JD Supra

White collar crime and government investigations – global round-up on enforcement trends and legal developments

We are pleased to bring you the latest edition of the HSF Kramer white collar crime and government investigations global round-up. This ...
The Hill

The hidden cost of going soft on white-collar crime

In the last few weeks alone, I have come across two striking instances of white-collar crime. The first case involves a girls’ summer camp owner who may have cheated parents, vendors and counselors by ...

Nowgam Police Station Blast: Inspector Leading J&K Probe Into 'White-Collar Terrorism', Magistrate Among 9 Killed

An accidental explosion at the Nowgam police station in Jammu and Kashmir resulted in the deaths of nine individuals, ...

‘White collar’ terror module interrogation takes odd turn as Haryana preacher fixates on unpaid rent, not legal charges

A Haryana preacher, Maulvi Ishtiyaq, was detained by Jammu and Kashmir Police after explosives were found at his residence.
Devdiscourse

Arrest Shakes Up Jammu and Kashmir's 'White Collar' Terror Module

The Jammu and Kashmir Police's State Investigation Agency arrested Tufail Niyaz Bhat in connection with a 'white collar' ...
Case Western Reserve University

“To Catch a (White Collar) Thief: The art and science of high-tech crime detection”

Science Café Cleveland continues Monday, Sept. 11, with “To Catch a (White Collar) Thief: The art and science of high-tech crime detection.” Criminals are getting more sophisticated in their methods, ...