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The Collapse of Lehman Brothers – A Simple Overview0 (0)
| Company Man | The Lehman Brothers bankruptcy is the largest one of all time and it helped spark the 2008 financial crisis. The subject can be a bit complex but given that it’s such a historical event, I think…
Waste Management $1.8 Billion Fraud Story0 (0)
| deepEND | Waste Management FBI Fraud Story When we hear the term waste management, what comes to mind is the truck that picks up garbage, and that’s all. However, there’s more to that. Why do you think Bill Gates…
The $500 Billion/Year World of Counterfeits0 (0)
| VICE | ‘Bad Goods’ is a documentary series for Vice News looking at the worldwide illicit trade market, from wildlife trafficking, counterfeit item selling and sand mining. It will follow key people, from enforcement to traffickers, at the heart…
- 2021
- Counterfeit, Financial crisis
Illegal Logging: The Problem0 (0)
| European Forest Institute | Trees are vital to our planet, they are the natural protectors of our climate. As the largest plants in the world, they provide us with oxygen, store carbon, stabilize the soil, and give life to…
- 2012
- Environmental Crime
How the pandemic has fuelled money laundering I FT4 (1)
| Financial Times | Over the past 12 months Covid-19 has curtailed countless business activities, but not money laundering. The UN estimates some $1.6tn is laundered every year, and authorities say lockdown measures have presented criminals with even greater opportunities…
Ethics Illustrated: How to Avoid Conflicts of Interest0 (0)
| USDA | A judge who has a personal relationship with one of the parties appearing before them in court but still chooses to preside over the case anyway or an employee that accepts a vacation package as a gift…