This course provides an advanced understanding of white-collar and economic crimes, including their nature, characteristics, causes, forms and socio-economic impact. It examines corporate fraud, corruption, bribery, money laundering, financial fraud, tax offences, securities-related offences, cyber-enabled economic crimes and other financial irregularities. The course also analyses the relevant statutory and regulatory framework, investigation and enforcement mechanisms, corporate criminal liability and judicial approaches to economic offences.
Course Outcome:
CO1: Explain the nature, characteristics, causes, forms and socio-economic impact of white-collar and economic crimes.
CO2: Analyse various forms of economic offences, including corporate fraud, corruption, bribery, money laundering, financial fraud, tax offences, securities offences and cyber-enabled economic crimes.
CO3: Examine the statutory and regulatory framework governing economic offences and understand the mechanisms for their investigation, prosecution and enforcement.
CO4: Critically evaluate corporate criminal liability and judicial approaches to white-collar and economic offences in India.
CO5: Apply legal principles and regulatory provisions to analyse contemporary economic crimes and develop appropriate legal responses to complex financial and corporate offences.