Titres dans Criminalité d'entreprise

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.

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.

A Fool Believes paints a stark and vivid picture of the life and anguish of a high-functioning addict and his inevitable collapse. On the surface, John is living the dream as a successful family man and the top car-salesman in Texas. But just beneath the surface is a rock-star lifestyle—sports cars, money, gambling, and drugs. Lots of drugs. As John’s sales tactics slide from unethical to criminal, and the thugs he’s in debt to and military clients he’s screwed over come knocking, the highs naturally take John to new lows.

In 2012, Craig Stanland made a choice that would cost him everything. After he had exploited the warranty policy of one of the largest tech companies in the world for almost a year, the FBI finally knocked on his door. Blank Canvas is a meditation on our remarkable capacity to rebuild and reinvent our lives. Through powerful storytelling, Craig proves that our greatest adversities do not have to be the end. Sometimes, they can be our greatest beginning.

En el imperio de Juan Carlos I, que abarca desde Panamá hasta Suiza pasando por los países árabes del golfo Pérsico, nunca se pone el sol ni, lo que es más importante, se acaba la liquidez. King Corp. sigue los pasos del dinero, como mandan los cánones del periodismo de investigación, sin olvidarse de recrear la atmósfera corrupta de una época y un país.

Three powerful men converge on the banks of the Red Cedar River in the early 1900s in southern Minnesota—George Albert Hormel, founder of what will become the $10 billion food conglomerate Hormel Foods; Alpha LaRue Eberhart, the author's paternal grandfather and Hormel's executive vice president and corporate secretary; and Ransome Josiah Thomson, Hormel's comptroller. Over ten years, Thomson will embezzle $1.2 million from the company's coffers, nearly bringing the company to its knees.

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.

For twenty years, Tony Sales was Britain's biggest fraudster. From cloning credit cards and identities to emptying cash machines and being a confidence trickster, Tony knew how to make money. Charming, funny and bright, Sales could make people believe whatever he wanted them to. Soon he was living a millionaire lifestyle: fast cars, hotels and holidays. As analogue crime turned digital, Sales adapted his skills and became a prolific online fraudster, quickly identifying and exploiting loopholes and weaknesses in the system.

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.

Una vicenda giudiziaria che ha fatto tremare i vertici del Governo ticinese, un mandato milionario, 14 capi d’accusa, l’assoluzione. Quella di Marco Sansonetti potrebbe essere la storia per una nuova serie tv. È il 2017 quando nella Svizzera italiana scoppia il caso Argo 1, che in breve tempo diventerà un vero e proprio caso mediatico; il caso mediatico per eccellenza. Un arresto motivato da pesanti ipotesi di reato: corruzione, truffa, sequestro di persona, violenza e tanto altro ancora.

When the federal government catches hotshot financial adviser Louis Martin “Marty” Blazer defrauding his NFL-player clients, it’s time to come clean. He has no reasonable defense. What he has is a bigger story to spill to the feds—that of a multibillion-dollar conspiracy that exploits the most talented college athletes and implicates one of the most popular entertainment industries in the nation. The DOJ is listening, and the truth could literally set Marty free. All he has to do is prove that the NCAA is a vast ongoing scam.

Secrets Recovery is a fully-fledged member of that 350 billion dollar unregulated industry. Secrets is considered ‘the best’. It was founded by Harri Diamond and Jeremy Balthus. Balthus is currently residing in prison for 62 years convicted of sexual assault, drug dealing, and the biggest insurance fraud in California history: 120 million dollars conned out of Obama Care.

SNOWBALLED: THE EVIDENCE–announces the birth of the federal crime ring in Nebraska–the quagmire continues after Mike is murdered and Big Don, in overdrive, remains the storied villain. Meanwhile, uncovering the dirty little towns secrets - as Don and his posse of puppets (including law enforcement) is becoming more nervous than I.

Fresh out of college in 1987, Connolly stumbles onto a job as a clerk at JP Morgan. Through hard work, dumb luck, and a watchful eye, he learns how to trade bonds and bahts, paper and punches. After a decade Connolly is lured from JP Morgan to start a trading desk at Deutsche Bank. He keeps climbing the rungs and avoiding the shade. But the late nights, globetrotting, and frat-house culture are taking a toll. After twenty-one years Connolly feels old for Wall Street, and he calls it a career. But not so fast. Nine years later, he's a federal defendant in the LIBOR scandal.

This riveting exposé details how a small team of auditors and investigators, led by the youngest State Auditor in the country, uncovered a brazen scheme where the powerful stole millions in welfare funds from the poor in a sprawling conspiracy that stretched from Mississippi to Malibu.

Catastrophic computer failures have led to aircraft entering death dives, fatal car crashes and killer radiation overdoses in hospitals. Advances in Artificial Intelligence and the UK Post Office Horizon IT scandal have further raised public concern, as an ongoing, previously unreported scandal involving TV Licensing appears to be unfolding. Computer scientist, Dr. Junade Ali, peels back the layers of cover-up, negligence and wrongdoing to uncover how killer computers are born and how everyone can protect themselves.

In Pirate Cove, Richard D. Bailey provides an insider’s chronicle of a white-collar crime whose headline-grabbing elements first appeared on the front pages of The Wall Street Journal. It’s the true, unvarnished, complete, totally untold, and fascinating story of how one honest man helped unravel the massive Southport Lane fraud perpetrated by the author’s former employer, 26-year-old self-proclaimed financial prodigy Alexander Chatfield Burns.

Lean how to embezzle from a medical practice and more importantly how to prevent employees from stealing from your practice. Sometimes you have to think like a thief to catch a thief. This book shows you vulnerabilities you may not realize you have and how to deter, detect, and recover from employee theft.

La desmovilización supondría una inserción grata a la normalidad, pero en la realidad esos posdesarmes del bastión grueso de unos y otros son la prueba del caos Estado-sociedad. Los crímenes cometidos contra la población tienen vivo el recuerdo de sus muertos y victimarios que, en la...

¿De dónde procedía ese hedor? ¿A qué se debía el silencio sepulcral que rodeaba el número 594 de la calle Sauces, en Pioz? Siguiendo el rastro del insoportable olor, el 17 de septiembre del 2016 la Guardia Civil descubrió su origen: se trataba de los cuatro cadáveres de una familia...