Legislative
How Sergei Magnitsky Uncovered a $230 Million Tax Fraud
| VICE News | Sergei Magnitsky was a tax advisor tasked with investigating an audacious crime of fraud in Russia. What he discovered went all the way to the highest levels of the Kremlin and implicated police and officials in…
- 2021
- Financial fraud, Corruption
Rajat Gupta on rebuilding his life nearly seven years after insider trading conviction
| CNBC | CNBC’s Andrew Ross Sorkin interviews Rajat Gupta, who served 19 months in prison on federal insider trading charges. This is his first interview since being released from prison in 2016.
- 2019
- Insider trading
Brandpunt – Een lesje faillissementsfraude
| KRO NCRV | Fraude-expert en voormalig hoogleraar Cees Schaap legt aan Sven Kockelmann uit hoe faillissementsfraude vaak gepleegd wordt. Buitenlandse rechtspersonen spelen vaak een hoofdrol. De curator en schuldeisers hebben het nakijken.
- 2013
- Financial fraud, Tax evasion
Gokken met bagger
| BNN VARA | Al meer dan 10 jaar worden in Nederland voormalige zandwinputten volgestort met bagger en licht vervuilde grond. In totaal gaat het om minstens 100 miljoen kubieke meter dat in plassen terecht is gekomen. Soms zitten er…
Nederland fraudeland
| BNN VARA | Huisschilder Willy van der Linden is voor 140 duizend euro opgelicht. Cindy Verhagen heeft reuma en wilde daardoor minder werken. Om haar toekomst veilig te stellen belegt ze haar spaargeld bij een vertrouwd assurantiekantoor. Althans dat…
- 2014
- Financial fraud
Flying Cheap
| Frontline | One year after the deadly airline crash of Continental 3407 in Buffalo, NY, FRONTLINE investigates the accident and discovers a dramatically changed airline industry, where regional carriers now account for half of the nation’s daily departures. The…
- 2010
- Business ethics
The Untouchables
| Frontline | FRONTLINE investigates why Wall Street’s leaders have escaped prosecution for any fraud related to the sale of bad mortgages.
Taxodus – playing the global tax avoidance game
| VPRO | Where do multinationals pay taxes and how much? Gaining insight from international tax experts, this excellent documentary takes a look at tax havens, the people who live there and the routes along which tax is avoided globally….
- 2013
- Tax evasion, Business ethics
Whistleblowers – Alone against the system
| DW Documentary | Consternation, anger, a sense of powerlessness. A decision is made, and there’s no turning back. Your conscience begins to consider the possible consequences. It’s the start of a struggle against a system — and former allies…
- 2012
- Corruption, Business ethics