Episode Notes

Balleisen, Edward J. "Fraud: An American History from Barnum to Madoff." Princeton University Press, 2017. [https://press.princeton.edu/books/hardcover/9780691164557/fraud-an-american-history-from-barnum-to-madoff]

1. Ehrenberg, Ronald G. "Capital Markets: Fraud, Negligence, and Insider Trading." John Wiley & Sons, 1990. [https://www.wiley.com/en-us/Capital+Markets%3A+Fraud%2C+Negligence%2C+and+Insider+Trading-p-9780471603823]
2. Geis, Gilbert. "White-Collar and Corporate Crime: A Documentary and Reference Guide." Greenwood Publishing Group, 2011. [ https://www.abc-clio.com/ABC-CLIOCorporate/product.aspx?pc=A3154C ]
3. Green, Stuart P. "Lying, Cheating, and Stealing: A Moral Theory of White-Collar Crime." Oxford University Press, 2006. [https://global.oup.com/academic/product/lying-cheating-and-stealing-9780198038096?cc=us&lang=en&]
4. Helmholtz, R. H. "On Fraudulent Conveyances and Creditors' Bills." Harvard Law Review, vol. 34, no. 2, 1920, pp. 161–191. [https://www.jstor.org/stable/1327654]
5. MacGillivray, I. H., and C. D. Germain. "MacGillivray on Insurance Law: Relating to All Risks Other Than Marine." Sweet & Maxwell, 2008. [https://www.sweetandmaxwell.co.uk/Product/Insurance-Law/MacGillivray-on-Insurance-Law/9780421952503]
6. Marshall, Ben. "The Last Stand of Fox Company: A True Story of U.S. Marines in Combat." Broadway Books, 2009. [https://www.penguinrandomhouse.com/books/112539/the-last-stand-of-fox-company-by-bob-drury-and-tom-clavin/]
7. Montalbano, Thomas J. "Fraud Auditing and Forensic Accounting: New Tools and Techniques." John Wiley & Sons, 2006. [https://www.wiley.com/en-us/Fraud+Auditing+and+Forensic+Accounting%3A+New+Tools+and+Techniques-p-9780471784876]
8. Spitzer, Martin L. "Regulating the Insurance Industry: Protecting Consumers and Insurers." Yale University Press, 2010. [https://yalebooks.yale.edu/book/9780300123153/regulating-insurance-industry]
9. Vaughan, Emmett J. "The Law of Suretyship and Guarantee: A Comprehensive Treatise on Suretyship and Guarantee." Clark Boardman Callaghan, 1992. [https://www.worldcat.org/title/law-of-suretyship-and-guarantee-a-comprehensive-treatise-on-suretyship-and-guarantee/oclc/27060869]