検索キーワード： ホワイトカラー・企業犯罪

It is dawn on Thursday, 14 February 2019, and armed FSB agents are raiding Michael Calvey’s Moscow apartment. He is being arrested for a crime that never happened.

A corrupt practice known as dual trading allowed powerful brokers to exploit investors, rig trades, and cover their losses at the expense of everyday traders. Despite industry pushback and two failed reform votes, these renegade traders, led by Michael Russo and Owen McAuliffe, refused to back down. Their relentless fight for market transparency and fair trading practices ultimately led to landmark financial reforms and shielded the CME from federal indictments during an FBI investigation into market manipulation.

This book provides a detailed, step-by-step account of how fraud can be committed in the construction industry, narrated through the experiences of Robert, a former project manager who orchestrated a sophisticated scheme to siphon funds using a fake vendor. Combining his personal story with actionable insights, Robert reveals the vulnerabilities that allow fraud to thrive, the devastating consequences of unethical behavior, and the strategies businesses can adopt to protect themselves.

Washing Millions is a raw and unfiltered look into the shadowy world of money laundering, told by Morgan, a former real estate investor turned money launderer. Written from his jail cell after his empire unraveled, this book serves as both a step-by-step guide to the inner workings of laundering and a cautionary tale about how it can all go wrong.

C'est simple, l'histoire que vous allez entendre est hors du commun : on y parle d'argent, de cupidité et de trahison. C'est l'histoire d'une ascension et d'une chute où se mêlent jalousie, vengeances et menaces. L'histoire d'une femme, Ruja Ignatova, qui est parvenue à tromper le monde entier avant de se volatiliser…

Diamond Dust is the memoir of how a young person’s talent ran away with itself, careening off into one unexpected adventure after another. With humor and introspection, it is a story of hubris and redemption, of talent and conscience, of art and absolution—and how life can lead us to second chances—at finding our better selves.

Fresh out of college in 1987, Connolly stumbles onto a job as a clerk at JP Morgan. Through hard work, dumb luck, and a watchful eye, he learns how to trade bonds and bahts, paper and punches. After a decade Connolly is lured from JP Morgan to start a trading desk at Deutsche Bank. He keeps climbing the rungs and avoiding the shade. But the late nights, globetrotting, and frat-house culture are taking a toll. After twenty-one years Connolly feels old for Wall Street, and he calls it a career. But not so fast. Nine years later, he's a federal defendant in the LIBOR scandal.

This riveting exposé details how a small team of auditors and investigators, led by the youngest State Auditor in the country, uncovered a brazen scheme where the powerful stole millions in welfare funds from the poor in a sprawling conspiracy that stretched from Mississippi to Malibu.

Catastrophic computer failures have led to aircraft entering death dives, fatal car crashes and killer radiation overdoses in hospitals. Advances in Artificial Intelligence and the UK Post Office Horizon IT scandal have further raised public concern, as an ongoing, previously unreported scandal involving TV Licensing appears to be unfolding. Computer scientist, Dr. Junade Ali, peels back the layers of cover-up, negligence and wrongdoing to uncover how killer computers are born and how everyone can protect themselves.

“Valerie Bauerlein’s blistering, unforgettable account of the Murdaugh saga leaves no stone unturned, helping us finally truly understand the man at the center of one of the century’s wildest crime stories.”—Robert Kolker, author of Hidden Valley Road and Lost Girls Power, privilege...

These are the 14 red flags to identify the scammer in your life before they con you—from a victim-turned-vigilante and host of the hit podcast Queen of the Con. “Johnathan Walton has written a master class on how to spot scammers, con artists, grifters, and thieves. And his storytelling...

Lean how to embezzle from a medical practice and more importantly how to prevent employees from stealing from your practice. Sometimes you have to think like a thief to catch a thief. This book shows you vulnerabilities you may not realize you have and how to deter, detect, and recover from employee theft.

La desmovilización supondría una inserción grata a la normalidad, pero en la realidad esos posdesarmes del bastión grueso de unos y otros son la prueba del caos Estado-sociedad. Los crímenes cometidos contra la población tienen vivo el recuerdo de sus muertos y victimarios que, en la...

¿De dónde procedía ese hedor? ¿A qué se debía el silencio sepulcral que rodeaba el número 594 de la calle Sauces, en Pioz? Siguiendo el rastro del insoportable olor, el 17 de septiembre del 2016 la Guardia Civil descubrió su origen: se trataba de los cuatro cadáveres de una familia...

From the creators of the theory of ethical blindness comes an investigation into how corporate scandals happen, revealing the common pattern behind them and how your organization can avoid them Too often, the stories of corporate scandals are narrated like Hollywood movies in which...

In Big Pharma, lives are secondary to profit margins. But Lisa Pratta stood her ground—risking everything to expose the lies of a billion-dollar pharmaceutical business mired in deception, greed, and the systemic abuse of both patients and employees As a rising star in pharmaceutical sales...

Una vicenda giudiziaria che ha fatto tremare i vertici del Governo ticinese, un mandato milionario, 14 capi d’accusa, l’assoluzione. Quella di Marco Sansonetti potrebbe essere la storia per una nuova serie tv. È il 2017 quando nella Svizzera italiana scoppia il caso Argo 1, che in breve tempo diventerà un vero e proprio caso mediatico; il caso mediatico per eccellenza. Un arresto motivato da pesanti ipotesi di reato: corruzione, truffa, sequestro di persona, violenza e tanto altro ancora.