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Fraud and Corruption - Cases and Materials (Hardcover, 1st ed. 2022)
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Fraud and Corruption - Cases and Materials (Hardcover, 1st ed. 2022)
Series: Contributions to Finance and Accounting
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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 EIB's 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.
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