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The National White Collar Crime Center, also known as NW3C, is a congressionally funded non-profit corporation which trains state and local law enforcement agencies to combat emerging economic and cybercrime problems. The NW3C provides the general public with information and research on preventing economic and cybercrime.
“This sub-group is referred to as red-collar criminals because they straddle both the white-collar crime arena and, eventually, the violent crime arena. In circumstances where there is the threat of detection, red-collar criminals commit brutal acts of violence to silence the people who have detected their fraud and to prevent further ...
The Organized Crime Control Bureau (OCCB) was one of the ten bureaus that formed the New York Police Department. The Bureau was charged with the investigation and prevention of organized crime within New York City. The OCCB was disbanded in March 2016 with all investigative entities moved to the Chief of Detectives' office. [2]
The NYC Civilian Complaint Review Board (CCRB) is a civilian oversight agency with jurisdiction over the New York City Police Department (NYPD), the largest police force in the United States. A board of the Government of New York City , the CCRB is tasked with investigating, mediating and prosecuting complaints of misconduct on the part of the ...
The CCRSB is responsible for investigating financial crime, white-collar crime, violent crime, organized crime, public corruption, violations of individual civil rights, and drug-related crime. In addition, the Branch also oversees all computer-based crime related to counterterrorism, counterintelligence, and criminal threats against the United ...
The New York City Department of Investigation (DOI) is a law enforcement agency of the government of New York City [2] that serves as an independent and nonpartisan watchdog for New York City government. [3] Established in 1873, it is one of the oldest law enforcement agencies in the country.
In Portugal, all victims of crime have six immediate rights: information, receipt of the statement complaint, translation, compensation for participation in the process and reimbursement of expenses, compensation from the perpetrator of the crime, and compensation from state. [110]
The complaint that the New York City Council does not adequately oversee the NYPD was repeated by whistleblower Artyom Matusov, who said he was fired by Council Speaker Melissa Mark-Viverito after Matusov went "public with allegations that Police Commissioner Bill Bratton deceived lawmakers at a Sept. 8 hearing by lowballing how often his ...