Delighted to announce the publication of the video recording of the second panel of the International Final Conference of the VIRTEU project funded by European Anti-Fraud Office (OLAF). corporatecrime.co.uk/virteu-final-c… #corruption #tax #fraud #taxevasion Carlos E. Weffe

Delighted to announce the publication of the video recording of the third panel of the International Final Conference of the VIRTEU project funded by European Anti-Fraud Office (OLAF). corporatecrime.co.uk/virteu-final-c… #corruption #tax #fraud #taxevasion Constantine Cannon Whistleblower Team Mary Inman

Delighted to announce the publication of the video recording of the second panel of the International Final Conference of the VIRTEU project funded by European Anti-Fraud Office (OLAF). corporatecrime.co.uk/virteu-final-c… #corruption #tax #fraud #taxevasion

Delighted to announce the publication of the Final Remarks of the first day of the International Conference of the VIRTEU project funded by European Anti-Fraud Office (OLAF) offered by Prof. Diane Ring Boston College, Boston College Law corporatecrime.co.uk/virteu-final-c… #corruption #tax #fraud #taxevasion

Delighted to announce the publication of the video recording of the introductory session of the International Final Conference - Day 2 - of the VIRTEU project funded by European Anti-Fraud Office (OLAF). corporatecrime.co.uk/virteu-final-c… #corruption #tax #fraud #taxevasion

Delighted to announce the publication of the video recording of the first panel of the - Day 2 - International Final Conference of the VIRTEU project funded by European Anti-Fraud Office (OLAF) corporatecrime.co.uk/virteu-final-c… #corruption #tax #fraud #taxevasion

Delighted to announce the publication of the video recording of the second panel of the - Day 2 - International Final Conference of the VIRTEU project funded by European Anti-Fraud Office (OLAF) corporatecrime.co.uk/virteu-final-c… #corruption #tax #fraud #taxevasion

Delighted to announce the publication of the video recording of the third panel of the - Day 3 - International Final Conference of the VIRTEU project funded by European Anti-Fraud Office (OLAF) corporatecrime.co.uk/virteu-final-c… #corruption #tax #fraud #taxevasion #Whistleblower

Delighted to announce the publication of the video recording of the fourth panel of the - Day 2 - International Final Conference of the VIRTEU project funded by European Anti-Fraud Office (OLAF) corporatecrime.co.uk/virteu-final-c… #corruption #tax #fraud #taxevasion #Whistleblower

Delighted to announce the publication of the Final Remarks of the second day of the International Conference of the VIRTEU project funded by European Anti-Fraud Office (OLAF) offered by Prof. Diane Ring Boston College, Boston College Law corporatecrime.co.uk/virteu-final-c… #corruption #tax #fraud #taxevasion

ICYMI check out video of VIRTEU panel I chaired on role of #whistleblowers in detecting #tax #fraud w/ Charlie middleton, @salvatorecoluc & Tax Justice Network Bsky: @taxjustice.net's Moran Harari. Constantine Cannon Whistleblower Team

ICYMI: check out video of VIRTEU panel where my law partner Poppy discusses connection b/w $$ laundering & tax fraud & Financial Crimes Enforcement Network's new program rewarding #whistleblower w/ info about violations of Bank Secrecy Act. Constantine Cannon Whistleblower Team

You know when multinationals say 'we pay all taxes due, in each country where we operate'? It appears Rio Tinto hadn't been doing that since 2009... (This is why the @GRI_Secretariat tax standard requires disclosure of amounts under dispute, and why investors support it)

Two former JPMorgan traders have been convicted of fraud, attempted price manipulation, and spoofing. corporatecrime.co.uk/post/jpmorgan-… #law #business #finance #corporations #corporatelaw #criminaljustice #financialcrime #fraud #crime #market #traders #futures #manipulation

A recent case has run horse and carts through whistleblower protections in the UK, broading significantly the scope for retaliation without recourse. Read my analysis of how these risks manifest and why this is problematic. #Whistleblower corporatecrime.co.uk/post/kong-v-gu…

Delighted to announce the publication of the VIRTEU Expert Survey Report including opinions gathered from 29 experts from 10 countries. corporatecrime.co.uk/virteu-expert-… #tax #whistleblower #fraud #crime #evasion #moneylaundering #enablers #investigation #enforcement #finance

Damien Romestant joins the #Corporate #Crime Observatory as Head Of #Economic #Sanctions. Enter your email address on the home page of the website (corporatecrime.co.uk) to subscribe to the Observatory and get all of its new posts and updates delivered to you! #business

Play the VIRTEU online #quiz #game on #tax abuses! It is completely free and anonymous. corporatecrime.co.uk/post/tax-abuse… #taxaudit #EvasiónFiscal #evasion #avoidance #Whistleblower #fraud #Finance #corruption

We are delighted to invite you to the international roundtable "#Compliance, #Avoidance, and #Evasion in #Taxation: The Role of #Professionals - The Bright Area". Join for free on Zoom! corporatecrime.co.uk/professionals-… #tax #justice #corporate #business #Whistleblower #ethics #crime

Delighted to be interviewed by TRT World in the program The Newsmakers in relation to the #EUParliament #corruption #scandal youtube.com/watch?v=nUhVaV… #bribery #lobbying #transparency #EU #integrity #politics #justice #crime #whistleblower #whistleblowers #journalism