Corporate crime / white-collar crime Books

This significantly expanded edition of Essential Criminology covers the broadest range of criminological theories â the essential criminological theories â from longstanding ones such as classical theory and strain theory to recently introduced ones such as ultra-realism and green cultural criminology. Whether all are âœessentialâ depends on oneâs theoretical stance. The value of this text is its carefully designed comparative analysis, which helps readers consider their relative contribution to the field. Originally designed as an alternative to lengthy and expensive introductory texts, Essential Criminology provides a concise, yet comprehensive overview of the field. The book offers a clear, structured, student-friendly, critical analytical examination of the nature of crime, theories of crime causation, and their criminal justice policy implications. Causal theories covered range from micro-level classical and rational choice to biological psychological, soci

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Book SynopsisAn epic true story of ambition, greed and hubris – the collapse of Greensill Capital is a billion pound scandal that shredded the reputation of a British Prime Minister.'The British version of Bad Blood . . . [but] better' – The Sunday Times'Terrific' – The Observer, Book of the WeekPyramid of Lies charts the meteoric rise and spectacular downfall of Lex Greensill and his company. He had a simple idea that disrupted a trillion dollar industry and drew in Swiss bankers, global CEOs, and world leaders, including former British Prime Minister, David Cameron. But a staid business model concealed dubious practices, as Greensill made increasingly risky loans to fraudulent companies using other people’s money.Financial journalist Duncan Mavin, who helped expose Greensill, tells the incredible story of how a former sugar-cane farmer became one of the world’s richest men before falling back to earth. With a globe-circling narrative full of scandal and intrigue, Pyramid of Lies reveals how the grubby world of shadow banking really operates.‘Forensic and riveting’ – The New Statesman‘Meticulously researched’ – The Daily TelegraphTrade ReviewUnputdownably delicious . . . the British version of Bad Blood . . . [but] better * Sunday Times *Terrific . . . shows the emptiness behind the bombast -- Nick Cohen, Observer, Book of the WeekA meticulously researched and enjoyably lively account * Daily Telegraph *Forensic and riveting * The New Statesman *An incredible book, transforming a complex financial scandal into a rich character drama -- Bradley Hope, co-author of New York Times bestseller Billion Dollar WhaleQuite simply one of the best books of investigative journalism I have ever read. Duncan Mavin is a natural storyteller and a brilliant sleuth -- Matthew d’Ancona, author of Post-TruthLeaves little doubt that much is indeed wrong in the excessively close relationship between some financiers and politicians . . . [who] stood to gain millions of pounds -- Simon Clark, author of The Key ManMavin expertly demystifies the rise and fall of Greensill Capital and weaves an intriguing tale at the cross section of sleaze, power and greed at the heart of UK politics and global finance. A fascinating – and prescient – read -- Karl Holbrook, Executive Editor, Daily ExpressThe extraordinary story of Greensill’s rise and collapse is a microcosm of global finance in the last decade . . . a keen eye for the colourful – and at times absurd – human drama -- Peter Thal Larsen, EMEA Editor Reuters BreakingviewsThe definitive account of Greensill Capital’s rise and spectacular meltdown . . . and a searing inquisition into the political connections that make it all possible -- Mary Childs, cohost of NPR's Planet Money and author of The Bond KingA classic cautionary tale, as fun to read as it is disturbing. Meticulously reported and brilliantly narrated -- Katherine Bell, formerly Editor in Chief, Quartz and Barron’sMavin expertly unfolds a searing, unflinching, incisive, and definitively reported narrative on one of the great financial scandals of our time and the wreckage left in its wake . . . a must-read cautionary tale -- Sean Silcoff, co-author, Losing the Signal: The Spectacular Rise and Fall of BlackBerryA keen eye for the colourful and at times absurd human drama * Reuters *

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Book SynopsisThe thrilling examination of how the new generation of money launderers, from the acclaimed investigative journalist and author of The Lazarus Heist.''Rinsed is a triumph. If you want to understand how the chaotic world around us really works, read this book!' MILES JOHNSON, AUTHOR OF CHASING SHADOWS''A riveting look at not only the nuts and bolts of cons and crimes but the techniques detectives use to stalk cyber criminals'' FINANCIAL TIMES''Gripping'' THE ECONOMIST For as long as people have been stealing money, there has been an industry ready to wash it. But what happened when our economy went digital? How does the global underworld wash its dirty money in the Internet age?Rinsed reveals how organized crooks have joined forces with the world's most sophisticated cybercriminals. The result: a vast virtual money-laundering machine too intelligent for most authorities to crack. Through a series of jaw-dropping cases and interviews with insiders at all levels of the system, Geoff White shows how thieves are uniting to successfully get away with the most atrocious crimes on an unprecedented scale.The book follows money from the outrageous luxury of Dubai hotels to sleepy backwaters of coastal Ireland, from the backstreets of Nigeria to the secretive zones of North Korea, to investigate this new cyber supercartel. Through first-hand accounts from the victims of their devastating crimes, White uncovers the extraordinary true story of hi-tech laundering and exposes its terrible human cost.''Rinsed is as twisty, colourful and terrifyingly eye-opening as the people White investigates. You'll never look at wealth, technology and crime in the same way'CARA MCGOOGAN, AUTHOR OF THE POISON LINE''A gripping look at the battle between cops and criminals on the new frontier of financial crime''BRADLEY HOPE, CO-AUTHOR OF BILLION DOLLAR WHALE

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Book SynopsisWinner of the True Crime Awards Book of the YearShortlisted for the Financial Times Business Book of the Year Award***A Waterstones Best Books of 2022 pick***A Financial Times, The Times and The Economist Book of the Year 'Gripping... A startling tale of fraud and impunity. ' The Economist'I read it in one sitting, and I know it'll stay with me for a long time.' Oliver Bullough, Sunday Times bestselling author of Moneyland Inside the corrupt and secret business of global shipping, the explosive true story of a notorious international fraud and murderIn July 2011, the oil tanker Brillante Virtuoso was drifting through the treacherous Gulf of Aden when a crew of pirates attacked the vessel and set her ablaze. But when David Mockett, a maritime surveyor working for the ship's insurer Lloyd's of London, inspected the damaged vessel, he was left with more questions than answers. Soon after he started his investigation, Mockett was killed by a car bomb.Through first-hand accounts - from members of the crew who survived the hijacking to the ex-London detectives turned private investigators seeking to solve Mockett's murder - award-winning reporters Matthew Campbell and Kit Chellel piece together the explosive true story behind one of the most brazen financial frauds in history.Trade ReviewDead in the Water has the feel of a thriller, but also laudably explains the complexity - and corruption - of the world of international shipping. * The Times, Books of the Year *A triumphant example of what happens when editors give reporters the time to pull at such a story's threads until the deceptions unravel. The result is in part a well-written, well-paced thriller. But it is also a morality tale. * Financial Times *A remarkable story... Books about merchant shipping are rarely so gripping * The Economist *With fine attention to detail and great storytelling skill... Dead in the Water is a first-class piece of reportage. * Literary Review *A masterpiece... Enlightening and thoroughly engaging. * Mark Bowden, New York Times *Brilliant * Daily Telegraph *Campbell and Chellel bring a thriller-like pace to the action. * Money Week *A fascinating read. Highly recommended! * John Carreyrou, bestselling author of Bad Blood *This is a tale of greed, murder, fraud, complacency, exploitation and hypocrisy, right in the centre of our societies. It's modern capitalism in microcosm, and it's written like a thriller. I read it in one sitting, and I know it'll stay with me for a long time. What a cracker. * Oliver Bullough, Sunday Times bestselling author of Moneyland *Campbell and Chellel's story of pirates and perfidy veers all over the world and includes a cast of characters of salty seafarers, hard-driving maritime salvors, commercial adjudicators and barristers, insurance men, detectives and hired thugs. Cantankerous investigations in the City of London are followed by high-speed chases in the Greek mountains and hush-hush whistleblower meetings in the Philippines. When you really understand its inner workings, the insurance industry is enthralling. -- Laleh Khalili * London Review of Books *A triumph of investigative journalism. * Tom Wright, Sunday Times bestselling co-author of Billion Dollar Whale *Truly one of the most nail-biting, page-turning, terrifying true-crime books I've ever read. It will make you never want to sail on the open seas again. * Nick Bilton, New York Times bestselling author of American Kingpin *Dead in the Water is a brilliant exposé of corruption and malfeasance on the high seas. By telling the story of a single ship, the Brilliante Virtuoso, and the complex sequence of events that led to its destruction, Matthew Campbell and Kit Chellel reveal the darkest secrets of an industry that makes the modern world go round. * Ian McGuire, bestselling author of The North Water *At once devastating and riveting, Dead in the Water is a story of human tragedy and a skilled investigation of crime, money, and power. Matthew Campbell and Kit Chellel have written an urgent, essential book about the hidden relationships that underpin the global economy - and the brutal cost of getting in their way. * Katie Engelhart, author of The Inevitable *Dead in the Water gripped me from the beginning and refused to let go. Matthew Campbell and Kit Chellel have written a spectacular book about business, shipping, piracy and international intrigue that will make you never look at buying fast fashion or filling up your gas tank the same way again. * Katherine Howe, New York Times bestselling co-author of Vanderbilt: The Rise and Fall of An American Dynasty *If you want to understand the finance industry's role in global dysfunction, then read this book. -- Carson Block, Founder, Muddy Waters ResearchTable of Contents1: A LUCKY LAND 2: THE GATE OF TEARS 3: INTRUDERS 4: DISTRESS SIGNALS 5: A BRAVER WORLD 6: THE TALLEST MAN IN YEMEN 7: EVIDENCE, DEAR BOY 8: SHOCK WAVES 9: AN UPSTANDING CONSTABLE 10: FOR THOSE IN PERIL ON THE SEA 11: NO CURE, NO PAY 12: HOT FROGS 13: BELOW THE SURFACE 14: WAR RISKS 15: METAL MICKEY 16: CIRCUMSTANTIAL EVIDENCE 17: MARKED 18: SUPER MARIO 19: AN UNRELIABLE WITNESS 20: BEARING GIFTS 21: I'M NOT AFRAID 22: ZULU 2 23: TWO GREEK GUYS 24: THE JOB 25: DON'T LEAVE THE HOUSE 26: JUDGMENT 27: THE CAPTAIN

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Book Synopsis**LONGLISTED FOR THE FINANCIAL TIMES BUSINESS BOOK OF THE YEAR 2024**'Riveting and explosive. This is the business story of our time.'Christopher Leonard, New York Times Bestselling Author of Kochland and The Lords of Easy Money'A hard-hitting analysis of Amazon's dominance. Makes a compelling case that no company should be this powerful.'Financial Times---From veteran Amazon reporter for The Wall Street Journal, The Everything War is the first untold, devastating expose of Amazon's endless strategic greed, its pursuit of total domination, by any means necessary, and the growing efforts to stop it.For over twenty years, Amazon was the quintessential American success story, whilst its customer obsession approach made it indelibly attractive to consumers across the globe. But the company was not benevolent; it operated in ways that ensured it stayed on top, coming to dominate over a dozen indu

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Book SynopsisSUNDAY TIMES BESTSELLERIf you think the UK isn''t corrupt, you haven''t looked hard enough This terrifying book follows a global current of dirty money, and the murders and kidnappings required to sustain it' GEORGE MONBIOT, GUARDIANAN ECONOMIST AND WASHINGTON POST BOOK OF THE YEAR 2020When you pick this book up, you won't be able to put it down' MISHA GLENNY, author of MCMAFIAGripping, disturbing and deeply reported' BEN RHODES, bestselling author of THE WORLD AS IT ISIn this real-life thriller packed with jaw-dropping revelations, award-winning investigative journalist Tom Burgis reveals a terrifying global web of kleptocracy and corruption.Kleptopia follows the dirty money that is flooding the global economy, emboldening dictators, enriching oligarchs and poisoning democracies. From the Kremlin to Beijing, Harare to Riyadh, London to the Trump White House, it shows how the thieves are uniting and the terrible human cost.A body in a burned-out Audi. Workers riddled with bullets in the Kazakh desert. A rigged election in Zimbabwe. A British banker silenced and humiliated for trying to expose the truth about the City of London the world's piggy bank for blood money.Riveting, horrifying and written like fiction, this book shows that while we are looking the other way, all that we hold most dear is being stolen.Trade Review‘A ghastly and very important story’Guardian ‘A meticulously reported piece of investigative journalism written in the style of a fast-paced thriller … Gripping … Kleptopia is not a far away republic in central Asia; it is all around us’The Times ‘I don’t do book reviews. But I am reading Kleptopia very slowly as I have to keep picking my jaw up off the floor … Fascinating. Terrifying’Paul Lewis ‘I might not have read, or even heard of Tom Burgis if ENRC hadn’t sued. Now I’m in. #Kleptopia’ Hugh Laurie ‘A must-read… A magisterial account of the money and violence behind the world’s most powerful dictatorships … Meticulously reported’Washington Post ‘The architects of our national security would do well to bring to their meetings a well-thumbed copy … It unpicks the filthy flipside of globalisation … Incendiary’Edward Lucas, The Times ‘Does the job brilliantly … with a hero straight out of a John le Carré novel … Wonderfully if grimly entertaining’Economist ‘His landmark book he lays bare what we need to know, and act upon … Burgis provides us with the terrifying evidence. Read it and act’Jon Snow ‘Read Kleptopia now. There is no time to lose … Tom Burgis demonstrates that money does indeed stink — and shows how to follow its scent’Roberto Saviano ‘A powerful, appalling, and stunningly reported exposé … It reads like fiction, but unfortunately is all too true: Burgis names names, and follows the money, right into the Trump White House … Shows how dark money has grown from a national problem into an international scourge’Jane Mayer ‘Reveals exactly why in the last thirty years organised crime and financial capitalism have fused to create a force of such power that no government or leader is free from the pressure it is able to apply … When you pick this book up, you won't be able to put it down’Misha Glenny

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Book SynopsisBOOK OF THE YEAR FOR WIRED LA TIMES FINANCIAL TIMES WASHINGTON POST GLOBE AND MAILUSED IN EVIDENCE IN THE TRIAL OF SAM BANKMAN-FRIEDIn 2021, cryptocurrency goes mainstream. Giant investment funds are buying it. Politicians endorse it. TV ads hail it as the future of money. Hardly anyone knows how it works - who cares when everyone is getting rich? But financial crime reporter Zeke Faux cares: even in fraud, there are standards.In the Bahamas, schlubby billionaire wunderkind Sam Bankman-Fried tells him how he will use his fortune to save the world. In Cambodia, a spam text unearths a horrifying slavery ring fuelled by crypto. Faux buys a $20,000 cartoon of a mutant ape to gain access to a festival headlined by Snoop Dogg, and talks his way onto the yacht of a riddling crypto founder/former child actor (The Mighty Ducks, 1992) who was among the first to see the power of imag

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Book SynopsisINSTANT NEW YORK TIMES BESTSELLERLONGLISTED FOR THE FINANCIAL TIMES 2023 BUSINESS BOOK OF THE YEAR'A smart, savvy road map through the mayhem of the cryptocurrency madness.' —RON CHERNOW, Pulitzer Prize-winning author of Alexander HamiltonFrom “one of the crypto industry’s unlikely but most prominent critics” (Washington Post), an entertaining and well-researched account of the rise and fall of cryptocurrency. At the height of the pandemic, TV star Ben McKenzie was the perfect mark for cryptocurrency: a dad stuck at home with some cash in his pocket, worried about his family, armed with only the vague notion that people were making heaps of money on something he—despite a degree in economics—didn’t entirely understand. Lured in by grandiose, utopian promises, and sure, a little bit of FOMO, McKenzie dove deep into blockchain, Bitcoin, andTrade Review“If you're looking for a smart, savvy road map through the mayhem of the cryptocurrency madness, Easy Money is the guidebook for you. Ben McKenzie has given us a wry and knowing saga of his personal quest to expose the crypto charlatans, and his sleuthing uncovers a world of frauds, true believers, and opportunists that you won't soon forget.” * Ron Chernow, Pulitzer Prize–winning and New York Times bestselling author of Alexander Hamilton and The House of Morgan *“Ben McKenzie takes us on an amazing journey, guiding us through the astounding story of how a bizarre cast of swindlers and scammers persuaded millions of people to take leave of their senses and part with trillions of dollars, only to put them into the surreal and illusory world of so called ‘crypto assets’ and watch them vanish into thin air. When it is all over, the last couple of years will prove to have been one of the strangest episodes in the history of money.” * Liaquat Ahamed, Pulitzer Prize–winning author of Lords of Finance *“Ben McKenzie's Easy Money is a perfectly timed page-turner that gets to the heart of the fundamental scam that was (and is) the mania around cryptocurrency. It's a devastatingly well-told story of greed, con men, and endless gullibility. McKenzie goes down the rabbit hole, only to become a full-throated skeptic who then takes us along on his journey of enlightenment and discovery, proving once again that if something seems too good to be true, it probably is.” * William D. Cohan New York Times bestselling author of Power Failure and House of Cards *“Superb . . . the terrible story of our economic times.” * Julian Zelizer, coeditor of Myth America and professor of history and public affairs at Princeton University *“Easy Money is a deceptively ambitious project—at once a riveting account of the financial crime of the century, and a thoughtful meditation on the nature of democracy and what we owe each other.” * Zachary Carter, author of The Price of Peace: Money, Democracy, and the Life of John Maynard Keynes *“Easy Money is a smart, fast-paced, and timely exposé of corporate greed, fraud, and incompetence masquerading as genius. Simultaneously illuminating and infuriating, authors McKenzie and Silverman’s page-turning book goes on a global journey to explain how crypto is the latest Ponzi scheme orchestrated to seduce and defraud the masses while benefitting the very few.” * Wajahat Ali, author of Go Back to Where You Came From *“The perfect guide to the recent bitcoin hysteria…. gripping.” * Financial Times *One of the golden rules of finance is never invest in something you don’t understand. This book shows what happens when you ignore it. * Times of London *

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Book SynopsisHow the Aussie economy got hooked on the world's dirtiest cash. Longlisted for a 2022 Walkley Award and earning the author the 2022 Financial Crime Fighter Award. In today's ruthless world of organised crime, the best criminals aren't foolish enough to steal money out of banks. They wear tailored suits, carry briefcases, and discreetly slip money into banks. Bigwigs, oligarchs and crime syndicates running drugs, trafficking guns and people, arming terrorists and subverting government controls are desperate to put a legitimate face on their wealth. Washing dirty money, moving it around the globe, making it look legitimate is where the action is for both criminals and the authorities chasing them. Australia is awash with dirty money. It flows through our economy, keeps banks running, powers big business, puts coffee on restaurant tables, seeps into clubs, pubs, sport, the art world and anywhere that value is moved. It infiltrates real estate, costs billions in policing, and takes

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Book SynopsisIn John le Carré''s electrifying novel Our Kind of Traitor, innocents abroad are drawn into the darkest recesses of the financial world.Britain is in the depths of recession. A left-leaning young Oxford academic and his barrister girlfriend take an off-peak holiday on the Caribbean island of Antigua. By seeming chance they bump into a Russian millionaire called Dima who owns a peninsula and a diamond-encrusted gold watch. He also has a tattoo on his right thumb, and wants a game of tennis.What else he wants propels the young lovers on a tortuous journey through Paris to a safe house in the Swiss Alps, to the murkiest cloisters of the City of London and its unholy alliance with Britain''s Intelligence Establishment.''If you want to know about the state of Britain today, forget the Booker shortlist. Just read John le Carré''s latest thriller'' Evening Standard''Few recent plays have had dialogue as good, and few recent literary novels can boast a set of characters so vividly imagined. Our Kind of Traitor is a teasing, beguiling, masterly performance'' Sunday TimesTrade ReviewA remarkable book by the master. Reading it is a great experience -- Henning Mankell * Daily Telegraph *A compelling tale of deceit, dialogue and the author's own despair . . . This is a story with frenzy at its heart -- James Naughtie * Daily Telegraph *John le Carré's bullet train of a new thriller is part vintage John le Carré and part Alfred Hitchcock . . . The author's most thrilling thriller in years * The New York Times *If you want to know about the state of Britain today, forget the Booker shortlist. Just read John le Carré's latest thriller * Evening Standard *Few recent plays have had dialogue as good, and few recent literary novels can boast a set of characters so vividly imagined. Our Kind of Traitor is a teasing, beguiling, masterly performance * Sunday Times *A compelling tale of deceit, dialogue and the author's own despair John le Carré's greatest gift may be his ear, which allows him to pick up a tremor of fear in the softest voice or a false note in any exchange of words and play with them to his heart's content. He can therefore create, in dialogue, a trembling soundscape that has a pitch-perfect quality * Sunday Telegraph *Chilling and astute . . . In Our Kind of Traitor, there is not a hair out of place . . . le Carré has done it again for our nasty new age * The Times *

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Book SynopsisHow America fell for financier Bernie Madoff''s $65 billion investment scam.It was luxurious Palm Beach, by the manicured lawns and Olympic-sized swimming pool, that financier Bernard Madoff ravaged the world of philanthropy and high society he had strived so hard to join, vaporising the assets of charities, foundations and individuals that had trusted him with their funds. It seems nothing was sacrosanct to Madoff, possibly the greatest con-man in history. Even Elie Wiesel''s foundation has lost tens of millions. How could Madoff, a pillar of the Jewish community, do this to a Nobel Laureate and Auschwitz survivor? But Wiesel was hardly alone in trusting the rogue financier. How could some of the most sophisticated and worldly people in America fall victim to a collective delusion for year after year? THE BELIEVERS answers these unsettling questions. It opens up the clubbish world where Madoff operated, tracing the links from Palm Beach and The Hamptons to tTrade ReviewAdam LeBor explains the Madoff phenomenon brilliantly...a very good analysis * EVENING STANDARD *His intelligent study offers disquieting glimpses into the fin-de-siecle lifestyle of America's financial elite * SUNDAY TELEGRAPH *LeBor calls Madoff a modern "schtarker", or gangster, who used technology, charm and brilliant social connections to rule, and, ultimately, destroy. His motivation was deep and determined - the result speaks for itself * CITY.AM *In these turbulent times we want a morality tale, dressed up with glamour and glitz, about how Madoff seduced and shafted the rich, sophisticated and stupid. LeBor stumps up these rewards in a lively story that will satisfy even the economically literate * THE TIMES *This book brilliantly answers the "How?" question about Bernie Madoff and his giant Ponzi, or pyramid-selling, scheme. Madoff used a mixture of charm, arrogance and breathtaking cruelty -- Brian Appleyard * NEW STATESMAN *A fascinating, poignant, subtle portrait of the United States itself -- Simon Sebag Montefiore * SUNDAY TELEGRAPH *The chilling message of this account is that no regulatory regime, however sophisticated, can ever totally protect us from the chameleon fraudster * THE SCOTSMAN *LeBor's great strength, in addition to a page-turning journalistic style, lies in his detailed and perceptive analysis of how and why so many so-called experts were fooled for so long * THE OLDIE *Adam LeBor explains the Madoff phenomenon brilliantly...a very good analysis. -- William Leith * LONDON EVENING STANDARD *his intelligent study offers disquieting glimpses into the fin-de-siecle lifestyle of America's financial elite * SUNDAY TELEGRAPH *

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Book SynopsisThis is—for the first time—the full and unedited story behind the sick life and mysterious death of Jeffrey Epstein that is being called one of the most significant scandals in American history He was the billionaire financier and close confidant of presidents, prime ministers, movie stars and British royalty, the mysterious self-made man who rose from blue-collar Brooklyn to the heights of luxury. But while he was flying around the world on his private jet and hosting lavish parties at his private island in the Caribbean, he also was secretly masterminding an international child sex ring—one that may have involved the richest and most influential men in the world. The conspiracy of corruption was an open secret for decades. And then in the summer of 2019, it all came crashing down. After his arrest on sex trafficking charges in July 2019, it seemed Epstein’s darkest secrets would finally see the light. But hopes for true justice were shattered on August 10, when he was found dead in his cell at the Metropolitan Correctional Center, New York. The verdict: suicide. The timing: convenient, to say the least. Now, Epstein: Dead Men Tell No Tales delivers bombshell new revelations, uncovers how the man President Trump once described as a “terrific guy” abused hundreds of underage girls at his mansions in Palm Beach and Manhattan… all while entertaining the world’s most powerful men—including President Clinton, Prince Andrew, and Donald Trump himself. How much did they know about his perversions? And did they take part? How might they have helped him to continue his abuse, and to escape justice for it? What responsibility might they have for his sudden, shocking death? And is there a shocking spy and blackmail story at the heart of the scandal? The answers to these questions and more will be explored in Epstein: Dead Men Tell No Tales with groundbreaking new reporting, never-before-seen court files, and interviews with new witnesses and confidants. Combining the very best investigative reporting from investigative journalists Dylan Howard, Melissa Cronin and James Robertson—who have been covering the case for close to a decade—will send shockwaves through the highest levels of the establishment. Trade ReviewEpstein reflects the hard work and research Dylan Howard, Melissa Cronin, and James Robertson have put to tell this horrible story. It is well-researched and beautifully written. It should be required reading for young journalists who aspire to become investigative journalists. Epstein is the true story of crime in high places, but it is as gripping and thrilling as a good novel can be. It is a perfect match for those who love to read true crime. —Washington Book Review "Dylan Howard is the rare combination of cutting-edge journalist, true crime commentator, and relentless investigator. Howard passionately brings comprehensive and groundbreaking analysis to the most compelling mysteries of our time."—Dr. Phil McGraw, host of TV's #1 daytime talk show, Dr. Phil “The king of Hollywood scoops.”—AdWeek “The go-to guy for authoritative showbiz news and analysis on cable and over-the air television.”—Los Angeles Press Club “Dylan Howard is one of the finest journalists writing today. His depth and breadth of experience are second to none; he follows every intricate angle of a story and exposes the truth. As a former detective, I know firsthand the skills that make an exceptional investigator and Dylan has them in spades.” —Bo Dietl, former NYPD homicide detective who made over made over 1,400 felony arrests

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Book SynopsisThe unprecedented rise and catastrophic fall of one of the world’s most feared and admired business executives—Carlos Ghosn—a remarkable story of innovation, hubris, alleged crimes, and daring international escape, as chronicled by two Wall Street Journal reporters.Carlos Ghosn always wanted more.Trade Review“The rise and fall of Carlos Ghosn is a modern-day Greek tragedy—the story of a brilliant and industrious man whose greed and hubris took him from the top of the global auto industry to Interpol’s most-wanted list. In their deeply reported book, Kostov and McLain tell this story with nuance and empathy. . . . A fascinating read.” — John Carreyrou, bestselling author of Bad Blood “A hard-hitting exposé that dispels forever the myth of the superstar CEO.” — Tom Wright, New York Times bestselling coauthor of Billion Dollar Whale “An explosive exposé of a disgraced automotive-industry titan…This exciting, vividly detailed book explores a variety of relevant topics, including globalization, international business ethics, and how excessive wealth and fame have the potential to corrupt even the shrewdest businessperson. First-rate reporting on corporate savvy and greed and the ultimate cinematic escape.” — Kirkus Reviews, STARRED review “[BOUNDLESS is] a fascinating and fast-moving account of one of the auto industry's most successful executives, his alleged crimes, and his eventual escape from authorities…The minute I poked my nose into Nick Kostov and Sean McLain’s Boundless, I was hooked…Actions like [Carlos Ghosn’s] need to be exposed and examined. Nick Kostov and Sean McLain do an excellent job of that.” — Porchlight “Kostov and McLain, both Wall Street Journal reporters, have unearthed lots of new details, and they tell that part of the story with all the verve and tension of a good spy novel.” — The Washington Post "told brilliantly...Kostov and McLain paint a portrait, both objective and complete, of their character." — Le Figaro

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Book SynopsisA riveting look at the perpetrators, victims, and whistleblowers behind financial crimes, from forensic accounting expert and documentarian Kelly Richmond Pope.Have you ever wondered why Bernie Madoff thought he could brazenly steal his clients' money? Or why investors were so easily duped by Elizabeth Holmes? Or how courageous people like Jeffrey Wigand are willing to become whistleblowers and put their careers on the line?Fraud is everywhere, from Nigerian "princes," embezzlers, and Ponzi schemers to corporate giants like Enron and Volkswagen. And fraud is costly. Each year, consumers, small businesses, governments, and corporations lose trillions of dollars to financial crime.We're so accustomed to hearing about fraud that our abilities to identify it and speak about it are limited.No more. In Fool Me Once, renowned forensic accounting 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 hope of protecting ourselves and our companies.By the time you finish this book, you'll have a better understanding of—and perhaps even compassion for—perpetrators, a renewed connection to victims, and an appreciation for those who blow the whistle.Filled with fascinating stories and insightful analysis, Fool Me Once will open your eyes and challenge your thinking. It will inspire you to question your own preconceived notions about fraud. It will challenge your beliefs about yourself and other people. And it will help you understand a phenomenon that most of us fail to grasp—until it's too late.Trade Review"With Fool Me Once, Ms. Pope reveals the vulnerabilities that we all share and offers advice on how to guard against those who would prey on us." — The Wall Street JournalNamed one of "40 Nonfiction Books to Watch Out for in 2023" by The Next Big Idea ClubAdvance Praise for Fool Me Once:"Fool Me Once is a lively, relatable, and pragmatic approach to the subject of 'everyday fraud'—the quotidian scams that don't always make headlines but that do always take their toll in human misery, economic disruption, and social mistrust. Intimate stories of victims, perpetrators, and whistleblowers deepen the impact of Kelly Richmond Pope's research, giving us uncommon insights into these all-too-common crimes." — Diana B. Henriques, author, New York Times bestseller The Wizard of Lies"Fool Me Once is insightful, educational, and highly entertaining. Based on hundreds of hours of direct personal contact with fraudsters, Kelly Richmond Pope offers a riveting take on the human side of fraud. A must-read!" — Bethany McLean, coauthor, New York Times bestseller All the Devils Are Here"As someone who has been a certified fraud examiner for most of my career, I have long been fascinated with the psychology of human behavior. I have lived through the WorldCom fraud and have witnessed the devastating impact that fraud can have on the lives of so many people. Fool Me Once is required reading for anyone who wants to better understand perpetrators, victims, and whistleblowers and how to better prevent, detect, and investigate fraud." — Cynthia Cooper, international speaker; author, Extraordinary Circumstances"Accessible, humorous, and engaging, Fool Me Once includes fascinating stories from the perspective of one of the nation's foremost fraud research experts. I recommend this book for corporate and academic discussion or for anyone interested in understanding and preventing fraud. I do not recommend it for potential fraudsters!" — Paula A. Price, former Chief Financial Officer, Macy's; senior lecturer, Harvard Business School"Fool Me Once sets the bar high for how to protect yourself from scammers. It is an essential read." — Joe Navarro, former FBI Special Agent; author, Dangerous Personalities"Kelly Richmond Pope's Fool Me Once is a gripping examination of the growing world of fraud and white-collar crime. Based on a decade of research and interviews with perpetrators, whistleblowers, and victims, the book delves deeply into the motivations behind corruption in all its forms. Pope's expert insights as a forensic accountant, combined with her narrative skills, make the book a must-read for anyone looking to better understand the forces driving this spiraling problem." — Bradley Hope, coauthor, New York Times bestseller, Billion Dollar Whale

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Book Synopsis''Stand by for fireworks as it hits the shelves'' SUNDAY TIMES''If Orwell were with us today, he''d be writing books like this'' PATRICK RADDEN KEEFE''Breath-taking and jaw-dropping'' PETER FRANKOPAN''A true-life thriller'' ANNE APPLEBAUMFrom the bestselling author of Kleptopia comes a true story about Cuckooland a world where the rich can buy everything including the truth.Everywhere, the powerful are making a renewed claim to the greatest prize of all: to own the truth. The power to choose what you want reality to be and impose that reality on the world.For three years, Tom Burgis followed a lead that took him deeper and deeper into Cuckooland the place where the rich own the truth. The trail snaked from the Kremlin to Kathmandu, Stockholm to the Steppe, from a blood-soaked town square in Uzbekistan to a royal retreat in Scotland. Burgis hunted down oligarchs, developed secret sources and traced vast sums of money flowing between multinational corporations, ex-Soviet dictators and the west's ruling elites. And he found one man who wanted the power to bend reality to his will.This book tells an astonishing story: a tale of secrets and lies that reveals how fragile that truth can be. Whether it's in Kazakh torture chambers or the UK's High Court, the lords of Cuckooland are seizing control of the truth. They decree what stories may be told about war and money and power, what we are permitted to know and more importantly, what we are not.From the bestselling author of Kleptopia, Cuckooland is a deeply reported work of non-fiction that reads like a thriller. It is a story of how globalisation and technological revolution have combined to imperil the foundation of free societies: that the truth belongs to the many, not the few.

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Book SynopsisExplores the dangerous and combustible power spies hold over international business. This title presents the story of Allan Pinkerton, the nation's true private eye, and extends through the annals of a rich history that includes tycoons and playboys, presidents and FBI operatives, CEOs and accountants, Cold War veterans and military personnel.Trade Review"Eamon Javers has produced a remarkable book about the secret world of business warfare-a world filled with corporate spies and covert ops and skullduggery. This is an important book that has the added pleasure of reading like a spy novel." -- David Grann, author of The Lost City of Z "Eamon Javers is one of Washington's best reporters. In Broker, Trader, Lawyer, Spy, he has told a wonderfully readable tale with great characters and high stakes, and the dubious practices by corporations and intelligence agents he exposes are going to ignite an important public debate." -- John F. Harris, author of The Survivor "If only the mainstream press would follow Eamon Javers' lead and expose the powerful saboteurs and predators of the corporate underworld, this would be a different country. But it's not too late. Read this book and roll up your sleeves." -- Bill Moyers "Turns out there are far more cloaks and quite a few more daggers in this country than most of us realized. That's one of the many lessons of this terrific book. Eamon Javers is as talented a writer as he is a reporter. What a great read." -- Tucker Carlson "This is a must-read, excellent book." -- Booklist "From early wiretaps to the use of satellites, the author expertly explains how spies help clients sabotage corporate competitors or buy and sell stocks based on expected fluctuations in the price of corn." -- Publishers Weekly "Stunning, revelatory." -- John Stewart, The Daily Show

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Book SynopsisGiancarlo Granda finally reveals the truth about his relationship with Becki Falwell and her husband Jerry Falwell Jr., and the hidden world of political influence, high finance, and criminal intrigue.Jerry Falwell Jr.

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Book SynopsisFrom Sarah Weinman, the award-winning editor ofUnspeakable Acts, a groundbreaking new anthology showcasing the future of the true crime genreTrue crime, as an entertainment genre, has always prioritized clear narrative arcs: victims wronged, police detectives in pursuit, suspects apprehended, justice delivered. But what stories have been ignored? InEvidence of Things Seen,fourteen of the most innovative crime writers working today cast a light on the cases that give crucial insight into our society. Wesley Lowery writes about a lynching left unsolved for decades by an indifferent police force and a family?s quest for answers. Justine van der Leun reports on the thousands of women in prison for defending themselves from abuse. May Jeong reveals how the Atlanta spa shootings tell a story of America. Edited by acclaimed writer Sarah Weinman, and with an introduction by attorney and host of theUndisclosed podcast Rabia Chaudry, this anthology pulls back the curtain on how crime itself is a by-product of America?s systemic harms and inequalities. And in doing so, it reveals how the genre of true crime can be a catalyst for social change. These works combine brilliant storytelling with incisive cultural examinations?and challenge each of us to ask what justice should look like. Evidence of Things Seenintroduces the new classics of true crime.

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Book SynopsisHacking, espionage, war and cybercrime as you''ve never read about them beforeFancy Bear was hungry. Looking for embarrassing information about Hillary Clinton, the elite hacking unit within Russian military intelligence broke into the Democratic National Committee network, grabbed what it could, and may have contributed to the election of Donald Trump.Robert Morris was curious. Experimenting one night, the graduate student from Cornell University released the Great Worm and became the first person to crash the internet.Dark Avenger was in love. To impress his crush, the Bulgarian hacker invented the first mutating computer virus-engine and nearly destroyed the anti-virus industry.Why is the internet so insecure? How do hackers exploit its vulnerabilities? Fancy Bear Goes Phishing tells the stories of five great hacks, their origins, motivations and consequences. As well as Fancy Bear, Robert Morris and Dark Avenger, we meet Cameron Lacroix, a sixteen-year-old from South Boston, who hacked Paris Hilton''s cell phone because he wanted to be famous and Paras Jha, a Rutgers undergraduate, who built a giant botnet designed to get him out of his calculus exam and disrupt the online game Minecraft, but which almost destroyed the internet in the process. Scott Shapiro''s five stories demonstrate that computer hacking is not just a tale of technology, but of human beings.Yet as Shapiro shows, hackers do not just abuse computer code - they exploit the philosophical principles of computation: the very features that make computers possible also make hacking possible. He explains how our information society works, the ways our data is stored and manipulated, and why it is so subject to exploitation. Both intellectual romp and dramatic true-crime narrative, Fancy Bear Goes Phishing exposes the secrets of the digital age.

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Book SynopsisIn John le Carré''s electrifying novel Our Kind of Traitor, innocents abroad are drawn into the darkest recesses of the financial world.Britain is in the depths of recession. A left-leaning young Oxford academic and his barrister girlfriend take an off-peak holiday on the Caribbean island of Antigua. By seeming chance they bump into a Russian millionaire called Dima who owns a peninsula and a diamond-encrusted gold watch. He also has a tattoo on his right thumb, and wants a game of tennis.What else he wants propels the young lovers on a tortuous journey through Paris to a safe house in the Swiss Alps, to the murkiest cloisters of the City of London and its unholy alliance with Britain''s Intelligence Establishment.''If you want to know about the state of Britain today, forget the Booker shortlist. Just read John le Carré''s latest thriller'' Evening Standard''Few recent plays have had dialogue as good, and few recent literary n

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Book SynopsisAs politicians and the media perpetuate the stereotype of the common criminal, crimes committed by the powerful remain for the most part invisible or are reframed as a bad decision or a rare mistake. This is a topic that remains marginalized within the field of criminology and criminal justice, yet crimes of the powerful cause more harm, perpetuate more inequalities, and result in more victimization than street crimes.Crimes of the Powerful: White-Collar Crime and Beyond is the first textbook to bring together and show the symbiotic relationships between the related fields of state crime, white- collar crime, corporate crime, financial crime and organized crime, and environmental crime. Dawn L. Rothe and David Kauzlarich introduce the many types of crimes, their theoretical relevance, and issues surrounding regulations and social controls for crimes of the powerful. Themes covered include: media, culture, and the Hollywoodization of crimes of the powerful; <Trade ReviewRothe and Kauzlarich’s second edition is a pedagogic gem that provides a comprehensive and integrated understanding of the theory and practice of white-collar crime, occupational crime, corporate crime, organized crime, state crime, state-corporate crime, and financial crime from the viewpoints of production, victimization, regulation, and resistance. Like the first edition of Crimes of the Powerful this one will remain the textbook in this field of study. Gregg Barak is the Founder of the Routledge Crimes of the Powerful Series and the Co-founder and North American Editor of the Sage Journal of White Collar and Corporate Crime"Rothe and Kauzlarich’s second edition is a pedagogic gem that provides a comprehensive and integrated understanding of the theory and practice of white- collar crime, occupational crime, corporate crime, organized crime, state crime, state- corporate crime, and financial crime from the viewpoints of production, victimization, regulation, and resistance. Like the first edition of Crimes of the Powerful this one will remain the textbook in this field of study."Gregg Barak, Founder of the Routledge Crimes of the Powerful Series and Co-founder and North American Editor of the Sage Journal of White Collar and Corporate CrimeTable of Contents1.Introduction to White-Collar Crime and Crimes of the Powerful 2.Media, Culture, and Crimes of the Powerful 3.Theoretical Understandings of Crimes of the Powerful 4.The Symbiotic Nature of Crimes of the Powerful 5.Occupational Crime 6.Corporate Crime 7.State Crime 8.State-Corporate Crime 9.The Relationship Between Organized Crime Networks and Crimes of the Powerful 10.Crimes of International Financial Institutions 11.Environmental Harms and Crimes 12.Victims of Crimes of the Powerful 13.Regulating Crimes of the Powerful 14.Resistance Against Crimes of the Powerful 15The Commodification and Pacification of Crimes of the Powerful Through Everyday Life 16.Concluding Thoughts

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Book SynopsisLearn how advances in technology can help curb bank fraud Fraud prevention specialists are grappling with ever-mounting quantities of data, but in today''s volatile commercial environment, paying attention to that data is more important than ever. Bank Fraud provides a frank discussion of the attitudes, strategies, andmost importantlythe technology that specialists will need to combat fraud. Fraudulent activity may have increased over the years, but so has the field of data science and the results that can be achieved by applying the right principles, a necessary tool today for financial institutions to protect themselves and their clientele. This resource helps professionals in the financial services industry make the most of data intelligence and uncovers the applicable methods to strengthening defenses against fraudulent behavior. This in-depth treatment of the topic begins with a brief history of fraud detection in banking and definitions of key terms, thenTrade Reviewyou come away from the book feeling enriched, and enthused (Professional Security, July 2014)Table of ContentsPreface xi Acknowledgments xiii About the Author xvii Chapter 1 Bank Fraud: Then and Now 1 The Evolution of Fraud 2 The Evolution of Fraud Analysis 8 Summary 14 Chapter 2 Quantifying Fraud: Whose Loss Is It Anyway? 15 Fraud in the Credit Card Industry 22 The Advent of Behavioral Models 30 Fraud Management: An Evolving Challenge 31 Fraud Detection across Domains 33 Using Fraud Detection Effectively 35 Summary 37 Chapter 3 In God We Trust. The Rest Bring Data! 39 Data Analysis and Causal Relationships 40 Behavioral Modeling in Financial Institutions 42 Setting Up a Data Environment 47 Understanding Text Data 58 Summary 60 Chapter 4 Tackling Fraud: The Ten Commandments 63 1. Data: Garbage In; Garbage Out 67 2. No Documentation? No Change! 71 3. Key Employees Are Not a Substitute for Good Documentation 75 4. Rules: More Doesn’t Mean Better 77 5. Score: Never Rest on Your Laurels 79 6. Score + Rules = Winning Strategy 83 7. Fraud: It Is Everyone’s Problem 85 8. Continual Assessment Is the Key 86 9. Fraud Control Systems: If They Rest, They Rust 87 10. Continual Improvement: The Cycle Never Ends 88 Summary 88 Chapter 5 It Is Not Real Progress Until It Is Operational 89 The Importance of Presenting a Solid Picture 90 Building an Effective Model 92 Summary 105 Chapter 6 The Chain Is Only as Strong as Its Weakest Link 109 Distinct Stages of a Data-Driven Fraud Management System 110 The Essentials of Building a Good Fraud Model 112 A Good Fraud Management System Begins with the Right Attitude 117 Summary 119 Chapter 7 Fraud Analytics: We Are Just Scratching the Surface 121 A Note about the Data 125 Data 126 Regression 1 128 Logistic Regression 1 132 “Models Should Be as Simple as Possible, But Not Simpler” 149 Summary 151 Chapter 8 The Proof of the Pudding May Not Be in the Eating 153 Understanding Production Fraud Model Performance 154 The Science of Quality Control 155 False Positive Ratios 156 Measurement of Fraud Detection against Account False Positive Ratio 156 Unsupervised and Semisupervised Modeling Methodologies 158 Summary 159 Chapter 9 The End: It Is Really the Beginning! 161 Notes 165 Index 167

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Book SynopsisA timely guide to uncovering financial fraud 2008 and 2009 will be remembered for bear markets, a global credit crunch, and some of the largest investment scams ever. But these scams are nothing new, they''ve been repeated throughout history, and there will certainly be more to come. But the good news is fraudsters often follow the same basic playbook. Learn the playbook, and know how to ask the right questions, and financial fraud can be easy to detect and simple to avoid. In How to Smell a Rat, trusted financial expert Ken Fisher provides you with an inside''s view on how to spot financial disasters before you become a part of them. Filled with in-depth insights and practical advice, this reliable resource takes an engaging look at recent and historic examples of fraudsters, how they operated, and how they can be easily avoided. Fisher also shows you the quick, identifiable features of financial frauds and arms you with the questions to ask when assessTrade ReviewWith five straightforward rules that would have saved any investor from Bernie Madoff, investment firm CEO and Forbes columnist Fisher (100 Minds That Made the Market) gives readers a secure plan for fraud-proof investing, worthwhile for novices and sophisticated financiers alike. Using the example of everyman “Jim,” a precarious investor navigating shark-filled waters, Fisher presents a clear, fast-paced, tightly organized guide to principles like “Too good to be true usually is,” and “Due diligence is your job, no one else's.” Fully-referenced data, insider details, laser-focused statistical digressions, and the finer points of practical investing keep pages turning. Readers will value the practical, easy-to-follow models of solid, transparent investment strategies and examples from Fisher's experiences as CEO of his own investment firm. Fisher also includes suggestions for further reading and appendices that reproduce previously-published comparisons of different asset allocations, information for small business owners and short biographies of market-movers. Much more than what to avoid, Fisher’s concise guide should be highly illuminating and confidence-building for anyone with a bank account. (Aug.) Starred review (Publishers Weekly, September 2009) Using well-known examples from recent headlines like Bernard Madoff and R. Allen Stanford along with a bevy of historical scam artists, Fisher details the red flags that should alert investors. They are: advisers who have access to your money; promises of returns that are too good to be true; mumbo-jumbo that takes the place of explaining investing strategy; fake benefits like exclusivity, and relying on someone else for due diligence. (Associated Press)Table of ContentsAcknowledgments vii Introduction 1 Chapter 1: Good Fences Make Good Neighbors 11 Chapter 2: Too Good to Be True Usually Is 39 Chapter 3: Don’t Be Blinded by Flashy Tactics 63 Chapter 4: Exclusivity, Marble, and Other Things That Don’t Matter 87 Chapter 5: Due Diligence Is Your Job, No One Else’s 111 Chapter 6: A Financial Fraud–Free Future 137 Appendix A: Asset Allocation—Risk & Reward 153 Appendix B: Same but Different—Accounting Fraud 157 Appendix C: Minds That Made the Market 161 Notes 195 Index 203 About the Authors 209

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Book SynopsisA timely guide to uncovering financial fraud 2008 and 2009 will be remembered for bear markets, a global credit crunch, and some of the largest investment scams ever. But these scams are nothing new, they've been repeated throughout history, and there will certainly be more to come.Table of ContentsAcknowledgments. Introduction. Chapter 1: Good Fences Make Good Neighbors. Chapter 2: Too Good to Be True Usually Is. Chapter 3: Don’t Be Blinded by Flashy Tactics. Chapter 4: Exclusivity, Marble, and Other Things That Don't Matter. Chapter 5: Due Diligence Is Your Job, No One Else's. Chapter 6: A Financial Fraud–Free Future. Appendix A: Asset Allocation—Risk & Reward. Appendix B: Same But Different—Accounting Fraud. Appendix C: Minds That Made the Market. Notes. Index. About the Authors.

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Book SynopsisInvestigative computer forensics is playing an increasingly important role in the resolution of challenges, disputes, and conflicts of every kind and in every corner of the world. Yet, for many, there is still great apprehension when contemplating leveraging these emerging technologies, preventing them from making the most of investigative computer forensics and its extraordinary potential to dissect everything from common crime to sophisticated corporate fraud. Empowering you to make tough and informed decisions during an internal investigation, electronic discovery exercise, or while engaging the capabilities of a computer forensic professional, Investigative Computer Forensics explains the investigative computer forensic process in layman's terms that users of these services can easily digest. Computer forensic/e-discovery expert and cybercrime investigator Erik Laykin provides readers with a cross section of information gleaned from his broad experience, covering Table of ContentsForeword ix Preface xi Acknowledgments xv Author’s Note xvii Introduction Investigative Computer Forensics 1 Changes in Technology 1 Changes in the Role of the Investigator 2 What is Computer Forensics? 4 Chapter 1 The Glue 7 The Relevancy of Truth 8 Foundations of Digital Evidence 9 Investigative Objectives 11 The Investigative Process 11 Trust 13 Privacy 14 Chapter 2 A Primer on Computers and Networks 17 The Mechanics of Electronically Stored Information 19 Optical Drives 25 The Server 27 The Router 30 Application Data 32 Metadata 35 Databases 37 E-mail Mechanics 41 The IP Address 43 Computer Time Artifacts 45 Social Media 45 Tablets 48 Cellular Telephones and Smartphones 50 Audio and Video 52 The Global Nervous System: Worldwide Data 54 Fundamentals of Network Traffic 58 The Firewall 59 Data- and Traffic-Gathering Applications 61 Dynamic Data Capture 63 The Cloud 65 International Data Security and Privacy Issues 67 Chapter 3 Computer Forensic Fundamentals 69 The Establishment of the Computer Forensic Laboratory 69 Evidence and Access Controls 73 The Forensic Workstation 79 Current Tools and Services 86 Building a Team and a Process 94 Computer Forensic Certifications 98 The Human Quotient 98 The Devil is in the Details 124 Chapter 4 Investigative Fundamentals 127 The Investigative Mind-Set 127 Case Management 128 Fraud and Investigative Analysis 129 Information Sources and Records 130 Investigative Techniques 130 Surveillance and Interviewing 132 Trade Secret Theft and IP Investigations 133 Human Resources and Interpersonal Investigations 134 Reporting and Testifying 136 Chapter 5 The Underpinnings of Investigative Computer Forensics 139 Seizure and Examination of Digital Evidence 140 Data Classification and Records Management 140 Deleted Data 143 Backups and Systems Preservation 145 Computer Crime Analysis and Reconstruction 147 The Who, What, Where, How of Data 149 Contracts Agreements, Third Parties, and Other Headaches 154 Ethics and Management 155 Chapter 6 Tactical Objectives and Challenges in Investigative Computer Forensics 157 Preparing for the Attack 158 Early Case Assessment 159 Investigative Pacing, Timing, and Setting Expectations 160 Working with Multinational Teams 161 Collections of Electronic Data in the Cloud and in Social Media 162 Investigating Internet Service Provider Records 164 Bridging the Actual World with the Cyberworld 165 Packaging the Findings 165 Chapter 7 The Cyber-Firefighters 167 Incident Response Fundamentals 167 Data Breaches 170 Theft and Fraud 172 Systems Failures 172 Internal Investigations 173 The Real-Time Predicament 175 Building a Global Resource Network 175 Honeypots and Other Attractive Intel-Gathering Targets 176 Databases and Structured Data 178 Organized Crime in the Cyber-Underworld 178 The Cyber-Underworld in Various Regions 179 State-Sponsored Cybercrime 181 Identity Theft 182 Intellectual Property and Trade Secret Theft 183 Botnets, Malware, Trojans, and Phishing 184 Data Breach Vulnerabilities 185 Hackers and Their Environment 186 Chapter 8 E-Discovery Responsibilities 189 Data Identification 189 Electronic Discovery Reference Model 190 E-Discovery Stages 192 Common E-Discovery and Foreign Data Challenges 196 Tools, Services, and Technologies 199 Emerging E-Discovery Realities 202 European and Asian Observations 205 Digital Evidence in the Courtroom 207 Chapter 9 The Future 209 Privacy and the Data Ecosystem 209 Access Controls and the Evolution of Trust 211 Global Communications Systems in the Cloud 211 Nanotechnology and Cognitive Computing 212 Digital Demographics and the Emerging Global Citizen 212 Extra-National Investigative Networks and the Information Union 214 Zero Day Forensics 214 Concluding Thoughts 215 About the Author 217 Index 219

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Book SynopsisThe banking royal commission has put the financial sector on trial and exposed its self-interest, corruption and excess. The People vs The Banks reveals what happens when businesses put profit before punters, reward bad behaviour and assume they are beyond the law. The day of reckoning for liars and thieves in pin-striped suits has arrived.

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Book SynopsisBeautifully written, impeccably researched, and told with the air of suspense that few writers can handle, Wastelands is a story I wish I had written. —From the Foreword by John Grisham  The once idyllic coastal plain of North Carolina is home to a close-knit, rural community that for more than a generation has battled the polluting practices of large-scale farming taking place in its own backyard. After years of frustration and futility, an impassioned cadre of local residents, led by a team of intrepid and dedicated lawyers, filed a lawsuit against one of the world’s most powerful companies—and, miraculously, they won. As vivid and fast-paced as a thriller, Wastelands takes us into the heart of a legal battle over the future of America’s farmland and into the lives of the people who found the courage to fight.There is Elsie Herring, the most outspoken of the neighbors, who has endured racial slurs and th

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Book SynopsisNEW YORK TIMES BESTSELLER • From the award-winning author of Empire of Pain and Say Nothing—and one of the most decorated journalists of our time—twelve enthralling true stories of skulduggery and intrigueAn excellent collection of Keefe''s detective work, and a fine introduction to his illuminating writing. —NPR “Fast-paced...Keefe is a virtuoso storyteller. —The Washington PostPatrick Radden Keefe has garnered prizes ranging from the National Magazine Award to the Orwell Prize to the National Book Critics Circle Award for his meticulously-reported, hypnotically-engaging work on the many ways people behave badly. Rogues brings together a dozen of his most celebrated articles from The New Yorker. As Keefe says in his preface “They reflect on some of my abiding preoccupations: crime and corruption, secrets and lies, the permeable membrane separating licit and illicit worlds, the bonds of family, the power of denial.”Keefe brilliantly explores the intricacies of forging $150,000 vintage wines, examines whether a whistleblower who dared to expose money laundering at a Swiss bank is a hero or a fabulist, spends time in Vietnam with Anthony Bourdain, chronicles the quest to bring down a cheerful international black market arms merchant, and profiles a passionate death penalty attorney who represents the “worst of the worst,” among other bravura works of literary journalism.The appearance of his byline in The New Yorker is always an event, and collected here for the first time readers can see his work forms an always enthralling but deeply human portrait of criminals and rascals, as well as those who stand up against them.

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Book SynopsisTrade Review"One of The Economist's Best Books to Read to Understand Financial Crime""[An] entertaining exploration. . . . [Weitzman] takes up a dry topic and breathes life into it."---Alan Livsey, Financial Times"I can’t recommend this book enough."---Emma Vigeland, The Majority Report podcast

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Book SynopsisTrade Review"One of The Economist's Best Books to Read to Understand Financial Crime""[An] entertaining exploration. . . . [Weitzman] takes up a dry topic and breathes life into it."---Alan Livsey, Financial Times"I can’t recommend this book enough."---Emma Vigeland, The Majority Report podcast

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Book SynopsisTrade Review"[A] short but comprehensive overview."---Matthew Partridge, Money Week

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Book SynopsisHIGHLY ANTICIPATED OPRAH DAILY PICK FOR 2023''Ill-fated love and toxic family power struggles provide emotional drive for this big dynastic saga'' JAKE ARNOTT, GUARDIAN ''Huge, epic, immersive and absorbing . . . certain to be a book of the year'' LEE CHILD, NEW YORK TIMES BESTSELLING AUTHOR ''Kapoor''s violent and bitter story is deeply addictive'' PUBLISHERS WEEKLY (STARRED REVIEW)This is the age of vice, where pleasure and power are everything, and the family ties that bind can also killNew Delhi, 3 a.m. A speeding Mercedes jumps the kerb, and in the blink of an eye five people are dead. It''s a rich man''s car, but when the dust settles there is no rich man at all, just a shell-shocked servant who cannot explain the strange series of events that led to this crime. Nor can he foresee the dark drama that is about to unfold.Deftly shifting through time and perspective in contemporaryTrade ReviewThe book has all the energy of a high-concept crime thriller . . . Ill-fated love and toxic family power struggles provide emotional drive for this big dynastic saga of organised crime that could be India's answer to The Godfather . . . Not so much a slow burn as a constantly sparking fuse . . . Age of Vice certainly does not disappoint as a commercial crime thriller . . . but it deserves literary plaudits as well, for its depth and relevance, and for proving once more that the novel remains the supreme medium of long-form narrative drama for us to binge upon -- Jake Arnott * Guardian *A devilishly engrossing crime drama . . . Age of Vice is populated by a host of other characters - cops, goons, politicians, undercover agents, snitches, petty thieves, reporters, spiritual advisers, assassins and human traffickers - who collude and collide explosively. One can only hope that Kapoor is working fast on the second and third instalments * Times Literary Supplement *Kapoor's sprawling yet propulsive blockbuster of a novel is an addictive and socially conscious thriller portraying contemporary India in mesmerizing complexity * Oprah Daily *The most dazzling explosions to herald 2023 come from Deepti Kapoor's novel Age of Vice . . . For days, I was torn between gorging or rationing out the chapters to make them last. Finally free from the book's grip, now all I want to do is get others hooked . . . I have only one word of advice: Hurry' -- Washington Post * Ron Charles *Cinematic...A luxe thriller...As a storyteller, Kapoor is a natural * New York Times *If you could conjure up a literary lovechild of Succession and The Godfather with a sprinkling of Slumdog Millionaire, Age Of Vice by Deepti Kapoor (Fleet) would fit the bill perfectly . . . one of the most gripping books I've read in a long time * Stylist *Age of Vice is truly epic . . . it paints a picture of greed, crime, violence and corruption in India, building to a towering crescendo * i paper *Kapoor's prose is electric and her characterisation subline . . . Complex, thought-provoking and cinematic in pace and scope * Woman&Home *Aspiring novelists should read this. The narrative is clean and lean, the story unputdownable. Every word counts. This is how it's done when it's done exactly right -- Stephen KingAge of Vice is a good old-fashioned gangster story, impossible to put down. It's a novel garlanded with Shakespearean flourishes-star-crossed lovers, secret identities, complicated conspiracies-exploring timeless questions of family, loyalty, and fate -- Rumaan Alam, National Book Award finalist and New York Times bestselling author of LEAVE THE WORLD BEHINDSensationally good - huge, epic, immersive and absorbing ... certain to be a book of the year -- Lee Child, New York Times bestselling author of the JACK REACHER seriesThis book. This epic, crazy, shocking, mind-blowing, brutal, tender, heartbreaking book is one of the best I've read -- Marlon James, Booker Prize winner and New York Times bestselling author of MOON WITCH, SPIDER KINGKapoor's violent and bitter story is deeply addictive; this spellbinder would be easy to devour in one big gulp, but it's worth savoring for Neda's uncompromising take on what she terms India's "losing age, the age of vice." The author possesses a talent great enough to match the massive scope of her subject. * Publishers Weekly (starred review) *This is a masterpiece. Age of Vice is epic but intimate, its glittering, sharp scenes building into an astonishing geometry. It is an unforgettable story of corruption and excess, of ruthless power and the will to fight back -- Flynn Berry, New York Times bestselling author of NORTHERN SPYOpening in medias res from this tragedy, Kapoor spins a dizzying ride, painting an India where money is the only religion . . . Weaving the backstories of Ajay, Neda, and Sunny together, Kapoor's frenetic and colourful novel highlights the new global pecking order, one forged by capitalism, in which the rich always win. In the age of vice, as Neha says, "the wheel will keep turning toward the dissolution that will swallow us all." But as this gripping tale shows, even the weakest deserve one last gasp of dignity' -- Poornima Apte * Booklist, starred review *Impossible to put down; Kapoor is the real thing -- Library Journal (starred review) * David Keymer *Fascinating . . . a compelling and immersive thriller -- Myles McWeeney * Irish Independent *[Age of Vice] paints a picture of greed, crime, violence and corruption in India, building to a towering crescendo . . . a captivating crime caper with believable characters -- Prudence Wade * Scotsman *Kapoor's prose is electric and her characterisation sublime; you'll find yourself sympathising with all the damaged protagonists right until the end. Complex, thought-provoking and cinematic in pace and scope * Woman *Sensationally good - huge, epic, immersive and absorbing . . . certain to be a book of the year * Lee Child *

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Book SynopsisAN INSTANT NEW YORK TIMES BESTSELLER''Ill-fated love and toxic family power struggles provide emotional drive for this big dynastic saga'' JAKE ARNOTT, GUARDIAN ''Huge, epic, immersive and absorbing . . . certain to be a book of the year'' LEE CHILD, NEW YORK TIMES BESTSELLING AUTHORThis is the age of vice, where pleasure and power are everything, and the family ties that bind can also killNew Delhi, 3 a.m. A speeding Mercedes jumps the kerb, and in the blink of an eye five people are dead. It''s a rich man''s car, but when the dust settles there is no rich man at all, just a shell-shocked servant who cannot explain the strange series of events that led to this crime. Nor can he foresee the dark drama that is about to unfold.Deftly shifting through time and perspective in contemporary India, Age of Vice is an epic, action-packed story propelled by the seductive wealth, startling corruption, and bloodthirsty violence of the Wadia family-loved by some, loathed by others, feared by all.In the shadow of lavish estates, extravagant parties, predatory business deals, and calculated political influence, three lives become dangerously intertwined: Ajay is the watchful servant, born into poverty, who rises through the family''s ranks. Sunny is the playboy heir who dreams of outshining his father, whatever the cost. And Neda is the curious journalist caught between morality and desire. Against a sweeping plot fueled by loss, pleasure, greed, yearning, violence, and revenge, will these characters'' connections become a path to escape, or a trigger of further destruction?Equal parts crime thriller and family saga, transporting readers from the dusty villages of Uttar Pradesh to the urban energy of New Delhi, Age of Vice is an intoxicating novel of gangsters and lovers, false friendships, forbidden romance, and the consequences of corruption. It is binge-worthy entertainment at its literary best.Trade ReviewThe book has all the energy of a high-concept crime thriller . . . Ill-fated love and toxic family power struggles provide emotional drive for this big dynastic saga of organised crime that could be India's answer to The Godfather . . . Not so much a slow burn as a constantly sparking fuse . . . Age of Vice certainly does not disappoint as a commercial crime thriller . . . but it deserves literary plaudits as well, for its depth and relevance, and for proving once more that the novel remains the supreme medium of long-form narrative drama for us to binge upon -- Jake Arnott * Guardian *A devilishly engrossing crime drama . . . Age of Vice is populated by a host of other characters - cops, goons, politicians, undercover agents, snitches, petty thieves, reporters, spiritual advisers, assassins and human traffickers - who collude and collide explosively. One can only hope that Kapoor is working fast on the second and third instalments * Times Literary Supplement *Kapoor's sprawling yet propulsive blockbuster of a novel is an addictive and socially conscious thriller portraying contemporary India in mesmerizing complexity * Oprah Daily *The most dazzling explosions to herald 2023 come from Deepti Kapoor's novel Age of Vice . . . For days, I was torn between gorging or rationing out the chapters to make them last. Finally free from the book's grip, now all I want to do is get others hooked . . . I have only one word of advice: Hurry' -- Washington Post * Ron Charles *Cinematic...A luxe thriller...As a storyteller, Kapoor is a natural * New York Times *If you could conjure up a literary lovechild of Succession and The Godfather with a sprinkling of Slumdog Millionaire, Age Of Vice by Deepti Kapoor (Fleet) would fit the bill perfectly . . . one of the most gripping books I've read in a long time * Stylist *Age of Vice is truly epic . . . it paints a picture of greed, crime, violence and corruption in India, building to a towering crescendo * i paper *Kapoor's prose is electric and her characterisation subline . . . Complex, thought-provoking and cinematic in pace and scope * Woman&Home *Aspiring novelists should read this. The narrative is clean and lean, the story unputdownable. Every word counts. This is how it's done when it's done exactly right -- Stephen KingAge of Vice is a good old-fashioned gangster story, impossible to put down. It's a novel garlanded with Shakespearean flourishes-star-crossed lovers, secret identities, complicated conspiracies-exploring timeless questions of family, loyalty, and fate -- Rumaan Alam, National Book Award finalist and New York Times bestselling author of LEAVE THE WORLD BEHINDSensationally good - huge, epic, immersive and absorbing ... certain to be a book of the year -- Lee Child, New York Times bestselling author of the JACK REACHER seriesThis book. This epic, crazy, shocking, mind-blowing, brutal, tender, heartbreaking book is one of the best I've read -- Marlon James, Booker Prize winner and New York Times bestselling author of MOON WITCH, SPIDER KINGKapoor's violent and bitter story is deeply addictive; this spellbinder would be easy to devour in one big gulp, but it's worth savoring for Neda's uncompromising take on what she terms India's "losing age, the age of vice." The author possesses a talent great enough to match the massive scope of her subject. * Publishers Weekly (starred review) *This is a masterpiece. Age of Vice is epic but intimate, its glittering, sharp scenes building into an astonishing geometry. It is an unforgettable story of corruption and excess, of ruthless power and the will to fight back -- Flynn Berry, New York Times bestselling author of NORTHERN SPYOpening in medias res from this tragedy, Kapoor spins a dizzying ride, painting an India where money is the only religion . . . Weaving the backstories of Ajay, Neda, and Sunny together, Kapoor's frenetic and colourful novel highlights the new global pecking order, one forged by capitalism, in which the rich always win. In the age of vice, as Neha says, "the wheel will keep turning toward the dissolution that will swallow us all." But as this gripping tale shows, even the weakest deserve one last gasp of dignity' -- Poornima Apte * Booklist, starred review *Impossible to put down; Kapoor is the real thing -- Library Journal (starred review) * David Keymer *Fascinating . . . a compelling and immersive thriller -- Myles McWeeney * Irish Independent *[Age of Vice] paints a picture of greed, crime, violence and corruption in India, building to a towering crescendo . . . a captivating crime caper with believable characters -- Prudence Wade * Scotsman *Kapoor's prose is electric and her characterisation sublime; you'll find yourself sympathising with all the damaged protagonists right until the end. Complex, thought-provoking and cinematic in pace and scope * Woman *

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Book Synopsis

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Book Synopsis

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Book SynopsisAlthough the practice of disguising the illicit origins of money dates back thousands of years, the concept of money laundering as a multidisciplinary topic with social, economic, political and regulatory implications has only gained prominence since the 1980s.Table of ContentsContents: Preface Brigitte Unger and Daan van der Linde PART I: INTRODUCTION 1. Introduction Brigitte Unger PART II: THE HISTORY OF MONEY LAUNDERING 2. Money Laundering Regulation: From Al Capone to Al Qaeda Brigitte Unger PART III: THE PROBLEM 3. The Effects of Money Laundering Joras Ferwerda 4. Money Laundering and its Effects on Crime: A Macroeconomic Approach Donato Masciandaro 5. Money Laundering, Drugs and Prostitution as Victimless Crimes Loek Groot 6. The Costs of Fraud Michael Levi 7. Terrorism: Causes, Effects and the Role of Money Laundering Tim Krieger and Daniel Meierrieks PART IV: WHO IS THREATENED BY LAUNDERING ACTIVITIES? 8. Measuring Money Laundering Threat Jakub Brettl 9. Conducting National Money Laundering or Financing of Terrorism Risk Assessment Stephen Dawe 10. Why Do Some States Tolerate Money Laundering? On the Competition for Illegal Money Killian J. McCarthy 11. Money Laundering and Small States: The Practical Experience of Liechtenstein Prince Michael von und zu Liechtenstein 12. The Role of Small States for Financial Market Integrity: Austria Ewald Nowotny PART V: THE SCALE OF THE PROBLEM 13. Measuring Global Money Laundering: The ‘Walker Gravity Model’ John Walker and Brigitte Unger 14. A Preliminary Attempt to Estimate the Financial Flows of Transnational Crime Using the MIMIC Method Andreas Buehn and Friedrich Schneider 15. The Scale of the Global Financial Structure Facilitating Money Laundering Raymond W. Baker 16. Efforts of the UN to Find Out About Major Routes of Drugs and Drug Money Thomas Pietschmann 17. Using Dynamic Macroeconomics for Estimating Money Laundering: A Simulation for the EU, Italy and the United States Michele Bagella, Francesco Busato and Amedeo Argentiero 18. Are Estimates of the Volume of Money Laundering Either Feasible or Useful? Peter Reuter 19. Crime-Money and Financial Conduct Petrus C. van Duyne PART VI: WAYS TO LAUNDER 20. International Trade Mispricing: Trade-based Money Laundering and Tax Evasion John S. Zdanowicz 21. Detecting Money Laundering in the Real Estate Sector Joras Ferwerda and Brigitte Unger 22. Cash Economy, Measuring the Tax Gap from the Tax Administrative Perspective Victor van Kommer 23. Is the Netherlands a Tax (H)eaven? Lotte Tromp, Iris van Rossum, Andreas Buehn and Victor van Kommer 24. Dirty Complexity: Money Laundering through Derivatives John Biggins 25. E-gaming, Money Laundering and the Problem of Risk Assessment Michael Levi PART VII: LEGISLATION OF MONEY LAUNDERING 26. The Risk-based Approach to Anti-Money Laundering and Counter-Terrorist Financing in International and EU Standards: What it is, What it Entails Paolo Costanzo 27. Prevention of Money Laundering and Terrorist Financing from a Good Governance Perspective Melissa van den Broek and Henk Addink 28. Economic Crimes and Money Laundering: A New Paradigm for the Criminal Justice System? John Vervaele PART VIII: IMPLEMENTATION AND EFFECTIVENESS OF AML 29. How to Dodge Drowning in Data? Rule- and Risk-based Anti-Money Laundering Policies Compared Brigitte Unger and Frans van Waarden 30. Reporting Duty for Lawyers versus Legal Privilege – Unresolved Tension Maaike Stouten and André Tilleman 31. Money Laundering – ‘You Don’t See It, Until You Understand It’: Rethinking the Stages of the Money Laundering Process to Make Enforcement More Effective Jan van Koningsveld 32. Access by Law Enforcement Agencies to Financial Data Burkhard Mühl 33. The Role of Information for Successful AML Policy Ioana Deleanu 34. Evaluating Anti-Money Laundering Policies: Where Are We? Barbara Vettori Index

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Book SynopsisThe last twenty years have witnessed an astonishing transformation: the fight against corruption has grown from a handful of local undertakings into a truly global effort. Law occupies a central role in that effort and this timely book assesses the challenges faced in using law as it too morphs from a handful of local rules into a global regime. The book presents the perspectives of a global array of scholars, of policy makers, and of practitioners. Topics range from critical theoretical understandings of the global regime as a whole, to regional and local experiences in implementing and influencing the regime, including specific legal techniques such as deferred prosecution agreements, addressing corruption issues in dispute resolution, whistleblower protection, civil and administrative prosecutions, as well as blocking statutes. The book also includes discussions of the future shape of the global regime, the emergence of transnational compliance standards, and discussions bTrade ReviewGlobal anti-corruption laws have come (an impressively) long way since the enactment of the U.S. Foreign Corrupt Practices Act. To wit: in less than five decades, a single national law fighting foreign bribery spawned a true transnational application of anti-corruption laws. For practitioners and academics interested in the fascinating field of global anti-corruption laws, this timely, comprehensive and well researched book reviews different jurisdictions, and encourages new thinking and approaches. It is an outstanding read. Pascale Helene Dubois - Independent International Anti-Corruption Advisor. Adjunct Professor, Georgetown University Law Center. Former VP, Integrity, World Bank Group.This publication sheds light on some of the cutting-edge issues raised by the globalisation of the fight again bribery, including: the parameters for multilateral enforcement actions, the way to account for cultural differences in shaping new standards and practices, and the effect of the transnationalization of anticorruption on trade dynamics. Bringing together authors from academia, international organizations, the private sector, as well as civil society organizations, this publication canvasses a wide range of perspectives, providing an invaluable contribution to the discussion.Patrick Moulette, Head of the OECD Anti-Corruption DivisionElisabeth Danon, Legal Analyst at the OECD Anti-Corruption DivisionThe book co-edited by Régis Bismuth, Jan Dunin-Wasowicz and Philip Nichols is not only a recognition of how the anti-corruption landscape has evolved in the last twenty years but also charts some of the current and future challenges. Covering a wide range of different issues and combining the point of view of academics and practitioners, this collective book is a must read for anybody interested in understanding how corruption has become contrary to transnational public policy and what does this entails. But, further than that, it also indicates a path for the public international law of the XXIst century. An international law based on a combination of treaty law, jurisprudence and new forms of so called "soft" law through the adoption of instruments which, while non legally binding, represent politically stringent commitments difficult to ignore.Nicola Bonucci, Paul Hastings LLP, Former OECD General CounselTable of ContentsForeword Preface 1. The transnationalization of anti-corruption law: an introduction and overview Part I: International, regional, and domestic sources of anti-corruption law: eclecticism or convergence? 2. The Americanization of international anti-corruption: the influence of the FCPA on the OAS and OECD conventions 3. Toward an interest group theory of foreign anti-corruption laws 4. Never waste a crisis: anti-corruption reforms in South America 5. The relevance of moral arguments against foreign bribery: Israel as a case study 6. France’s new approach towards extraterritoriality in anti-corruption law: paving the way for a protective principle in economic matters? 7. Chinese multinational corporations’ obligations in the global anti-corruption arena: levelling the playing field in Africa Part II: Traditional methods reconsidered 8. The failure of transnational anti-corruption law: civil law strategies reconsidered 9. The proliferation of international anti-corruption initiatives, standards, and guidelines: classification, benefits and shortcomings, future prospects 10. In the ocean of anti-corruption compliance standards and guidelines: time for codification? 11. State capture through corruption: how can human rights help? 12. Impact of corruption on the implementation of international law: an international criminal law perspective Part III: The new frontiers of compliance 13. Whistleblower protection: the next frontier in the transnationalization of anti-corruption law 14. The contract as anti-corruption platform for the global corporate sector 15. Linear and non-linear modeling techniques in transnational corruption risk assessment 16. Transnationalization of anti-corruption trainings Part IV: Anti-corruption considerations in international dispute resolution 17. Methodologies for proving corruption in arbitration: uses and limitations of red flags 18. The World Bank Group in international dispute resolution of fraud and corruption: examining the practice and jurisprudence of the Sanctions Board and ICSID Arbitral Tribunals 19. References to international anti-corruption conventions in international investment arbitration and international investment agreements Part V: Challenges in the transnational enforcement of anti-corruption laws 20. The global diffusion of DPAs: the not so functional remaking of the rules against business corruption 21. The impact of blocking statutes on the enforcement of anti-corruption laws 22. The search for synergies: the utopian ideal of cooperation between international anti-corruption mechanisms 23. In search of a tailored approach to anti-corruption sanctions in the international development context: financial remedies by the multilateral development banks

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Book SynopsisFor 40 years, this classic text has taken the issue of economic inequality seriously and asked: Why are our prisons filled with the poor? Why aren't the tools of the criminal justice system being used to protect Americans from predatory business practices and to punish well-off people who cause widespread harm?This new edition continues to engage readers in important exercises of critical thinking: Why has the U.S. relied so heavily on tough crime policies despite evidence of their limited effectiveness, and how much of the decline in crime rates can be attributed to them? Why does the U.S. have such a high crime rate compared to other developed nations, and what could we do about it? Are the morally blameworthy harms of the rich and poor equally translated into criminal laws that protect the public from harms on the streets and harms from the suites? How much class bias is present in the criminal justice systemboth when the rich and poor engage in the same act, and when the Trade Review“This book is a classic text, and should be read by everyone interested in understanding crime and justice in America. I first read it decades ago, and it changed the way I think about these issues. The argument holds up over time, and draws attention not only to deficiencies in the way we explain crime and promote 'justice,' but also contains an important critique of the focus of criminology on the crimes of powerless to the exclusion of examinations of the crimes of powerful corporate and political criminals in society.”—Michael J. Lynch, Professor of Criminology, University of South Florida “Close to 50 years now after its original publication, this book and its main arguments (sadly) remain more pertinent than ever. It is clearly written while not shying from complex and important concepts, like the social construction of crime and criminality, and the ideological role of our criminal justice system. Its clarity and organization make it infinitely teachable and readable, while its frequent updates provide current and cutting edge evidence to support its claims. I look forward to continuing to teach with this book in the years ahead.”—Sarah Tosh, Assistant Professor of Sociology, Anthropology, and Criminal Justice, Rutgers University“I first was exposed to this book as a graduate student back in the 1980s. At the time, I was working full time in a prison and really thought the book was thought-provoking. When I became a college professor and was asked to teach a class on crime control policy, I immediately knew this was the book to use. This book, at least to me, is perfect for talking about policy, power, and control. Thus, this book is an important read for any criminal justice student!”—Nancy L. Hogan, Professor of Criminal Justice, Ferris State University“I use this book in undergraduate and graduate courses. It has been for many years, and I’m sure will continue to be, the best means for sharing with students a critical overview of criminal justice. Its coauthors are among the best at challenging dogma and providing accessible, thoughtful analyses of US criminal justice. Many of my students respond thoughtfully to the book. Since an academic colleague who is a lawyer and former police officer recommended it to me about a decade ago, I have been very enthusiastic about this book. It is part of my short list of books I wish I had written.”—Joshua R. Klein, Associate Professor of Sociology and Criminology, Iona College“The Rich Get Richer and the Poor Get Prison remains an all-time classic which has become, if anything, more relevant as time has progressed. It is a truly comprehensive examination of the criminal legal system, clearly and concisely demonstrating how and why the system does not operate as it claims, as well as how it violates so many of our basic conceptions of fairness and justice. Required reading for anyone seeking to understand why our response to crime is fundamentally broken.”—Jesse Wozniak, Associate Professor of Sociology, West Virginia University“An established part of the criminal justice/criminology literature which emphasizes social class and its relationship to criminal justice, The Rich Get Richer and the Poor Get Prison, 13th Edition, provides critical updates to the changing landscape of crime and justice in the United States. Reiman and Leighton eloquently address issues like discrimination and victimization while returning the centrality of class over time. This fosters critical thinking and provides fodder for excellent classroom discussions, even in large, lecture courses like mine.”—Mike-Frank G. Epitropoulos, Senior Lecturer in Sociology, University of Pittsburgh“For nearly 50 years, The Rich Get Richer and the Poor Get Prison, has been documenting the scope, rate, and severity of biases in the American criminal justice system. In this 13th edition, Reiman and Leighton bring the same scholarship and analysis long-time readers continue to reference, with new data speaking to some of the most pressing justice issues of our times—climate change, corporate crime, and the ever-growing, staggering gap between America’s rich and poor.”—Kimberly L. Barrett, Associate Professor of Criminology, Eastern Michigan UniversityTable of ContentsIntroduction: Criminal Justice Through the Looking Glass, or Winning and Losing1 Crime Control in America: Nothing Succeeds Like Failure2 A Crime by Any Other Name …3 … And the Poor Get Prison4 To the Vanquished Belong the Spoils: Who Is Winning the Losing War against Crime?Conclusion: Criminal Justice or Criminal JusticeAppendix I: The Marxian Critique of Criminial JusticeAppendix II: Between Philosophy and Criminology

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Book SynopsisThis book features the empirical work of internationally known scholars, providing an in-depth examination of the overlap between online and offline victimization and offending.The vast expanse of the Internet has provided a limitless playground for offenders to prey on those unaware of their predators, or well as those who are intimately familiar with their offenders. However, the Internet does not isolate offenders into mutually exclusive categories. Instead, it has allowed many offenders to use both offline and online platforms to commit crime. It also opened up more opportunity for violation of victims. This volume features two divisions of the American Society of Criminology, the Division of Victimology and Division of Cybercrime, who have joined forces to sponsor a special issue on the overlap between forms of online and offline victimization and offending. International scholars in this book provide a notable spectrum of different forms of this phenomenon, as well as pTable of ContentsIntroduction 1. Intimate Risks: Examining Online and Offline Abuse, Homicide Flags, and Femicide 2. Deepfakes and Domestic Violence: Perpetrating Intimate Partner Abuse Using Video 3. Assessing the Overlap between Cyberstalking Victimization and Face-to-face Sexual Victimization among South Korean Middle and High School Students 4. Mapping as Harm Reduction: Using GIS to Map Chatter Associated with Sex Work 5. Self-Control, Risky Behavior, and Dating Application-Facilitated Victimization by 6. Understanding the Overlap of Online Offending and Victimization: Using Cluster Analysis to Examine Group Differences 7. Exploring Fear of Crime for Those Targeted by Romance Fraud 8. Online Consumer Fraud Victimization and Reporting: A Quantitative Study of the Predictors and Motives 9. The Financial Leash: Cyberfinancial Abuse within Intimate Relationships 10. Adapting and Applying Offline Theory to Online Victimization: A Test of the Shadow of Sexual Assault Hypothesis with Fear of Online Victimization 11. Convergence of Traditional and Online Property Crime Victimization in a City with Little Offline Crime

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Book SynopsisThis book offers a comprehensive analysis of economic crimes and market irregularities, including matters of trickery, illicit trade, parallel economy, economies of violence and criminalisation of the poor in neoliberal Africa. It interrogates economic crime as a product of neoliberal reform and transformation (as well as of historical structures). It unpacks crime as a social and particularly as a political-economic phenomenon of capitalism. The book brings together a collection of research articles, briefings and blog posts that were published over a period of nearly 40 years (19862023), in the acclaimed journal Review of African Political Economy (ROAPE) and on its website roape.net.Featuring contributions from leading experts in the field, including a foreword by Yusuf K. Serunkuma and an afterword by Laureen Snider, the volume explores what these economic crimes have to do with, and can tell us about power, class, accumulation, dependency, (under)developm

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Book SynopsisBusiness integrity is rarely a matter of straight-forward rules. As the nature and geography of business transactions become more complex, managers are required to make judgements and to tackle new ethical dilemmas that are often local and situational. Integrity in Business explores the complex nature of integrity and business and illustrates how organizations have avoided major setbacks to their reputations and value by encouraging integrity. It also examines those organizations that have failed or experienced serious reputational damage due to lack of preparation, lack of transparency and lack of leadership. Frank Holder analyzes how transparency and integrity depend on a state of balance in competition and knowing who you are doing business with. He explains the significance of leadership awareness which, whilst now global, is alert to the need to establish integrity in local markets. Using his research from a review of significant fraud cases, legislative mandates and governmental

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