Titres dans Criminalité des entreprises et employés

As a private banker working for the largest bank in the world, UBS, Bradley Birkenfeld was an expert in Switzerland's shell-game of offshore companies and secret numbered accounts. He wined and dined ultrawealthy clients whose millions of dollars were hidden away from business partners, spouses, and tax authorities. As his client list grew, Birkenfeld lived a life of money, fast cars, and beautiful women, but when he discovered that UBS was planning to betray him, he blew the whistle to the US government. 

What happens when ambition becomes addiction, and success becomes a death sentence? Blind Greed explodes off the page like a classic Greek tragedy colliding with a Jason Bourne thriller —except every shocking twist and detail actually happened.

The uproarious, bestselling true story of the world's most sought-after con man, immortalized by Leonardo DiCaprio in DreamWorks' feature film of the same name, from the author of Scam Me If You Can. Frank W. Abagnale, alias Frank Williams, Robert Conrad, Frank Adams, and Robert Monjo, was...

Read by the author, Katie Prescott. A maverick outsider. An improbable life. An even more improbable death. Discover the real story of Mike Lynch, Britain’s enigmatic billionaire. From humble beginnings, Lynch rose to become one of the UK’s richest men, driving the development of his...

'Gripping and essential reading' - TIM SPECTOR 'A compelling true crime story' - THE NEW YORK TIMES 'Strips away the lies to show what's really happening in the world' - OLIVER BULLOUGH 'Totally compelling' - ELIZABETH KOLBERT Plastic is everywhere in our daily lives. But the companies making it...

“As gripping and important as Patrick Radden Keefe’s Empire of Pain and Gardiner Harris’ No More Tears, The Pain Brokers is a righteous bolt of reportage worthy of acclaim.” —Booklist, starred review Selling the Dream meets Empire of Pain in this shocking, never-told-before story of...

A Civil Action is the searing, compelling tale of a legal system gone awry—one in which greed and power fight an unending struggle against justice. Yet it is also the story of how one man can ultimately make a difference. Representing the bereaved parents, the unlikeliest of heroes emerges: a young, flamboyant Porsche-driving lawyer who hopes to win millions of dollars and ends up nearly losing everything, including his sanity.

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...

The dust had yet to settle on the global financial crisis in 2009 when an unlikely Wharton grad set in motion a fraud of unprecedented gall and magnitude--one that would come to symbolize the next great threat to the global financial system. At the centre of this fraud was Jho Low--a character so preposterous he seems made up. Federal agents who helped unravel Bernie Madoff's Ponzi scheme say the Jho Low affair, when its full contours become known, will become a textbook case for tracking transnational fraud in the modern age. 

These are the 14 red flags to identify the scammer in your life before they con you—from a victim-turned-vigilante and host of the hit podcast Queen of the Con. “Johnathan Walton has written a master class on how to spot scammers, con artists, grifters, and thieves. And his storytelling...

Теневые капиталы ежедневно проникают в легальную экономику, порождая жесткую борьбу криминала и финансовой разведки. Пока вы едете на работу или планируете...

From the murky corridors of power to the empty streets of our ghost estates, Frank Connolly exposes the Ireland that decades of corruption built. Drawing on fifteen years as an investigative journalist with The Sunday Business Post and the Irish Mail on Sunday, Connolly charts the scandals that...

Der Financial-Times-Journalist Dan McCrum hat getan, wofür eigentlich Wirtschaftsprüfer und Finanzaufsicht zuständig sind: Er hat den größten Betrug der DAX-Geschichte aufgedeckt. Die Geschichte klingt filmreif: Wirecard, neben SAP das einzige deutsche Tech-Vorzeigeunternehmen, wird gehypt und übertrifft sogar den Börsenwert der Deutschen Bank. Der bargeldlose Zahlungsverkehr von Onlinegeschäften und Kreditkarten scheint ein überzeugendes Geschäftsmodell, eine Banklizenz eröffnet weitere Möglichkeiten.

Secrecy World is the inspiration for the Major Motion Picture The Laundromat from Director Steven Soderbergh, Starring Meryl Streep, Gary Oldman, and Antonio Banderas A two-time Pulitzer Prize-winning journalist takes us inside the world revealed by the Panama Papers, a landscape of illicit...

In 2017, Tracy Hall's life went from fact to fiction overnight when she discovered the man she'd been dating for nearly two years, Max, was actually one of Australia's most prolific con men - Hamish McLaren. Also known as Hamish Watson. Also known as Hamish Maxwell. Suddenly 'Max' was gone...

From the creators of the theory of ethical blindness comes an investigation into how corporate scandals happen, revealing the common pattern behind them and how your organization can avoid them Too often, the stories of corporate scandals are narrated like Hollywood movies in which...

ادخل عالم الجريمة الحقيقية وتاريخ الاحتيال المالي حيث يتلاعب أخطر المخادعين بالثقة البشرية ببراعة نفسية مرعبة. عبر سرد تاريخي مشوق، ستستمع إلى تفاصيل عمليات...

当华尔街的能源巨头在短短数月内化为粉齑，一场惊天财务欺诈案彻底粉碎了无数人的毕生财富与市场信仰。这座由盲目崇拜与贪婪搭建的纸牌屋，展示了看似合规的商业逻辑如何一步步滑向万劫不复的深渊。无论你是想看透...

قصة مروعة تكشف كيف تحول الابتكار المالي لأكبر عملية احتيال للشركات، حيث دمرت الأرباح الوهمية إمبراطورية اقتصادية. عبر سرد تحليلي صادم، ستعيش أجواء التوتر داخل...

Rastreie a rota dos crimes financeiros e descubra como o dinheiro sujo entra na economia legal de forma invisível. Perfeito para transformar seu trajeto diário em uma imersão investigativa, este áudio explora o tenso jogo de gato e rato entre fraudadores e sistemas de controle. Compreenda os...