Rectors Report 2008
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The Cause of Misfire in Counter-Terrorist Financing Regulation
UNIVERSITY OF CALIFORNIA RIVERSIDE Making a Killing: The Cause of Misfire in Counter-Terrorist Financing Regulation A Dissertation submitted in partial satisfaction of the requirements for the degree of Doctor of Philosophy in Political Science by Ian Oxnevad June 2019 Dissertation Committee: Dr. John Cioffi, Chairperson Dr. Marissa Brookes Dr. Fariba Zarinebaf Copyright by Ian Oxnevad 2019 The Dissertation of Ian Oxnevad is approved: ________________________________________________ ________________________________________________ ________________________________________________ Committee Chairperson University of California, Riverside ABSTRACT OF THE DISSERTATION Making a Killing: The Cause of Misfire in Counter-Terrorist Financing Regulation by Ian Oxnevad Doctor of Philosophy, Graduate Program in Political Science University of California, Riverside, June 2019 Dr. John Cioffi, Chairperson Financial regulations designed to counter the financing of terrorism have spread internationally over past several decades, but little is known about their effectiveness or why certain banks get penalized for financing terrorism while others do not. This research addresses this question and tests for the effects of institutional linkages between banks and states on the enforcement of these regulations. It is hypothesized here that a bank’s institutional link to its home state is necessary to block attempted enforcement. This research utilizes comparative studies of cases in which enforcement and penalization were attempted, and examines the role of institutional links between the bank and state in these outcomes. The case comparisons include five cases in all, with three comprising positive cases in which enforcement was blocked, and two in which penalty occurred. Combined, these cases control for rival variables such as rule of law, state capacity, iv authoritarianism, and membership of a country in a regulatory body while also testing for the impact of institutional linkage between a bank and its state in the country’s national political economy. -
Processing the Trees and the Forest During Initial Stages of Face Perception: Electrophysiological Evidence
Processing the Trees and the Forest during Initial Stages of Face Perception: Electrophysiological Evidence Shlomo Bentin1, Yulia Golland1, Anastasia Flevaris2,3, Lynn C. Robertson2,3, and Morris Moscovitch4,5 Downloaded from http://mitprc.silverchair.com/jocn/article-pdf/18/8/1406/1756323/jocn.2006.18.8.1406.pdf by guest on 18 May 2021 Abstract & Although configural processing is considered a hallmark of elicited by line-drawn schematic faces compared to line-drawn normal face perception in humans, there is ample evidence that schematic objects, no N170 effect was found if a pair of small processing face components also contributes to face recognition objects substituted for the eyes in schematic faces. However, if and identification. Indeed, most contemporary models posit a a pair of two miniaturized faces substituted for the eyes, the dual-code view in which face identification relies on the analysis N170 effect was restored. Additional experiments ruled out an of individual face components as well as the spatial relations explanation on the basis of miniaturized faces attracting atten- between them. We explored the interplay between processing tion independent of their location in a face-like configuration face configurations and inner face components by recording and show that global and local face characteristics compete for the N170, an event-related potential component that manifests processing resources when in conflict. The results are discussed early detection of faces. In contrast to a robust N170 effect as they relate to normal and abnormal face processing. & INTRODUCTION or local face-related information takes precedence Configural processing is considered a hallmark of nor- when they lead to different initial interpretations of mal face perception in humans (e.g., McKone, Martini, the visual input. -
Notices of the American Mathematical Society
Notices of the American Mathematical Society April 1981, Issue 209 Volume 28, Number 3, Pages 217- 296 Providence, Rhode Island USA ISSN 0002-9920 CALENDAR OF AMS MEETINGS THIS CALENDAR lists all meetings which have been approved by the Council prior to the date this issue of the Notices was sent to press. The summer and annual meetings are joint meetings of the Mathematical Association of America and the Ameri· 'an Mathematical Society. The meeting dates which fall rather far in the future are subject to change; this is particularly true of meetings to which no numbers have yet been assigned. Programs of the meetings will appear in the issues indicated below. First and second announcements of the meetings will have appeared in earlier issues. ABSTRACTS OF PAPERS presented at a meeting of the Society are published in the journal Abstracts of papers presented to the American Mathematical Society in the issue corresponding to that of the Notices which contains the program of the meet· lng. Abstracts should be submitted on special forms which are available in many departments of mathematics and from the offi'e of the Society in Providence. Abstracts of papers to be presented at the meeting must be received at the headquarters of the Soc:iety in Providence, Rhode Island, on or before the deadline given below for the meeting. Note that the deadline for ab· strKts submitted for consideration for presentation at special sessions is usually three weeks earlier than that specified below. For additional information consult the meeting announcement and the list of organizers of special sessions. -
Council Draft No. 1 (September 29, 2014)
Restatement of the Law Fourth The Foreign Relations Law of the United States Sovereign Immunity Council Draft No. 1 (September 29, 2014) SUBJECT COVERED CHAPTER 5 Immunity of States from Jurisdiction APPENDIX Black Letter of Council Draft No. 1 The Executive Office The American Law Institute 4025 Chestnut Street Philadelphia, PA 19104-3099 Telephone: (215) 243-1626 • Fax: (215) 243-1636 E-mail: [email protected] • Website: http://www.ali.org ©2014 by The American Law Institute All Rights Reserved This document is submitted to the meeting of the Council of The American Law Institute on October 16 (at 9:00 a.m.), and 17, 2014, at The New York Palace Hotel, 455 Madison Avenue at 50th Street, New York, New York. This Draft is scheduled for discussion on Thursday, October 16. As of the date it was printed, it had not been considered by the Council or membership of The American Law Institute, and therefore does not represent the position of the Institute on any of the issues with which it deals. © 2014 by The American Law Institute Council draft – not approved The American Law Institute Roberta Cooper Ramo, President Allen D. Black, 1st Vice President Douglas Laycock, 2nd Vice President Wallace B. Jefferson, Treasurer Paul L. Friedman, Secretary Richard L. Revesz, Director Stephanie A. Middleton, Deputy Director COUNCIL Kenneth S. Abraham, University of Virginia School of Law, Charlottesville, VA Susan Frelich Appleton, Washington University School of Law, St. Louis, MO Kim J. Askew, K&L Gates, Dallas, TX José I. Astigarraga, Astigarraga Davis, Miami, FL Scott Bales, Arizona Supreme Court, Phoenix, AZ John H. -
18 July 2013
18 July 2013 THOUGHT FOR THE DAY THE PTSS DAILY began as a means of keeping PTSS FLASH POINTS Marshall Center Alumni abreast of news related to TOP HEADLINES terrorism. THE PTSS DAILY is neither an academic journal nor the effort of a research directorate or a large SPECIAL: DID CUBA'S ARMS SHIPMENT TO NORTH KOREA VIOLATE SANCTIONS? staff. Early each morning, articles that are cited in THE U.N. WILL INVESTIGATE. PTSS DAILY are culled from hundreds of sources with COUNTERTERRORISM NEWS BY NATION & REGION the intent of providing you with the most current news, BANGLADESH discussions and commentary on terrorism and related BURMA issues such as piracy or narco-terrorism. These articles, CUBA curated from news media, academic and international COLOMBIA DEMOCRATIC REPUBLIC OF CONGO sources or submitted by many of you, give our growing EGYPT network a snapshot of this pernicious threat. FRANCE Every effort is made to ensure that credible articles are GERMANY chosen, but the intent of THE PTSS DAILY is to deliver INDIA IRAN wide coverage. You – the professional – must be the ISRAEL final discriminator on the merit of a particular article and LEBANON its value to your profession. To ensure that THE PTSS MEXICO DAILY is both relevant and valuable to the reader, we NETHERLANDS welcome and highly encourage comments from you. NIGERIA PALESTINIAN AUTHORITY SUDAN GEORGE C. MARSHALL SYRIA EUROPEAN CENTER FOR SECURITY STUDIES TURKEY UNITED KINGDOM LTG (Ret.) Keith W. Dayton, Director UNITED STATES OF AMERICA Dr. Robert Brannon, Dean, College of International VENEZUELA Security Studies YEMEN GENERAL COUNTERTERRORISM NEWS PTSS DAILY EDITORIAL STAFF AL QA’IDA & AFFILIATES Col (Ret.) Professor Nick Pratt, Executive Editor COMMENTARY & OPINION Mrs. -
Itamar Lerner
Itamar Lerner CURRICULUM VITAE University of Texas at San Antonio, Department of Psychology Email: [email protected] Website: itamarlerner.com EDUCATION The Hebrew University of Jerusalem, Jerusalem, IL Doctor of Philosophy in Brain Sciences: Computation and Information Processing, 2013 Advisors: Dr. Shlomo Bentin, Dr. Oren Shriki Thesis: Semantic Priming in Typical and Schizophrenics Individuals: An Attractor Network Model with Latching Dynamics The Hebrew University of Jerusalem, Jerusalem, IL Bachelor of Science in Psychobiology, 2002 Magna Cum Laude ACADEMIC APPOINTMENTS Assistant Professor University of Texas at San Antonio January 2020 – Present Department of Psychology Research Associate Rutgers University December 2016 – December 2019 Center for Molecular and Behavioral Neuroscience Research Director: Dr. Mark A. Gluck Postdoctoral Fellow Rutgers University February 2013 – December 2016 Center for Molecular and Behavioral Neuroscience Research Director: Dr. Mark A. Gluck RESEARCH GRANTS 2019 – 2020 NIH/NIMH 1R21MH119020-01A1 (Lerner, Co-PI) $140,302 Enhancing the Efficiency of Non-REM Sleep Temporal Dynamics to Improve Insight Learning 2 2015 – 2019 NSF/BCS 1461009 (Lerner, Co-PI) $586,326 Neurocognitive Studies of Sleep and the Generalization of Emotional Learning and Threat Detection. 2016 – 2018 DoD W911NF-16-C-0018 (Lerner, Co-PI) $465,435 IMPACTS: Improving Memory Performance by Augmenting Consolidation with Transcranial Stimulation. 2012 – 2016 NSF/SHB:EXP 1231515 * $552,307 Long-Term Mobile Monitoring and Analysis of Sleep-Cognition Relationship. * Due to my non-faculty status at Rutgers during submission of this grant, I was not officially listed as PI or Co-PI. However, I was the effective Co-PI with respect to: (1) Co-authoring the proposal, (2) Heading the ongoing research, (3) Authorizing distribution of funds, and (4) dealing with cognizant agency program officers. -
Law Talk 18 November 2016 901
Law Talk 18 NOVEMBER 2016 901 A snapshot of CPD LexisNexis® New Books and Forthcoming Releases Be among the first to receive these Exceptional new and updated editions plus save 10% on forthcoming titles** Nevill’s Trusts Drafting Company Law in New Zealand, Patent Law and Policy in Handbook, 2nd edition 2nd edition New Zealand A practical tool for practitioners, Provides a comprehensive discussion Comprehensive coverage of patent law, including a CD of sample clauses, and analysis of the principles of including criteria, rights, Māori issues, forms and simple trust deeds. company law in New Zealand. international trade issues and gene patents. RRP*incl. GST: $150 RRP*incl. GST: $185 RRP*incl. GST: $160 ISBN: 9781927313893 ISBN: 9781927313169 ISBN: 9781927183830 Ethics, Professional Responsibility Carter’s Guide to New Zealand Litigation Skills: A Practical and the Lawyer, 3rd edition Contract Law Guide to Sentencing Covers the essential ethical and A clearly written and user-friendly text, Assists at each stage of the professional requirements of being a making contract law in New Zealand easy sentencing process, with practical practising lawyer in New Zealand. to understand and apply. commentary, useful flowcharts and RRP*incl. GST: $130 RRP*incl. GST: $135 realistic case studies. ISBN: 9781927227824 ISBN: 9781927313824 RRP*incl. GST: $80 ISBN: 9781927313985 LexisNexis books are part of the Research Suite Order your copy today. Visit store.lexisnexis.co.nz of LexisNexis SmartOffice, giving you back more For more information contact your Relationship Manager, time to do what matters most. or call Customer Support at 0800 800 986 * All prices are in NZ, include GST and are current as of 01/04/2015. -
Association and Dissociation Between Detection and Discrimination of Objects of Expertise: Evidence from Visual Search
Atten Percept Psychophys DOI 10.3758/s13414-013-0562-6 Association and dissociation between detection and discrimination of objects of expertise: Evidence from visual search Tal Golan & Shlomo Bentin & Joseph M. DeGutis & Lynn C. Robertson & Assaf Harel # Psychonomic Society, Inc. 2013 Abstract Expertise in face recognition is characterized efficiency (indexed by reaction time slopes) was higher by high proficiency in distinguishing between individual for faces and airplanes than for cars and butterflies. faces. However, faces also enjoy an advantage at the Notably, the search slope for car targets was consider- early stage of basic-level detection, as demonstrated by ably shallower in the car experts than in nonexperts. efficient visual search for faces among nonface objects. Although the mean face slope was slightly steeper In the present study, we asked (1) whether the face among the DPs than in the other two groups, most of advantage in detection is a unique signature of face the DPs’ search slopes were well within the normative expertise, or whether it generalizes to other objects of range. This pattern of results suggests that expertise in expertise, and (2) whether expertise in face detection is object detection is indeed associated with expertise at intrinsically linked to expertise in face individuation. the subordinate level, that it is not specific to faces, and We compared how groups with varying degrees of ob- that the two types of expertise are distinct facilities. We ject and face expertise (typical adults, developmental discuss the potential role of experience in bridging prosopagnosics [DP], and car experts) search for objects between low-level discriminative features and high- within and outside their domains of expertise (faces, level naturalistic categories. -
University of Minnesota Minneapolis, Minnesota
UNIVERSITY OF MINNESOTA NEWS SERVICE-2~0 MORRILL HALL MINNEAPOLIS, MINNESOTA 55455 TELEPHONE: 373-2137 MARCH 2, 1966 200 TO ATTEND 12TH MEDICAL SCIENCES DAY AT 'u' (FOR IMMEDIATE RELEASE) Dr. Victor Johnson, director of the University of Minnesota's Mayo Graduate School of Medicine, Rochester, will speak on "Expanding Vistas of Medical Educationll as a highlight of the 12th annual observance of Medical Sciences day Saturday (March 5) at the University. More than 200 prospective medical students have registered to attend the day's program and tours of medical facilities at the University, accord- ing to Dr. Raymond N. Bieter, director of the College of Medical Sciences' special educational services. The program, presented annually by the Medical Student Council to acquaint the visiting students with the disciplines in medicine and the medical-biological sciences, will include discussions of admission require- ments and policies, study, loan and scholarship opportunities and practice, and research and teaching in medicine. The morning program, commencing at 9 a.m., will be held in Mayo Memorial auditorium. Following a noontime sandwich lunch for the visiting students and faculty in the Mayo foyer, members of the student council will act as tour guides for afternoon trips through the University Hospitals and the Medical Center. -U N S- '.!4' r; /'/ I UNIVERSITY OF MINNESOTA NEWS SERVICE-220 MORRILL HALL FIRST VOLUME TO BE MINNEAPOLIS, MINNESOTA 55455 PUBLISHED IN U OF M TELEPHONE: 373-2137 MONOGRAPH SERIES MARCH 2, 1966 (FOR IMMEDIATE RELEASE) "Prose Styles: Five Primary Types" by Huntington Brown is the first volume of a new series to be published by the University of Minnesota Press. -
SHERYL WULTZ, Et Al. ) ) Respondents, ) ) V
Case 1:13-mc-01282-RBW Document 18 Filed 12/17/13 Page 1 of 57 UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA ____________________________________ ) SHERYL WULTZ, et al. ) ) Respondents, ) ) v. ) Miscellaneous No. 13-1282 (RBW) ) THE STATE OF ISRAEL, ) ) Petitioner. ) ) RESPONDENTS’ MEMORANDUM OF LAW IN OPPOSITION TO PETITIONER’S MOTION TO QUASH BOIES, SCHILLER & FLEXNER LLP David Boies Mary Boies 333 Main Street Armonk, NY 10504 Tel: (914) 749-8200 Fax: (914) 749-8300 Lee S. Wolosky (Bar No. NY0106) Marilyn C. Kunstler (Bar No. NY0106) 575 Lexington Avenue New York, NY 10022 Tel: (212) 446-2300 Fax: (212) 446-2350 Hamish P.M. Hume (Bar No. 449914) 5301 Wisconsin Avenue, N.W. Washington, DC 20015 Tel: (202) 237-2727 Fax: (202) 237-6131 Date: December 17, 2013 Case 1:13-mc-01282-RBW Document 18 Filed 12/17/13 Page 2 of 57 TABLE OF CONTENTS PRELIMINARY STATEMENT .................................................................................................... 1 PROCEDURAL HISTORY............................................................................................................ 4 FACTUAL BACKGROUND ......................................................................................................... 5 I. ISRAEL UNCOVERS A PIJ-HAMAS TERROR FINANCING CELL AT THE BANK OF CHINA. .................................................................................................. 5 II. THE GOI TRIES, UNSUCCESSFULLY, TO SHUT DOWN THE PIJ- HAMAS SHURAFA ACCOUNTS WITHOUT THE HELP OF PLAINTIFFS AND THE UNITED STATES LEGAL SYSTEM. -
Cob SCM Num 30.Pdf 1 13/04/11 13:38
Cob SCM Num 30.pdf 1 13/04/11 13:38 SCM / Notícies / 30 Edita la Societat Catalana de Matemàtiques Filial de l’Institut d’Estudis Catalans 30 • Entrevista a Marta Sanz • Pere Puig, nou director del Departament Febrer 2011 de Matemàtiques a la UAB • L’ICM 2010 a Hyderabat • Relleu a la presidència de la SCM Marta Sanz-Solé, presidenta de l’EMS XIII Trobada de la SCM sobre «Joves matemàtics catalans a l’estranger» ´Index Societat Catalana de Matematiques` La Junta informa 1 Assemblea general de socis 2010 1 President: Joan de Sol`a-Morales Informe comptable 3 Vicepres.: Joaquim Ortega-Cerd`a Un per´ıode m´esde la SCM 5 Secret`aria: Merc`eFarr´ei Cervell´o Tresorera: Mariona Petit i Vil`a Salutaci´odel nou president 6 Vocals: Josep Gran´ei Manlleu Internacional 8 Josep M. Mondelo i Gonz`alez Marta Sanz-Sol´e,nova presidenta de l’EMS 8 Ignasi Mundet i Riera Impressions de l’ICM 2010 13 Carles Romero i Chesa In memoriam 16 Albert Ruiz i Cirera Oriol Serra i Alb´o Joaquim Font i Arj´o(1958-2010) 16 Esther Silberstein Peter J. Hilton (1923-2010) 17 Manel Udina i Abell´o B. B. Mandelbrot: cient´ıfic i matem`atic 20 Enric Ventura Capell Noticiari 24 Delegat Pere Puig, nou director 24 de l’IEC: Joan Girbau i Bad´o Els nous m`asters de FPS 25 Comunicacions: Joint CRG-CRM Meeting 31 Els GEMT2010 33 Carrer del Carme, 47 Les universitats informen 34 08001 Barcelona Tel.: 932 701 620 Activitats de la SCM 38 Fax: 932 701 180 Confer`encia inaugural 38 A/e: [email protected] I Trobada Catalanosueca 41 Secret`aria: N´uria Fuster 7a Jornada d’Educaci´oMatem`atica 42 Tel.: 933 248 583 de 10 a 17 h Jornada SCM Joves Investigadors 42 Informe de la reuni´odel Cangur a Ge`orgia 43 SCM/Not´ıcies Febrer 2011. -
Memorandum Opinion
Case 1:08-cv-01460-RCL Document 83 Filed 10/20/10 Page 1 of 118 UNITED STATES DISTRICT COURT FOR THE DISTRICT OF COLUMBIA ) SHERYL WULTZ, et al., ) ) Plaintiffs, ) ) v. ) 08-cv-1460 (RCL) ) ISLAMIC REPUBLIC OF IRAN, et al., ) ) Defendants. ) ) MEMORANDUM OPINION I. Introduction ......................................................................................................................... 4 II. Background ......................................................................................................................... 5 A. A PIJ Suicide Bomber Allegedly Blew Up a Restaurant in Tel Aviv .................... 5 B. Plaintiffs Make Five Claims Against BOC Related to the Tel Aviv Bombing ...... 6 III. Discussion ........................................................................................................................... 8 A. Justiciability ............................................................................................................ 8 1. Standing ...................................................................................................... 8 a. Standing Requires Injury in Fact, Causation, and Redressability ... 9 b. Plaintiffs Have Standing ............................................................... 10 2. Political-Question Doctrine ...................................................................... 15 a. Political Questions Are Those Issues Reserved for the Political Branches and Unsatisfactory for Judicial Determination ............. 15 b. Plaintiffs’ Claims Do Not Raise Political