検索キーワード： ホワイトカラー・企業犯罪

For years, Monsanto declared that their product Roundup, the world’s most widely used weed killer, was safe. But that all changed in 2015, when the International Agency for Research on Cancer (IARC) analyzed data from scientific studies and concluded that glyphosate, the active ingredient in Roundup, was probably carcinogenic. The Environmental Protection Agency (EPA) disagreed, other regulatory agencies got involved, and scientists clamored to understand the link between glyphosate and cancer.

Journalist Kathleen McLaughlin knew she’d found a treatment that worked on her rare autoimmune disorder. She had no idea it had been drawn from the veins of America’s most vulnerable. So begins McLaughlin’s ten-year investigation researching and reporting on the $20-billion-a year business she found at the other end of her medication, revealing a “vampiric real-life story of modern-day greed” (Leah Sottile, host of Bundyville).

Con artists are everywhere—your new boyfriend or girlfriend, your new neighbor or coworker, your new friend—and they don’t outsmart you; they out-feel you to get their hands on your money. In Anatomy of a Con Artist, Walton lays out “the tells” based on hundreds of real-life cases he’s investigated.

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.

In Little Bosses Everywhere, journalist Bridget Read tells the gripping story of multilevel marketing in full for the first time, winding from sunny postwar California, where a failed salesman started a vitamin business, through the devoutly religious suburbs of Michigan, where the industry built its political influence, to stadium-size conventions where today’s top sellers preach to die-hard recruits. MLM has enriched powerful people, like the DeVos and Van Andel families, Warren Buffett, and President Donald Trump, all while eroding public institutions and the social safety net.

En julio del 2011, los canónigos de la catedral de Santiago de Compostela se dieron cuenta de que faltaba el Códice Calixtino, el manuscrito iluminado del siglo XII considerado como la primera guía de viajes del mundo y referente para millones de peregrinos cuando realizan el Camino de Santiago.

When Lisa Pratta started her career as a pharmaceutical sales representative, she had no idea of the industry’s depravity, and the endemic sexual harassment, bribery, and fraud she witnessed only got worse over time. Lisa hoped that might all change when she landed her dream job with a small company called Questcor which sold a drug that, when prescribed correctly, could help patients with multiple sclerosis. Yet Questcor realized they could make more money prescribing the drug incorrectly.

En 29 balas y una nota de amor, Alfonso Egea relata todos los pormenores de un crimen real, pero que parece sacado de la ficción. Un asesinato que ocurrió en el seno de la Guardia Urbana y que acabó con el encarcelamiento de Rosa Peral y Albert López, detenidos como sospechosos del homicidio de Pedro Rodríguez, miembro también del cuerpo y pareja de Rosa Peral.

Un nuevo audiolibro de la serie "Los pecados capitales de la historia de España", con la que Juan Eslava Galán nos ofrece anécdotas y curiosidades, en esta ocasión, relacionadas con los episodios de codicia más bochornosos de nuestra historia reciente.

Crypto Confidential tells the salacious story of the industry everyone is talking about right now. In doing so, it sheds light on some of the most scandalous financial crimes of the 21st century. From billion-dollar fraud cases to international money laundering cartels, political bribery and even faked deaths, it lifts the lid on the intricate and immense web of malpractice which crypto founders spin to trap ordinary investors.

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, dogged investigative journalist Michael O'Farrell is on his tail, tasked with tracking Lynn down.

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 could be the smartest, the toughest, the bravest - but also, the fairest - cop in the neighbourhood. I ended up in an elite, compact, anti-narcotics unit given unrestricted authority to wage war on the area's drugs underworld, focusing on criminals in and around a vast housing estate.

The Cost of Trust is a shocking work of investigative journalism that unveils the true extent of this medical atrocity. Authored by Deborah Douglas with writer Tracy King – also a casualty of Paterson – the book provides an in-depth look at the devastating impact of Paterson’s actions and the work it took to bring him to justice.

Known mafia writer Wayne Clingman and lifelong Las Vegas historian and resident Roger Gallizzi come together to bring a bit of light to this subject. Here, they peel a layer off the onion called the Vegas Skim.

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.

L'audiolibro contiene una breve descrizione del caso giudiziario, non ancora definito in sede processuale, riguardante Giovanna Boda, già Dirigente del Ministero dell'Istruzione, dell'Università e della Ricerca.

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.

Three powerful men converge on the banks of the Red Cedar River in the early 1900s in southern Minnesota—George Albert Hormel, founder of what will become the $10 billion food conglomerate Hormel Foods; Alpha LaRue Eberhart, the author's paternal grandfather and Hormel's executive vice president and corporate secretary; and Ransome Josiah Thomson, Hormel's comptroller. Over ten years, Thomson will embezzle $1.2 million from the company's coffers, nearly bringing the company to its knees.

For twenty years, Tony Sales was Britain's biggest fraudster. From cloning credit cards and identities to emptying cash machines and being a confidence trickster, Tony knew how to make money. Charming, funny and bright, Sales could make people believe whatever he wanted them to. Soon he was living a millionaire lifestyle: fast cars, hotels and holidays. As analogue crime turned digital, Sales adapted his skills and became a prolific online fraudster, quickly identifying and exploiting loopholes and weaknesses in the system.

For those intrigued by true crime, economic scandals, and the workings of the prison system, Truth vs. Myth provides a thought-provoking and balanced account of the Michael Milken case. Whether you're in search of answers, difficult assumptions, or simply want to delve into a captivating prison drama, this audiobook guarantees an attractive and enlightening exploration of the facts behind the myths surrounding Michael Milken's prosecution.

Founded in 1924, the Music Corporation of America got its start booking acts into speakeasies run by such notorious Chicago mobsters as Al Capone. How then, in only a few decades, did MCA become the driving force behind music publishing, radio, recording artists, Hollywood, and the burgeoning television industry? Enter Ronald Reagan.

Der SPIEGEL-Bestseller, von dem die chinesische Regierung nicht will, dass wir ihn hören: Money, Macht und Willkür in China Wann ist man wirklich mächtig? Wenn auf dem Konto eine Milliarde liegt? Wenn die Ehefrau mit der Frau des Premiers beim Shoppen große Geschäfte macht?Desmond Shum wächst in Shanghai und Hongkong auf. Nach dem Studium in den USA stürzt er sich ins Beijinger Businessleben mit dem Blickwinkel eines Outsiders und den richtigen Connections. Er scheffelt mit Immobilientransaktionen Geld. Ehefrau Whitney pflegt Beziehungen zu Ehefrauen wichtiger politischer Akteure.

Described by one literary critic as "Jack Kerouac narrating the adventures of Thomas Pynchon's character, Tyrone Slothrop, only in Russia," Sovok takes you on a front-row view of the transition from Soviet Union to liberated Russia, and her return back to today's tyranny. McKinney describes his interactions for over 20 years with dissidents, billionaires, mob bosses, presidents, bureaucrats, and political leaders, while he constantly breaks laws and bends rules, as do most of the people he works with.

In Tangled Vines, bestselling true crime author John Glatt reconstructs the rise of the prestigious Murdaugh family and the shocking double murder that led to the downfall of its patriarch, Alex Murdaugh. Among the lush, 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.

Discover the shocking truth behind the relentless wave of crypto scams that have plagued the digital financial landscape. The Crypto Scammers is a gripping exposé that delves deep into the twisted world of deceit, murder, and financial manipulation, unraveling the intricate web of fraud, money laundering, NFT schemes, pump and dump tactics, and the seedy underbelly of dirty crypto exchanges.

In 1986, the SEC and the U.S. Attorney for the Southern District of New York began an investigation into Michael Milken, Drexel Burnham Lambert, and its High Yield and Convertible Bond Department, a department Michael created and was head of. Michael was the most successful and innovative financier of his time. Drexel, an upstart investment bank was also the most successful securities firm on Wall Street, thanks to Michael.

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.

When Lt. Commander Bobby Thompson surfaced in Tampa in 1998, it was as if he had fallen from the sky, providing no hint of his past life. Eleven years later, St. Petersburg Times investigative reporter Jeff Testerman visited the rundown duplex Thompson used as his home and the epicenter of his sixty-thousand-member charity, the US Navy Veterans Association. But something was amiss. Thompson’s charity’s addresses were just maildrops, his members nonexistent, and his past a black hole.

Embark on a gripping 25-year journey delving into the author's investigation of insurance crimes in Miami, spotlighting Special Investigation Units (SIU) an investigative world invisible to most, yet one for which we all pay.

Joy Fererh was three and a half when her father walked out. When she and Sol met, he was fifty-five and nearing the pinnacle of his legal career. She was a thirty-something stay-at-home mother who, with Sol’s help, made a career for herself as a Republican Party fundraiser. They kept their affair a secret—until an explosive mix of sex, power, betrayal, and prescription-drug abuse set the stage for the tabloid headlines of the decade.