検索キーワード： ホワイトカラー・企業犯罪

Every catastrophe has a beginning. For the opioid crisis in America, the seed was a drug called OxyContin. First hailed as a miracle drug for severe pain in the early 1990s, OxyContin went on to ignite a plague of addiction and death across America. Equal parts crime thriller, medical detective story and business exposé, Pain Killer is the origin story of the opioid crisis, a hard-hitting look at how a supposed wonder drug became the trigger for a national tragedy.

Con artists are everywhere—your new boyfriend or girlfriend, your new neighbor or coworker, your new friend—and they don’t outsmart you; they out-feel you to get their hands on your money. In Anatomy of a Con Artist, Walton lays out “the tells” based on hundreds of real-life cases he’s investigated.

Lean how to embezzle from a medical practice and more importantly how to prevent employees from stealing from your practice. Sometimes you have to think like a thief to catch a thief. This book shows you vulnerabilities you may not realize you have and how to deter, detect, and recover from employee theft.

En julio del 2011, los canónigos de la catedral de Santiago de Compostela se dieron cuenta de que faltaba el Códice Calixtino, el manuscrito iluminado del siglo XII considerado como la primera guía de viajes del mundo y referente para millones de peregrinos cuando realizan el Camino de Santiago.

When Lisa Pratta started her career as a pharmaceutical sales representative, she had no idea of the industry’s depravity, and the endemic sexual harassment, bribery, and fraud she witnessed only got worse over time. Lisa hoped that might all change when she landed her dream job with a small company called Questcor which sold a drug that, when prescribed correctly, could help patients with multiple sclerosis. Yet Questcor realized they could make more money prescribing the drug incorrectly.

En 29 balas y una nota de amor, Alfonso Egea relata todos los pormenores de un crimen real, pero que parece sacado de la ficción. Un asesinato que ocurrió en el seno de la Guardia Urbana y que acabó con el encarcelamiento de Rosa Peral y Albert López, detenidos como sospechosos del homicidio de Pedro Rodríguez, miembro también del cuerpo y pareja de Rosa Peral.

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.

During the 1990s, the UK police preferred to be accused of racism rather than corruption. Stop and searches for no reason other than the colour of someone's skin had managed to turn many law-abiding citizens into cop haters. But all I ever wanted was to be a good police officer. I thought I could be the smartest, the toughest, the bravest - but also, the fairest - cop in the neighbourhood. I ended up in an elite, compact, anti-narcotics unit given unrestricted authority to wage war on the area's drugs underworld, focusing on criminals in and around a vast housing estate.

The Cost of Trust is a shocking work of investigative journalism that unveils the true extent of this medical atrocity. Authored by Deborah Douglas with writer Tracy King – also a casualty of Paterson – the book provides an in-depth look at the devastating impact of Paterson’s actions and the work it took to bring him to justice.

Journalist Bridget Read tells the gripping story of multilevel marketing in full for the first time, winding from sunny post-war California, where a failed salesman started a vitamin business, through the suburbs of Michigan and North Carolina, where MLM bought its political protection, to the stadium-sized conventions where top sellers today preach to die-hard recruits. Little Bosses Everywhere exposes multilevel marketing as American capitalism’s stealthiest PR campaign: a cunning right-wing political project that has shaped nearly everything about how we live.

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.

In November 1974, British MP and former cabinet minister John Stonehouse walked into the sea off a beach in Miami and disappeared, seemingly drowned. Then he was found—on the other side of the world, in Australia—and his extraordinary story began to come to light: a Labour cabinet minister and a devoted family man, also in a long-term affair with his secretary, and a spy for the Czech State Security agency, who had committed fraud and attempted to fake his own death to escape catastrophic business failures.

Surgido al calor de la pequeña burguesía franquista y del aprendizaje de una carrera política frustrada, Florentino Pérez se ha erigido como uno de los máximos exponentes de la oligarquía española. Su imperio, construido sobre dos patas principales: ACS y Real Madrid —hormigón y fútbol—, lo forman un patrimonio de unos 2.000 millones de euros y una empresa con más de 100 filiales en paraísos fiscales que aparece en las tramas de corrupción Gürtel, Púnica, Lezo del PP, tres por ciento de CiU y que ha financiado las fundaciones FAES de Aznar y Pablo Iglesias del PSOE.

Sölve Conradsson, kommunfullmäktiges ordförande i Motala, åt, drack och reste för över hundra tusen kronor på kommunens bekostnad under 1995. Sölve och hans politikervänner tog med sina fruar på nöjesresor till Nice och Berlin, gick på fina restauranger och shoppade – och satte hela kalaset på skattebetalarnas nota. Det var en kommunledning genomsyrat av korruption och det var bara en tidsfråga innan skandalen skulle uppdagas.

In March 2021, an obscure financial technology company called Greensill Capital collapsed, going into administration. As it unravelled, a multibillion-dollar scandal emerged that would shake the very foundations of the British political system, drawing in swiss bankers, global CEOs, and world leaders, including former British Prime Minister, David Cameron. At the centre was an Australian financier named Lex Greensill. Pyramid of Lies charts the meteoric rise and spectacular downfall of Greensill and his company.

Nordisk Kriminalreportage indeholder en lang række spændende og autentiske politisager fra Sverige, Norge, Finland og Island. Sagerne er skrevet af de politifolk, der var med i opklaringsarbejdet. Sagerne er alle afsluttede, og domsfældelse har fundet sted. Det er hæsblæsende læsning, og ofte overgår virkeligheden fantasien. Læseren kommer med ind bag nogle af de mest dramatiske sager i skandinavisk politihistorie, og får stiftet bekendtskab med det puslespil, det er at finde frem til gerningsmændene.

Lo más importante de La Casa Gris es que descubre y resume un modo de operar y de gobernar. Las irregularidades en torno a la mansión de Houston son prácticamente las mismas que se han documentado en otros escándalos de Morena y el círculo íntimo del presidente: conflictos de interés, recursos de procedencia inexplicable, influyentismo, uso político de las instituciones, amiguismo, descalificación sistemática, nepotismo, opacidad… Este libro lo demuestra.

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.

I Was Scammed: Don’t Be Scammed by Email, Phone, and Social Media Scams begins with a brief introduction to how the scam investigation began after a scam targeting book authors in The Big Con. Then the book focuses on the different ways that scammers use emails, phone calls, and social media posts to find victims. Some of the scams featured include inheritance, business opportunity, investment, and consignment scams. Others are winning a lottery, good news for you, help from the government, account suspended, unauthorized access, and credit card misuse scams.