Far from being over, the topic of criminal justice reform will likely return this summer ahead of the fall midterm elections. The fact that President Biden mentioned a desire to “fund” rather than defund the police in his State of the Union address (during a moment of international crisis in […]
Crime
Anti-Cyber Crime Law aims to protect the national economy: Saudi’s Public Prosecution
RIYADH — The Public Prosecution has confirmed in a statement that the Anti-Cyber Crime Law aims in protecting the national economy. The Public Prosecution’s statement came along with its clarification in the importance and necessity of the Anti-Cyber Crime Law in the country. It said that the Anti-Cyber Crime Law […]
What Is Deep Fake Cyber Crime? What Does Indian Law Say About It?
During the ongoing Russia-Ukraine war, cybercriminals hacked a Ukrainian television channel and showed the Ukranian President, Volodymyr Zelenskyy, surrendering. The fake video was created using deep fake hacking technology. Click here to read more about deep fake cyber crimes A few years ago, a deep fake video was reportedly […]
Fraud, Asset Tracing & Recovery, Country Analysis, CDR Essential Intelligence – White Collar Crime, Anti-Corruption & Fraud
I Executive summary Fraud, asset tracing and recovery always present challenges. Fortunately, in the U.S., the process is less problematic because we have the benefit of: established common law and statutory law designed to protect against fraud; well-developed case law interpreting the law; a well-trained […]
Cyber crime lab in Vanderburgh County gathers data for law enforcement
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EVANSVILLE, Ind. (WFIE) – As smartphones become increasingly common, they can be a vital source of information for those investigating crimes. A local lab plays an important role in making that information available to law enforcement. Technology is everywhere, and our interactions with it leave a record. “You have a […]
Assistant Attorney General Todd Kim of the Justice Department’s Environment and Natural Resources Division Delivers Keynote at INTERPOL’s 25th Annual Pollution Crime Working Group Meeting | OPA
Remarks as Prepared Thank you for that very kind introduction, Federica. And greetings to everyone joining the proceedings today. It’s my great pleasure to be part of a robust and fascinating agenda. As just mentioned, my name is Todd Kim, and I have the great privilege of leading the U.S. […]
What Is a War Crime? Here’s the History to Know
As Russian forces have withdrawn from areas near Kyiv in recent days, photographs from those areas have shocked a world that was already aghast at the invasion of Ukraine. Images emerged of hundreds of bodies in mass graves and in the middle of the streets—some with hands bound—in Bucha, a […]
Economic Crime Act has loopholes, says leading economic crime expert
Credit: Pixabay/CC0 Public Domain A new UK government act designed to target the assets of Russian oligarchs and other money launderers comes with loopholes, according to an economic crime expert from the University of Portsmouth. Paul Gilmour, from the University’s School of Criminology and Criminal Justice is a leading expert […]
Economic Crime Act has loopholes, says leading economic crime expert
Credit: Pixabay/CC0 Public Domain A new UK government act designed to target the assets of Russian oligarchs and other money launderers comes with loopholes, according to an economic crime expert from the University of Portsmouth. Paul Gilmour, from the University’s School of Criminology and Criminal Justice is a leading expert […]
Biden budget would boost funding for SBA loans, fighting financial crime
As the U.S. continues to expand its sanctions regime against Russia, President Biden’s budget seeks a $210 million allocation for the Financial Crimes Enforcement Network — up $83 million from the current fiscal year.Ting Shen/Bloomberg WASHINGTON — The Biden administration has proposed more funding for government agencies tasked with combating […]