The Fair Trade Fraud

The Fair Trade Fraud
Author: James Bovard
Publisher: St. Martin's Griffin
Total Pages: 342
Release: 2016-01-05
Genre: Business & Economics
ISBN: 1250109612

The Fair Trade Fraud by author James Bovard is a direct attack on US trade policies and on the principle of political control of trade. James Bovard exposed the political and moral core of protectionism, demonstrating that politicians cannot make trade more fair by making it less free. "A disturbing work on a timely topic." --Library Journal

Fraud and Corruption

Fraud and Corruption
Author: Peter C. Kratcoski
Publisher: Springer
Total Pages: 307
Release: 2018-09-14
Genre: Social Science
ISBN: 3319923331

This textbook provides an overview of the major types of fraud and corrupt activities found in private and public agencies, as well as the various methods used to prevent fraud and corruption. It explores where opportunities for fraud exist, the personal characteristics of those who engage in fraud, as well as their prevention and control. This work covers fraud in the financial sector, insurance, health care, and police organizations, as well as cybercrime. It covers the relationship between fraud, corruption, and terrorism; criminal networks; and major types of personal scams (like identity theft and phishing). Finally, it covers the prevention and control of fraud, through corporate whistle blowing, investigative reporting, forensic accounting, and educating the public. This work will be of interest to graduate-level students (as well as upper-level undergraduates) in Criminology & Criminal Justice, particularly with a focus on white collar and corporate crime, as well as related fields like business and management.

Genuine Fraud

Genuine Fraud
Author: E. Lockhart
Publisher: Delacorte Press
Total Pages: 272
Release: 2017-09-05
Genre: Young Adult Fiction
ISBN: 0385391382

"A brilliant, twisty thriller--I loved it!" —KAREN M. MCMANUS, bestselling author of One of Us is Lying From the author of We Were Liars, which John Green called "utterly unforgettable," comes a mind-bending, New York Times bestselling thriller told in reverse. "Compulsively readable." —Entertainment Weekly "An addictive and shocking feminist thriller." —Lena Dunham Imogen lives at the Playa Grande Resort in Cabo San Lucas, Mexico. She spends her days working out in the hotel gym and telling other guests how she was forced out of Stanford. But Imogen isn't really Imogen. She's Jule. And she's on the run from something. Or someone. Which means . . . where is the real Imogen? Rewind: Jule and Imogen are the closest of friends. Obsessed with each other, even. Imogen is an orphan, an heiress; she and Jule spend a summer together in a house on Martha's Vineyard, sharing secrets they'd never reveal to another soul. But that was months ago. Where is Immie now? And why is Jule using her name? "You will devour it." —Gayle Forman, bestselling author of If I Stay “Fans of E. Lockhart’s We Were Liars will love this . . . and definitely won’t see the ending coming.” —HelloGiggles Online “Tangled secrets, diabolical lies and, ultimately, a mind-blowing outcome are crafted with the plotted precision we expect (and love!) from E. Lockhart.” —Justine Magazine “Moves at a breakneck speed.” —Marie Claire “As with E. Lockhart's previous novel, the best-selling "We Were Liars," [readers] will likely finish the last page and flip right back to the beginning to search for clues they missed.” —Chicago Tribune Don't miss, Family of Liars, the eagerly anticipated prequel to the New York Times Bestselling phenomenon, We Were Liars. Available in May 2022!

Forensic Accounting and Fraud Examination

Forensic Accounting and Fraud Examination
Author: Mary-Jo Kranacher
Publisher: John Wiley & Sons
Total Pages: 561
Release: 2010-06-08
Genre: Business & Economics
ISBN: 047043774X

Forensic Accounting provides comprehensive coverage of fraud detection and deterrence and includes the broader educational material of the forensic accounting field with all the necessary accompaniments. The text follows the model curriculum for education in fraud and forensic funded by the U.S. national Institute of Justice and developed by a Technical Working Group of experts in the field. The text serves as a comprehensive and authoritative resource for teaching forensic accounting concepts and procedures that is also and appropriate and pedagogically ready for class room use. This easy to read, comprehensive textbook includes case study examples to clearly explain technical concepts and bring the material to life.

Poor Policy

Poor Policy
Author: D. Eric Schansberg
Publisher: Routledge
Total Pages: 214
Release: 2019
Genre: Political Science
ISBN: 1000307646

Challenging the conventional approach most "poverty" books take—a focus on how government attempts to assist the poor with welfare programs—D. Eric Schansberg instead presents in this volume a dynamic and timely alternative to the idea. Using public choice economics, he illustrates how special interest groups advocate policies that benefit themselv

Reclaiming Development in the World Trading System

Reclaiming Development in the World Trading System
Author: Yong-Shik Lee
Publisher: Cambridge University Press
Total Pages: 519
Release: 2016-10-20
Genre: Business & Economics
ISBN: 1107098939

In this second edition, Lee provides extensive coverage of international trade law from an economic development perspective.

The Law Relating to Financial Crime in the United Kingdom

The Law Relating to Financial Crime in the United Kingdom
Author: Karen Harrison
Publisher: Routledge
Total Pages: 252
Release: 2016-03-03
Genre: Social Science
ISBN: 1317026047

Outlining the different types of financial crime and its impact, this book is a user-friendly, up-to-date guide to the regulatory processes, systems and legislation which exist in the UK. Each chapter has a similar structure and covers individual financial crimes such as money laundering, terrorist financing, fraud, insider dealing, market abuse and bribery and corruption. Offences are summarized and their extent is evaluated using national and international documents. Detailed assessments of financial institutions and regulatory bodies are made and the achievements of these institutions are analysed. Sentencing and policy options for different financial crimes are included and suggestions are made as to how criminal proceeds might be recovered. Drawing the different themes of the book together, the final chapter makes recommendations for the future and will provoke further thought and discussion on this topical subject. Each chapter also has a section on Recommending Reading. It will be a valuable resource for students studying vocational courses and will be a key text for undergraduate and post-graduate students in law schools, departments of criminal justice and business schools.

Regulating Fraud (Routledge Revivals)

Regulating Fraud (Routledge Revivals)
Author: Michael Levi
Publisher: Routledge
Total Pages: 398
Release: 2013-11-26
Genre: Social Science
ISBN: 1134049420

First published in 1987, this book discusses white-collar or commercial crime which has grown to be a major issue in our society today. Looking at research from North America and Britain, the book explores the way fraudsters are treated. It draws on various disciplines including Economics, Law, Politics, and Sociology in order to show the frequency and impact of different types of fraud. In this book, Dr. Levi introduces the reader to the key areas of debate: What pressures influence the law on fraud? How do state agencies, self-regulatory bodies, or other professionals police fraud? To what extent are money-laundering and international organized crime breaking down the distinction between policing of the underworld and the upperworld? Dr. Levi concludes with an analysis of national and international policy trends in relation to fraud. This book will be of interests to students of criminology, politics, and the sociology of law as well as to practicing lawyers and other professionals in the business sector.

Politics and Trade in Britain, 1776-1914

Politics and Trade in Britain, 1776-1914
Author: Gordon Bannerman
Publisher: Taylor & Francis
Total Pages: 348
Release: 2023-07-27
Genre: History
ISBN: 1000895939

The period between 1880 and 1914, the subject of this volume, sees increasing questioning of free trade, especially in those sectors impacted adversely by foreign competition, and within political circles, where the notion of protecting native industries shifted from an agricultural to an industrial base. There was a greater willingness, especially in the Conservative party, to consider it as a viable policy. The ‘constituencies’ or interest groups created by free trade however defended it fiercely among the Liberal party and in manufacturing industries, primarily those highly dependent on export markets. Debates on commercial policy in this period had another dimension which had been subsidiary in earlier periods—the colonial empire and the economic, political, and cultural ties with it promoted. The period between 1880 and 1914 was one where the language of empire was at its height and the economic relationship between the Mother Country and the colonies entered political debate in a forceful way. The sources include several petitions from parliamentary papers attacking the system of commercial treaties pursued by the British government. Towards this end, extracts from the journal Fair Trade, and a body of newspaper material detailing extra-parliamentary movements against free trade, from the Leeds Mercury, Glasgow Herald, Pall Mall Gazette, and Daily Mail, are also included. Making the transition to the early twentieth century and the rise of the labour movement, printed sources such as Fabian tracts on tariff reform, as well as material from the International Free Trade Congress, are incorporated.