True White Collar Crime

Per Sergio Cusani è il filo della politica, quella intesa nel senso più puro e nobile della parola. Cusani frequenta lo studio di Aldo Ravelli, il più importante commissario di Borsa italiano e si ritrova catapultato nei mercati finanziari. In quella fase incontra Serafino Ferruzzi, il fondatore del gruppo agroindustriale per cui lavorerà fino al drammatico epilogo degli anni Novanta e alla stagione degli arresti di Mani pulite. Anzi, del processo per eccellenza, quello della maxitangente Enimont.

American Pain chronicles the rise and fall of this game-changing pill mill and how it helped tip the nation into its current opioid crisis. The narrative, which swings back and forth between Florida and Kentucky, is populated by a diverse cast of characters.

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.

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.

1982: Oregon businessman Phil Champagne, age 52, dies in a tragic boating accident off Lopez Island. He is survived by one ex-wife, four adult children, an octogenarian mother, and two despondent brothers. Phil didn't know he was dead until he read it in the paper. All things considered, he took it rather well. So did Phil's brother, Mitch, the beneficiary of a 1.5 million dollar policy on Phil's life.

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.

Cinque anni fa, Luca Palamara ha svelato la storia segreta della magistratura e il gioco continuo tra affari e politica. La piaga delle detenzioni e dei processi ingiusti non dà alcun segno di guarigione. Dopo il dirompente libro-confessione Il Sistema, Luca Palamara e Alessandro Sallusti raccontano una controstoria unica. Le rivelazioni sorprendenti e i nomi contenuti in queste pagine consentono di decifrare quanto sta accadendo dietro le quinte del sistema giudiziario.

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.

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.

Born into one of America's most illustrious trading families, Sam Israel was determined to strike out on his own. After apprenticing with one of the greatest traders of the 1980s, he founded his own fast-growing hedge fund, promising investors extraordinary returns. But it was all an elaborate charade.

Sam Bankman-Fried—better known as SBF—was at the top of the world and lauded as a leading figure in cryptocurrency, an industry whose popularity has exploded over the past few years. He was being compared to the legendary financier J.P. Morgan and sometimes even rumored to have the potential to become the world’s first trillionaire. He built a crypto empire with trading firm Alameda Research and crypto exchange FTX, which became one of the world’s largest. He attracted leading investors and walked the corridors of power in Congress. Then, seemingly within days, everything collapsed.

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.

It's easy to imagine Harold Shipman doting on his little grandkids, reading them stories from his lap and letting them play with his big, bushy beard. If you were told he was a doctor, I bet you'd imagine he was a good, kind and gentle one, with an easy, affable manner and deep care for his patients. Harold Frederick Shipman certainly projected all those qualities, but only so that he could hide the evil that lurked deep inside. Shipman abused his trust and used his position to kill.

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.

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.

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.

Die Geschichte liest sich wie ein Hollywood-Thriller, ist aber wahr: Am 7. April 2018 verschwindet der deutsch-amerikanische Milliardär Karl-Erivan Haub im Gletschergebiet am Matterhorn. Der bestens trainierte Extremsportler hinterlässt keine einzige Spur, keinen Hilferuf, kein Zeichen eines Überlebenskampfes. Im Oktober 2018 wird die Suche nach ihm offiziell eingestellt, seine Leiche wird nie gefunden. Ein Bruder Haubs lässt den Unternehmer für tot erklären, was seine Macht in einem Firmenimperium sichert, zu dem unter anderem OBI, KiK und Teile von Zalando gehören.

Der Financial-Times-Journalist Dan McCrum hat getan, wofür eigentlich Wirtschaftsprüfer und Finanzaufsicht zuständig sind: Er hat den größten Betrug der DAX-Geschichte aufgedeckt. Die Geschichte klingt filmreif: Wirecard, neben SAP das einzige deutsche Tech-Vorzeigeunternehmen, wird gehypt und übertrifft sogar den Börsenwert der Deutschen Bank. Der bargeldlose Zahlungsverkehr von Onlinegeschäften und Kreditkarten scheint ein überzeugendes Geschäftsmodell, eine Banklizenz eröffnet weitere Möglichkeiten.

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.