Showing results by publisher "----RM Alexander" in White Collar & Corporate Crime

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.

Washing Millions is a raw and unfiltered look into the shadowy world of money laundering, told by Morgan, a former real estate investor turned money launderer. Written from his jail cell after his empire unraveled, this book serves as both a step-by-step guide to the inner workings of laundering and a cautionary tale about how it can all go wrong.

C'est simple, l'histoire que vous allez entendre est hors du commun : on y parle d'argent, de cupidité et de trahison. C'est l'histoire d'une ascension et d'une chute où se mêlent jalousie, vengeances et menaces. L'histoire d'une femme, Ruja Ignatova, qui est parvenue à tromper le monde entier avant de se volatiliser…

Embark on a gripping 25-year journey delving into the author's investigation of insurance crimes in Miami, spotlighting Special Investigation Units (SIU) an investigative world invisible to most, yet one for which we all pay.

Diamond Dust is the memoir of how a young person’s talent ran away with itself, careening off into one unexpected adventure after another. With humor and introspection, it is a story of hubris and redemption, of talent and conscience, of art and absolution—and how life can lead us to second chances—at finding our better selves.

Una vicenda giudiziaria che ha fatto tremare i vertici del Governo ticinese, un mandato milionario, 14 capi d’accusa, l’assoluzione. Quella di Marco Sansonetti potrebbe essere la storia per una nuova serie tv. È il 2017 quando nella Svizzera italiana scoppia il caso Argo 1, che in breve tempo diventerà un vero e proprio caso mediatico; il caso mediatico per eccellenza. Un arresto motivato da pesanti ipotesi di reato: corruzione, truffa, sequestro di persona, violenza e tanto altro ancora.

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. Conoceremos la inventora de la estafa...

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.

La desmovilización supondría una inserción grata a la normalidad, pero en la realidad esos posdesarmes del bastión grueso de unos y otros son la prueba del caos Estado-sociedad. Los crímenes cometidos contra la población tienen vivo el recuerdo de sus muertos y victimarios que, en la...

¿De dónde procedía ese hedor? ¿A qué se debía el silencio sepulcral que rodeaba el número 594 de la calle Sauces, en Pioz? Siguiendo el rastro del insoportable olor, el 17 de septiembre del 2016 la Guardia Civil descubrió su origen: se trataba de los cuatro cadáveres de una familia...