Download or read book The Arrest of the Superyacht Equanimity written by Sitpah Selvaratnam and published by . This book was released on 2020 with total page 165 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Fraud and Corruption written by Duncan Smith and published by Springer Nature. This book was released on 2022-10-11 with total page 443 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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 EIB’s 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.
Download or read book Southeast Asia in the New International Era written by Robert Dayley and published by Routledge. This book was released on 2019-12-05 with total page 312 pages. Available in PDF, EPUB and Kindle. Book excerpt: This newly revised eighth edition of Southeast Asia in the New International Era provides readers with contemporary coverage of a vibrant region home to more than 650 million people, vast cultural diversity, and dynamic globalized markets. Sensitive to historical legacies and paying special attention to developments since the end of the Cold War, this book highlights the events, players, and institutions that shape the region. Employing a country-by-country format, the analysis engages in context-specific treatment of the region's eleven countries: Thailand, Myanmar (Burma), Vietnam, Cambodia, Laos, the Philippines, Indonesia, Timor-Leste, Malaysia, Singapore, and Brunei. Fully updated, the book’s revised content includes Rodrigo Duterte’s drug war in the Philippines, Malaysia’s historic 2018 election ending four decades of UMNO rule, Hun Sen’s latest power grab in Cambodia, and a consequential monarchical transition in post-coup Thailand. It also analyzes recent developments in the South China Sea dispute, the Rohingya tragedy in Myanmar, China’s expanding Belt and Road Initiative, as well as the effects of the Trump Administration’s tariffs and trade war. An excellent resource for students, this textbook makes sense of the region's coups, elections, policy debates, protests, and alliances, leaving readers with a solid foundation for further study.
Download or read book Billion Dollar Whale written by Bradley Hope and published by Hachette Books. This book was released on 2018-09-18 with total page 412 pages. Available in PDF, EPUB and Kindle. Book excerpt: Named a Best Book of 2018 by the Financial Times and Fortune, this "thrilling" (Bill Gates) New York Times bestseller exposes how a "modern Gatsby" swindled over $5 billion with the aid of Goldman Sachs in "the heist of the century" (Axios). Now a #1 international bestseller, Billion Dollar Whale is "an epic tale of white-collar crime on a global scale" (Publishers Weekly), revealing how a young social climber from Malaysia pulled off one of the biggest heists in history. In 2009, a chubby, mild-mannered graduate of the University of Pennsylvania's Wharton School of Business named Jho Low set in motion a fraud of unprecedented gall and magnitude--one that would come to symbolize the next great threat to the global financial system. Over a decade, Low, with the aid of Goldman Sachs and others, siphoned billions of dollars from an investment fund--right under the nose of global financial industry watchdogs. Low used the money to finance elections, purchase luxury real estate, throw champagne-drenched parties, and even to finance Hollywood films like The Wolf of Wall Street. By early 2019, with his yacht and private jet reportedly seized by authorities and facing criminal charges in Malaysia and in the United States, Low had become an international fugitive, even as the U.S. Department of Justice continued its investigation. Billion Dollar Whale has joined the ranks of Liar's Poker, Den of Thieves, and Bad Blood as a classic harrowing parable of hubris and greed in the financial world.
Download or read book The Last Foundling written by Tom Mackenzie and published by Pan Macmillan. This book was released on 2014-03-13 with total page 329 pages. Available in PDF, EPUB and Kindle. Book excerpt: A deeply moving memoir from one of the last children to be taken in by the Foundling Hospital, London. When she fell pregnant in London in 1938, Jean knew that she couldn’t keep her baby. The unmarried daughter of an elder in the Church of Scotland, she would shame her family if she returned to the north in such a condition. Scared and alone in a city on the brink of war, she begged the Foundling Hospital to give her baby the start in life that she could not. The institution, which had been providing care for deserted infants since the eighteenth century, allowed Jean to nurse her son for nine weeks, leaving her heartbroken when the time came to let him go. But little Tom knew nothing of her love as he grew up in the Foundling Hospital – which, during years of the Second World War, was more like a prison than a children’s home. Locked in and subject to public canings and the sadistic whims of the older boys, there was no one to give him a hug, no one to wipe away his tears. A true story of desertion and neglect, this is also a moving account of survival from one of the very last foundlings. It stands as a testament to the love that ultimately led a family back together.
Download or read book My Story written by Tommy Thomas and published by . This book was released on 2021 with total page 531 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book The Chaos Protocols written by Gordon White and published by Llewellyn Worldwide. This book was released on 2016-04-08 with total page 199 pages. Available in PDF, EPUB and Kindle. Book excerpt: The years since the financial crash have seen the realization dawn that the great promise of modern civilization will go unfulfilled. Study hard, work hard, buy a house, retire happy. It's all a lie, spun for the benefit of a tiny elite. The richest eighty-five people on earth have as much wealth as the poorest 3.5 billion. Each month, the numbers change but they never improve. Magical and spiritual discourse has failed to keep up with this new reality. The Chaos Protocols aims to fix that. Join Gordon White as he shows you how to use chaos magic not only to navigate these trying times, but to triumph as well. Discover how to become invincible through initiation, and wage the mind war that will keep you moving toward what you really want. From sigil magic to working with spiritual allies, The Chaos Protocols helps you act on the unwavering belief that your life should matter and you're not going to let something as trifling as the apocalypse get in the way of it. Praise: "Gordon White gives a master class on the hard economic realities and the kind of low down and dirty magic for which he has become famous. Pragmatic, sharp, and funny, The Chaos Protocols is a treasure of a book."—Peter Grey, author of Apocalyptic Witchcraft "Take two parts Magick Without Tears, a measure of The Wealth of Nations, a pinch of Ian Fleming and a dash of Noel Coward and you have this almost promiscuously readable text. Whoever said books on magick can't be fabulously entertaining as well as eminently practical has obviously not read up on their Gordon White. Remedy that situation."—Chris Knowles, author of The Secret History of Rock n' Roll and Our Gods Wear Spandex
Download or read book Asset Recovery Handbook written by Jean-Pierre Brun and published by World Bank Publications. This book was released on 2021-02-08 with total page 348 pages. Available in PDF, EPUB and Kindle. Book excerpt: Developing countries lose billions each year through bribery, misappropriation of funds, and other corrupt practices. Much of the proceeds of this corruption find 'safe haven' in the world's financial centers. These criminal flows are a drain on social services and economic development programs, contributing to the impoverishment of the world's poorest countries. Many developing countries have already sought to recover stolen assets. A number of successful high-profile cases with creative international cooperation has demonstrated that asset recovery is possible. However, it is highly complex, involving coordination and collaboration with domestic agencies and ministries in multiple jurisdictions, as well as the capacity to trace and secure assets and pursue various legal options—whether criminal confiscation, non-conviction based confiscation, civil actions, or other alternatives. This process can be overwhelming for even the most experienced practitioners. It is exceptionally difficult for those working in the context of failed states, widespread corruption, or limited resources. With this in mind, the Stolen Asset Recovery (StAR) Initiative has developed and updated this Asset Recovery Handbook: A Guide for Practitioners to assist those grappling with the strategic, organizational, investigative, and legal challenges of recovering stolen assets. A practitioner-led project, the Handbook provides common approaches to recovering stolen assets located in foreign jurisdictions, identifies the challenges that practitioners are likely to encounter, and introduces good practices. It includes examples of tools that can be used by practitioners, such as sample intelligence reports, applications for court orders, and mutual legal assistance requests. StAR—the Stolen Asset Recovery Initiative—is a partnership between the World Bank Group and the United Nations Office on Drugs and Crime that supports international efforts to end safe havens for corrupt funds. StAR works with developing countries and financial centers to prevent the laundering of the proceeds of corruption and to facilitate more systematic and timely return of stolen assets.
Download or read book The Sarawak Report written by Clare Rewcastle Brown and published by . This book was released on 2018 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Daisy s Gift written by Claire Guest and published by Random House. This book was released on 2016-07-14 with total page 270 pages. Available in PDF, EPUB and Kindle. Book excerpt: Claire Guest was walking her dogs when Daisy, a fox red Labrador, nudged her breast insistently and stared up into her face with her big brown eyes. Sensing something was wrong, Claire visited her GP and soon found out she had a very deep – and difficult to diagnose – form of breast cancer. Daisy had saved her life, simply by smelling her cancer. With her scientific background and deep love of dogs, Claire intuited that Daisy and her canine pals could save many more lives, and set up the charity Medical Detection Dogs. Though faced with many challenges, Claire and her dogs have proven to be a remarkable asset to cancer detection, and have changed the lives of many seriously ill people and their families. This is the story of how our relationship with dogs can unleash life-saving talents, changing not only the medical world, but our own lives too.
Download or read book How to Betray Your Country written by James Wolff and published by Bitter Lemon Press. This book was released on 2021-04-08 with total page 278 pages. Available in PDF, EPUB and Kindle. Book excerpt: PW STARRED REVIEW: “Brilliant sequel to 2018’s Beside the Syrian Sea. James Wolff skillfully portrays an espionage agent on the verge of losing himself to his demons. This is spy fiction like no other.” Publishers Weekly ------- April thriller of the Month: "Wolff’s examination of the crises of conscience caused by spying, however, make this a distinctly more thought-provoking novel than is customary in the genre. Turkish delight.” The Times------ Disgraced British spy August Drummond is on his way to Istanbul when he sees a passenger throw away directions to a cemetery just moments before being arrested. August can’t resist the temptation to go in his place. But when he comes face to face with a terrifying figure from Islamic State, he realizes he’s about to confront the greatest challenge of his career...
Download or read book Making Headlines written by Chris Mitchell and published by Melbourne Univ. Publishing. This book was released on 2016-09-15 with total page 224 pages. Available in PDF, EPUB and Kindle. Book excerpt: As editor-in-chief of The Australian, Chris Mitchell ran the largest stable of journalists with the largest editorial budget in the country for more than twelve years. This entertaining and deeply revealing book offers readers riveting insights into the quirks and foibles of some of the most powerful politicians and media executives this country has produced. A controversial figure throughout his quarter of a century as a daily editor, Chris Mitchell still maintains close regular contact with past prime ministers, editors and media CEOs. Making Headlines highlights the judgements and thinking that govern daily newspaper journalism at the highest level and the battles fought to publish tough stories about the rich and the powerful, the disenfranchised and the powerless. Making Headlines is compulsory reading for citizens who care, the political class inside the beltway and beyond, and wannabe journalists in search of a job.
Download or read book The Disappearing Act The Impossible Case of MH370 written by Florence de Changy and published by HarperCollins UK. This book was released on 2021-02-04 with total page 432 pages. Available in PDF, EPUB and Kindle. Book excerpt: ‘People often say that non-fiction books read like fast-moving thrillers, but this one genuinely does... This is a splendid book – and highly recommended.’ Daily Mail A remarkable piece of investigative journalism into one of the most pervasive and troubling mysteries of recent memory.
Download or read book Mediating Islam written by Janet Steele and published by University of Washington Press. This book was released on 2018-03-15 with total page 185 pages. Available in PDF, EPUB and Kindle. Book excerpt: Broadening an overly narrow definition of Islamic journalism, Janet Steele examines day-to-day reporting practices of Muslim professionals, from conservative scripturalists to pluralist cosmopolitans, at five exemplary news organizations in Malaysia and Indonesia. At Sabili, established as an underground publication, journalists are hired for their ability at dakwah, or Islamic propagation. At Tempo, a news magazine banned during the Soeharto regime and considered progressive, many see their work as a manifestation of worship, but the publication itself is not considered Islamic. At Harakah, reporters support an Islamic political party, while at Republika they practice a “journalism of the Prophet” and see Islam as a market niche. Other news organizations, too, such as Malaysiakini, employ Muslim journalists. Steele, a longtime scholar of the region, explores how these publications observe universal principles of journalism through an Islamic idiom.
Download or read book Frank and Fearless written by Nicholas Cowdery and published by NewSouth. This book was released on 2019 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: "When I walked through the office door each day, I knew that almost every decision I made would make someone unhappy..." In Frank and Fearless Nicholas Cowdery QC takes us behind the scenes of the toughest cases that defined his 16 years as the Director of Public Prosecutions for New South Wales. The headline-grabbing criminal trials of Gordon Wood, Keli Lane, and Christopher Gilham (tried for the 1992 murder of his brother and parents) are examined with forensic precision, along with the DPP's contentious decisions not to prosecute artist Bill Henson and members of The Chaser. During his tenure, Cowdery was also well-known for his support for realistic drug and death with dignity laws, and for the need to decriminalise abortion. Frank and Fearless is a gripping and forthright account of the most difficult decisions Nicholas Cowdery had to make during his time as a gatekeeper of the criminal justice system.
Download or read book Bromley s Family Law written by Nigel V. Lowe and published by Oxford University Press, USA. This book was released on 2015 with total page 1237 pages. Available in PDF, EPUB and Kindle. Book excerpt: 'Bromley's Family Law' is a well-established and popular textbook with students and practitioners alike. This edition has been updated to take into account recent developments in family law.
Download or read book Few and Far written by Larissa Gray and published by World Bank Publications. This book was released on 2014-08-29 with total page 95 pages. Available in PDF, EPUB and Kindle. Book excerpt: This joint publication of the World Bank/UNODC Stolen Asset Recovery (StAR) Initiative and the Organisation for Economic Co-operation and Development (OECD) reports on how OECD countries are performing on asset recovery. It provides examples of good practices and recommendations for development agencies and other practitioners on achieving results.
