Titres dans Criminalité des entreprises et employés

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.

Senator Bob Menendez stands alone as the most corrupt US Senator in history. After corruption charges were dropped in a 2017 mistrial, he may have considered himself invincible. But when the Feds raided his home in June 2022, they found a gifted Mercedes Benz, more than $600,000 in cash, and thirteen gold bars stuffed in envelopes, clothes, and closets. It was an outrageous haul for a man who styled himself as a fierce anti-corruption crusader, an ambitious Democrat who overthrew his mob-connected predecessor and rose through the ranks to the House of Representatives and the Senate.

This gripping, award-winning book recounts the wrongful assumption of the UK tax authority—His Majesty's Revenue & Customs (HMRC)—that Gabrielle was responsible for a shipment of over a quarter of a million contraband cigarettes and related charges, and her challenging fight to reclaim her identity and dignity and clear her good name.

In this groundbreaking work of investigative journalism and true crime, Stacy Horn sheds light on how the subprime mortgage scandal of the 1970s and a long history of white-collar crime slowly devastated East New York, a Brooklyn neighborhood that would come to be known as the Killing Fields. On...

‘Mezrich’s books are the sort of engrossing reads you pick up in the airport then find the blockbuster film on the plane’ – Evening Standard From the bestselling author of The Accidental Billionaires and Bringing Down the House comes this cinematic true story about the biggest scandal in...

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.

How could Robert Brockman, one of the world’s richest men, hide billions from the IRS for decades? The answer involves secret servers, coded aliases, and elaborate offshore “trust turduckens.” Based on exclusive interviews with federal investigators, the story unfolds like a spy thriller: undercover stings, a lawyer’s suicide, a brazen dementia defense, and a mysterious death that froze billions offshore.

The gripping inside story of a major British scandal, a man who conned the elderly out of millions of pounds, and an expose of the terrifying reality of what happens to the elderly behind closed doors, from award-winning journalist Kate Snell. Behind a façade of luxury and respectability, David...

In this “energetic” (Publishers Weekly) memoir, Victor Woods vividly recounts a trouble-filled and misunderstood coming-of-age in the suburbs of Chicago, the rollercoaster ride that led him to captain a multi-million dollar counterfeit scheme, and his life-changing stint in federal prison...

In 2011, an Ecuadorian court issued a landmark $9.5 billion judgment against Chevron for decades of oil pollution in the Amazon rainforest. The ruling was celebrated as a historic win for Indigenous communities—and for the New York-based lawyer who helped lead the case, Steven Donziger. But Chevron never paid. Instead, the company fought back, accusing Donziger of fraud and waging an aggressive legal campaign that would ultimately leave him disbarred and under house arrest.

This is a true story that reveals firsthand the Federal Justice Department's tricks and corrupt practices to indict and imprison anyone who may fall in their sights. Guilty or innocent, it makes no difference to them. Like police issuing speeding tickets, they ignore the facts and do anything to meet quotas imposed by their superiors.

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.

Boaz Manor was a finance wunderkind. He started a hedge-fund company in Canada and later burst onto Wall Street with a product that could transform the crypto market. By all accounts, he was incredibly hard-working. Possibly brilliant. And...a shameless con man who ended up wanted in multiple countries. Chasing Boaz Manor explores Boaz’s schemes through the perspective of those he left in his wake.

Un nuevo audiolibro de la serie "Los pecados capitales de la historia de España", con la que Juan Eslava Galán nos ofrece anécdotas y curiosidades, en esta ocasión, relacionadas con los episodios de codicia más bochornosos de nuestra historia reciente...

Facing accusations of massive fraud in 2007, Lynn boards a flight at Dublin Airport and vanishes. With him goes all trace of the millions he secured from Irish banks and clients. Millions more, entrusted to Lynn by everyday investors for dream holiday homes abroad, is also missing. A month later, dogged investigative journalist Michael O'Farrell is on his tail, tasked with tracking Lynn down.