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 ...

The Committee explores practice problems relating to such issues as health care fraud, workplace crimes and sentencing guidelines for organizations. We welcome participation, so if you'd like to get ...

An Irvine couple made their first appearance in court Thursday on charges of embezzling nearly $5 million from a web and advertising company. Gurpreet Lakhiani, 41, and her husband Deepak Lakhiani, 40 ...

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 ...

"The gold bar scams are unique due to the level of international, organized crime involved," McCarthy added. "In addition, there was special vulnerability in this case due to the victim’s advanced age ...