検索キーワード： ホワイトカラー・企業犯罪

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.

John Walker was a Miami undercover narcotics agent in the 1970s. Ten years later, he was in prison for smuggling 12,000 pounds of marijuana. In prison, he connected with a South American drug lord who was still running the family operation from inside the federal pen. Within months of being paroled, John began smuggling again—this time uncut Colombian cocaine. And this time, he put everything on the line: his freedom, his family and, ultimately, his life.

Facing accusations of massive fraud in 2007, Lynn boards a flight at Dublin Airport and vanishes. With him goes all trace of the millions he secured from Irish banks and clients. Millions more, entrusted to Lynn by everyday investors for dream holiday homes abroad, is also missing. A month later...

An epic true story of ambition, greed and hubris that nearly brought down the British government. 'The British version of Bad Blood . . . [but] better' – The Sunday Times 'Terrific' – The Observer, Book of the Week In March 2021, an obscure financial technology company called Greensill...

'I couldn’t put down this thriller . . . a book so compelling that I couldn't turn away' – Bill Gates 'A story so incredible you'd think it was fiction' – James Patterson Winner of the Financial Times/McKinsey Business Book of the Year Award. The shocking true story of the breathtaking...

‘Christ! You guys look like a couple of Feds.’ 1977, the Thunderbird Motel. J. J. Wedick and Jack Brennan, two fresh-faced FBI agents, were about to go undercover. Their target: the charismatic, globe-trotting con man Phil Kitzer, who was responsible for swindling (and spending) millions of...

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.

THE TOP TEN SUNDAY TIMES BESTSELLER Could the courts really order the death of your innocent baby? Was there an illegal immigrant who couldn't be deported because he had a pet cat? Are unelected judges truly enemies of the people? Most of us think the law is only relevant to criminals, if we...

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...

'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...

Long-time art critic Richard Dorment reveals the corruption and lies of the art world and its mystifying authentication process. Late one afternoon in the winter of 2003 art critic Richard Dorment answered a telephone call from a stranger. The caller was Joe Simon, an American film producer and...

Soon to be the major motion picture Pain Hustlers starring Emily Blunt and Chris Evans streaming on Netflix ‘A pacey crime caper set against the backdrop of the opioid crisis . . . When I tell you that reading The Hard Sell is like watching a Scorsese film, you will assume I am exaggerating...

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...

During the 1990s, the UK police preferred to be accused of racism rather than corruption. Stop and searches for no reason other than the colour of someone’s skin had managed to turn many law-abiding citizens into cop haters. But all I ever wanted was to be a good police officer. I thought I...

The gripping and 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 and Matthew Broderick. Read by the author, Patrick Radden Keefe. Winner...

A thrilling exposé recounting how members of Opus Dei — a secretive, ultra-conservative Catholic sect — pushed its radical agenda within the Church and around the globe, using billions of dollars siphoned from one of the world’s largest banks. For over half a century, Banco Popular was...

¿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...

'A lively and dramatic account of greed, corruption, and scandal that will captivate you from start to finish.' – FRANK W. ABAGNALE, subject of Catch Me If You Can 'Everything you feared was true about crypto and much worse are laid bare in this gripping and infuriating insider account...

The New York Post columnist, Fox News contributor, and national bestselling author of Laptop from Hell returns with the explosive, definitive account of the Biden family scandals. It’s rare that a campaign season has anything like an IRS whistleblower and a California US attorney saying they...

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...