Articles and Publications

The authors argue that businesses benefit from combating private corruption through substantive integrity policies, internal controls and accountability.

It explores blockchain as an immutable, decentralized record for documenting compliance evidence and limiting the manipulation or concealment of relevant…

The piece explains how Ponzi and pyramid schemes exploit interest in cryptoassets, often by offering purported high returns without a genuine underlying…

Globalization and the evolution of transnational crime have reinforced the relevance of international criminal law and its response mechanisms.

The article frames tax evasion as a form of corruption because it diverts resources intended for public spending to private benefit.

It questions judicial criteria that exclude financial information from criminal investigations on privacy grounds, arguing they can leave victims…