Showing titles in White Collar & Corporate Crime

"Beautifully written, impeccably researched, and told with the air of suspense that few writers can handle, Wastelands is a story I wish I had written." —From the Foreword by John Grisham The once idyllic coastal plain of North Carolina is home to a close-knit, rural community that for more...

Now an Apple TV+ limited series, Wanted: The Escape of Carlos Ghosn The unprecedented rise and catastrophic fall of one of the world’s most feared and admired business executives—Carlos Ghosn—a remarkable story of innovation, hubris, alleged crimes, and daring international escape, as...

Forty million Americans use some kind of online dating service and that number keeps rising. Every day online daters are defrauded out of tens of thousands of dollars by romance scammers. But did you know there is a new type of scammer you need to be educated about? Homegrown Romance Scams is written by an ex-scammer who will teach you everything you need to know about these scams.

The New York Post columnist, Fox News contributor, and national bestselling author of Laptop from Hell returns with the explosive, definitive account of the Biden family scandals. It’s rare that a campaign season has anything like an IRS whistleblower and a California US attorney saying they...

A stunning investigation and indictment of a segment of the United States' foreign lobbying industry, and the threat to end democracy. For years, one group of Americans has worked as foot-soldiers for the most authoritarian regimes around the planet. In the process, they've not only entrenched...

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.

The world--famous former con artist and bestselling author of Catch Me if You Cannow reveals the mind--boggling tricks of the scam trade--with advice that has made him one of America's most sought--after fraud--prevention experts. "I had as much knowledge as any man alive concerning the...

23 luglio 1993. Raul Gardini, carismatico personaggio della scena economica mondiale, viene trovato in un lago di sangue nella sua camera da letto. Un colpo alla tempia, sparato da distanza ravvicinata. Omicidio o suicidio? Da tempo aveva il fiato sul collo dei magistrati, forse stava per essere arrestato. Quella stessa mattina Gardini avrebbe dovuto recarsi in procura per essere ascoltato riguardo alla maxitangente Enimont, la madre di tutte le tangenti, autentica spada di Damocle sospesa sul destino dell’intera classe politica italiana.

'This book should rock Whitehall to its foundations.' - Andy Burnham 'This is crusading journalism at its best.' - Lord Owen The definitive account of the NHS infected blood scandal from Journalist of the Year at the British Journalism Awards 2024 In the 1970s and 1980s almost 5,000 people in...

On April 9, 2021, Chris wrote an email to his stakeholders, admitting having squandered millions of investor dollars as the CEO of Bellatorum Resources, a Texas-based energy fund. Part-memoir and part-manual, Burning Bellatorum is a brutally honest story written down in Chris’ own words as he reflects upon his journey, explains his decisions, and articulates exactly why and how he orchestrated the fraud. With Bellatorum’s story as the backdrop, he brings to light invaluable lessons for novice to intermediate investors, fund managers, and entrepreneurs.

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.

Ist der norwegische "König des Kitsches" ein Steuerhinterzieher? Diese True Crime-Geschichte befasst sich mit dem exzentrischen norwegischen Maler Odd Nerdrum, dem vorgeworfen wurde, die norwegische Steuerbehörde um einen sehr großen Betrag betrogen zu haben. Ein vielschichtiger Fall, der so leicht nicht zu entwirren war.

A thrilling look at the rise and fall of Juul and the danger of e-cigarettes. The story begins with two students who want to quit smoking and culminates with 48 dead and nearly 2,300 injured and counting. The real question is: how? __________ Some say vaping is a public health revolution that...

E dunque Bibbiano: Bibbiano, la montagna delle bugie, di Luca Bottura; Sulla pelle dei bambini, di Chiara Saraceno; Welfare e cooperative, il partito di Bibbiano difende il suo modello, di Matteo Pucciarelli; Due anni dopo, Maria rivede i genitori: "Mi sono mancati gli abbracci di papà", di Giuseppe Baldessarro; L'onda social su Bibbiano per nascondere Moscopoli, di Giuliano Foschini e Beniamino Pagliaro.

'Wow... I loved this... Full of surprises and a great ending' Reader review ⭐⭐⭐⭐⭐ 'I loved this... The plot was nice and twisty... Unputdownable... I can highly recommend this book for your summer read too! Couldn't finish it fast enough!' Reader review ⭐⭐⭐⭐⭐ The perfect...

Ten years ago, Jess left a high-powered finance job to become a stay-at-home mom. She thought she’d left her past behind, but it keeps coming back to haunt her. First, there was the blackmail video of her cheating husband. Then, the revelation that her former co-workers were the ones responsible. Now, she’s being targeted by an international crime syndicate that’s hell-bent on silencing her. This is her incredible true story.

For those intrigued by true crime, economic scandals, and the workings of the prison system, Truth vs. Myth provides a thought-provoking and balanced account of the Michael Milken case. Whether you're in search of answers, difficult assumptions, or simply want to delve into a captivating prison drama, this audiobook guarantees an attractive and enlightening exploration of the facts behind the myths surrounding Michael Milken's prosecution.

"[An] extraordinary tale"—Wall Street Journal "Compelling [and] engaging"—Financial Times "Magnificently detailed yet pacy...Think Trading Places meets Wall Street"—Sunday Times (UK) The riveting story of a trading prodigy who amassed $70 million from his childhood bedroom—until the...

From an award-winning New York Times investigative reporter comes a gripping account of one of the most captivating and bizarre tales in the history of the FBI and corporate America. It was one of the FBI's biggest secrets: Mark Whitacre, a senior executive at Archer Daniels Midland--America's...

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.