Showing results for "The Business" in White Collar & Corporate Crime

Brought to you by Penguin. There's an old saying: 'a rising tide lifts all boats'. It's normally couched in positive terms; that overall economic improvement will benefit everyone. In the case of hi-tech money laundering, however, it offers a dark vision of the future. The better these...

‘Mezrich’s books are the sort of engrossing reads you pick up in the airport then find the blockbuster film on the plane’ – Evening Standard From the bestselling author of The Accidental Billionaires and Bringing Down the House comes this cinematic true story about the biggest scandal in...

The world--famous former con artist and bestselling author of Catch Me if You Can now reveals the mind--boggling tricks of the scam trade--with advice that has made him one of America's most sought--after fraud--prevention experts. "I had as much knowledge as any man alive concerning the...

Now an Apple TV+ limited series, Wanted: The Escape of Carlos Ghosn The 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...

A revealing history of Indian-Americans' rise through the ranks in business, from immigrants to powerbrokers. The collapse of the Galleon Group—a hedge fund that managed more than seven billion dollars in assets—from criminal charges of insider trading was a sensational case that pitted...

Have you ever wondered what money laundering is? Why does it happen? What's the history of money laundering? Then this is the book for you. This book examines the history of money laundering and who the people behind it are. It talks about stories and incidents that occurred in the past. It also mentions how it is being tracked and moreover what happens to the people who get caught. It dispenses how dirty money is being washed and the business of money laundering.

What happens when trust in the people managing your financial future is broken? Sheila Sanford and her husband, Gil, lived a cautious, careful life, making responsible decisions to protect their retirement. When they hired Saul, a financial advisor with a promising reputation, they believed they were making a wise choice. But what began as steady, transparent advice slowly became a web of complicated investments, missed payments, and growing doubts.

The bestselling author of The Sellout tells the explosive story of the government’s crackdown on insider-trading networks—an investigation that has already racked up more than 60 convictions. In Circle of Friends, award-winning journalist Charles Gasparino—one of Wall Street's most...