検索キーワード： ホワイトカラー・企業犯罪

Los cuervos del Vaticano revela una historia de mayordomos traidores, filtraciones de documentos, comisiones secretas de investigación, del servicio de espionaje y contraespionaje del Vaticano, de prelados que denuncian la corrupción y que son alejados de inmediato de San Pedro, lavado de dinero, altos miembros de la mafia siciliana, un complot para asesinar al papa, una adolescente desaparecida y supuestamente utilizada como esclava sexual, una guerra entre periodistas y directivos de la prensa católica, un presidente del IOR cesado y con miedo a ser asesinado. 

TrafficKing uncovers a child sex trafficking case of epic proportions and the longest-running human trafficking case in US legal history - more poignant than the Lewinsky case, Watergate scandal, and Profumo affair combined. Eleven years after the registered level-3 sex offender was arrested, four cases associated with his 2005 criminal investigation remain open. The pedophile was not prosecuted under The Trafficking Victims Protection Act (TVPA), a law enacted in Florida in 2000. In this gripping exposé, Sarnoff finds out why.

During the onslaught of legal actions during the Savings and Loans crisis of the 1980s, John Smith came to realize the extent of his employer's wrongdoing, and that he too had been one of many deceived. He discovered that you don't have to commit a crime to be convicted of one, and after years of turmoil, he discovered the relief when the FBI finally informed him 15 years after his sentencing that he should never have been prosecuted in the first place.

People disappear every single day, but there are a few cases that simply defy explanation. There are those who have walked into forests and never come out. There are people who have disappeared from secure compounds with no explanation, and even individuals who seem to have vanished into thin air right in front of security cameras.  

America has a long and complicated fascination with serial killers. When we think about the most infamous of these killers, we generally think of men like Ted Bundy, Jeffrey Dahmer, or John Wayne Gacy. Those names make headlines while there’s the often-repeated myth that suggests there are no female serial killers. After all, most of us couldn’t name a woman on the same scale of infamy at BTK or the elusive Zodiac Killer, can we? As it so often is, the truth is far more complicated. Women kill.

About 50km outside of Cape Town lies the beautiful town of Stellenbosch, nestled against vineyards and blue mountains that stretch to the sky. Here reside some of South Africa’s wealthiest individuals: all male, all Afrikaans - and all stinking rich. Johann Rupert, Jannie Mouton, Markus Jooste and Christo Weise, to name a few. Julius Malema refers to them scathingly as ‘The Stellenbosch Mafia’, the very worst example of white monopoly capital. But who really are these mega-wealthy individuals, and what influence do they exert?

Giulio Regeni, omicidio di Stato. I nuovi sviluppi sul caso in cinque articoli di Repubblica: La direttrice, l'avvocato, il sindacalista: ecco chi al Cairo tradì Giulio Regeni, di Carlo Bonini e Giuliano Foschini; Così abbiamo spiato Regeni: ecco i verbali che inchiodano i servizi segreti egiziani, di Carlo Bonini e Giuliano Foschini; Caso Regeni, il fallimento della diplomazia e la grande ipocrisia di Stato che nasconde la verità, di Carlo Bonini; Il coraggio della famiglia e i doveri del governo, di Carlo Bonini.

The gripping story of one American lawyer’s obsessive crusade—waged at any cost—against Big Oil on behalf of the poor farmers and indigenous tribes of the Amazon rainforest. Steven Donziger, a self-styled social activist and Harvard educated lawyer, signed on to a budding class action...

Raised in a mob-controlled suburb of Chicago, Sidney Heard grew up wanting to be a gangster. He was on probation by the age of 13 and continued building his criminal resume over the next half a century. He was a professional arsonist for nearly 20 years, escaped from jail twice, and ran a gold scandal grossing over a quarter of a million dollars, and that’s just to name a few of his illegal escapades. To top it off, he played a role in one of the most important Supreme Court decisions of all time (Gideon v. Wainwright).  

By using true tales of thieves, swindlers, and fraudsters at work, Financial Serial Killers illustrates how these perpetrators get their hooks into investors' wallets, savings accounts, and portfolios - and never let go. The worst financial crisis since the Great Depression revealed that thousands of mom-and-pop investors had lost millions to so-called Mini-Madoffs. They are the thieves and con men who had used phony financial acumen to steal investors' money, wipe out savings, and damage lives. Financial Serial Killers reveals the cons, from the grand to picayune, that advisers cultivate with their victims - relationships that are essential to the fraud.

Before smartphones, back even before the Internet and personal computer, a misfit group of technophiles, blind teenagers, hippies, and outlaws figured out how to hack the world’s largest machine: the telephone system. Starting with Alexander Graham Bell’s revolutionary "harmonic telegraph", by the middle of the 20th century the phone system had grown into something extraordinary, a web of cutting-edge switching machines and human operators that linked together millions of people like never before. But the network had a billion-dollar flaw, and once people discovered it, things would never be the same.

An intimate account of the Spitzer administration, one man's political downfall, and the enduring friendship between two complex men. The March 10, 2008, disclosure that Governor Eliot Spitzer had patronized prostitutes from the Emperor's Club VIP sex ring shocked New Yorkers and his admirers around the world, who had celebrated Spitzer as the "Sheriff of Wall Street" and a likely future U.S. president. Ironically, one man's disillusionment with Spitzer had begun to disappear 15 hours earlier, when Spitzer confessed what the rest of the world would soon learn in a media storm of unprecedented intensity.

The Tangled Web tells the dramatic story of detective Richard Cain's criminal career as revealed by his half-brother, Michael. Cain led a double-life—one as a well-known cop who led raids that landed on the front pages, and the other as a "made man" in one of Chicago's most notorious mob families.

Doctor Dealer is the story of Larry Lavin, a bright, charismatic young man who rose from his working-class upbringing to win a scholarship to a prestigious boarding school, earn Ivy League college and dental degrees, and buy his family a house in one of Philadelphia's most exclusive suburbs. But behind the facade of his success was a dark secret - at every step of the way he was building the foundation for a cocaine empire that would grow to generate over $60 million in annual sales.

Lloyd Constantine began his career in legal services, representing impoverished clients in civil rights and constitutional cases. Decades later, he would make headlines for representing retailers and consumers against a cartel that undermined one of the fundamental tenets of commerce in America: competition. A man who thrives on competition himself, Constantine now gives us the insider's story on the biggest antitrust lawsuit in history - a case that pitted his small firm against financial-industry giants Visa and MasterCard, along with Clifford-Chance, the largest law firm in the world.

Forty million Americans use some kind of online dating service and that number keeps rising. Every day online daters are defrauded out of tens of thousands of dollars by romance scammers. But did you know there is a new type of scammer you need to be educated about? Homegrown Romance Scams is written by an ex-scammer who will teach you everything you need to know about these scams.

Pablo Escobar was the King of Cocaine, the wealthiest and most violent criminal in the world. By the 1980s his Medellin Drug Cartel was responsible for smuggling several tons of cocaine into America each and every day. The end result was hundreds of millions of dollars in cash profits.

Like most people, before author Donato Alfredano gets caught up in the system, he's hardly given the issue of prison a thought. But his unanticipated arrest at JFK Airport on a charge of official misconduct was a reality check that would forever change his views on incarceration, and on a larger scale, life.

I was stalked by a gorgeous female half my age. It was so unbelievable that no one believed me, my friends, coworkers, and family all abandoned me when I most needed them. And many of them did far worse that I am just finding out about.

It's easy to imagine Harold Shipman doting on his little grandkids, reading them stories from his lap and letting them play with his big, bushy beard. If you were told he was a doctor, I bet you'd imagine he was a good, kind and gentle one, with an easy, affable manner and deep care for his patients. Harold Frederick Shipman certainly projected all those qualities, but only so that he could hide the evil that lurked deep inside. Shipman abused his trust and used his position to kill.