In order to combat tax fraud, the German government on a federal and state level cooperates with informers, mostly former bank employees, to buy facts about German taxpayers with bank accounts in foreign countries.
This book poses the question: do we need a new body of regulations and the constitution of new regulatory agents to face the evolution of money in the Fourth Industrial Revolution?
It is imperative that educators, parents, and potential victims be aware of sexual predators, the danger they pose in our society, and the resources available to help prevent this growing epidemic.
The United States has recently witnessed an explosion of personal injury lawsuits involving medical malpractice, unsafe products, and widespread environmental hazards.
In der Studie gibt die Verfasserin in einem ersten Teil zunächst einen prosopographischen Überblick über die Juristen der römischen Republik, welche mit einer Zusammenschau ihrer responsa nebst weiterführenden Literaturangaben verbunden sind.
Researching an individual's, firm's or brands online presence has become standard practice for many employers, investigators, and intelligence officers, including law enforcement.
War, poverty, and famine; political, social, and economic change; and the deep seated views and rituals rooted in a culture's history and traditions all contribute to the widespread and growing trafficking of women and children.
Tracking funding is a critical part of the fight against terrorism and as the threat has escalated, so has the development of financial intelligence units (FIUs) designed to investigate suspicious transactions.
"e;The chapters in this book reveal that police education, training, and practices are now closely tied to collaboration between police, academics, professional practitioners, and community agencies, and such collaboration is described and evaluated.
The process of controlling criminal investigations is a complex matter, yet it has frequently been minimized or neglected in police management publications.
"e;It pulls no punches, shuns no controversial topic, and glosses over no issues or problems that beset America's law enforcement community in our day.
Counterterrorism: Reassessing the Policy Response promotes a more nuanced understanding of the effectiveness of current counterterrorism practices and the need for reform.
This new edition of Risk Analysis and Security Countermeasure Selection presents updated case studies and introduces existing and new methodologies and technologies for addressing existing and future threats.
Tradecraft Primer: A Framework for Aspiring Interrogators is a timely and relevant reference manual for a new generation of professionals as we enter a new era in our nation's interrogation programs.
Millions in our nation are under some type of judicial sanction, with some individuals behind bars but the majority serving their sentences while living and working among us.
Police Corruption in the NYPD: From Knapp to Mollen explores how the New York Police Department experienced two major investigations within a quarter of a century.
Investigative and Forensic Interviewing: A Personality-Focused Approach looks at the personality styles most commonly encountered in the criminal justice system and demonstrates how to use this insight to plan and conduct a productive interview.
Over several hundred years, the juvenile justice system has evolved from one in which a child offender was prosecuted under the same guidelines used for adults to the current system in which society has recognized the unique status of juveniles within the criminal justice framework.
Violence is a complex subject that is rooted in a multitude of disciplines, including not only criminology but also psychology, sociology, biology, and other social science disciplines.
Die Studie widmet sich anhand des Amts des Kammerrichters exemplarisch dem Gegensatz zwischen der sich ausdifferenzierenden Reichsgerichtsbarkeit und den Funktionsprinzipien der ständischen Gesellschaft, die in ihrer Widersprüchlichkeit die strukturelle Beschaffenheit des Alten Reichs spiegeln.
Cybercrime has become increasingly prevalent in the new millennium as computer-savvy criminals have developed more sophisticated ways to victimize people online and through other digital means.
While many police officers undertake their work conforming to the highest ethical standards, the fact remains that unethical police conduct continues to be a recurring problem around the world.
Enseñanzas del derecho: conceptos y contextos reúne textos introductorios que responden a contenidos complejos de la enseñanza y puesta en marcha del derecho, los cuales servirán de base para que el lector se familiarice con distintas discusiones contemporáneas de esta disciplina, sus conceptos principales y los contextos jurídicos en los que son aplicables.
This is the sixth edition of the leading work on transnational and comparative commercial and financial law, covering a wide range of complex topics in the modern law of international commerce, finance and trade.
When runaway slave Anthony Burns was tracked to Boston by his owner Charles Suttle, the struggle over his fate became a focal point for national controversy.
When runaway slave Anthony Burns was tracked to Boston by his owner Charles Suttle, the struggle over his fate became a focal point for national controversy.
