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Transnational Criminal Investigation And Modes Of Governance, Clive Harfield
Transnational Criminal Investigation And Modes Of Governance, Clive Harfield
Clive Harfield
This paper reflects upon approaches to procedural governance in (transnational) criminal investigation.The structure and strategies adopted in England and Wales are contrasted with those in foreign jurisdictions with which investigation managers must become familiar if they are to conclude operations leading to successful prosecutions. Governance is a means of supporting and achieving such outcomes.
Managing Human Rights And Covert Methods In Transnational Criminal Investigations, Clive Harfield
Managing Human Rights And Covert Methods In Transnational Criminal Investigations, Clive Harfield
Clive Harfield
Transnational criminal investigations are being undertaken with increasing frequency. This is in part owing to the rising number of occasions in which any given domestic criminal investigation, particularly the investigation of serious crime involving the sourcing, transmission and distribution of illicit commodities, will encounter transnational criminal markets and so necessitate acquiring evidence from a foreign jurisdiction (Jones and Doobay 2005: 362). Secondly, it is in part owing to the increasing political priority accorded to transnational organised crime as governments raise the profile of the phenomenon by incorporating it in their strategic assessments of national security threats (White House 1998, Cabinet …
Criminal Law For Common Law States, Donna Spears, Julia Quilter, Clive Harfield
Criminal Law For Common Law States, Donna Spears, Julia Quilter, Clive Harfield
Clive Harfield
No abstract provided.
Covert Investigation, Clive Harfield
Covert Investigation, Clive Harfield
Clive Harfield
Introduction to covert investigation for frontline police officers and staff.
E-Policing And The Social Contract, Clive Harfield
E-Policing And The Social Contract, Clive Harfield
Clive Harfield
The Age of Information has taken investigative and intelligence capabilities beyond the imaginations of Age of Enlightenment philosophers such as John Locke whose social contract theory of governance remains the moral justification for policing. Through philosophical analysis taking as its starting point John Locke, and philosophers of policing such as John Kleinig and Seamus Miller, this essay reflects on the basis of first principles whether the social contract theory remains valid in a governance environment characterized by digital identity and control of identity data. Specifically, it considers whether moral justification exists for criminal intelligence analyst access to data sharing, data …