Alabama Man Pleads Guilty to Tax Fraud and Identity Theft
Alabama Man Pleads Guilty to Tax Fraud and Identity Theft Nakia Jackson pleaded guilty to one count of conspiracy to defraud the United States and one count of aggravated identity…
Court Rejects Banking Associations’ Challenge to Regulations Addressing Offshore Tax Avoidance
Court Rejects Banking Associations’ Challenge to Regulations Addressing Offshore Tax Avoidance Today the District Court in the District of Columbia dismissed a challenge filed by the Florida Bankers Association and…
Disc Jockey in Puerto Rico Pleads Guilty to Sexual Exploitation of Three Minors
Disc Jockey in Puerto Rico Pleads Guilty to Sexual Exploitation of Three Minors A former disc jockey for area high school parties pleaded guilty today in the District of Puerto…
Attorney General Announces $8.3 Million to Support Victims of Boston Marathon Bombings
Attorney General Announces $ Million to Support Victims of Boston Marathon Bombings The Department of Justice’s Office for Victims of Crime (OVC) today announced a $8,355,648 grant to organizations providing…
Three Former Rabobank Traders Charged with Manipulating Yen Libor
Three Former Rabobank Traders Charged with Manipulating Yen Libor Two former Coöperatieve Centrale Raiffeisen-Boerenleenbank (Rabobank) Japanese Yen derivatives traders and the trader responsible for setting Rabobank’s Yen London InterBank Offered…
Comparative overview of the preliminary proceedings in the Republic of Serbia, Germany, and Italy
Comparative overview of the preliminary proceedings in the Republic of Serbia, Germany, and Italy Publication date: Available online 7 September 2017Source:International Journal of Law, Crime and Justice Author(s): Aleksandar Bošković,…
Learning about the Labeled: Teaching a Course on Sexual Offenders while Accounting for Students who may be Abuse Survivors
Learning about the Labeled: Teaching a Course on Sexual Offenders while Accounting for Students who may be Abuse Survivors . Jennifer L. Klein Read the syndicated article here
Do 90 Percent of Terrorist Groups Last Less than a Year? Updating the Conventional Wisdom
Do 90 Percent of Terrorist Groups Last Less than a Year? Updating the Conventional Wisdom . Brian J. Phillips Read the syndicated article here
American Indian and Alaska Native Inmates in Local Jails, 1999-2014
American Indian and Alaska Native Inmates in Local Jails, 1999-2014 (Publication) Describes the population of American Indian and Alaska Natives (AIAN) held in local jails, including national and state level…
Tackling Crime and Paramilitary Violence: Present Day Challenges for Community-Based Restorative Justice Projects
Tackling Crime and Paramilitary Violence: Present Day Challenges for Community-Based Restorative Justice Projects AbstractCommunity-based restorative justice projects in Northern Ireland have garnered international attention due to their role in conflict…
Crowdsourcing Subjective Perceptions of Neighbourhood Disorder: Interpreting Bias in Open Data
Crowdsourcing Subjective Perceptions of Neighbourhood Disorder: Interpreting Bias in Open Data AbstractNew forms of data are now widely used in social sciences, and much debate surrounds their ideal application to…
Suspicion-in-the-Making: Surveillance and Denunciation in Financial Policing
Suspicion-in-the-Making: Surveillance and Denunciation in Financial Policing AbstractThe pervasiveness of suspicion throughout society has become a central theme in the literature, especially with the importance of suspicious activity reporting in…