100 books like The Informant

Because I was a prosecutor on the Enron case, people often ask me what to read about it (or even to explain it to them!). At the time, we used to say that Enron was calculus to every other case’s algebra when it came to corporate financial fraud. Elkind and McLean (McLean had a lot to do with questioning Enron’s narrative before the company’s decline) have done the definitive job of explaining a very hard case in accessible style and detail. The truth is that accounting fraud is a very technical form of corporate fraud, sometimes painfully so. But, as I tell my students, the people who work at companies on these kinds of things are no smarter, and often no older, than my students. They just speak a different language. Don’t let that obfuscate matters. Learn the lingo and follow the money. Smartest Guys allows the general reader to… show more.

Mr. Carreyrou was the Wall Street Journal reporter who broke the story that eventually led to the downfall of Elizabeth Holmes, CEO of Theranos. At its peak, this company was worth over $9 billion. Today, Holmes and her former COO have been convicted of fraud and are serving time.

I like this book because it serves as a curriculum for how NOT to operate a biotech company. It shows that while belief in your vision is essential for all successful entrepreneurs, there is no place for secrecy and arrogance in the business world.

Unfortunately, the “Theranos” effect has led to a decline in investment in new medical technology and has had a negative effect on the value of clinical laboratories.

The New Yorker writer and author of the New York Times bestseller Say Anything—unveils the secrets and lies of the Sackler family, the billionaire owners of Purdue Pharma. Keefe is a master of narrative storytelling and an incredible researcher, and this book made me want to scream at the greed and callousness of the Sacklers. Many see the family as downright evil, and understandably so. Since Keefe’s book came out, a number of museums and organizations have tried to distance themselves from the Sacklers. Keefe also testified before a congressional committee that aimed to hold the Sacklers accountable for the opioid crisis. Keefe poured through hundreds of thousands of documents—including messages sent from one family member to another—as part of his definitive investigation of the Sacklers. I admire reporters like Keefe who are willing to do the tedious work of scouring records.

Partnoy, a distinguished law professor at Berkeley, is a brilliant chronicler of the people and products in modern financial markets. One could read any of his books and say they were among the best ones on the market and corporate chicanery. But I love his first book, in which he tells the tale of his brief time trading derivatives—back in the very early days of those now world-famous products—among the unsavory characters of a Wall Street trading floor. The story has been told by others since (Wolf of Wall Street, Big Short, etc.) but Partnoy may have done it first. And seeing that world through his young, brilliant, and impressionistic eyes is wonderful. His firm tried to block him from publishing the book, but he did it and has gone on to a magnificent academic career in which he continues to tell it like it is, understanding the… show more.

Inspired by her personal experience living in Baghdad, Wilkinson writes a fascinating book that is breathtakingly beautiful and powerfully true! I chose this debut novel because it is about three courageous women who risk it all to help the next generation of Iraqis—Huda, Rania, and Australian journalist Ally.

The story carried me away to Baghdad, and I willingly went on an exotic adventure with these fierce females, where mud-brick huts dot the landscape. The suspense unwinds along the Tigris in the undying gritty winds, during a time when Iraq was cut off from the world by Saddam Hussein.

Can Huda, Ally, and Rania, help two teenagers whose lives are endangered by the regime? Read Wilkinson’s enchanting When the Apricots Bloom and find out for yourself.

The author of this fascinating book was an intelligence officer in a unit of the Provisional IRA, in the town of Newry in Northern Ireland, in the 1980s. Later, he broke under British interrogation and gave evidence against his former comrades. Though he later retracted the evidence, he was subsequently murdered, almost certainly by individuals linked to the republican movement. The book details the author’s reasons for joining the IRA, and his role in the movement’s armed campaign. Collins’s task was to seek out individuals linked in one way or another to British forces in the Newry area and then to facilitate their killing by the IRA. The book is written from a position of deep disillusionment with the campaign in which the author was engaged. It offers unique insight into some of the workings of this organization, and into the nature and motivations of the people involved.   

One of the risks that the Compliance Officers oversee is the risk of money laundering; depending on how it is managed, it is possible to minimize reputational risk. This book helped me pinpoint precisely the necessary elements that must be included in a compliance plan to achieve strong corporate responsibility and compliance culture. By having those controls in place, money laundering and even any other white-crime risk are minimized and, incidentally, reputational risk. If you apply this, the company you work for it's going to be protected, and your boss is going to be happy, a win-win for everyone!

I worked at Arthur Andersen, and I was selected to be among the few teams that started to understand, learn, and apply risk assessments or business risk management methodology. In this book, I came across these concepts again, which are vital to identifying where the risk of money laundering and any other crime may occur. In addition, this book also includes useful information to be considered in the compliance program and how fraud and corruption are related to money laundering. It's a book that provides solid knowledge.

At this point in the reading list, hopefully, you’re feeling more grounded in your climate grief and energized to fight for what’s left of the natural world. A Spy in the Struggle is a fast-paced novel about activism at the intersection of racial and environmental justice. Yolanda Vance is a ruthless, capitalist FBI agent who infiltrates a Black activist group organizing against a biotech corporation that’s poisoning their neighborhood. 

By making the protagonist start off as an enemy of the climate movement, De León demonstrates the kinds of experiences and messaging that can win over new allies. This book also centers the Black communities that are doing some of the most critical organizing against environmental racism in the U.S. and reveals the interconnectedness between police brutality, racial capitalism, and the climate crisis. In most cities in the U.S., you’ll find communities of color organizing against environmental racism, and I hope… show more.

Published in 2001, The Constant Gardener is my favorite le Carre Novel. A British diplomat in Nairobi, Justin Quayle, is informed his activist wife, Tess has been killed in a remote part of Kenya along with a doctor friend. As Quayle investigates her life (in a similar way to Eric Ambler unfolds Dimitrios’s life), he uncovers her work exposing large pharmaceutical companies’ unethical experiments in the poorest regions of Africa. This leads to her brutal death and cover-up at a diplomatic and political level. It is an exceptional book that makes you rethink how medicine and the industry behind it operates. After the collapse of the USSR, le Carre seemed to struggle with his work, The Constant Gardener though, kick-started another two decades of great writing from him.