Secrets of Insider Trader: Insight, Aspects, SCAMs, and Prosecution is a profound journey into the elusive world of insider trading. Designed for astute investors and financial professionals, it unravels the complexities of market manipulation with real-world cases and regulatory comparisons between SEBI (India), SEC (U.S.), and FCA (U.K.). This book doesn’t just explain insider trading—it immerses readers in the drama of high-stakes scandals, legal battles, and regulatory strategies. Whether you're an investor aiming to safeguard your assets or a financial expert navigating compliance, this essential read offers powerful insights into the mechanisms of market surveillance, ensuring you stay ahead in an unpredictable financial landscape.This book is forwarded by Sh. (Prof.) S.P. Baghel, Minister of State for Panchayti Raj, Govt. Of India.

Secrets of Insider Trader: Insight, Aspects, SCAMs, and Prosecution is a profound journey into the elusive world of insider trading. Designed for astute investors and financial professionals, it unravels the complexities of market manipulation with real-world cases and regulatory comparisons between SEBI (India), SEC (U.S.), and FCA (U.K.). This book doesn't just explain insider trading-it immerses readers in the drama of high-stakes scandals, legal battles, and regulatory strategies. Whether you're an investor aiming to safeguard your assets or a financial expert navigating compliance, this essential read offers powerful insights into the mechanisms of market surveillance, ensuring you stay ahead in an unpredictable financial landscape.This book is forwarded by Sh. (Prof.) S.P. Baghel, Minister of State for Panchayti Raj, Govt. Of India.

The Canadian edition of The Little Black Book of Scams is a compact and easy to use reference guide filled with information Canadians can use to protect themselves against a variety of common scams. It debunks common myths about scams, provides contact information for reporting a scam to the correct authority, and offers a step-by-step guide for scam victims to reduce their losses and avoid becoming repeat victims. Consumers and businesses can consult The Little Black Book of Scams to avoid falling victim to social media and mobile phone scams, fake charities and lotteries, dating and romance scams, and many other schemes used to defraud Canadians of their money and personal information.

Since 2001, the CERT® Insider Threat Center at Carnegie Mellon University’s Software Engineering Institute (SEI) has collected and analyzed information about more than seven hundred insider cyber crimes, ranging from national security espionage to theft of trade secrets. The CERT® Guide to Insider Threats describes CERT’s findings in practical terms, offering specific guidance and countermeasures that can be immediately applied by executives, managers, security officers, and operational staff within any private, government, or military organization. The authors systematically address attacks by all types of malicious insiders, including current and former employees, contractors, business partners, outsourcers, and even cloud-computing vendors. They cover all major types of insider cyber crime: IT sabotage, intellectual property theft, and fraud. For each, they present a crime profile describing how the crime tends to evolve over time, as well as motivations, attack methods, organizational issues, and precursor warnings that could have helped the organization prevent the incident or detect it earlier. Beyond identifying crucial patterns of suspicious behavior, the authors present concrete defensive measures for protecting both systems and data. This book also conveys the big picture of the insider threat problem over time: the complex interactions and unintended consequences of existing policies, practices, technology, insider mindsets, and organizational culture. Most important, it offers actionable recommendations for the entire organization, from executive management and board members to IT, data owners, HR, and legal departments. With this book, you will find out how to Identify hidden signs of insider IT sabotage, theft of sensitive information, and fraud Recognize insider threats throughout the software development life cycle Use advanced threat controls to resist attacks by both technical and nontechnical insiders Increase the effectiveness of existing technical security tools by enhancing rules, configurations, and associated business processes Prepare for unusual insider attacks, including attacks linked to organized crime or the Internet underground By implementing this book’s security practices, you will be incorporating protection mechanisms designed to resist the vast majority of malicious insider attacks.

An in-depth scrutiny into the American savings and loan financial crisis in the 1980s. The authors come to conclusions about the deliberate nature of this financial fraud and the leniency of the criminal justice system on these 'Gucci-clad white-collar criminals'.

*A New York Times Bestseller* An important overview of the way our justice system works, and why the rule of law is essential to our survival as a society—from the one-time federal prosecutor for the Southern District of New York, and host of the Doing Justice podcast. Preet Bharara has spent much of his life examining our legal system, pushing to make it better, and prosecuting those looking to subvert it. Bharara believes in our system and knows it must be protected, but to do so, he argues, we must also acknowledge and allow for flaws both in our justice system and in human nature. Bharara uses the many illustrative anecdotes and case histories from his storied, formidable career—the successes as well as the failures—to shed light on the realities of the legal system and the consequences of taking action. Inspiring and inspiringly written, Doing Justice gives us hope that rational and objective fact-based thinking, combined with compassion, can help us achieve truth and justice in our daily lives. Sometimes poignant and sometimes controversial, Bharara's expose is a thought-provoking, entertaining book about the need to find the humanity in our legal system as well as in our society.