検索キーワード： ホワイトカラー・企業犯罪

Professor Eliason’s legal expertise in the area of white-collar criminal law, combined with his background as an assistant United States attorney for the District of Columbia, transforms what would be, in lesser hands, dry legal lectures into eye-opening investigations into some of the greatest crimes in US history, involving infamous figures such as financial fraudster Bernie Madoff and former Enron CEO Jeffrey Skilling.

A stunning investigation and indictment of a segment of the United States' foreign lobbying industry, and the threat to end democracy. For years, one group of Americans has worked as foot-soldiers for the most authoritarian regimes around the planet. In the process, they've not only entrenched...

2015 saw the worst American maritime disaster in decades. The captain of the SS El Faro commanded his crew to sail straight into a hurricane. The ship sank and all 33 crew members died. The sinking raised troubling questions: Why did the captain choose to sail into the hurricane? Why did no one on board or on shore stop him? And why was such an old and heavily loaded ship even allowed on the water? The crew of the SS El Faro is gone, but their haunting final hours were preserved by the ship’s black box.

As Frank Amodeo met with President George W. Bush at the White House to discuss NATO operations in Afghanistan, no one knew that he’d already embezzled nearly $200 million from the federal government - money he intended to use to bankroll his plan to take over the world. The most disturbing part of it all is, had the US government not thwarted his plans, Amodeo might have just pulled it off. 

Charles Deville Wells has two loves in life: Jeannette, his beautiful French mistress, and his sumptuous yacht, the Palais Royal. At the risk of losing both, Wells stakes everything he owns at the roulette tables in Monte Carlo's world-famous casino - and in the space of a few days he breaks the bank, not once but 10 times, winning the equivalent of millions in today's money. Is he phenomenally lucky? Has he really invented an 'infallible' gambling system, as he claims? Or is he just an exceptionally clever fraudster?

**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...

I Was Scammed: Don’t Be Scammed by Identity Fraud features the different methods that scammers use to steal one’s personal identity, followed by ways to avoid such scams. The book describes the growing identity theft problem, the many data breaches that have occurred, the ways scammers use your personal information, how to protect your identity from theft, and how to repair the damage after a scam. Besides describing the scams, the book provides tips on how to avoid becoming a victim, and what to do if you are.

Accomplished crypto reporter Brady Dale presents an engrossing take on the spectacular and sudden implosion of FTX, Alameda Research, and their associated companies, as well as the criminal indictments of Sam Bankman-Fried and several of his associates. In the book, you'll go beyond the salacious details and tawdry gossip to grasp the real lessons to be learned from one of the most dramatic corporate failures in living memory.

I Was Scammed: Don’t Be Scammed by Email, Phone, and Social Media Scams begins with a brief introduction to how the scam investigation began after a scam targeting book authors in The Big Con. Then the book focuses on the different ways that scammers use emails, phone calls, and social media posts to find victims. Some of the scams featured include inheritance, business opportunity, investment, and consignment scams. Others are winning a lottery, good news for you, help from the government, account suspended, unauthorized access, and credit card misuse scams.

Penguin presents the unabridged, downloadable, audiobook edition of A Very English Scandal by John Preston, read by Daniel Weyman. The bestselling book that inspired the Bafta-winning BBC drama Corruption. Blackmail. Conspiracy to murder. A Very English Scandal has all the hallmarks of a classic...

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.

William Woods walked into a California bank to report that someone had stolen his identity. Before he left, he was in handcuffs, accused of impersonating the man who had stolen it.For decades, another man had been living under Woods’s name, constructing an entire life from licenses, jobs...

Among the tree-lined waterways of South Carolina low country, the Murdaugh name means power. A century-old, multimillion-dollar law practice has catapulted the family into incredible wealth and local celebrity—but it was an unimaginable tragedy that would thrust them into the national spotlight. On June 7th, 2021, prominent attorney Alex Murdaugh discovered the bodies of his wife, Maggie, and son, Paul, on the grounds of their thousand-acre hunting lodge. The mystery deepened only months later when Alex himself was shot in the head and left for dead on the side of the road.

In Fool Me Once, renowned expert Kelly Richmond Pope shows fraud in action, uncovering what makes perps tick, victims so gullible, and whistleblowers so morally righteous, while also encouraging us to look at our own behaviors and motivations in the hopes of protecting ourselves and our companies.

By the time you finish this book, you'll have a better understanding of—and perhaps more compassion for—perpetrators; a renewed connection to victims; and an appreciation for those who blow the whistle.

Read by the author, Katie Prescott. A maverick outsider. An improbable life. An even more improbable death. Discover the real story of Mike Lynch, Britain’s enigmatic billionaire. From humble beginnings, Lynch rose to become one of the UK’s richest men, driving the development of his...

ادخل عالم الجريمة الحقيقية وتاريخ الاحتيال المالي حيث يتلاعب أخطر المخادعين بالثقة البشرية ببراعة نفسية مرعبة. عبر سرد تاريخي مشوق، ستستمع إلى تفاصيل عمليات...

استعد هدوءك قبل النوم مع قضايا جرائم حقيقية غامضة، حيث تنتصر العدالة وتتلاشى الفوضى عبر تحقيقات جنائية مريحة للأعصاب. يوفر هذا السرد الصوتي المهدئ ملاذًا آمنًا...

رحلة استقصائية مشوقة في عالم الجرائم المالية تكشف كيف تتسلل الأموال القذرة إلى الاقتصاد وكيف يكتشفها المحققون. هذا الدليل الصوتي المثير يرافقك أثناء تنقلاتك...

Rastreie a rota dos crimes financeiros e descubra como o dinheiro sujo entra na economia legal de forma invisível. Perfeito para transformar seu trajeto diário em uma imersão investigativa, este áudio explora o tenso jogo de gato e rato entre fraudadores e sistemas de controle. Compreenda os...

A maior fraude corporativa da história destruiu fortunas e revelou um castelo de cartas financeiro movido a ganância. Perfeito para transformar seu trajeto diário em uma imersão investigativa, este relato narra a implosão de um império inabalável. Sem jargões complicados, a narrativa...