検索キーワード： ホワイトカラー・企業犯罪

Although he was a suburban husband and father, living a far different life from The Wolf of Wall Street, Michael Kimelman had a good run as the co-founder of a hedge fund. But it all came crashing down in the wee hours of November 5, 2009, when the Feds came to his door, almost taking the door off its hinges. He was arrested as part of a huge insider trading case, and while he was offered a sweetheart no-jail probation plea, he refused, maintaining his innocence.

Eine Sammlung spannender, echter Kriminalfälle aus Dänemark, Schweden und Norwegen: Eine entstellte Frauenleiche in einem Kopenhagener Hotelzimmer; ein exzentrischer norwegischer Maler, der der Steuerhinterziehung angeklagt wird; zwei grausame Mädchenmorde im ländlichen Schweden; ein mysteriöser Leichenfund in einem Kopenhagener Park; ein Mini-U-Boot, das auf Leichensuche in einen norwegischen Fjord geschickt wird - diese Zusammenstellung unterschiedlicher True-Crime-Fälle kann es mit jedem Krimi aufnehmen.

Ist der norwegische "König des Kitsches" ein Steuerhinterzieher? Diese True Crime-Geschichte befasst sich mit dem exzentrischen norwegischen Maler Odd Nerdrum, dem vorgeworfen wurde, die norwegische Steuerbehörde um einen sehr großen Betrag betrogen zu haben. Ein vielschichtiger Fall, der so leicht nicht zu entwirren war.

El retrato demoledor de una dinastía cuya fortuna se construyó gracias a Valium y cuya reputación fue destruida por OxyContin.

Die unglaubliche wahre Geschichte des begehrtesten Betrügers der Welt, die von Leonardo DiCaprio im Spielfilm von Steven Spielberg verewigt wurde. "Von Behörden und Nachrichtenreportern wurde ich als einer der gerissensten Scheckbetrüger, Trickdiebe und Gauner dieses Jahrhunderts bezeichnet...

When Mosilo Mothepu was appointed CEO of Trillian Financial Advisory, in March 2016, the prospect of being at the helm of a Black-owned financial consultancy was electrifying for a Black woman whose twin passions were transformation and empowering women. Three months later, suffering from depression and insomnia, she resigned with no other job lined up. In October 2016, a written statement handed to Public Protector Thuli Madonsela detailing Trillian’s involvement in state capture was leaked to the media.

Durante los gobiernos de Vicente Fox Quesada y Felipe Calderón Hinojosa, se desarrolla el "cártel negro", un conglomerado de funcionarios, trabajadores, empresarios, contratistas, inspectores, contralores, agentes aduanales, dirigentes y miembros del sindicato petrolero, políticos, ordeñadores, tapineros, huachicoleros, extorsionadores, defraudadores, contrabandistas y lavadores de dinero que, alineados con los traficantes de droga, se consolidan como una organización empresarial paralela a Pemex.

Die erweiterte und aktualisierte Fassung des Spiegelbestsellers. Warum hat Katar die WM bekommen und welche kriminellen Praktiken gehen im brasilianischen Fußball vor sich? Diese und viele weitere Fragen beantwortet Thomas Kistner, Sportjournalist der Süddeutschen Zeitung, in seinen investigativen Beiträgen, die als Grundlage dieses Werks dienen. Dafür hat er die mafiösen Strukturen recherchiert und seinen Bestseller FIFA-Mafia überarbeitet.

When reclusive millionaire artist Robert Indiana died in 2018, he left behind dark rumors and scandal, as well as an estate embroiled in lawsuits and facing accusations of fraud. Here is the true story of the artist’s final days, the aftermath, the deceptive world that surrounded him, and the inner workings of art as very big business.  

There's the world wide web - the internet we all know that connects us via news, email, forums, shopping, and social media. Then there's the dark web - the parallel internet accessed by only a select few. Eileen Ormsby has spent the past five years exploring every corner of the dark web. She has shopped on darknet markets, contributed to forums, waited in red rooms, and been threatened by hitmen on murder-for-hire sites. 

In his intimate diary, Jerome Mayne personally shares his life-saving lessons of ethics, morality, trust, and humility, with wit and passion. He was an aspiring finance professional on his way to the top. With his new family and his sights set for success, the world was his oyster. Lured by the prospect of big business, his career derailed when he joined forces with his future co-conspirators in a real estate finance scandal. The nightmare begins with a hurricane of FBI investigations, criminal court, and prison.

By all accounts, Thomas Gilbert Jr. led a charmed life. The son of a wealthy hedge fund manager and a financier, he grew up surrounded by a loving family and all the luxury an Upper East Side childhood could provide: education at the elite Buckley School and Deerfield Academy, summers in a sprawling seaside mansion in the Hamptons. He was strikingly handsome, moving with ease through glittering social circles and following in his father's footsteps to Princeton. But Tommy always felt different, and the cracks in his façade began to show. 

No name is more synonymous with the evils of Wall Street than Bernie Madoff. Arrested for fraud in 2008 - during the depths of the global financial crisis - the 70-year-old market maker, investment advisor, and former chairman of the NASDAQ had orchestrated the largest Ponzi scheme in world history, fleecing thousands of investors across the globe to the tune of $65 billion. To this day, questions remain: Why did he do it? How did he get away with it for so long? What did his family know? Who is the elusive Bernie Madoff? 

LONGLISTED FOR THE FINANCIAL TIMES & MCKINSEY BUSINESS BOOK OF THE YEAR ONE OF THE ECONOMIST'S BEST BOOKS OF 2021 In this compelling story of lies, greed and tarnished idealism, two Wall Street Journal reporters investigate a man who Bill Gates, Western governments, and other investors entrusted...

Deutschlands erfolgsgekrönter True Crime-Bestsellerautor Adrian Langenscheid entfesselt im sechsten Band seiner True Crime-Buchreihe erneut herzklopfendes Suchtlesen. Es ist ein atemberaubendes, zutiefst erschütterndes Portrait menschlicher Abgründe, das gerade wegen der kühlen, sachlich-neutralen Schilderung gewaltige Emotionen weckt.

Have you ever wondered what money laundering is? Why does it happen? What's the history of money laundering? Then this is the book for you. This book examines the history of money laundering and who the people behind it are. It talks about stories and incidents that occurred in the past. It also mentions how it is being tracked and moreover what happens to the people who get caught. It dispenses how dirty money is being washed and the business of money laundering.

A thrilling look at the rise and fall of Juul and the danger of e-cigarettes. The story begins with two students who want to quit smoking and culminates with 48 dead and nearly 2,300 injured and counting. The real question is: how? __________ Some say vaping is a public health revolution that...

The year was 2004, and India's economy was booming. Around the same time, a nonbanking financial company applied for and received a license to operate as a private bank. Yes Bank was born. Its rise was phenomenal, and it soon became the fourth-largest private bank in the country, with approved permissions to operate in Singapore, London, and Dubai. The returns were also immense. That is, till the skeletons began tumbling out of the Yes Bank lockers. Stories of the bank's reckless lending were going around, and allegations of bribery and corruption became rife.

NATIONAL BOOK CRITICS CIRCLE NOMINEE A NEW YORK TIMES NOTABLE BOOK OF THE YEAR NEW YORK TIMES BEST SELLER A grand, devastating portrait of three generations of the Sackler family, famed for their philanthropy, whose fortune was built by Valium and whose reputation was destroyed by...

**Patrick Radden Keefe's new instant No.1 bestseller, London Falling, is on sale now** The shocking story of three generations of the Sackler family and their roles in the stories of Valium, OxyContin and the opioid crisis. The inspiration behind the Netflix series Painkiller, starring Uzo Aduba...