検索キーワード： ホワイトカラー・企業犯罪

In June 2007, the FBI informed the NBA that one of its referees, Tim Donaghy, was the subject of a probe into illegal gambling. Within months, the public knew the broad outlines of a scheme involving Donaghy betting on games he officiated with a coconspirator, longtime Donaghy acquaintance and professional gambler Jimmy "Baba" Battista. They were joined in the scandal by a mutual childhood friend, Tommy Martino. By November 2008, each man had pleaded guilty to charges relating to the conspiracy and was in federal prison.  

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.

From journalist Chris Blackhurst, Too Big to Jail unveils how HSBC facilitated mass money laundering schemes for brutal drug kingpins and rogue nations – and thereby helped to grow one of the deadliest drugs empires the world has ever seen. 'Packed with insights and details that will both...

When caution and conscience collide: the true crime story of how Oklahoma’s medical industry allowed Dax Laboratories to destroy a whistleblower’s business and life.

A #1 bestseller from coast to coast, Den of Thieves tells the full story of the insider-trading scandal that nearly destroyed Wall Street, the men who pulled it off, and the chase that finally brought them to justice. Pulitzer Prize–winner James B. Stewart shows for the first time how four of...

'This is more than a richly detailed story about the hubris, corruption and incompetence that doomed Credit Suisse; it's a stark warning to all of us about what happens when we let bankers do what they like' - Oliver Bullough, bestselling author of Butler to the World --- For centuries, Swiss...

From a famous actor and an experienced journalist, a wildly entertaining debunking of cryptocurrency, one of the greatest frauds in history and on course for a spectacular crash.

In Eyes from Penumbra, Lacerda delivers a gripping, unfiltered account of life inside the American prison system—exposing its dysfunction, its hidden hierarchies, and its moral contradictions. Through moments of violence, reflection, and unlikely human connection, Lacerda confronts the deeper forces that shape not only the incarcerated, but all of us: our capacity for self-destruction, our search for meaning, and the fragile distance between who we are and who we might become.

Per Sergio Cusani è il filo della politica, quella intesa nel senso più puro e nobile della parola. Cusani frequenta lo studio di Aldo Ravelli, il più importante commissario di Borsa italiano e si ritrova catapultato nei mercati finanziari. In quella fase incontra Serafino Ferruzzi, il fondatore del gruppo agroindustriale per cui lavorerà fino al drammatico epilogo degli anni Novanta e alla stagione degli arresti di Mani pulite. Anzi, del processo per eccellenza, quello della maxitangente Enimont.

Cinque anni fa, Luca Palamara ha svelato la storia segreta della magistratura e il gioco continuo tra affari e politica. La piaga delle detenzioni e dei processi ingiusti non dà alcun segno di guarigione. Dopo il dirompente libro-confessione Il Sistema, Luca Palamara e Alessandro Sallusti raccontano una controstoria unica. Le rivelazioni sorprendenti e i nomi contenuti in queste pagine consentono di decifrare quanto sta accadendo dietro le quinte del sistema giudiziario.

You can choose your house… but you can't choose your neighbors. This is the haunting true story of how one couple found themselves the targets of a relentless campaign of intimidation, harassment and violence – orchestrated by their unhinged neighbours. Amanda and Richard packed up their...

For years, Europes most dangerous criminals operated in the shadows, hidden behind an impenetrable veil of encryption. Murderers, cartel lords, gun traffickers, and drug barons spoke freely on EncroChat, an ultra-secure communications platform they believed was untraceable. Police couldn’t hack it, Intelligence services couldn’t crack it, and on the darknet, it was gospel: Encro was God mode.

This compelling and fast-paced memoir tells the story of one woman’s unlikely rise to becoming one of the best blackjack players in the world, creating multiple identities and leading an elite advantage play team that won millions beating casinos at their own games. From an early age, Gina...

What happens when ambition becomes addiction, and success becomes a death sentence? Blind Greed explodes off the page like a classic Greek tragedy colliding with a Jason Bourne thriller —except every shocking twist and detail actually happened.

No, Chiara Ferragni non è stata assolta. Nonostante la notizia sia stata diramata con grandissima enfasi dagli organi di informazione, la circostanza della presunta assoluzione nel merito della accuse imputate alla influencer italiana, non corrisponde alla realtà effettiva dei fatti.

In the high-stakes world of early 20th-century finance, two ambitious men thought they could outsmart the market—and almost brought down the entire U.S. economy in the process. Two Idiots, One Crash is the gripping, darkly funny, and surprisingly timely true story of Augustus Heinze and Charles Morse—two overconfident schemers who leveraged banks, backdoor deals, and bravado in a financial system built more on personality than policy. In 1907, their reckless gambles triggered a full-scale panic that toppled banks, destroyed fortunes, and sent Wall Street into chaos. With the U.S.

Was it murder, or suicide? The Nan Patterson Case is a gripping true crime narrative that revisits one of the most sensational court cases of early 20th-century America. In 1904, Nan Patterson, a former chorus girl in the tour troupe of the hit Broadway show Florodora was the lover of gambler and bookmaker Caesar Young. Married, and crowded by both women, Young was to leave for Europe the day when he was shot (or shot himself) while riding with Nan in a New York City hansom cab.

Es beginnt immer mit einem kleinen Flackern. Ein unscheinbarer Datenstrom. Ein Login, von Unbekannt. Eine Anfrage, die keiner gestellt hat. Und irgendwo – vielleicht auf einem anderen Kontinent, vielleicht im Zimmer eines Teenagers – öffnet sich ein Terminalfenster. Ein Befehl wird eingegeben. Eine Enter-Taste gedrückt. Keine Explosion, kein Geräusch, keine Warnung. Doch in genau diesem Moment kippt ein System. Eine Firewall versagt. Ein Server öffnet sich wie eine Tür, die eigentlich niemals aufgehen dürfte.

Random House presents the audiobook edition of The Spider Network by David Enrich, read by Mike Chamberlain. Shortlisted for the Financial Times Business Book of the Year The Spider Network is the almost-unbelievable and darkly entertaining inside account of the Libor scandal – one of the...

January 2004 USA Today article titled; Nebraska family clashes over love, money and death; which led to uncovering one of the most diabolical cover-ups in the oracle's world. Snowballed is a personal David vs. Goliath narrative recounting the story of two men controlling the oracle stock, stolen identity, money laundering, federal corruption and murder, that led to massive illegalities within the company Berkshire Hathaway. All aided by law enforcement, courts and banks to perpetrate crimes against the common people with their deeply seated corruption.