Corporate crime books

1051 books were found.

The End of Normal: A Wife's Anguish, A Widow's New Life

The End of Normal: A Wife's Anguish, A Widow's New Life...

Author: Stephanie Madoff Mack ,  Tamara Jones
ISBN: 9780452298576
Format: Paperback
$35.00

A New York Times bestseller, The End of Normal is the explosive and heartbreaking memoir from the widow of Mark...  Read More >>

Secret Manoeuvres in the Dark: Corporate and Police Spying on Activists

Secret Manoeuvres in the Dark: Corporate and Police...

Author: Eveline Lubbers
ISBN: 9780745331850
Format: Paperback
$54.95

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Insider Trading in Developing Jurisdictions: Achieving an effective regulatory regime

Insider Trading in Developing Jurisdictions: Achieving...

Author: Wunmi Bewaji (University of Leeds, UK)
ISBN: 9780415521352
Format: Hardback
$315.00

The book examines the regulation of insider dealing in the developed jurisdictions, using three of the G7 countries...  Read More >>

Financial Crimes: A Threat to Global Security

Financial Crimes: A Threat to Global Security

Author: Maximilian Edelbacher ,  Peter Kratcoski
ISBN: 9781439869222
Format: Hardback
$231.00

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Corruption and Organized Crime in Europe: Illegal partnerships

Corruption and Organized Crime in Europe: Illegal partnerships...

Author: Philip Gounev ,  Vincenzo Ruggiero (Middlesex University, UK)
ISBN: 9780415693622
Format: Hardback
$326.00

In Corruption and Organised Crime in Europe, Gounev and Ruggiero present a discussion of the relation between organized...  Read More >>

Bribery and Corruption Casebook: The View from Under the Table

Bribery and Corruption Casebook: The View from Under...

Author: Joseph T. Wells (Association of Certified Fraud Examiners) ,  Laura Hymes
ISBN: 9781118248782
Format: Hardback
$157.95

Real case studies on bribery and corruption written by expert fraud examiners Bribery and Corruption Casebook:...  Read More >>

Truth Never Dies: The Bill Chasey Story

Truth Never Dies: The Bill Chasey Story

Author: Bill C Chasey ,  William C Chasey
ISBN: 9781936332465
Format: Paperback
$50.15

One of the most powerful lobbyist in Washington for 40 years, Bill Chasey took a fateful trip to meet with Libyan...  Read More >>

Frequently Asked Questions in Anti-Bribery and Corruption

Frequently Asked Questions in Anti-Bribery and Corruption...

Author: David Lawler
ISBN: 9781119971979
Format: Paperback
$82.95

A practical guide to addressing the challenges managers face in implementing and enforcing new anti-bribery regulations...  Read More >>

Emerging Fraud: Fraud Cases from Emerging Economies

Emerging Fraud: Fraud Cases from Emerging Economies...

Author: Kiymet Çaliyurt ,  Samuel O Idowu
ISBN: 9783642208256
Format: Hardback
$290.37

Fraud has become a challenging phenomena affecting economies worldwide. This book fills an essential gap by analyzing...  Read More >>

Anti-Bribery Toolkit

Anti-Bribery Toolkit

Author: Amy Bell
ISBN: 9781907698347
Format: Paperback
$155.12

The impact of the Bribery Act 2010 is significant for most UK businesses and employers. For the first time a new...  Read More >>

The Jersey Sting: Chris Christie and the Most Brazen Case of Jersey-Style Corruption---Ever

The Jersey Sting: Chris Christie and the Most Brazen...

Author: Ted Sherman ,  Josh Margolin
ISBN: 9781250001931
Format: Paperback
$44.85

The investigative journalism team that broke the story of the July 2009 corruption bust in New Jersey--in which...  Read More >>

Anti-money Laundering: a Guide for the Non-executive Director

Anti-money Laundering: a Guide for the Non-executive...

Author: Susan Grossey
ISBN: 9781475147087
Format: Paperback
$51.16

*FULLY UPDATED IN FEBRUARY 2020* This book is aimed at non-executive directors of Jersey firms covered by the Money...  Read More >>

Anti-Money Laundering: a Guide for the Non-Executive Director

Anti-Money Laundering: a Guide for the Non-Executive...

Author: Susan Grossey
ISBN: 9781475141344
Format: Paperback
$63.33

This book is aimed at non-executive directors of Guernsey firms covered by the Criminal Justice (Proceeds of Crime)...  Read More >>

Anti-money Laundering: a Guide for the Non-executive Director

Anti-money Laundering: a Guide for the Non-executive...

Author: Susan Grossey
ISBN: 9781470145637
Format: Paperback
$50.21

If you are a director seeking to understand your anti-money laundering obligations, this is the book for you! FULLY...  Read More >>

Inside Cyber Warfare: Mapping the Cyber Underworld

Inside Cyber Warfare: Mapping the Cyber Underworld

Author: Jeffrey Carr
ISBN: 9781449310042
Format: Paperback
$105.57

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White-Collar Crime: A Text/Reader

White-Collar Crime: A Text/Reader

Author: Brian K. Payne
ISBN: 9781412987493
Format: Paperback
$369.00

Covering a wide range of topics from the health-care system to police responses and from crimes by politicians to...  Read More >>

White-Collar Crime: Accounts of Offending Behaviour

White-Collar Crime: Accounts of Offending Behaviour...

Author: J. Goldstraw-White
ISBN: 9780230581852
Format: Hardback
$145.17

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International White Collar Enforcement: Leading Lawyers on Cooperating with Enforcement Agencies, Understanding New Laws, and Constructing Compliance Programs

International White Collar Enforcement: Leading Lawyers...

Author:
ISBN: 9780314280176
Format: Paperback
$237.60

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Defending Against Insurance Fraud Claims: Leading Lawyers on Representing Insurers in Investigating and Preventing Fraudulent Activity

Defending Against Insurance Fraud Claims: Leading Lawyers...

Author: Multiple Contributors
ISBN: 9780314280091
Format: Paperback
$250.80

Defending Against Insurance Fraud Claims provides an authoritative, insiders perspective on best practices for aiding...  Read More >>

White-Collar and Corporate Crime: A Documentary and Reference Guide

White-Collar and Corporate Crime: A Documentary and...

Author: Gilbert Geis
ISBN: 9780313380549
Format: Hardback
$166.00

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