Law Enforcement

    FC122 Intellectual Property Theft Training (May 2020, Pennsylvania)

    This course introduces the problem of intellectual property (IP) theft and provides tools, techniques, and resources for investigating and prosecuting these crimes. A combination of lecture, discussion, and interactive exercises illustrates the potential dangers and economic repercussions of counterfeit products, as well as best practices and techniques for investigating IP theft. Students are provided with a state-specific workbook that includes relevant statutes, sample organizational documents for IP investigations, and additional resources for investigators and prosecutors.

    Training - VALOR’s “Mid-Level Leadership Workshop: Fostering an Organizational Culture of Safety and Wellness”

    VALOR Officer Safety and Wellness Program is hosting the “Mid-Level Leadership Workshop: Fostering an Organizational Culture of Safety and Wellness,” which is open to currently sworn law enforcement officers. Attendees will receive a VALOR training certificate and are eligible to receive continuing education credit.

    Attend VALOR’s Training “Mid-Level Leadership Workshop: Fostering an Organizational Culture of Safety and Wellness”

    March 05, 2020

    Join the VALOR Officer Safety and Wellness Program for their upcoming “Mid-Level Leadership Workshop: Fostering an Organizational Culture of Safety and Wellness” training on March 19 from 8 a.m.–5 p.m. ET in Syracuse, New York. Mid-level law enforcement officers will learn how to promote and encourage safety and wellness within their agencies.

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    Webinar - Follow the Money: FinCrime Investigation Case Studies

    Money laundering is a global, trillion-dollar crime that extends into all areas of commerce. Money laundering is not just a standalone crime, but is also a symptom of additional crimes that generate illicit proceeds. Whether due to lone wolf criminals, transnational organized crime, or international corruption, it can be challenging to prove money laundering as both a factual matter and as part of a criminal prosecution. 

    This webinar will outline not only the essential elements of a criminal case of money laundering, but also examine how additional charges can be brought to flush out the elements of that charge. Learners will get a better understanding of the prosecutor's approach to money laundering (and its related crimes), as well as tools to follow the transactions that can substantiate such a charge. By moving from academic to applied subject matter, learners will gain insight into how to both trace illicit assets and to prepare their findings for criminal cases. The webinar will rely on real-world examples of financial crime and explain how cases like those can be further built out by investigators, analysts, and compliance officers.

    Apply for the FY 2020 RSAT for State Prisoners Program Grant

    March 03, 2020

    The Bureau of Justice Assistance is seeking applications for its fiscal year 2020 Residential Substance Abuse Treatment (RSAT) for State Prisoners Program, which supports state, local, and tribal correctional facilities in cultivating a drug-free environment. The RSAT program encourages treatment of inmates with co-occurring mental illness and substance abuse. Participating inmates must remain incarcerated until the program is completed.

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    Nominate a Program for the NCJA Outstanding Criminal Justice Programs Award

    February 27, 2020

    The National Criminal Justice Association (NCJA) is seeking program nominations for its NCJA Outstanding Criminal Justice Programs Award now through April 3, 2020 at 5 p.m. ET. Up to five criminal justice programs are recognized each year for successfully using innovative methods to tackle crime and justice issues in communities.

    Nominated programs are evaluated by the following criteria:

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    IA101 Foundations of Intelligence Analysis Training (March 2020, South Carolina)

    This course addresses the critical need for well-trained intelligence analysts to interpret growing amounts of information. Topics include the intelligence cycle, analytical thinking skills, the importance of strategic analysis, communication and social media analysis, recommendation development, and legal and ethical issues. Students work hands-on with specialized software to synthesize information and develop various products of intelligence. The course was developed by a consortium that included the National White Collar Crime Center, Law Enforcement Intelligence Unit, the International Association of Law Enforcement Intelligence Analysis, and the Regional Information Sharing System.

    Webinar – Capital Litigation Improvement Project Series: Jury Selection

    In “Capital Litigation Improvement Project Series: Jury Selection,” Sheila Ross of the Prosecuting Attorneys’ Council of Georgia will share her years of insight and experience with the capital case jury selection process, providing attendees with a practical toolkit to immediately apply to their next trial.

    This presentation is suitable for all levels of experience.

    This webinar is part of the Association of Prosecuting Attorneys’ Capital Litigation Improvement Project Series.

    Attend APA’s Webinar “Capital Litigation Improvement Project Series: Jury Selection”

    February 25, 2020

    The Association of Prosecuting Attorneys (APA) invites you to attend their upcoming “Jury Selection” webinar on March 17 from 3:00–4:00 p.m. ET. Sheila Ross from the Prosecuting Attorneys’ Council of Georgia will present on the capital case jury selection process and provide attendees with a practical toolkit they can apply to their next trial.

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    Attend the NW3C Webinar “Collecting Evidence from Online Social Media: Building a Cyber-OSINT Toolbox”

    February 20, 2020

    Join the National White Collar Crime Center (NW3C) for their webinar “Collecting Evidence from Online Social Media: Building a Cyber-OSINT Toolbox” on March 2, 2020 at 1:00 p.m. ET. The popularity of social media and alternative ways of communicating calls for new ways to investigate these communications. Social media communication is often shared on open platforms and can be made available long after it is created.

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