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.
Download or read book Lawyers Lies and Money written by Howard Hilton and published by Xlibris Corporation. This book was released on 2024-01-07 with total page 284 pages. Available in PDF, EPUB and Kindle. Book excerpt: This is a wry but candid first-person account of the scandal surrounding the corruption of the NSW Minister for Corrective Services Rex Jackson. It is written by the then high-profile criminal defence lawyer who was jailed for his part in it. It winds through an intriguing slice of Sydney’s ‘colourful’ underworld at that time – half-arsed crims; some straight and some very bent coppers; dodgy policing practices; court tactics; informants now named; prison life and the kindness of fellow prisoners. Behind all this there is an uneasy backdrop of paranoia-tinged menace – suspected conspiracies, reports of betrayals and executions, anonymous death threats. This dark account is nuanced by its unexpected humour and the gently passing story of his Jewish family, their feuds and oddities, and his parents’ brave move from grey post-war England to promised ‘Sunny Australia’. They were bolstered by the success of their eldest son and dismayed by his eventual downfall as a self-described ‘corruptible sod’. This account is worrying, sad and drily comic.
Download or read book Lawyers are Liars written by Mark J. Kohler and published by Lambert Munz. This book was released on 2007 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: Are all Lawyers Liars? Of course not! But some lawyers are, and others who are not lawyers use that charge to sell the unsuspecting public asset protection structures or strategies that are outright lies. Until now, no other professional has been willing to call out the frauds and cheats in this powerful industry where self-professed experts and do-it-yourself hacks wreak havoc on the innocent just wanting to protect their assets. Mark Kohler exposes the liars and tells us the truth! In Lawyers are Liars, Mark explains the strategies that actually work to protect our assets and uses more than 270 footnotes to do it, quoting and referencing the true experts around the country. Undoubtedly, this book will become a desktop resource for not only the average middle income American wanting to protect his or her assets, but attorneys, estate planners and financial professionals guiding their clients through this complex area of the law.
Download or read book The Money Lawyers written by Joseph C. Goulden and published by Truman Talley Books. This book was released on 2014-10-07 with total page 549 pages. Available in PDF, EPUB and Kindle. Book excerpt: In The Money Lawyers Joseph C. Goulden vividly describes how lawyering has become a money-driven business, not just a profession. It explores the lucrative world of class-action litigation, where plaintiff lawyers - "The Class-Action Club" - garner billions of dollars in damages and fees through suits against manufacturers of items such as breast implants, asbestos, and diet pills. Also featured are the new super-lawyer David Boies of IBM/Florida vote fame; the Washington, D.C., lawyer-lobbyist Tom Boggs; and the mess divorce of securities "strike-suit law" William Lerach of San Diego and Melvyn Weiss of New York. Additionally, the dark side of "white-shoe law" is detailed in an account of how a Wall Street firm cast out partners so that survivors could make more money, and the price the firm paid for its blatant disloyalty.
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.
Download or read book Big Power Big Money and Big Lawyers written by Harry Brown and published by Booktango. This book was released on 2016-04-28 with total page 59 pages. Available in PDF, EPUB and Kindle. Book excerpt: A true story of Greed,Incompetence and Corruption. How a multi national oil company and its unscrupulous lawyers can ruin a family with lies and legal muscle.
Download or read book Lawyers Swamps and Money written by Royal C Gardner and published by Island Press. This book was released on 2012-06-22 with total page 275 pages. Available in PDF, EPUB and Kindle. Book excerpt: Lawyers, Swamps, and Money is an accessible, engaging guide to the complex set of laws governing America's wetlands. After explaining the importance of these critical natural areas, the book examines the evolution of federal law, principally the Clean Water Act, designed to protect them. Readers will first learn the basics of administrative law: how agencies receive and exercise their authority, how they actually make laws, and how stakeholders can influence their behavior through the Executive Branch, Congress, the courts, and the media. These core concepts provide a base of knowledge for successive discussions of: the geographic scope and activities covered by the Clean Water Act the curious relationship between the U.S. Army Corps of Engineers and the Environmental Protection Agency the goal of no net loss of wetlands the role of entrepreneurial wetland mitigation banking the tension between wetland mitigation bankers and in-lieu fee mitigation programs wetland regulation and private property rights. The book concludes with insightful policy recommendations to make wetlands law less ambiguous and more effective. A prominent legal scholar and wetlands expert, professor Royal C. Gardner has a rare knack for describing landmark cases and key statutes with uncommon clarity and even humor. Students of environmental law and policy and natural resource professionals will gain the thorough understanding of administrative law needed to navigate wetlands policy-and they may even enjoy it.
Download or read book Serial Liars How Lawyers Get the Money and Get the Criminals Off written by Evan Whitton and published by Kessinger Publishing. This book was released on 2005 with total page 128 pages. Available in PDF, EPUB and Kindle. Book excerpt: Why the Lawyer-Run Adversary System Is Immoral, How it Happened, and the Solution
Download or read book Lawyers and Other People s Money written by and published by . This book was released on 2007 with total page 166 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book The Million Dollar Lawyers written by Joseph C. Goulden and published by Putnam Publishing Group. This book was released on 1978 with total page 370 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book The Lawyers Reports Annotated written by and published by . This book was released on 1915 with total page 2120 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book The Lawyers Reports Annotated Book 1 70 written by and published by . This book was released on 1904 with total page 1082 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book If You re In My Office It s Already Too Late written by James J. Sexton and published by Henry Holt. This book was released on 2018-04-10 with total page 288 pages. Available in PDF, EPUB and Kindle. Book excerpt: After dealing with more than a thousand clients whose marriages have dissolved, Sexton knows all of the what-not-to-dos for couples who want to build-- and consistently work to preserve-- a lasting, fulfilling relationship. He dives straight into the most common marital problems, and shows how these usually derive from dishonest-- or nonexistent-- communication. Though he deals constantly with the heartbreak of others, he still believes in romance and the transformative power of love.
Download or read book All the Money in the World written by Robert Anthony Siegel and published by Random House (NY). This book was released on 1997 with total page 296 pages. Available in PDF, EPUB and Kindle. Book excerpt: A lawyer is framed by a client seeking a reduced sentence. The lawyer is Lou Glasser of New York who defends drug dealers, the client is Brian Brianson a big narcotics smuggler. Brianson claims Glasser is a member of a drug ring. A fame-seeking district attorney buys his story and Glasser is arrested. It's all a pack of lies, but how can Glasser prove it?
Download or read book Money and Justice written by Lois G. Forer and published by W. W. Norton. This book was released on 1986 with total page 244 pages. Available in PDF, EPUB and Kindle. Book excerpt: Documents the inequities introduced into the legal system because of the heavy expenses of lengthy trials and appeals and examines the dual structure of the legal profession that underlies this situation
Download or read book Lies Larceny Lawyers written by Steven Winer and published by Xlibris Corporation. This book was released on 2019-11-26 with total page 367 pages. Available in PDF, EPUB and Kindle. Book excerpt: Martin Dawson, a young aggressive attorney practicing law in the large, metropolitan City of Minneapolis, Minnesota, desired to change his life and practice law in a smaller, faster growing community in a warmer climate to attempt to create a better life for himself and his family. Martin had a small base of Minnesota clients who were developing real estate in Southwest Florida, in and around the City of Fort Myers. Martin and his wife decided that practicing law in Florida may enhance the quality of their family's life as well as Martin's professional life. LIES, LARCENY & LAWYERS, takes the reader through Martin's journey of practicing law in four different law firms. It tells the story of Martin's frustrations with, not the clients he represented, but with the lawyers he became associated with through that journey. The difficulty of practicing his profession with lawyers who lie, cheat, steal and even murder to get ahead was a difficult course for Martin to navigate. Martin's quandary was whether he could find that perfect legal environment where the attitudes and comradery of the lawyers he worked with would allow him to find himself the professional fulfillment for practicing his profession that he was so desperately seeking. That journey was difficult, while interacting with unique individuals who made that journey nearly impossible.
Download or read book Lawyers Lies and Labradors One Woman s Search for Truth written by Keveney Evanne and published by . This book was released on 2019-12-29 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt:
