検索キーワード： 汚職・不正

Guillermo Trejo y Sandra Ley ofrecen en este libro una teoría novedosa y necesaria sobre la violencia criminal, que enfatiza la influencia crucial de la política. A diferencia de estudios previos, que ven a los grupos de crimen organizado como empresas económicas libres que operan en oposición a las autoridades estatales, Trejo y Ley los conciben como grupos ilegales íntimamente relacionados con el Estado. Por tanto, estos grupos responden al cambio político: el crimen organizado no puede existir ni operar con éxito si no cuenta con algún grado de protección estatal.

Camisas azules, manos negras es un crudo testimonio que comprende nueve años de investigación de una periodista dedicada a escrutar la corrupción en Pemex, soportada con fuentes vivas y documentales de alto nivel, expedientes de auditorías clasificados como confidenciales; así como decenas de entrevistas, testimonios y recorridos por las regiones petroleras en tierra y en plataformas, además de las revelaciones de altos funcionarios de los gobiernos de Vicente Fox y Felipe Calderón, que desnudan los negocios privados de los hombres públicos.

O livro é resultado de pesquisa doutoral realizada pelo autor junto ao Programa de Pós-Graduação em Direito pela Universidade Estácio de Sá. Partindo da perspectiva de Roger Myerson que associa a forma federativa estatal à democracia em países em transição democrática, o autor realiza um estudo do processo centralizador ocorrido no Brasil mediante o uso abusivo do processo de emendamento constitucional.

Als ein Whistleblower dem Rechercheteam der Süddeutschen Zeitung Tausende Kontodaten der Credit Suisse zuspielt, stoßen die Enthüllungsjournalisten Hannes Munzinger, Frederik Obermaier und Bastian Obermayer auf Diktatoren, Geheimdienstchefs, Könige, Kardinäle und ganz normale Superreiche. Sie alle deponierten Geld in der Schweiz, darunter Geld, das der Allgemeinheit gehört. Manche hatten es in ihren Ländern geraubt, andere wollten dafür keine Steuern zahlen.

The violent insurrection at the U.S. Capitol on January 6, 2021, was a terrible day for American democracy, but many people dared to hope that at least it would break the fever that had overcome the Republican Party and banish Trump's relentless lies about the stealing of the 2020 election. That is not what happened. Instead, “the big steal” has become dogma among an ever-higher percentage of American Republicans. What happened to the Republican Party, and America, during the Trump presidency is a story we more or less think we know.

In this landmark work, investigative journalist David de Jong reveals the true story of how Germany’s wealthiest business dynasties amassed untold money and power by abetting the atrocities of the Third Reich. Using a wealth of untapped sources, de Jong shows how these tycoons seized Jewish businesses, procured slave labourers and ramped up weapons production to equip Hitler’s army as Europe burnt around them. Most shocking of all, de Jong exposes how the wider world’s political expediency enabled these billionaires to get away with their crimes.

Gennaio 2021: arriva in libreria "Il Sistema", il dirompente libro-confessione in cui Luca Palamara rivela ad Alessandro Sallusti la verità indicibile sulle correnti e la spartizione del potere all'interno della magistratura. Il libro avvia una reazione a catena di dimissioni, ricorsi, sentenze che non fa che confermare il racconto di Palamara.

Rigged financial markets and hopeless under-regulation on Wall Street are not new problems. In this book, Susanne Trimbath gives a sobering account of naked short-selling, the failure to settle, and her efforts over decades trying to get this fixed. This is a cautionary tale. What started as a regulatory failure turned into a regulatory crisis. Shareholder democracy is in shambles. The institutions that were established to correct a problem of trade settlement failures have instead exacerbated the problem. Global financial markets may not survive what comes next.

No es una pandilla, no es una célula de un grupo mayor ni tampoco una banda doméstica, sino un auténtico cártel que logró apoderarse del centro del país, justo en las narices de las más altas autoridades. ¿Cómo lo hizo? Ejerciendo una violencia como nunca se había visto, con el liderazgo de un hombre del que poco o nada se sabía, con una red de lavado poderosísima y la apatía de dos administraciones capitalinas.

Long before Wikileaks and social media, the journalist Drew Pearson exposed to public view information that public officials tried to keep hidden. Pearson devoted himself to revealing what politicians were doing behind closed doors. From 1932 to 1969, his daily "Washington Merry-Go-Round" column and weekly radio and TV commentary broke secrets, revealed classified information, and passed along rumors based on sources high and low in the federal government, while intelligence agents searched fruitlessly for his sources.

I meticulously outline the appalling extent to which the powerful few work behind the scenes to shamelessly plunder the resources of Nigeria. Up to eight billion dollars is lost annually to corruption, and no politician goes unexamined in this piercing review. From jungle justice to the corrupt kleptocracy that defines Nigeria’s ruling class today, I clearly give historical context to a modern but untenable problem. This important record speaks truth to power and documents the crushing consequences of political gaming.

Authentic, hard-hitting, and profoundly thought-provoking, this riveting real-life legal thriller offers an incendiary exposé of the turmoil and hidden dangers behind the trailblazing legalization of the cannabis industry. As the first-ever memoir of its kind, van Leynseele’s story provides a cautionary tale, pulling back the curtain on the systemic problems within legal marijuana, the institutional sexism still lurking in the legal profession, and the biases that lead to white-collar criminals exploiting the system and getting away with it.

En 2015, Santiago Nieto recibió un encargo claro: investigar los delitos electorales. Pero cuando lo hizo a profundidad, la maquinaria gubernamental lo embistió brutalmente. En este documento histórico, el extitular de la Fiscalía Especializada para la Atención de Delitos Electorales explica, con todo detalle, quiénes se incomodaron con su labor, por qué lo acosaron y los casos que desataron la persecución: Odebrecht, Estado de México, Veracruz, Chiapas....

In the more than five tumultuous, paradigm-shifting years of Donald Trump’s presidency and beyond, his near-constant lying has become a fixture of political life. It is inextricably linked with how his party behaves, how the Democrats respond to it, and how he remains relevant, even after a decisive loss in 2020. Jonathan Lemire brings his connections, profile, and reportorial instincts to bear in his first book that explores how this phenomenon shapes our politics. The Big Lie is the first audiobook to examine this unprecedented and tenuous moment in our nation’s politics.

Una investigación explosiva que desvelará la historia de España, desde el 23-F y la caída de la UCD hasta el felipismo y la consolidación de José María Aznar. La fuente de este riguroso y minucioso trabajo de investigación periodística es el archivo personal de Emilio Alonso Manglano, director del CESID entre 1981 y 1995: sus agendas, sus cuadernos de notas y los informes de inteligencia que guardó: una investigación de varios años repleta de secretos y ocultismo sobre el contenido de más de 200 kilos de documentos que desentrañan la historia nunca contada de España.

Arms trafficking, offshore accounts and luxury property deals. Super-yachts, private jets and super-car collections. blood diamonds, suspect oil deals, deforestation and murder. This is the world of Global Witness, the award-winning organisation dedicated to rooting out worldwide corruption. And this is co-founder Patrick Alley's revealing inside track on a breath-taking catalogue of modern super-crimes—and the 'shadow network' that enables them. Very Bad People is about going undercover in the world's most dangerous places and bringing down the people behind the crimes.

Ceci n’est pas un roman. Il s’agit de l’histoire vraie d’une des plus grandes multinationales québécoises, et de l’empire de corruption que ses dirigeants ont érigé autour du globe avec l’appui de dictateurs et d’oligarques.

The Playbook is an exposé of the extraordinary lengths that corporations will go to in order to deny the scientific facts—around climate change, public health risks and worker safety—when they don't suit their agenda. Written in the form of a corporate handbook for tobacco, oil and pharmaceutical company executives, it is a litany of obfuscation techniques, denial, delays and outright lies.

Un valioso testimonio directo y fundamental para ganar la batalla contra la corrupción en México.

Al investigar las particularidades de lo que se podría denominar el "enigma Z", Diego Osorno advierte los riesgos que corre el país en los años venideros ante un potencial crecimiento desmedido de esta organización criminal.