Systems Of Deceit Financial Fraud And Scandal In The United Kingdom 1700 2010
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Systems Of Deceit Financial Fraud And Scandal In The United Kingdom 1700 2010
Author | : Steven Toms |
Publsiher | : World Scientific |
Total Pages | : 318 |
Release | : 2024-02-28 |
Genre | : Business & Economics |
ISBN | : 9789811281020 |
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Financial fraud is a serious and seemingly intractable problem. Financial scandals regularly punctuate newspaper headlines and regulators and auditors appear bereft of effective responses. But has this always been the case?This book quantifies financial crime in the UK using three centuries of data. It demonstrates how financial fraud and scandal vary according to systematic economic and institutional arrangements. In doing so, it retells the history of British capitalism, from the mercantilism of the eighteenth century to the financial capitalism of the twenty-first century, illustrating the often negative consequences of economic ideology, policy and structure. It identifies periods when fraud has been less problematic and contrasts these with times when it has surged. The variation of outcomes reflects the balance of power between the state, industrial and financial sectors, the provision of credit through risky lending, and the effectiveness of audits. 'Rogue traders' and other flawed individuals are frequently the focus of blame narratives constructed with the intention of deflecting comprehensive systematic reforms.
House of Cards
Author | : William D. Cohan |
Publsiher | : Anchor |
Total Pages | : 610 |
Release | : 2010-02-09 |
Genre | : Business & Economics |
ISBN | : 9780767930895 |
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A blistering narrative account of the negligence and greed that pushed all of Wall Street into chaos and the country into a financial crisis. At the beginning of March 2008, the monetary fabric of Bear Stearns, one of the world’s oldest and largest investment banks, began unraveling. After ten days, the bank no longer existed, its assets sold under duress to rival JPMorgan Chase. The effects would be felt nationwide, as the country suddenly found itself in the grip of the worst financial mess since the Great Depression. William Cohan exposes the corporate arrogance, power struggles, and deadly combination of greed and inattention, which led to the collapse of not only Bear Stearns but the very foundations of Wall Street.
Addressing Corruption Allegations in International Arbitration
Author | : Brody Greenwald,Jennifer Ivers |
Publsiher | : BRILL |
Total Pages | : 99 |
Release | : 2019-08-26 |
Genre | : Law |
ISBN | : 9789004410916 |
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In Addressing Corruption Allegations in International Arbitration, Brody K. Greenwald and Jennifer A. Ivers draw upon their experience in international arbitrations involving allegations of corruption to provide a comprehensive overview of the key issues that arise in these high-stakes cases.
Forensic Accounting and Fraud Examination
Author | : Mary-Jo Kranacher,Richard Riley |
Publsiher | : John Wiley & Sons |
Total Pages | : 626 |
Release | : 2019-05-14 |
Genre | : Business & Economics |
ISBN | : 9781119494331 |
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Forensic Accounting and Fraud Examination introduces students and professionals to the world of fraud detection and deterrence, providing a solid foundation in core concepts and methods for both public and private sector environments. Aligned with the National Institute of Justice (NIJ) model curriculum, this text provides comprehensive and up-to-date coverage of asset misappropriation, corruption, fraud, and other topics a practicing forensic accountant encounters on a daily basis. A focus on real-world practicality employs current examples and engaging case studies to reinforce comprehension, while in-depth discussions clarify technical concepts in an easily relatable style. End of chapter material and integrated IDEA and Tableau software cases introduces students to the powerful, user-friendly tools accounting professionals use to maximize auditing and analytic capabilities, detect fraud, and comply with documentation requirements, and coverage of current methods and best practices provides immediate relevancy to real-world scenarios. Amidst increased demand for forensic accounting skills, even for entry-level accountants, this text equips students with the knowledge and skills they need to successfully engage in the field.
A Concise History of the Common Law
Author | : Theodore Frank Thomas Plucknett |
Publsiher | : The Lawbook Exchange, Ltd. |
Total Pages | : 828 |
Release | : 2001 |
Genre | : Common law |
ISBN | : 9781584771371 |
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Originally published: 5th ed. Boston: Little, Brown and Co., 1956.
Forensic Accounting and Fraud Investigation for Non Experts
Author | : Howard Silverstone,Michael Sheetz |
Publsiher | : John Wiley & Sons |
Total Pages | : 363 |
Release | : 2011-01-19 |
Genre | : Business & Economics |
ISBN | : 9780470495346 |
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A must-have reference for every business professional, Forensic Accounting and Fraud Investigation for Non-Experts, Second Edition is a necessary tool for those interested in understanding how financial fraud occurs and what to do when you find or suspect it within your organization. With comprehensive coverage, it provides insightful advice on where an organization is most susceptible to fraud.
World Report 2018
Author | : Human Rights Watch |
Publsiher | : Seven Stories Press |
Total Pages | : 704 |
Release | : 2018-01-30 |
Genre | : Political Science |
ISBN | : 9781609808150 |
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The human rights records of more than ninety countries and territories are put into perspective in Human Rights Watch's signature yearly report. Reflecting extensive investigative work undertaken in 2016 by Human Rights Watch staff, in close partnership with domestic human rights activists, the annual World Report is an invaluable resource for journalists, diplomats, and citizens, and is a must-read for anyone interested in the fight to protect human rights in every corner of the globe.
Media Piracy in Emerging Economies
Author | : Joe Karaganis |
Publsiher | : Lulu.com |
Total Pages | : 438 |
Release | : 2011 |
Genre | : Business & Economics |
ISBN | : 9780984125746 |
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Media Piracy in Emerging Economies is the first independent, large-scale study of music, film and software piracy in emerging economies, with a focus on Brazil, India, Russia, South Africa, Mexico and Bolivia. Based on three years of work by some thirty five researchers, Media Piracy in Emerging Economies tells two overarching stories: one tracing the explosive growth of piracy as digital technologies became cheap and ubiquitous around the world, and another following the growth of industry lobbies that have reshaped laws and law enforcement around copyright protection. The report argues that these efforts have largely failed, and that the problem of piracy is better conceived as a failure of affordable access to media in legal markets.