By Angus K Ryan

Crime can evade detection and prosecution by criminal justice systems. This can include safety crime, briefly defined here as violations of law that either do, or have the potential to cause sudden death or injury as a result of work-related activities. Research estimates that 2.3 million people across the globe succumb to work-related incidents and diseases every year, and that safety crime causes nearly 900 annual deaths in Britain. Despite this largescale harm, safety crime fails to attract major political, public, or academic attention. One consequence of the lack of attention to safety crime in policy discussions is a significant gap in the body of knowledge on how to effectively punish safety criminals. This thesis aims to address how the effectiveness of penalties for safety criminals can be improved to reduce safety crime. To fulfil this aim, this study answers: which theories are currently informing the punishment of safety criminals in England and Wales? Which theories are effective at punishing safety criminals and why are they effective? How can penalties be used to effectively punish safety criminals? This qualitative study explores 21 stakeholders’ views on the relationship between the punishment of safety criminals and the prevalence of the theories of deterrence, retributive justice, rehabilitation, and incapacitation in England and Wales. The findings of this study indicate that there is a lack of punishment for safety criminals in England and Wales, and that the theories of deterrence, retributive justice, rehabilitation, and incapacitation can be used in varying degrees of effectiveness against these persons, typically dependent on how penalties are used to achieve these theories. The interview data suggests numerous methods of improving current penalties and effectively punishing safety criminals. This study concludes that a mixture of sanctions in a pyramid of penalties should be used to punish safety criminals more effectively.

Bristol, UK: University of Bristol, 2022. 300p.

By: Arantza Alonso Berbotto and Spencer Chainey

The theft of refined oil products provides criminal groups with significant financial resources that threaten the environment and socio-economic stability of countries where it occurs. Violence is also associated with this criminal activity. Using crime script analysis, a detailed interpretation of the theft of oil via the illegal tapping of pipelines in Mexico was constructed. The analysis revealed the roles performed by members of criminal groups, the recruitment of individuals outside of the criminal group to provide information about the pipelines and perform technical activities, and the supporting role of citizens and businesses from local communities. The analysis also revealed the decision-making necessary for the successful commission of oil theft via the illegal tapping of pipelines. The use of situational crime prevention measures and improvements in the use of deterrence are identified as offering opportunities for preventing this criminal activity.

GLOBAL CRIME 2021, VOL. 22, NO. 4, 265–287https://doi.org/10.1080/17440572.2021.1925552© 2021

By Raul Zepeda Gil

One of the main inquiry topics within crime and conflict studies is how inequalities or poverty fosters or deters participation in organized violence. Since the late 1990s, the increase in violence in Latin America has boosted the use of Global North criminology and conflict studies to explain this phenomenon. Although helpful, the question about the link between inequality and violence remains elusive. Instead, this research uses occupational mobility and life course approaches to analyze the latest Mexican inmate survey data. With this data, we can understand the factors behind youth recruitment into violent criminal organizations during the current drug war. The main findings point to youth transitions from school and low-skilled manual employment towards criminal violent activities as an option out of work precariousness. This research proposes researching transitions to organized violence as an occupational choice in market economies and post-conflict settlements as a possible causal mechanism that explains inequalities and violence.

   Journal of Illicit Economies and Development, 6(1): pp. 1–15, 2024

By Amanda Ward, Christopher Donner, David Olson, Alexandre Tham and Kaitlyn Faust

To address escalating street and gun-violence in Rockford, Illinois, Winnebago County’s Criminal Justice Coordinating Council piloted the Focused Deterrence Intervention (FDI) between January of 2018 and November of 2019. The intervention utilized a “focused deterrence” or “pulling-levers” framework to identify and deter members of the community who are at a heightened risk of committing future acts of street and gun violence. Loyola University Chicago’s Center for Criminal Justice Research, Policy and Practice collaborated with Winnebago County’s Criminal Justice Coordinating Council to support the development, implementation and evaluation of the Focused Deterrence Intervention. The present report reviews FDI’s pilot years, with a focus on evaluating FDI processes key to the program design.

Chicago: Center for Criminal Justice Research, Policy & Practice, Loyola University Chicago, 2020. 50p.

By Marie-Laure Allain, Marcel Boyer, Rachidi Kotchoni and Jean-Pierre Ponssard

The determination of optimal fines to deter the formation or continuation of cartels is a major objective of competition policy. We provide an analysis of static and dynamic frameworks to characterize the restitution and deterrence properties of fines: cartel stability depends on their ability to prevent deviation by firms, while the benefit of a deviation depends on the fines to be imposed in case of detection by the antitrust authority. We show that the proper consideration of the dynamics of competition has a major impact on the determination of optimal dissuasive fines: our results suggest that a clear majority of fines imposed by the European Commission in recent years meet the deterrence objective.

Paris: Ecole Polytechnique Centre National De La Recherche Scientifique, 2011. 38p.