and a recent study found the average time served is increasing. The short sentence was interpreted by many to be further evidence that white-collar crimes, committed by well-off white men ...
The Serious Fraud Investigation Office, the agency with a mandate to probe white-collar crimes, is investigating the long-grounded Kingfisher Airlines for alleged financial irregularities ...
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 ...
a white paper on 'The changing dynamics of white-collar crime in India' was launched recently on the sidelines of EY's ‘Forensic Trailblazer Award’ event. Meant to honour for excellence in ...
"White-collar crime is things like fraud and dodgy backroom ... the family's relationship with Mr Ragobeer has blossomed. They recently invited him to their house for Christmas dinner so he ...
Group Deepens Firm’s White Collar Defense, Corporate Investigations and Healthcare Enforcement Capabilities DALLAS -- ( BUSINESS WIRE )-- Sheppard, Mullin, Richter & Hampton LLP is pleased to announce ...