Blindsonen
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Fraud Examinations in White-Collar Crime Investigations
Author: Petter Gottschalk
language: en
Publisher: Taylor & Francis
Release Date: 2023-05-30
This book reviews a range of reports written by fraud examiners after completing internal investigations. These reports are normally kept secret and are the property of client organizations, which do not wish to disclose potential wrongdoing that can harm the reputation of the businesses. Fraud Examinations in White-Collar Crime Investigations was able to retrieve several recent reports, including foreign aid kickbacks, Russian favors to the Biathlon president, and Leon Black’s deals with Jeffrey Epstein. While not claiming that the obtained reports are representative for the outcome of the private investigation industry, the reports do provide insights into the variety of issues that fraud examiners address in their internal investigations and the quality of their work. This book identifies convenience themes and assesses investigation maturity across the reports analyzed. It considers the motives of and opportunities for white-collar criminals, as well as their willingness to engage in unlawful activity, and assesses to what extent fraud examiners are either efficient or deficient in their work. A compelling read, this book will appeal to students and scholars of criminology, sociology, law, and politics, and all those interested in fraud examinations in relation to white-collar crime.
Mordvarger Del 1: Død og begravet
Author: Esben Kobberstad
language: no
Publisher: E. Kobb-Publishing
Release Date: 2020-03-11
Ingenting gjør Daniel Acosta Berg mer lykkelig enn å jakte på slike som seg selv. Det eneste som skiller ham fra tungt kriminelle og mordere er ren og skjær flaks, noen få gram selvkontroll og det faktum at han er politimann. Ingenting varer evig. En dag blir han tilkalt for å etterforske et særdeles brutalt torturdrap, og det er bare begynnelsen. Snart befinner Daniel og hans kollegaer i Innsatsgruppe Charlie seg i tidsnød, for dødstallet fortsetter bare å stige mens de prøver å navigere seg helskinnet gjennom et dystert, fremtidig vrengebilde av det norske samfunnet. Esben Kobberstad er historiker og forfatter. Han bor og skriver på Langhus utenfor Oslo.
The Transformation of Private Law – Principles of Contract and Tort as European and International Law
Eminent lawyers from academia, international judiciary and legal practice join up to honour Professor Mads Andenas KC (Hon). Contributions form a cutting edge volume across legal disciplines led by an advisory editorial committee including Prof. Guido Alpa, Prof. Carl Baudenbacher, Prof. Eirik Bjorge, Prof. Giuseppe Conte and Prof. Duncan Fairgrieve. The general private law of tort and delict is subject to a transformation where the traditional national framework is becoming gradually less relevant. Much of the modernisation of private law takes place not at the domestic level but at a European or international level such as in international commercial conventions or EU consumer protection legislation. Remedies in regulatory law are becoming ever more important. The role of the European Court of Justice in developing general principles of contract and tort is ever increasing. Tort liability is an important subject of international conventions with the caselaw of the International Court of Justice developing general principles of tort liability in public international law.