This volume provides an overview of cyber economic crime in India, analyzing fifteen years of data and specific case studies from Mumbai to add to the limited research in cyber economic crime detection.
This book outlines the theory of convenience for white-collar crime to explain what motivates and enables offenders, providing a unique focus on white-collar crime in the business context.
In the aftermath of the last financial crisis, on both sides of the Atlantic banking supervisors were given new supervisory and enforcement powers, which are often of a substantially punitive-criminal nature.
Illicit Financial Flows (IFFs) have received increased attention in light of international corruption scandals, high-profile leaks about extensive tax abuse schemes, and the continued fight against terrorism financing and organized crime.
As documented in a number of case studies (from Telia Telecom in Sweden to Wirecard in Germany) in this book, recidivism seems to be of a substantial magnitude in corporate crime.
A shocking firsthand account of a young mom's fight for justice while being wrongly imprisoned, and the incredible stories of the women she meets inside.
Scandals relating to manipulation and fraud have dominated much of the history of business and the accounting profession in America since it's founding.
*Shortlisted for the Bread and Roses Prize, 2013* The exposure of undercover policeman Mark Kennedy in the eco-activist movement revealed how the state monitors and undermines political activism.
*Shortlisted for the Bread and Roses Prize, 2013* The exposure of undercover policeman Mark Kennedy in the eco-activist movement revealed how the state monitors and undermines political activism.
A dark, gripping crime drama from TOP 20 BESTSELLER Owen MullenWhen Private Investigator Charlie Cameron agrees to take on a cold case, he is drawn back into Glasgow's dark underworld.
The pressing nature of environmental threats, such as: climate change, land-grabbing, biopiracy, animal exploitation and human environmental victimisation, are pushing the entire world to seek alternatives to prevent environmental damage in every corner of the globe.
The pressing nature of environmental threats, such as: climate change, land-grabbing, biopiracy, animal exploitation and human environmental victimisation, are pushing the entire world to seek alternatives to prevent environmental damage in every corner of the globe.
The LIBOR affair has been described as the 'biggest banking scandal in history', a deception affecting not only banks but also corporations, pension funds and ordinary people.
The LIBOR affair has been described as the 'biggest banking scandal in history', a deception affecting not only banks but also corporations, pension funds and ordinary people.
Longlisted for the Financial Times Business Book of the Year Award Wealth and power on the trail of the super-richIn 2012, Brazilian tycoon Eike Batista was the eighth richest man in the world, his $30bn fortune built on Brazil's incredible natural resources.
Based on first-hand interviews with survivors, people who have committed offences, and others on the frontlines, Indictment puts the Canadian criminal justice system on trial and proposes a bold new vision of transformative justice.
The geopolitics of American law enforcement and how it changed corporate criminal accountability in other countriesOver the past decade, many of the world's biggest companies have found themselves embroiled in legal disputes over corruption, fraud, environmental damage, tax evasion, or sanction violations.
With shocking new details from Madoff himself The definitive account of the worlds biggest Ponzi scheme an instant New York Times bestsellerWho was Bernie Madoff, and how did he pull off the biggest Ponzi scheme in history?
Over a span of 39 years, 25 aliases, 28 arrests in 20 cities, and nearly a dozen imprisonments, Robert Spears lived a con artists life of unparalleled adventure and intrigue.
'Sensational new book' - MAIL ON SUNDAY'Bombshell book' - THE SUN'Tell-all book' - MAIL ON SUNDAY'Explosive new book' - DAILY MAIL 'Kervin is a master storyteller' - THE LONDON STANDARD AN UNFLINCHING EXPOSE OF MOHAMED AL-FAYED'S 25-YEAR REIGN OF TERROR AT HARRODSDECADES OF ABUSE.
As British ex-pats, author Penny White and her husband, Harry, had been living the Florida dream for several years until, through no fault of their own, they found themselves on the wrong side of the law.
**Now adapted as the Netflix documentary - Big Vape tells the story of how a cigarette start-up became a multibillion-dollar company until an epidemic causes its success to go up in smoke**'Big Vape is a dazzling story that crackles with the energy of a nicotine buzz, mixing tales of ground-breaking innovation with those of corporate greed and government dysfunction' Christopher Leonard, author of the New York Times bestseller, KochlandIt began with a smoke break.
