Special Investigative Forces
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IDENTITY THEFT
FDCH e-Media, Inc. .STX Statement of Mr. Larry Johnson Special Agent in Charge, Criminal Investigative Division United States ... (PERIODICAL ARTICLE)
Inside job
HEADNOTE Even after Sept. 11, the Immigration and Naturalization Service lacks the support it needs to track down ... (PERIODICAL ARTICLE)
LETTERS
RUFFLES & FLOURISHES Congratulations! on "Tin Soldier" and especially to Mariah Blake for a simply extraordinary reportorial expos ... (PERIODICAL ARTICLE)
SECURITY GUARD
HEADNOTE With Post-Sept. 11 Systems in Place, Companies Fine-Tune security Effort Corporate security may not be the hot ... (PERIODICAL ARTICLE)
Army crime fighters shift focus to
wars.
The U.S. Army's Criminal Investigation Command--which usually concentrates on bringing that service's own lawbreakers to justice--now is employing ... (PERIODICAL ARTICLE)
Line of work? Fighting internaitonal terrorism
DIAMONDHEAD-Prior to the Sept. 11th terrorist attacks, Mike Byrd of Diamondhead was another one of the men in ... (PERIODICAL ARTICLE)
FBI expands efforts to thwart jewelry crimes
The FBI has expanded its Organized Retail Theft (ORT) initiative to include nine new task forces devoted to ... (PERIODICAL ARTICLE)
FBI expands jewelry, gem theft task force
New York—The FBI has added nine new task forces to its Organized Retail Theft (ORT) initiative, specifically to ... (PERIODICAL ARTICLE)
Investigators from 11 jurisdictions share data, technology to track...
HEADNOTE SECURITY HEADNOTE Law enforcement agencies spread out across the country will now be able to act as ... (PERIODICAL ARTICLE)
Classic Security.
Anne D. Fahay has joined Classic Security from a career spanning over 20 years in federal law enforcement ... (PERIODICAL ARTICLE)
Demystifying financial fraud: Forensic accountants
According to Merriam-Webster's Dictionary of Law, "white collar crime" is defined as a crime that is committed by ... (PERIODICAL ARTICLE)
RETHINKING THE ROLE OF THE EXCLUSIONARY RULE IN REMOVAL PROCEEDINGS
INTRODUCTION On December 12, 2006, the Department of Homeland security's Immigration and Customs Enforcement ("DHS ICE") swept up ... (PERIODICAL ARTICLE)
Cleaning up Smurf land
HEADNOTE It's got the makings of a major espionage film but money laundering is a reality and forensic ... (PERIODICAL ARTICLE)
The Local Role in Homeland Security
HEADNOTE There has been considerable discussion since September 11 of the enormous resource that local police potentially represent ... (PERIODICAL ARTICLE)
Come together
HEADNOTE In the war on terrorism, federal, state and local law enforcement agencies are finding that sharing information ... (PERIODICAL ARTICLE)
Tips for Dealing with Heightened Airport Security
If you are traveling frequently for business, be sure to follow these helpful tips for getting through security ... (ARTICLE)
Disaster Kit Supply Checklist
Earthquakes, hurricanes, floods, fires, and other types of disasters can strike without warning. Here's a helpful list of ... (ARTICLE)
THE SURPRISINGLY STRONGER CASE FOR THE LEGALITY OF THE NSA SURVEILLANCE...
INTRODUCTION....................1024 I. THE NSA CONTROVERSY....................1029 A. The Foreign Intelligence Surveillance Act....................1029 B. The NSA Program....................1032 II. THE PRECURSOR ... (PERIODICAL ARTICLE)
PROSECUTORS "DOING JUSTICE" THROUGH OSMOSIS-REMINDERS TO ENCOURAGE A...
A cooperating defendant1 can be an invaluable source of insider information about unsolved crimes and unidentified criminals. For ... (PERIODICAL ARTICLE)
Homeland security: Profiles
HEADNOTE Since Sept. 11, the federal government has answered the call for improved homeland security in myriad ways, ... (PERIODICAL ARTICLE) | |
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