Företagsbrott

Vem är straffrättsligt ansvarig för brott som har begåtts i ett aktiebolags verksamhet? När kan personer åläggas näringsförbud eller rådgivningsförbud? Vad är företagsbot? Nä...

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I juni 2016 stod Ruja Ignatova, jurist och ekonom med en Oxfordexamen, inför extatiska åhörare på Wembley Arena i London och utlovade en kryptofinansiell revolution. Bitcoin skulle förpassas till historiens sophög av den nya kryptovaluta som Ignat...

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Den undersökande journalisten Oliver Bullough har gjort en resa djupt in i en dold värld av globala kleptokrater och visar hur dessa bedragare undergräver demokratier, försvagar institutioner och förstör livet för miljontals männi¿skor. Det handla...

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SUNDAY TIMES BESTSELLER 'If 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, GUARDIAN AN ECONOM...

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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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Shortlisted for the 2022 Financial Times Business Book of the Year Award. ***A Waterstones Best Books of 2022 pick*** A Financial Times and The Times Book of the Year 'A remarkable story... gripping' The Economist 'I read it in one sitting, and I ...

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The shocking true story behind The Dropout, starring Amanda Seyfried, Naveen Andrews and Stephen Fry. 'I couldn't put down this thriller . . . a book so compelling that I couldn't turn away' - Bill Gates Winner of the Financial Times/McKinsey Busi...

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"Slick, sick and not for the faint-hearted. It will make you cry out (for more)" - Mark Sanderson, The Times "Exhilarating . . . This is not conventional crime" Barry Forshaw, Independent Introducing Olivier Norek: Former polic...

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Soon to be a major Netflix series Every catastrophe has a beginning. For the opioid crisis in America, the seed was a drug called OxyContin. First hailed as a miracle drug for severe pain in the early 1990s, OxyContin went on to ignite a plague of...

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The story of the Sackler Dynasty, Purdue Pharma, and their involvement in the opioid crisis that has created millions of addicts, even as it generated billions of dollars in profit.

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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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Emil Amir Ingmanson är en småskojare som kört flera företag i botten, gjort personlig konkurs och försörjer sig på att lura folk genom telefonförsäljning. Efter ett fängelsestraff för narkotikabrott bestämmer sig Ingmanson för att ge sig in på den...

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Detect fraud earlier to mitigate loss and prevent cascading damage Fraud Analytics Using Descriptive, Predictive, and Social Network Techniques is an authoritative guidebook for setting up a comprehensive fraud detection analytics solution. Early ...

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This book addresses immensely consequential crimes in the world today that, to date, have been almost wholly neglected by students of crime and criminal justice: crimes of globalization. This term refers to the hugely harmful consequences of the p...

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AMERICAN CARTEL is an unflinching and deeply documented dive into the culpability of the drug companies behind the staggering death toll of the opioid epidemic. It follows a small band of DEA agents led by Joseph Rannazzisi, a tough-talking New Yo...

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In 2014, France lost part of the control of its nuclear power plants to the United States. Frederic Pierucci, former senior executive of one of Alstom's power company subsidiaries, found himself at the heart of this state scandal. His story goes t...

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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...

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NOW A MAJOR TV SERIES STARRING MONICA DOLAN (AS 'CANOE WIDOW' ANNE DARWIN) AND EDDIE MARSAN How did the most ordinary of couples pull off one of the most outrageous frauds of modern times? And why did they carry on with the lie for so long? Drowni...

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Handläggning av felaktiga utbetalningar av försörjningsstöd och misstänkt bidragsbrott.

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This ground-breaking book explores what happens when the fine line between competitive excellence and fraudulent and corrupt practice is crossed. Whilst most fraud literature focuses on the individual perpetrator, The Anatomy of Fraud and Corrupti...

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The recent turbulence in the stock market has brought into question the way, and prices at which, shares are traded, and how the market effectively values companies. It has also raised public concern as to the way by which dealers and investors ta...

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This book offers a fresh approach to a range of pressing issues, emphasising the value of establishing economic crime as a sub-discipline within criminology. This will be essential reading for a range of more applied graduate courses across the UK...

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From Vice journalist and executive producer of hit Netflix documentary Fyre comes an eye-opening look at the con artists, grifters and snake oil salesmen of the digital age-and why we can't stop falling for them.

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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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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 MisconductMaintaining and enhancing the integrity of an organization in a global, regulated, and digital environment has become an increasingly complex and diffi...

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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 ...

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