The Sunday Times Investigates Reporting That Made History
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Investigating White-Collar Crime by Petter Gottschalk Pdf
This book examines internal fraud investigations in public and private organizations. It provides a theoretical framework of white-collar crime and convenience theory, to examine a number of case studies, including some cases brought to light by the Panama Papers. Investigating white-collar crime is distinguished from other types of crime by: concealment of the crime rather than the criminal, victims who may be unaware of the crime and not directly visible to the criminal, and the resources available to suspects. It requires a unique strategy and a unique set of tools. This work provides insight into a number of internal investigation reports that are normally not publicly available. It will be of interest to researchers in criminology and criminal justice, particularly with an interest in white collar crime and corruption, as well as related fields such as business, management, economics, and public administration.
South Africa was born in war, has been cursed by crises and ruptures, and today stands on a precipice once again. This book explores the country's tumultuous journey from the Second Anglo-Boer War to 2021. Drawing on diaries, letters, oral testimony and diplomatic reports, Thula Simpson follows the South African people through the battles, elections, repression, resistance, strikes, insurrections, massacres, crashes and epidemics that have shaped the nation. Tracking South Africa's path from colony to Union and from apartheid to democracy, Simpson documents the influence of key figures including Jan Smuts, Nelson Mandela, Steve Biko, P.W. Botha, Thabo Mbeki and Cyril Ramaphosa. He offers detailed accounts of watershed events like the 1922 Rand Revolt, the Defiance Campaign, Sharpeville, the Soweto uprising and the Marikana massacre. He sheds light on the roles of Gandhi, Churchill, Castro and Thatcher, and explores the impact of the World Wars, the armed struggle and the Border War. Simpson's history charts the post-apartheid transition and the phases of ANC rule, from Rainbow Nation to transformation; state capture to 'New Dawn'. Along the way, it reveals the divisions and solidarities of sport; the nation's economic travails; and painful pandemics, from the Spanish flu to AIDS and Covid-19.
Investigating white-collar crime is like any other investigation concerned with past events. However, a number of characteristics require a contingent approach to these investigations. This book describes the process of conducting private internal investigations by fraud examiners and presents a number of reports from the United States, Sweden and Norway. It evaluates a number of internal investigation reports to reflect on the practice of fraud examinations. Empirical studies provide a basis to reflect theoretically on practice improvements for fraud examiners. Rather than presenting normative recommendations based on ideal or stereotype situations so often found in existing books, this book develops guidelines based on empirical study of current practice. Internal investigations should uncover the truth about misconduct or crime without damaging the reputation of innocent employees. Typical elements of an inquiry include collection and examination of written and recorded evidence, interviews with suspects and witnesses, data in computer systems, and network forensics. Internal inquiries may take many forms, depending upon the nature of the conduct at issue and the scope of the investigation. There should be recognition at the outset of any investigation that certain materials prepared during the course of the investigation may eventually be subject to disclosure to law enforcement authorities or other third parties. The entire investigation should be conducted with an eye towards preparing a final report. As evidenced in this book, private fraud examiners take on complicated roles in private internal investigations and often fail in their struggle to reconstruct the past in objective ways characterized by integrity and accountability.
A History of Counterinsurgency by Gregory Fremont-Barnes Pdf
This two-volume history of counterinsurgency covers all the major and many of the lesser known examples of this widespread and enduring form of conflict, addressing the various measures employed in the attempt to overcome the insurgency and examining the individuals and organizations responsible for everything from counterterrorism to infrastructure building. How and when should counterinsurgency be pursued as insurgency is growing in frequency and, conversely, while conventional warfare continues to decline as a means by which political rivals seek to impose their will upon each other? What lessons from the past should today's policymakers, strategists, military leaders, and soldiers in the field keep in mind while facing off against 21st-century insurgents? This two-volume set offers a comprehensive history of modern counterinsurgency, covering the key examples of this widespread and enduring form of conflict. It identifies the political, military, social, and economic measures employed in attempting to overcome insurgency, examining the work of the individuals and organizations involved, demonstrating how success and failure dictated change from established policy, and carefully analyzing the results. Readers will gain valuable insight from the detailed assessments of the history of counterinsurgency that demonstrate which strategies have succeeded and which have failed—and why. After an introductory essay on the subject, each chapter provides historical background to the insurgency being addressed before focusing on the specific policies pursued and actions taken by the counterinsurgency force. Each section also provides an assessment of those operations, including in most cases an analysis of lessons learned and, where appropriate, their relevance to counterinsurgency operations today. The set's coverage spans modern counterinsurgencies from Europe to Asia to Africa since 1900 and includes the ongoing counterinsurgency operations in Afghanistan today. Its wide, international approach to the subject makes the set a prime resource for readers seeking specific information on a particular conflict or a better understanding of the general theories and practices of counterinsurgency.
Rupert Murdoch is one of the most powerful men in the world today. As chief executive of News Corporation, he controls a global media empire which boasts some of the major players in newspapers, television, publishing and the movie business. In the English-speaking world, and increasingly in 'untapped' but potentially lucrative markets such as China, he wields an influence as political kingmaker second to none. How did he do it? How did this empire, a loose 'archipelago' of media islands large and small, come to be so successful and influential? Building on many years' research and featuring many previously undisclosed revelations, THE MURDOCH ARCHIPELAGO is the most definitive survey yet of Murdoch's life and times; how power flows from influence; and whether this should (or if it can) be regulated.
The first complete history of the FIFA World Cup with a preview of the 2022 event in Qatar. Every four years, the world’s best national soccer teams compete for the FIFA World Cup. Billions of people tune in from around the world to experience the remarkable events unfolding live, both on and off the field. From Diego Maradona’s first goal against England at the 1986 World Cup to Nelson Mandela’s surprise appearance at the 2010 final in South Africa, these unforgettable World Cup moments have helped to create a global phenomenon. In The FIFA World Cup: A History of the Planet's Biggest Sporting Event, veteran soccer reporter Clemente A. Lisi chronicles the tournament from 1930 to today, including a preview of the 2022 World Cup in Qatar. Lisi provides vivid accounts of individual games, details the innovations that impacted the sport across the decades, and offers biographical sketches of greats such as Pelé, Diego Maradona, and Lionel Messi. In addition, Lisi includes needed, objective coverage of off-field controversies such as the FIFA corruption case, making this book the only complete and impartial history of the tournament. Featuring personal interviews and behind-the-scenes stories from the author’s many years attending and covering the World Cup, as well as stunning color photography, The FIFA World Cup is the definitive history of this global event.
Investigative Journalism in Changing Times by Caryn Coatney Pdf
This book offers new insights into the crucial role of investigative journalism at a pivotal time of technological changes and upheavals. It surveys innovations and unexpected impacts of the field, from past and present challenges and what may be in store for the future of the industry. The book begins by exploring the increasingly investigative innovations in political and independent reporting, along with a comparison of the rhetoric and reality of a so-called golden era of investigative journalism in the past and the present. It goes on to analyse the growth of creative and sports investigative reporting, as well as the ability of contemporary conflict journalism to overcome surmounting challenges. It also examines the capacity of groundbreaking investigations, including data reporting, to expose injustices involving women, indigenous communities and other minorities. In interviews with key industry and research professionals, this book presents the reactions of four media experts to the crises faced by investigative journalism in a digital environment of escalating disinformation, legal restrictions and popular interest in the news. The book concludes by reflecting on previous and current challenges and offers insights into the prospect for investigative journalism of the future. Presenting unique views on the diversity, resilience and transformative power of investigative journalism, this book will be a valuable resource to students and scholars of journalism, communication, media and politics, as well as professionals already operating within the field of journalism.
Secrecy and the Media by Nicholas John Wilkinson Pdf
Secrecy and the Media is the first book to examine the development of the D-Notice system, which regulates the UK media's publication of British national security secrets. It is based on official documents, many of which have not previously been available to a general audience, as well as on media sources. From Victorian times, British governments have consistently seen the need, in the public interest, to prevent the media publishing secret information which would endanger national security. The UK media have meanwhile continuously resisted official attempts to impose any form of censorship, arguing that a free press is in the public interest. Both sides have normally seen the pitfalls of attempting to resolve this sometimes acrimonious conflict of interests by litigation, and have together evolved a system of editorial self-regulation, assisted by day-to-day independent expert advice, known colloquially as the D-Notice System. The book traces the development of this system from nineteenth-century colonial campaigns, through two world wars, to modern operations and counter-terrorism in the post-Cold War era, up to the beginning of the Labour government in 1997. Examples are drawn from media, political and official sources (some not yet open), and cover not only defence issues (including Special Forces), but also the activities of the secret intelligence services MI5, MI6 and GCHQ. These cases relate principally to the UK, but also to American and other allies’ interests. The story of how this sometimes controversial institution now operates in the modern world will be essential reading for those in the media and government departments, and for academics and students in the fields of security, defence and intelligence, as well as being an accessible exposé for the general reader. Nicholas Wilkinson served in the Royal Navy 1959-98, and from 1999 to 2004 he ran the independent Defence, Press and Broadcasting Advisory Committee. He was a Press Complaints Commissioner from 2005 to 2008, and is a Cabinet Office Historian.