brutal takeover the story behind the seizure of the global stanford financial group and criminal prosecution of billionaire r allen stanford

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Brutal Takeover

Author : Robert H. Brame
ISBN : 1519617259
Genre :
File Size : 89. 29 MB
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The story behind the seizure of the global Stanford Financial Group and criminal prosecution of billionaire R. Allen Stanford

Political Sticky Wicket The Untouchable Ponzi Scheme Of Allen Stanford

Author : Chidem Kurdas
ISBN : 1479257583
Genre : Fraud
File Size : 37. 81 MB
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Robert Allen Stanford built a financial empire that spread across the globe. The edifice was based on a clever and novel gimmick he used to swindle tens of thousands of people over 20 years. All that time, United States authorities suspected him of laundering drug money and defrauding his clients. Read the story of how this bold trickster stayed one step ahead of the law and kept his con game going against the odds. To protect his racket, Stanford spent millions of dollars on political and regulatory allies. Posing as a flamboyant billionaire and philanthropist, he associated with Congressmen and Senators, Presidents and Prime Ministers and other high-level officials. After he was caught, the legal consequences of his scheme touched everybody who had any connection to him. This is a tale not just for investors and financial sleuths but also for observers of government and the political realm.

Identity Theft Handbook

Author : Martin T. Biegelman
ISBN : 0470444819
Genre : Business & Economics
File Size : 82. 1 MB
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Not a week goes by when identity theft isn t mentioned in the media or that a Congressional outcry isn t heard about this unrelenting crime. The first authoritative book on identity theft, Identity Theft Handbook is written by a career professional who has spent over 25 years investigating and preventing identity theft in both the public and private sectors. Its rich real-world content includes interviews with government and private sector thought leaders. As well, the costs of identity theft, future trends, and prevention guidance is discussed. For investigators, auditors, and managers.

The End Of Ethics And A Way Back

Author : Theodore Roosevelt Malloch
ISBN : 9781118550274
Genre : Business & Economics
File Size : 72. 53 MB
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Bestselling author and professor Ted Malloch calls for real financial reform to restore confidence and fairness to a broken system From Ponzi schemes to the credit crisis to the real estate bubble, the financial industry seems to have lost its way on the road to riches. As private greed continues to undermine the public good, one might wonder what ever happened to business ethics. And how can we reform the global financial system to benefit everyone, rather than just the very lucky few? In The End of Ethics and the Way Back, the bestselling author of Doing Virtuous Business teams up with attorney and Yale University Postdoctoral Fellow, Jordan Mamorsky to examine the most recent failures of business virtue, prudence, and governance—from Bernie Madoff to Jon Corzine and MF Global—before offering a set of structural and holistic solutions for our current ethical crisis in global finance. Features compelling case studies that reveal the saturation of economic vice in global finance Suggests structural reforms to the global financial system that would increase confidence among consumers and encourage ethical behavior among finance professionals Written by Ted Malloch, author of the bestseller Doing Virtuous Business with attorney Jordan Mamorsky Ideal for financial regulators, business students and academics, and professionals in the finance industry

Not Quite Cricket

Author : Magazine
ISBN : 0143103229
Genre : Bookmakers (Gambling)
File Size : 31. 10 MB
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A Revealing, In-Depth Account Of The Nexus Between The World S Top Cricketers And Bookmakers. On 17 March 2007, The Much-Fancied Pakistan Team Crashed Out Of The Cricket World Cup After A Surprise Defeat To Minnows Ireland. Even As Disappointed Fans Reacted With Anger And Dismay, Rumour Mills Began Working Overtime, Insinuating The Involvement Of Bookmakers In The Unexpected Result, And Hinting At Match-Fixing. Speculation Reached A Fever Pitch When, The Day After, Pakistan Coach Bob Woolmer Was Found Murdered In His Hotel Room. Sources Alleged That The Hand Of The Subcontinental Betting Mafia Was Behind The Attack On Woolmer, And Pointed To The Billions Of Dollars That May Be At Stake When A Match Is Thrown . This Recent Episode Is Only The Latest In A String Of Incidents Involving The World S Top Cricketers. In Recent Years, The Indian Subcontinent Has Emerged As Perhaps The Most Lucrative Arena In Which World Cricket Is Played, Not Least Because Of The Enormous Sums Wagered On The Outcome Of Every Match. Fired By A Chance Encounter With A Bookie In The Caribbean, Top Indian Cricket Writer Pradeep Magazine Set Himself The Task Of Finding Out Exactly How The Shadowy World Of Betting And Match-Fixing Works. He Interviewed Players, Journalists, Cricketing Officials, And Even Posed As An Informer For A Bookmaker For A While. What Emerged In The Course Of His Inquiry Was A Story Of Divided Loyalties And Carefully Camouflaged Half-Truths, Of Players Who Actively Participated In Match-Fixing And Others Who Colluded With Them. He Found That The Money Trail Snakes Its Way Into Every Part Of The Game In The Subcontinent, And Thence To The World. This New And Revised Edition Of This Best-Selling Book Brings The Shocking Story Of Betting Scams And Match-Fixing In International Cricket Up To The Present, And Indicates How Strong The Bookie Cricketer Ties May Be Even Today.

Why Nations Fail

Author : Daron Acemoglu
ISBN : 9780307719225
Genre : Business & Economics
File Size : 23. 44 MB
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An award-winning professor of economics at MIT and a Harvard University political scientist and economist evaluate the reasons that some nations are poor while others succeed, outlining provocative perspectives that support theories about the importance of institutions. Reprint.

The Cancer Stage Of Capitalism

Author : John McMurtry
ISBN : 0745313477
Genre : Political Science
File Size : 21. 85 MB
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In this bold look at the uncontrolled spread of global capitalism, John McMurtry, professor of philosophy at the University of Guelph, develops his analysis of modern capitalism as a cancer. Its invasive growth, he argues, threatens to break down our society's immune system and--if not soon restrained--could reverse all the progress that has been made toward social equity and stability.John McMurtry traces the causes of this global disorder back to the mutating assumptions of market theory that now govern the world's economy. He diagnoses the malaise as a pathologist would a biological cancer, tracking the delinked circuits of the global system's monetised growth as a carcinogenic disorder at the social level of life-organization. In the wide-lensed tradition of Adam Smith, Marx and Keynes, McMurtry cuts across academic disciplines and boundaries to penetrate the inner logic of the system's problems.Far from pessimistic, he argues that the way out of the global crisis is to be found in an evolving substructure of history which provides a common ground of resolution across ethnic and national divisions.

Hidden Value

Author : Charles A. O'Reilly
ISBN : 0875848982
Genre : Business & Economics
File Size : 35. 76 MB
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Discover How the Best Companies Win Not By Acquiring the Right People--But By Building the Right Organization The "war for talent" is one battle every company believes it should be waging. But while competitors are busy chasing after the same "hot" individuals, smart companies are doing something infinitely more useful and far more difficult to copy--they're building organizations that make it possible for ordinary people at every desk and cubicle in their companies to perform as if they were stars. Blowing up the prevailing wisdom that companies must chase and acquire top talent in order to remain successful,Hidden Valueargues instead that the source of sustained competitive advantage already exists within every organization. O'Reilly and Pfeffer, leading experts on organizational behavior and human resources, argue that how a firm creates and uses talent is far more important than how the firm attracts talent. The authors provide vivid, detailed case studies of several organizations in widely disparate industries--including Southwest Airlines, Cisco Systems, The Men's Wearhouse, and NUMMI--to illustrate how long-term success comes from value-driven, interrelated systems that align good people management with corporate strategy. In a refreshing break from management tomes that force-feed superficial frameworks and trite "rules," the authors instead allow the company stories to take center stage. They guide readers in discovering for themselves how seven different firms maximize talent, why one firm hasn't fully released the hidden value in its work force, and, most importantly, how the winning companies have made it tough for competitors to imitate them. Collectively, the stories reveal a common path to success that places values before strategy, emphasizes implementation over planning, and focuses on getting the best out of all employees, not just individual stars. The authors also explore concerns or questions managers might have about how each company's experience parallels or conflicts with their own. Providing a rare opportunity for managers to actively participate in an invaluable learning process,Hidden Valueoffers a customizable template for building high-performance, people-centered organizations.

Global Pirates

Author : Robert Tillman
ISBN : 1555535054
Genre : Business & Economics
File Size : 23. 84 MB
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In 1990, a congressional subcommittee warned of "financial knaves and buccaneers" in the insurance industry-unlicensed and largely unregulated companies that operate out of countries like Antigua and the Cayman Islands and sell hundreds of millions of dollars in worthless insurance policies to unsuspecting Americans every year. Increasingly, when a fire, car accident, or medical emergency strikes, policyholders suddenly find themselves victims of a global con game as phone calls are not returned and claim settlements fail to materialize, resulting in financial ruin if not physical harm. Robert Tillman portrays the often surreal world of the burgeoning offshore insurance industry; a world in which sophisticated white-collar criminals operate beyond the reach of government regulators to set up elaborately orchestrated scams that drain illegal profits out of the $3 trillion U.S. insurance market. He also describes how the new global economy allows these scam artists to take advantage of rapidly changing financial markets and the regulatory environments that surround them. Drawing on congressional hearings, court documents, published articles, and interviews with law enforcement officials, Tillman uses numerous case studies to illustrate degrees of insurance fraud: simply ignoring auto, medical liability, and worker compensation claims while citing NAFTA exemptions to local regulations; selling bogus policies to businesses in "redlined," low-income neighborhoods and to high-risk drivers abandoned by legitimate auto insurers; and falsifying multinational subsidiaries, assets, and even identities of company principals. He examines how "fantasy islands" are created, explores emerging connections between offshore entities and money laundering, drug cartels, and organized crime, and discusses how outlaw insurers evade prosecution by setting up complex financial networks that crisscross national boundaries. Tillman's timely analysis of this rapidly growing transnational criminal activity concludes with solid recommendations for steps that governments can take to protect their citizens from global insurance fraud.

Outliers

Author : Malcolm Gladwell
ISBN : 9780141903491
Genre : Psychology
File Size : 34. 96 MB
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From the bestselling author of Blink and The Tipping Point, Malcolm Gladwell's Outliers: The Story of Success overturns conventional wisdom about genius to show us what makes an ordinary person an extreme overachiever. Why do some people achieve so much more than others? Can they lie so far out of the ordinary? In this provocative and inspiring book, Malcolm Gladwell looks at everyone from rock stars to professional athletes, software billionaires to scientific geniuses, to show that the story of success is far more surprising, and far more fascinating, than we could ever have imagined. He reveals that it's as much about where we're from and what we do, as who we are - and that no one, not even a genius, ever makes it alone. Outliers will change the way you think about your own life story, and about what makes us all unique. 'Gladwell is not only a brilliant storyteller; he can see what those stories tell us, the lessons they contain' Guardian 'Malcolm Gladwell is a global phenomenon ... he has a genius for making everything he writes seem like an impossible adventure' Observer 'He is the best kind of writer - the kind who makes you feel like you're a genius, rather than he's a genius' The Times

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