Law enforcement
480 Articles

Survey of Past Criminal Prosecutions for Covert Payments to Benefit a Political Campaign
Surreptitious third-party payments are routinely prosecuted as campaign finance violations in New York and nationally under various statutes.

Survey of Past New York Felony Prosecutions for Falsifying Business Records
A survey of years of New York criminal cases, which shows that the prosecution of falsifying business records in first degree is common.

Profiles of the January 6th Inmates in the D.C. Jail
Marjorie Taylor Greene (R-Ga.) and James Comer (R-Ky.), Chairman of the House Oversight and Accountability Committee, recently announced their intent to arrange for a congressional…

Trump’s Hush Money is News Again. Here’s Why We Should Care
A criminal investigation of former president Donald Trump now being restarted by Manhattan District Attorney Alvin Bragg, and also discussed in a new book by one of his former…

Haiti’s Police Protests Highlight Armed Gangs’ Ties to Government
In January alone, at least 16 officers died and two others are missing. The culprits are armed gangs tied to official corruption.

Rep. Jordan’s Dangerous New Panel is Nothing Like the Church Committee
The 1970’s era probe of executive branch intelligence abuse was honest oversight that spurred improvements benefiting the American people.

Gutting Congress’ Ethics Office Was a Disaster – and an Opportunity
The House "gutting their own ethics regulator with their first vote in Congress was so obviously unethical, so clearly about maintaining power and avoiding accountability, that…

Setting the Board: Congressional Investigations and the New House Rules Package
Expert Explainer on the new House of Representatives' Rules Package and what it means for investigations and oversight.

As Haiti’s Last 10 Lawmakers’ Terms Expire, Political Transition Must Take Priority Over Military Intervention
A human rights defender urges the US to press the Prime Minister to reach an agreement to proceed with a civil society transition plan.

The Government Was Right to Charge Seditious Conspiracy
Former senior Justice Department official and leading expert on militias assesses Justice Department's approach to seditious conspiracy cases following Oath Keepers verdict.

Is Colombia Trapped in “War Mode?” In Wake of Truth Commission, New Leftist Government Recalibrates US Ties
Strengthening rule of law and democracy will require re-engineering the joint policies of the US and Colombian governments.

Encryption Helps Ukrainians Resist Russia’s Invasion, but a European Plan Threatens the Underlying Trust Any Tech User Needs
The intended crime-fighting proposals could force encrypted-messaging services to abandon basic confidentiality or pull out of the market.