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Author : Jake Logan
Publisher : Berkley Publishing Group
ISBN 13 : 9780425081013
Total Pages : 196 pages
Book Rating : 4.0/5 (81 download)
Download or read book The Nevada Swindle written by Jake Logan and published by Berkley Publishing Group. This book was released on 1985 with total page 196 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : American Bar Association. House of Delegates
Publisher : American Bar Association
ISBN 13 : 9781590318737
Total Pages : 216 pages
Book Rating : 4.3/5 (187 download)
Download or read book Model Rules of Professional Conduct written by American Bar Association. House of Delegates and published by American Bar Association. This book was released on 2007 with total page 216 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Model Rules of Professional Conduct provides an up-to-date resource for information on legal ethics. Federal, state and local courts in all jurisdictions look to the Rules for guidance in solving lawyer malpractice cases, disciplinary actions, disqualification issues, sanctions questions and much more. In this volume, black-letter Rules of Professional Conduct are followed by numbered Comments that explain each Rule's purpose and provide suggestions for its practical application. The Rules will help you identify proper conduct in a variety of given situations, review those instances where discretionary action is possible, and define the nature of the relationship between you and your clients, colleagues and the courts.
Author : Dan Davies
Publisher : Scribner
ISBN 13 : 1982114932
Total Pages : 304 pages
Book Rating : 4.9/5 (821 download)
Download or read book Lying for Money written by Dan Davies and published by Scribner. This book was released on 2021-03-09 with total page 304 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.
Author : Phoenix Powers
Publisher : Lulu.com
ISBN 13 : 1105583112
Total Pages : 385 pages
Book Rating : 4.1/5 (55 download)
Download or read book The Great Gold Swindle: Yamashita's Gold written by Phoenix Powers and published by Lulu.com. This book was released on with total page 385 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Michael J. Comer
Publisher : Taylor & Francis
ISBN 13 : 1351948539
Total Pages : 695 pages
Book Rating : 4.3/5 (519 download)
Download or read book Corporate Fraud written by Michael J. Comer and published by Taylor & Francis. This book was released on 2017-03-02 with total page 695 pages. Available in PDF, EPUB and Kindle. Book excerpt: Fact: Barings was an excellent company, with professional managers. Their careers were devastated by fraud. How many other managers are now in the same position without knowing it? Fact: The average company loses between 2 per cent and 5 per cent of its turnover as a result of dishonesty. When Mike Comer’s book first appeared it quickly established itself worldwide as the standard work in its field. This third edition is a radical revision reflecting the world of EDI, electronic commerce, derivatives, computerization, empowerment, downsizing and other recent developments. Ironically, many of these have exposed companies to an alarming range of new risks. With the help of real-life case histories the author identifies the main types of fraud, the circumstances in which they occur and the telltale signs that give them away. He examines internal control systems and the attitudes and practices that allow fraud to flourish. He explains in detail how fraud can be prevented and detected, and shows why it is that many fashionable management techniques can also potentially pave the way to corporate disaster.
Author : American Bankers Association
Publisher :
ISBN 13 :
Total Pages : 524 pages
Book Rating : 4.:/5 (31 download)
Download or read book Proceedings of the Annual Convention written by American Bankers Association and published by . This book was released on 1894 with total page 524 pages. Available in PDF, EPUB and Kindle. Book excerpt: Includes reports of its various sections.
Author : Jules Tygiel
Publisher : Univ of California Press
ISBN 13 : 9780520207738
Total Pages : 436 pages
Book Rating : 4.2/5 (77 download)
Download or read book The Great Los Angeles Swindle written by Jules Tygiel and published by Univ of California Press. This book was released on 1996-01-01 with total page 436 pages. Available in PDF, EPUB and Kindle. Book excerpt: Here is a saga of the roaring twenties, with its glorification of business, its get-rich-quick mentality, and its paucity of government regulation--which bred speculation, corruption, and corporate chaos throughout the country. The Great Los Angeles Swindle exposes the schemes of C. C. Julian and his Julian Petroleum Corporation, known familiarly to thousands of Los Angeles residents as Julian Pete, thanks to Julian's folksy weekly newspaper ads. The Julian Pete swindle ranked with Teapot Dome as one of the great scandals of the era and symbolized the failure of 20s boosterism and speculation. Here is a saga of the roaring twenties, with its glorification of business, its get-rich-quick mentality, and its paucity of government regulation--which bred speculation, corruption, and corporate chaos throughout the country. The Great Los Angeles Swindle exposes the schemes of C. C. Julian and his Julian Petroleum Corporation, known familiarly to thousands of Los Angeles residents as Julian Pete, thanks to Julian's folksy weekly newspaper ads. The Julian Pete swindle ranked with Teapot Dome as one of the great scandals of the era and symbolized the failure of 20s boosterism and speculation.
Author : American Bankers Association. Convention
Publisher :
ISBN 13 :
Total Pages : 458 pages
Book Rating : 4.:/5 (89 download)
Download or read book Proceedings of the Convention of the American Bankers' Association written by American Bankers Association. Convention and published by . This book was released on 1899 with total page 458 pages. Available in PDF, EPUB and Kindle. Book excerpt: With the constitution and by-laws and a list of the officers ; issues for 1880- also include appendices.
Author : American Bankers Association
Publisher :
ISBN 13 :
Total Pages : 614 pages
Book Rating : 4.:/5 (3 download)
Download or read book Proceedings of the ... Annual Convention of the American Bankers' Association written by American Bankers Association and published by . This book was released on 1893 with total page 614 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Martin T. Biegelman
Publisher : John Wiley & Sons
ISBN 13 : 1118235452
Total Pages : 247 pages
Book Rating : 4.1/5 (182 download)
Download or read book Faces of Fraud written by Martin T. Biegelman and published by John Wiley & Sons. This book was released on 2013-02-07 with total page 247 pages. Available in PDF, EPUB and Kindle. Book excerpt: The ultimate tool for understanding, investigating and preventing fraud Fraud is an evil with a life of its own that leaves a financial, repetitional, and emotional toll on its victims. While monumental scandals, such as Enron, WorldCom, and Madoff's Ponzi scheme make the front pages, fraud is a daily occurrence impacting companies and individuals alike. Faces of Fraud reveals must-know characteristics of fraudsters and the skills needed to outwit them. Recognized Fraud Fighting Expert Martin Biegelman draws from his 40 years of experience fighting fraud to profile not only the key traits fraudsters share, but also the qualities fraud examiners must possess to be successful. Each chapter contains stories from actual cases that the author investigated Profiles the must-know characteristics of fraudsters and the skills you'll need to outwit them Reveals the traits of accomplished fraud examiners Explores the best practices in fraud detection, investigation and prevention to cultivate in order to maximize success Written by fraud fighting expert Martin T. Biegelman Although fraud will never be completely eradicated, there is much that can be done to reduce the number and size of frauds that take place in any organization. Boiling down the key lessons the author has culled from his long career, Faces of Fraud entertains and informs with stories from real cases the author investigated over his long career, and imparts useful tips you can start using right away in the fraud examination field.
Author : United States. Congress. Senate. Committee on Energy and Natural Resources. Subcommittee on Public Lands, Reserved Water, and Resource Conservation
Publisher :
ISBN 13 :
Total Pages : 926 pages
Book Rating : 4.0/5 ( download)
Download or read book Nevada Wilderness Act of 1985 written by United States. Congress. Senate. Committee on Energy and Natural Resources. Subcommittee on Public Lands, Reserved Water, and Resource Conservation and published by . This book was released on 1986 with total page 926 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Kitty Calavita
Publisher : Univ of California Press
ISBN 13 : 0520219473
Total Pages : 284 pages
Book Rating : 4.5/5 (22 download)
Download or read book Big Money Crime written by Kitty Calavita and published by Univ of California Press. This book was released on 1999-05-25 with total page 284 pages. Available in PDF, EPUB and Kindle. Book excerpt: An in-depth scrutiny into the American savings and loan financial crisis in the 1980s. The authors come to conclusions about the deliberate nature of this financial fraud and the leniency of the criminal justice system on these 'Gucci-clad white-collar criminals'.
Author : Vivian Danielson
Publisher :
ISBN 13 :
Total Pages : 312 pages
Book Rating : 4.F/5 ( download)
Download or read book Bre-X written by Vivian Danielson and published by . This book was released on 1997 with total page 312 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Bill Kaysing
Publisher : Health Research Books
ISBN 13 : 9780787304874
Total Pages : 96 pages
Book Rating : 4.3/5 (48 download)
Download or read book We Never Went to the Moon written by Bill Kaysing and published by Health Research Books. This book was released on 1997-10 with total page 96 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Jake Logan
Publisher : Berkley
ISBN 13 : 9780425118825
Total Pages : 196 pages
Book Rating : 4.1/5 (188 download)
Download or read book Slocum's Debt written by Jake Logan and published by Berkley. This book was released on 1989 with total page 196 pages. Available in PDF, EPUB and Kindle. Book excerpt: Slocum, a man of few friends, is minus another when war buddy Tim Blake is found murdered, leaving him alone to face the deadliest gunslicks in Black Rock in his quest for answers to the killing.
Author : University of Missouri
Publisher :
ISBN 13 :
Total Pages : 408 pages
Book Rating : 4.E/5 ( download)
Download or read book General Catalog written by University of Missouri and published by . This book was released on 1906 with total page 408 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author :
Publisher : NV Bureau of Mines & Geology
ISBN 13 :
Total Pages : 48 pages
Book Rating : 4./5 ( download)
Download or read book MI1986: The Nevada mineral industry 1986 written by and published by NV Bureau of Mines & Geology. This book was released on with total page 48 pages. Available in PDF, EPUB and Kindle. Book excerpt:
