Showing titles in Corruption & Misconduct

An unprecedented behind-the-scenes portrait of the Trump presidency from the anonymous senior official whose first words of warning about the president rocked the nation's capital.

The dust had yet to settle on the global financial crisis in 2009 when an unlikely Wharton grad set in motion a fraud of unprecedented gall and magnitude--one that would come to symbolize the next great threat to the global financial system. At the centre of this fraud was Jho Low--a character so preposterous he seems made up. Federal agents who helped unravel Bernie Madoff's Ponzi scheme say the Jho Low affair, when its full contours become known, will become a textbook case for tracking transnational fraud in the modern age.

The Spanish military coup of 1936 was launched to overturn the social and economic reforms of the democratic Second Republic, and its educational and cultural challenges to the established order. The consequent civil war was fought in the interests of the landowners, industrialists, bankers, clerics and army officers whose privileges were threatened. However, a central justification for a war that took the lives of around 500,000 Spaniards was that it was being fought to combat an alleged scheme for world domination by a non-existent ‘Jewish-Masonic-Bolshevik Conspiracy’.

One of the most feared Chicago mobsters, Sam Giancana, clawed his way to the top of the Mafia hierarchy by starting as a hit man for Al Capone. He was known as one of the best vehicle escape artists, a tenacious business man, and a ruthless killer. He partied with major stars such as Frank Sinatra and Marilyn Monroe and did business with agents ranging from the CIA to the Vatican to the shah of Iran. When politician Joe Kennedy gave Giancana the chance to use mob muscle to get his son John elected, Giancana jumped at the task.

It could have been so much worse: a deeply reported, insider story of how a handful of Washington officials staged a daring resistance to an unprecedented presidency and prevented chaos overwhelming the government and the nation.

The world's 'Big Four' accountancy firms - PwC, Deloitte, Ernst & Young, and KPMG - have become a gilded elite. Up in the high six figures, an average partner salary rivals that of a Premier League footballer. But how has the seemingly humdrum profession of accountancy got to this level? And what is the price we pay for their excesses? Leading investigative journalist Richard Brooks charts the profession's rise to global influence and offers a gripping exposé of the accountancy industry.

Mafia Spies is the definitive account of America’s most remarkable espionage plots ever - with CIA agents, mob hitmen, “kompromat” sex, presidential indiscretion, and James Bond-like killing devices together in a top-secret mystery full of surprise twists and deadly intrigue. In the early 1960s, two top gangsters, Johnny Roselli and Sam Giancana, were hired by the CIA to kill Cuba’s Communist leader, Fidel Castro, only to wind up murdered themselves amidst Congressional hearings and a national debate about the JFK assassination.

It's the late 1960s, and homosexuality has only just been legalised, and Jeremy Thorpe, the leader of the Liberal party, has a secret he's desperate to hide. As long as Norman Scott, his beautiful, unstable lover is around, Thorpe's brilliant career is at risk. With the help of his fellow politicians, Thorpe schemes, deceives and embezzles - until he can see only one way to silence Scott for good. The trial of Jeremy Thorpe changed our society forever: it was the moment the British public discovered the truth about its political class.

China is killing Americans and working aggres­sively to maximize the carnage while our leaders remain passive and, in some cases, compliant. Why? If anyone could crack the code, it’s the renowned nonpartisan investigator Peter Schweizer. Schweizer’s previous three number one New York Times bestsellers sent shock waves through official Wash­ington, sparking FBI investigations and congres­sional probes that continue to this day.

During the final three years of the Obama administration, Richard Stengel, the former editor of Time magazine and an Under Secretary of State, was the single person in government tasked with unpacking, disproving, and combating both ISIS's messaging and Russian disinformation. Then, in 2016, as the presidential election unfolded, Stengel watched as Donald Trump used disinformation himself, weaponizing the grievances of Americans who felt overlooked. In fact, Stengel quickly came to see how all three players had used the same playbook: ISIS sought to make Islam great again....

As a private banker working for the largest bank in the world, UBS, Bradley Birkenfeld was an expert in Switzerland's shell-game of offshore companies and secret numbered accounts. He wined and dined ultrawealthy clients whose millions of dollars were hidden away from business partners, spouses, and tax authorities. As his client list grew, Birkenfeld lived a life of money, fast cars, and beautiful women, but when he discovered that UBS was planning to betray him, he blew the whistle to the US government.

The two-time Pulitzer Prize-winning journalist Jake Bernstein takes us inside the world revealed by the Panama Papers - illicit money, political corruption and fraud on a global scale. A hidden circulatory system flows beneath the surface of global finance, carrying trillions of dollars from drug trafficking, tax evasion, bribery and other illegal enterprises. This network masks the identities of the individuals who benefit, aided by bankers, lawyers and auditors who get paid to look the other way.

Beginning with the mystery of Alexei Navalny's murder in the Arctic Wolf penal colony in a remote part of Siberia, the book tellss the life story of the Russian opposition leader who was a perpetual thorn in the side of Vladimir Putin. It's a warts-and-all biography of Navalny, a highly charismatic but controversial figure who flirted with far-right Russian nationalists at one point, told by a larger-than-life journalist, based in London and Kyiv, who met Navalny twice.

Boris Johnson was touted as the saviour of the country and the Conservative Party, obtaining a huge commons majority and finally getting Brexit done. But within three short years, he was deposed in disgrace, leaving the country in crisis. With unparalleled access to those who were in the room when key decisions were made, Payne tells of the miscalculations and mistakes that led to Boris’s downfall. This is a gripping and timely look at how power is gained, wielded and lost in Britain today.

Geoff Shepard had a ringside seat to the unfolding Watergate debacle. As the youngest lawyer on Richard Nixon’s staff, he personally transcribed the Oval Office tape in which Nixon appeared to authorize getting the CIA to interfere with the ongoing FBI investigation, and even coined the phrase “the smoking gun.” Like many others, the idealistic Shepard was deeply disappointed in the president. But as time went on, the meticulous lawyer was nagged by the persistent sense that something wasn’t right with the case against Nixon.

Supplemented with referential information and culled from more than a dozen interviews with Putin over a two-year period - spanning Stone's first trip to Moscow to meet with NSA whistle-blower Edward Snowden to his most recent visit after the election of President Donald Trump - The Putin Interviews is based on what journalists, news organizations, and other world leaders have long coveted: extended, unprecedented access to Russian President Vladimir Putin.

The definitive portrait of the powerful, corruption-ridden Teamsters union and its legendary president Jimmy Hoffa - organizer, gangster, convict, and conspirator - with a new afterword by the author.

Everyone has heard of Erdogan: Turkey’s bullish, mercurial president is the original postmodern populist. Around the world, other strongmen are now following the path that he has blazed. For the first time, Erdogan Rising tells the inside story of how a democracy on the fringe of Europe has succumbed to dictatorship. Hannah Lucinda Smith, Turkey correspondent with The Times of London, has witnessed all that has befallen Turkey and the wider region since the onset of the Arab Spring.

Bob Woodward exposes one of the final pieces of the Richard Nixon puzzle in his new book, The Last of the President's Men. Woodward reveals the untold story of Alexander Butterfield, the Nixon aide who disclosed the secret White House taping system that changed history and led to Nixon's resignation.

Money laundering has been around for centuries. For as long as people have been stealing money, there's been an industry ready to wash it. But recent tech innovations have created vastly complex new systems for laundering that threaten to overwhelm authorities, destabilise economies and disrupt societies. Ranging from the flamboyant luxury of Dubai hotels to quiet coastal Ireland, from the UK to Nigeria and from Indonesia to North Korea, Rinsed is a truly global relevatory investigation into the new army of innovative launderers ... and the consequences for all of us.