Företagsbrott

Alla har väl någon gång drömt om att bli rika, kanske till och med snuskigt rika. Jacob hade satt som mål att han ska bli miljonär innan han fyllt trettio, för Tony handlade det om att han ville ge sina hårt arbetande föräldrar en ekonomisk tryggh...

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Vem är straffrättsligt ansvarig för brott som har begåtts i ett aktiebolags verksamhet? När kan personer åläggas näringsförbud eller rådgivningsförbud? Vad är företagsbot? När föreligger obestånd i ett straffrättsligt sammanhang? Förutom svaren på...

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Vad är penningtvätt? Vad är kriminella, svarta och grumliga pengar? Hur används pengar från brott? Vilka sektorer i samhället utsätts för penningtvätt? Hur ser riskerna ut? Vilka internationella aspekter finns? Frågorna är många och begreppen snår...

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'I couldn't put down this thriller . . . the perfect book to read by the fire this winter.' Bill Gates, '5 books I loved in 2018'WINNER OF THE FINANCIAL TIMES/MCKINSEY BUSINESS BOOK OF THE YEAR AWARD 2018The full inside story of the breathtaking r...

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Building on original research into the petroleum industry and on the theory of crimes of globalization, this book introduces the concept of Market Criminology: the criminology of preventable market-generated harms and the criminogenic effects of m...

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Handläggning av felaktiga utbetalningar av försörjningsstöd och misstänkt bidragsbrott.

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White-Collar Crime: An Opportunity Perspective analyzes white-collar crime within a coherent theoretical framework. Using the opportunity perspective, which assumes that all crimes depend on offenders recognizing an opportunity to commit an offens...

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When the Stuxnet computer worm damaged the Iranian nuclear program in 2010, the public got a small glimpse into modern cyber warfare-without truly realizing the scope of this global conflict. Inside Cyber Warfare provides fascinating and disturbin...

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From the financial fraudsters of Enron, to the embezzlers at Tyco, to the insider traders at McKinsey, to the Ponzi schemer Bernie Madoff, the failings of corporate titans are regular fixtures in the news. But what drives wealthy and powerful peop...

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Alla har väl någon gång drömt om att bli rika, kanske till och med snuskigt rika. Jacob hade satt som mål att han ska bli miljonär innan han fyllt trettio, för Tony handlade det om att han ville ge sina hårt arbetande föräldrar en ekonomisk tryggh...

Läs mer »

Alla har väl någon gång drömt om att bli rika, kanske till och med snuskigt rika. Jacob hade satt som mål att han ska bli miljonär innan han fyllt trettio, för Tony handlade det om att han ville ge sina hårt arbetande föräldrar en ekonomisk tryggh...

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Based on award-winning reporter Diana Henriques' unprecedented access to Madoff, including extensive correspondence and his first interviews for publication since his arrest, "Bernie Madoff, The Wizard of Lies" is the ultimate true-life ...

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Financial crime seems horribly complicated but there are only so many ways you can con someone out of what's theirs. In fact, there are four. A veteran regulatory economist and market analyst, Dan Davies has years of experience picking the bones o...

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White-Collar Crime: An Opportunity Perspective analyzes white-collar crime within a coherent theoretical framework. Using the opportunity perspective, which assumes that all crimes depend on offenders recognizing an opportunity to commit an offens...

Läs mer »

Financial crime seems horribly complicated but there are only so many ways you can con someone out of what's theirs. In fact, there are four. A veteran regulatory economist and market analyst, Dan Davies has years of experience picking the bones o...

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Den 17 augusti 2017 trädde Europaparlamentets och rådets direktiv (EU) 2017/1371 av den 5 juli 2017 om bekämpande genom straffrättsliga bestämmelser av bedrägeri som riktar sig mot unionens finansiella intressen (SEFI-direktivet) i kraft. Direktiv...

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Eamon Javers has produced a remarkable book about the secret world of business warfarea world filled with corporate spies and covert ops and skullduggery An important book that has the added pleasure of reading like a spy novel. David Grann, autho...

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In this penetrating work of investigative and historical journalism, Eamon Javers explores the dangerous and combustible power spies hold over international business. Intelligence companies and the spies they employ are setting up fake Web sites t...

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praise for Managing the Risk of Fraud and Misconduct: Meeting the Challenge of a Global, Regulated, and Digital Environment this book belongs on any desk where fraud and misconduct threaten. it is bristling with the kind of detail this field truly...

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A Comprehensive "e;C-Level"e; Guide to Preventing and Responding to Fraud and Misconduct Maintaining and enhancing the integrity of an organization in a global, regulated, and digital environment has become an increasingly complex and diff...

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Board-level executives are known as 'whales' amongst hackers. They're the big 'phish' who hold the keys to the really big corporate prizes, such as: money, data and sensitive information, strategic documentation, mission critical projects, and int...

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A fictional story about the cybersecurity vulnerabilities of board level executives, known as 'big fish'. It follows the story of Jim Baines, CEO of a major US packaging company who is targeted by hackers and his company's survival hangs in the ba...

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A fictional story about the cybersecurity vulnerabilities of board level executives, known as 'big fish'. It follows the story of Jim Baines, CEO of a major US packaging company who is targeted by hackers and his company's survival hangs in the ba...

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A fictional story about the cybersecurity vulnerabilities of board level executives, known as 'big fish'. It follows the story of Jim Baines, CEO of a major US packaging company who is targeted by hackers and his company's survival hangs in the ba...

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The Process of Investigation, Fourth Edition addresses the needs of today's private sector investigative professional by providing a full-spectrum treatment of the investigative process, from case inception and investigative strategy selection to ...

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Cybercrime and Business: Strategies for Global Corporate Security examines the three most prevalent cybercrimes afflicting today's corporate security professionals: piracy, espionage, and computer hacking. By demonstrating how each of these threat...

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Cybercrime and Business: Strategies for Global Corporate Security examines the three most prevalent cybercrimes afflicting today's corporate security professionals: piracy, espionage, and computer hacking. By demonstrating how each of these threat...

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The Process of Investigation, Fourth Edition addresses the needs of today's private sector investigative professional by providing a full-spectrum treatment of the investigative process, from case inception and investigative strategy selection to ...

Läs mer »