Costantino Grasso

Associate #Professor (Reader) in #Law @ManMetUni. Areas: #CSR, #CorporateGovernance, #BusinessEthics, #FinancialCrime. Principal Investigator @VIRTEU_research

[Costantino Grasso @CSREthicsBlog]

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➡️ https://t.co/Ren6DLFNMJ

#Business #Ethics #Corporate #Crime #Justice #ESG

[Costantino Grasso @CSREthicsBlog]

Join this fascinating discussion!
https://t.co/8cY4nS9678
#newblogpost

[MetroPolis @mcrmetropolis]

Fascinating event from Costantino Grasso on 22 May (@CSREthicsBlog; @mmu_law)⚖️

'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 👇

https://t.co/F45NcpOOxH

[Costantino Grasso @CSREthicsBlog]

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

https://t.co/nxWt0svOAM

#leaks #journalism #whistleblower #transparency #justice #corruption #media

[Costantino Grasso @CSREthicsBlog]

Join experts at the Symposium on Systems of Financial Secrecy organized by @LSEnews and @OpenOwnership for insights on taxation and corruption.

#Crime #Transparency #Tax #Taxation #Wealth #Inequality #Justice #Corruption #TaxEvasion #TaxAvoidance #CCO https://t.co/xkvlnNC9ny

[Beverley Clough @bev_clough]

So great to see this paper now published, by the brilliant @cet_has1 @MLS_Research https://t.co/tHjNzbSYI1

[Costantino Grasso @CSREthicsBlog]

📰 #CCO #News #Spotlight by @BozinovaMelody : on 6 December 2023, #Trafigura Beheer BV faces Swiss #bribery charges, a pivotal moment in #corporate law in #Switzerland. https://t.co/qAb8Lo5hXW #corruption

[Costantino Grasso @CSREthicsBlog]

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 @uncaccoalition @UN
https://t.co/cwlFv1Kbig

[Costantino Grasso @CSREthicsBlog]

On the occasion of International Anti-Corruption Day, this bulletin explores CCO's vital research on countering corruption's impact.

https://t.co/8lrxicsvOo

#Bribery #CCO #Corruption #CorporateCrimeObservatory #Crime #EconomicCrime #Transparency #Whistleblowing

[Stephen Holden @support_wblower]

I have written an article addressing the incredibly concerning misapplication of the law in the FCA approach to whistleblowers.

@TheFCA have a crucial role in fostering cultures of transparency and protecting disclosing parties.

This is troubling.

https://t.co/DONvbXwSfe

[Carlos E. Weffe @CWeffe]

🇻🇪 Profesor Universitario ayer, hoy y siempre.

Feliz día del profesor universitario. 🎓

[Costantino Grasso @CSREthicsBlog]

A new article on the #Corporate #Crime #Observatory by @support_wblower examines the #FCA's failure to #protect #whistleblowers and its implications on regulatory #trust and #accountability.
https://t.co/qNJPxQcF64
#whistleblowing #justice #finance https://t.co/qNJPxQcF64

[European Anti-Fraud Office (OLAF) @EUAntiFraud]

Operation Belenos led by @douane_france & @Europol identified €18 million potentially linked to money laundering, terrorism financing & transnational criminal activities. Find out more about what @EUAntiFraud did to support this operation 🇫🇷🤝🇪🇺 https://t.co/ngXWmpys7j

[Costantino Grasso @CSREthicsBlog]

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 https://t.co/NtR1TjQRKJ

[Carlos E. Weffe @CWeffe]

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

[Costantino Grasso @CSREthicsBlog]

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 https://t.co/FayxwOIloz

[Costantino Grasso @CSREthicsBlog]

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
https://t.co/XCKY0EYJwW

[Costantino Grasso @CSREthicsBlog]

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 https://t.co/pNbnG0r4EL

[Costantino Grasso @CSREthicsBlog]

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 https://t.co/2AKKHv1QoB

[Costantino Grasso @CSREthicsBlog]

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:
https://t.co/UndlIeEla5

#Avoidance #BigFour #Business #Ethics #Compliance