White Collar Crime
Dibrugarh University · LL.B. Semester 10 · B.A.,LL.B.: 10.3
Unit 1 — Introduction
1.1 Genesis of White Collar Crime. · 1.2 Nature and Scope of White Collar Crime. · 1.3 Growth of White Collar Crime in India and Western Countries. · 1.4 Men-srea and White Collar Crime. · 1.5 Vicarious liability in White Collar Crime · 1.6 Strict liability in White Collar Crime. · 1.7 U.N Convention against corruption,2003
Unit 2 — White Collar Crime in India
2.1 Corruption in government and politics · 2.2 Black Money. · 2.3 Judicial response to white collar crimes in India. · 2.4 Cyber Crimes
Unit 3 — Corporate Crimes
3.9 Corporate Crimes-Meaning and Nature. · 3.10 Psychological and Socio-economic Factors underlying corporate frauds. · 3.11 Types of Corporate Crimes. · 3.12 Judicial Attitude towards Corporate Crimes. · 3.13 Offences Relating to Statutory Noncompliance under Companies Act · 3.14 Vicarious Liability of Corporation
Unit 4 — White Collar Crime in Certain Professions
4.1 Medical profession · 4.2 Engineering profession · 4.3 Legal profession · 4.4 Educational professions · 4.5 Business related White Collar Crime · 4.6 Computer related White Collar Crime
Unit 5 — Remedial Measures 16.
5.1 Lokpal and Lokayukta Act · 5.2 Prevention of Corruption Act, 1988 · 5.3 Central Vigilance Commission act 2003 · 5.4 Investigating Machinery- NIA, CBI, Special Judges Court Reffered Cases: 1. M.MHaskot v. State of Maharastra(1978) 3 SCC 544 2. R.SNayak v. A.RAntulay,AIR 1984SC 684 3. Lucknow Development Authority v. M.K Gupta, AIR 1994 S.C 787 Scams: 4. Taj corridor scam 5. Harshadmehta scam 6. 2g spectrum scam 7. Coalgate scam