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Author: Terrence Hake
Publisher:
ISBN: 9781641051552
Category : Biography & Autobiography
Languages : en
Pages : 0
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Book Description
Operation Greylord is the definitive account of the largest corruption bust ever in the history of the United States, told from the prospective of Terrance Hake , who worked under cover posing as a corrupt prosecutor.
Author: Terrence Hake
Publisher:
ISBN: 9781641051552
Category : Biography & Autobiography
Languages : en
Pages : 0
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Book Description
Operation Greylord is the definitive account of the largest corruption bust ever in the history of the United States, told from the prospective of Terrance Hake , who worked under cover posing as a corrupt prosecutor.
Author: OECD
Publisher: OECD Publishing
ISBN: 9264187782
Category :
Languages : en
Pages : 263
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Book Description
This collection of papers provides the key elements needed to build and preserve corruption-free institutions, systems, and private enterprises.
Author: James R. Crockett
Publisher: Univ. Press of Mississippi
ISBN: 1496800036
Category : History
Languages : en
Pages : 488
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Book Description
During the 1980s fifty-seven of Mississippi's 410 county supervisors from twenty-six of the state's eighty-two counties were charged with corruption. The FBI's ploy to catch the criminals was code-named Operation Pretense. Ingenious undercover investigation exposed the supervisors' wide-scaled subterfuge in purchasing goods and services. Because supervisors themselves controlled and monitored the purchasing system, they could supply sham documentation and spurious invoices. Operation Pretense was devised in response to the complaint of a disgruntled company owner, a Pentecostal preacher who balked at adding a required ten percent kickback to his bid. Detailing the intricate story, this book gives an account of the FBI's stratagem of creating a decoy company that ingratiated itself throughout the supervisors' fiefdoms and brought about a jolting exposé, sweeping repercussions, and a crusade for reform. The case was so notable that CBS's Mike Wallace came to Mississippi to cast the 60 Minutes spotlight on this astonishing sting and on the humiliated public servants it exposed to public shame. The conditions that gave rise to such pervasive malfeasance, the major players on both sides, the mortifying indictments, and the push to finish the clean up are all discussed here. In the wake of Operation Pretense were ruined careers, a spirit of watchdog reform, and an overhauled purchasing system bared to public sunshine. However, this cautioning book reveals a system that remains far from perfect. This narrative report on the largest public corruption scandal in Mississippi history serves as a reminder of the conditions that allow such crime to flourish.
Author: Jorge Pontes
Publisher: Bloomsbury Publishing
ISBN: 1350265624
Category : Political Science
Languages : en
Pages : 209
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Book Description
A Financial Times Book to Read in 2022 Operation Car Wash is the inside story of two Brazilian Federal Police officers who found themselves at the centre of the biggest corruption scandal in history; uncovering a web of political and corporate racketeering which would lead them all the way to the arrest and imprisonment of the nation's President. Through engrossing first-hand testimony, Pontes and Anselmo recount the uphill battle faced by the Federal Police in apprehending Brazil's white-collar criminals, in a country where the war on drugs has become a convenient distraction for the politicians and businessmen extracting billions of dollars from the public purse. A historical record that reads like a political police thriller, Operation Car Wash is also a warning to the world: demonstrating how easily institutionalized crime can take root in a nation, and how difficult it can be to eradicate.
Author: Robert Grayson
Publisher: Simon and Schuster
ISBN: 1633559335
Category : Juvenile Nonfiction
Languages : en
Pages : 112
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Book Description
The federal Bureau of Investigation (FBI) is a national agency dedicated to investigation federal crimes. Founded as a small team of special agents on July 26, 1908, the Bureau was first charged with enforcing the growing body of federal laws covering the United States as a whole. Almost from the beginning of its 100-year history, the Bureau has been the subject of legend and controversy. It has also evolved into a vast and sophisticated national law-enforcement agency. Whether as a federal crime-fighting force or a source of investigative support of local and state police forces, the modern FBI strives to embody its ideals of fidelity, bravery, and integrity. When people who commit bribery, extortion, or embezzlement work in local, state, or federal government, then their crimes are a form of public corruption. The perpetrators may be elected officials, judged, building and health inspectors, or even police officers. What these people have in common is a position of public trust, and they have chosen to violate that trust in exchange for money or something else of value. Rooting our corrupt officials and bringing them to justice is a task that falls to special agents of the FBI.
Author: Julie Marie Bunck
Publisher: Penn State Press
ISBN: 0271059451
Category : Social Science
Languages : en
Pages : 445
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Book Description
Bribes, Bullets, and Intimidation is the first book to examine drug trafficking through Central America and the efforts of foreign and domestic law enforcement officials to counter it. Drawing on interviews, legal cases, and an array of Central American sources, Julie Bunck and Michael Fowler track the changing routes, methods, and networks involved, while comparing the evolution and consequences of the drug trade through Belize, Costa Rica, Guatemala, Honduras, and Panama over a span of more than three decades. Bunck and Fowler argue that while certain similar factors have been present in each of the Central American states, the distinctions among these countries have been equally important in determining the speed with which extensive drug trafficking has taken hold, the manner in which it has evolved, the amounts of different drugs that have been transshipped, and the effectiveness of antidrug efforts.
Author: OECD
Publisher: OECD Publishing
ISBN: 926417480X
Category :
Languages : en
Pages : 75
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Book Description
This study focuses on the identification and quantification of the proceeds of active bribery in international business transactions.
Author: Aangel Vianas
Publisher:
ISBN: 9781003529996
Category : History
Languages : en
Pages : 0
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Book Description
"This forensic study of recently opened documents in Britain's National Archives reveals for the first time the details of an officially unnamed secret operation authorized by Winston Churchill in 1940 to keep Spain neutral in World War II through the financial manipulation of Spanish generals. Viänas focuses on the crucial roles played by the British ambassador in Madrid, Sir Samuel Hoare; the embassy's naval attachâe, Captain Alan Hillgarth; and - hitherto unknown to Anglophone readers - the Spanish businessman, Juan March, perhaps one of the richest men in Spain at the time and a financial backer of the military conspirators sparking the Spanish Civil War in 1936. He identifies the likely recipients of the bribes, how they were paid, and the influence they wielded on Spain's dictator, General Francisco Franco, who together with his notorious foreign minister, Ramâon Serrano Suäner, was minded to enter the war on the side of the Axis. With masterly analysis, this book places the bribes paid by Britain in the jigsaw puzzle of why, after all, Spain remained neutral. This volume is a pioneering and important contribution for scholars and students of Anglo-Spanish relations, Spanish-Axis relations, and wider strategic aspects during the Second World War"--
Author: OECD
Publisher: OECD Publishing
ISBN: 9264077014
Category :
Languages : en
Pages : 218
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Book Description
This conference proceedings explores (i) incentives for anti-corruption reform; (ii) the role of criminal law standards and corporate compliance mechanisms; (iii) private-to-private corruption; (iv) preventing and managing conflicts of interest and (v)involving development partners.
Author: OECD
Publisher: OECD Publishing
ISBN: 9264677852
Category :
Languages : en
Pages : 224
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Book Description
Non-trial resolutions, often referred to as settlements, have been the predominant means of enforcing foreign bribery and other related offences since the entry into force of the OECD Anti-Bribery Convention 20 years ago. The last decade has seen a steady increase in the use of coordinated multi-jurisdictional non-trial resolutions, which have, to date, permitted the highest global amount of combined financial penalties in foreign bribery cases. This study is the first cross-country examination of the different types of resolutions that can be used to resolve foreign bribery cases.
