White Crime

This book provides a detailed, step-by-step account of how fraud can be committed in the construction industry, narrated through the experiences of Robert, a former project manager who orchestrated a sophisticated scheme to siphon funds using a fake vendor. Combining his personal story with actionable insights, Robert reveals the vulnerabilities that allow fraud to thrive, the devastating consequences of unethical behavior, and the strategies businesses can adopt to protect themselves.

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.

In March 1944, as the Nazis occupied Paris, the French Police and Fire Brigade were called to investigate a vile-smelling black smoke that had been pouring from the chimney of 21 Rue Le Sueur for days. The thick black smoke was rising from a series of wood-burning stoves throughout the property that were stocked with human remains. The homeowner was Dr. Marcel Petiot, an admired and charismatic physician. When questioned, Dr. Petiot claimed that he was a part of the Resistance and the bodies they discovered belonged to Nazi collaborators that he killed for the cause.

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.

In 1974, the US East Coast was whipped up into a frenzy of fear. Locking their windows and doors, everyone was terrified of becoming the next victim of the strikingly handsome but deadly “Casanova Killer”. And he was on the move.

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.

Lloyd Constantine began his career in legal services, representing impoverished clients in civil rights and constitutional cases. Decades later, he would make headlines for representing retailers and consumers against a cartel that undermined one of the fundamental tenets of commerce in America: competition. A man who thrives on competition himself, Constantine now gives us the insider's story on the biggest antitrust lawsuit in history - a case that pitted his small firm against financial-industry giants Visa and MasterCard, along with Clifford-Chance, the largest law firm in the world.

1987 Berlin: A brutal series of murders in the Jewish community force Saul Cohen into the role of detective. A victim of the concentration camps himself, Saul finds he must confront his own horrific past as one of the Jews who was forced to take part in the extermination of other jews, in order to solve the crimes being committed in the present day. However, he is fast losing control of his ability to restrain the nightmare images he has suppressed for so long.

A corrupt practice known as dual trading allowed powerful brokers to exploit investors, rig trades, and cover their losses at the expense of everyday traders. Despite industry pushback and two failed reform votes, these renegade traders, led by Michael Russo and Owen McAuliffe, refused to back down. Their relentless fight for market transparency and fair trading practices ultimately led to landmark financial reforms and shielded the CME from federal indictments during an FBI investigation into market manipulation.

In 1995, Karen Horwitz, aka the CHANGE EVERYTHING TEACHER, discovered our schools suffered from the 'Harvey Weinstein syndrome'—the powerful get their way no matter how wicked until someone finds the courage to expose them. She wrote a memoir to do to those running our schools what that brave actress who testified against Weinstein did. Listeners will learn why we have school shootings and how to end them and restore democracy. She names the corruption that transformed our schools from revered institutions to mere shells White Chalk Crime™ and reveals how it dismantled democracy.

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.

"Taub explicitly and persuasively places the breakdown of enforcement and accountability in the context of money and class."--The New York Times How ordinary Americans suffer when the rich and powerful use tax dodges or break the law to get richer and more powerful--and how we can stop it. There...

Buck Reilly’s vacation in the Virgin Islands goes downhill fast when he witnesses a helicopter crash over the Sir Francis Drake Channel. Buck races to the rescue, but the lone survivor—a beautiful woman—has amnesia. When Buck learns the woman is Giselle Huibert, the first lady of France, who fled her husband while at the G8 Summit on St. Thomas for reasons she cannot remember, Buck has no choice but to try and help her. However, Giselle refuses to let him call the police—even when it becomes clear that men intending to kill them are hot on their trail.

Detective Dave Robicheaux travels to the mountains of Montana to help his best friend and unearths a larger plot that threatens them both. Oil speculator Weldon Sonnier is the patriarch of a troubled family intimately bound to the CIA, the Mob, and the Klan. Now, the murder of a cop and a...

C'est simple, l'histoire que vous allez entendre est hors du commun : on y parle d'argent, de cupidité et de trahison. C'est l'histoire d'une ascension et d'une chute où se mêlent jalousie, vengeances et menaces. L'histoire d'une femme, Ruja Ignatova, qui est parvenue à tromper le monde entier avant de se volatiliser…

Ralph Honeycutt wanted nothing to do with hauling illegal moonshine for the local bootlegging syndicate—but he soon learns things ain’t that easy in Prohibition country.

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.

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.

Diamond Dust is the memoir of how a young person’s talent ran away with itself, careening off into one unexpected adventure after another. With humor and introspection, it is a story of hubris and redemption, of talent and conscience, of art and absolution—and how life can lead us to second chances—at finding our better selves.