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Author: Earl Carey Publisher: eBookIt.com ISBN: 145663416X Category : True Crime Languages : en Pages : 381
Book Description
The dreadful, shocking truth of America's corrupt federal courts is finally exposed. The story the media covers up and will not tell the American people. The author spent four years representing himself in civil lawsuits against IBM and the United States government. By representing himself, he was able to penetrate the barrier of mystique and complexity which shields the operation of the corrupt judicial system from non-lawyers. The book clearly show how Federal judges routinely commit and cover-up criminal offenses with the full knowledge and blessing of both the Department of Justice and Congress. In plain, simple English the book takes the reader on a terrifying insider's tour of the operation of the federal courts, the Department of Justice, and Congress. This book is an easy to read chronicle of one man's personal crusade against tyranny.
Author: Earl Carey Publisher: eBookIt.com ISBN: 145663416X Category : True Crime Languages : en Pages : 381
Book Description
The dreadful, shocking truth of America's corrupt federal courts is finally exposed. The story the media covers up and will not tell the American people. The author spent four years representing himself in civil lawsuits against IBM and the United States government. By representing himself, he was able to penetrate the barrier of mystique and complexity which shields the operation of the corrupt judicial system from non-lawyers. The book clearly show how Federal judges routinely commit and cover-up criminal offenses with the full knowledge and blessing of both the Department of Justice and Congress. In plain, simple English the book takes the reader on a terrifying insider's tour of the operation of the federal courts, the Department of Justice, and Congress. This book is an easy to read chronicle of one man's personal crusade against tyranny.
Author: Emile van der Does de Willebois Publisher: World Bank Publications ISBN: 0821388967 Category : Law Languages : en Pages : 230
Book Description
This report examines the use of these entities in nearly all cases of corruption. It builds upon case law, interviews with investigators, corporate registries and financial institutions and a 'mystery shopping' exercise to provide evidence of this criminal practice.
Author: Brian P. Loughman Publisher: John Wiley & Sons ISBN: 1118011368 Category : Business & Economics Languages : en Pages : 432
Book Description
As businesses continue to expand globally into new and emerging markets, bribery and corruption risks have increased exponentially. Bribery and Corruption offers a comprehensive look at this growing problem, and at the Foreign Corrupt Practices Act (FCPA) and other international anti-bribery and corruption conventions. Presenting hypothetical examples of situations companies will face, along with practical solutions, the book offers detailed global guidance on a region and country-specific basis. The FCPA prohibits US companies and their subsidiaries from bribing foreign officials, either directly or indirectly through intermediaries, for the purpose of obtaining or retaining business. It also requires companies to keep accurate records of all business transactions and maintain an effective system of internal accounting controls. Internationally, the Organization of Economic Cooperation and Development's (OECD's) anti-bribery convention has been adopted by 38 countries and creates legally binding standards related to bribery of foreign public officials. Written by renowned accounting fraud experts Richard A. Sibery and Brian P. Loughman, and providing an introduction and overview of the Foreign Corrupt Practices Act (FCPA) and international bribery laws, Bribery and Corruption considers: How to conduct FCPA risk assessments and investigations How to consider FCPA specific financial controls How to implement an FCPA compliance program and how to measure FCPA compliance The risk of bribery and corruption continues to be an area of concern for companies around the world, but armed with Bribery and Corruption, it is easier than ever to understand the challenges that exist and how to deal with them.
Author: Lawrence M. Salinger Publisher: SAGE Publications ISBN: 1452276161 Category : Business & Economics Languages : en Pages : 1212
Book Description
Since the first edition of the Encyclopedia of White Collar and Corporate Crime was produced in 2004, the number and severity of these crimes have risen to the level of calamity, so much so that many experts attribute the near-Depression of 2008 to white-collar malfeasance, namely crimes of greed and excess by bankers and financial institutions. Whether the perpetrators were prosecuted or not, white-collar and corporate crime came near to collapsing the U.S. economy. In the 7 years since the first edition was produced we have also seen the largest Ponzi scheme in history (Maddoff), an ecological disaster caused by British Petroleum and its subcontractors (Gulf Oil Spill), and U.S. Defense Department contractors operating like vigilantes in Iraq (Blackwater). White-collar criminals have been busy, and the Second Edition of this encyclopedia captures what has been going on in the news and behind the scenes with new articles and updates to past articles.
Author: Jesse Eisinger Publisher: Simon and Schuster ISBN: 1501121383 Category : Business & Economics Languages : en Pages : 434
Book Description
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” (San Francisco Review of Books). Why were no bankers put in prison after the financial crisis of 2008? Why do CEOs seem to commit wrongdoing with impunity? The problem goes beyond banks deemed “Too Big to Fail” to almost every large corporation in America—to pharmaceutical companies and auto manufacturers and beyond. The Chickenshit Club—an inside reference to prosecutors too scared of failure and too daunted by legal impediments to do their jobs—explains why in “an absorbing financial history, a monumental work of journalism…a first-rate study of the federal bureaucracy” (Bloomberg Businessweek). Jesse Eisinger begins the story in the 1970s, when the government pioneered the notion that top corporate executives, not just seedy crooks, could commit heinous crimes and go to prison. He brings us to trading desks on Wall Street, to corporate boardrooms and the offices of prosecutors and FBI agents. These revealing looks provide context for the evolution of the Justice Department’s approach to pursuing corporate criminals through the early 2000s and into the Justice Department of today, including the prosecutorial fiascos, corporate lobbying, trial losses, and culture shifts that have stripped the government of the will and ability to prosecute top corporate executives. “Brave and elegant…a fearless reporter…Eisinger’s important and profound book takes no prisoners” (The Washington Post). Exposing one of the most important scandals of our time, The Chickenshit Club provides a clear, detailed explanation as to how our Justice Department has come to avoid, bungle, and mismanage the fight to bring these alleged criminals to justice. “This book is a wakeup call…a chilling read, and a needed one” (NPR.org).
Author: Natalia A. Volosin Publisher: Routledge ISBN: 1000649903 Category : Political Science Languages : en Pages : 211
Book Description
The book provides an institutional, historical, and sectorial analysis of Argentina’s structural corruption. Looking back over the last 200 years, the book demonstrates that Argentina has historically addressed corruption through ineffective debates between public-private biases or a cultural-criminal approach reinforced by modernization theory, neither of which have helped tackle the problem. Instead, Volosin proposes meaningful institutional reforms to reduce opportunities for corruption and to increase monitoring incentives and capabilities. The book argues that political economy hindrances for reform are as significant as reform itself and shows that in times of crisis or scandal, the need to move quickly to satisfy citizen demands forces politicians to promote unplanned changes that lack real teeth. Moreover, the machine’s reach over most public and private actors precludes regime-undermining reform, which is precisely what is needed to meaningfully attack entrenched structural corruption. In order to combat serious deficits in the public procurement regime, Volosin recommends a micro-sectorial analysis of government procurement, supported by an innovative human rights strategy to help measure and disclose corruption’s hidden social cost, raise awareness, integrate vulnerability criteria into the fight against corruption, and employ local, regional, and international litigation and monitoring tools to compel the political branches to perform structural change. This innovative exploration into corruption in Argentina will be of interest to researchers working on public policy, administrative law, anticorruption studies, law and development, and governance both in Argentina, and beyond.
Author: Earl Carey
Author: Earl Carey
Author: Earl Carey
Author: Emile van der Does de Willebois
Author: 
Author: 
Author: Brian P. Loughman
Author: 
Author: Lawrence M. Salinger
Author: Jesse Eisinger
Author: Natalia A. Volosin