Showing titles in White Collar & Corporate Crime

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”...

In 1986, the SEC and the U.S. Attorney for the Southern District of New York began an investigation into Michael Milken, Drexel Burnham Lambert, and its High Yield and Convertible Bond Department, a department Michael created and was head of. Michael was the most successful and innovative financier of his time. Drexel, an upstart investment bank was also the most successful securities firm on Wall Street, thanks to Michael.

Some say vaping is a public health revolution that could help save millions of lives worldwide. But there is one big problem: teenagers. Instead of catering to adult smokers, the e-cigarette industry appears to overwhelmingly target non-smoking youth. Big Vape uses the dramatic rise and fall of Juul to tell a larger story of big business, public health and youth culture. 

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...

In the spirit of Evicted, Bait and Switch, and The Big Short, a shocking, heart-wrenching investigation into America’s housing crisis and the modern-day robber barons who are making a fortune off the backs of the disenfranchised working and middle class—among them, Donald Trump and his inner...

Long-time art critic Richard Dorment reveals the corruption and lies of the art world and its mystifying authentication process. Late one afternoon in the winter of 2003 art critic Richard Dorment answered a telephone call from a stranger. The caller was Joe Simon, an American film producer and...

A remarkable debut by one of America's premier young reporters on financial corruption, American Kleptocracy offers the first explosive investigation into how the United States of America built the largest illicit offshore finance system the world has ever known. 

An investigation into corporate bribery around the world and how it undermines democracy and the free market system The World Bank estimates that rich multinational corporations pay hundreds of billions of dollars in bribes every year to officials overseas. The perpetrators are not a handful of...

Il crac Parmalat è la storia di revisori contabili, banchieri, assicuratori, imprenditori, finanzieri, deputati, senatori e ministri. Perfino di un presidente del consiglio. È la storia del crony capitalism di casa nostra, del capitalismo clientelare all'italiana. È la storia di strani legami ed equivoche relazioni che collegano il molto piccolo al molto grande: le filiali delle banche popolari sul territorio ai desk di colossi come Morgan Stanley, Ubs e Deutsche Bank, gli interessi della provincia profonda ai vertici dei partiti di governo, giù a Roma.

In Fool Me Once, renowned expert Kelly Richmond Pope shows fraud in action, uncovering what makes perps tick, victims so gullible, and whistleblowers so morally righteous, while also encouraging us to look at our own behaviors and motivations in the hopes of protecting ourselves and our companies.

By the time you finish this book, you'll have a better understanding of—and perhaps more compassion for—perpetrators; a renewed connection to victims; and an appreciation for those who blow the whistle.

For years, one group of Americans has worked as foot-soldiers for the most authoritarian regimes around the planet. In the process, they've not only entrenched dictatorships and spread kleptocratic networks, but they've secretly guided U.S. policy without the rest of America even being aware. And now, some of them have begun turning their sights on American democracy itself. These Americans are known as foreign lobbyists, and many of them spent years ushering dictatorships directly into the halls of Washington, all while laundering the reputations of the most heinous regimes in the process.

Chris Bathum was a respected therapist, addiction specialist, and founder of one of the fastest-growing rehabilitation chains in America. But Bathum was a total fraud: he was a homicidal meth-head with a history of sexually abusing his patients, scamming insurance companies, and eliminating whistle-blowers. Like Rose Stahl. But this intended victim would be his last. Stahl would risk her life to bring down the monster she and so many other people in need had once trusted for their salvation.

This New York Times bestseller—from “America’s best true-crime writer” (Kirkus Reviews) and the author of The Stranger Beside Me—is a shocking tale of greed, sex, scandal, and murder on an isolated and eerie island in the Pacific Northwest. The basis for the Lifetime movie event Circle...

Molly Bloom revela cómo construyó uno de los juegos de poker más exclusivos y de grandes apuestas del mundo. Una historia de excesos y peligro, glamur y avaricia. A finales de los años 2000, Molly Bloom, una pequeña joven de veintitantos años originaria de Loveland, Colorado hizo las...

1982: Oregon businessman Phil Champagne, age 52, dies in a tragic boating accident off Lopez Island. He is survived by one ex-wife, four adult children, an octogenarian mother, and two despondent brothers. Phil didn't know he was dead until he read it in the paper. All things considered, he took it rather well. So did Phil's brother, Mitch, the beneficiary of a 1.5 million dollar policy on Phil's life.

JUDGE. JURY. EXECUTIONER. On a cold January morning, the killer executed Assistant District Attorney Mark Hasse in broad daylight. Eight shots fired a block from the Kaufman County Courthouse. Two months later, a massacre. The day before Easter, the couple slept. Bunnies, eggs, a flower...

One night, in a small North Carolina town, a down-on-his-luck guard at Loomis Fargo manages to steal $17 million - literally more than one ton of cash. Despite being caught on camera wheeling the money from the vault to the getaway van, David Ghantt makes off to Mexico before the FBI can blink. There's just one hitch: Ghantt has entrusted the money to an oddball crew of accomplices who had wooed him into committing this massive theft in the first place - and who, he soon learns, are trying to take him out.

Sam Bankman-Fried—better known as SBF—was at the top of the world and lauded as a leading figure in cryptocurrency, an industry whose popularity has exploded over the past few years. He was being compared to the legendary financier J.P. Morgan and sometimes even rumored to have the potential to become the world’s first trillionaire. He built a crypto empire with trading firm Alameda Research and crypto exchange FTX, which became one of the world’s largest. He attracted leading investors and walked the corridors of power in Congress. Then, seemingly within days, everything collapsed.

For years, Europes most dangerous criminals operated in the shadows, hidden behind an impenetrable veil of encryption. Murderers, cartel lords, gun traffickers, and drug barons spoke freely on EncroChat, an ultra-secure communications platform they believed was untraceable. Police couldn’t hack it, Intelligence services couldn’t crack it, and on the darknet, it was gospel: Encro was God mode.

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.