By Jeremy McDermott,  Steven Dudley

“Connections between European and Latin American criminal networks have surged in recent years, with drugs, gold, and human trafficking proving particularly lucrative in the European market.

The number of European citizens linked to criminal networks arrested in Latin America has increased significantly, especially in Colombia, Peru, Brazil, the Dominican Republic, and Argentina. The strengthening alliance between Latin American and European crime groups now poses a global threat.

Today’s Latin America’s major criminal networks, unlike the cartels of the 1980s, operate in a world of subcontracting. Groups, or nodes in the network, often specialize in specific roles or stages of the supply chain. If a node is targeted by law enforcement, the network can quickly adjust and reconfigure itself, ensuring efficiency and the uninterrupted flow of criminal commodities.

These networks pose a serious threat to the rule of law, subverting it by establishing social norms through violence to exercise control with different forms of criminal governance. In Latin America and the Caribbean, they pose the single biggest threat to democracy in the region, using corruption to penetrate the state, and violence where bribery fails. This means it is the primary motor for human rights abuses and homicides. Corruption, like cancer, is spreading through state institutions in many nations of the region. Additionally, these networks harm economic stability development, distorting local economies, deterring foreign investment and affecting international financing.

Studying these networks is crucial to understanding the flow of illicit goods from Latin America to Europe, and essential to crafting effective strategies to combat these structures. After an analysis of different variables such as their criminal economies, geographical distribution or state response, EL PACCTO 2.0 and InSight Crime, with the support of the European Multidisciplinary Platform Against Criminal Threats (EMPACT), particularly within the Operational Action 8.3, of the High Risk Criminal Networks EMPACT, have ranked the 28 most active or relevant high-risk criminal networks in Latin America and the Caribbean, identifying key factors about their operations that reveal potential opportunities for combating organized crime in the region. This work has direct implications for both Latin America and Europe.

The list ranges from criminal networks with thousands of members to small brokers or gangs operating in Latin American countries, Caribbean islands or in Central America. In addition, the current report has sought to identify the connections or influence that high-risk criminal networks may have in different countries. This has led to the creation of a specific file for each criminal network with a specific individual map. Likewise, an aggregate map of all the information on the 28 criminal networks has been designed to provide a global overview.”

Washington, DC: Insight Crime, 2025. 114p

By 

The Sentencing Council (UK)

The Sentencing Council for England and Wales was established in April 2010 (under s118, of the Coroners and Justice Act 2009) in order to promote greater transparency and consistency in sentencing, while maintaining the independence of the judiciary. The Sentencing Council is an independent, non-departmental public body which is part of the Ministry of Justice’s (MoJ’s) family of arm’s-length bodies. The Sentencing Council has statutory duties to: • develop and issue sentencing guidelines and monitor their use • assess the effect of guidelines on sentencing practice • promote awareness among the public regarding the realities of sentencing, and publish information about sentencing practice in magistrates’ courts and the Crown Court The majority of sentencing guidelines issued by the Sentencing Council are ‘offence specific’, providing a step-by-step framework for sentencing a particular offence or group of offences. This begins with an initial assessment of seriousness where the sentencer will arrive at a sentence starting point outlined within the relevant guideline. The guideline then outlines possible aggravating and mitigating factors in relation to the offence or offender that a sentencer should consider, consideration of which may move the sentence starting point up or down. The guideline then provides guidance on a reduction for a guilty plea. The guideline may then include any other considerations that should be taken into account and finally the final sentence outcome. An example of an offence specific guideline can be seen for arson. Where there is no relevant offence specific guideline, the general guideline: overarching principles provides a sentencer with step-by-step guidance. The Sentencing Council also produces ‘overarching’ guidelines, which address specific issues that may arise across many different offences. These overarching guidelines do not typically follow the same format as offence guidelines. They instead contain guidance that can be applied across a range of offences and are expected to be used in conjunction withany relevant offence specific guidelines. The overarching guideline for sentencing offenders with mental disorder, developmental disorder, or neurological impairments, hereafter referred to as ‘the guideline’, was issued by the Sentencing Council in 2020 and is an example of an overarching guideline. It applies to all offenders aged 18 and over sentenced by courts in England and Wales. In accordance with the Sentencing Council’s statutory duties to assess the effect of guidelines on sentencing practice, the Sentencing Council has conducted a research review of this guideline. This explores sentencers’ understanding and application of the guideline. The following section outlines the details of the guideline. 

The Sentencing Council for England and Wales, 2026. 63p

By Aravind Boddupalli, LesLeigh D. Ford, Luisa Godinez-Puig

Criminal legal system fines and fees disproportionately impact Black households, entrenching poverty and creating significant barriers to economic mobility and wealth-building. These financial burdens, often imposed without regard to ability to pay, frequently lead to driver's license suspensions, increased debt, and incarceration, disrupting employment and housing stability. 

Urban Institute +3

Key Impacts on Black Communities:

• Disproportionate Burden: Black households face criminal legal fines and fees at the highest rates compared to other racial groups.

• Economic Mobility Barriers: These costs, often totaling hundreds or thousands of dollars, hinder the ability of Black families to build assets and improve their financial well-being.

• Cycle of Debt and Punishment: Inability to pay can lead to driver's license suspensions, preventing individuals from traveling to work, as well as additional fines, interest, and jail time.

• Family Well-being: As highlighted in this analysis by the Fines and Fees Justice Center, 57 percent of people with court debt reported food insecurity, while nearly 20 percent of those surveyed reported that they or a household member served time in jail due to an inability to pay.

• Housing and Employment: Debt-related penalties, such as suspended licenses or a criminal record for nonpayment, make securing stable housing and employment more difficult. 

  Urban Institute +4

Washington, DC:  Urban Institute, 2026. 7p.

By Vasiliki Georgoulas-Sherry & Hanna Hernandez

Collecting and analyzing data is essential for understanding and evaluating the court trends in Washington in past decades — as well as, at times, demographic differences such as disparities and disproportionalities — within the criminal justice system. Gaining insight into these trends and disparities is crucial for identifying and addressing criminal trends and systemic inequities. This issue continues to draw significant attention from a wide range of sources, including local, state, and federal agencies; advocacy organizations; policymakers; researchers; scholars; and community members. Ongoing evaluation of these trends and disparities is vital for promoting fairness, ensuring accountability, and advancing equity within the justice system. To respond to these impacts, the Criminal Justice Research & Statistics Center - the Washington Statistical Analysis Center (SAC) applied for and received the 2023 State Justice Statistics (SJS) grant from the Bureau of Justice Statistics (BJS) to assess this work. Through data from the Washington State Patrol (WSP) maintains the Computerized Criminal History (CCH), this report evaluates the court trends in the U.S. over the past 25 years, and the underlying court trends and demographic differences that impact the criminal justice system.

Olympia: Washington State Statistical Analysis Center, 2025. 46p.

By Fionnuala Ratcliffe and Penelope Gibbs

If they are to receive justice, defendants must be able to participate effectively in court proceedings. The principle of effective participation is at the heart of the right to a fair trial, guaranteed by Article 6 of the European Convention on Human Rights. Under Article 6, defendants’ minimum rights include the right to be informed about the nature and cause of the accusation against them; to have time and facilities to prepare their defence; to defend themselves in person or through legal assistance; to examine witnesses; and to receive free assistance from an interpreter where needed. Despite the central importance of effective participation, there are multiple aspects of everyday court practice that make it a struggle for defendants to participate actively in their case. This fifth report of the Transform Justice CourtWatch London project vividly conveys the extent and nature of these barriers to participation in London magistrates’ courts. At the most basic level, defendants often find it difficult to hear, let alone understand, what is going on at court – whether they are appearing via a shaky video link, or are physically present in the court but (as is most common) seated in the secure dock at the back of the room, behind a perspex screen. Courtroom language tends to be complex, convoluted and full of jargon: not easy for any lay person to understand, and more so for people who are anxious, tired, mentally unwell or otherwise vulnerable. For those whose first language is not English, obstacles to understanding are higher still, compounded by inadequate interpreting provision. And the large minority of defendants who are unrepresented face additional challenges as they seek to navigate the court process. Participation implies not only understanding the process, but also making oneself heard. Yet defendants’ voices are frequently silenced. Opportunities to speak during proceedings are limited, and again are impeded by the practical barriers imposed by the secure dock or remote attendance. There is an essential paradox that while criminal proceedings, at their core, are about the defendant – about what they have or have not done, and what is the appropriate penalty if they did commit the alleged offence – they are often pushed to the margins of the courtroom, more an absence than a presence.Closely linked to the theme of participation is the quality of treatment defendants receive at court. Most court professionals are conscientious and respectful. The courtwatchers observed judges, magistrates, lawyers and court staff who took time to explain proceedings; responded calmly and with compassion to displays of distress, confusion and anger; and offered extensive support to unrepresented defendants. Yet good treatment of defendants is by no means universal. Court professionals are working within an overloaded, creaking and under-resourced system. They are under pressure to complete cases quickly, in order to reduce the delays that permeate all stages of the criminal justice process. Consequences include an over-emphasis on speedy ‘processing’ of many cases and inadequate consideration of individuals’ specific circumstances and needs. And while the humanity of many court professionals shines through courtwatcher accounts, it is evident also that there are judges, magistrates, lawyers and court staff who are rude, dismissive and careless in their interactions with defendants. The treatment received by people in contact with the criminal justice system has significant repercussions. We know from existing research on procedural justice that people involved in legal processes are more likely to regard those processes – and indeed the wider justice system – as trustworthy and legitimate if they feel they have been treated with dignity and respect. Also essential to perceptions of good treatment is the experience of having a ‘voice’: that is, being acknowledged as an individual and being heard by those making the decisions. In other words, quality of treatment is integral to participation, and vice versa. The findings of the CourtWatch London project resonate with research that my colleagues and I have carried out over many years at Birkbeck’s Institute for Crime & Justice Policy Research. In our own work spanning the criminal (magistrates’, youth and Crown), family and coroners’ courts, we have repeatedly identified barriers to court users’ understanding of and engagement with legal processes. We have also seen how respectful, humane treatment can make a profound difference to people’s experience of justice. We have noted that seemingly small acts of kindness and attention can significantly enhance the sense of being supported and included; and, conversely, that professionals’ dismissive or thoughtless behaviour can be deeply damaging. What the courtwatchers have observed in magistrates’ courts across London should therefore be understood as one part of a much greater picture of how justice is delivered and experienced. There is much that can be done to strengthen participation, good treatment and fairness in court practice, and the recommendations in this report set out important steps for achieving this. 

London: Transform Justice, 2026. 41p.

By Benjamin A. Barsky
This Article reconceptualizes preventive justice—the public safety paradigm that seeks to prevent harm before it occurs. Scholars have long documented how cities have advanced this paradigm through largely punitive measures, notably variants of broken windows policing, which posit that aggressive misdemeanor enforcement deters more serious crime. Yet in the aftermath of the 2020 George Floyd protests, and as underscored recently in City of Grants Pass v. Johnson, these measures have faced a legitimacy crisis—prompting calls for nonpunitive responses to nonviolent incidents. This Article establishes a preventive justice approach that advances health and safety without emphasizing crime deterrence. It draws on fieldwork research on alternative emergency response programs (“Alternative Responses”) that proliferated after the 2020 protests to replace police in health crises and other nonviolent incidents. Data include interviews with fifty individuals and over two hundred hours of observations in Oakland, California; Dayton, Ohio; and Madison, Wisconsin. 

Assessing Multi-disciplinary Response Mechanisms

Edited by Paromita Chattoraj

Child Protection in India: Assessing Multi-disciplinary Response Mechanisms offers a comprehensive exploration of the institutional, legal, and social frameworks surrounding child protection in India. Anchored in a multidisciplinary approach, the book brings together insights from law, social work, psychology, education, and public policy to examine how various systems interact in addressing the issues related to protection of children from abuse, neglect, trafficking, and exploitation. This book is intended for researchers, academicians, legal professionals, social workers, policymakers, child rights activists, and students engaged in child welfare and protection studies. It critically analyses existing response mechanisms by stakeholders such as the Juvenile Justice Boards, Child Welfare Committees, Child Care Institutions, police, and the judiciary, and the implementation of various laws, including Juvenile Justice (Care and Protection) Act, the POCSO Act, Prohibition of Child Marriage Act, while also highlighting challenges in inter-agency coordination. By combining chapters under four broad themes focusing on empirical research, policy review, and case studies, this volume equips readers with a nuanced understanding of the gaps and strengths in current practices and highlights of best practices around the world. The book aims to foster a rights-based and child-centric approach, encouraging collaboration across disciplines and sectors. It is a valuable resource for anyone seeking to engage meaningfully with child protection frameworks in India and to contribute to more effective, sustainable interventions.

London: Routledge, 2026. 

By Redden, J., Banks, D.,   

Key Takeaways ¡ AI has the potential to transform many aspects of the court system in the years to come. Although not yet ubiquitous, AI-enabled tools are already being used in various applications relevant to the court system. ¡ AI-enabled tools may address pressing needs within the court system—including managing staffing and resources, processing digital information, improving court operations, managing cases, maintaining accountability, and creating partnerships and collaboration. ¡ AI systems that provide recommendations or predictions in the context of the court system should be approached with caution and evaluated carefully. ¡ Deploying AI-enabled tools effectively requires investing in a strategy for the operational, procedural, and change management efforts required for successful implementation. This technology brief is the third in a four-part series that examines artificial intelligence (AI) applications in the criminal justice system. This brief focuses on AI applications within criminal courts, with particular emphasis on AI’s role in addressing prosecutorial needs. These AI applications and associated needs may also be relevant to other types of courts, such as traffic and civil courts, as well as to other officers of the court—including defense counsel, judges, and court administrators. It also introduces frameworks for evaluating AI applications and highlights critical risks to consider when deploying AI systems. Although many of the examples in this brief have not yet been widely adopted, AI has the potential to address various needs within the court system. Additional briefs include a high-level overview of AI within the criminal justice system and AI topics specifically related to law enforcement and corrections

  The courts play a critical role in the criminal justice system in ensuring the fair and impartial administration of justice for all. As AI becomes more prevalent across society, many criminal justice leaders are asking if AI-enabled technologies can help improve the court system. In other industries, AI has dramatically increased efficiency, expanded capabilities, and automated repetitive or mundane tasks. In the years ahead, AI will likely impact many aspects of the court system, including the prosecution and defense of crimes and the practice of law in both private and public service settings. This brief (1) offers mental models for leaders in the criminal court system to use when evaluating AI applications, (2) presents example AI applications and use cases, and (3) highlights key risk considerations within the criminal courts context.

Criminal Justice Testing (and Evaluation Consortium . 2020. 11p.

By James Redden; Molly O'Donovan Dix

This technology brief is the first in a four-part series that explores artificial intelligence (AI) applications within the criminal justice system. This first brief frames AI, defines common AI terms, and offers a mental model for identifying AI use cases within the criminal justice system. While this brief provides examples of how AI might bring significant benefit to the criminal justice system, it also highlights risks that decision makers should consider when developing or deploying AI tools. Additional briefs provide greater consideration of AI in law enforcement, the criminal courts system, and corrections.   

  Key Takeaways ¡ AI will transform our personal, industrial, commercial, and civil realities in the years to come— enabling and challenging individuals involved in the justice system as well as in criminal activity. ¡ AI tools have the potential to improve efficiency, reduce costs, and expand capabilities across many criminal justice use cases; however, technical feasibility and operational realities need to be considered. ¡ AI systems carry inherent risk that decision makers need to understand. For example, AI technologies raise ethical and civil liberties questions that the criminal justice system and society at large will have to wrestle with in the years ahead. AI will bring changes to nearly every industry over the next decade. In fact, AI is already impacting our daily lives and is being built into the background of many of our daily activities—from facial recognition technologies that unlock our smartphones, to algorithms that recommend movies we might like, to virtual chatbots that handle our customer service inquiries. Forthe criminal justice system, AI presents opportunities along with significant risks. AI tools have the potential to improve efficiency, reduce costs, and expand capabilities across many criminal justice use cases. Yet many criminal justice leaders have misconceptions about the capabilities and the level of investment required to create or deploy AI solutions for specific use cases

Research Triangle Park, NC:RTI International.,   . 

2020. 10p.

Richard J. Condon Commissioner Division Of Criminal Justice Services

Police Use of Deadly Force in New York State: A Report to Governor Mario M. Cuomo (1985) offers one of the earliest systematic examinations of how and why lethal force was deployed by law enforcement across the state during a period of intense public scrutiny. Commissioned at a time when debates over police accountability, training standards, and civil rights were gaining national prominence, the report evaluates legal frameworks, departmental policies, and patterns of police–citizen encounters to assess the necessity and proportionality of deadly force incidents. Drawing on case reviews, agency surveys, and statistical analyses, it seeks to identify structural weaknesses and propose reforms aimed at reducing unnecessary violence and strengthening public trust.

Viewed from today’s perspective, the report stands as an important precursor to contemporary discussions about policing and the appropriate limits of state power. In the decades since its publication, nationwide movements such as Black Lives Matter, advances in data transparency, increased availability of video evidence, and evolving constitutional standards have intensified scrutiny of deadly force practices. Modern debates continue to revolve around issues the 1985 report identified early on: the need for clear and consistent use‑of‑force policies, robust training in de‑escalation, improved data collection, and stronger mechanisms of accountability. As current policymakers and communities grapple with how to balance public safety, civil liberties, and equitable treatment, this historical report offers valuable insight into the longstanding nature of these challenges and the enduring need for thoughtful, evidence‑based reform.

If you'd like, I can also turn this into a full foreword, integrate it into a larger document, or tailor the tone for academic, policy, or public audiences.

NY. Division Of Criminal Justice Services. 1985. p.273.

By Emily Grisé; Alexander Cooke; David Cooper; Zane Oueja; Willem Klumpenhouwer; Amy HobbsOn transit systems across the United States, rising rates of drug use along with deteriorating safety conditions for customers and staff have become increasingly pressing and complex issues for transit agencies to solve. Many challenges surround agencies’ responses to drug use on transit, such as inconsistent data collection and the low uptake of support services.

TCRP Synthesis 179: The Impacts of and Response to Drug Use on Transit, from TRB's Transit Cooperative Research Program, documents and synthesizes the current practices of transit agencies in addressing the consumption and distribution of illegal drugs on their systems, as well as the resulting effects on customer and staff safety and security.

National Academies of Sciences, Engineering, and Medicine; Transportation Research Board; Transit Cooperative Research Program. 2025. p91.

By Richard J. Bonnie and Rebekah Hutton, Editors

Active shooter drills have become a standard practice in nearly all U.S. schools, yet their potential impact on students and educators has received limited attention. School Active Shooter Drills: Mitigating Risks to Mental, Emotional, and Behavioral Health explores how these drills are conducted and how to reduce potential harm while supporting school safety. Developed by a committee of experts in education, school safety, public health, pediatrics, child and adolescent development, psychiatry, psychology, neuroscience, public policy, and criminology, this report provides an in-depth review of current practices and offers guidance. The report provides suggestions for implementing practices that promote prevention and preparedness while supporting well-being, and foster learning environments where students and staff feel safe, capable, and supported.

School Active Shooter Drills finds that while drills aim to enhance preparedness, they often vary dramatically in intensity and design, from simple safety walk-throughs to unannounced, high-simulation events. Such inconsistencies can heighten anxiety, distress, and confusion, especially among vulnerable student populations. The report underscores that developmentally appropriate, trauma-informed practices are essential, and drills involving realistic simulations or deception should be avoided entirely.

School Active Shooter Drills outlines actionable recommendations for state and local policymakers, school leaders, researchers, and federal agencies, including banning harmful practices, supporting staff training, ensuring equitable inclusion, and increasing access to mental health resources. This report also calls for national guidance and sustained research to strengthen the evidence base and help schools foster safe, inclusive, and supportive learning environments so that schools not only prepare students and staff for emergencies but also protect their mental, emotional, and behavioral well-being.

National Academies of Sciences, Engineering, and Medicine; Division of Behavioral and Social Sciences and Education; Board on Children, Youth, and Families; Committee on Law and Justice; Committee on the Impact of Active Shooter Drills on Student Health and Wellbeing. 2025. p253.

By Joan G. Hudson, et al.

This guidebook provides guidance for transit agencies seeking to address and mitigate assaults on passengers and transit workers. Developed through an extensive research effort—including a literature review, national assault data analysis, agency surveys, focus groups, and interviews with six transit agencies—this guidebook equips agencies with practical strategies and evidence-based recommendations to enhance safety and security in the transit environment.

Assaults on transit systems, while varying across time, location, and agency size, pose significant safety concerns for both passengers and transit workers. This guidebook begins by outlining the scope of the issue, including definitions, key facts, and the impact of the transit environment on perceived and actual security. The guidebook then presents national data trends and insights into the causes, risks, and consequences of transit-related assaults.

National Academy of Sciences.. 2025. 95p.

By TERESA FRASCA et al.

Sexual harassment continues to be a persistent problem in institutions of higher education, despite the creation of new resources, policies, and programs aimed at combatting high rates on campuses (NASEM, 2018). Historically, these institutions have focused sexual harassment 1 prevention and response efforts on complying with the requirements of the law (NASEM, 2018). Specifically, institutions in the United States have focused on responding to formal reports of sexual harassment through complying with Title IX and Title VII2 —which prohibit discrimination against employees, students, staff, and/or faculty on the basis of sex—rather than identifying what harm has been caused by the sexual harassment, who has been harmed, and how that harm can be repaired. Even when institutions provide resources to repair the harm caused by sexual harassment, the harm might extend beyond the conclusions of the institutional response process and provision of the required remedial measures and sanctions (when applicable) (e.g., Grossi, 2017; Karp and Frank, 2016; McMahon et al., 2019; NASEM, 2018; Smith and Freyd, 2014). Put simply, there is a lack of attention to remediating (or repairing and limiting) the damage caused by sexual harassment across the timeline of the institutional response process (see Box 1 and Figure 1).

National Academies of Sciences. 2025. 76p.

By C. HANNAH,* S. TADEPALLI AND P. GOPALAKRISHNAN

The practice of urban planning and building design largely follow traditional methods while transforming the structure and quality of life in the built environment. The process of managing cities requires updates and integration of new technologies and research efforts. In this context, development of smart, sustainable, energy efficient, healthy, safe and secure built environment is a priority that is shaping modern cities all over the world. Though management of Indian cities tries to address these issues to a certain extent, it can be said that, as compared to many developed countries, aspects of safety and security have not been the top priority of our planners and designers. Research on Environmental Criminology and Environmental Psychology clearly indicates the important role and benefits of crime prevention through appropriate design of the built environment. In this context, this paper highlights the role of crime prevention strategies and the relevance of environmental criminology in current building practices for addressing security concerns in India.

Creative Space, Vol. 2, No. 2,, January 2015, pp. 141–156