From insider trading to tax fraud, explore common white collar crimes and discover how top lawyers structure their defenses ...
For example, bank fraud is punishable by up ... The short sentence was interpreted by many to be further evidence that white-collar crimes, committed by well-off white men, are not punished ...
New Delhi: White-collar crimes present a formidable challenge to judicial and the economic systems, requiring a “multipronged and nuanced” approach, Supreme Court judge Justice Hima Kohli said ...
In view of the mounting cases of white-collar crimes in India, its impact on businesses and an increase in anti-fraud fighting professionals, a white paper on 'The changing dynamics of white ...