検索キーワード： ホワイトカラー・企業犯罪

Dyreaktivisterne fortsætter deres angreb, men selv om de arbejder meget i det skjulte – nogle vil kalde det stærkt sekterisk – er det lykkedes at afdække en del af den danske struktur og stille aktivisterne til ansvar.

Although he was a suburban husband and father, living a far different life from The Wolf of Wall Street, Michael Kimelman had a good run as the co-founder of a hedge fund. But it all came crashing down in the wee hours of November 5, 2009, when the Feds came to his door, almost taking the door off its hinges. He was arrested as part of a huge insider trading case, and while he was offered a sweetheart no-jail probation plea, he refused, maintaining his innocence.

Eine Sammlung spannender, echter Kriminalfälle aus Dänemark, Schweden und Norwegen: Eine entstellte Frauenleiche in einem Kopenhagener Hotelzimmer; ein exzentrischer norwegischer Maler, der der Steuerhinterziehung angeklagt wird; zwei grausame Mädchenmorde im ländlichen Schweden; ein mysteriöser Leichenfund in einem Kopenhagener Park; ein Mini-U-Boot, das auf Leichensuche in einen norwegischen Fjord geschickt wird - diese Zusammenstellung unterschiedlicher True-Crime-Fälle kann es mit jedem Krimi aufnehmen.

Ist der norwegische "König des Kitsches" ein Steuerhinterzieher? Diese True Crime-Geschichte befasst sich mit dem exzentrischen norwegischen Maler Odd Nerdrum, dem vorgeworfen wurde, die norwegische Steuerbehörde um einen sehr großen Betrag betrogen zu haben. Ein vielschichtiger Fall, der so leicht nicht zu entwirren war.

New York Times Bestseller #1. Die unglaubliche wahre Geschichte des begehrtesten Betrügers der Welt, die von Leonardo DiCaprio im Spielfilm von Steven Spielberg verewigt wurde. "Von Behörden und Nachrichtenreportern wurde ich als einer der gerissensten Scheckbetrüger, Trickdiebe und Gauner dieses Jahrhunderts bezeichnet, als Hochstapler vom Format eines Academy Award Preisträgers. Ich war ein Schwindler und Schauspieler mit erstaunlichen Fähigkeiten."

When Mosilo Mothepu was appointed CEO of Trillian Financial Advisory, in March 2016, the prospect of being at the helm of a Black-owned financial consultancy was electrifying for a Black woman whose twin passions were transformation and empowering women. Three months later, suffering from depression and insomnia, she resigned with no other job lined up. In October 2016, a written statement handed to Public Protector Thuli Madonsela detailing Trillian’s involvement in state capture was leaked to the media.

Die erweiterte und aktualisierte Fassung des Spiegelbestsellers. Warum hat Katar die WM bekommen und welche kriminellen Praktiken gehen im brasilianischen Fußball vor sich? Diese und viele weitere Fragen beantwortet Thomas Kistner, Sportjournalist der Süddeutschen Zeitung, in seinen investigativen Beiträgen, die als Grundlage dieses Werks dienen. Dafür hat er die mafiösen Strukturen recherchiert und seinen Bestseller FIFA-Mafia überarbeitet.

Durante los gobiernos de Vicente Fox Quesada y Felipe Calderón Hinojosa, se desarrolla el "cártel negro", un conglomerado de funcionarios, trabajadores, empresarios, contratistas, inspectores, contralores, agentes aduanales, dirigentes y miembros del sindicato petrolero, políticos, ordeñadores, tapineros, huachicoleros, extorsionadores, defraudadores, contrabandistas y lavadores de dinero que, alineados con los traficantes de droga, se consolidan como una organización empresarial paralela a Pemex.

In his intimate diary, Jerome Mayne personally shares his life-saving lessons of ethics, morality, trust, and humility, with wit and passion. He was an aspiring finance professional on his way to the top. With his new family and his sights set for success, the world was his oyster. Lured by the prospect of big business, his career derailed when he joined forces with his future co-conspirators in a real estate finance scandal. The nightmare begins with a hurricane of FBI investigations, criminal court, and 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.  

Deutschlands erfolgsgekrönter True Crime-Bestsellerautor Adrian Langenscheid entfesselt im sechsten Band seiner True Crime-Buchreihe erneut herzklopfendes Suchtlesen. Es ist ein atemberaubendes, zutiefst erschütterndes Portrait menschlicher Abgründe, das gerade wegen der kühlen, sachlich-neutralen Schilderung gewaltige Emotionen weckt.

Have you ever wondered what money laundering is? Why does it happen? What's the history of money laundering? Then this is the book for you. This book examines the history of money laundering and who the people behind it are. It talks about stories and incidents that occurred in the past. It also mentions how it is being tracked and moreover what happens to the people who get caught. It dispenses how dirty money is being washed and the business of money laundering.

A portion of the proceeds from Front Row Seat will be donated to the Michael J. Fox Foundation for Parkinson’s Disease research and the Positive Coaching Alliance to help coaches lead and develop America’s future leaders. America's youth sports industry has changed dramatically over the past two decades. The days of playing for your town or local YMCA team, be it baseball, soccer, basketball or lacrosse were coming to an end.

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.

When the City of London police raided the home of boiler room suspect and stockbroker mason's home in 2011, what came next was a roller-coaster ride from hell taking this former city boy into the bowels of one of Europe's most notorious prisons. Housing murderers, rapists, cartel members and this middle-class boy from Essex. Not Another Prison Diary tells you what happened in the aftermath of the UK's first "Wolf of Wall Street" style conviction. "Want to see inside? What about "Inside"!

A federal agent goes rogue in 1970s-era Detroit and becomes its number one heroin distributor. But also among his crimes are extortion, illegal gun sales and explosives to gangs and the Detroit Mafia, fraud, blackmail, attempt to rob an armored car, threat to bomb the airport, and more. He was a dirty fed who operated under the noses of both his agency and the police for years, but a simple mistake brought his attention to his superiors, and it took two cunning and relentless internal affairs agents to hunt him down and bring him and his gang to justice.

On a hot day in July 1988, Frank Casteel and his wife planned an outing on property they had recently acquired atop Signal Mountain in Tennessee. They would be celebrating their wedding anniversary. Several years later, that day's events would be rewritten. Despite crime scene contamination, a complete lack of evidence, and a span of missteps and misconduct by investigators and prosecutors, Frank would be charged and eventually wrongfully convicted of a triple homicide.

Los cuervos del Vaticano revela una historia de mayordomos traidores, filtraciones de documentos, comisiones secretas de investigación, del servicio de espionaje y contraespionaje del Vaticano, de prelados que denuncian la corrupción y que son alejados de inmediato de San Pedro, lavado de dinero, altos miembros de la mafia siciliana, un complot para asesinar al papa, una adolescente desaparecida y supuestamente utilizada como esclava sexual, una guerra entre periodistas y directivos de la prensa católica, un presidente del IOR cesado y con miedo a ser asesinado.

TrafficKing uncovers a child sex trafficking case of epic proportions and the longest-running human trafficking case in US legal history - more poignant than the Lewinsky case, Watergate scandal, and Profumo affair combined. Eleven years after the registered level-3 sex offender was arrested, four cases associated with his 2005 criminal investigation remain open. The pedophile was not prosecuted under The Trafficking Victims Protection Act (TVPA), a law enacted in Florida in 2000. In this gripping exposé, Sarnoff finds out why.

During the onslaught of legal actions during the Savings and Loans crisis of the 1980s, John Smith came to realize the extent of his employer's wrongdoing, and that he too had been one of many deceived. He discovered that you don't have to commit a crime to be convicted of one, and after years of turmoil, he discovered the relief when the FBI finally informed him 15 years after his sentencing that he should never have been prosecuted in the first place.