Titres dans Criminalité des entreprises et employés

Today's global economy has a dark underbelly. Using cutting-edge technology and age-old techniques of deceit and manipulation, corporate spies are the hidden puppeteers of globalized business. In his gripping, alarming exposé, Eamon Javers recounts the sordid history of this hidden world - from Allan Pinkerton, the nation's first "private eye" through Howard Hughes's private CIA, to the shocking realities of a vast modern-day spying network with tentacles reaching into virtually every corner of the globe.

A #1 bestseller from coast to coast, Den of Thieves tells the full story of the insider-trading scandal that nearly destroyed Wall Street, the men who pulled it off, and the chase that finally brought them to justice. Pulitzer Prize–winner James B. Stewart shows for the first time how four of...

It has been the public's perception that Madoff investors were all extremely wealthy and all belonged to exclusive clubs. This perception has been reinforced by the media and the powers that be. The truth is, with very few exceptions, such as Steven Spielberg, Jeffrey Picower and Stanley Chais, most were average, small time investors. This is their story.

Charles H. Ferguson, who electrified the world with his Oscar-winning documentary Inside Job, now explains how a predator elite took over the country, step by step, and he exposes the networks of academic, financial, and political influence, in all recent administrations, that prepared the...

In this comprehensive account of Bernie Madoff' s epic Ponzi scheme, Catastrophe exposes the real story behind the financial mastermind' s upstanding façade—his confession, his family's involvement, and his unlikely rise and incredible crash. The book defines and explains the whole diabolical debacle, including how Madoff evaded SEC watchdogs and how his far-reaching crime pervaded the world.

An explosive, heartbreaking memoir from the widow of Mark Madoff and daughter-in-law of Bernard Madoff, the first genuine inside story from a family member who has lived through - and survived - both the public crisis and her own deeply personal tragedy. In this candid insider account, she talks about her idyllic wedding to Mark, what it was really like to be a part of the Madoff family, the build-up to Bernard's confession, and the media frenzy that followed. It is about the loss of the fairytale life she knew and the tragic and final loss of her husband.

Suomalaisen yritysjohtajan amerikkalainen unelma - ja sen karu kääntöpuoli. Syyskuussa 2009 yritysjohtaja Tapani Koivunen istui lentokoneessa matkalla Chicagosta Oklahomaan. Kone oli U. S. Marshalin, ja Koivusen ranteita hiersivät käsiraudat. Kaikki sai alkunsa vuosituhannen alussa, kun Koivunen halusi rakentaa elintarviketeollisuusyrityksen Viroon. Hanke kaatui ahneuteen, kun amerikkalaiset yhtiökumppanit kavalsivat yrityksen varat. Heidän rikoksensa johdosta yhtiön toimitusjohtaja Koivunen pidätettiin Chicagon lentokentällä.

Johan af Donner har blivit synonym med bedragare av värsta sorten; en som stjäl från jordens fattiga för att finansiera sitt eget överklassliv. Under tio års tid svindlade han till sig nästan 8 miljoner kronor från Röda Korset och Cancerfonden, där han var en högt uppsatt chef. 2010 dömdes Johan af Donner i Svea Hovrätt till fem års fängelse. I Guldsot får man följa af Donners trygga uppväxt i villaförorten Saltsjö-Duvnäs, hans första steg in i reklambranschen och hans kometkarriär på Röda Korset och Cancerfonden. Men också hans växande kriminalitet, dramatiska kriser och självmordsförsök.

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.

Der Wirecard-Skandal ist einmalig in der deutschen Wirtschaftsgeschichte - ein einziger großer Fake. Wie konnte es zu diesem filmreifen Bankrott eines Dax-Konzerns kommen? Wer sind die Köpfe hinter dem Betrug? Wer muss dafür büßen? Und warum ist das weltumspannende kriminelle Netzwerk erst nach so langer Zeit aufgeflogen? Die Journalisten Bettina Weiguny und Georg Meck - beide federführend an der UFA-Verfilmung des Wirecard-Skandals beteiligt - entwerfen das Psychogramm eines Jahrhundertskandals.

Der Suizid des Risikokapitalisten Bill Broeksmit gibt bis heute Rätsel auf. Warum erhängte sich der Topmanager der Deutschen Bank Anfang 2014? War er ein Mann, der zu viel wusste? Der preisgekrönte Finanzjournalist David Enrich begibt sich auf die Suche nach Antworten und zeichnet dabei schonungslos die Spur der Verwüstung nach, die die Bank während ihres 150-jährigen Bestehens hinterlassen hat: von ihrer Rolle im Dritten Reich, Marktmanipulationen, Insidergeschäften über ihre Beziehung zu Jeffrey Epstein und russischen Oligarchen bis hin zu mehr als zweifelhaften Krediten für Donald Trump und anderen unglaublichen Machenschaften.

Chris Bathum was a respected therapist, addiction specialist, and founder of one of the fastest-growing rehabilitation chains in America. But Bathum was a total fraud: he was a homicidal meth-head with a history of sexually abusing his patients, scamming insurance companies, and eliminating whistle-blowers. Like Rose Stahl. But this intended victim would be his last. Stahl would risk her life to bring down the monster she and so many other people in need had once trusted for their salvation.

He was a cunning Berkeley Law grad who lost his job and hatched a con. Then he got rich and ran fast on an outlandish Adderall-fueled rush of stolen cash, multiple identities, and a euphoric fantasy of success. A Ponzi scheme was exposed, and a prominent Manhattan hedge fund imploded. Enterprising intern and financial wizard-in-training Gerti Muho saw it as an opportunity. He had insider knowledge and a knack for fraud, embezzlement, and identity theft. His steady supply of falsified prescriptions helped. Muho was on a luxury high. His luck seemed bottomless.

By all accounts, Thomas Gilbert Jr. led a charmed life. The son of a wealthy hedge fund manager and a financier, he grew up surrounded by a loving family and all the luxury an Upper East Side childhood could provide: education at the elite Buckley School and Deerfield Academy, summers in a sprawling seaside mansion in the Hamptons. He was strikingly handsome, moving with ease through glittering social circles and following in his father's footsteps to Princeton. But Tommy always felt different, and the cracks in his façade began to show.

“A taut exploration of America’s deadly battle with opioid addiction—an unnerving and inspirational firecracker of a book.” —Karen Abbott, New York Times bestselling author For fans of Dopesick and Bad Blood, the shocking story of New York’s most infamous pill-pushing doctor, written...

Whitaker Wright led a truly extraordinary life. From his humble beginnings as an impoverished preacher, he crossed the Atlantic to prospect for gold, surviving a Native American massacre and making his fortune. When the bubble burst, he returned to England and soon became one of the world’s richest men, entertaining the Kaiser and the Prince of Wales on his steam yacht. But his downfall was as dramatic as his ascent.

Forced out of the work-hard, play-hard world of Wall Street following the Crash of ’87, financial analyst Cary Cimino was determined to maintain his lifestyle of luxury and ease. Under the guidance of dubious businessman Jeffrey Pokross, Cimino embarked on an illegitimate underground career as a “financial adviser” to naïve investors. Cimino’s small-time operation soon spiraled into a large-scale crime ring when he and Pokross were reunited and met with Mafia wiseguy Robert Lino.

In June 2007, the FBI informed the NBA that one of its referees, Tim Donaghy, was the subject of a probe into illegal gambling. Within months, the public knew the broad outlines of a scheme involving Donaghy betting on games he officiated with a coconspirator, longtime Donaghy acquaintance and professional gambler Jimmy "Baba" Battista. They were joined in the scandal by a mutual childhood friend, Tommy Martino. By November 2008, each man had pleaded guilty to charges relating to the conspiracy and was in federal prison.

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.

No name is more synonymous with the evils of Wall Street than Bernie Madoff. Arrested for fraud in 2008 - during the depths of the global financial crisis - the 70-year-old market maker, investment advisor, and former chairman of the NASDAQ had orchestrated the largest Ponzi scheme in world history, fleecing thousands of investors across the globe to the tune of $65 billion. To this day, questions remain: Why did he do it? How did he get away with it for so long? What did his family know? Who is the elusive Bernie Madoff?