Using data on 100 years of 19th century criminal trials at London's Old Bailey, this paper offers clear evidence of disparate treatment of Irish-named defendants and victims by English juries. We measure surname Irishness and Englishness using place of birth in the 1881 census. Irish-named...

Using data on 100 years of 19th century criminal trials at London's Old Bailey, this paper offers clear evidence of disparate treatment of Irish-named defendants and victims by English juries. We measure surname Irishness and Englishness using place of birth in the 1881 census. Irish-named...

This paper asks whether social movements taking place on Twitter affect gender-based violence (GBV). Using Twitter data and machine learning methods, we construct a novel data set on the prevalence of Twitter conversations about GBV. We then link this data to weekly crime reports at the federal...

The threat of both offline and online child sexual abuse in the EU grows year by year, affecting 1.5 million children in the EU in 2022 alone. While progress has been made to better protect children online, existing criminal law rules on child sexual abuse and sexual exploitation are no longer...

Recent experience in civil litigation, particularly with opt-out class actions against corporations for competition law offences, has highlighted the efficiency of 'dual enforcement' as a strategy for fighting corporate crime. The success of the opt-out class action regime has resulted in...

This paper uses the rare opportunity of the first ever criminal conviction in the UK of a bank for breaches of AML Regulations (NatWest) to examine the AML framework. The article investigates whether the current framework and enforcement are working in addressing the breaches. The article...

When decision-makers overemphasize salient features under limited attention, biased decisions can result in settings in which decisions should be unbiased. We exploit a sudden shock in the salience of individuals of Moroccan descent in the Netherlands to test the vulnerability of decisions of...

Using data on 100 years of 19th century criminal trials at London's Old Bailey, this paper offers clear evidence of disparate treatment of Irish-named defendants and victims by English juries. We measure surname Irishness and Englishness using place of birth in the 1881 census. Irish-named...

Using data on 100 years of 19th century criminal trials at London's Old Bailey, this paper offers clear evidence of disparate treatment of Irish-named defendants and victims by English juries. We measure surname Irishness and Englishness using place of birth in the 1881 census. Irish-named...

Die Kenntnisnahme von Straftaten im Forschungsprozess ist ein forschungsethisches Dilemma und birgt für Forschende Unsicherheiten: Wenn beim Forschen Straftaten bekannt werden, ist oft unklar: Müssen Forschende die Kenntnis von Straftaten verschweigen oder müssen oder sollten sie sie...

The use of prohibited tools facilitates the tracking and acquisition of wild animals, which makes it possible to destroy a greater number of prey, including those under state protection. Permission to use hunting tools is conditioned by the specific circumstances under which such tools are to be...

The criminal legal system is at a crossroads. Calls for abolition are met with calls for modest adjustments or maintenance of the status quo. What frequently emerges from these polarities is a promise that police, prosecutors, judges, and other government actors will use their vast discretion to...

We study the labor market impacts of retroactively reducing felonies to misdemeanors in San Joaquin County, CA, where criminal justice agencies implemented Proposition 47 reductions in a quasi-random order, without requiring input or action from affected individuals. Linking records of...

We use difference-in-differences research designs to estimate the effects of abortion bans on births at the county level, leveraging data on changes in driving distance and appointment availability at the nearest facility where abortion remains legal. We find that bans alone increase births, but...

This paper asks whether social movements taking place on Twitter affect gender-based violence (GBV). Using Twitter data and machine learning methods, we construct a novel data set on the prevalence of Twitter conversations about GBV. We then link this data to weekly crime reports at the federal...

We examine 70,581 felony court cases filed in Chicago, IL during the period 1990-2007. We exploit case randomization to assess the impact of judge assignment and sentencing decisions on the arrival rates of new charges. Relative to prior research, we document an important source of heterogeneity...

The article deals with the problem of qualifying economic crimes from the point of view of international criminal law in the conditions of the information society. The relevance of the study is determined by two points: 1) In connection with the pandemic of a new coronavirus infection, the...

We provide a selective survey of the literature on profiling by criminal justice agents, including changes in the nature of discrimination resulting from the proliferation of algorithms for prediction. We argue for a taxonomy of harms that differs somewhat from the conventional approach taken by...

Corporate criminal law needs a marketing makeover. In the public relations frenzy that follows a corporate criminal investigation, authorities are outgunned and outmaneuvered. Judging by the pastiche of '90s era design choices on the website the Department of Justice uses to announce corporate...

This paper contains the chapters on public enforcement of law and on criminal law from a general, forthcoming book, Foundations of Economic Analysis of Law (Harvard University Press, 2003). By public law enforcement is meant the use of public law enforcement agents -- such as police, tax...

We examine 70,581 felony court cases filed in Chicago, IL during the period 1990-2007. We exploit case randomization to assess the impact of judge assignment and sentencing decisions on the arrival rates of new charges. Relative to prior research, we document an important source of heterogeneity...

The contemporary legal regime in the United States extensively shields corporate officers from prosecution for acts equivalent to criminality under law and societal norms. An earlier paper presented a conceptualization of corporate equivalencies to murder and assault. In this paper, I extend it...

The Criminal Justice System should be inexpensive, speedy and efficient. This is essential for the smooth growth of the society as it is the primary duty of the state to administer inexpensive and speedy justice to its subjects. In Pakistan the criminal justice system has become expensive and...

In the present study are analyzed the constitutive elements of the seven smuggling offenses, which are provided by the art. 248 of the Criminal Code of the Republic of Moldova. The aggravating circumstances of these offenses are also examined. The analysis is performed from the perspective of...

The fraud triangle is well-known and has been applied for many years in explaining a variety of white-collar crimes. Equally, the Dark Triad of psychological traits has been applied in definitions of individuals who exhibit a range of criminal activities. In this paper, the concept of financial...