What was it that Judge Rakoff found in Gupta that warranted such a lenient sentence? While the answer undoubtedly involves a “large complex of facts and factors,” 6

White collar offenders in the United States have faced sentences far beyond those imposed in prior years.' For example, Bernard Ebbers, former CEO of WorldCom,

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Booker , so the court conducted a post-verdict proceeding in which the jury determined that the loss caused by the criminal conduct was $13.7 million. District Judge Ewing Werlein

The Kovel decision has been cited by nearly every federal appellate court in the country and adopted in full or in part by many. The Second Circuit extended its Kovel analysis in

Invited Participant, “Sentencing Mitigation and Advocacy,” American Bar Association, Criminal Justice Section and White Collar Crime Committee, Washington, DC, October 2008.

In India for dealing traditional crimes Indian Penal Code, 1860 is sufficient and for cyber crime where computer is either tool or target Information Technology Act, 2000 is

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Moreover, preliminary proceedings about company- related offences are directed almost automatically against senior management because of the legal characteristics of

Banks are the second largest group of victims, and white-collar criminals in this category received the most severe jail sentence.. The most severe jail sentences were associated

From the results presented above, it is interesting to note that the length of the prison sentence increased with the average crime amount and that the crime amount was smaller in

In total, out of 107 convictions, 36 concerned frauds for sums exceeding PLN 1 m (ca.. In order to demonstrate the non-linear dependence between the imprisonment sentence and the

Did Print Media’s Coverage of White-Collar Crime Change After Did Print Media’s Coverage of White-Collar Crime Change After the ‘Bernie Madoff Scandal’.. the ‘Bernie

That being said, (i) fraudulent banking is punished with incarceration for a period of three to twelve years, and a fine; (ii) reckless banking is punished with incarceration for

If an economy runs a current account (CA) deficit and finances it via a corresponding net inflow of equity capital the external debt (ED) does not change, i.e.: the CA deficit

psychopathic personality traits account for variability in attitudes toward white collar crime?; 2.) Do attitudes toward white collar crime correlate with intentions to engage in

The study finds evidence that real oil price and productivity differentials adequately captures innovations in the real effective exchange rate but the Balassa-Samuelson effect

Nor does the substance/procedure distinction provide much in the way of a broadly-applicable explanation. As noted in Part III, even in the procedural arena, the