Showing titles in White Collar & Corporate Crime

Discover the shocking story behind the man who redefined crime on a global scale. From his early days in Medellín to his role as "The King of Cocaine," Escobar built an empire on ruthless ambition, violence, and loyalty—becoming both a folk hero and a feared criminal.

In 2017, Tracy Hall's life went from fact to fiction overnight when she discovered the man she'd been dating for nearly two years, Max, was actually one of Australia's most prolific con men - Hamish McLaren. Also known as Hamish Watson. Also known as Hamish Maxwell. Suddenly 'Max' was gone...

Although he was a suburban husband and father, living a far different life from The Wolf of Wall Street, Michael Kimelman had a good run as the co-founder of a hedge fund. But it all came crashing down in the wee hours of November 5, 2009, when the Feds came to his door, almost taking the door off its hinges. He was arrested as part of a huge insider trading case, and while he was offered a sweetheart no-jail probation plea, he refused, maintaining his innocence.

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

In November 1974, British MP and former cabinet minister John Stonehouse walked into the sea off a beach in Miami and disappeared, seemingly drowned. Then he was found—on the other side of the world, in Australia—and his extraordinary story began to come to light: a Labour cabinet minister and a devoted family man, also in a long-term affair with his secretary, and a spy for the Czech State Security agency, who had committed fraud and attempted to fake his own death to escape catastrophic business failures.

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

Founded in 1924, the Music Corporation of America got its start booking acts into speakeasies run by such notorious Chicago mobsters as Al Capone. How then, in only a few decades, did MCA become the driving force behind music publishing, radio, recording artists, Hollywood, and the burgeoning television industry? Enter Ronald Reagan.

The definitive investigation and exposé of how some of the nation's largest corporations created and fueled the opioid crisis—from the Pulitzer Prize-winning Washington Post reporters who first uncovered the dimensions of the deluge of pain pills that ravaged the country and the complicity of...

From an award-winning New York Times investigative reporter comes a gripping account of one of the most captivating and bizarre tales in the history of the FBI and corporate America. It was one of the FBI's biggest secrets: Mark Whitacre, a senior executive at Archer Daniels Midland--America's...

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

In 2011, an Ecuadorian court issued a landmark $9.5 billion judgment against Chevron for decades of oil pollution in the Amazon rainforest. The ruling was celebrated as a historic win for Indigenous communities—and for the New York-based lawyer who helped lead the case, Steven Donziger. But Chevron never paid. Instead, the company fought back, accusing Donziger of fraud and waging an aggressive legal campaign that would ultimately leave him disbarred and under house arrest.

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

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

Rarely does a week go by without a well-known executive being indicted for engaging in a white-collar crime. Perplexed as to what drives successful, wealthy people to risk it all, Harvard Business School professor Eugene Soltes spent seven years in the company of the men behind the largest corporate crimes in history - from the financial fraudsters of Enron, to the embezzlers at Tyco, to the Ponzi schemers Bernie Madoff and Allen Stanford.

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

Winner of the 2018 Excellence in Financial Journalism Award From Pulitzer Prize–winning journalist Jesse Eisinger, “a fast moving, fly-on-the-wall, disheartening look at the deterioration of the Justice Department and the Securities and Exchange Commission…It is a book of superheroes”...

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.

Es beginnt immer mit einem kleinen Flackern. Ein unscheinbarer Datenstrom. Ein Login, von Unbekannt. Eine Anfrage, die keiner gestellt hat. Und irgendwo – vielleicht auf einem anderen Kontinent, vielleicht im Zimmer eines Teenagers – öffnet sich ein Terminalfenster. Ein Befehl wird eingegeben. Eine Enter-Taste gedrückt. Keine Explosion, kein Geräusch, keine Warnung. Doch in genau diesem Moment kippt ein System. Eine Firewall versagt. Ein Server öffnet sich wie eine Tür, die eigentlich niemals aufgehen dürfte.

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

An extraordinary exposé of the industry flooding our world with plastic—and now ramping up to make more than ever “Deeply researched, sharply written, and totally compelling.” —Elizabeth Kolbert, author of the The Sixth Extinction “It is impossible not to compare Beth Gardiner’s...