Unisciti a noi in un viaggio nel mondo dei libri!
Aggiungi questo libro allo scaffale
Grey
Scrivi un nuovo commento Default profile 50px
Grey
Iscriviti per leggere l'intero libro o leggi le prime pagine gratuitamente!
All characters reduced
White Collar Crimes - cover

White Collar Crimes

Serena Cortez

Traduttore A AI

Casa editrice: Publifye

  • 0
  • 0
  • 0

Sinossi

White Collar Crimes offers an in-depth exploration into the world of financial offenses, revealing how crimes committed with ledgers and loopholes can have devastating consequences. The book dissects various forms of financial misconduct, including embezzlement, money laundering, and corporate fraud, shedding light on their mechanisms and legal ramifications. It emphasizes that these are not victimless crimes, highlighting how they erode public trust and destabilize financial markets. For instance, the book details how seemingly complex schemes can be understood through a thorough examination of their underlying principles and motivations.

 
This book approaches the topic by building upon legal precedent, financial theory, and investigative best practices, presenting complex concepts in plain language. It navigates the investigative and prosecutorial challenges inherent in these cases, such as tracing illicit funds and overcoming legal defenses. Beginning with historical examples and definitions, the book progresses through specific types of offenses, investigative techniques, and regulatory reforms, culminating in an examination of high-profile cases. 

 
Understanding the evolving regulatory environment and the importance of vigilance are key takeaways for anyone seeking to navigate the complexities of modern finance and fraud prevention.
Disponibile da: 03/04/2025.
Lunghezza di stampa: 86 pagine.

Altri libri che potrebbero interessarti

  • The Top 10 Short Stories – The 20th Century – The British & Irish Men - The top ten Short Stories of the 20th Century written by British and Irish male authors - cover

    The Top 10 Short Stories – The...

    James Joyce, D H Lawrence,...

    • 0
    • 0
    • 0
    Short stories have always been a sort of instant access into an author’s brain, their soul and heart.  A few pages can lift our lives into locations, people and experiences with a sweep of landscape, narration, feelings and emotions that is difficult to achieve elsewhere. 
     
    In this series we try to offer up tried and trusted ‘Top Tens’ across many different themes and authors. But any anthology will immediately throw up the questions – Why that story? Why that author?  
     
    The theme itself will form the boundaries for our stories which range from well-known classics, newly told, to stories that modern times have overlooked but perfectly exemplify the theme.  Throughout the volume our authors whether of instant recognition or new to you are all leviathans of literature. 
     
    Some you may disagree with but they will get you thinking; about our choices and about those you would have made.  If this volume takes you on a path to discover more of these miniature masterpieces then we have all gained something. 
     
    In this tumultuous century world wars will shatter all of Europe and Britain will finally be forcible divorced from Catholic Ireland.  Revolution and economic disaster are followed by a society that appears more equal, growing in confidence and its authors use every morsel of debate to create excellent literary works.  
     
    1 - The Top 10 - The British & Irish Men - The 20th Century - An Introduction 
    2 - The Dead - Part 1 by James Joyce 
    3 - The Dead - Part 2 by James Joyce 
    4 - The Rocking Horse Winner by D H Lawrence 
    5 - The Interlopers by Saki the pseudonym for H H Munro 
    6 - The Informer by Joseph Conrad 
    7 - Oh Whistle and I'll Come to You My Lad by M R James 
    8 - The Salvation of a Forsythe - Part 1 by John Galsworthy 
    9 - The Salvation of a Forsythe - Part 2 by John Galsworthy 
    10 - August Heat by W F Harvey 
    11 - The Matador of the Five Towns by Arnold Bennett 
    12 - The Kit Bag by Algernon Blackwood 
    13 - The Burial of the Rats by Bram Stoker
    Mostra libro
  • The Spiderweb - cover

    The Spiderweb

    Joseph Roth

    • 0
    • 0
    • 0
    The Austrian writer Joseph Roth's first novel, 'Das Spinnennetz', 1923, intensely chronicles the development of a fascist and the first steps in his rise to power. It is a vivid portrait of the nationalist fervor and the struggle between Right and Left in Germany during the years immediately following the end of the Great War, or First World War. Two days after its serial publication in the Vienna Arbeiterzeitung ('The Worker'), Adolf Hitler and General Erich Ludendorff set in motion the Munich 'Beer Hall Putsch'. 'The Spiderweb' - here translated by the narrator - is a prophetic look into the political machinery that was to force its author into exile in France ten years later, where he died in 1939 at the age of 45.
    Mostra libro
  • Quiet Night Think - Poems & Essays - cover

    Quiet Night Think - Poems & Essays

    Gillian Sze

    • 0
    • 16
    • 0
    “One function of the poet at any time is to discover by his own thought and feeling what seems to him to be poetry at that time,” writes Wallace Stevens. In Quiet Night Think, award-winning poet Gillian Sze expresses her own definition.
    		 
    During the remarkable period of early parenthood, Sze’s new maternal role urges her to contemplate her own origins, both familial and artistic. Comprised of six personal essays, poems, and a concluding long poem, Quiet Night Think takes its title from a direct translation of an eighth-century Chinese poem by Li Bai, the subject of the opening essay. Sze’s memory of reading Li Bai’s poem as a child marks the beginning of an unshakable encounter with poetry. What follows is an intimate anatomization of her particular entanglement with languages and cultures.
    		 
    In her most generically diverse book yet, Sze moves between poetry and prose, mother and writer, the lyrical and the autobiographical, all the while inviting readers to meditate with her on questions of emergence and transformation: What are you trying to be? Where does a word break off? What calls to us throughout the night?
    Mostra libro
  • The Dark Side of Sci-Fi Volume 2 - More Nightmares from the Edge of Tomorrow - cover

    The Dark Side of Sci-Fi Volume 2...

    Ambrose Bierce, Robert W....

    • 0
    • 0
    • 0
    A second collection of speculative fiction stories, concerning extraterrestrials, other worlds, and bleak futures. 
    Contents: 
    "The Distortion Out of Space" by Francis Flagg 
    A strange being that came from outer space in a meteoroid. 
    "The House of Living Music" by Edmond Hamilton 
    A composer who could re-create all living things in sound. 
    "Special News Bulletin" by Vincent Gaddis 
    Flash fiction. 
    "The Hunters from Beyond" by C. A. Smith 
    Living gargoyles come to the sculptor from outland realms of evil. 
    "Moxon's Master" by Ambrose Bierce 
    A curious invention with profound implications for humanity. 
    "The Demoiselle D'ys" by Robert W. Chambers 
    A tale of temporal bodily displacement. 
    "Beyond Lies the Wub" by Philip K. Dick 
    Many men talk like philosophers and live like fools. 
    "What's It Like Out There?" by Edmond Hamilton 
    When Haddon returned from the expedition, they all asked him... 
    "Till A' the Seas" by H. P. Lovecraft 
    The tale of a dying world. 
    "The Time-Traveler" by R. M. Farley 
    What if you had the chance to relive and influence past events? 
    "The Drum" by Ian Gordon 
    A man awakens in darkness... 
    "The Seeds from Outside" by C. A. Smith 
    A fantasy about two beings that came to earth in a meteor. 
    "Tony and the Beetles" by Philip K. Dick 
    A boy befriends the native inhabitants of an alien planet. 
    "The Immeasurable Horror" by C. A. Smith 
    An expedition to Venus. 
    "From Beyond" by H. P. Lovecraft 
    A man whose curiosity leads to a fate horrible beyond conception.
    Mostra libro
  • On Duty - Refections on a Life in the Guards - cover

    On Duty - Refections on a Life...

    John O'Driscoll

    • 0
    • 0
    • 0
    Between 2016 and his retirement in 2022, Assistant Garda Commissioner John O'Driscoll was the public face of garda operations targeting organised crime. This put him at the centre of a long-running quest to bring about the demise of the Kinahan drug cartel, culminating in US sanctions being imposed – an unprecedented development, spearheaded by O'Driscoll.
    But the Kinahans were just some of the many notorious drug dealers and criminals O'Driscoll successfully brought to book. During his tenure at Dublin's Store Street, he was tasked with reckoning with the heroin epidemic, and his unique approach to community policing got to the root of the power of infamous criminals like Tony Felloni, Michael Cronin and Derek Dunne, stripping them of their assets.
    Spanning a period of unprecedented change that challenged the very nature of fighting crime in Ireland, On Duty, the first ever memoir of an Assistant Garda Commissioner, offers a unique insight into policing at the highest level.
    Mostra libro
  • Sobremesa - A Memoir of Food and Love in Thirteen Courses - cover

    Sobremesa - A Memoir of Food and...

    Josephine Caminos Oría

    • 0
    • 0
    • 0
    The table is where we find our way. Together. 
     
    The communal family table bears witness to our lives. The way we approach each meal speaks volumes about who we are and what we are going through in that very moment. It’s where the spirits of those who left too soon can be conjured back to mind through taste and smell. Still, we underestimate its pull and often miss the soulful nourishment and magic that happens at sobremesa—the time spent talking after a meal—due to our increasingly busy lives. 
     
    In her coming-of-age adventure, Caminos Oría travels to her family’s homeland of Argentina in search of belonging—to family, to country, to a love, and ultimately, to oneself. Steeped in the lure of Latin culture, she pieces together her mom and abuela’s pasts, along with the nourishing dishes—delectably and spiritually—that formed their kitchen arsenal. But Caminos Oría’s travels from las pampas to the prairie aren't easy or conventional. She grapples with mystical encounters with the spirit world that lead her to discover a part of herself that, like sobremesa, had been lost in translation. 
     
    Just as she's ready to give up on love all together, Caminos Oría’s own heart surprises her by surrendering to a forbidden, transcontinental tryst with the Argentine man of her dreams. To stay together, she must make a difficult choice: return to the safe life she knows in the States or follow her heart and set a new table, one where she can be her full self, unapologetically, in full-fledged Spanglish. 
     
    Deliciously soulful and chock full of romance, this otherworldly, multigenerational story of a daughter's love and familial culinary legacy serves up, in 13 courses, a gastronomic meditation on the tables we set for ourselves throughout our lives—knowingly or not.
    Mostra libro