Tag: Crime

Featured article: Criminal Ethos of Russia: The Great Western Dilemma of Fighting New Generation Warfare by Egidijus Čiūtas After the collapse of the Soviet Union and the rise of Putin, Russia institutionalized a criminal world and employed it as another instrument of national power. It was talentedly interconnected with the major instruments of national power: Diplomacy, […]

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On July 11, the Department of Justice (DOJ) announced the establishment of a Task Force on Market Integrity and Consumer Fraud. President Trump signed an executive order establishing the task force on the same day. The new task force will investigate and prosecute crimes of fraud committed against the U.S. government or the American people, recover […]

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Featured article: The Pursuit of Justice: Assistance Needed to Tackle the International Criminal Court’s Prevention Component by Jason Elbert Don’t be a bystander, don’t let it happen again.” Henry Greenbaum, a Polish survivor of the Auschwitz Concentration Camp, gave these parting words of prevention to a small group of students from the United States Army’s […]

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Featured article: Pacific Command: Attacking the Nexus of Emerging Threats by Jan Schwarzenberg With conflicts winding down in Southwest Asia and the accompanying retraction of U.S. forces overseas, the U.S. may once again direct its attention globally. While troops engaged in open combat in Iraq and Afghanistan, commitments elsewhere in the world did not lag or wane. In […]

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Officials from the U.S. Immigration and Customs Enforcement (ICE) recently joined law enforcement and security professionals at the 11th annual International Law Enforcement Intellectual Property Crime Conference. The two-day conference took place at the end of August. The conference aims to combat transnational organized intellectual property crime and develop joint initiatives with an emphasis on enforcement. […]

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RAND Corporation recently published a report on countering the expansion of transnational criminal networks (TCNs) involved in trafficking drugs, persons, weapons, and other illicit goods. These networks pose a serious threat to U.S. national security and security interests in the Western Hemisphere, especially those that with ties to terrorist groups. RAND’s report analyzes two transnational criminal […]

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The Department of Homeland Security (DHS) launched the U.S. Immigration and Customs Enforcement (ICE) Victims of Immigrant Crime Engagement (VOICE) office on April 26. The VOICE office will assist victims of crimes committed by illegal immigrants, and is intended to keep victims informed of the immigration proceedings of suspects. President Trump announced the office in a […]

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Earlier this month, the Department of State released the 2017 International Narcotic Control Strategy Report (INCSR). In a teleconference on March 2, Assistant Secretary for International Narcotics and Law Enforcement Affairs William Brownfield introduced the INCSR, saying “This report… tells a picture of the international architecture that is now in place around the world to […]

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The Department of Homeland Security (DHS), Internal Revenue Service (IRS), and the Treasury Inspector General for Tax Administration (TIGTA) have joined forces to investigate phone scammers posing as IRS officials. The interagency investigation resulted in indictment of 61 individuals in late October. Timothy Camus, TIGTA deputy inspector general for investigations, said that TIGTA began collaborating […]

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Featured article: “Out of Sync” – U.S. Africa Command and Recent Interagency Challenges by William Denn, J. J. Williams, and Devanie Johnson U.S. Africa Command (AFRICOM), the Department of Defense’s (DoD) newest, geographic combatant command formed in 2007, exemplifies a bold, new experiment in whole-of-government interagency cooperation. Structured from the ground up to facilitate the integration of interagency […]

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