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In this lively book, Alan L. Karras traces the history of smuggling around the world and explores all aspects of this pervasive and enduring crime. Through a compelling set of cases drawn from a rich array of historical and contemporary sources, Karras shows how smuggling of every conceivable good has flourished in every place, at every time. Significantly, Karras draws a clear distinction between smugglers and their more popular criminal cousins, pirates, who operated in the open with a type of violence that was nearly always shunned by smugglers. Explaining the divergence between the two groups, the book illustrates both crossovers and differences. At the same time, states and empires tolerated smuggling since eliminating smuggling was a sure route to a disgruntled and disorderly citizenry, and governments required order to remain in power. As a result, smuggling allowed individuals to negotiate an unstated social contract that minimized the role of government in their lives. Thus, Karras provocatively argues that smuggling was, and is, tightly woven into an uneasy relationship among governments, taxation, citizenship, and corruption. Bringing smugglers and smuggling to life, this book provides a fascinating exploration for all readers interested in crime and corruption throughout modern history.
Fraud and piracy of products and ideas have become common in the early twenty-first century, as opportunities to commit them expand, and technology makes fraud and piracy easy to carry out. In Combating Piracy: Intellectual Property Theft and Fraud, Jay S. Albanese and his contributors provide new analyses of intellectual property theft and how perpetrators innovate and adapt in response to shifting opportunities.The cases described here illustrate the wide-ranging nature of the activity and the spectrum of persons involved in piracy of intellectual property. Intellectual property theft includes stolen copyrights, trademarks, trade secrets, and patents, which represent the creative work of individuals for which others cannot claim credit. The distributors of books, movies, music, and other forms of intellectual property pay for this right, and those who distribute this work without compensation to its creator effectively hijack or "pirate" that property without the owner's or distributor's permission. The problem has grown to the point where most software in many parts of the world is pirated. The World Health Organization estimates that 10 percent of all pharmaceuticals available worldwide are counterfeit.Such widespread fraud illustrates the global reach of the problem and the need for international remedies that include changed attitudes, public education, increasing the likelihood of apprehension, and reducing available opportunities. The contributors show that piracy is a form of fraud, a form of organized crime, a white-collar crime, a criminal activity with causes we can isolate and prevent, and a global problem. This book examines each of these perspectives to determine how they contribute to our understanding of the issues involved.
The main focus of this book is the impact of maritime fraud on contracts for sale and carriage, documentary credits and marine insurance. It covers all varieties of maritime fraud, from the most serious downwards, describing the methods employed and the risks to traders and carriers. At the serious end of the spectrum, pirates capture an entire ship, often murdering the entire crew, in order to sell the cargo (to which of course they have no title), later to use the “innocent” ship to pose as innocent traders. Less serious (but perhaps of greater interest to lawyers) are misdescriptions of cargo in, or backdating of, bills of lading, and other deceptions, usually practised on purchasers and banks.
This is Shirley Mays' second book. She is a North Carolina real estate broker and an environmental consultant. She has a Research Center at the Cotton Exchange in Wilmington, North Carolina, A Coast Guard City. She lost her son Jeffrey. He was only 21. He went fishing one day, 16 miles offshore Cape Hatteras in the Gulf Stream and just simply disappeared. International drug dealing had been reported in the area and she feels that somehow Jeffrey placed himself in the wrong place at the wrong time. He was without a doubt a little fish in a huge pond. The United States Coast Guard conducted one of the largest searches ever on the East Coast. Shirley has waged a fight against corruption and drug dealing for the last 29 years. She hates the environment that surrounded her only son that fateful day. The same environment is prevalent throughout the nation. It is destroying families everywhere. While pursuing this search for Jeffrey, she became quite a good investigator and researcher and eventually became a Whistleblower with the largest case against government fraud ever filed in the nation. Her qui tam case involved political corruption and drug dealing and was covered up by the judicial system at the highest levels of government. Her discovery involves over 400,000 properties from the first big Savings and Loan bailout. The FDIC falsified much of the information, including the federal ID numbers, in order to block the trail of value. She has the FDIC's official databases to prove it.
The Bribery Act 2010 is the most significant reform of UK bribery law in a century. This critical analysis offers an explanation of the Act, makes comparisons with similar legislation in other jurisdictions and provides a critical commentary, from both a UK and a US perspective, on the collapse of the distinction between public and private sector bribery. Drawing on their academic and practical experience, the contributors also analyse the prospects for enforcement and the difficulties facing lawyers seeking asset recovery following the laundering of the proceeds of bribery. International perspectives are provided via comparisons with the law in Spain, Hong Kong, the USA and Italy, together with broader analysis of the application of the law in relation to EU anti-corruption initiatives, international development and the arms trade.
In Combating Piracy: Intellectual Property Theft and Fraud,Jay S. Albanese and his contributors provide new analyses ofintellectual property theft and how perpetrators innovate and adapt toshifting opportunities. The cases described here illustrate thewide-ranging nature and the spectrum of persons involved in piracy ofstolen copyrights, trademarks, trade secrets, and patents, from thesoftware industry to pharmaceuticals. The global reach of theproblem requires international remedies that include changed attitudes,public education, increasing the likelihood of apprehension, andreducing available opportunities. The contributors show that piracy isa form of fraud, a form of organized crime, a white-collar crime, acriminal activity with causes we can isolate and prevent, and a globalproblem. This book examines each of these perspectives to determine howthey contribute to our understanding of the issues involved.