The Presumption of Innocence Podcast: Episode 41 - The Dynamics of Decision-Making: Psychology and the Criminal Justice System
Podcast - Uncovering the FTC's Criminal Liaison Efforts
INTERPOL and Child Kidnapping Cases. What are INTERPOL’s Abilities and Limitations?
How can a private individual report to INTERPOL?
How can law enforcement officials access and use the INTERPOL notice system?
The Justice Insiders Podcast: The DOJ Wants You! - Part II: Voluntary Disclosures
Gary Kalman on Corruption and Compliance Programs
Book Discussion with Brittany Barnett, Author of A Knock at Midnight, and Tanya Eiserer (WFAA-TV)
Compliance Perspectives: Ethics and Policing in the UK
Chicago Mayor Lori Lightfoot on Policing Reform
The ABCs of Employee Theft [More With McGlinchey Ep. 7]
Nota Bene Episode 90: U.S. Q3 Check In: Stimulus, Relief, Election, and Direction with Elizabeth Frazee and Jonathan Meyer
[WEBINAR] Exploring the CPRA’s Investigatory Privilege
Devil in the Details: Gilbert King on Truth and Transparency in the Judicial Process
Is Your Health Care Facility Prepared for an Active Shooter?
What if I am pulled over and suspected of driving under the influence?
How the Rise in Undercover Investigations is Changing the Law
A Moment of Simple Justice - Undercover Lover
A Moment of Simple Justice - Death by Cop
A Moment of Simple Justice - Ferguson & the Media
Trade-based money laundering (TBML) describes a set of techniques through which drug traffickers, terrorists and other criminals use the veneer of trade to move illicit funds across borders while disguising the origin and...more
As technology developers continue to push the envelope on services and applications affecting the daily lives of consumers, the intersection of technology and privacy is becoming increasingly fraught with legal implications...more
On June 26, 2014, the U.S. Government Accountability Office (“GAO”) released a report, entitled “Virtual Currencies: Emerging Regulatory, Law Enforcement, and Consumer Protection Challenges.” The report, delivered earlier to...more