Extortion

Extortion PDF Author: Peter Schweizer
Publisher: Houghton Mifflin Harcourt
ISBN: 0544103343
Category : Political Science
Languages : en
Pages : 261

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Book Description
A major new expose of financial outrages in Washington, by the best-selling author and investigative journalist.

Extortion

Extortion PDF Author: Peter Schweizer
Publisher: Houghton Mifflin Harcourt
ISBN: 0544103343
Category : Political Science
Languages : en
Pages : 261

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Book Description
A major new expose of financial outrages in Washington, by the best-selling author and investigative journalist.

Legal Extortion

Legal Extortion PDF Author: Jack D. Atchison
Publisher: Northwest Publishing
ISBN: 9780761001515
Category : Business & Economics
Languages : en
Pages : 577

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Book Description
LEGAL EXTORTION: THE WAR AGAINST LINCOLN SAVINGS & CHARLIE KEATING, a book written by Jack D. Atchison, presenting, through the use of first person accounts & extensive documentation, the public policy, economic, business, accounting, legal, & regulatory issues that were the basic fabric of the government's vendetta-like attack against Lincoln Savings & Keating. Mr. Atchison, as a former partner on certain audits of Lincoln Savings & a former executive of American Continental Corporation, Lincoln's parent, is uniquely qualified to tell this complex & intriguing story. LEGAL EXTORTION, for the first time, provides the American public with an inside view of the government's carefully orchestrated strategy to destroy Keating, as well as the government's broader role & culpability in the demise of the savings & loan industry. For additional information or to purchase this landmark publication, contact: CharBro Books, Inc., P.O. Box 30392, Phoenix, AZ 85046-0392 or send a fax to 602-494-3077. For CompuServe members & other computer network users, type: [email protected].

Resisting Extortion

Resisting Extortion PDF Author: Eduardo Moncada
Publisher: Cambridge University Press
ISBN: 1108843387
Category : Political Science
Languages : en
Pages : 269

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Book Description
New ethnographic data leads to insights into the widespread yet understudied phenomenon of criminal extortion in Latin America.

The Legal Extortion Racket

The Legal Extortion Racket PDF Author: Jim Diamond
Publisher: Grosvenor House Publishing
ISBN: 1803813806
Category : Law
Languages : en
Pages : 150

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Book Description
JIM has had a 40 years career in the law. During that period, he worked as an outdoor clerk for Weightman's, a small legal firm in Liverpool, at the end of the 1970s and moved to London in the early 1980s. He worked in-house for Clifford Turner (now Clifford Chance) during the 1980s and Allen & Overy during the 1990s. With Clifford Turner and Allen & Overy being two of the top five City of London law firms, he spent most of my time working on some of the highest legal costs, disputes, and budgets over a two-decade period. Throughout the last two decades, he has worked independently. With a client base ranged from individuals and small and medium-sized enterprises (SMEs) to billionaires and corporate clients such as Goldman Sachs. He has worked on many legal costs dispute cases throughout the UK. The different systems across England, Wales, Scotland and the Channel Islands all suffer, from his view, the same problems, including a lack of transparency and a lack of regulatory controls and protocols to protect the client from overcharging. The book also looks at Jim's life journey from a comprehensive school education in inner city Liverpool in 70s to publishing stats on the UK legal market place which have over two decades been published worldwide. The book looks at specific cases and his fights with the legal regulators in the UK. Some cases are absolutely shocking and bring shame on the legal profession and legal regulators. To balance the book, he has added chapters which give a personal account of why/who he is.

United States Attorneys' Manual

United States Attorneys' Manual PDF Author: United States. Department of Justice
Publisher:
ISBN:
Category : Justice, Administration of
Languages : en
Pages : 720

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Book Description


Bribery and Extortion

Bribery and Extortion PDF Author: Alexandra Addison Wrage
Publisher: Bloomsbury Publishing USA
ISBN: 0275996506
Category : Law
Languages : en
Pages : 177

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Book Description
Bribery plays a significant role in international criminal activity. Terrorists pay bribes. Money-launderers pay bribes. Those who traffic in people, narcotics, and illegal arms pay bribes. People pay immigration officers not to ask, customs officials not to inspect, and police officers not to investigate. Bribes follow patterns that are not at all mysterious to the officials, salesmen, and citizens who seek them and pay them. Using a series of international cases, Wrage examines bribery, peeling back the mystique and ambiguity and exposing the very simple transactions that lie beneath. She shows how these seemingly everyday transactions can affect security, democratization, and human aid. Examples from around the world help to illustrate the nature of the problem and efforts at combating it. Bribery plays a significant role in international criminal activity. Terrorists pay bribes. Money-launderers pay bribes. Those who traffic in people, narcotics, and illegal arms pay bribes. People pay immigration officers not to ask, customs officials not to inspect, and police officers not to investigate. At corporate headquarters in the United States, it can be easy to dismiss modest bribes in distant countries as an unfortunate cost of doing business. Bribes follow patterns that are not at all mysterious to the officials, salesmen, and citizens who seek them and pay them. Using a series of international cases, Wrage examines bribery, peeling back the mystique and ambiguity and exposing the very simple transactions that lie beneath. She shows how these seemingly everyday transactions can affect security, democratization, and human aid around the globe. Bribery and Extortion presents a clear picture of the world of bribery and the havoc it can wreak on whole populations. Wrage covers commercial bribery, administrative and service-based bribery, and extortion. She considers bribery and extortion at both high levels of government and lower levels on the street. Examples from around the world help to illustrate the nature of the problem and efforts at combating it. The book concludes with practical suggestions and an assessment of current efforts to stem the tide of bribery and restore transparency to everyday transactions in all realms.

Money for Nothing

Money for Nothing PDF Author: Fred S. McChesney
Publisher: Harvard University Press
ISBN: 9780674583306
Category : Business & Economics
Languages : en
Pages : 252

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Book Description
The increased power of lobbyists in Washington and the excesses of campaign contributions suggest a government corrupted. But as McChesney shows, payments to politicians are often made not for political favors, but to avoid political disfavor. He analyzes the patterns of legal extortion underlying the current fabric of interest-group politics.

United States Code

United States Code PDF Author: United States
Publisher:
ISBN:
Category : Law
Languages : en
Pages : 1146

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Book Description
"The United States Code is the official codification of the general and permanent laws of the United States of America. The Code was first published in 1926, and a new edition of the code has been published every six years since 1934. The 2012 edition of the Code incorporates laws enacted through the One Hundred Twelfth Congress, Second Session, the last of which was signed by the President on January 15, 2013. It does not include laws of the One Hundred Thirteenth Congress, First Session, enacted between January 2, 2013, the date it convened, and January 15, 2013. By statutory authority this edition may be cited "U.S.C. 2012 ed." As adopted in 1926, the Code established prima facie the general and permanent laws of the United States. The underlying statutes reprinted in the Code remained in effect and controlled over the Code in case of any discrepancy. In 1947, Congress began enacting individual titles of the Code into positive law. When a title is enacted into positive law, the underlying statutes are repealed and the title then becomes legal evidence of the law. Currently, 26 of the 51 titles in the Code have been so enacted. These are identified in the table of titles near the beginning of each volume. The Law Revision Counsel of the House of Representatives continues to prepare legislation pursuant to 2 U.S.C. 285b to enact the remainder of the Code, on a title-by-title basis, into positive law. The 2012 edition of the Code was prepared and published under the supervision of Ralph V. Seep, Law Revision Counsel. Grateful acknowledgment is made of the contributions by all who helped in this work, particularly the staffs of the Office of the Law Revision Counsel and the Government Printing Office"--Preface.

Criminal Law

Criminal Law PDF Author: Joycelyn M. Pollock
Publisher: Routledge
ISBN: 1317523156
Category : Law
Languages : en
Pages : 841

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Book Description
Criminal Justice Procedure gives clear guidance on the most common questions faced by today''s law enforcement, offering fresh look at 21st century pre-trial protocol. Unlike other case books, this newly revised edition eschews legal theory in favor of the practical know-how needed to not to parse, but apply criminal law. Emphasis has been placed on just exactly how practitioners should conduct hot-button procedures such as airport and border searches. Moreover, the book also addresses the often dire implications of deviating from proper practice - how a false step can translate into a violati.

Social Dimensions of Organised Crime

Social Dimensions of Organised Crime PDF Author: Corinna Elsenbroich
Publisher: Springer
ISBN: 3319451693
Category : Computers
Languages : en
Pages : 246

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Book Description
This book presents a multi-disciplinary investigation into extortion rackets with a particular focus on the structures of criminal organisations and their collapse, societal processes in which extortion rackets strive and fail and the impacts of bottom-up and top-down ways of fighting extortion racketeering. Through integrating a range of disciplines and methods the book provides an extensive case study of empirically based computational social science. It is based on a wealth of qualitative data regarding multiple extortion rackets, such as the Sicilian Mafia, an international money laundering organisation and a predatory extortion case in Germany. Computational methods are used for data analysis, to help in operationalising data for use in agent-based models and to explore structures and dynamics of extortion racketeering through simulations. In addition to textual data sources, stakeholders and experts are extensively involved, providing narratives for analysis and qualitative validation of models. The book presents a systematic application of computational social science methods to the substantive area of extortion racketeering. The reader will gain a deep understanding of extortion rackets, in particular their entrenchment in society and processes supporting and undermining extortion rackets. Also covered are computational social science methods, in particular computationally assisted text analysis and agent-based modelling, and the integration of empirical, theoretical and computational social science.