White Collar Crimes and Corporate Fraud: Leg...

White Collar Crimes and Corporate Fraud: Legal and Enforcement Measures

Author Name : Aashmi Brijet Benny

ABSTRACT White collar crimes and corporate fraud have become increasingly prevalent in today's complex business landscape, posing significant challenges to legal systems and regulatory bodies worldwide. This article aims to explore the various aspects of white collar crimes and corporate fraud, focusing on the legal measures and enforcement strategies employed to combat these crimes. The article begins by providing an overview of white collar crimes and corporate fraud. The article examines the legal frameworks and regulatory mechanisms that have been established to combat white collar crimes and corporate fraud. Furthermore, the article investigates the enforcement measures implemented by law enforcement agencies and regulatory bodies to detect, investigate, and prosecute white collar crimes and corporate fraud. The article concludes by emphasizing the importance of a multi-faceted approach that combines legal measures, enforcement strategies, and international cooperation to effectively combat white collar crimes and corporate fraud. The article provides a comprehensive analysis of white collar crimes and corporate fraud, focusing on the legal and enforcement measures employed to combat these crimes. By exploring the legal frameworks, regulatory mechanisms, and enforcement strategies, this article contributes to the ongoing efforts to minimize the impact of these crimes on society, businesses, and the global economy.