Fraud and corruption : cases and materials / Duncan Smith.
Smith, Duncan.
2022
HV6691
Available Online

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Details

Title
Fraud and corruption : cases and materials / Duncan Smith.
Author
Smith, Duncan.
ISBN
9783031100635 (electronic bk.)
3031100638 (electronic bk.)
303110062X
9783031100628
DOI
https://doi.org/10.1007/978-3-031-10063-5
Publication Details
Cham, Switzerland : Springer, 2022.
Language
English
Description
1 online resource.
Item Number
10.1007/978-3-031-10063-5 doi
Call Number
HV6691
Dewey Decimal Classification
362.88/963
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.
Bibliography, etc. Note
Includes bibliographical references.
Access Note
Access limited to authorized users.
Series
Contributions to finance and accounting.
Available in Other Form
Print version: 9783031100628
Linked Resources
Online Access
Record Appears in
Online Resources > Ebooks
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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 Website
Chapter 3: Financial Services
3.1 Malaysia Development Berhad
3.1.1 Text from Wikipedia (January 21, 2022)
3.1.2 Text from US Department of Justice Website (January 21, 2022)
3.1.3 Text from US Department of Justice Website (January 21, 2022)
3.2 Goldman Sachs: 1MDB
3.2.1 Text from US Department of Justice Website (11 February 2022)
3.3 Bernard L Madoff
3.3.1 Text from Wikipedia (January 21, 2022)
3.4 Wells Fargo
3.4.1 Text from Wikipedia (January 23, 2022)
3.5 NatWest

3.5.1 Text from the US Department of Justice
3.6 Credit Suisse (Mozambique)
3.6.1 Text from US DoJ Website (February 5, 2022)
3.7 Deutsche Bank AG
3.7.1 Text from Wikipedia (February 5, 2022)
3.8 BCCI
3.8.1 Text from Wikipedia (February 5, 2022)
Chapter 4: Transport
4.1 Airbus
4.1.1 Text from the US DoJ Website Friday, January 31, 2020
4.2 VW
4.2.1 Text from US Department of Justice
4.2.2 Text from US Department of Justice Website
4.2.3 Text from US Department of Justice Website
4.2.4 Text from EIBś Website
4.3 Rolls Royce

4.3.1 Text from UK SFO Website (February 11, 2022)
4.3.2 Text from UK SFO Website (February 11, 2022):
4.3.3 Text from UK SFO Website (February 11, 2022)
4.3.4 Text from US DoJ Website (February 11, 2022)
Chapter 5: Communications
5.1 Ericsson
5.1.1 Text from US Department of Justice Website (January 21, 2022)
5.2 Telia
5.2.1 Text from Wikipedia (22 January 2022)
5.2.2 Text from US Department of Justice Website
5.3 WorldCom
5.3.1 Text from Wikipedia (26 January 2022)
Chapter 6: Education
6.1 US College Corruption

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