Financial institutions
It's Phishing Season
Video Highlights Technology to Provide Information on Suspicious Prepaid Money Card
Organizations and Fraud in the Savings and Loan Industry
Corrections Department Allowing Use of Cordless Phones for Inmates
Countering Technology-Facilitated Abuse: Criminal Justice Strategies for Combating Nonconsensual Pornography, Sextortion, Doxing, and Swatting
2020 Model Year Police Vehicle Evaluation Program
Financial Exploitation Intervention Team Evaluability Assessment
White Collar Crime
The subprime mortgage industry collapse has led to a record number of foreclosures. In this environment, the interest mortgage fraud has risen, along with questions of how fraud contributed to the crisis. Henry Pontell and Sally Simpson discuss what they have learned about investigating and prosecuting white-collar criminals, the role of corporate ethics in America, and what policymakers and lawyers can learn from evidence of fraud.
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Why Is the United States the Most Homicidal Nation in the Affluent World?
Ohio State University Since World War II, the homicide rate in the U.S. has been three to ten times higher than in Canada, Western Europe, and Japan. This, however, has not always been the case. What caused the dramatic change? Dr. Roth discussed how and why rates of different kinds of homicide have varied across time and space over the past 450 years, including an examination of the murder of children by parents or caregivers, intimate partner violence, and homicides among unrelated adults.
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Don't Jump the Shark: Understanding Deterrence and Legitimacy in the Architecture of Law Enforcement
Deterrence theory dominates the American understanding of how to regulate criminal behavior but social psychologists' research shows that people comply for reasons that have nothing to do with fear of punishment; they have to do with values, fair procedures and how people connect with one another. Professor Meares discussed the relevance of social psychologists' emerging theory to legal theory and practice and how deterrence and emerging social psychology theories intertwine.
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Just Wrong: The Aftermath of Wrongful Convictions
The strength of our criminal justice system depends on its ability to convict the guilty and clear the innocent. But we know that innocent people are sometimes wrongfully convicted and the guilty remain free to victimize others. The consequences of a wrongful conviction are far-reaching for the wrongfully convicted and the survivors and victims of the original crimes.
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Homicide in the United States
The 2009 NIJ Conference kicked off with a blue-ribbon panel of leaders with expertise in urban issues as they relate to homicide. These experts will discuss promising approaches that have resulted in reduced violence and community empowerment.
International Organized Crime: Recent Developments in Policy and Research
Since 2008, DOJ has been reviewing its policies and programs on international organized crime, with the goal of strengthening law enforcement's response to this threat. In this NIJ Conference Panel, the speakers will explore how DOJ and other U.S. government agencies are responding to it. Attendees will learn more about the Attorney General's Organized Crime Council, the International Organized Crime Intelligence and Operations Center, and the recent National Intelligence Estimate on International Organized Crime.
Situational Approaches to Making Communities and Correction Institutions Safer
NIJ Conference panelists will present the results of three studies that applied situational crime prevention (SCP) principles: (1) an evaluation of the Safe City initiative in Chula Vista, Calif., designed to combine the expertise and resources of local law enforcement, retailers and the community to increase the safety of designated retail areas; (2) a randomized controlled trial (in partnership with the Washington Metro Transit Police) that assessed the effectiveness of SCP to reduce car crime in Metro's parking facilities; and (3) an evaluation of the impact of SCP
Special Technical Committees: How They Are Changing NIJ's Standards Development Process
NIJ has established a new standards development process based on Special Technical Committees whose members include practitioners, scientists, researchers, subject matter experts, staff of test laboratories and major criminal justice stakeholder organizations, and representatives knowledgeable in standards development and conformity assessment. The members collaborate to develop the standard and ensure that practitioner needs are addressed.
What Works in Probation and Parole
How can we prevent reoffending and reduce costs? Research points to a number of solutions. At the Tuesday plenary, Judge Steven Alm from Hawaii will describe his successes with hard-core drug offenders. “Swift and sure” is his motto. West Virginia Cabinet Secretary James W. Spears will discuss the issues from his state's perspective, and Adam Gelb, Director of the Pew Charitable Trust's Public Safety Performance Project, will lend a national overview.
International Trends in Fighting Child Pornography
This NIJ Conference Panel brings together American and European practitioners using innovative approaches to thwart the sharing of child pornography online. The panel will highlight two efforts. The first, which NIJ's International Center is evaluating, is a European multilateral project that teams criminal investigators with international nongovernmental organizations and Internet service providers (ISPs) to block access to child pornography sites. The second effort seeks to prevent child pornographers from accessing credit card and other online payment systems.
Evidence-Based Policing: The Importance of Research and Evidence
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