The sentencing policy for white collar crimes in India is governed by various statutes rather than a unified legal framework. Key laws include: - Sections 405-409 address criminal breach of trust and ...

I am a consultant on white-collar crime and former convicted felon ... Recently, the U.S. Sentencing Commission passed an amendment to the U.S. Sentencing Guidelines that has the potential ...

U.S. Attorney Erek L. Barron, who announced the sentencing, emphasized the commitment of his office to tackling white-collar crime. According to Barron, “Our office is dedicated to uncovering ...

Although Maryland's sentencing guidelines for non-violent, white-collar crimes suggested a sentence of probation to one year, prosecutors pushed for a harsher punishment. “The state of Maryland ...