The association between investigative interviewers' knowledge of question type and adherence to best‐practice interviewing

It is well established that not all investigative interviewers adhere to ‘best‐practice’ interview guidelines (i.e., the use of open‐ended questions) when interviewing child witnesses about abuse. However, little research has examined the sub skills associated with open question usage. In this article, we examined the association between investigative interviewers' ability to identify various types of questions and adherence to open‐ended questions in a standardized mock interview. Study 1 , incorporating 27 trainee police interviewers, revealed positive associations between open‐ended question usage and two tasks; a recognition task where trainees used a structured protocol to guide their response and a recall task where they generated examples of open‐ended questions from memory. In Study 2 , incorporating a more heterogeneous sample of 40 professionals and a different training format and range of tests, positive relationships between interviewers' identification of questions and adherence to best‐practice interviewing was consistently revealed. A measure of interviewer knowledge about what constitutes best‐practice investigative (as opposed to knowledge of question types) showed no association with interviewer performance. The implications of these findings for interviewer training programs are discussed.     

Factors fostering academics to start up new ventures: an assessment of Italian founders’ incentives

Why do university researchers decide to start-up a new venture? How can we distinguish between the different factors influencing such an important decision? To what extent are specific policies activated within universities relevant in the process of new venture creation? In this paper we try to answer these very significant questions, through an empirical analysis performed on a sample of 88 Italian academics involved in the creation of 47 spin-offs between 1999 and 2005. Our findings show that the availability of technologies with a potential for commercial exploitation, the possibility to access university infrastructures and the personal benefits are the most important incentives for academics. More generally, academics’ involvement in creating new ventures is not driven by an entrepreneurial attitude, but rather by the expectation of generating results which will enhance their academic position. Additional investments and efforts made by some universities to create more mechanisms to support spin-offs are not perceived as additional incentives. These results hold after controlling for academic founders’ institutional affiliation, status, and the companies’ growth over their first two years of existence. Implications for public policy and organizational processes are discussed.     

DIVORCE AND ATTACHMENT RELATIONSHIPS: THE LONGITUDINAL JOURNEY

What are the longitudinal consequences of disrupted attachment relationships, and what bearing might that have on our thinking about divorce custody matters? In this paper, Alan Sroufe, William Harris Professor of Child Development, University of Minnesota, addresses these issues. Sroufe is a lead researcher on the Minnesota Longitudinal Study of Childhood, now a 30‐year research program that sets out to explore the development of children growing up in climates of chronic socioeconomic risk. This study is widely attributed with providing an “organizational perspective” on early attachment and an ecological map of the child's growing ability to cope with chronic environmental and familial strain across lifetime. In this interview, Sroufe offers candid views from his longitudinal research, emphasizing the influence of attachment security in the progression of relationship competence across the life span, and considers implications for complex custody matters.     

Human trafficking and criminal investigation strategies in the Amsterdam Red Light District

The subject of human trafficking has recently received a lot of attention from society and the world of politics. The criminal-law approach to human trafficking has also been placed high on the agenda of law enforcers. Human trafficking is, however, a complex crime with several specific characteristics. For example, there is often a complex relationship between victims and perpetrators of human trafficking and victims are often too afraid to file a report. How do the police and the judicial authorities work in the investigation of human trafficking in view of the specific characteristics of human trafficking? What choices are made in practice and what different police investigative strategies can be distinguished? What opportunities and risks are inherent in the choices made? In this article we answer these questions on the basis of four large scale police investigations into human trafficking that we studied closely. The four criminal cases all focused on violent groups of human traffickers that operated in the Amsterdam window prostitution. All criminal cases have since been concluded (in first instance). It turned out that in each of the four investigations the relevant police team applied a different investigative strategy: one investigation focused primarily on the victim statements, one investigation focused on public nuisance, one investigation focused on the evidence against the criminal organisation and one investigation focused on the offences (evidence concerning the exploitation of prostitutes). In this article we compare the four strategies applied and consider the consequences of each strategy for the course of the investigation and the criminal prosecution and what dilemma’s are faced in each strategy. Although the various investigations cannot be easily compared and a uniform ‘best’ strategy cannot be designated, the comparison does show that some choices or decisions entail great opportunities or great risks as regards the successful investigation and prosecution of human trafficking. It concerns, for example, the choice of involving local investigative services (district police) or the choice for short-term or, as the case may be, longer-running investigations.     

How to Prepare for the Hurricane Season and Avoid Being Underinsured for Business Interruption Coverage,and a Special Section on “What to Do If You Have Loss of Income from the BP Oil Spill”

Most chief financial officers (CFOs) and risk managers have an understanding of their property and liability insurance needs and are comfortable purchasing coverage that protects their companies from a loss due to an insured peril. However, it has been our experience that their comfort level declines dramatically when it comes to business interruption coverage and limits. The uncertainty surrounding business interruption coverage, extensions of coverage, and respective limits of that coverage consistently results in many organizations finding themselves underinsured and short of cash when faced with a major loss. How can you, the CFO or risk manager, avoid that day of reckoning when your company cannot afford the economic consequences of an underinsured loss? Plus, what to do if you have a business income loss from the Gulf Oil Spill.     

New laws but few cases: understanding the challenges to the investigation and prosecution of human trafficking cases

All fifty states and the federal government have passed laws to combat human trafficking, but we know little about their effectiveness. Using data from investigative case records and court files for 140 human trafficking cases in 12 U.S. counties and qualitative interviews with law enforcement, prosecutors, and victim service providers, we examined the characteristics of and challenges to investigation and prosecution of human trafficking cases under new state and federal laws. We found that few human trafficking cases are identified by local law enforcement, most cases forwarded to state prosecution are sex trafficking cases involving U.S. citizens, and state prosecutors overwhelmingly charge human trafficking offenders with other, lesser crimes. The legal, institutional, and attitudinal challenges that constrain prosecution of human trafficking are similar across study sites despite varying types of state antitrafficking legislation. Study results suggest prosecution of human trafficking cases is challenging. If new laws are to be effective, then local law enforcement and prosecutors should work collaboratively and adopt proactive human trafficking investigative strategies to identify both labor and sex trafficking cases. There is social benefit to holding traffickers accountable, but more emphasis should be placed on policies that identify and serve victims.     

通胀企图和民企的饥渴

中国的贷款都流向了国企，现在才有点想流进民企，未来我们究竟应该改变信贷的什么呢？面对“通胀”的企图，我们该如何冷静以待？     

Technology Transfer to China The Issues of Knowledge and Learning

The aspect of effectiveness of technology transfer to developing countries still raises important questions from researchers and practitioners alike. Many of these questions pertain to the nature of knowledge and of the learning process. The first question for this paper is what forms of knowledge are transferred abroad by companies. The second question is what are the characteristics of the learning process in recipient firms during technology transfer. Twenty-eight Canadian manufacturing firms were interviewed. Seven case studies were also conducted in China.Our results demonstrate that tacit knowledge constitutes a substantial part of the total knowledge transferred by Canadian firms to China. The nonexplicit nature of knowledge leaves room for numerous problems of interpretation, not only at the technical and managerial level, but also at the more global level of national culture and institutions. Our findings tend to validate the evolutionary and cognitivistic positions on the nature of knowledge. The results also partly confirm our sequential model of learning.     

Determining health care rights from behind a veil of ignorance

Should our society establish positive rights to health care that each citizen could claim, as many health policy analysts believe? Or should it provide only background rules of contract and property law and leave the provision of health care to the free market, as Richard Epstein advocates in Mortal Peril? In this article, Professor Korobkin argues that this question should be addressed from the Rawlsian "veil of ignorance" perspective. That is, the question should be answered by asking what kind of society would individuals agree to form if they had no knowledge of their individual skills or endowments; if they did not know whether they were rich or poor, healthy or sick, weak or strong. Professor Korobkin contends that individuals behind such a veil of ignorance would balance their inherent risk aversion (which favors a safety net of "rights") against the inefficient incentives created by rights regimes that would reduce net social wealth (which favors a free market). Whether they would choose to establish rights to health care or not is ultimately an empirical question that turns on how inefficient any particular right would be. The question thus requires a case-by-case analysis of proposed rights. The article then considers the policy issues of (1) community rating of private health insurance and (2) the mandated provision of emergency medical care. It concludes that in these cases the inefficient incentives created by establishing rights are probably smaller and/or controllable enough to lead individuals behind the veil of ignorance to favor a regime of positive rights.     

Social comparison,equality, and relationship satisfaction: Gender differences over a ten-year period

The central questions in the present study are (i) when comparing themselves with the partner, to what extent do women feel more deprived than men in their relationship with regard to relational inputs and life outcomes; (ii) do these perceptions affect relationship satisfaction among men and women in similar ways; (iii) have these patterns changed in the period 1977–1987; (iv) to what degree do comparisons with the same-sex others affect relationship satisfaction? Three studies were conducted in samples that were all heterogeneous with regard to age, length of the relationship, and educational level. Study 1, conducted in 1977, indicated that, compared to their partner, women felt more deprived and men more advantaged with respect to relational inputs and life outcomes. Further, being deprived and advantaged compared to the partner was accompanied with less satisfaction than being equal, whereas being advantaged was more satisfying than being deprived. However, being advantaged with regard to life outcomes was less rewarding for women than for men. Study 2, a replication of Study 1, 10 years later, indicated that this pattern had not changed over the years. In Study 3 it appeared that comparisons with same-sex others have a strong influence on relationship satisfaction. In general, most people consider themselves as better off than others, and the better off they feel in comparison to others, the more satisfied they are with their relationship. This seems to apply more to men than to women.     

Personal Data and the GDPR: Providing a Competitive Advantage for U.S. Companies

The European Union's General Data Protection Regulation (GDPR) became applicable in May 2018. Due to the GDPR's extraterritorial scope, which could result in massive fines for U.S. companies, comparative data privacy law is of great current interest. In June 2018, California passed its own Consumer Privacy Act, echoing some of the provisions of the GDPR. Despite the many articles comparing the two schemes of law, little attention has been given to the foundation of these laws, that is, what exactly encompasses the data referred to by these laws? By understanding how the term “personal data” or “personal information” is defined in both jurisdictions, and why these definitions and the treatment of protected data are so different, companies can strategize to take advantage of these developments in the European Union. After explaining the differences in how data is treated in the United States and the European Union by exploring the definitions, regulations, and court cases, we will explore the five legal strategy pathways that companies might pursue with respect to the legal aspects of data transfer and privacy law compliance. While these strategies range from ignoring the law to adopting the European model worldwide, this analysis of legal strategy reveals a means for companies to gain a competitive advantage through their adoption of a worldwide compliance scheme.     

Transfer of advanced manufacturing technology from Canadian universities to industry

Although advanced manufacturing technology (AMT) is a key factor in improving North America's industrial competitiveness, there is a problem in transferring it from university to industry. This study, conducted for a Canadian governmental agency, addresses the problem by querying Canadian professors, university-liaison officers, and administrators of intermediary (broker) organizations in order to uncover the processes of AMT transfer; that is, the ways in which technical knowledge embodied in inventions is converted into outputs used by companies. Four processes, in which the critical entities are professors, universities, intermediary organizations, and spinoffs, account for what has been transferred While the first is by far the most significant currently, the third has a high future potential. An analysis of barriers suggests that while some probably inhibit all four transfer processes, others have their impacts on only one specific process. If we are going to raise the number of transfers, we must work more diligently to pinpoint the causes for low levels of transfer. Studying the barriers to university transfer in general should therefore yield information on which barriers are associated with which processes.     

Using strangers for money: a discussion on money-launderers in organized crime

In a recent study of Malm and Bichler (Trends in Organized Crime 16:365–381, 2013) it was found that very little professional laundering occurs in illicit markets. That is to be expected because not every criminal will make enough money to have a need for the services of professional money launderers. However, it is less clear to what extent the same outcome applies to those criminals who do make a lot of criminal money. In order to find out, 31 case studies were examined that deal with large scale importation of cocaine in Europe. It appears that professionals are often engaged, as almost half of the files indicate the presence of such specialists. However, that doesn't imply that such specialists are absent in the other half of the files. After examination of the investigative strategy of each police investigation, it turns out that there is a strong correlation between a focus on financial matters at the beginning of an investigation and the finding of professional launderers. This has important implications for the use of Social Network Analysis and qualitative case file research. The nonappearance of certain types of people in the police investigations has as much to do with the investigative strategy as with their real absence.     

Unlocking the potential of forensic traces: Analytical approaches to generate investigative leads

Forensic investigation involves gathering the information necessary to understand the criminal events as well as linking objects or individuals to an item, location or other individual(s) for investigative purposes. For years techniques such as presumptive chemical tests, DNA profiling or fingermark analysis have been of great value to this process. However, these techniques have their limitations, whether it is a lack of confidence in the results obtained due to cross-reactivity, subjectivity and low sensitivity; or because they are dependent on holding reference samples in a pre-existing database. There is currently a need to devise new ways to gather as much information as possible from a single trace, particularly from biological traces commonly encountered in forensic casework. This review outlines the most recent advancements in the forensic analysis of biological fluids, fingermarks and hair. Special emphasis is placed on analytical methods that can expand the information obtained from the trace beyond what is achieved in the usual practices. Special attention is paid to those methods that accurately determine the nature of the sample, as well as how long it has been at the crime scene, along with individualising information regarding the donor source of the trace.     

The making of an expert detective: the role of experience in English and Norwegian police officers’ investigative decision-making

Biased decision-making in criminal investigations can impede or arrest the progress of justice. Previous research has not systematically addressed the effects of professional experience on the quality of detectives’ decision-making. Using a quasi-experimental design, this study compared the quality of investigative decisions made by experienced detectives and novice police officers in two countries with markedly different models for the development of investigative expertise (England and Norway). Participants (N?=?124) were presented with two semi-fictitious cases and were asked to report all relevant investigative hypotheses and necessary investigative actions in each case. The quality of participants’ responses was gauged against a gold standard established by a panel of senior homicide experts. In the English sample, experienced detectives vastly outperformed novice police officers in the number of reported gold-standard investigative hypotheses and actions. In the Norwegian sample, however, experienced detectives did not perform any better than novices. We argue that English (vs. Norwegian) detectives may benefit more from professional experience due to their Professionalising Investigation Programme and a nationwide accreditation program, requiring them to engage in extensive standardized training, systematic evaluation and synchronized development. In contrast, Norway lacks such requirements. Methodological limitations and implications for police training and accreditation policies are discussed.     

首席法务官（CLO） 一个崛起的法律职业群体

在公司治理结构中,＂首席法务官＂（CLO）的头衔正日益成为其中重要的一极。企业法律事务究竟怎样开展？法务官们到底是怎样的一个群体？他们在公司治理结构中到底充当什么样的角色？发挥什么作用？成功的跨国公司的企业法务工作又有什么经验教训？目前中国的企业法务官群体又是怎样的一种状态？在本刊即将推出《法人.首席法务官》增刊之际,全球企业法律顾问协会（ACC）总部总裁费雷德.克雷布斯先生接受了本刊专访,这位杰出的公司法务专家对这一系列迫在眉睫的问题作出了极有价值的回答     

New Institutionalism and Naturalism in Socio‐Legal Analysis: Institutionalist Approaches to Regulatory Decision Making

Through drawing on the work particularly of sociological and organizational theorists socio-legal work has added considerably to an understanding of the uses of law and discretion, and shown the contingency of the operation of law on the economic, political and organizational context. Some important questions still remain unanswered, however. In particular, if in decision making law is not determinative, but rather decisions are shaped by other bureaucratic or organizational norms, political and economic pressures and an individual's own world views and interests, what role does law play? Further, what impact does the decision process, in which different norms or considerations all bear, have on law? In starting to answer these questions the article examines the models of decision processes and decision behavior which underly the different new institutionalist analyses, and suggests that whilst they provide some insights, they have their own limits.     

The Role of Investigative Committees in the Presidential Impeachment Processes in Brazil and Colombia

One of the most important political debates today regards how to design institutions to ensure the accountability of public officials. The impeachment process is one mechanism of accountability check available to legislatures. It is, however, susceptible to misuse. What determines how the impeachment process functions? In this paper, I argue that control of information by congressional investigation committees is a crucial factor in deciding the outcome of the impeachment process. I show how the difference in information control by the investigative committees in Brazil and Colombia contributed to the removal of a president in one country and a president's acquittal in the other.     

SCAN as an investigative tool

Scientific content analysis (SCAN) is a technique that claims to enable the detection of deception in written statements. The underlying assumption is that statements of self-experienced events differ in several ways – such as liveliness and concreteness – from imaginary statements. It is used in many countries as an investigative tool. Nevertheless, little research on the reliability and validity of the SCAN technique is available. In this paper, two studies are presented. The first study focuses on the accuracy of SCAN to detect deception by three groups of raters with a different level of experience. This study shows a lack of validity of SCAN. Study 2 investigated the inter-rater reliability as a possible explanation for the poor validity results, and found little agreement between raters in identifying SCAN criteria. Overall, results indicate that the psychometric qualities of SCAN as an investigative tool is insufficient for use in police practice.