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)
Tag: fraud
Exploring the interconnections between tax crimes and corruption – VIRTEU Roundtable Session (Video)
On the 29th of January 2021, it was held the first session of the VIRTEU Roundtable Discussion Series, focused on "exploring the interconnections between tax crimes and corruption". VIRTEU (Vat fraud: Interdisciplinary Research on Tax crimes in the European Union – Grant Agreement no: 878619) is a high profile legal research project funded by the … Continue reading Exploring the interconnections between tax crimes and corruption – 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)
Discussing Business Ethics: A Review of What Does It Profit? Podcasts
We are excited to present a partnership with the What Does it Profit? podcast series. The main question posed by What Does It Profit? is "can businesses and corporations align growing returns with the greater good?" Addressing this, the host Dr. Dawn Carpenter talks with world’s leading thinkers, researchers, entrepreneurs and executives, exploring the most … Continue reading Discussing Business Ethics: A Review of What Does It Profit? Podcasts
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
Fighting fraud during the COVID-19 pandemic: A CSR-based approach
Download the article as a PDF Introduction In the midst of the COVID-19 pandemic, fraudsters and scammers have taken the maxim “never waste a good crisis” to heart. With anxiety and uncertainty rampant, consumers are highly vulnerable to fraud and deceptive economic practices. A report in the Wall Street Journal noted that the U.S. Federal … Continue reading Fighting fraud during the COVID-19 pandemic: A CSR-based approach
Is Artificial Intelligence the future of Anti-Financial Crime?
Introduction While several types of economic crimes exist, this article will focus only on money laundering, fraud, and corruption. The general framework of the study that has inspired this post was based on a comparison between the traditional methods of financial crime detection and the "new" ones that entail the use of artificial intelligence. Specifically, … Continue reading Is Artificial Intelligence the future of Anti-Financial Crime?