Certificate in Understanding White Collar Crimes in India

The issue of white collar crimes arising owing to corrupt practices definitely is an issue that the legislative framework needs to keep a strict tab on. The term used to describe criminal conduct involving illegal acts, use deceit and concealment to obtain money, property or services, or to secure business or professional advantage. Another way to define white collar crime is as a "paper" crime or crime that is committed in the workplace in white collar industries as opposed to blue collar industries. According to the law firm and our policy, the course fees will not be refunded. This unique Certificate in Understanding White Collar Crimes in India highlights the salient features and concepts relating to white collar crimes by means of video lectures.

WHAT WILL SET YOU APART?

Enrolling for the certificate programme will enable you to:

• The course structure is devised by lawyers who were empanelled with Enforcement Directorate and Central Bureau of Investigation and have expertise both in litigation and transactional aspects of the subject. So you will get a first hand interaction opportunity from people associated with the specific field.
• Get a better understanding of the topics by being mentored by various practicing lawyers
• Get lifetime access to the recorded lectures which are stored in Enhelion’s database for any future reference
• Interact with the Enhelion team on one-to-one basis at various intervals
• Get assessed on the basis of online submission of assignment

The curriculum provides a basic understanding on white collar crimes and the existing mechanism to deal with them.

The following are the modules which are covered under the course [Video lectures only]-

• Module 1: Introduction to White Collar Crimes
• Module 2: Domestic and International Legal Frameworks Covering White Collar Crimes
• Module 3: Enforcement Agencies and Regulatory Frameworks
• Module 4: Prevention of Money Laundering Act, 2005
• Module 5: Foreign Exchange Management Act, 1999
• Module 6: Securities and Exchange Board of India, 1992
• Module 7: Ancillary Statutes [CVC Act, DSPE Act, POCA]

Rodney D. Ryder is the founding partner at Scriboard and is a leading technology, intellectual property and corporate lawyer. He is the author of Guide to Cyber Laws: the Information Technology Act, 2000, E-Commerce, Data Protection and the Internet, the first section-wise analysis of the Indian Information Technology Act, 2000. He is presently Advisor to the Ministry of Communications and Information Technology, Government of India on the implementation of the Information Technology Act, 2000.Mr. Ryder has been nominated as a 'Leading Lawyer' in intellectual property, technology, communications and media law by Asia Law, Who'sWhoLegal, Asia Legal 500, amongst other International publications. Mr. Ryder is also advisor to the Data Security Council of India [a NASSCOM initiative] on the structuring of industry data privacy and information security policies and contractual standards. His second book, Intellectual Property and the Internet, published by LexisNexis is perhaps the only one of its kind in Asia. The text has been acknowledged to be an authoritative work by the Hon’ble Supreme Court of India and has been quoted in the first and only judgement by the Hon’ble Supreme Court of India on domain names. He is advisor to the National Internet Exchange of India [NiXI] and a member of the panel of independent and neutral arbitrators with NiXI.

In every walk of life, the process of evaluation takes place in one form or the other. If the evaluation process is eliminated from human life then perhaps the aim of life may be lost. Being in the same line, Enhelion is committed to evaluate the process of learning through its courses.

The enrollee will be evaluated based on a Project Assignment, which would test the analytical understanding of the topics covered in the video lecture. 

The most intriguing aspect of the evaluation process is the time flexibility it affords. You can choose to undergo the evaluation process as and when you are ready for the same.

To be eligible to receive a certificate after successful completion of the course, one is required to secure a minimum of 40 percent in the Project Assignment.

Scriboard is a full service commercial law firm specialising in Information Technology and Intellectual Property and related services. The firm is legal counsel to the Ministry of Communications and Information Technology, Government of India and to the National Internet Exchange of India [NIXI], which manages the .in [Indian Country Code Top Level Domain Extensions]. They are also India Counsel to a leading social networking website, major oil and technology companies. They advise the Central Bureau of Investigation [CBI] on Internet Security and Cyber Crimes.