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Counterfeits, Contraband and Fraud

Counterfeits, Contraband and Fraud PDF Author: William Killingsworth
Publisher:
ISBN: 9781606493281
Category : Law
Languages : en
Pages :

Book Description
Counterfeits plague all industries and products ranging from Viagra, to cancer drugs that contain no active ingredients, to iPhones, to electronics in fighter jets, and, of course, Rolex watches and Hermes handbags. Counterfeits, smuggling and contraband threaten lives, business revenues, government taxes and legitimate businesses. This book will enable readers to identify and understand risks in distributed supply chains, to develop strategies and activities for mitigating enterprise supply chain risks, and to implement technologies for protection of their customers, brand and supply chain.

Counterfeits, Contraband and Fraud

Counterfeits, Contraband and Fraud PDF Author: William Killingsworth
Publisher:
ISBN: 9781606493281
Category : Law
Languages : en
Pages :

Book Description
Counterfeits plague all industries and products ranging from Viagra, to cancer drugs that contain no active ingredients, to iPhones, to electronics in fighter jets, and, of course, Rolex watches and Hermes handbags. Counterfeits, smuggling and contraband threaten lives, business revenues, government taxes and legitimate businesses. This book will enable readers to identify and understand risks in distributed supply chains, to develop strategies and activities for mitigating enterprise supply chain risks, and to implement technologies for protection of their customers, brand and supply chain.

Counterfeiting and Fraud in Supply Chains

Counterfeiting and Fraud in Supply Chains PDF Author: Sanda Soucie
Publisher: Emerald Group Publishing
ISBN: 1801175748
Category : Business & Economics
Languages : en
Pages : 289

Book Description
Counterfeiting and Fraud in Supply Chains explains the reasons behind the popularity of counterfeiting and fraud among both consumers and companies, a systematic and holistic overview and critical examination of the situations that have caused an increasing trend of those criminal activities.

Brand Integrity

Brand Integrity PDF Author: Craig Andrew Stewart
Publisher:
ISBN: 9781616320881
Category : Indian country (United States law)
Languages : en
Pages : 0

Book Description
This book examines the different types of modern contraband activities, including counterfeiting, diversion of genuine products, and sales in so-called "gray markets." It discusses why and how products have become a part of the contraband trade, and it explores the specific private and public enforcement strategies that may be used to combat the unlawful trafficking in consumer goods.

Countering the Problem of Falsified and Substandard Drugs

Countering the Problem of Falsified and Substandard Drugs PDF Author: Institute of Medicine
Publisher: National Academies Press
ISBN: 0309269393
Category : Medical
Languages : en
Pages : 377

Book Description
The adulteration and fraudulent manufacture of medicines is an old problem, vastly aggravated by modern manufacturing and trade. In the last decade, impotent antimicrobial drugs have compromised the treatment of many deadly diseases in poor countries. More recently, negligent production at a Massachusetts compounding pharmacy sickened hundreds of Americans. While the national drugs regulatory authority (hereafter, the regulatory authority) is responsible for the safety of a country's drug supply, no single country can entirely guarantee this today. The once common use of the term counterfeit to describe any drug that is not what it claims to be is at the heart of the argument. In a narrow, legal sense a counterfeit drug is one that infringes on a registered trademark. The lay meaning is much broader, including any drug made with intentional deceit. Some generic drug companies and civil society groups object to calling bad medicines counterfeit, seeing it as the deliberate conflation of public health and intellectual property concerns. Countering the Problem of Falsified and Substandard Drugs accepts the narrow meaning of counterfeit, and, because the nuances of trademark infringement must be dealt with by courts, case by case, the report does not discuss the problem of counterfeit medicines.

Lying for Money

Lying for Money PDF Author: Dan Davies
Publisher: Scribner
ISBN: 1982114932
Category : True Crime
Languages : en
Pages : 304

Book Description
An entertaining, deeply informative explanation of how high-level financial crimes work, written by an industry insider who’s an expert in the field. The way most white-collar crime works is by manipulating institutional psychology. That means creating something that looks as much as possible like a normal set of transactions. The drama comes later, when it all unwinds. Financial crime seems horribly complicated, but there are only so many ways you can con someone out of what’s theirs. In Lying for Money, veteran regulatory economist and market analyst Dan Davies tells the story of fraud through a genealogy of financial malfeasance, including: the Great Salad Oil swindle, the Pigeon King International fraud, the fictional British colony of Poyais in South America, the Boston Ladies’ Deposit Company, the Portuguese Banknote Affair, Theranos, and the Bre-X scam. Davies brings new insights into these schemes and shows how all frauds, current and historical, belong to one of four categories (“long firm,” counterfeiting, control fraud, and market crimes) and operate on the same basic principles. The only elements that change are the victims, the scammers, and the terminology. Davies has years of experience picking the bones out of some of the most famous frauds of the modern age. Now he reveals the big picture that emerges from their labyrinths of deceit and explains how fraud has shaped the entire development of the modern world economy.

Hashish Smuggling and Passport Fraud: "the Brotherhood of Eternal Love." Hearing, Ninety-third Congress, First Session

Hashish Smuggling and Passport Fraud: Author: United States. Congress. Senate. Committee on the Judiciary. Subcommittee to Investigate the Administration of the Internal Security Act and Other Internal Security Laws
Publisher:
ISBN:
Category : Hashish
Languages : en
Pages : 132

Book Description


Pharmaceutical Anti-Counterfeiting

Pharmaceutical Anti-Counterfeiting PDF Author: Mark Davison
Publisher: John Wiley & Sons
ISBN: 0470616172
Category : Medical
Languages : en
Pages : 432

Book Description
This book overviews and integrates the business and technical issues that pharmaceutical companies need to know in order to combat the major global problem of counterfeit medicines. In addition to discussion of the problems, the author Davison addresses analytical techniques scientists use to detect counterfeits and presents some possible solutions to the threat of counterfeit medical products. Coverage moves from basic overview of the problem, costs / risks to consumers (toxic products, mistrust of drug companies) and business (revenue loss, public trust), government oversight and regulation, authentication strategies (packaging, analytical techniques), product tracking and supply chain, and case studies from around the globe.

Hashish Smuggling and Passport Fraud

Hashish Smuggling and Passport Fraud PDF Author: United States. Congress. Senate. Committee on the Judiciary
Publisher:
ISBN:
Category :
Languages : en
Pages : 136

Book Description


The Globalization of Crime

The Globalization of Crime PDF Author: United Nations Office on Drugs and Crime
Publisher: UN
ISBN: 9789211302950
Category : Business & Economics
Languages : en
Pages : 0

Book Description
In The globalization of crime: a transnational organized crime threat assessment, UNODC analyses a range of key transnational crime threats, including human trafficking, migrant smuggling, the illicit heroin and cocaine trades, cybercrime, maritime piracy and trafficking in environmental resources, firearms and counterfeit goods. The report also examines a number of cases where transnational organized crime and instability amplify each other to create vicious circles in which countries or even subregions may become locked. Thus, the report offers a striking view of the global dimensions of organized crime today.

Guidelines Manual

Guidelines Manual PDF Author: United States Sentencing Commission
Publisher:
ISBN:
Category : Criminal justice, Administration of
Languages : en
Pages : 556

Book Description