SettingsWhite-collar criminals
Carl Isett
Carl Hawkins Isett (born March 7, 1957) is a Certified Public Accountant from Lubbock, Texas, and a Republican former member of the Texas House of Representatives.
Carl Hawkins Isett (born March 7, 1957) is a Certified Public Accountant from Lubbock, Texas, and a Republican former member of the Texas House of Representatives.
Control fraud
Control fraud occurs when a trusted person in a high position of responsibility in a company, corporation, or state subverts the organization and engages in extensive fraud for personal gain.
Control fraud occurs when a trusted person in a high position of responsibility in a company, corporation, or state subverts the organization and engages in extensive fraud for personal gain.
Du Jun
Du Jun is a Chinese businessman and financier with origins in Beijing.
Du Jun is a Chinese businessman and financier with origins in Beijing.
Helmut Kiener
The K1 fund was a British Virgin Islands based hedge fund, initially marketed to and invested in by mainly German-based private investors, and latterly a series of global banks.
The K1 fund was a British Virgin Islands based hedge fund, initially marketed to and invested in by mainly German-based private investors, and latterly a series of global banks.
Ian Schrager
Ian Schrager (born July 19, 1946) is an American hotelier, entrepreneur and real estate developer.
Ian Schrager (born July 19, 1946) is an American hotelier, entrepreneur and real estate developer.
Munib Usanovic
Munib Ušanović is a former Bosnian secretary general of NFSBiH and is currently being prosecuted over tax evasion and illegal misappropriation of the NFSBiH funds.
Munib Ušanović is a former Bosnian secretary general of NFSBiH and is currently being prosecuted over tax evasion and illegal misappropriation of the NFSBiH funds.
Oscar Wyatt
Oscar Sherman Wyatt, Jr. is an American businessman.
Oscar Sherman Wyatt, Jr. is an American businessman.
Raj Rajaratnam
Raj Rajaratnam (ராஜ் ராஜரத்தினம்; born June 15, 1957) is a Tamil American former hedge fund manager and founder of the Galleon Group, a New York-based hedge fund management firm.
Raj Rajaratnam (ராஜ் ராஜரத்தினம்; born June 15, 1957) is a Tamil American former hedge fund manager and founder of the Galleon Group, a New York-based hedge fund management firm.
Rogue trader
A rogue trader is an authorised employee making unauthorised trades on behalf of their employer.
A rogue trader is an authorised employee making unauthorised trades on behalf of their employer.
Tongsun Park
Tongsun Park (born 1935 in Sunch'ŏn, Korea), also known as Pak Dong-seon, was a figure in two political money-related scandals: Koreagate in the 1970s, and the Oil-for-Food Program scandal...
Tongsun Park (born 1935 in Sunch'ŏn, Korea), also known as Pak Dong-seon, was a figure in two political money-related scandals: Koreagate in the 1970s, and the Oil-for-Food Program scandal...
White-collar crime
Within the field of criminology, white-collar crime has been defined by Edwin Sutherland as "a crime committed by a person of respectability and high social status in the course of his occupation".
Within the field of criminology, white-collar crime has been defined by Edwin Sutherland as "a crime committed by a person of respectability and high social status in the course of his occupation".