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August 03 , 2024

Workshop on White Collar Crimes: Unpacking India's Criminal Law Reforms

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Unpacking India's Criminal Law Reforms: A Strategic Blueprint for Combating White-Collar Crimes

The workshop spanned two days.

Organizers:
The Mentorship Project (TMP)
Placement Cell, Symbiosis Law College Nagpur

Expert Mentors:
1. Mr. Kumar Kislay:
   - Designation: Partner, JSA Law Firm
   - Role: Corporate Mentorship Lead, TMP

2. Mr. Priyanshu Jain:
   - Designation: Associate, Khaitan & Co. Law Firm
   - Role: Expert Mentor, TMP

Event Overview:
The workshop focused on understanding and addressing white-collar crimes, which are non-violent, financially motivated offenses typically committed by business and government professionals. These crimes include fraud, embezzlement, insider trading, money laundering, and bribery. Unlike street crimes, white-collar crimes involve deceit, concealment, or violation of trust, without physical force.

Key Objectives:
1. Prevention: Discussing strategies to prevent white-collar crimes through robust corporate governance frameworks.
2. Detection: Identifying early warning signs and red flags.
3. Investigation: Understanding investigative techniques and tools.
4. Prosecution: Enhancing legal mechanisms for effective prosecution.
5. Policy Reforms: Advocating for reforms in criminal law to address white-collar crimes more effectively.

Student Participation:
The workshop witnessed enthusiastic participation from students, reflecting their interest in understanding and combating white-collar crimes. Overall, it was a successful event that contributed to raising awareness and promoting informed discussions on this critical issue?1;. ????