By Alfonso Daniels, Matti Kohonen, Eloy Aroni, Mariama Thiam

Forced labour in the fisheries sector is increasingly being recognised as a widespread human r1 The ILO provides a framework of 11 forced labour crisis. Forced labour is defined by the International Labour Organization (ILO) – the UN agency that sets up labour standards to ensure decent working conditions – as “all work or service which is exacted from any person under the menace of any penalty and for which the said person has not offered himself voluntarily.”0rced labour risk indicators that apply to the fishing sector, including indicators such as debt-bonded labour, and abusive working and living conditions.02

Boston: Financial Transparency Coalition , 2023. 74p.

By Stijn Aerts

Key takeaways 1. Work-related crime refers to all infractions of laws and regulations regarding salary and employment, benefits, taxes and duties. This includes labour exploitation, forced labour, and trafficking in human beings for labour exploitation, as well as all criminal activities that may be related to, or indicative of, these crimes: benefit fraud, tax evasion and money laundering, breaching workplace safety regulations, salary extortion, and so on. 2. Labour exploitation is a particularly harmful crime. First, there is the direct harm (physical, psychological and economic) to victims. Second, exploitation creates unfair competition, having a negative effect on the legal economy and labour market. Third, unfair competition in trade and labour markets, and illegally acquired wealth, may erode trust in institutions and European values. 3. Exploiters make profit through a series of cost-cutting and revenue-generating actions. They save on wages, a safe work environment, taxes and social benefit contributions. Revenue is generated by asking inflated prices for recruitment and housing, by committing different types of benefit fraud, and by out-competing competitors. 4. Offenders use (seemingly) legal business structures and labour mobility options (including posted labour) to create intricate, often international, subcontracting chains that serve to hide illegal activity from plain sight and hamper investigations. 5. There are different prevention strategies, each with their own benefits and disadvantages. Victim-oriented approaches include awareness programmes for potential victims, as well as victim identification and assistance. Buyer-oriented strategies target both personal and corporate buyers, and aim to shrink the market for services and goods produced by exploited labour. Offender-oriented approaches have the objective to create an environment that is risky and unrewarding for offenders to operate in. The latter may be achieved by a mix of criminal justice and administrative probes that benefits from increased information sharing between authorities and across borders.

Brussels: European Crime Prevention Network - EUCPN. 2023. 40p.

By Huyen Pham & Pham Hoang Van.

As the Biden Administration decides whether to continue the 287(g) program (the controversial program deputizing local law enforcement officers to enforce federal immigration laws), our research shows that the program has broader negative effects on policing behavior than previously identified. To date, debate about the 287(g) program has focused exclusively on the policing behavior of law enforcement agencies like sheriff’s offices that sign the agreements, and on concerns that these signatory local enforcement agencies (“LEAs”) engage in racial profiling. Our research shows that the agreements also negatively affect the behavior of nearby, non-signatory law enforcement agencies. Using 18 million traffic stops drawn from the Stanford Open Policing Project, we find that the agreements caused state troopers in North Carolina and South Carolina to stop Hispanic drivers more often than White drivers, in order to funnel them into the intensive immigration screening conducted by signatory LEAs at the shared jails. Because trooper agencies did not sign the agreements, statistical associations between the presence of agreements and the differential treatment of drivers by race are not contaminated by unobserved confounding factors. Our identification of these previously unnoticed spillover effects raises important policy questions about the program’s impact and the adequacy of existing legal and administrative controls.

Arizona Law Review, 2022. 41p.

By Cody Corliss

The Article examines the relationship between trafficking and enslavement in light of recent calls from activists to prosecute trafficking as an international crime. Although human trafficking has repeatedly been denounced as "modern slavery," there remains significant distinctions between the crimes of enslavement and trafficking. Enslavement is an international crime that may be prosecuted in international courts and tribunals in addition to national courts. Trafficking, on the other hand, is a transnational crime restricted to domestic courts.

Under certain circumstances, however, trafficking crimes may constitute the crime of enslavement, as the definition of enslavement in the Statute of the International Criminal Court recognizes. Given their overlap, this Article examines the relationship between trafficking and enslavement, utilizing their respective histories of prohibition and criminalization and judgments at the United Nations International Criminal Tribunal for the Former Yugoslavia (ICTY) and European Court for Human Rights.

South Carolina Law Review, Vol. 71, No. 3, 2020, WVU College of Law Research Paper No. 2024-008.

Editors:  Rebecca Adami, Anna Kaldal , and  Margareta As

How can human rights for children born outside their national jurisdiction with parents deemed as terrorists be safeguarded? In what ways do children risk being discriminated in their welfare rights in Sweden when treated as invisible part of a family? How can we do research on children’s rights in not just ethically sensitive ways but also with respect for children as rights subjects? And what could be a theory on social justice for children? These are questions discussed in studies from different disciplines concerning children’s international human rights, with a special focus on the realization of the CRC in Sweden.

Leiden: Brill, 2023. 

Edited by Jessica Johnson and Karekwaivanane, George Hamandishe

Pursuing Justice in Africa focuses on the many actors pursuing many visions of justice across the African continent—their aspirations, divergent practices, and articulations of international and vernacular idioms of justice. The essays selected by editors Jessica Johnson and George Hamandishe Karekwaivanane engage with topics at the cutting edge of contemporary scholarship across a wide range of disciplines. These include activism, land tenure, international legal institutions, and postconflict reconciliation. Building on recent work in socio-legal studies that foregrounds justice over and above concepts such as human rights and legal pluralism, the contributors grapple with alternative approaches to the concept of justice and its relationships with law, morality, and rights. While the chapters are grounded in local experiences, they also attend to the ways in which national and international actors and processes influence, for better or worse, local experiences and understandings of justice. The result is a timely and original addition to scholarship on a topic of major scholarly and pragmatic interest. Contributors: Felicitas Becker, Jonathon L. Earle, Patrick Hoenig, Stacey Hynd, Fred Nyongesa Ikanda, Ngeyi Ruth Kanyongolo, Anna Macdonald, Bernadette Malunga, Alan Msosa, Benson A. Mulemi, Holly Porter, Duncan Scott, Olaf Zenker.

Athens, OH:: Ohio University Press, 2018.

By Olivier Marie and Paolo Pinotti

The association between immigration and crime has long been a subject of debate, and only recently have we encountered systematic empirical evidence on this issue. Data shows that immigrants, often younger, male, and less educated compared to natives, are disproportionately represented among offenders in numerous host countries. However, existing research, inclusive of our analysis of new international data, consistently indicates that immigration does not significantly impact local crime rates in these countries. Furthermore, recent studies underscore that obtaining legal status diminishes immigrants' involvement in criminal activities. Finally, we discuss potential explanations for the apparent incongruity between immigrants' overrepresentation among offenders and the null effect of immigration on crime rates.

JOURNAL OF ECONOMIC PERSPECTIVES. VOL. 38, NO. 1, WINTER 2024. (pp. 181-200)

By Matthias Lücke , Helena Hahn , Silvia Carta , Martin Ruhs , Mehari Taddele Maru , Paweł Kaczmarczyk , Karolina Łukasiewicz , Marta Pachocka , Tobias Heidland

Recent geopolitical events like Russia’s invasion of Ukraine and the instrumentalisation of migration from Belarus to Poland are re-shaping the EU's migration policy. To build a resilient migration and asylum system, the EU and its member states must find a way to balance ad hoc, crisis-oriented responses with a long-term, strategic approach. This is one of the main findings of the 2022 MEDAM Assessment Report “Refugee protection in the EU: Building resilience to geopolitical conflict”.

This final report concludes the Mercator Dialogue on Asylum and Migration (MEDAM). Launched in 2016, the project aimed to develop concrete proposals to reform EU asylum and migration policy based on in-depth research. The report considers the most recent developments in the European migration system and reflects on how the numerous crises facing the EU influence the negotiations on the New Pact on Migration and Asylum, proposed in 2020, and public perception of migrants and refugees.

As Russia continues to wage war against Ukraine, the report provides an insightful analysis of refugee movements from Ukraine to Europe since February 2022. The authors discuss the effectiveness of the TPD and future challenges that the war's outcome can pose.

The report also considers general, global migration trends. First, it looks more closely at the link between migration and development policies. The report advances the argument that the relation between economic development, foreign aid, and out-migration is a complex one, challenging the widespread belief that better economic conditions encourage migration. The report also explores the preconditions for effective cooperation on migration management with countries of origin and transit, with a particular focus on EU-Africa relations.

Recent geopolitical events have put migration and asylum back at the centre of EU policymaking. Yet, member states are still struggling to find a common, structured and effective response. Finding a way to bridge their deep-seated differences will be vital to ensure that the EU is ready to navigate future crises.

MEDAM Assessment Report . Kiel, Germany: Kiel Institute for the World Economy (IfW) Mercator Dialogue on Asylum and Migration (MEDAM). 2022. 92p.

By Anastasia Karatzas

The harmful consequences of child immigration detention are, by now, increasingly well-documented. Evidence attests to the long-lasting and negative impact of the practice on children’s health, well-being and development, and has given rise to an international consensus firmly against its continued use.

However, the European Union’s policies fail to reflect any such agreement, which is evident not least in the context of the Return Directive and member states’ continued use of the practice. As it stands, the detention of minors is permitted by the Directive and remains a plausible option both according to the European Commission’s proposal to recast it and the Council of the EU’s position on the matter.

Furthermore, although the Directive mandates member states to explore all plausible alternatives and use child immigration detention only as a measure of last resort, evidence suggests that detention is prolific and other measures underused. In the recast proposal, little looks set to change on this front either, with the use of alternatives having fallen mostly by the wayside.

In this context, this paper argues that, with negotiations on the file ongoing, the time for the EU to shift gears, ban the practice, and mandate member states to implement alternatives is now opportune.

Brussels: European Policy Centre, 2022.  12p.

By Jonathan Hafetz

The U.S. detention center at Guantánamo Bay has long been synonymous with torture, secrecy, and the abuse of executive power. It has come to epitomize lawlessness and has sparked protracted legal battles and political debate. For too long, however, Guantánamo has been viewed in isolation and has overshadowed a larger, interconnected global detention system that includes other military prisons such as Bagram Air Base in Afghanistan, secret CIA jails, and the transfer of prisoners to other countries for torture. Guantánamo is simply—and alarmingly—the most visible example of a much larger prison system designed to operate outside the law.

Habeas Corpus after 9/11 examines the rise of the U.S.-run global detention system that emerged after 9/11 and the efforts to challenge it through habeas corpus (a petition to appear in court to claim unlawful imprisonment). Habeas expert and litigator Jonathan Hafetz gives us an insider’s view of the detention of “enemy combatants” and an accessible explanation of the complex forces that keep these systems running.

In the age of terrorism, some argue that habeas corpus is impractical and unwise. Hafetz advocates that it remains the single most important check against arbitrary and unlawful detention, torture, and the abuse of executive power

New York; London: NYU Press, 2011. 331p.

By Alicia Heys, Craig Barlow, Carole Murphy and Amy McKee

This article offers an original contribution to the field of victimization studies by investigating the current context of, and responses to, British nationals who are victims of modern slavery in the UK (BVs). Through the examination of National Referral Mechanism and Duty to Notify statistics, a current picture of specific experiences of BVs in the UK is illustrated with reference to identification and access to support. An exploration of the reasons for non-engagement of BVs with services and the detrimental impact this may have on their recovery highlights pertinent issues of mistrust, stigma and shame. Compounded by the current criminal justice approach towards modern slavery, the effects on the well-being of victims and survivors document the barriers to accessing services. A lack of engagement with the complexity of modern slavery; a lack of knowledge, training and expertise; and a lack of comprehensive guidance result in poor outcomes for BVs. Overall, the findings of this article are important in recognizing that the needs of BVs are currently not adequately met. A comprehensive investigation is required to examine the specific needs and experiences of BVs so that responses can be improved to effectively and appropriately support them into long-term and meaningful recovery.

Journal of Victimology and Victim JusticeVolume 5, Issue 1. April 2022, 16pg

BY ROGER J. R. LEVESQUE  

In the wake of the civil rights movement, the legal system dramatically changed its response to discrimination based on race, gender, and other characteristics. It is now showing signs of yet another dramatic shift, as it moves from considering difference to focusing on neutrality. Rather than seeking to counter subjugation through special protections for groups that have been historically (and currently) disadvantaged, the Court now adopts a “colorblind” approach. Equality now means treating everyone the same way.

This book explores these shifts and the research used to support civil rights claims, particularly relating to minority youths’ rights to equal treatment. It integrates developmental theory with work on legal equality and discrimination, showing both how the legal system can benefit from new research on development and how the legal system itself can work to address invidious discrimination given its significant influence on adolescents—especially those who are racial minorities—at a key stage in their developmental life.

Adolescents, Discrimination, and the Law articulates the need to address discrimination by recognizing and enlisting the law’s inculcative powers in multiple sites subject to legal regulation, ranging from families, schools, health and justice systems to religious and community groups. The legal system may champion ideals of neutrality in the goals it sets itself for treating individuals, but it cannot remain neutral in the values it supports and imparts. This volume shows that despite the shift to a focus on neutrality, the Court can and should effectively foster values supporting equality, especially among youth.

New York; London: New York University Press, 2015. 304p.

By Jonathan Haggerty

  Research suggests there is little connection between immigration and crime; and, to the extent any such relationship exists, immigration reduces crime rates. One frequently cited example—an analysis of 51 studies on immigration and crime conducted between 1994 and 2014—showed that the relationship between immigration and crime is either nonexistent or negative, which means that immigration appears to reduce crime rates. Nonetheless, immigration and crime—specifically related to Latin American gang members—was a major theme of the 2016 presidential election, as opposition to immigration was fundamental to then-candidate Donald Trump’s campaign. Because much of the opposition to immigration stems from a conviction that immigrants are uniquely prone to crime, it is important to review the current evidence. This paper looks specifically at the evidence on illegal immigration and crime, as many supporters of President Trump claim to only oppose illegal immigration, and not immigration itself. There is limited research on the crime rates of illegal immigrants due to data restrictions; however, much of the current, impressive body of evidence that suggests immigrants commit crime at lower rates than native-born Americans combines data on legal and illegal immigrant populations  The most frequently cited studies specifically on illegal immigration can be divided into two categories: those looking at institutionalization rates—the rate at which a given population is arrested or incarcerated—and experimental studies measuring illegal immigration’s impact on crime rates in particular geographic areas. Both categories suggest that illegal immigrants commit crimes at lower rates than native-born citizens. Of the nineteen studies examined in this policy brief, only one suggested a higher crime rate for illegal immigrants, while the rest suggested that illegal immigrants commit fewer crimes than native-born Americans, that they have no effect on crime rates or that they decrease crime rates in areas where they settle. These findings are largely consistent with the overall empirical evidence on immigration and crime.

  R STREET SHORTS NO. 97  

Washington, DC: R Street, 2020. 4p

Stephanie Brooks Holliday, Nicholas M. Pace, Nastassia Reed, Rosemary Li

In 2020, California took steps to address intercounty variation and shortcomings in indigent defense resources through the Indigent Defense Grant Program (IDGP), which provided 9.8 million to public defenders’ offices in small to medium-sized counties. An understanding of the implementation and outcomes of the projects initiated by grantees is critical to identifying ways to improve the effectiveness of indigent defense across the state and achieve the goals of the IDGP. Authors detail how grantees used program funds, what the funds enabled offices to accomplish, and statewide lessons learned from this program and make recommendations for similar future grant programs.

Key Findings

• The most common grant-funded hires were attorneys, law clerks or law students, and administrative assistants.

• Offices used funds for case-support services, including expert witnesses, immigration support, and interpreters.

• Grantees reported making progress toward such goals as increasing knowledge and skills of staff, improving attorney and staff workloads, and providing services related to behavioral health and well-being.

• Challenges that grantees experienced included hiring and retention difficulties, delays outside the control of the offices, and data and technology limitations.

• Grantees cited flexibility in using funds as a feature of the grant program that maximized its impact and suggested increasing the minimum funding allocation

Santa Monica, CA: RAND Corporation, 2024, 73 pages

By Inga Thiemann

This research report looks into the conditions attached to visa routes for both the care and agricultural sectors, known as ‘tied’ and short-term visas respectively, and the increased vulnerability to exploitation associated with these visas.

The findings show significant issues of debt and deductions of wages across both sectors and barriers to reporting concerns.

London: Focus on Labour Exploitation. 2024, 68pg

By Emily Ryo and Ian Peacock

In the current era of intensified immigration enforcement and heightened risks of deportation even for long-term lawful permanent residents, citizenship has taken on a new meaning and greater importance. There is also growing evidence that citizenship denials in their various forms have become inextricably linked to immigration enforcement. Who is denied citizenship, why, and under what circumstances? This article begins to address these questions by developing a typology of citizen denials and providing an empirical overview of each type of citizenship denial. Taken together, the typology of citizenship denials and the accompanying empirical overview illustrate the close connection between immigration enforcement and citizenship rights in the United States

USC CLASS Research Paper No. CLASS19-31, USC Law Legal Studies Paper No. 19-31, 47 pages

By Emily Ryo and Reed Humphrey

Removal proceedings are high-stakes adversarial proceedings in which immigration judges must decide whether to allow immigrants who allegedly have violated U.S. immigration laws to stay in the United States or to order them deported to their countries of origin. In these proceedings, the government trial attorneys prosecute noncitizens who often lack English fluency, economic resources, and familiarity with our legal system. Yet, most immigrants in removal proceedings do not have legal representation, as removal is considered to be a civil matter and courts have not recognized a right to government­appointed counsel for immigrants facing removal. Advocates, policymakers, and scholars have described this situation as an access-to-justice crisis or a representation crisis for immigrant communities. The prevailing wisdom suggests that the solution to this crisis is more lawyers or more nonlawyer practitioners, such as accredited representatives and legal technicians, who can provide affordable and quality legal services. The focus, therefore, has been on the ubiquity of "legal deserts," commonly defined as areas that are in shortage of lawyers, and on ways to increase the supply of legal service providers in the marketplace.

This Article presents an empirical study of legal representation that unsettles this prevailing wisdom by showing why an adequate supply of legal service providers is a necessary, but not a sufficient, condition to address the representation crisis. Our study uses a new and original dataset that we compiled for the purposes of this study on immigration lawyers and non-detained immigrant respondents in removal proceedings. Our findings suggest that although the focus on the supply­side dimension of the representation crisis is important, it obscures other complex sets of barriers to obtaining legal representation that are distinct from the problem of legal deserts. Specifically, our empirical analyses show that whether a non-detained immigrant respondent obtains legal representation is predicted by where they reside, their primary language, and the size of their conational social networks, controlling for the availability of practicing immigration lawyers in close proximity to their places of residence and other potential confounders. In short, we argue that geography, language, and networks are destiny for immigrant respondents when it comes to obtaining legal representation. Thus, addressing the representation crisis requires looking beyond the problem of legal deserts to attend to a variety of other hurdles to obtaining legal representation that are associated with certain geographical, linguistic, and social isolation in which many immigrants live.

101 North Carolina Law Review 787-840 (2023), 54 pages

By Andy Shen and Loria-Mae Heywood  

A new report published today by UNU-CPR’s Finance Against Slavery and Trafficking (FAST) initiative argues that a small but significant change to the international anti-money laundering regime – the laws, regulations, and procedures used to tackle money laundering – could have enormous consequences for the fight against human trafficking and forced labour.    

Making knowingly benefitting from human trafficking or forced labour a predicate offense to money laundering, the report stresses, would close the gap between the billions generated from these crimes and the meagre compensation provided to its victims and survivors. This is a challenge that persists despite international law codifying remedy for human rights violations.

New York: United Nations University Centre for Policy Research. 2023, 112pg

By Marta Gionco and Jyothi Kanics 

The European Union (EU) is founded on the values of respect for human dignity, freedom, democracy, equality, the rule of law and respect for human rights.8 The Treaty on European Union (TEU) underlines that these values are common to the Member States in a society in which pluralism, non-discrimination, tolerance, justice, solidarity and gender equality prevail.9

Yet, in recent years, these values have been under threat within the EU, as many Member States’ policies and actions have led to a “shrinking space” for civil society. Perhaps this trend is nowhere more evident than in the treatment of migrants in Europe and the human rights defenders working to assist them. The “criminalisation of solidarity” strikes at the heart of European values and contributes to the erosion of rule of law and democracy, while seriously impacting the rights and welfare of the most vulnerable in our societies and those who seek to protect and assist them. The criminalisation of solidarity with migrants remains a widespread phenomenon across the EU. According to our media monitoring, at least 89 people were criminalised in the EU between January 2021 and March 2022.10 Out of them, 18 people faced new charges, while the other 71 were ongoing cases from previous years. Four of them are migrants themselves. Three people were convicted and 15 acquitted, while all the other cases are still ongoing. People have been criminalised for actions including providing food, shelter, medical assistance, transportation and other humanitarian aid to migrants in dire conditions; assisting with asylum applications; and rescuing migrants at sea. In the vast majority of the cases (88%), human rights defenders were charged with facilitation of entry, transit or stay, or migrant smuggling (depending on how the crime is defined in the national legislation).11 It is also notable that the criminalisation of solidarity has continued, and in certain cases even soared (see section 1.2), during periods in which many countries adopted COVID-19 restrictions, at a time when human rights defenders risked their own personal safety and health to leave their homes to help others. Emergency measures adopted to address the COVID-19 pandemic have been used to limit access to reception facilities and detention centres, to impose fines on organisations providing services during lock-downs or after the curfew, and to limit the right to freedom of assembly. National data further contributes to give an idea of the magnitude of the criminalisation of solidarity in the EU. For example, according to the Polish civil society network Grupa Granica, nearly 330 people were detained for helping people crossing borders irregularly between Belarus and Poland between August and November 2021.12 Those detained include EU nationals as well as migrants and their family members, many of whom had residence permits in Belgium, Germany and Poland. Many are likely to have been motivated by humanitarian reasons, including helping family members. In another example, a total of 972 people were convicted in Switzerland in 2018 on grounds of facilitation of irregular entry or stay.13 The vast majority, almost 900 people, acted out of solidarity or family reasons.

Belgium, PICUM. 2022, 66pg

STUESSY, MEGHAN M.

The passage that follows includes several links embedded in the original text. From the document: "On October 30, 2023, President Biden issued Executive Order (E.O.) 14110 on 'Safe, Secure, and Trustworthy Development and Use of Artificial Intelligence.' This E.O. advances a coordinated approach to the responsible development and use of artificial intelligence (AI) and directs agencies to mitigate privacy risks and bias potentially exacerbated by AI, including 'by AI's facilitation of the collection or use of information about individuals, or the making of inferences about individuals.' [...] The E.O. focuses on three priorities relating to privacy: 1. Identifying and evaluating agency use of commercially available information (CAI); 2. Revising existing privacy requirements for the adoption of AI, including privacy impact assessments (PIAs); and 3. Encouraging agency use of PETs [privacy-enhancing technologies]."

LIBRARY OF CONGRESS. CONGRESSIONAL RESEARCH SERVICE. 2024.