Download or read book Cartel Criminality written by Christopher Harding and published by Routledge. This book was released on 2016-04-08 with total page 289 pages. Available in PDF, EPUB and Kindle. Book excerpt: Anti-competitive business cartels, engaging in practices such as price fixing, market sharing, bid rigging and restrictions on output, are now subject to strong official censure and rigorous legal control in a large number of jurisdictions across the world. The longstanding condemnation under the US Sherman Act of 1890 has been taken up (although in a rather different form) during the last thirty years in the EC/EU and in European national jurisdictions in particular, but also in a range of countries outside North America and Europe. Legal control has not only extended geographically but has intensified, as a number of jurisdictions have moved beyond administrative regulation and penalties to embrace enforcement through civil liability and (most significantly in terms of policy and rhetoric) the methods of criminal law. It is therefore timely to consider critically this development of legal control and assess its achievement to date and its future prospects. But such an exercise requires an understanding of the reasons and need for such regulation, based on a clear appreciation of the nature and extent of the economic and social malaise which is its subject. What, more exactly, are such business cartels, why do they come into existence and persist, why are they regarded as being so bad, and what are the objectives within this increasingly complex and multi-level phenomenon of legal control? By seeking to answer such fundamental questions, this book sets a research agenda for a pathology, aetiology and criminology of business cartels, and probes more accurately their nature, operation, endurance and perceived delinquency.

Download or read book Cartel Criminality written by Christopher Harding and published by Routledge. This book was released on 2016-04-08 with total page 280 pages. Available in PDF, EPUB and Kindle. Book excerpt: Anti-competitive business cartels, engaging in practices such as price fixing, market sharing, bid rigging and restrictions on output, are now subject to strong official censure and rigorous legal control in a large number of jurisdictions across the world. The longstanding condemnation under the US Sherman Act of 1890 has been taken up (although in a rather different form) during the last thirty years in the EC/EU and in European national jurisdictions in particular, but also in a range of countries outside North America and Europe. Legal control has not only extended geographically but has intensified, as a number of jurisdictions have moved beyond administrative regulation and penalties to embrace enforcement through civil liability and (most significantly in terms of policy and rhetoric) the methods of criminal law. It is therefore timely to consider critically this development of legal control and assess its achievement to date and its future prospects. But such an exercise requires an understanding of the reasons and need for such regulation, based on a clear appreciation of the nature and extent of the economic and social malaise which is its subject. What, more exactly, are such business cartels, why do they come into existence and persist, why are they regarded as being so bad, and what are the objectives within this increasingly complex and multi-level phenomenon of legal control? By seeking to answer such fundamental questions, this book sets a research agenda for a pathology, aetiology and criminology of business cartels, and probes more accurately their nature, operation, endurance and perceived delinquency.

Download or read book Criminal Insurgencies in Mexico and the Americas written by Robert Bunker J and published by Routledge. This book was released on 2013-10-28 with total page 224 pages. Available in PDF, EPUB and Kindle. Book excerpt: In recent years, the south-western border of the United States has come under increasing pressure from the activities of Mexican narco-insurgents. These insurgents have developed rapidly from beginnings as nebulous gangs into networked cartels that have exposed the porosity of the border. These cartels declare no allegiance to any nation and are engaging in asymmetrical warfare against sovereign states throughout Mexico and in Central America. Within such states, de facto political control is shifting to the cartels in the ‘areas of impunity’ that have emerged. This book addresses these concerns and focuses on the criminal insurgencies being waged by the gangs and cartels. It is divided into sections on theory, Mexico, and the Americas and contains a number of introductory essays pertaining to this premier security threat to the United States and her allies in the region. Topics covered include criminal and spiritual insurgency, cartel weapons, corruption, feral cities, Los Zetas, politicized gangs, and threat analysis in Central America. This book will be a valuable resource to scholars in the fields of regional security, criminal justice and American Studies. It will be of great benefit to military and civil policymakers and practitioners in the areas of law enforcement and counternarcotics. This book was published as a special issue of Small Wars and Insurgencies.

Download or read book Cartel Criminality written by Christopher Harding and published by Lund Humphries Publishers. This book was released on 2015 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: Anti-competitive business cartels engaging in practices such as price fixing, market sharing, bid rigging and restrictions on output, are now subject to strong official censure and rigorous legal control in a large number of jurisdictions across the world. Cartel Criminality discusses these business cartels, why they come into existence and persist, why they are regarded as being so bad, and the objectives within the increasingly complex and multi-level phenomenon of legal control.

Download or read book The Criminalization of European Cartel Enforcement written by Peter Whelan and published by OUP Oxford. This book was released on 2014-08-07 with total page 403 pages. Available in PDF, EPUB and Kindle. Book excerpt: Cartel activity is prohibited under EU law by virtue of Article 101(1) of the Treaty on the Functioning of the European Union. Firms that violate this provision face severe punishment from those entities responsible for enforcing EU competition law: the European Commission, the national competition authorities, and the national courts. Stiff fines are regularly imposed on firms by these entities; such firm-focused punishment is an established feature of the antitrust enforcement landscape within the EU. In recent years, however, focus has also been placed on the individuals within the firms responsible for the cartel activity. It is increasingly recognized that punishment for cartel activity should be individual-focused as well as firm-focused. Accordingly, a growing tendency to criminalize cartel activity can be observed in the EU Member States. The existence of such criminal sanctions within the EU presents a number of crucial challenges that need to be met if the underlying enforcement objectives are to be achieved in practice without violating prevailing legal norms. For a start, given the severe consequences of a custodial sentence, the employment of criminal antitrust punishment must be justifiable in principle: one must have a robust normative framework rationalizing the existence of criminal cartel sanctions. Second, for it to be legitimate, antitrust criminalization should only occur in a manner that respects the mandatory legalities applicable to the European jurisdiction in question. These include the due process rights of the accused and the principle of legal certainty. Finally, the correct practical measures (such as a criminal leniency policy and a correctly defined criminal cartel offence) need to be in place in order to ensure that the employment of criminal antitrust punishment actually achieves its aims while maintaining its legitimacy. These three particular challenges can be conceptualized respectively as the theoretical, legal, and practical challenges of European antitrust criminalization. This book analyses these three crucial challenges so that the complexity of the process of European antitrust criminalization can be understood more accurately. In doing so, this book acknowledges that the three challenges should not be considered in isolation. In fact there is a dynamic relationship between the theoretical, legal, and practical challenges of European antitrust criminalization and an effective antitrust criminalization policy is one which recognizes and respects this complex interaction.

Download or read book Mexico s Drug War and Criminal Networks written by Nilda M. Garcia and published by Routledge. This book was released on 2020-03-24 with total page 193 pages. Available in PDF, EPUB and Kindle. Book excerpt: Mexico's Drug War and Criminal Networks examines the effects of technology on three criminal organizations: the Sinaloa cartel, the Zetas, and the Caballeros Templarios. Using social network analysis, and analyzing the use of web platforms Facebook, Twitter, and YouTube, Nilda M. Garcia provides fresh insights on the organizational network, the central nodes, and the channels through which information flows in these three criminal organizations. In doing so, she demonstrates that some drug cartels in Mexico have adopted the usage of social media into their strategies, often pursuing different tactics in the search for new ways to dominate. She finds that the strategic adaptation of social media platforms has different effects on criminal organization’s survivability. When used effectively, coupled with the adoption of decentralized structures, these platforms do increase a criminal organization’s survival capacity. Nonetheless, if used haphazardly, it can have the opposite effect. Drawing on the fields of criminology, social network analysis, international relations, and organizational theory and featuring a wealth of information about the drug cartels themselves, Mexico's Drug War and Criminal Networks will be a great source for all those interested in the presence, behavior, purposes, and strategies of drug cartels in their forays into social media platforms in Mexico and beyond.

Download or read book Gangland written by Jerry Langton and published by John Wiley & Sons. This book was released on 2011-12-02 with total page 271 pages. Available in PDF, EPUB and Kindle. Book excerpt: A frightening look at Mexico's new power elite—the Mexican drug cartels The members of Mexico's drug cartels are among the criminal underworld's most ambitious and ruthless entrepreneurs. Supplanting the once dominant Colombian cartels, the Mexican drug cartels are now the major distributor of heroin and cocaine to the U.S. and Canada. Not only have their drugs crossed north of the border, so have the cartels (in 2009, 230 active Mexican drug cartels have been reported in U.S. cities). In Gangland, bestselling author Jerry Langton details their frightening stranglehold on the economy and daily life of Mexico today—and what it portends for the future of Mexico and its neighbours. Offering a firsthand look from members of law enforcement, politicians, journalists, and people involved in the drug trade in Mexico and Canada, Gangland sheds a harsh light on the multibillion dollar industry that is the drug trade, the territorial wars, and the on-the-street reality for the United States, with the importation of narco-terrorists. With the unstinting realism and keen analysis that have made him an internationally respected journalist, Langton offers the bleak prospects of what a collapsed government in Mexico might lead to—a new Mexican warlord state not unlike Somalia. Details the emergence of the Mexican drug cartels—the transformation of middlemen who ferried drugs from Bolivia and Colombia to the U.S. and Canada into self-styled entrepreneurs Describes how the growth of the cartels led to violent territorial wars—with Felipe Calderon declaring war on the cartels in 2006 Offers a frightening look at how much the incursion of the drug cartels has affected American life and business—Wachovia and Bank of America have been found guilty of laundering cartel profits An unflinching examination of the world's most lucrative—and deadliest—drug cartel, Gangland lets readers explore, with brutal clarity, the newest front on America's latest war.

Download or read book El Narco written by Ioan Grillo and published by Bloomsbury Publishing USA. This book was released on 2012-11-13 with total page 337 pages. Available in PDF, EPUB and Kindle. Book excerpt: Looks at the extremely violent criminal drug cartels that have arisen in Mexico, maintaining that the phenomenon has in fact turned into a broad-based insurgency in support of drug traffic profits.

Download or read book Studies in Gangs and Cartels written by RobertJ. Bunker and published by Routledge. This book was released on 2017-07-05 with total page 165 pages. Available in PDF, EPUB and Kindle. Book excerpt: Concerns over the changing nature of gangs and cartels and their relationships to states in the late 20th and early 21st centuries has resulted in the emergence of a scholarly body of work focused on their national security threat potentials. This body of work, utilizing the third generation gangs and third phase cartel typologies, represents an alternative to traditional gang and organized crime research and one that is increasingly influencing the US defense community. Rather than being viewed only as misguided youth and opportunistic criminals or, in their mature forms, as criminal organizations with no broader social or political agendas, more evolved gangs and cartels, are instead seen as developing political, mercenary, and state-challenging capacities. This evolutionary process has emerged due to the growing illicit economy and other unintended consequences of globalization.This important anthology of writings by Robert J. Bunker and John P. Sullivan draws upon a collection of their works from the mid-1990s to the present with the addition of new essays written specifically for this publication. The work will be of great interest to academics and students in the fields of political science and criminal justice and to military, law enforcement, and governmental professionals and policy makers.This book is a collection of new and previously published works from a variety of publications, a full list of which is on the Citation Information page.

Download or read book Criminalising Cartels written by Caron Beaton-Wells and published by Bloomsbury Publishing. This book was released on 2011-02-10 with total page 750 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book is inspired by the international movement towards the criminalisation of cartel conduct over the last decade. Led by US enforcers, criminalisation has been supported by a growing number of regulators and governments. It derives its support from the simple yet forceful proposition that criminal sanctions, particularly jail time, are the most effective deterrent to such activity. However, criminalisation is much more complex than that basic proposition suggests. There is complexity both in terms of the various forces that are driving and shaping the movement (economic, political and social) and in the effects on the various actors involved in it (government, enforcement agencies, the business community, judiciary, legal profession and general public). Featuring contributions from authors who have been at the forefront of the debate around the world, this substantial 19-chapter volume captures the richness of the criminalisation phenomenon and considers its implications for building an effective criminal cartel regime, particularly outside of the US. It adopts a range of approaches, including general theoretical perspectives (from criminal theory, economics, political science, regulation and criminology) and case-studies of the experience with the design and enforcement of existing or contemplated criminal cartel regimes in various jurisdictions (including in Australia, Canada, EU, Germany, Ireland and the UK). The book also explores the international dimensions of criminalisation - its specific practical consequences (such as increased potential for extradition) as well as its more general implications for trends of harmonisation or convergence in competition law and enforcement.

Download or read book Cartels at War written by Paul Rexton Kan and published by Potomac Books, Inc.. This book was released on 2012-10-31 with total page 209 pages. Available in PDF, EPUB and Kindle. Book excerpt: Now in its sixth year, the conflict in Mexico is a mosaic of several wars occurring at once: cartels battle one another, cartels suffer violence within their own organizations, cartels fight against the Mexican state, cartels and gangs wage war against the Mexican people, and gangs combat gangs. The war has killed more than 60,000 people since President Felipe Calder?n began cracking down on the cartels in December 2006. The targets of the violence have been wide-rangingùfrom police officers to journalists, from clinics to discos. Governments on either side of the U.S.-Mexican border have been unable to control the violence. The war has spilled over into American cities and affects domestic policy issues ranging from immigration to gun control, making the border the nexus of national security and public safety concerns. Drawing on fieldwork along the border and interviews with officials at the Drug Enforcement Administration, the Office of National Drug Control Policy, the Department of Defense, U.S. Border Patrol, and Mexican military officers, Paul Rexton Kan argues that policy responses must be carefully calibrated to prevent stoking more cartel violence, to cut the incentives to smuggle drugs into the United States, and to stop the erosion of Mexican governmental capacity.

Download or read book Votes Drugs and Violence written by Guillermo Trejo and published by Cambridge University Press. This book was released on 2020-09-03 with total page 379 pages. Available in PDF, EPUB and Kindle. Book excerpt: One of the most surprising developments in Mexico's transition to democracy is the outbreak of criminal wars and large-scale criminal violence. Why did Mexican drug cartels go to war as the country transitioned away from one-party rule? And why have criminal wars proliferated as democracy has consolidated and elections have become more competitive subnationally? In Votes, Drugs, and Violence, Guillermo Trejo and Sandra Ley develop a political theory of criminal violence in weak democracies that elucidates how democratic politics and the fragmentation of power fundamentally shape cartels' incentives for war and peace. Drawing on in-depth case studies and statistical analysis spanning more than two decades and multiple levels of government, Trejo and Ley show that electoral competition and partisan conflict were key drivers of the outbreak of Mexico's crime wars, the intensification of violence, and the expansion of war and violence to the spheres of local politics and civil society.

Download or read book Mexican Cartels written by David F. Marley and published by Bloomsbury Publishing USA. This book was released on 2019-10-11 with total page 352 pages. Available in PDF, EPUB and Kindle. Book excerpt: This captivating resource covers the bloody history of Mexican drug cartels from their rise in the 1980s to the latest round of brutal violence, which has seen more than 125,000 Mexican citizens killed over the past decade. This comprehensive reference work offers a detailed exploration of the vicious drug organizations that have enveloped Mexico in extreme violence since the 1980s. Organized alphabetically, the book features more than 200 entries on the major individuals and organizations that have dominated Mexico's booming illegal drug trade, as well as the Mexican armed forces and police units that have faced off against them in the escalating War on Drugs. The book opens with illuminating essays that provide context for Mexico's cartels and the long-running War on Drugs and explore the impact of the cartels on the United States. The A-Z entries that follow include such topics as Vincente Fox, "El Chapo" Guzman, the Golden Triangle, Operation Border Star, and the Sinaloa and Zetas cartels. Other entries focus on various anti-drug campaigns, crucial events, and weaponry favored by the cartels. The entries are augmented by an expansive chronology, a colorful glossary, and an extensive bibliography.

Download or read book The Bullet or the Bribe written by Ronald Chepesiuk and published by Bloomsbury Publishing USA. This book was released on 2003-10-30 with total page 316 pages. Available in PDF, EPUB and Kindle. Book excerpt: For more than 20 years, the Cali cartel saturated U.S. streets with cocaine, ruining neighborhoods and lives while reaping millions in cash. Efforts to combat the influx of drugs from Colombia were often stymied by the careful organization and execution of the drug trade. Through the use of bribery, terrorist structures, and legitimate business practices, the cartel rose to become a serious threat to Colombian society's fragile stability, while providing over 70% of the world's cocaine to various markets. It took more than two decades and a global effort, spearheaded by U.S. law enforcement, to topple this notorious criminal organization. The rise and fall of one of Colombia's most notorious drug cartels is a story of how organized crime can function at the most sophisticated levels, yet still be taken down by the very forces it seeks to evade. This book vividly examines the Cali Cartel, providing unique insight into the history of international trafficking, organized crime, and U.S. drug policy. Relying on first hand accounts, interviews, and DEA records, Chepesiuk brings the story to life, illustrating how drug traffickers operate and why they are so difficult to stop. In detailing law enforcement's biggest takedown, this book describes how such transnational criminal organizations must be dismantled, and why drug trafficking continues to be an important problem in the United States. The fall of the cartel also provides lessons for law enforcement efforts to combat terrorists and other formidable criminal organizations.

Download or read book Narcos Over the Border written by Robert J Bunker and published by Routledge. This book was released on 2019-07-09 with total page 280 pages. Available in PDF, EPUB and Kindle. Book excerpt: The book takes a hard hitting look at the drug wars taking place in Mexico between competing gangs, cartels, and mercenary factions; their insurgency against the Mexican state; the narco-violence and terrorism that is increasingly coming over the border into the United States, and its interrelationship with domestic prison and street gangs. Analysis and response strategies are provided by leading writers on 3GEN gang theory, counterterrorism, transnational organized crime, and homeland security. Narcos Over the Border is divided into three sections: narco-opposing force (NARCO OPFOR) organization and technology use; patterns of violence and corruption and the illicit economy; and United States response strategies. The work also includes short introductory essays, a strategic threat overview, an afterword and selected references. Specific topics covered include: advanced weaponry, internet use, kidnappings and assassinations, torture, beheadings, and occultism, cartel and gang evolutionary patterns, drug trafficking, street taxation, corruption, and border firefights. This book was published as a special issue of Small Wars and Insurgencies.

Download or read book Challenging Organized Crime in the Western Hemisphere written by Philip B. Heymann and published by Routledge. This book was released on 2018-07-03 with total page 305 pages. Available in PDF, EPUB and Kindle. Book excerpt: Challenging Organized Crime in the Western Hemisphere: A Game of Moves and Countermoves takes the unusual approach of exploring and describing how organized crime groups develop their capacities in response to heightened powers of law enforcement; and how law enforcement in turn responds, creating an ongoing dynamic interaction. The book shows how a state, such as the United States, has and can develop new laws and practices in ways that enable them to deal with relatively large violent groups—and yet preserve the rule of law and civil liberties. While most texts describe organized crime groups and the challenges to government they impose from a static perspective, the authors dissect the interaction over time of organized crime and democratic governance that has created the present structure and balance of advantages in the United States. Readers learn about the markets for contraband and extortionate protection that form the bulk of organized criminal enterprise, the vulnerabilities of the traditional practices and rules of law enforcement, the effects of globalization of criminal enterprises on their contest with the state, the effectiveness of various practices of law enforcement, and the continuing forces of change, often technological, in the businesses of organized crime and law enforcement that play important roles in the contest between them. This thought- provoking book is ideal for students of organized and transnational crime in university programs and law schools, as well as researchers and legal practitioners, who seek to look beyond the simple traditional history of organized crime and develop a strategy to confront organized crime in the future.

Download or read book Blood Ties written by Joseph Kolb and published by Texas A&M University Press. This book was released on 2021-12-09 with total page 253 pages. Available in PDF, EPUB and Kindle. Book excerpt: In the late 1980s and 1990s, street gang members from the impoverished Segundo Barrio in El Paso, Texas, united in the Texas prison system to create the Barrio Aztecas gang. They quickly rose to power in the Texas prison system and ultimately became a powerful transnational criminal organization. Kolb describes the prison dynamic of predator and prey and the need for the prey to unify for protection against gangs such as the Texas Syndicate and Texas Mexican Mafia, also known as the Mexikanemi. The protective cocoon formed by this group soon morphed into a criminal enterprise that would be headquartered in the Coffield Unit of the Texas Department of Criminal Justice, where the gang would engage in drug sales and violent crimes while behind bars. The skill sets they acquired served members well as they were released from custody and went on to exploit US immigration policies as well as friends and familial ties in Ciudad Juárez, Mexico. There they established alliances with regional drug trafficking organizations such as Vicente Carrillo Fuentes (Juarez cartel), to whom they would serve as foot soldiers in the proxy war that would consume Ciudad Juárez and turn it into the “Murder Capital of the World.” Blood Ties describes the Azteca’s organizational structure and ranks, identifying characteristics such as tattoos and code words, and how the organization appropriated Aztec culture to form the basis for their identity. Some of the gang’s most horrific crimes are revealed here, and the author explores how Azteca’s leadership was eroded through the violation of the very tenets that served as the gang’s foundation.