The Phantom Capitalists

The Phantom Capitalists
Title The Phantom Capitalists PDF eBook
Author Michael Levi
Publisher Ashgate Publishing, Ltd.
Pages 446
Release 2008
Genre Law
ISBN 9780754645160

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This book analyzes how and why people become involved in long-firm (planned bankruptcy) fraud, the links between long-firm fraud and other crimes, the links between bankruptcy fraudsters and other professional and organized criminals, the techniques that fraudsters use, and the social and commercial relationships that exist within the operational world of the long-firm fraudster.

The Phantom Capitalists

The Phantom Capitalists
Title The Phantom Capitalists PDF eBook
Author Michael Levi
Publisher Routledge
Pages 267
Release 2016-12-05
Genre Law
ISBN 1351884328

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This book analyzes in detail how and why people become involved in long-firm (planned bankruptcy) fraud, the similarities and differences between long-firm fraud and other crimes, the links between bankruptcy fraudsters and other professional and organized criminals, the techniques that fraudsters use, and the social and commercial relationships that exist within the operational world of the long-firm fraudster. Extensively researched, the study uses interviews with and documentation from businesspeople, credit controllers, lawyers, judges, police, fraud investigators as well as fraudsters themselves. It also makes use of extensive documentary material from contemporary and historical police and court records. Originally published in the 1980s, the revised edition of this seminal work provides a substantial new introduction written by the author to highlight the changing and unchanging relevance of the findings for a contemporary audience, and the ways in which fraud opportunities and the organization of frauds have modified in the intervening years.

Capitalism, Culture, and Economic Regulation

Capitalism, Culture, and Economic Regulation
Title Capitalism, Culture, and Economic Regulation PDF eBook
Author Leigh Hancher
Publisher Oxford University Press
Pages 324
Release 1989
Genre Business & Economics
ISBN 9780198275503

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This study explores the problems faced by governments of advanced capitalist nations in regulating their economies through legislation.

Masters of Paradise

Masters of Paradise
Title Masters of Paradise PDF eBook
Author Alan A. Block
Publisher Routledge
Pages 263
Release 2020-01-30
Genre Business & Economics
ISBN 1351309382

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This is the story of organized crime's penetration of the islands and the corruption of its high officials during the time The Bahamas become politically independent of Great Britain. It describes secret U.S. Internal Revenue Service operations aimed at American criminals involved in Bahamian-based tax scams and similar crimes. Block paints a devastating picture of a symbiotic relationship among off-shore tax havens in The Bahamas, sophisticated American criminals, and complacent public officials in the United States. During the 1960s and 1970s, the I.R.S. launched major investigations into American organized crime and the subterranean economy of The Bahamas. Block's access to the private papers of many of the key players in these affairs has given him a unique perspective. He has uncovered details of crime, corruption, and bureaucratic infighting within and among the U.S. Treasury and Justice Departments that have been largely unrecognized by previous researchers. Block shows how important links in the international traffic in cocaine were forged in the Bahamas, in full view of American officials. Masters of Paradise raises major questions about American law enforcement officials' commitment to fighting complex international crime during the 1960s and the 1970s. While there have been other studies of tax havens, money laundering, and offshore investigations, Block's access to information and his grasp of its meaning is unique. Professionals interested in the history and sociology of organized crime and the underground economy will find this book eye-opening. General readers interested in organized crime and political corruption will find it absorbing.

Alterity and Capitalism in Speculative Fiction

Alterity and Capitalism in Speculative Fiction
Title Alterity and Capitalism in Speculative Fiction PDF eBook
Author Tomás Vergara
Publisher Springer Nature
Pages 210
Release 2023-11-05
Genre Literary Criticism
ISBN 3031399242

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Speculative fiction has been traditionally studied in Marxist literary criticism, following Darko Suvin’s paradigmatic model of science fiction, according to a hierarchical division of its multiple subgenres in terms of their assumed inherent political value. By drawing on an alternative genealogy of Marxist criticism, this book presents a non-hierarchical understanding of the estrangement connecting all varieties of speculative fiction, outlining the political potential shared across the spectrum of speculative fiction, along with the specific narrative strategies by which it critically engages with its historical context of production. This study’s main point of contention is that speculative fiction performs an estrangement effect on historical reality that can potentially render visible the role of fantasies in the organisation of capitalist social practice. This narrative effect enables an estranged perspective by which the novel interprets and conceptualises historical reality in a totalising manner.

The Phantom Capitalists

The Phantom Capitalists
Title The Phantom Capitalists PDF eBook
Author Michael Levi
Publisher
Pages 346
Release 1981
Genre
ISBN

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A Social History of Company Law

A Social History of Company Law
Title A Social History of Company Law PDF eBook
Author Rob McQueen
Publisher Routledge
Pages 374
Release 2016-03-16
Genre Law
ISBN 1317186753

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The history of incorporations legislation and its administration is intimately tied to changes in social beliefs in respect to the role and purpose of the corporation. By studying the evolution of the corporate form in Britain and a number of its colonial possessions, the book illuminates debates on key concepts including the meanings of laissez faire, freedom of commerce, the notion of corporate responsibility and the role of the state in the regulation of business. In doing so, A Social History of Company Law advances our understanding of the shape, effectiveness and deficiencies of modern regulatory regimes, and will be of much interest to a wide circle of scholars.