Designed to assist federal prosecutors and investigative agents in the preparation of federal electronic surveillance applications made pursuant to 18 U.S.C. 2510-2521 (Title III).

The "Big Black Book of Electronic Surveillance" opens the door to the world of intelligence arms merchants whose work shapes advanced government surveillance. These companies hail from Austria, Australia, Canada, China, the Czech Republic, Denmark, Dubai, France, Germany, India, Israel, Italy, Japan, Korea, The Netherlands, Singapore, Slovenia, South Africa, Spain, Sweden, Switzerland, Taiwan, Ukraine, the United Arab Emirates, the United Kingdom, the United States and many other nations. This volume presents the market leaders and the surveillance solutions and services they provide to governments: packet monitoring, analytics, offensive cyber, mobile location and forensics, lawful intercept, social media intelligence (SOCMINT), facial recognition, voice biometrics and other forms of open source intelligence (OSINT), plus relevant forms of artificial intelligence that automate performance. Also included: military-focused technologies that deliver or intercept intelligence at the tactical edge, such as forward-looking infrared (FLIR), RF monitoring, Electro-Optical/Infrared, eLoran, and systems with the power to take control of critical infrastructure. "The Big Black Book of Electronic Surveillance" is at once a textbook, a manual for government agencies charged with safeguarding national security, and an encyclopedia on this vital industry. Surveillance is a business. Among the largest players are IT and communications industry giants that quietly develop and profit from surveillance solutions. Laws that authorize and govern their work are quite similar from one country to the next. Democratic nations such as the USA, UK, France, Germany, Italy and The Netherlands are little more constrained in deploying surveillance solutions than are Russia, China, Iran, North Korea and other authoritarian regimes. For the most part, government agencies are not technology innovators, but rather, end-users of solutions developed and deployed by Intelligence Systems Support (ISS) vendors. The power that governments exercise via current modes of electronic surveillance will be dwarfed by what comes next: advances in artificial intelligence and quantum computing that take surveillance to the next level.

This is a major addition to the field: a complete guide for the investigator and prosecutor in criminal cases as well as an in depth tool for defense attorneys. The practical and procedural nature of this law enforcement tool makes its use often subject to legal error and misapplication. This situation makes the guide particularly useful to the criminal defense bar. Contained in the book are over 29 sample documents associated with wiretaps as well as all content requirements demanded by law. Minimization procedures are also included.

Identifying the Culprit: Assessing Eyewitness Identification makes the case that better data collection and research on eyewitness identification, new law enforcement training protocols, standardized procedures for administering line-ups, and improvements in the handling of eyewitness identification in court can increase the chances that accurate identifications are made. This report explains the science that has emerged during the past 30 years on eyewitness identifications and identifies best practices in eyewitness procedures for the law enforcement community and in the presentation of eyewitness evidence in the courtroom. In order to continue the advancement of eyewitness identification research, the report recommends a focused research agenda.

The Model Rules of Professional Conduct provides an up-to-date resource for information on legal ethics. Federal, state and local courts in all jurisdictions look to the Rules for guidance in solving lawyer malpractice cases, disciplinary actions, disqualification issues, sanctions questions and much more. In this volume, black-letter Rules of Professional Conduct are followed by numbered Comments that explain each Rule's purpose and provide suggestions for its practical application. The Rules will help you identify proper conduct in a variety of given situations, review those instances where discretionary action is possible, and define the nature of the relationship between you and your clients, colleagues and the courts.