جستجوی استاد راهنمای دانشگاهی

Milind Tiwariمشاهده پروفایل

پژوهشگر ارشد

• Money Laundering
• Financial Crime
• Cryptocurrency
• +۷ مورد دیگر

Milind Tiwari is a Senior Postdoctoral Research Fellow in Financial Crime at the Australian Graduate School of Policing and Security, Charles Sturt University. He holds a PhD in Money Laundering from Bond University, a Master of Science in Finance from the University of Manchester, and a Bachelor of Business Administration from Christ University. As a Certified Fraud Examiner (CFE) and Certified Anti-Money Laundering Specialist (CAMS), he brings extensive industry experience from working with Big 4 firms including KPMG, EY, and Deloitte in both India and Australia. Dr. Tiwari's research spans multiple dimensions of financial crime with particular expertise in money laundering detection mechanisms, trade-based money laundering (TBML), food crime as a money laundering typology, and emerging threats in digital spaces including cryptocurrency and the metaverse. His work integrates advanced data analytics, blockchain technology, and artificial intelligence to develop innovative approaches to financial crime detection and prevention. His recent publications demonstrate a clear trajectory focusing on increasingly complex intersections of technology and crime, with substantial contributions in 2024-2025 covering metacrime, cryptocurrency exchanges, food crime, and metaverse policing. These works appear in high-impact journals across criminology, finance, and technology disciplines. Dr. Tiwari has received significant recognition for his work, including the Emerald Literati Award and the Vice-chancellor's award for outstanding thesis. He is an active member of professional organizations including the Association of Certified Fraud Examiners (ACFE), Association of Certified Anti-money laundering specialists (ACAMS), and Australia and New Zealand Accounting and Finance Association (AFAANZ). As an educator, Dr. Tiwari teaches specialized courses including JST 545 – Money Laundering and JST 549 – White Collar Psychopaths, bringing his practical industry experience and cutting-edge research directly into the classroom. His current research projects focus on TBML (Trade-Based Money Laundering) and CTAS, addressing critical vulnerabilities in the global financial system.

Charles Snyderمشاهده پروفایل

مدرس

• African Politics
• Conflict Resolution
• Military Affairs
• +۳ مورد دیگر

Charles Snyder serves as a Lecturer at the Institute of World Politics (IWP), teaching IWP 639: U.S.-African Relations. A retired U.S. Army Lieutenant Colonel and former high-ranking State Department official, he brings extensive government experience in African affairs, security policy, and international law enforcement cooperation to his academic role. His educational credentials include: Bachelor’s Degree in Economics from Fordham University Master of Business Administration in International Finance from American University Post-graduate work in international relations at Catholic and Howard Universities Mr. Snyder's expertise spans African political dynamics, conflict mediation, military-civilian security operations, narcotics interdiction, and international police training frameworks. His career has focused on implementing peace accords, designing security assistance programs, and developing U.S. policy toward Africa, with significant contributions to resolutions in Sudan, Angola, and Mozambique. His distinguished honors comprise: Fellow of the Inter-University Seminar on Armed Forces and Society Distinguished Visiting Lecturer of the Foreign Service Institute During his government service, he managed security assistance portfolios exceeding $1 billion, directing programs across Lebanon, the West Bank, and Africa. He established the International Police Peacekeeping Operations Support Program (IPPOS) and International Police Education Training Program (IPET), while overseeing a State Department bureau with 48 global posts and 4,000 personnel during his tenure as Acting Assistant Secretary for African Affairs.

Mark Oslerمشاهده پروفایل

استاد

• Criminal law and procedure
• Death penalty
• Federal commutations
• +۴ مورد دیگر

Professor Mark Osler at the University of St. Thomas School of Law is a leading advocate for sentencing and clemency policies rooted in human dignity. As Robert and Marion Short Distinguished Chair in Law, he founded the Federal Expungement Initiative to address non-violent federal criminal records, co-founded the Clemency Resource Center, and spearheaded the first federal commutations law clinic. His work has been cited in New York Times editorials and featured in major publications like Rolling Stone . Education: Yale Law School (JD), College of William and Mary (BA) His research spans criminal law , death penalty , federal commutations , clemency , and prisoner rights . Recent publications focus on clemency system reform, drug policy, and racial disparities in sentencing. He testified as an expert before the U.S. Sentencing Commission and House Subcommittee on Crime. His 15 most recent articles analyze federal clemency trends, sentencing equity, and intersections of criminal justice with religious ethics. Key themes include judicial discretion in drug sentencing, systemic reform, and constitutional principles of mercy. Scientific Awards: Professor of the Year (2016, 2019) Dean's Award for Outstanding Scholarship (2015) Outstanding Teaching Award (2013) Osler co-founded the Clemency Resource Center, which secured freedom for over 100 individuals through commutation petitions. He is also a published author of casebooks and memoirs on criminal law themes, including Jesus on Death Row and Prosecuting Jesus . His work bridges legal scholarship, practical advocacy, and public discourse.

Timothy Gilbertمشاهده پروفایل

مدرس

• Criminal Justice
• Law Enforcement
• Drug Policy
• +۳ مورد دیگر

Timothy Gilbert serves as a full-time Lecturer of Criminal Justice at Waynesburg University and Director of Public Safety. He teaches undergraduate courses such as Drug Investigations, Gang Investigations, and Criminal Investigations, as well as graduate-level courses in the Master of Arts in Criminal Investigation (MACI) Program. Previously, he spent 28 years as a law enforcement officer with the Pennsylvania State Police, specializing in undercover narcotics, intelligence operations, and electronic surveillance. His expertise includes drug trafficking, human trafficking, and extremist group investigations. Education: A.S., Community College of Allegheny County B.S., California University of Pennsylvania M.A., Waynesburg College (now Waynesburg University) His professional background includes service in the U.S. Army Reserves (Military Police) and Pennsylvania Air National Guard (Security Forces), with deployments to combat zones. Gilbert is a recognized subject matter expert in drug identification and has provided expert testimony in judicial proceedings. He is affiliated with the Criminal Justice and Forensic Investigation Center at Waynesburg University.

Sean Patrick Griffinمشاهده پروفایل

استاد

• Criminal Justice
• Crimes against Humanity
• Organized Crime
• +۹ مورد دیگر

Dr. Sean Patrick Griffin is a Professor of Criminal Justice at The Citadel's Department of Criminal Justice within the School of Humanities & Social Sciences. He holds a Ph.D. in Administration of Justice (Sociology) from The Pennsylvania State University. Formerly a Philadelphia Police Officer, his work focuses on police legitimacy, abuse of force, white-collar crime, securities fraud, organized crime, and transnational criminal networks. He has conducted research in The Netherlands on topics including human trafficking and immigration's impact on criminal justice systems. His notable works include Philadelphia’s Black Mafia (2003), Black Brothers, Inc. (2005/2007), and Gaming the Game (2011), which have been adapted into TV documentaries by BET, History Channel, and A&E. He regularly consults with law enforcement agencies, regulatory bodies, and media outlets on organized crime, white-collar crime, and public policy. Dr. Griffin has appeared on numerous media platforms including ESPN, NPR, HBO, and international radio networks. He develops Continuing Legal/Education (CLE/CPE) coursework on securities fraud and has been featured in major publications like The New York Times and TIME Magazine.

Cody Telepمشاهده پروفایل

دانشیار

• The impact of police practices on crime and disorder
• The relationship between police activities and perceptions of legitimacy
• The use of evidence-based policies and practices in policing and criminal justice
• +۵ مورد دیگر

Cody Telep serves as an Associate Professor and Associate Director in the School of Criminology and Criminal Justice at Arizona State University. Previously, he worked as a research associate at the Center for Evidence-Based Crime Policy at George Mason University. His academic journey includes a Ph.D. in Criminology, Law and Society from George Mason University (2013), an M.A. in Criminology and Criminal Justice from the University of Maryland, College Park (2008), and a B.A. in Sociology and Political Science from Emory University (2005). Dr. Telep's research primarily focuses on synthesizing research to assess what works in policing; partnering with agencies to examine the impact of police practices on crime, disorder and citizen perceptions of legitimacy; and examining and increasing receptivity to research and evidence-based practice in policing. His work spans several critical areas of criminal justice including procedural justice, intelligence-led policing, hot spots policing, and the use of data-driven approaches to crime prevention. He employs experimental methodologies to evaluate police interventions and has made significant contributions to our understanding of evidence-based policing practices. His recent publications reveal a consistent focus on advancing evidence-based practices in law enforcement. Through systematic reviews and meta-analyses, he has examined the effectiveness of various policing strategies including problem-oriented policing, preventive patrol, and procedural justice training. His work often bridges academic research with practical police applications, demonstrating how rigorous research can inform real-world policing practices. Dr. Telep has increasingly incorporated interdisciplinary approaches, particularly through collaborations examining the intersection of public health data (like EMS records) with crime analysis. Early Career Award from the Division of Policing in the American Society of Criminology (2018) Outstanding Young Experimental Criminologist Award (2018) Robert J. Bursik Junior Scholar Award (2018) Academy New Scholar Award from the Academy of Criminal Justice Sciences (2019) 40 Under Forty, Emory University Alumni Association (2022) Dr. Telep has successfully secured multiple research grants including 'Norte Seguro: Tackling high-impact crime in Mexico's northern states' (Bureau of International Narcotics and Law Enforcement, 2024-2027) and 'Street Outreach Worker Programs for Reducing Violence' (Arnold Ventures, 2022-2024). His mentoring record is extensive, having chaired or served on numerous dissertation and master's thesis committees across topics related to police practices, crime prevention, and criminal justice education. His collaborative approach is evident in his numerous co-authored publications and research projects with police departments and community organizations.

• International Law
• Security Studies
• Human Rights Law
• +۵ مورد دیگر

Robin Geiss is an Affiliate Professor at the School of Law, University of Glasgow, and Director of the United Nations Institute for Disarmament Research (UNIDIR). Previously, he held roles as Professor of International and European Law at the University of Potsdam and Legal Adviser to the International Committee of the Red Cross (ICRC). He leads research groups such as the Glasgow Center for International Law and Security (GCILS) and directs projects like the EU-sponsored 'Transnational Security Law.' His education includes a PhD from Kiel University (2003) and an LLM from NYU (2004). Research Focus: International law, security governance, human rights, cybersecurity, armed conflict law, and transnational organized crime. Key Roles: Advised UN, NATO, and governments on legal matters; member of the ILA Study Group on IHL challenges. Publications: Over 130 works, including books like Piracy and Armed Robbery at Sea and editor of the Yearbook of International Humanitarian Law . His work bridges legal scholarship and policy, addressing modern challenges like autonomous weapons systems and cyber warfare. He has contributed to landmark projects like the Tallinn Manual on cyber law. Awards/Honors: Former scholar of the German National Merit Foundation. Grants/Advisory: EU-FP7 consortium on counter-narcotics consequences; multiple international advisory mandates.

Victor Manjarrezمشاهده پروفایل

استادیار

• Border Security
• Homeland Security Enterprise
• Law Enforcement Intelligence
• +۵ مورد دیگر

Victor M. Manjarrez, Jr. is an Assistant Professor at Michigan State University's School of Criminal Justice. He holds an Ed.D. (2018) from The University of Texas at El Paso, an MA (2013) from American Military University, and a BA (2010) from Ashford University. His career spans over 20 years in the U.S. Border Patrol, where he held senior roles including Chief Patrol Agent of Tucson and El Paso Sectors, and Acting Director of Counter-narcotics Enforcement at DHS. Ed.D. (2018), The University of Texas at El Paso MA (2013), American Military University BA (2010), Ashford University His research focuses on border security , homeland security enterprise , law enforcement intelligence , and counterterrorism , with an emphasis on complex systems, organizational justice, and policy innovation. Key themes include chaos and clutter in border management, fusion center models, and social media use by drug trafficking organizations. Recent publications highlight trends in border security as a complex system, the role of organizational justice in law enforcement, and the application of fusion centers to mitigate border risks. His work spans interdisciplinary subfields such as technological arms races, institutional change, and cybercrime monitoring. No scientific awards are mentioned in the provided text.

Muazam Haliliمشاهده پروفایل

دانشیار

• Criminal Law
• Criminology
• Economic Crime
• +۵ مورد دیگر

Muazam Halili is an Associate Professor at the Faculty of Law of Southeast European University , working on a part-time basis. His research focuses on economic crime , corruption , and criminalistics , with expertise in document forgery detection , public administration reforms , and interinstitutional cooperation . Contact: m.halili@seeu.edu.mk . Research Interests : Economic crime dynamics, corruption analysis, forensic investigation, environmental criminality, human trafficking, and public sector legal frameworks. Publications Trends : Recent works emphasize regional crime patterns in Tetovo (2024), EU accession challenges due to corruption (2024), and the role of financial intelligence agencies (2023). Earlier studies include polygraph use (2020), economic crime identification (2019), and administrative corruption in Kosovo (2015). Scientific Awards : No awards explicitly mentioned. Advising & Grants : No students or funding details provided.

Mile Šikmanمشاهده پروفایل

دانشیار

• Criminal Law
• Criminal Procedure
• Organized Crime
• +۳ مورد دیگر

Mile Šikman serves as an active Associate Professor at the Faculty of Law, University of Banja Luka, specializing in Criminal Law and Criminal Procedural Law with concentrated expertise in Organized Crime. His academic role involves teaching core legal subjects while maintaining direct engagement with Bosnia and Herzegovina's evolving justice system through research and policy analysis. Research interests center on terrorism, gender-based violence, and transnational crime, with particular emphasis on Western Balkan security challenges. His work examines legal frameworks for victim protection, money laundering countermeasures, and digital environment impacts on juvenile behavior, consistently bridging theoretical criminology with practical law enforcement applications in post-conflict societies. Recent publications (2021-2024) reveal a pronounced focus on Bosnia and Herzegovina's specific security landscape, analyzing organized crime networks, terrorism trends, and gender violence legislation through transdisciplinary lenses. Key patterns include adaptation of legal systems to emerging threats like cybercrime and narcotics trafficking, alongside critical assessments of international convention implementation at national level.

• Public International Law
• International Criminal Law
• European Union Law
• +۵ مورد دیگر

Konstantinos D. Magliveras is an Associate Professor at the Department of Mediterranean Studies, University of the Aegean, Rhodes, Greece, specializing in the Law of International Organizations. He has previously taught at the University of Aberdeen, University of Sussex, and University of East Anglia, and held visiting positions at the University of California, Berkeley, and Humboldt University Berlin. Educational Background: School of Law, University of Athens (1986) LL.M in European Legal Studies, Exeter University (1988) LL.M by research in European Community Law, University of East Anglia (1989) D.Phil in International Law and Law of International Organizations, Oxford University (1998) His research focuses on Public International Law, European Union Law, International Human Rights Protection, Transnational Migration, Trafficking in Human Beings, and African legal affairs. His scholarly work examines trends in international organizations, rulemaking in the African Union, human rights enforcement, and the legal implications of state expulsion from international bodies. He has contributed to European Current Law as a contributing editor since 2001 and practiced law in Greece since 1989.

James M. Cooperمشاهده پروفایل

استاد

• International Law
• Intellectual Property
• Emerging Technologies Law
• +۶ مورد دیگر

James M. Cooper is Professor of Law at California Western School of Law, where he has served as Associate Dean for Experiential Learning and Assistant Dean. A Cambridge University-trained Barrister and Solicitor, he maintains an active international scholarly presence while teaching courses including International Business Transactions, Torts I, Comparative Law, International Trade Law, and International Law. His academic journey includes: Faculty positions at University of Strathclyde Law School and University of Toronto Faculty of Law Visiting Professorships at UC San Diego, Franz von Liszt Institute in Germany, and University of Heidelberg Current Research Fellow at Singapore University of Social Sciences Longstanding member of Heidelberg Center for Latin America academic staff since 2004 Professor Cooper's scholarship focuses on the legal regulation of emerging technologies, particularly blockchain, artificial intelligence, and the metaverse. His work bridges technology innovation with legal governance, examining how traditional legal systems adapt to digital transformation. He has advised blockchain companies across Asia and North America, bringing practical insights to his academic work. His publication record reveals a strategic evolution from Latin American legal reform toward cutting-edge technology governance. Recent scholarship shows increasing sophistication in comparative analysis of regulatory approaches, particularly regarding US-China frameworks for emerging technologies. His interdisciplinary approach combines legal theory with practical policy considerations. Professor Cooper has received significant recognition: Profiled in The Wall Street Journal, American Bar Association Journal, and Washington Post Featured in New York Times, Time Magazine, and USA Today Regular media commentator for NBC News, Fox News, Bloomberg Law, and international outlets Member of Editorial Boards for Revista DESC and The Journal of Digital Assets Throughout his career, Professor Cooper has secured substantial funding for legal initiatives, most notably raising over $5 million for Proyecto ACCESO, his judicial technology transfer project in Latin America. His government advisory work spans multiple continents, having consulted for U.S. Department of Justice, U.S. Department of State, Organization of American States, and numerous Latin American governments during critical legal reforms. He has directed documentary films for the BBC and various national governments, often pairing these with his scholarly publications. Professor Cooper maintains active involvement with the Heidelberg Center for Latin America, where he co-directs the International Post Graduate Program. This collaborative initiative, sponsored by University of Heidelberg, Konrad Adenauer Foundation, University of Chile, and other institutions, represents his ongoing commitment to fostering international legal education and cooperation in the region.

Michael Kenneyمشاهده پروفایل

دانشیار

• Terrorism
• Counter-Terrorism
• Islamist Militancy
• +۵ مورد دیگر

Michael Kenney is an Associate Professor at the Graduate School of Public and International Affairs , University of Pittsburgh. His research focuses on terrorism, Islamist militancy, social network analysis, drug control policy, and international relations. He has authored books including The Islamic State in Britain: Radicalization and Resilience in an Activist Network and From Pablo to Osama: Trafficking and Terrorist Networks, Government Bureaucracies, and Competitive Adaptation . Conducted field research in Brazil, Colombia, Israel, Morocco, Spain, and the UK Held research fellowships at Stanford University and the University of Southern California Received grants from the National Science Foundation, Office of Naval Research, and National Institute of Justice His work explores: Terrorist and drug trafficking network structures Organizational learning in illicit networks Competitive adaptation dynamics Social network analysis applications Counter-terrorism and drug policy Key trends in his publications include: Analysis of disengagement from extremism Small-world network structures in terrorism Historical evolution of drug trafficking Cyber-terrorism post-Stuxnet Comparative studies of criminal and terrorist organizations

Nick Lionمشاهده پروفایل

استاد مدعو

• Criminal Justice
• Law Enforcement
• Narcotics Investigations
• +۳ مورد دیگر

Nick Lion is an Adjunct Professor in the Department of Criminology, Law, and Society at George Mason University, while serving as a Lieutenant with the Alexandria Police Department. He has been with APD since 2005, leading units such as Vice/Narcotics, Internal Investigations, and K-9. He currently commands the Field Operations Bureau’s Evening Shift Patrol. Education: BA in Political Science, Bethany College (2000-2004) MA in Industrial-Organizational Psychology (in progress at George Mason University, 2020–present) Research Interests: Focuses on law enforcement strategies, criminal investigations, and public safety management. His career emphasizes narcotics enforcement, internal affairs, and operational leadership in policing. Awards/Grants: No specific honors or grants mentioned. Advising/Labs: Teaches CRIM 410: Criminal Investigations. No formal lab or grant details provided. Affiliations: Alexandria Police Department, George Mason University's CLS Department.

Yuliya Zabyelinaمشاهده پروفایل

دانشیار

• Transnational Organized Crime
• Anti-Corruption
• International Criminal Law
• +۴ مورد دیگر

Yuliya Zabyelina is Associate Professor in the Department of Political Science at John Jay College of Criminal Justice. She teaches and provides service in the BA program in International Criminal Justice (ICJ), MA program in International Crime & Justice (IC&J), and the Advanced Certificate in Transnational Organized Crime Studies (ACTOCS). Previously, she held a postdoctoral position at the University of Edinburgh School of Law and lectured at Masaryk University in the Czech Republic. She has also worked as a consultant for the United Nations Office on Drugs and Crime (UNODC) and has taught at the George C. Marshall European Center for Security Studies and the International Anti-Corruption Academy (IACA). Dr. Zabyelina earned her Post-doc/Newton Fellowship from the University of Edinburgh, UK (2014), Ph.D. from the University of Trento, Italy (2013), and M.A. from Jacobs University Bremen, Germany (2008). Her research covers various forms of transnational organized crime and corruption and the existing domestic, regional and global mechanisms for their prevention and control. Her scholarship is interdisciplinary and draws from the theoretical foundations and methodologies of international law, criminology, and sociology. Her work particularly focuses on European and post-Soviet contexts, examining topics like human trafficking, terrorism financing, and organized crime in resource extraction industries. Dr. Zabyelina's scholarly output demonstrates strong trends in examining the intersection of organized crime with legitimate business sectors, corruption mechanisms in post-Soviet states, and transnational crime control measures. Her research spans multiple disciplines including political science, criminology, international relations, and post-Soviet studies, with particular emphasis on Ukraine and Russia. Newton International Fellowship (2013) SAGE Junior Faculty Teaching Award (2015) Aleksanteri Institute Visiting Scholar Fellowship (2015) Fellow Award (2021) from ACJS Henry Wasser Award (2020) Outstanding Scholarly Mentor Award (2020) Presidential Student-Faculty Research Award (2019) Dr. Zabyelina has received significant grant funding for her research, including from the Bureau of International Narcotics and Law Enforcement Affairs of the US Department of State for the Western Hemisphere Anticorruption Index project. She has mentored numerous students through the Presidential Student-Faculty Research Award program and received recognition as Outstanding Scholarly Mentor. Her current research assesses the implementation of anticorruption conventions in the Western Hemisphere. She is actively involved with the Global Initiative against Transnational Organized Crime (GI-TOC) and has served as Chair of the International Section of the Academy of Criminal Justice Sciences (ACJS IS) between 2021-2023. Since 2019, she has served as the ACJS Alternate Representative to the United Nations and beginning fall 2023, she serves as Secretary of the Alliance of NGOs on Crime Prevention and Criminal Justice.