LARRY E. Mccann Vice President and Violent Crime Consultant
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A Review of FBI Security Programs, March 2002
U.S. Department of Justice A Review of FBI Security Programs Commission for Review of FBI Security Programs March 2002 Commission for the Review of FBI Security Programs United States Department of Justice 950 Pennsylvania Avenue, NW, Room 1521 Washington, DC 20530 (202) 616-1327 Main (202) 616-3591 Facsimile March 31, 2002 The Honorable John Ashcroft Attorney General United States Department of Justice 950 Pennsylvania Avenue, N.W. Washington, D.C. 20530 Dear Mr. Attorney General: In March 2001, you asked me to lead a Commission to study security programs within the Federal Bureau of Investigation. Your request came at the urging of FBI Director Louis Freeh, who had concluded that an outside review was critical in light of the then recently discovered espionage by a senior Bureau official. In discharging my duties, I turned to six distinguished citizens as fellow Commissioners and to a staff of highly qualified professionals. I want to acknowledge the diligence with which my colleagues pursued the complex matters within our mandate. The Commission took its responsibilities seriously. It was meticulous in its investigation, vigorous in its discussions, candid in sharing views, and unanimous in its recommendations. When I agreed to chair the Commission, you promised the full cooperation and support of the Department of Justice and the FBI. That promise has been fulfilled. I would like to thank the Department’s Security and Emergency Planning Staff for the expert help they gave us, and I especially commend the cooperation of Director Mueller and FBI personnel at every level, who have all been chastened by treachery from within. -
80 Years of Print December 2012 Volume 81 Number 12
December 2012 %#-7)9;4-5;6.<:;1+-+- 767D3>GD73GA8 @H7EF;93F;A@93F;A@ December 2011 Employee Wellness May 2011 September 2001 Addressing School Violence 80 Years of Print December 2012 Volume 81 Number 12 United States Department of Justice Federal Bureau of Investigation Washington, DC 20535-0001 Robert S. Mueller III Director Contributors’ opinions and statements Features should not be considered an endorsement by the FBI for any policy, program, or service. The attorney general has determined Vigilance Fatigue in Policing Personnel tasked with processing large that the publication of this periodical By Meredith Krause amounts of data, identifying risks, and is necessary in the transaction of the 3 responding to perceived threats can lose public business required by law. Use of funds for printing this periodical has focus as a result of information overload been approved by the director of the and performance-related pressure. Office of Management and Budget. The FBI Law Enforcement Bulletin Armored Car Industry Agencies have an important role in (ISSN-0014-5688) is published monthly by the Federal Bureau of Reciprocity Act and Local ensuring that armored car crew members Investigation, 935 Pennsylvania 19 carry weapons legally and as needed. Avenue, N.W., Washington, D.C. Law Enforcement 20535-0001. Periodicals postage paid By Jeffrey T. Wennar at Washington, D.C., and additional mailing offices. Postmaster: Send address changes to Editor, FBI Law Enforcement Bulletin, FBI Academy, Quantico, VA 22135. Departments Editor John E. Ott Associate Editors 1 Bulletin History 18 Leadership Spotlight Eric A. D’Orazio Linda L. Fresh Doing the “Right Thing” David W. -
Virtual Conference Sept
ADVANCES WITH FIELD EXPERIMENTS VIRTUAL CONFERENCE SEPT. 23-24, 2020 Keynote Speakers KEYNOTE SPEAKERS ORIANA BANDIERA Oriana Bandiera is the Sir Anthony Atkinson Professor of Economics and the Director of the Suntory and Toyota Centre for Economics and Related Disciplines at the London School of Economics, and a fellow of the British Academy, the Econometric Society, CEPR, BREAD and IZA. She is vice- president of the European Economic Association, and director of the Gender, Growth and Labour Markets in Low-Income Countries program and of the research program in Development Economics at CEPR. She is co-editor of Microeconomic Insights and Economica. Her research focuses on how monetary incentives and social relationships interact to shape individual choices within organizations and in labor markets. Her research has been awarded the IZA Young Labor Economist Prize, the Carlo Alberto Medal, the Ester Boserup Prize, and the Yrjö Jahnsson Award. LARRY KATZ Lawrence F. Katz is the Elisabeth Allison Professor of Economics at Harvard University and a Research Associate of the National Bureau of Economic Research. His research focuses on issues in labor economics and the economics of social problems. He is the author (with Claudia Goldin) of The Race between Education and Technology (Harvard University Press, 2008), a history of U.S. economic inequality and the roles of technological change and the pace of educational advance in affecting the wage structure. Katz also has been studying the impacts of neighborhood poverty on low- income families as the principal investigator of the long-term evaluation of the Moving to Opportunity program, a randomized housing mobility experiment. -
Structural Behavioral Economics
NBER WORKING PAPER SERIES STRUCTURAL BEHAVIORAL ECONOMICS Stefano DellaVigna Working Paper 24797 http://www.nber.org/papers/w24797 NATIONAL BUREAU OF ECONOMIC RESEARCH 1050 Massachusetts Avenue Cambridge, MA 02138 July 2018 Forthcoming in the 1st Handbook of Behavioral Economics, Vol.1, edited by Douglas Bernheim, Stefano DellaVigna, and David Laibson, Elsevier. I thank Hunt Allcott, Charles Bellemare, Daniel Benjamin, Douglas Bernheim, Colin Camerer, Vincent Crawford, Thomas Dohmen, Philipp Eisenhauer, Keith Ericson, Lorenz Goette, Johannes Hermle, Lukas Kiessling, Nicola Lacetera, David Laibson, John List, Edward O'Donoghue, Gautam Rao, Alex Rees-Jones, John Rust, Jesse Shapiro, Charles Sprenger, Dmitry Taubinsky, Bertil Tungodden, Hans-Martin von Gaudecker, George Wu, and the audience of presentations at the 2016 Behavioral Summer Camp, at the SITE 2016 conference, and at the University of Bonn for their comments and suggestions. I thank Bryan Chu, Avner Shlain, Alex Steiny, and Vasco Villas-Boas for outstanding research assistance. The views expressed herein are those of the author and do not necessarily reflect the views of the National Bureau of Economic Research. NBER working papers are circulated for discussion and comment purposes. They have not been peer-reviewed or been subject to the review by the NBER Board of Directors that accompanies official NBER publications. © 2018 by Stefano DellaVigna. All rights reserved. Short sections of text, not to exceed two paragraphs, may be quoted without explicit permission provided that full credit, including © notice, is given to the source. Structural Behavioral Economics Stefano DellaVigna NBER Working Paper No. 24797 July 2018 JEL No. C1,C9,D03,D9 ABSTRACT What is the role of structural estimation in behavioral economics? I discuss advantages, and limitations, of the work in Structural Behavioral Economics. -
Behavioral Science Unit
Behavioral Science Unit Behavioral Science Unit (BSU) was one of the original instructional components of the FBI's Training Division at Quantico, Virginia. Its mission was to develop and provide programs of training, research, and consultation in the behavioral andsocial sciences for the Federal Bureau of Investigation and law enforcement community that would improve or enhance their administration, operational effectiveness, and understanding of violent crime. The BSU was established in 1972 at the FBI Academy, and was disbanded in 2014. Through its legacy of training, research, and consultation activities, the BSU developed techniques, tactics, and procedures that have become a staple of behavioral-based programs that support the law enforcement, intelligence, and military communities. It is here where the term "serial killer" was coined and where criminal investigative analysis and "profiling" were developed. Many of these programs eventually developed into stand-alone programs, units, and centers such as the National Center for the Analysis of Violent Crime (NCAVC), Behavioral Analysis Unit (BAU), Undercover Safeguard Unit, Crisis Negotiation Unit, Hostage Rescue Team, and Employee Assistance Unit. The mission of the BSU was to be the premier unit for developing and facilitating relevant programs of training, research, and consultation in the behavioral sciences for the FBI workforce, including the law enforcement, intelligence, and military communities that will improve their effectiveness in furtherance of the strategic priorities of the FBI. This is accomplished through the creation of innovative bodies of knowledge in specialty areas and applied research on significant behavioral science issues for use in training and consultation in support of academic, program, and operational matters. -
The Department of Justice and the Limits of the New Deal State, 1933-1945
THE DEPARTMENT OF JUSTICE AND THE LIMITS OF THE NEW DEAL STATE, 1933-1945 A DISSERTATION SUBMITTED TO THE DEPARTMENT OF HISTORY AND THE COMMITTEE ON GRADUATE STUDIES OF STANFORD UNIVERSITY IN PARTIAL FULFILLMENT OF THE REQUIREMENTS FOR THE DEGREE OF DOCTOR OF PHILOSOPHY Maria Ponomarenko December 2010 © 2011 by Maria Ponomarenko. All Rights Reserved. Re-distributed by Stanford University under license with the author. This work is licensed under a Creative Commons Attribution- Noncommercial 3.0 United States License. http://creativecommons.org/licenses/by-nc/3.0/us/ This dissertation is online at: http://purl.stanford.edu/ms252by4094 ii I certify that I have read this dissertation and that, in my opinion, it is fully adequate in scope and quality as a dissertation for the degree of Doctor of Philosophy. David Kennedy, Primary Adviser I certify that I have read this dissertation and that, in my opinion, it is fully adequate in scope and quality as a dissertation for the degree of Doctor of Philosophy. Richard White, Co-Adviser I certify that I have read this dissertation and that, in my opinion, it is fully adequate in scope and quality as a dissertation for the degree of Doctor of Philosophy. Mariano-Florentino Cuellar Approved for the Stanford University Committee on Graduate Studies. Patricia J. Gumport, Vice Provost Graduate Education This signature page was generated electronically upon submission of this dissertation in electronic format. An original signed hard copy of the signature page is on file in University Archives. iii Acknowledgements My principal thanks go to my adviser, David M. -
Field Experiments: a Bridge Between Lab and Naturally-Occurring Data
NBER WORKING PAPER SERIES FIELD EXPERIMENTS: A BRIDGE BETWEEN LAB AND NATURALLY-OCCURRING DATA John A. List Working Paper 12992 http://www.nber.org/papers/w12992 NATIONAL BUREAU OF ECONOMIC RESEARCH 1050 Massachusetts Avenue Cambridge, MA 02138 March 2007 *This study is based on plenary talks at the 2005 International Meetings of the Economic Science Association, the 2006 Canadian Economic Association, and the 2006 Australian Econometric Association meetings. The paper is written as an introduction to the BE-JEAP special issue on Field Experiments that I have edited; thus my focus is on the areas to which these studies contribute. Some of the arguments parallel those contained in my previous work, most notably the working paper version of Levitt and List (2006) and Harrison and List (2004). Don Fullerton, Dean Karlan, Charles Manski, and an anonymous reporter provided remarks that improved the study. The views expressed herein are those of the author(s) and do not necessarily reflect the views of the National Bureau of Economic Research. © 2007 by John A. List. All rights reserved. Short sections of text, not to exceed two paragraphs, may be quoted without explicit permission provided that full credit, including © notice, is given to the source. Field Experiments: A Bridge Between Lab and Naturally-Occurring Data John A. List NBER Working Paper No. 12992 March 2007 JEL No. C9,C90,C91,C92,C93,D01,H41,Q5,Q51 ABSTRACT Laboratory experiments have been used extensively in economics in the past several decades to lend both positive and normative insights into a myriad of important economic issues. -
A Glimpse Into the External Validity Trial
Non est Disputandum de Generalizability? A Glimpse into The External Validity Trial John A. List University of Chicago1 4 July 2020 Abstract While empirical economics has made important strides over the past half century, there is a recent attack that threatens the foundations of the empirical approach in economics: external validity. Certain dogmatic arguments are not new, yet in some circles the generalizability question is beyond dispute, rendering empirical work as a passive enterprise based on frivolity. Such arguments serve to caution even the staunchest empirical advocates from even starting an empirical inquiry in a novel setting. In its simplest form, questions of external validity revolve around whether the results of the received study can be generalized to different people, situations, stimuli, and time periods. This study clarifies and places the external validity crisis into perspective by taking a unique glimpse into the grandest of trials: The External Validity Trial. A key outcome of the proceedings is an Author Onus Probandi, which outlines four key areas that every study should report to address external validity. Such an evaluative approach properly rewards empirical advances and justly recognizes inherent empirical limitations. 1Some of the people represented in this trial are creations of the mind, as are the phrases and statements that I attribute to the real people in this trial. Specifically, these words do not represent actual statements from the real people, rather these are words completely of my creation. I have done my best to maintain historical accuracy. Thanks to incredible research support from Ariel Listo, Lina Ramirez, Haruka Uchida, and Atom Vayalinkal. -
The Richard Aoki Case: Was the Man Who Armed the Black Panther Party an FBI Informant?
THE RICHARD AOKI CASE: WAS THE MAN WHO ARMED THE BLACK PANTHER PARTY AN FBI INFORMANT? by Natalie Harrison A Thesis Submitted to the Faculty of The Wilkes Honors College in Partial Fulfillment of the Requirements for the Degree of Bachelor of Arts in Liberal Arts and Sciences with a Concentration in History Wilkes Honors College of Florida Atlantic University Jupiter, Florida April 2013 THE RICHARD AOKI CASE: WAS THE MAN WHO ARMED THE BLACK PANTHERS AN FBI INFORMANT? by Natalie Harrison This thesis was prepared under the direction of the candidate’s thesis advisor, Dr. Christopher Strain, and has been approved by the members of her supervisory committee. It was submitted to the faculty of The Honors College and was accepted in partial fulfillment of the requirements for the degree of Bachelor of Arts in Liberal Arts and Sciences. SUPERVISORY COMMITTEE: ____________________________ Dr. Christopher Strain ___________________________ Dr. Mark Tunick ____________________________ Dr. Daniel White ____________________________ Dean Jeffrey Buller, Wilkes Honors College ____________ Date ii ACKNOWLEDGEMENTS I would like to thank, first and foremost, Dr. Strain for being such a supportive, encouraging and enthusiastic thesis advisor – I could not have done any of this had he not introduced me to Richard Aoki. I would also like to thank Dr. Tunick and Dr. White for agreeing to be my second readers and for believing in me and this project, as well as Dr. Hess for being my temporary advisor when I needed it. And finally, I would like to thank my family and friends for all their support and for never stopping me as I rattled on and on about Richard Aoki and how much my thesis felt like a spy movie. -
The FBI's Counterterrorism Program
U.S. Department of Justice Federal Bureau of Investigation Report to the National Commission on Terrorist Attacks upon the United States: The FBI’s Counterterrorism Program Since September 2001 April 14, 2004 Report to The National Commission on Terrorist Attacks upon the United States The FBI’s Counterterrorism Program Since September 2001 TABLETABLE OF OFCONTENTS CONTENTS I EXECUTIVE SUMMARY....................................................................11 II FBI ORGANIZATIONAL CHART................................................. 3 III TIMELINE OF SIGNIFICANT REFORMS AND INITIATIVES SINCE 9/11/01.......................................................... 4 IV INTRODUCTION......................................................................................66 V PRIORITIZATION....................................................................................77 The New Priorities.........................................................................................77 1 Protect the United States from Terrorist Attack..........................................77 2 Protect the United States Against Foreign Intelligence Operations and Espionage........................................................................................77 3 Protect the United States Against Cyber-based Attacks and High-Technology Crimes..................................................................88 4 Combat Public Corruption at all Levels.......................................................88 5 Protect Civil Rights......................................................................................88 -
Mass Murder and Spree Murder
Two Mass Murder and Spree Murder Two Types of Multicides A convicted killer recently paroled from prison in Tennessee has been charged with the murder of six people, including his brother, Cecil Dotson, three other adults, and two children. The police have arrested Jessie Dotson, age 33. The killings, which occurred in Memphis, Tennessee, occurred in February 2008. There is no reason known at this time for the murders. (Courier-Journal, March 9, 2008, p. A-3) A young teenager’s boyfriend killed her mother and two brothers, ages 8 and 13. Arraigned on murder charges in Texas were the girl, a juvenile, her 19-year-old boyfriend, Charlie James Wilkinson, and two others on three charges of capital murder. The girl’s father was shot five times but survived. The reason for the murders? The parents did not want their daughter dating Wilkinson. (Wolfson, 2008) Introduction There is a great deal of misunderstanding about the three types of multi- cide: serial murder, mass murder, and spree murder. This chapter will list the traits and characteristics of these three types of killers, as well as the traits and characteristics of the killings themselves. 15 16 SERIAL MURDER Recently, a school shooting occurred in Colorado. Various news outlets erroneously reported the shooting as a spree killing. Last year in Nevada, a man entered a courtroom and killed three people. This, too, was erro- neously reported as a spree killing. Both should have been labeled instead as mass murder. The assigned labels by the media have little to do with motivations and anticipated gains in the original effort to label it some type of multicide. -
FBI Law Enforcement Bulletin
LAW ENFORCEMENT BULLETIN 'D66T~ FEDERAL BUREAU OF INVESTIGATION UNITED STATES DEPARTMENT OF JUSTICE J. EDGAR HOOVER, DIRECTOR JULY 1965 VOL. 34, NO. 7 THE COVER-Director J. Edgar Hoover estab· lished the FBI National Academy in 1935. See 30th anniversary article beginning on page 2. LAW ENFORCEMENT BULLETIN CONTENTS Message From Director J. Edgar Hoover 1 The FBI National Academy-Thirty Years of Progress Through Training . 2 The Morals Squad, by William M. Lombard, Chief of Police, Rochester, N.Y. Taking Inventory, by Dwight]. Dalbey, Special Agent, Federal Bureau of Investigation 12 Nationwide Crimes cope 13 Investigators' Aids 23 Wanted by the FBI 24 Published by 'he FEDERAL BUREAU OF INVESTIGATION UNITED STATES DEPARTMENT OF JUSTICE Washington, D.C. 20535 WE CAN EXPECT the coming weeks to present a pied" appearance often discourage and prevent stiff challenge to law enforcement. Predictions burglaries. are prevalent throughout the country for a "long, Crimes against property, however, are only a hot summer" because of anticipated increases of minor part of the problem. Far more appalling disturbances and violent crimes. are the vicious attacks on defenseless children by We would hope the prognosticators of these sexual deviates and the murders, rapes, and ag- ominous conditions are wrong; we would hope gravated assaults which register sharp rises dur- that a recordbreaking summer of strife and law- ing the summer. The intensity and frequency of 1u1ness can be averted. But in addition to the these violations haunt every community. Law annual seasonal increase of summertime crime- enforcement is still searching for effective pre- crimes of passion and violencewe can also ex- ventive action against them, and certainly, neg- ~ ect difficulties and violations connected with ligence and public indifference do not lessen the .