White Crime

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.

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.

A small number of people, motivated by an insatiable greed for power and wealth, and backed by a pinstripe army of enablers, have driven the world to the brink of destruction. Patrick Alley, co-founder of Global Witness and the author of Very Bad People, introduces us to some of the world's worst warlords, grifters and kleptocrats who can be found everywhere from presidential palaces to the board rooms of some of the world's best known companies. Pitted against them, the book also follows the people unravelling the deals, tracking the money and going undercover at great risk.

Illicit Financial Flows & Worldwide Money Laundering Practices will help guide and protect your business from illegal activities by teaching you how to intervene before they can happen. You have probably read online or seen news reports about white and blue-collar crimes, corporate crimes, or anti-money laundering practices. and wish to learn more about what they mean and how to protect your business from similar illegal activities.

Just as WASPs, Irish-Catholics, and Our Crowd Jews once made the ascent from immigrants to powerbrokers, it is now the Indian-American's turn. Citigroup, PepsiCo and Mastercard are just a handful of the Fortune 500 companies led by a group known as the "Twice Blessed". Yet little is known about how these Indian émigrés (and children of émigrés) rose through the ranks. Until now....

Understand the background behind a historic theft of ether. Dive into the Ethereum blockchain that hosts smart contracts. Learn more about the team that established Ethereum and kept it alive. Keep pace with what’s happening in blockchain and what the financial future may hold. The potential of blockchain to transform industries, from finance to health care, has garnered the attention of corporations and individuals all over the world. A heist of millions demands evaluation.

Corporate lawyer Elizabeth Carlyle is under a lot of pressure. Her prestigious New York law firm is working on the most high-stakes case in company history defending a prominent bank. When Elizabeth gets the news that one of her junior associates has lost his phone - and the secret documents that were on it - she needs help. Badly. Enter ex-CIA officer Valencia Walker, a high-priced fixer who gets called in when governments, corporations, and plutocrats need their problems solved discretely. But things get complicated when the missing phone is retrieved....

"The horror on the train, great though it may turn out to be, will not compare with the horror that exists here, in this house." On Christmas Eve, heavy snowfall brings a train to a halt near the village of Hemmersby. Several passengers take shelter in a deserted country house, where the fire has been lit and the table laid for tea - but no one is at home. Trapped together for Christmas, the passengers are seeking to unravel the secrets of the empty house when a murderer strikes in their midst.

When Detective Casey White finds the body of a teenager perfectly preserved in salt in an abandoned beach vacation home, her heart shatters. Tina Somners has been missing since she set off to meet her friends for spring break. Her parents will be inconsolable at this tragic end to their search. Determined to find justice for this sweet girl who was looking forward to a summer full of laughter, Casey delves into old case files and gets her first lead: Years ago, a man murdered his wife, totally covering her body in salt. But he’s been locked up in prison all this time.

The thrilling novel that launched #1 New York Times bestseller Jeffrey Archer's career, Not a Penny More, Not a Penny Less. THE SWINDLE IS INGENIOUS The conned: an Oxford don, a revered society physician, a chic French art dealer, and a charming English lord. They have one thing in common...

Based on extensive insider interviews and participation, acclaimed author Ben Mezrich's Straight Flush tells the captivating rags-to-riches tale of a group of University of Montana frat brothers who turned a weekly poker game in the basement of a local dive bar into AbsolutePoker.com, one of the largest online companies in the world. But then the U.S. Department of Justice placed a bull's-eye on Absolute Poker. Did they fold - or double down and ride their hot hand?

About 50km outside of Cape Town lies the beautiful town of Stellenbosch, nestled against vineyards and blue mountains that stretch to the sky. Here reside some of South Africa’s wealthiest individuals: all male, all Afrikaans - and all stinking rich. Johann Rupert, Jannie Mouton, Markus Jooste and Christo Weise, to name a few. Julius Malema refers to them scathingly as ‘The Stellenbosch Mafia’, the very worst example of white monopoly capital. But who really are these mega-wealthy individuals, and what influence do they exert?

In the world of high finance, multibillion-dollar Wall Street banks greedily guard their secrets. Enter Robert Kerbeck, a working actor who made his real money lying on the phone, charming people into revealing their employers’ most valuable information. In this exhilarating memoir that will appeal to fans of The Wolf of Wall Street and Catch Me If You Can, unsuspecting receptionists, assistants, and bigshot executives all fall victim to “the Ruse.”

From the Pulitzer-winning author of the New York Times bestseller The Nazis Next Door, a deeply reported exploration of the violent resurgence of hatred and white supremacy through the lens of Orange County, California—“ground zero” for racial extremism—and the story of one brutal murder...

In 1972, the United States Supreme Court made a surprising ruling: The country’s death penalty system violated the Constitution. The backlash was swift, especially in Texas, where executions were considered part of the cultural fabric, and a dark history of lynching was masked by gauzy visions of a tough-on-crime frontier. When executions resumed, Texas quickly became the nationwide leader in carrying out the punishment.

In 1986, the SEC and the U.S. Attorney for the Southern District of New York began an investigation into Michael Milken, Drexel Burnham Lambert, and its High Yield and Convertible Bond Department, a department Michael created and was head of. Michael was the most successful and innovative financier of his time. Drexel, an upstart investment bank was also the most successful securities firm on Wall Street, thanks to Michael.

Why were no bankers put in prison after the financial crisis of 2008? Why do CEOs seem to commit wrongdoing with impunity? The problem goes beyond banks deemed "too big to fail" to almost every large corporation in America - to pharmaceutical companies and auto manufacturers and beyond. The Chickenshit Club - an inside reference to prosecutors too scared of failure and too daunted by legal impediments to do their jobs - explains why.

Fighting the fentanyl epidemic in the United States is a top priority for President Alexander Hammond, and there’s only one man he trusts—however begrudgingly—to lead the task force: former Secret Service agent and soon-to-be son-in-law Clayton White.

DA Kirsten Lord saw her husband gunned down before her eyes. Now Kirsten is living in fear, telling her secrets to psychologist Alan Gregory … and hiding deep in the Witness Protection Program, where every stranger is a threat, every phone call is a menace. Until she realizes … The Program is the deadliest place of all.

When Detective Casey White is called early one morning to a beachside vacation campsite in the Outer Banks, she finds the bodies of Carl and Peggy Pearson side-by-side, their throats cut, and their 13-year-old daughter, Lisa, nowhere to be found. Haunted by memories of her own missing girl, Casey fears this could soon become a triple murder: Because without the medication found in the bathroom cabinet, Lisa has just days to live.