Fraud and corruption: cases and materials

by Smith, Duncan

Type Book

Rate 0.0 /5

Details

Files

Reviews

Download

Title Statements

Full title :Fraud and corruption : cases and materials / Duncan Smith.

Summary

This book discusses and analyses fraud and corruption cases from many industries including construction, finance, pharmaceutical, transport, retail, medical, health, communication, education and military. The book is divided into two sections. The first part presents case studies that cover several industry sectors, including not only well-known frauds like Bernie Madoff, Wells Fargo and the Enron case, but also recent events such as the Theranos/Elisabeth Holmes case. The second section of the book includes materials on fraud and corruption such as the full text of the United Nations Convention Against Corruption, the OECD Convention on Combating Bribery of Foreign Public Officials in International Business, and the EIBs Anti-Fraud Policy and Whistleblowing Policy. It also includes examples about current corporate anti-corruption policies from companies like Apple, Tesla and Coca Cola. For interested readers, the book offers additionally a list of films that realistically cover the topics fraud, corruption and whistleblowing.

Edition Statements

Publication Date:2022.

Publication Statements

Publisher(s):Springer
Place of Publication:Cham, Switzerland
Language:eng
Publication Date:2022.

The Physical Object

Description:1 online resource.

Edition Identifiers

ISBN:9783031100635, 3031100638
DOI:10.1007/978-3-031-10063-5
oclc:on1347428745
LC Classification:HV6691
Dewey Decimal:362.88/963

Intro -- Foreword -- Acknowledgments -- Contents -- Chapter 1: Introduction -- 1.1 What Is Fraud and Corruption? -- Part I: Fraud and Corruption Cases -- Chapter 2: Construction/Manufacturing -- 2.1 Siemens -- 2.1.1 Text from the Website of the US Department of Justice -- 2.1.2 Text from the US Department of Justice Website -- 2.1.3 The Following Text is from the EIB Website (18/1/2020): -- 2.1.4 The Following Text is from Siemens ́Website -- 2.2 Alstom -- 2.2.1 Text from the US Department of Justice (DoJ) Website -- 2.2.2 Text from the Website of the UK SFO

2.2.3 Text from the Website of the UK SFO -- 2.2.4 Text from EIB Website (8/1/22) -- 2.2.5 Text from the EBRDś Website (3/12/2019) -- 2.2.6 Text from the AfDBś Website -- 2.2.7 Also, Text from the FCPA Blog (www.fcpablog.com) Article -- 2.3 SNC Lavalin -- 2.3.1 Text is an excerpt from Wikipedia (on 30/11/19) -- 2.3.2 Text from the World Bank Website -- 2.4 Wasim Tappuni -- 2.4.1 Text from the UKś City of London Police Website -- 2.5 Odebrecht/Braskem -- 2.5.1 Text from BBC News Website -- 2.5.2 Text from the US DoJ Website -- 2.5.3 Text from the US DoJ Website

2.5.4 From the US Department of Justice Website -- 2.5.5 From IDBś…