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…
How to Write a Successful Cert Petition: A Guide for State Lawyers
Writing cert petitions is a challenge, in no small part because they are so different from ordinary appellate briefs that focus on the merits.
Supreme Court Federal Habeas Opinions in the 2017 Term
Federal habeas law continues to be of significant interest to the Supreme Court. This article summarizes the Supreme Court’s decisions on habeas cases in the 2017 term.
The MSA – 20 Years Later
With increased concerns over school security, public schools implementing state laws may find themselves running afoul of constitutional rights of students. This increasingly draws attorneys general into the fray.
How the Oregon Attorney General’s Office Tackles Elder Abuse
The year-long presidential initiative for Attorney General Derek Schmidt has been a focus on innovative techniques that attorney general offices can use to serve their senior constituents. This article provides a road map as to how one state, the Oregon Department of Justice, is working to protect their citizens against elder fraud and abuse.
Ethics Corner: Creating a Chief Integrity Officer Position
This article details how this new position has been structured to ensure that ethics and integrity are integrated into every aspect of the AG office’s operations.
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;…
Fighting Injustice through Humanizing the Faces of Illegal Trade
2017 International Fellows Keith Alder, Deputy Director of Public Prosecutions, New South Wales, Australia; Mike Chibita, Director of Public Prosecutions, Uganda; Luciana Frota, Drug Crimes State Prosecutor, Brazil; Leigh Gwathney, Assistant Attorney General, Criminal Trials Division, Alabama, USA; Solange Legras, Attorney General, Chief of International Division, France; Raul Solis, Prosecutor, Criminal Cases Investigation, Peru. This…
