criminal investigations Archives - Corruption, Crime & Compliance

1 Oct, 2017

Podcast Episode 4 — Too Big To Fail, Too Big To Jail, DOJ’s Outsourcing of Criminal Investigations

The Department of Justice’s approach to criminal prosecution of corporations and individuals has evolved over the last 20 years. Beginning with the traditional model of building criminal cases, brick-by-brick, by investigating and prosecuting individuals, traditionally used to dismantle organized crime and drug trafficking/gang organizations, the Justice Department has now embraced a new model of enlisting corporations to conduct internal investigations, usually with the assistance of...

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1 Sep, 2016

Joanna Belbey, Forbes Magazine Interview: Crime and Social Media — Law Enforcement is Watching

Joanna Belbey, who maintains a regular column on Forbes Magazine, interviewed me on the subject of social media, criminal activity and law enforcement. Here is the link to the article: Crime and Social Media: Law Enforcement is Watching. Joanna is the Social Media and Compliance Specialist at Actiance, Inc. Follow her @belbey. She is a leading expert on the intersection of social media and...