White Collar Crimes (Indian and Abroad)

White Collar Crimes (Indian and Abroad) by Dr. Manju Koolwal, 2nd Edition, is a comprehensive guide that delves into the complex world of financial and corporate crimes. This updated edition examines white-collar criminal behavior under Indian laws such as the IPC, PMLA, Companies Act, SEBI regulations, and the IT Act, while also providing insights into international frameworks from the US, UK, EU, and other leading jurisdictions. Rich in case studies and precedents, the book explores key sectors prone to white-collar offenses, including banking fraud, insider trading, cybercrime, and money laundering, and outlines law enforcement procedures, regulatory responses, and judicial interpretations. It bridges academic theory with practical application, offering readers a deep understanding of evolving trends in white-collar criminality.

Key Features:

• Detailed analysis of various types of white-collar crimes: fraud, embezzlement, insider trading, money laundering, cybercrime, and more.
• Comparative study of Indian and international legal frameworks governing corporate and economic crimes.
• Extensive coverage of law enforcement procedures, regulatory mechanisms, and judicial interpretations.
• Case studies highlighting real-world examples of financial scandals and corporate wrongdoing.
• Insights into the socio-economic impact of white-collar crimes and the motivations behind offenders.
• Appendices containing key statutes, including the Prevention of Corruption Act, Lokpal and Lokayuktas Act, and Whistle Blowers Protection Act.

This book is ideal for law students, practicing lawyers, criminologists, corporate governance professionals, policymakers, and researchers seeking a thorough understanding of white-collar crimes both in India and globally.

Introduction
White-Collar Crime To Re-Collar Crime
Making of White-Collar Crime : Theory and Research
Organized and White-Collar Crime
Public Perceptions of White-Collar Crime and Punishment
A Qualitative Analysis of White-Collar Offenders in Norway
Some Personality Correlates of Business : White-Collar Crime
The Measurement of White-Collar Crime Using Uniform Crime Reporting (UCR) DATA
White-Collar Crime And Major Financial Scandals
White-Collar Criminality : Purpose of Developing The Theories of Criminal Behaviour
Cyber Crimes & Computer Crimes
Appendices
The Central Vigilance Commission Act, 2003
The Commissions of Inquiry Act, 1952
The Delhi Special Police Establishment Act 1946
The Lokpal and Lokayuktas Act, 2013
The Prevention of Corruption Act, 2013
The Search Committee (Constitution Terms And Conditions of Appointment of Members and The Manner of Selection of Panel of Names for Appointment of Chairperson and Members of Lokpal) Rules, 2014
The Whistle Blowers Protection Act, 2011