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Lawmann’s White Collar Crimes, Indian and Abroad – 2nd Edition, 2025

Author: Dr. Manju Koolwal

Edition: 2nd Edition, 2025

Binding: Paperback

Lawmann’s White Collar Crimes, Indian and Abroad by Dr. Manju Koolwal is a critical legal analysis that explores the nature, scope, and impact of white collar crimes in both Indian and international contexts. This 2nd edition (2025) presents an updated and expansive overview of economic and corporate offenses, including fraud, embezzlement, insider trading, corruption, and cybercrime, making it a crucial resource for academicians, legal practitioners, enforcement agencies, and students.

With evolving jurisprudence and cross-border complexities, white collar crime has gained prominence in the legal landscape. This book provides in-depth coverage of statutory provisions, judicial interpretations, enforcement mechanisms, and comparative legal perspectives from various countries, including the United States, the UK, and EU nations.

Key Features:

✔ Comprehensive Coverage – Discusses the entire gamut of white collar crimes in India and abroad, from corporate fraud to money laundering.

✔ Comparative Legal Analysis – Includes comparative legal frameworks and enforcement strategies followed by international jurisdictions.

✔ Explores Legislative Developments – Covers major Indian laws such as the Prevention of Corruption Act, PMLA, Companies Act, SEBI regulations, and more.

✔ Judicial Perspectives – Analyzes landmark Indian and foreign judgments shaping the legal discourse on white collar offenses.

✔ Cybercrime and Digital Fraud – Dedicated sections on emerging crimes in the digital age including online scams and hacking.

✔ Real-World Case Studies – Enriched with notable case studies that highlight investigative and prosecutorial challenges.

Why Choose This Book?

• Expertly Authored – Dr. Manju Koolwal brings academic depth and clarity in addressing the socio-economic dimensions of white collar crime.

• Multidisciplinary Perspective – Ideal for legal, forensic, compliance, and corporate governance professionals.

• Policy-Oriented Approach – Discusses regulatory and preventive measures to curb economic offenses at national and global levels.

• Timely and Relevant – Updated with the latest developments post-pandemic and the rise of global financial crimes.

Who Should Read This Book?

• Legal practitioners specializing in criminal and economic offenses.

• Judges, enforcement officials, and investigators working on financial frauds.

• Researchers and academicians in law, economics, and criminology.

• Students of LLB, LLM, and judicial services.

• Compliance officers, internal auditors, and corporate legal teams.

Conclusion:

Lawmann’s White Collar Crimes, Indian and Abroad – 2nd Edition, 2025 is a vital legal resource that dissects the complexities of economic crimes in a rapidly changing global legal environment. Designed for academic, professional, and regulatory use, this book is a must-have for anyone dealing with financial criminal law and corporate compliance. Now available at The BigBooks Store.