The video recordings of "At the crossroads of #tax practices: #Ethical challenges and democratic issues," focused on the "Gray Area" of #taxation and the role that #professionals play are available here: corporatecrime.co.uk/professionals-… #Avoidance #BigFour #Business #Ethics #Compliance

Join "The Conundrums of #Tax #Professionals: #Technology, #Whistleblowing, and Ethical Decision-Making" We'll unpack the complex issues surrounding #ethics, #AI, and #moral #distress in the gray area of #taxation. #transparency #BigFour #lawyer #accountant wix.to/rzz5KxS

In the #UK two recent reports reveal lax #prosecution of #financial crimes. Only 23 cases of unreported transactions and 11 wealthy charged for #tax #fraud last year highlight significant enforcement issues. #banks #crime #enablers #moneylaundering wix.to/Zh4xoGD

News by @VGronwald: #London #broker #ADMISI fined £6.47 million by #FCA for #AML process failures and PEP-related #risks. #Regulatory concerns addressed. #MoneyLaundering #CCO #Compliance #CorporateCrimeObservatory #Crime #Regulation #UK wix.to/NwSlSbb

🇻🇪 Quienes me conocen saben lo que significa para mí el privilegio de hacer carrera docente en la principal Universidad de mi país, la #UCV Medio Informativo.. Es, probablemente, el logro profesional del que me siento más orgulloso. +

Explore the "#Gray Area" in #taxation and the role of #tax #professionals with our video recordings on the Corporate Crime Observatory Dive into #transparency and #whistleblowing, #technology and #artificialintelligence, and #moral #distress. #CCO #AI wix.to/InprJdr

Explore #tax professionals' #criminal and unethical acts, delving into tax #fraud, #evasion, and the links with #corruption, #moneylaundering and #organizedcrime #professionals #bribery #corporations #enablers #CCO wix.to/kq8OqGu

Operation Belenos led by Direction générale des douanes et droits indirects & Europol identified €18 million potentially linked to money laundering, terrorism financing & transnational criminal activities. Find out more about what European Anti-Fraud Office (OLAF) did to support this operation 🇫🇷🤝🇪🇺 europa.eu/!NyFMNx

🇻🇪 Profesor Universitario ayer, hoy y siempre. Feliz día del profesor universitario. 🎓

A new article on the #Corporate #Crime #Observatory by Stephen Holden examines the #FCA's failure to #protect #whistleblowers and its implications on regulatory #trust and #accountability. wix.to/yXxUKhp #whistleblowing #justice #finance wix.to/yXxUKhp

I have written an article addressing the incredibly concerning misapplication of the law in the FCA approach to whistleblowers. Financial Conduct Authority have a crucial role in fostering cultures of transparency and protecting disclosing parties. This is troubling. corporatecrime.co.uk/post/fca-overs…

On the occasion of International Anti-Corruption Day, this bulletin explores CCO's vital research on countering corruption's impact. corporatecrime.co.uk/post/anti-corr… #Bribery #CCO #Corruption #CorporateCrimeObservatory #Crime #EconomicCrime #Transparency #Whistleblowing

A new opinion piece by Costantino Grasso delves into the #UNCAC Resolution on #Whistleblower Protection! Learn more about the latest international efforts in the fight against #corruption. #Whistleblowing #Bribery #Transparency UNCAC Coalition United Nations wix.to/17DwRKB

📰 #CCO #News #Spotlight by Melody Bozinova : on 6 December 2023, #Trafigura Beheer BV faces Swiss #bribery charges, a pivotal moment in #corporate law in #Switzerland. corporatecrime.co.uk/post/switzerla… #corruption

So great to see this paper now published, by the brilliant @cet_has1 Manchester Law School - Research journals.sagepub.com/doi/10.1177/14…

Join experts at the Symposium on Systems of Financial Secrecy organized by LSE and Open Ownership for insights on taxation and corruption. #Crime #Transparency #Tax #Taxation #Wealth #Inequality #Justice #Corruption #TaxEvasion #TaxAvoidance #CCO wix.to/94veTa7

Fascinating event from Costantino Grasso on 22 May (Costantino Grasso; Manchester Law School)⚖️ 'From Leaks to Justice' will explore the impact of leaks such as Panama Papers, Paradise Papers, and LuxLeaks on the pursuit of justice. Book your free space below 👇 mmu-ac-uk.zoom.us/webinar/regist…

Join us on Zoom for a fascinating discussion into the crucial role of leaks in uncovering illicit activities and pursuing justice. May 22, 2024, 2:30 BST wix.to/gGCwD4C #leaks #journalism #whistleblower #transparency #justice #corruption #media

Join this fascinating discussion! wix.to/3rIfpdL #newblogpost

The #CSR Blog's latest article, "The Dark Side of Fast #Fashion," dives deep into the hidden costs behind trendy clothing: from #pollution to #labor exploitation Read this interesting article here➡️ corporatesocialresponsibilityblog.com/2024/10/22/dar… #Business #Ethics #Corporate #Crime #Justice #ESG