Fraud and Corruption: Cases and Materials

Foreword
Acknowledgments
Contents
Chapter 1: Introduction
	1.1 What Is Fraud and Corruption?
Part I: Fraud and Corruption Cases
	Chapter 2: Construction/Manufacturing
		2.1 Siemens
			2.1.1 Text from the Website of the US Department of Justice
			2.1.2 Text from the US Department of Justice Website
			2.1.3 The Following Text is from the EIB Website (18/1/2020):
			2.1.4 The Following Text is from Siemens´ Website
		2.2 Alstom
			2.2.1 Text from the US Department of Justice (DoJ) Website
			2.2.2 Text from the Website of the UK SFO
			2.2.3 Text from the Website of the UK SFO
			2.2.4 Text from EIB Website (8/1/22)
			2.2.5 Text from the EBRD´s Website (3/12/2019)
			2.2.6 Text from the AfDB´s Website
			2.2.7 Also, Text from the FCPA Blog (www.fcpablog.com) Article
		2.3 SNC Lavalin
			2.3.1 Text is an excerpt from Wikipedia (on 30/11/19)
			2.3.2 Text from the World Bank Website
		2.4 Wasim Tappuni
			2.4.1 Text from the UK´s City of London Police Website
		2.5 Odebrecht/Braskem
			2.5.1 Text from BBC News Website
			2.5.2 Text from the US DoJ Website
			2.5.3 Text from the US DoJ Website
			2.5.4 From the US Department of Justice Website
			2.5.5 From IDB´s Website
	Chapter 3: Financial Services
		3.1 Malaysia Development Berhad
			3.1.1 Text from Wikipedia (January 21, 2022)
			3.1.2 Text from US Department of Justice Website (January 21, 2022)
			3.1.3 Text from US Department of Justice Website (January 21, 2022)
		3.2 Goldman Sachs: 1MDB
			3.2.1 Text from US Department of Justice Website (11 February 2022)
		3.3 Bernard L Madoff
			3.3.1 Text from Wikipedia (January 21, 2022)
		3.4 Wells Fargo
			3.4.1 Text from Wikipedia (January 23, 2022)
		3.5 NatWest
			3.5.1 Text from the US Department of Justice
		3.6 Credit Suisse (Mozambique)
			3.6.1 Text from US DoJ Website (February 5, 2022)
		3.7 Deutsche Bank AG
			3.7.1 Text from Wikipedia (February 5, 2022)
		3.8 BCCI
			3.8.1 Text from Wikipedia (February 5, 2022)
	Chapter 4: Transport
		4.1 Airbus
			4.1.1 Text from the US DoJ Website Friday, January 31, 2020
		4.2 VW
			4.2.1 Text from US Department of Justice
			4.2.2 Text from US Department of Justice Website
			4.2.3 Text from US Department of Justice Website
			4.2.4 Text from EIB´s Website
		4.3 Rolls Royce
			4.3.1 Text from UK SFO Website (February 11, 2022)
			4.3.2 Text from UK SFO Website (February 11, 2022):
			4.3.3 Text from UK SFO Website (February 11, 2022)
			4.3.4 Text from US DoJ Website (February 11, 2022)
	Chapter 5: Communications
		5.1 Ericsson
			5.1.1 Text from US Department of Justice Website (January 21, 2022)
		5.2 Telia
			5.2.1 Text from Wikipedia (22 January 2022)
			5.2.2 Text from US Department of Justice Website
		5.3 WorldCom
			5.3.1 Text from Wikipedia (26 January 2022)
	Chapter 6: Education
		6.1 US College Corruption
			6.1.1 Wikipedia Summary of US College Corruption (August 10, 2022)
		6.2 Oxford University Press
			6.2.1 Text from the Website of the UK SFO
	Chapter 7: Health
		7.1 Fresenius
			7.1.1 Text from US DoJ Website
			7.1.2 Text from US DoJ Website (February 10, 2022)
			7.1.3 Text from US DoJ Website
		7.2 HealthSouth
			7.2.1 From Wall Street to Prison: The HealthSouth Story
		7.3 Guralp
			7.3.1 Text from UK SFO Website (February 11, 2022)
		7.4 Theranos/Elisabeth Holmes
			7.4.1 Text from Wikipedia (February 11, 2022)
		References
	Chapter 8: Energy
		8.1 Petrofac Ltd
			8.1.1 Text from the UK SFO Website (January 14, 2022)
			8.1.2 Text from the SFO Website (14 Jan 2022)
			8.1.3 Text from the UK SFO Website (August 11, 2022)
		8.2 Enron
			8.2.1 Text from Wikipedia (August 11, 2022)
		References
	Chapter 9: Retail
		9.1 Walmart Inc.
			9.1.1 Text from US Department of Justice Website
		9.2 Tesco
			9.2.1 Text from UK SFO Website (February 10, 2022)
			9.2.2 Text from UK SFO Website (February 10, 2022)
			9.2.3 UK SFO Website (February 10, 2022)
			9.2.4 Extract from UK SFO Website (February 10, 2022)
	Chapter 10: Military
		10.1 Fat Leonard/US Navy
		References
Part II: Fraud and Corruption Materials
	11: International Treaties/Documents
		11.1 United Nations Convention Against Corruption (UN CAC)
	Chapter 12: Integrity Materials of International Organisations
		12.1 Multilateral Development Bank (MDB) Documents
			12.1.1 International Financial Institutions (IFI) Task Force on Anti-Corruption: Uniform Framework Agreement
			12.1.2 MDB Cross Debarment Agreement
			12.1.3 MDB Harmonised Guidelines
		12.2 European Investment Bank (EIB)
			12.2.1 Anti-Fraud Policy
			12.2.2 Exclusion Policy
			12.2.3 List of Settlements and Excluded Entities
			12.2.4 Whistleblower Policy
			12.2.5 Covenant of Integrity (Annex 5 of the EIB Guide to Procurement)
	Chapter 13: National Legislation
		13.1 UK Bribery Act 2010
		13.2 US Foreign and Corrupt Practices Act (FCPA)
	Chapter 14: Other Integrity Materials
		14.1 Corporate Anti-Corruption Policies: FCPA Blog Articles
			14.1.1 Benchmarking Alert: Here is 3M´s Anti-bribery Policy, Harry Cassin, November 1, 2021
			14.1.2 Benchmarking Alert: Here´s General Motor´s Full Anti-corruption Policy, Harry Cassin, September 1, 2021
			14.1.3 Benchmarking Alert: Here´s Coca-Cola´s Full Anti-bribery Policy, Harry Cassin, July 20, 2021
			14.1.4 Benchmarking Alert: Here is Pfizer´s Anti-bribery Policy, Harry Cassin, December 20, 2021
			14.1.5 Benchmarking Alert: Here´s Walmart´s Full Global Anti-corruption Policy, Harry Cassin, May 12, 2021
			14.1.6 Benchmarking Alert: Here´s the Full Airbus Anti-corruption Policy, Harry Cassin, April 28, 2021
			14.1.7 Benchmarking Alert: Here´s Volkswagen´s Full Anti-corruption Policy, Harry Cassin April 8, 2021
			14.1.8 Benchmarking Alert: Here´s the Full Microsoft Anti-corruption Policy, Harry Cassin, March 24, 2021
			14.1.9 Benchmarking Alert: Here´s the Full Novartis Anti-bribery Policy, Harry Cassin, March 17, 2021
			14.1.10 Benchmarking Alert: Here´s Tesla´s Full Anti-corruption Policy, Harry Cassin, March 10, 2021
			14.1.11 Benchmarking Alert: Here´s Apple´s Full Anti-corruption Policy, Harry Cassin, March 1, 2021
		14.2 Lists of Movies
			14.2.1 Movies About Fraud and Corruption
			14.2.2 Movies about Whistleblowers