Corporate Crime

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.

He had no degree, no license, no product. Yet Jeffrey Epstein ended up with a $77 million mansion, a private island, and a guest list that reads like the boardroom of the world. The Financier isn’t a biography — it’s an autopsy. This is the story of a man who didn’t just game the system… He revealed it. From classrooms he shouldn’t have taught in to courtrooms that let him walk, this book follows the network that built him, protected him, and quietly erased the evidence when things got too loud. This isn’t about one predator.

Part financial crime thriller, part personal transformation story, and part redemption memoir, Wired on Wall Street: The Rise and Fall of Tipper X, One of the FBI’s Most Prolific Informants tells the riveting true story of Tom Hardin, a young hedge fund analyst turned FBI informant. Known as “Tipper X,” Tom wore a covert wire over 40 times, helping the FBI build more than 20 of the 80+ cases in Operation Perfect Hedge, the largest insider trading investigation in a generation.

No one knows the dark side of “The Street” better than master storyteller Stephen Frey, author of such riveting novels as Shadow Account and The Day Trader. Now, in his most ambitious work to date, Frey proves that no writer can put a high-powered hero at greater risk, nor offer readers more...

From an award-winning New York Times reporter comes the full, mind-boggling true story of the lies, crimes, and ineptitude behind the Enron scandal that imperiled a presidency, destroyed a marketplace, and changed Washington and Wall Street forever. It was the corporate collapse that appeared to...

Celebrated YouTuber and podcaster Ben Armstrong delivers the extraordinary and compelling story of the rise and fall of FTX and its well-known founder Sam Bankman-Fried. Tracking the history of crypto exchanges from the original Mt. Gox to FTX and Binance, the author describes the history of fraud that has characterized much of the industry. Armstrong outlines the history of Alameda Research, FTX, and Sam Bankman-Fried, including a first-hand account of what he saw in the Bahamas when the indicted crypto titan was extradited from his home to face dozens of criminal and regulatory charges.

Hype Machine: How Greed, Fear and Free Money Crashed Crypto is the definitive take on the crypto boom and bust of the last half-decade. Expansive, compelling, nuanced and eminently entertaining, it explains and de-mystifies the cult of crypto by following the trajectory of its most enigmatic and magnetic of participants, Sam Bankman-Fried. Financial Times journalist Joshua Oliver introduces listeners to the people and ideas that made SBF's remarkable trajectory happen and reveals the hype machine that allowed him to flourish.

Maps have long exerted a special fascination on viewers - both as beautiful works of art and as practical tools to navigate the world. But to those who collect them, the map trade can be a cutthroat business, inhabited by quirky and sometimes disreputable characters in search of a finite number of extremely rare objects.

Once considered a respectable antiquarian map dealer, E. Forbes Smiley spent years doubling as a map thief - until he was finally arrested slipping maps out of books in the Yale University library.

Nordisk Kriminalreportage indeholder en lang række spændende og autentiske politisager fra Sverige, Norge, Finland og Island. Sagerne er skrevet af de politifolk, der var med i opklaringsarbejdet. Sagerne er alle afsluttede, og domsfældelse har fundet sted. Det er hæsblæsende læsning, og ofte overgår virkeligheden fantasien. Læseren kommer med ind bag nogle af de mest dramatiske sager i skandinavisk politihistorie, og får stiftet bekendtskab med det puslespil, det er at finde frem til gerningsmændene.

In Captured, U.S. Senator and former federal prosecutor Sheldon Whitehouse offers an eye-opening take on what corporate influence looks like today from the Senate Floor, adding a first-hand perspective to Jane Mayer’s Dark Money. Americans know something is wrong in their government...

Мафия имеет дурную славу из-за своей жестокости и аморальности, но её самые успешные боссы были выдающимися бизнесменами. В этой книге бывший гангстер Луис Ферранте раскрывает поразительно эффективные методы управления криминальных структур и объясняет, как можно их применить – совершенно законно – в любом легальном бизнесе. Он предлагает замечательные практические советы, которые реально работают, и описывает закулисную жизнь мафии, столь же богатую драматическими эпизодами, как и Уолл-стрит.

This is a true story that reveals firsthand the Federal Justice Department's tricks and corrupt practices to indict and imprison anyone who may fall in their sights. Guilty or innocent, it makes no difference to them. Like police issuing speeding tickets, they ignore the facts and do anything to meet quotas imposed by their superiors.

The Real Fall of Union Carbide: Fraud, Corruption, and Mismanagement delves into the hidden story of how one of the world’s leading chemical corporations fell from grace. As Union Carbide rose to prominence for its innovation and safety record, it concealed a culture of greed and corruption behind its polished image. Told by a former U.S Treasury Special Agent and Union Carbide's Manager of Special Investigations, the book uncovers a web of fraud, bribery, and negligence within management, ultimately leading to the tragic Bhopal disaster and a total collapse of public trust.

Of course, Harvard is one of the most prestigious educational institutions in the world. Its imposing faculty has won far more Nobel Prizes than any other university, now approaching 170. However, a small minority of the people associated with Harvard have taken a wrong turn in life. A few of them have become felons, major pranksters, research fabricators, or powerful advocates of obnoxious ideas. This groundbreaking book takes a look at them. Many of the people described in it are like their more upright counterparts; they truly excel in their endeavors.

Washing Millions is a raw and unfiltered look into the shadowy world of money laundering, told by Morgan, a former real estate investor turned money launderer. Written from his jail cell after his empire unraveled, this book serves as both a step-by-step guide to the inner workings of laundering and a cautionary tale about how it can all go wrong.

A partir de la nacionalización de la industria petrolera, por ochenta años Pemex fue el principal sostén de la economía mexicana, una maquinaria generadora de billones y billones de dólares por la producción y venta del oro negro y sus derivados, sólo que, a pesar de ser un bien público, sus ganancias y beneficios se repartieron entre pocas manos.

I mångas ögon framstår Sverige som ett oskuldens och rättsstatens högborg. Men stämmer det verkligen? Historikern Kenth Olsson slår hål på den myten när han behandlar 30 av Sveriges mest omtalade affärer och politiska skandaler som tog plats under efterkrigstiden. Olsson lyfter fram före detta hemligstämplade dokument, korruption, spioneri och maktblinda personer som fritt härjat i ett krigshärjat Europa och skandaldrabbat Sverige.

Charles H. Ferguson, who electrified the world with his Oscar-winning documentary Inside Job, now explains how a predator elite took over the country, step by step, and he exposes the networks of academic, financial, and political influence, in all recent administrations, that prepared the...

The Charity Con: Philanthropy’s Dark Underbelly is a raw, step-by-step guide to understanding how charity fraud is conceived, executed, and inevitably exposed. Written from the jail cell of Rick, a disgraced nonprofit founder, this book pulls back the curtain on the dark side of philanthropy. It is both a confession and a cautionary tale, blending meticulous details of fraudulent schemes with hard-learned lessons about the vulnerabilities that lead to capture.

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.