Slide 1Bank Examinations Techniques Part Two James Wright Office of Technical Assitance U.S. Department of Treasury Slide 2 Examiners Role Prevents banking system use by…
The Paradox of Expected Punishment: Legal and Economic Factors Determining Success and Failure in the Fight against Organized Crime EDGARDO BUSCAGLIA1 Director, International…
Slide 1 Fine by Me: A Judicial Primer on the Law and Social Science Relating to the Imposition of Fines in Criminal Cases Ryan Kellus Turner General Counsel and Director…
THE ECONOMIC IMPACTS OF MARIJUANA LEGALIZATION By: David G. Evans, Esq., Executive Director, Drug Free Projects Coalition This is the first of a series of papers exploring…
Advanced Forensic Accounting -ACC 465 UNIT 3 Dr. Doug Letsch I am online waiting for the live session to begin. If you have a general question, please ask it in the chat…
Edward Byrne Memorial Justice Assistance Grant Application Workshop for Existing DTF Projects Multi-jurisdictional Task Forces & K-9 Resource Teams September 11, 2012…
Jurisdiction of Municipal Courts Fine by Me: A Judicial Primer on the Law and Social Science Relating to the Imposition of Fines in Criminal Cases  Ryan Kellus Turner…