Titres dans Criminalité des entreprises et employés

As Frank Amodeo met with President George W. Bush at the White House to discuss NATO operations in Afghanistan, no one knew that he’d already embezzled nearly $200 million from the federal government - money he intended to use to bankroll his plan to take over the world. The most disturbing part of it all is, had the US government not thwarted his plans, Amodeo might have just pulled it off.

When the City of London police raided the home of boiler room suspect and stockbroker mason's home in 2011, what came next was a roller-coaster ride from hell taking this former city boy into the bowels of one of Europe's most notorious prisons. Housing murderers, rapists, cartel members and this middle-class boy from Essex. Not Another Prison Diary tells you what happened in the aftermath of the UK's first "Wolf of Wall Street" style conviction. "Want to see inside? What about "Inside"!

A federal agent goes rogue in 1970s-era Detroit and becomes its number one heroin distributor. But also among his crimes are extortion, illegal gun sales and explosives to gangs and the Detroit Mafia, fraud, blackmail, attempt to rob an armored car, threat to bomb the airport, and more. He was a dirty fed who operated under the noses of both his agency and the police for years, but a simple mistake brought his attention to his superiors, and it took two cunning and relentless internal affairs agents to hunt him down and bring him and his gang to justice.

On a hot day in July 1988, Frank Casteel and his wife planned an outing on property they had recently acquired atop Signal Mountain in Tennessee. They would be celebrating their wedding anniversary. Several years later, that day's events would be rewritten. Despite crime scene contamination, a complete lack of evidence, and a span of missteps and misconduct by investigators and prosecutors, Frank would be charged and eventually wrongfully convicted of a triple homicide.

Los cuervos del Vaticano revela una historia de mayordomos traidores, filtraciones de documentos, comisiones secretas de investigación, del servicio de espionaje y contraespionaje del Vaticano, de prelados que denuncian la corrupción y que son alejados de inmediato de San Pedro, lavado de dinero, altos miembros de la mafia siciliana, un complot para asesinar al papa, una adolescente desaparecida y supuestamente utilizada como esclava sexual, una guerra entre periodistas y directivos de la prensa católica, un presidente del IOR cesado y con miedo a ser asesinado.

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.

During the onslaught of legal actions during the Savings and Loans crisis of the 1980s, John Smith came to realize the extent of his employer's wrongdoing, and that he too had been one of many deceived. He discovered that you don't have to commit a crime to be convicted of one, and after years of turmoil, he discovered the relief when the FBI finally informed him 15 years after his sentencing that he should never have been prosecuted in the first place.

Giulio Regeni, omicidio di Stato. I nuovi sviluppi sul caso in cinque articoli di Repubblica: La direttrice, l'avvocato, il sindacalista: ecco chi al Cairo tradì Giulio Regeni, di Carlo Bonini e Giuliano Foschini; Così abbiamo spiato Regeni: ecco i verbali che inchiodano i servizi segreti egiziani, di Carlo Bonini e Giuliano Foschini; Caso Regeni, il fallimento della diplomazia e la grande ipocrisia di Stato che nasconde la verità, di Carlo Bonini; Il coraggio della famiglia e i doveri del governo, di Carlo Bonini.

"I Reportage di Repubblica" raccolgono i grandi racconti pubblicati sul quotidiano, come la serie "Super8 - Le storie al rallentatore". In ciascun episodio, mettendo in pausa il flusso incessante delle notizie, le firme del giornale accompagnano il lettore alla scoperta di luoghi, personaggi e vicende tramite una narrazione dal respiro lento e approfondito.

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...

The definitive, shocking account of the FIFA scandal—the biggest corruption case of recent years—involving dozens of countries and implicating nearly every aspect of the world’s most popular sport, soccer, including the World Cup is “an engrossing and jaw-dropping tale of international...

The gripping story of one American lawyer’s obsessive crusade—waged at any cost—against Big Oil on behalf of the poor farmers and indigenous tribes of the Amazon rainforest. Steven Donziger, a self-styled social activist and Harvard educated lawyer, signed on to a budding class action...

You’ve heard of the scheme. Now comes the man behind it. In Mitchell Zuckoff's exhilarating book, the first nonfiction account of Charles Ponzi, we meet the charismatic rogue who launched the most famous and extraordinary scam in the annals of American finance. It was a time when anything...

You’ve heard of the scheme. Now comes the man behind it. In Mitchell Zuckoff's exhilarating book, the first nonfiction account of Charles Ponzi, we meet the charismatic rogue who launched the most famous and extraordinary scam in the annals of American finance. It was a time when anything...

In partnership with Texas Monthly, Katy Vine's "Just Desserts" is now available as an audio download, where the length and timeliness of a podcast meets the high-quality production of a full-length audio program. Mr. and Mrs. Jenkins led a perfectly adequate middle class life in Corsicana, Texas...

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.

Dass es in der Welt des Fußballs immer weniger um den Sport und immer mehr um schmutzige Geschäfte geht, ahnen die Fans nicht erst seit den Skandalen um die Fifa und die vermeintlich gekaufte WM 2006 in Deutschland. Die "Football Leaks" bieten nun erstmals Einblicke in die Schattenwelt der Branche, offenkundig wird die grenzenlose Gier, die hinter den Kulissen des Weltfußballs herrscht.

Winner of the 2018 Excellence in Financial Journalism Award From Pulitzer Prize–winning journalist Jesse Eisinger, “a fast moving, fly-on-the-wall, disheartening look at the deterioration of the Justice Department and the Securities and Exchange Commission…It is a book of superheroes”...

Leland Faust unmasks Wall Street's unsavory tactics in powerful detail by giving listeners a high-level view of how the financial services industry misleads them, overcharges them, and exposes them to needless risk. He documents the financial industry's alluring come-ons, airbrushed risks, high-stakes gambling, half-truths, misleading statements, outlandish predictions, tricks to overcharge customers, bad deals, and outright fraud by the most prominent and renowned of Wall Street's players.

Charles Deville Wells has two loves in life: Jeannette, his beautiful French mistress, and his sumptuous yacht, the Palais Royal. At the risk of losing both, Wells stakes everything he owns at the roulette tables in Monte Carlo's world-famous casino - and in the space of a few days he breaks the bank, not once but 10 times, winning the equivalent of millions in today's money. Is he phenomenally lucky? Has he really invented an 'infallible' gambling system, as he claims? Or is he just an exceptionally clever fraudster?