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WHITE COLLAR CRIMINAL
AI ruling prompts warnings from US lawyers: Your chats could be used against youLawyers in the US are cautioning clients about using AI chatbots for legal matters. Recent court rulings indicate that conversations with A...- Hiring-related discrepancies pose serious challenges for companies: ReportCompanies are encountering substantial hiring challenges. Resume discrepancies are as high as five percent in early fiscal 2025-26. Backgro...
- Former CJI Sanjiv Khanna calls for greater sensitivity in applying financial lawsFormer CJI Sanjiv Khanna urged a more nuanced approach to financial fraud laws, advocating for distinctions between intentional fraud, unin...
- Adani Group appoints two top US law firms to fight SEC chargesUS law firms Kirkland & Ellis and Quinn Emanuel are representing the Adani Group against SEC and Eastern District of New York allegations i...
- White Collar reboot in the works: Will the original cast return? Creator Jeff Eastin reveals detailsWhite Collar fans can rejoice as series creator Jeff Eastin has revealed that a reboot is officially in the works. Eastin made this surpris...
- "Shattering Legal Barriers: Kislay Pandey, the Maverick Criminal Lawyer, Proposes a Breakthrough Solution for ED Cases and Bank Defaults!"
- Navneet Kalra committed white-collar crime: Delhi Police to court in oxygen concentrator black marketing caseChief Metropolitan Magistrate Arun Kumar Garg heard the bail application filed by the businessman Navneet Kalra who was arrested on May 17 ...
- American President Joe Biden announces diverse first slate of judicial nomineesThe White House said the 11 nominees are attorneys who have excelled in the legal field in a range of positions, including as jurists, publ...
- Former Rajasthan DIG joins law firm Capstone Legal to head its white-collar crime practiceAbout three-decade veteran Maheshwari is also a qualified Insolvency Resolution professional. His last posting was as Deputy Inspector Gene...
- Copyright violation complaint filed against Kangana Ranaut's 'Manikarnika Returns'; author calls it 'white collar crime'Ashish Kaul said he had sent an email about the storyline of his book to the actress.
- Coal scam: Ex-Minister Dilip Ray awarded 3-year jail termSpecial Judge Bharat Parashar also awarded three-year jail term each to two senior officials of the Ministry of Coal at that time, Pradip K...
- IPC, CrPC in for change as Union home ministry tries to speed up justiceUnion home ministry, in consultation with the Bureau of Police Research and Development (BPR&D), is considering amendments to the Indian Pe...
- Where companies are under huge debt pressure you tend to see white collar crime: Samir Paranjpe, Grant Thornton"I think it’s very clear that both small and large companies are equally impacted today. So we are seeing extreme cases where very large co...
- 5 tricks from the white collar criminal’s cheat sheetA look at the Desi White Collar Criminal Club's cheat sheet, all based on real people and incidents.
- What Modi government should do to stop Niravs and MallyasAs scams have a direct impact on depositors’ and tax payers’ monies, there is a compelling need to tackle the financial crimes on a war foo...
- To detect criminality in white-collar crimes is tough: CourtDeliberating on white-collar criminals, the judge said they are persons of the upper socio-economic class who violate the criminal law.
- Why Wall Streeters don’t do timeNYT Magazine’s piece ‘Why only one top banker went to jail for the financial crisis’ leaves you with an unsettling feeling
- Boston bombings: Indian-American attorney to prosecute Boston bomberTwo veteran prosecutors, including an Indian-American, have been entrusted with the responsibility to nail the Boston bombings suspect.
- Kanimozhi bail denial: Legal eagles divided over decision to deny bailThe trial court's decision to deny bail to Kanimozhi despite CBI not opposing her petition evoked caustic remarks from senior advocates.
- Elite white-collar criminals getting away scot-free: MurthyHe also said that those who occupy positions in the eye of the public have to conduct themselves as good role models for our children becau...
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