National Association of Attorneys General Hosts Annual Forum for International Attorneys
Washington, D.C. — The National Attorneys General Training and Research Institute (NAGTRI), the research and training arm of the National Association of Attorneys General (NAAG), is hosting its International Fellows Program from June 10-19. The program provides international government attorneys the opportunity to discuss common issues, establish professional networks, and learn new tools and techniques….
Corporate and Government Responsibility to Protect Data and Assist Law Enforcement
This article will examine the current state of affairs with respect to protecting data and make some recommendations about how to ensure that corporations and government institutions take their role seriously to protect citizens’ personal information.
Overcoming Hurdles to Secure Evidence from Social Media Companies in Cybercrime Investigations and Prosecutions
This article identifies primary hurdles international prosecutors face when attempting to collect evidence of a crime from social media companies and offers some recommendations to help reduce cybercrime.
Global Cooperative Efforts to Prevent Cybercrime
Cybercrime is constantly becoming more sophisticated and neither criminal laws, best practices, nor policies addressing cross-border cybercrime have kept up with it.
National Attorneys General Training and Research Institute Hosts Annual Forum for Global Attorneys
Washington, D.C. — The National Attorneys General Training and Research Institute (NAGTRI), a branch of the National Association of Attorneys General (NAAG), is hosting its annual International Fellows Program from June 7-16. The program provides international government attorneys the opportunity to discuss common issues, establish professional networks, and learn new tools and techniques. 2019 is the ninth…
Handling Consumer Protection Matters: Global and Joint Approaches Taken To Investigate and Prosecute Cases
Prosecutors and investigators must work together – and with their international counterparts – to protect their citizens from the harms caused by fraudulent products and services.
Protecting the Public and Vulnerable Populations from Fraudulent Scams on Social Media
Lilianne Daniel, Deputy Attorney General, Office of the Attorney General of the State of New Jersey; Alberto De Puy, Assistant Attorney General, Office of the Attorney General of the State of Louisiana; Ye’ela Harel, Senior Deputy, State’s Attorney’s Cybercrime Unit, Ministry of Justice, Israel; Sang Hyun Kim, Senior Prosecutor, Cybercrime Investigation, Department of Seoul Eastern District Prosecutor’s Office, South Korea; Dufie…
The Impact Money Laundering and Security Threats have on Prosecutors’ Abilities to Deter and Lessen the Effect of the Illegal Trade of Persons and Goods
The illegal trade of goods and people is, almost exclusively, motivated purely by financial gain. Disrupting these criminal enterprises requires a thorough understanding of the trafficking eco-system.
Prosecutors and Investigators Working Seamlessly To Address Non-Traditional Crimes Using Unconventional Strategies
It is a difficult task ascertaining the best ways prosecutors and investigators can address non-traditional criminal activity concerning illegal trade when typical remedies are ineffective. Additionally, these criminal enterprises are more and more frequently taking advantage of the global economy and transit capabilities, as well as advances in technology that defy traditional investigative techniques.
How Motivating Factors and Vulnerabilities Contribute to the Proliferation of Illegal Trade in Persons and Goods Resulting in Global Harm Economically and Societally
2017 International Fellows Carlos Zamarripa Aguirre, Attorney General, Office of the Attorney General of Guanajuato, Mexico; Catherine Ford, State Advocate, Office of the Director of Public Prosecutions: Western Cape, National Prosecuting Authority of South Africa, South Africa; Kirsta Leeburg Melton, Deputy Criminal Chief, Human Trafficking and Transnational/Organized Crime Section, Office of the Attorney General, Texas;…