A new video lecture of the series Digital CSR is now available. It was a privilege to host a special guest lecture within my Corporate Governance module at Coventry University Law School, which was delivered by Gabriella Margherito and Michael Knight-Robson that are two recognized experts in anti-financial crime compliance in the banking sector. The lecture, … Continue reading Compliance programs as a way to foster good corporate governance in the financial sector (video)
This article has been inspired by the discussion that took place during the international conference "Whistleblowers: Voices of Justice" that was held in London on the 10th of May 2019. The awarding of whistleblowers is a subject that has always presented two polarising views. On one hand, the view is that whistleblowers should be compensated … Continue reading The Competition and Markets Authority’s compensation campaign: Is the UK on the way to adopting an award system for corporate crime reporting?
I dreamed of organizing an international conference on the protection of whistleblowers since 2015. Such a desire was also driven by the idea of paying a special tribute to Daphne Caruana Galizia and the other 1342 journalists killed from 1992 to 2019 for motives directly related to their investigations, as well as to all whistleblowers … Continue reading Report on the International Conference “Whistleblowers: Voices of Justice”, London, 10 May 2019
Prof. Vincenzo Ruggiero, who is Professor of Sociology at Middlesex University in London and author of several inspiring volumes focused on financial delinquency such as "The Crimes of the Economy," "Power and Crime," and "Dirty Money," contributes to today’s guest post: The 2007-2008 crash defied the ideology of market self-regulation, proving that the doctrines around … Continue reading Guest Post: Market ideology and financial crime
Dr Alison Lui, Reader in Corporate and Financial Law at Liverpool John Moores University, contributes to today’s guest post: “Just a castaway An island lost at sea Another lonely day With no one here but me More loneliness Than any man could bear Rescue me before I fall into despair” Whilst whistle-blowers such as Paul … Continue reading Guest Post: Message in a Bottle – A note to the financial regulators on whistle-blower protection
Yesterday, I participated in an interview-debate on TRT World television, which is Turkey’s first international English-language news network with a global audience of over 260 million households. The debate was part of The Newsmakers, which is TRT World's flagship current affairs programme, and focused on the fight against corruption in the light of the 24-year sentence imposed … Continue reading Debate on corporate corruption in the light of the 24-year sentence imposed to Park Guen-Hye in South Korea
On the 5th of February 2018, I was interviewed by Al Jazeera International during the 6 pm News. This "live" interview was held after that Samsung heir Lee Jae-yong, who was jailed for corruption, was released from prison on appeal. The Samsung scandal was related to the impeachment of President Park Geun-hye over alleged corruption … Continue reading Three thoughts on corporate corruption in the wake of the Samsung’s heir release from prison
As the Panama Papers, Bahamas Leaks and Paradise Papers scandals have recently demonstrated corruption is rife in our societies. Although corruption has always constituted a plague for human civilization and has also penetrated into unexpected sectors of our communities, such a criminal phenomenon has traditionally been wildly rampant in the energy sector, and its effects … Continue reading The Dark Side of Power: The drivers of corporate corruption in the energy sector