Crime Archive

Venezuela’s authoritarian president, Nicolas Maduro, has managed to stay in power for eight years despite remaining profoundly unpopular, overseeing a spectacular economic collapse and facing years of opposition efforts to dislodge him. There’s little doubt Maduro has outplayed his opponents, and yet, his hold on the country is more tenuous than it seems. The democratic opposition has indeed failed to remove him. But under Maduro, Venezuela is increasingly becoming a land of militias, warlords and criminal gangs. As they gradually divide the country into fiefdoms, the state’s footprint is steadily shrinking. The government’s sway beyond the capital city is significantly […]

The U.S. had barely begun its recovery from the SolarWinds compromise, when another large-scale, state-sponsored cyberattack came to light in January. Like the SolarWinds hack, the Microsoft Exchange Server data breach exploited several zero-day vulnerabilities and has been attributed to a nation-state. But unlike SolarWinds, while the Microsoft attack was initially a targeted attack, it went on to create widespread collateral damage, leading some commentators to characterize it as “reckless.” Microsoft has attributed the compromise to a Chinese state-sponsored espionage group called “Hafnium.” Recent U.S. sanctions against Russia, in part motivated by the SolarWinds attack, have given rise to an […]

In 2017, the United States launched its Global Magnitsky Sanctions program, meant to target human rights abusers and kleptocrats around the world. The very first list of sanctioned entities included one Dan Gertler, an Israeli billionaire who had been accused by the Treasury Department’s Office of Foreign Assets Control, in consultation with the secretary of state and attorney general, of amassing his fortune through a series of “opaque and corrupt mining and oil deals” in the Democratic Republic of Congo. Over the next six months, around 30 of Gertler’s companies were further sanctioned, as the Treasury Department forbade him from […]

For years, the Venezuelan government has permitted armed groups from neighboring Colombia to operate within its borders. It has even occasionally conspired with these groups, taking a cut of the profits from their drug trafficking, extortion and other illicit activities in exchange for allowing them freedom to maneuver. But last month, Venezuela launched a major military offensive against a faction of Colombian guerrillas that is active near the two countries’ border, and which is believed to have fallen out of favor with President Nicolas Maduro’s autocratic government. These are not the first clashes between Venezuelan security forces and Colombian armed […]

In the introduction to her 2013 book, “Policing Protest,” the Italian scholar Donatella della Porta described the stereotypical image of a British policeman as a “friendly bobby giving directions to a foreign tourist.” That amiable, unarmed, neighborly figure, she noted, was emblematic of a traditional policing style in the United Kingdom that had once been seen as a model by many agencies elsewhere in Europe. Today, the prevalent image of British security forces could not be more different. On March 12, a London Metropolitan Police officer was charged for the kidnap and murder of 33-year-old marketing executive Sarah Everard, an […]