Results 121 to 130 of about 18,941 (263)
The British Journal of Sociology, EarlyView.ABSTRACT Tracing the early adoption of computer gang databases by the Los Angeles County Sheriff's Department and the Los Angeles Police Department in the 1980s to the deployment of computationally‐assisted surveillance during the Vietnam War, this paper uses a genealogical approach to compare surveillance technologies developed across the arc of ...
Christina Hughes
wiley +1 more source
Insurance Fraud - What is OIFP?
, 2014 Acting Insurance Fraud Prosecutor Ron Chillemi describes how and why the New Jersey Office of the Insurance Fraud Prosecutor (OIFP) was created.
Office of the Insurance Fraud Prosecutor +1 more
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Criminal Records as Classification Situations
The British Journal of Sociology, EarlyView.ABSTRACT Marion Fourcade and Kieran Healy developed the notion of “classification situations” to describe how ordinal schema that sort and rank individuals, like credit scores, are used to differentiate opportunities, prices, and services in ways that structure life chances while masking inequality as meritocratic.
Lindsay Bing, Sarah Esther Lageson
wiley +1 more source
Public prosecutor in pre-trial investigation.
, 2014 This master work analyses the activity and the status of the prosecutor in pre-trial investigation of crimes and his relationships with some of the other investigating bodies.
Valackaitė, Vilma,
core
Opportunities and Alliances: The Relational Dynamics of Criminal Collusion in Latin America
The British Journal of Sociology, EarlyView.ABSTRACT Based on ethnographic fieldwork in Mexico and judicial wiretap analysis in Argentina, this paper shows that collusion between state actors and violent non‐state actors operates through fluid and competitive relational networks rather than stable hierarchies or fixed institutional arrangements.
Eldad J. Levy, Javier Auyero
wiley +1 more source
The prosecutor in transnational perspective /
, 2012 "The American prosecutor plays a powerful role in the judicial system, wielding the authority to accept or decline a case, choose which crimes to allege, and decide the number of counts to charge.
Luna, Erik., Wade, Marianne,
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Informed Trade of Earnings Announcements
Journal of Accounting Research, EarlyView.ABSTRACT This paper examines how market participants trade on private information about firm fundamentals using the largest known case of informed trade of earnings announcements. From 2011 to 2015, a cartel of sophisticated traders illegally obtained early access to and traded on over 1,000 firm earnings announcements.
CHLOE XIE
wiley +1 more source
Correction: Measuring dissolved oxygen in Miso for forensic medicine and semisolid food analysis. [PDF]
Sci RepKoda Y, Soejima M.
europepmc +1 more source
Monitoring Quality of Mafia‐Connected Accountants
Journal of Accounting Research, EarlyView.ABSTRACT We investigate the monitoring quality of accountants with ties to the Mafia in their role as auditors for “clean” firms—those with no known ties to organized crime. Using a proprietary government database, we identify Italian firms with alleged ties to the Mafia through their executives, directors, or shareholders.
Pietro A. Bianchi +3 more
wiley +1 more source
Regulation and criminal law enforcement in healthcare: an uneasy alliance or partners in crime? [PDF]
BMC Health Serv ResAmelink Q, Weenink JW, Leistikow I.
europepmc +1 more source