Lobster Issue 66 (Winter 2013)
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[PDF file]: […] was jailed in 1996 for laundering £400,000 for Nadir but freed on appeal a year later. Nadir had fled to northern Cyprus in 1993 after a Serious Fraud Office raid on Polly Peck in 1990 collapsed its share price. He lived in exile for 17 years before returning to Britain in 2010 to ‘clear […]
Lobster Issue 70 (Winter 2015)
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[PDF file]: […] read: regulators from the European Union are a threat to the City. Bottom line: to preserve the City as a world centre of money-laundering, gambling and financial fraud the UK may have to leave the Union. Huh? Did someone say the world of politics is getting complicated? This appeared in the Daily Telegraph. ‘Iraq […]
Lobster Issue 81 (Summer 2021)
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[PDF file]: […] dictum becomes this: There is one and only one social responsibility of business — to use its resources and engage in activities designed to increase its profits. Fraud and deception are entirely acceptable. Just don’t get caught. To cite the obvious recent examples: car-making companies fabricating their exhaust figures,108 Boeing trying to influence The […]
Lobster Issue 78 (Winter 2019)
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[PDF file]: […] the Trump Casinos, Mar-a-Lago – all these enterprises were followed by a trail of claims and litigation that told a consistent story of borderline and often outright fraud’. (p. 78) He was very much a minor player in what Wolff describes as our ‘oligarch-billionaire world’, in which the super rich – men often richer […]