Institutional Corruption and Avoidance of Taxation – VIRTEU Roundtable Session (Video)

Download the article in PDF format *** On the 12th of March 2021, it was held the fourth session of the VIRTEU Roundtable Discussion Series, which focused on "Institutional Corruption and Avoidance of Taxation". VIRTEU (Vat fraud: Interdisciplinary Research on Tax crimes in the European Union – Grant Agreement no: 878619) is a high profile … Continue reading Institutional Corruption and Avoidance of Taxation – VIRTEU Roundtable Session (Video)

Whistleblowing, Reporting, and Auditing in the Area of Taxation – VIRTEU Roundtable Session (Video)

Download this article in PDF format *** On the 26th of February 2021, it was held the third session of the VIRTEU Roundtable Discussion Series, which focused on "Whistleblowing, reporting, and auditing in the area of taxation". VIRTEU (Vat fraud: Interdisciplinary Research on Tax crimes in the European Union – Grant Agreement no: 878619) is … Continue reading Whistleblowing, Reporting, and Auditing in the Area of Taxation – VIRTEU Roundtable Session (Video)

CSR, Business Ethics, and Human Rights in the area of taxation – VIRTEU Roundtable Session (Video)

On the 12th of February 2021, it was held the second session of the VIRTEU Roundtable Discussion Series, which focused on "CSR, Business Ethics, and Human Rights in the area of taxation". VIRTEU (Vat fraud: Interdisciplinary Research on Tax crimes in the European Union – Grant Agreement no: 878619) is a high profile legal research … Continue reading CSR, Business Ethics, and Human Rights in the area of taxation – VIRTEU Roundtable Session (Video)

William Bourdon – Shall whistleblowers’ protection be extended? (video)

On the 7th of December 2020, William Bourdon (Lawyer and Founding Partner at Bourdon & Associés) gave his presentation within the Corporate Social Responsibility and Business Ethics Blog’s End-of-Year Seminar Series 2020 entitled “CSR, Whistleblowing and Human Rights” and organized by Dr. Costantino Grasso, Dr. Dawn Carpenter, and Dr. Luca d’Ambrosio. The series has been organised in partnership … Continue reading William Bourdon – Shall whistleblowers’ protection be extended? (video)

Bruce Herbert – Shareholder Activism and Corporate Ethics: Impacting Public Corporations (video)

On the 2nd of December 2020, Bruce Herbert (Founder and Chief Executive of Newground Social Investment) gave his presentation within the Corporate Social Responsibility and Business Ethics Blog’s End-of-Year Seminar Series 2020 entitled “CSR, Whistleblowing and Human Rights” and organized by Dr. Costantino Grasso, Dr. Dawn Carpenter, and Dr. Luca d’Ambrosio. The series has been organised in partnership with … Continue reading Bruce Herbert – Shareholder Activism and Corporate Ethics: Impacting Public Corporations (video)

Josh Bornstein – Working for the Brand: How Corporations are Silencing Employees (video)

On the 23rd of November 2020, Josh Bornstein (Principal Lawyer at Maurice Blackburn Lawyers) gave his presentation during the seminar of the Corporate Social Responsibility and Business Ethics Blog’s End-of-Year Seminar Series 2020 entitled “CSR, Whistleblowing and Human Rights” and organized by Dr. Costantino Grasso, Dr. Dawn Carpenter, and Dr. Luca d’Ambrosio. The series has been organised in … Continue reading Josh Bornstein – Working for the Brand: How Corporations are Silencing Employees (video)

Mary Inman – Do Financial Incentives for Whistleblowers Work? The Global Expansion of Whistleblower Reward Programs (video)

On the 26th of October 2020, Mary Inman (Lawyer and Partner at Constantine Cannon LLP) gave her presentation during the second seminar of the Corporate Social Responsibility and Business Ethics Blog’s End-of-Year Seminar Series 2020 entitled “CSR, Whistleblowing and Human Rights” and organized by Dr. Costantino Grasso, Dr. Dawn Carpenter, and Dr. Luca d’Ambrosio. The series has been organised … Continue reading Mary Inman – Do Financial Incentives for Whistleblowers Work? The Global Expansion of Whistleblower Reward Programs (video)

The FinCEN Files: Leakers and Whistleblowers Combating Economic Crime

  *** Download the article as a PDF *** Introduction Following a series of damning and damaging leaks from the financial services industry over the past several years, there has been a commitment to alter conduct and ensure accountability within the industry, however, following the latest FinCEN leaks it is evident this is not the … Continue reading The FinCEN Files: Leakers and Whistleblowers Combating Economic Crime