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Criminal Investigations › Organized Crime

Holland & Knight LLP

Podcast - The Godfather of Houston

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In the 100th episode of "The Trial Lawyer's Handbook" podcast series, litigation attorney Dan Small introduces his listeners to Sam Cammarata, a career criminal who tried to follow his dreams and become the "Godfather of...more

White & Case LLP

Interpol's first Silver Notice: Increasing global law enforcement cooperation to facilitate international asset recoveries

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Previously, where a country needed assistance from law enforcement in another jurisdiction to investigate and prosecute criminal offences, it would have to go through the notoriously slow and often fruitless process of...more

White & Case LLP

Through the wire – the SFO’s plan to obtain evidence using informants

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An informant is sent into the midst of a criminal gang. He is wearing a concealed device, crudely taped to his chest. Law enforcement agents listen in from the back of an unmarked van parked inconspicuously nearby hoping to...more

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