Financial Crime

Now revised and updated, this "inspired, impactful, and important" book shows how to achieve the ultimate success by rectifying the small problems that can sink a business (Stephen R, Covey, author of The 7 Habits of Highly Effective People). Once every few years a book comes along with an...

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...

Financial crime is everywhere, but how does it really work? Who’s responsible for stopping it? And how can everyday professionals make a difference? In this beginner-friendly guide, Richard Andersone breaks down the complex world of financial crime, anti-money laundering (AML), and sanctions into something clear, practical, and easy to follow. Whether you're entering the industry or simply want to understand the headlines, this book gives you the tools to grasp what matters.

Did Wall Street cause the mess we are in? Should Washington place stronger regulations on the financial industry? Can we lower unemployment rates by controlling the free market? Answer: no. Not only is free-market capitalism good for the economy, it is our only hope for recovery. As the nation’s longest-serving CEO of one of the top 25 financial institutions, John Allison has had a unique inside view of the events leading up to the financial crisis.

New York Times bestselling author Joseph Finder's breakneck stand-alone thriller about the secrets families can keep—and the danger of their discovery. When former investigative reporter Rick Hoffman loses his job, fiancée, and apartment, his only option is to move back into—and...

In this “deliciously twisty” (The Wall Street Journal) thriller with “the most clever plot twist of the year” (The Washington Post), expat Kate Moore discovers that a massive terror attack on Paris is not what it seems—from the New York Times bestselling author of The Doorman. “[The...

NEW YORK TIMES BESTSELLER A man seeking justice for the murder of his father becomes entangled in a conspiracy larger than he thought possible in this “compelling, suspenseful, [and] fast-paced” (San Francisco Chronicle) financial thriller. “A brilliant thriller that holds you in a...

The intimate, fly-on-the wall tale of the decline and fall of an America icon With one notable exception, the firms that make up what we know as Wall Street have always been part of an inbred, insular culture that most people only vaguely understand. The exception was Merrill Lynch, a firm...

A high-octane polemic against cars—which are ruining the world, while making us unhappy and unhealthy—from a talented young writer at the Economist The automobile was one of the most miraculous inventions of the 20th century. It promised freedom, style, and utility. But sometimes, rather...

A sophisticated page-turner about a wealthy New York family embroiled in a financial scandal with cataclysmic consequences. Now that he's married to Merrill Darling, daughter of billionaire financier Carter Darling, attorney Paul Ross has grown accustomed to New York society and all of its...

From a seasoned global finance insider comes “a gripping thriller that takes you into the world of New York hedge funds, Russian money launderers, and DC power politics [that] makes you feel like you’re actually there” (Bill Browder, author of Red Notice). When a US airdrop of billions of...

The shocking story of Joe Hunt and the downfall of the Billionaire Boys Club—from social investing group to Ponzi scheme to murderers—told in a propulsive narrative by Randall Sullivan, now updated with a new afterword and soon to be a CNN miniseries. When it first came to the public’s...

The roots of the mortgage bubble and the story of the Wall Street collapse-and the government's unprecedented response-from our most trusted business journalist.The End of Wall Street is a blow-by-blow account of America's biggest financial collapse since the Great Depression. Drawing on 180...

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...

In the high-stakes world of early 20th-century finance, two ambitious men thought they could outsmart the market—and almost brought down the entire U.S. economy in the process. Two Idiots, One Crash is the gripping, darkly funny, and surprisingly timely true story of Augustus Heinze and Charles Morse—two overconfident schemers who leveraged banks, backdoor deals, and bravado in a financial system built more on personality than policy. In 1907, their reckless gambles triggered a full-scale panic that toppled banks, destroyed fortunes, and sent Wall Street into chaos. With the U.S.

The Outsiders meet Sons of Anarchy in this gripping debut about a group of young men dragged into a drug-running operation on the Space Coast of Florida. It’s 2009, the height of the Great Recession. Best friends Eddy, Cueball, and Jesse are fresh out of high school and wild at heart, but the...

You’ve heard of the scheme. Now comes the man behind it. In Mitchell Zuckoff's exhilarating book, the first nonfiction account of Charles Ponzi, we meet the charismatic rogue who launched the most famous and extraordinary scam in the annals of American finance. It was a time when anything...

Some wars are destined to be fought forever… They call it ‘The Graveyard of Empires’ for good reason. For thousands of years, Afghanistan has been the rock that generations of would-be conquerors have perished on. What chance does one man stand in this place? So when ex-SAS major Ben Hope...

Circle of Greed is the epic story of the rise and fall of Bill Lerach, once the leading class action lawyer in America and now a convicted felon. For more than two decades, Lerach threatened, shook down and sued top Fortune 500 companies, including Disney, Apple, Time Warner, and—most...

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...