Lawmann White Collar Crimes Indian and Aboard By Manju Koolwal Edition 2024

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1. Introduction to White Collar Crime

• Definition and nature of white-collar crimes
• Distinction between white-collar and blue-collar crimes
• Historical perspective and evolution
• The socio-economic impact of white-collar crimes

2. Theories and Research

• Criminological theories explaining white-collar crime
• Psychological and sociological factors contributing to such crimes
• Role of opportunity and trust in white-collar crime

3. Types of White Collar Crimes

• Corporate fraud and embezzlement
• Cybercrimes and identity theft
• Insider trading and market manipulation
• Tax evasion and money laundering
• Bribery and corruption in public and private sectors

4. White Collar Crimes in India

• Major cases of white-collar crimes in India
• The socio-political impact of financial scandals
• Role of media in exposing white-collar crimes
• Challenges in prosecuting and investigating these crimes in India

5. White Collar Crimes Abroad

• Prominent international white-collar crime cases
• Role of multinational corporations in white-collar crimes
• Cross-border implications and jurisdictional challenges
• Regulatory frameworks in developed and developing nations