NOW A MAJOR TV SERIES STARRING MONICA DOLAN (AS 'CANOE WIDOW' ANNE DARWIN) AND EDDIE MARSANHow did the most ordinary of couples pull off one of the most outrageous frauds of modern times?
Dig to the root of public fraud with deep exploration of theory, standards, and norms Preventing Fraud and Mismanagement in Government identifies common themes in public fraud and corruption, describes the forces that drive them, and provides an objective standard of good practices with no political bent.
From Vice journalist and executive producer of hit Netflix documentary Fyre comes an eye-opening look at the con artists, grifters and snake oil salesmen of the digital age-and why we can't stop falling for them.
How the "e;First State"e; has enabled international crime, sheltered tax dodgers, and diverted hard-earned dollars from the rest of usThe legal home to over a million companies, Delaware has more registered businesses than residents.
Navigating financial crashes of the Late Middle Ages up to the present day and analysing them through the lenses of classical, positivist, functionalist and Marxist criminology, Dirty Money: On Financial Delinquency explores the growth of grey areas in the financial world and our understanding, or misunderstanding, of financial delinquency.
Navigating financial crashes of the Late Middle Ages up to the present day and analysing them through the lenses of classical, positivist, functionalist and Marxist criminology, Dirty Money: On Financial Delinquency explores the growth of grey areas in the financial world and our understanding, or misunderstanding, of financial delinquency.
Published alongside the 2013 film The Bling Ring, directed by Sofia Coppola and starring Emma Watson, this is the explosive true story of the seven celebrity-obsessed teens who became the most audacious burglary gang in Hollywood history.
Scaldingly honest, impeccably researched and movingly written, 'MAXED OUT' is, as 'FAST FOOD NATION' was to the food industry, the book the captains of the debt industry wish you would never read.
This volume together scholars specializing in different parts of the world to give us a comparative understanding of the persistence of corruption in some societies.
A Comprehensive "e;C-Level"e; Guide to Preventing and Responding to Fraud and MisconductMaintaining and enhancing the integrity of an organization in a global, regulated, and digital environment has become an increasingly complex and difficult challenge for business leaders.
The riveting tale of how the wanabee aristo Conrad Black and his social-mountaineering wife Barbara gulled their way into the City, the Tory party, Wall Street and High Society.
"e;Uses a combination of great stories and thoughtful analysis to suggest that we must find a way to change the purpose of our corporations if we are to build a society that works for all of us.
Although white-collar crime has caused a substantial amount of damage on both the individual and societal levels, it often ranks below street crime as a matter of public concern.
Fraud costs the United Kingdom a reported GBP198 billion per year and the Crime Survey for England and Wales (March 2016) estimates that there are over 5 million incidents of fraud and 2 million cyber-related crimes committed annually.
Fraud costs the United Kingdom a reported GBP198 billion per year and the Crime Survey for England and Wales (March 2016) estimates that there are over 5 million incidents of fraud and 2 million cyber-related crimes committed annually.
Utilising individual interviews and focus group discussions, primarily from two Chinese cities, The Chinese Mafia: Organized Crime, Corruption, and Extra-Legal Protection contributes to the understanding of organized crime and corruption in the Chinese context, filing a significant gap in criminological literature, by investigating how extra-legal protectors-corrupt public officials and street gangsters-emerge, evolve and operate in a rapidly changing society.
Utilising individual interviews and focus group discussions, primarily from two Chinese cities, The Chinese Mafia: Organized Crime, Corruption, and Extra-Legal Protection contributes to the understanding of organized crime and corruption in the Chinese context, filing a significant gap in criminological literature, by investigating how extra-legal protectors-corrupt public officials and street gangsters-emerge, evolve and operate in a rapidly changing society.
Although white-collar crime has caused a substantial amount of damage on both the individual and societal levels, it often ranks below street crime as a matter of public concern.
A riveting look at the perpetrators, victims, and whistleblowers behind financial crimes, from forensic accounting expert and documentarian Kelly Richmond Pope.
This book discusses the concept of 'agnosis' and its significance for criminology through a series of case studies, contributing to the expansion of the criminological imagination.
The Palgrave Handbook of Criminal and Terrorism Financing Law focuses on how criminal and terrorist assets pose significant and unrelenting threats to the integrity, security, and stability of contemporary societies.
'A tour de force' - Patrick Radden Keefe, author of Empire of Pain From the doctor's office to the opioid crisis, The Hard Sell is the story of a pharmaceutical company that got Americans hooked on fentanyl - and how it was finally held to account.
This book provides an original theoretically and empirically grounded analysis of regulatory enforcement activism in post-crisis periods and the ensuing regulatory interactions.
