Showing results for "True Crime" in Money & Finance

Lloyd Constantine began his career in legal services, representing impoverished clients in civil rights and constitutional cases. Decades later, he would make headlines for representing retailers and consumers against a cartel that undermined one of the fundamental tenets of commerce in America: competition. A man who thrives on competition himself, Constantine now gives us the insider's story on the biggest antitrust lawsuit in history - a case that pitted his small firm against financial-industry giants Visa and MasterCard, along with Clifford-Chance, the largest law firm in the world.

What drug lords learned from big business. How does a budding cartel boss succeed (and survive) in the $300 billion illegal drug business? By learning from the best, of course. From creating brand value to fine-tuning customer service, the folks running cartels have been attentive students of the strategy and tactics used by corporations such as Walmart, McDonald's, and Coca-Cola.

It was the most brutal corporate restructuring in Wall Street history. The 2015 bankruptcy brawl for the storied casino giant, Caesars Entertainment, pitted brilliant and ruthless private equity legends against the world's most relentless hedge fund wizards.

The story is about life some millions of light-years away from our galaxy which plans to take the solar energy to generate its own power thereby weakening the sun and expediting the process of sun's self burning theory putting the living beings on earth at risk. The story is set centuries ahead of us, the space travel and add to a love triangle.Narrator : Pavan PSP New Episodes every Monday and WednesdayProduced by TeluguOne.For Sponsorships and Promotions reach out to us at teluguonepodcasts@gmail.com✨ Contact - +91 9160311880Radio : www.teluguoneradio.comTelugu One : https://...

A remarkable debut by one of America's premier young reporters on financial corruption, American Kleptocracy offers the first explosive investigation into how the United States of America built the largest illicit offshore finance system the world has ever known.

From journalist Chris Blackhurst, Too Big to Jail unveils how HSBC facilitated mass money laundering schemes for brutal drug kingpins and rogue nations – and thereby helped to grow one of the deadliest drugs empires the world has ever seen. 'Packed with insights and details that will both...

No name is more synonymous with the evils of Wall Street than Bernie Madoff. Arrested for fraud in 2008 - during the depths of the global financial crisis - the 70-year-old market maker, investment advisor, and former chairman of the NASDAQ had orchestrated the largest Ponzi scheme in world history, fleecing thousands of investors across the globe to the tune of $65 billion. To this day, questions remain: Why did he do it? How did he get away with it for so long? What did his family know? Who is the elusive Bernie Madoff?

What if a true crime story didn’t end with heartbreak, but sparked real change?Straight from the desk of McGruff the Crime Dog® and the National Crime Prevention Council comes True Crime Prevention, the Podcast that goes beyond the headlines and provides real solutions.Host Paul DelPonte will take a bite out of fear and serve up a podcast that’s not just about stories... it’s about solutions.Subscribe to us on YouTube to catch the full video version of every episode: https://www.youtube.com/@McGrufftheCrimeDogNCPCHosted by Paul DelPonte.

The inside story of the largest law-enforcement sting operation ever, in which the FBI made its own tech start-up to wiretap the world, shows how cunning both the authorities and drug traffickers have become, with privacy implications for everyone. In 2018, a powerful app for secure...

Every transaction leaves a trace. On Takedown, we investigate the financial crimes that shape our world—and ruin lives. We bring you deep-dive documentaries and breaking investigative news on fraud, money laundering, and corporate greed. If you want to understand how the dark side of global finance really operates, you’re in the right place.

Dive into a gripping tale of white-collar crime and intrigue through the eyes of Montague, a member of New Yorks elite. As Montague navigates the treacherous waters of high finance, he witnesses the cunning manipulation of the stock market by the vengeful financier Dan Waterman—whose character draws inspiration from the infamous J.P. Morgan. Prepare for a captivating exploration of ambition, revenge, and the complexities of wealth. (Summary by Margaret)

Rhode Island's Top Criminal Defense Attorney John Calcagni shares some insight into various topics of the Law. Understanding your basic rights can be a huge asset if you ever find yourself in an unfortunate situation like being accused of a crime. John L. Calcagni, III, is a prominent Rhode Island criminal defense attorney with extensive experience as a former military prosecutor (JAG Corps) and Special Assistant U.S. Attorney, specializing in federal, state, and military cases, including violent crimes, drug offenses, sex crimes, and white-collar cases, leveraging his prosecution background ...

What would be the "right" price for your loved one - and can you avoid putting others at risk by paying it? What prevents criminals from maltreating hostages? How do you (safely) pay a ransom? Kidnap: Inside the Ransom Business uncovers how a group of insurers at Lloyd's of London have solved these thorny problems for their customers. Based on interviews with industry insiders (from both sides), as well as hostage stakeholders, it uncovers an intricate and powerful private governance system ordering transactions between the legal and the criminal economies.

Understand the background behind a historic theft of ether. Dive into the Ethereum blockchain that hosts smart contracts. Learn more about the team that established Ethereum and kept it alive. Keep pace with what’s happening in blockchain and what the financial future may hold. The potential of blockchain to transform industries, from finance to health care, has garnered the attention of corporations and individuals all over the world. A heist of millions demands evaluation.

No One Would Listen: A True Financial Thriller is exactly what the title promises. This is more than another book about the Bernie Madoff scandal, this is a fast-paced, blow-by-blow, true-crime story that you have to hear to believe. In a true David and Goliath tale, the underdog number cruncher uncovers the largest financial fraud in history, and has to fight everything and everyone in the system to bring it down.

This account describes how a 28-year-old from Watford, Nick Leeson, plunged Barings Bank into ruin. In 1994, Leeson seemed to be making the company millions of pounds a week, but he explains how the cover-up of a colleague's small error led to the crash of Britain's oldest merchant bank.

Im Podcast “Wheels & Crime” powered by »kfz-betrieb« spricht Redakteurin Silvia Lulei mit Gästen aus Justiz sowie Kfz-Experten über Streitfälle und Rechtsthemen, die die Kfz-Branche betreffen. Über Geldwäsche, Sanktionsumgehungen beim Fahrzeugexport, konkrete Urteile aus Kauf- und Schadensrecht und vieles mehr. Die Hostin erklärt Hintergründe und Zusammenhänge. Verständlich und immer mit Blick auf konkrete Empfehlungen für Autohändler und Werkstätten. Wheels & Crime finden Sie auf allen relevanten Podcast-Plattformen - und natürlich auf der »kfz-betrieb«-Website. Die ...

The world of business runs on trust, but that trust is routinely broken. From stock market manipulation to accounting fraud, corporate executives and Wall Street insiders find endless, creative ways to cheat the system. With engaging stories and compelling data analysis, Erik Lie reveals how these schemes work and how to catch them.

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Welcome to The Badge and Beyond. We are Danny Mikati and Anthony Macklin, and we are the creators of this YouTube channel and Podcast series, The Badge and Beyond. As two highly experienced, skilled and ethical ex Police Officers, we now run a private investigation firm called Precision Integrity Service, based in Sydney but operating around the world in select countries. A few years ago, we became very disillusioned after spending decades in the NSW Police Force and believed we could be more effective helping people that needed our assistance by running our own operation. We started ...