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2008 Annual Report
5 YEARS OF EXCELLENCE FEATURED ARTICLES AND THE 2008 ANNUAL REPORT Benjamin Franklin’s Shoe PAGE 4 A Road Rich with Milestones PAGE 10 Today and Tomorrow: 2008 Annual Report PAGE 16 2008 Financials PAGE 22 FEATUREMAILBOX ONE 2 NATIONAL CONSTITUTION CENTER 5 Years of Excellence LETTER FROM THE EDITORS Dear Friends: Exceptional. That is the only word that can fully describe the remarkable strides the National Constitution Center has made in the past five years. Since opening its doors on July 4, 2003, it has developed into one of the most esteemed institutions for the ongoing study, discussion and celebration of the United States’ most cherished document. We’re pleased to present a celebration of the Center’s first five years and the 2008 Annual Report. In the following pages you will read about the Center’s earliest days and the milestones it has experienced. You will learn about the moving exhibitions it has developed and presented over the years. You will look back at the many robust public conversations led by national figures that have occurred on site, and you will be introduced to a new and innovative international initiative destined to carry the Center boldly into the future. It has been a true pleasure to work for this venerable institution, informing and inspiring We the People. We both look forward to witnessing the Center’s future achievements and we are honored that the next chapter of this story will be written by the Center’s new Chairman, President Bill Clinton. Sincerely, President George H. W. Bush Joseph M. -
Buenos Aires, 26 February 2015. in This Court Case No. 777/2015, Styled
Buenos Aires, 26 February 2015. In this Court Case No. 777/2015, styled: “Fernández de Kirchner Cristina y otros s/encubrimiento” [on cover-up] registered with Clerk’s Office No. 5 of this Court; Background These proceedings were initiated as a result of the accusation made on 14 January 2015, within the framework of Case No. 3446/2012, entitled “Velazco, Carlos Alfredo y otros por abuso de autoridad y violación de los deberes de funcionario público” [on abuse of authority and breach of the duties of public officials] —Court No. 4 in Federal Criminal and Correctional Matters for the City of Buenos Aires, Clerk’s Office No. 8— by Alberto Nisman, General Prosecutor in charge of the Prosecutorial Investigation Unit dealing with the bombings of 18 July 1994 against the AMIA building. In his accusation, said Prosecutor informed about the existence of an alleged “criminal plan” purportedly intended to give impunity to the Iranian nationals accused in that case —who are fugitives since 2007— in order for them to be able to escape the investigation and be released from any measures taken by the Argentine courts with jurisdiction over the case. As stated in such accusation, the scheme was allegedly carried out by “high authorities of the Argentine federal government, with the cooperation of third parties, which entails a criminal action that constitutes, a priori, the following offences: aggravated cover-up, prevention or hindrance of the performance of official duties, and breach of the duties incumbent upon public officials (Sections 277 (1) and (3), 241 (2) and 248 of the Criminal Code).” Preliminary Considerations First, it bears noting that this Court is fully aware of the widespread and major — domestic and international— public and institutional repercussion of the accusation made by Alberto Nisman, in his capacity as General Prosecutor in charge of the Prosecutorial Investigation Unit dealing with the bombings of 18 July 1994 against the AMIA bombings, which has been the starting point of these proceedings. -
Bad Cops: a Study of Career-Ending Misconduct Among New York City Police Officers
The author(s) shown below used Federal funds provided by the U.S. Department of Justice and prepared the following final report: Document Title: Bad Cops: A Study of Career-Ending Misconduct Among New York City Police Officers Author(s): James J. Fyfe ; Robert Kane Document No.: 215795 Date Received: September 2006 Award Number: 96-IJ-CX-0053 This report has not been published by the U.S. Department of Justice. To provide better customer service, NCJRS has made this Federally- funded grant final report available electronically in addition to traditional paper copies. Opinions or points of view expressed are those of the author(s) and do not necessarily reflect the official position or policies of the U.S. Department of Justice. This document is a research report submitted to the U.S. Department of Justice. This report has not been published by the Department. Opinions or points of view expressed are those of the author(s) and do not necessarily reflect the official position or policies of the U.S. Department of Justice. Bad Cops: A Study of Career-Ending Misconduct Among New York City Police Officers James J. Fyfe John Jay College of Criminal Justice and New York City Police Department Robert Kane American University Final Version Submitted to the United States Department of Justice, National Institute of Justice February 2005 This project was supported by Grant No. 1996-IJ-CX-0053 awarded by the National Institute of Justice, Office of Justice Programs, U.S. Department of Justice. Points of views in this document are those of the authors and do not necessarily represent the official position or policies of the U.S. -
Outlook for the New Congress
Outlook for the New Congress Where are we going • FY 2015 operating under CR • Omnibus Release Date – December 8 (source - House Appropriations) • Expires on December 11 • Current goal: omnibus bill • Other possibilities: CR through March 31; full year CR • FY 2015 Defense Authorization • FY 2016 budget process • Return to “regular order?” • Another budget agreement? 2 2014 Senate Results Chart The GOP takes control 3 2014 House Results Chart The GOP expands their majority 184 244 4 Senate Energy and Water Appropriations Subcommittee Democratic Subcommittee Members Republican Subcommittee Members • Dianne Feinstein (CA), Likely RM • Lamar Alexander (TN), Likely Chair • Patty Murray (WA) • Thad Cochran (MS) • Tim Johnson (SD) • Mitch McConnell (KY)* • Mary Landrieu (LA) ??? • Richard Shelby (AL) • Tom Harkin (IA) • Susan Collins (ME) • Jon Tester (MT) • Lisa Murkowski (AK) • Richard Durbin (IL) • Lindsey Graham (SC) • Tom Udall (NM) • John Hoeven (ND) • Jeanne Shaheen (NH) [Harry Reid – Possible RM] *as Majority Leader, McConnell may take a leave of absence from the Committee 5 House Energy and Water Appropriations Subcommittee Republican Subcommittee Members • Michael Simpson (ID), Chair • Rodney P. Frelinghuysen (NJ) Democratic Subcommittee • Alan Nunnelee (MS), Vice Chair Members • Ken Calvert (CA) • Marcy Kaptur (OH), RM • Chuck Fleishmann (TN) • Pete Visclosky (IN) • Tom Graves (GA) • Ed Pastor (AZ) • Jeff Fortenberry (NE) • Chaka Fattah (PA) 6 Senate Armed Services Republican Subcommittee Democratic Subcommittee Members Members -
CONGRESSIONAL RECORD—SENATE, Vol. 155, Pt
March 12, 2009 CONGRESSIONAL RECORD—SENATE, Vol. 155, Pt. 6 7157 raise about $300 billion a year. They Sunday, digging deep and putting were confirmed without a single dis- are not refunding that. So this is an- money in, a far greater percentage of senting vote by Democrats. Notwith- other giant problem the President has their pocket—and they are not getting standing that, Senate Republicans with his budget. any tax break for that. They are not have decided to ignore the national se- A couple other concluding points. We getting a tax break. They take a stand- curity challenges this country is facing have a situation here where we should ard deduction and they give to charity since the attacks of 9/11, and they have sit down together and think about our because it helps the people in this returned to their partisan, narrow, ide- children, our grandchildren. Instead of country who are in need. These are ological, and divisive tactics of the giving us what we want today, let us people who barely have enough money 1990s. think about the debt we are passing on to pay for food for their own families, In fact, it was the nomination of Eric to them. What is that debt like? It is as yet they give to charity. Holder to be the Deputy Attorney Gen- though we have taken their credit card Let us stop setting up a straw man eral in 1997 that was the last time a and we are running up their credit card that somehow the very wealthy among President’s choice for Deputy Attorney and they have to pay the finance us won’t give anything to charity if we General was held up in the Senate. -
Syrian Refugee Letter to President Obama
November 20, 2015 The Honorable Barack Obama President of the United States The White House Washington, DC 20500 Dear Mr. President: Our country has long served as a welcoming beacon to individuals and families who seek safety and refugee status within the borders of the United States. For years we have been proud to welcome refugees into our communities in their pursuit of a better life and future. However, we are deeply concerned that the Islamic State of Iraq and Syria may have exploited the generosity of the refugee system to carry out Friday’s terrorist attack in Paris. While the tragic event was a direct assault on the European Union’s refugee system, the potential for this situation to arise in the United States is escalated by information revealed by the Director of the Federal Bureau of Investigation, James Comey. In testimony before Congress, he admitted to certain inadequacies in the system that would prevent the thorough vetting of the 10,000 refugees your administration has pledged to admit into the United States. As governors, we are charged with ensuring the safety and wellbeing of our citizens. In order to adequately fulfill this duty, we request that you immediately review the process by which you conduct background checks on all individuals applying for refugee status and address the gaps acknowledged by your director of the FBI. In the wake of this recent tragedy, and until we can ensure the citizens of our states that an exhaustive review of all security measures has been completed and the necessary changes have been implemented, we respectfully request that you suspend all plans to resettle additional Syrian refugees. -
Federal Erosion of Business Civil Liberties
“What is astonishing is that the attorney-client privilege, one of the foundational rights on which rests Anglo-American legal culture . should now be under siege. The two federal agencies that have been most SPECIAL REPORT: vigorous in seeking waiver of the attorney-client privilege have been the Department of Federal Erosion Justice and — unfortunately, I of Business must say — the Securities and Exchange Commission.” Civil Liberties Paul S. Atkins SEC Commissioner January 18, 2008 WLF Washington Legal Foundation “The message should be clear Advocate for freedom and justice© 2009 Massachusetts Avenue, NW that prosecutions will go as high Washington, DC 20036 up the corporate hierarchy as www.wlf.org the evidence permits and we will hold senior managers of corporations accountable, as well as the corporation itself.” Granta Y. Nakayama EPA Assistant Administrator for Enforcement and Compliance June 12, 2006 SPECIAL REPORT: Federal Erosion of Business Civil Liberties This Report, along with WLF’s Timeline: Federal Erosion of Business Civil Liberties, is a part of our ongoing CRIMINALIZATION OF FREE ENTERPRISE—BUSINESS CIVIL LIBERTIES PROGRAM. For more information on this program or to receive additional copies of this Report or the Timeline, please contact WLF at (202) 588-0302 or visit us online at www.wlf.org. Copyright © 2008 Washington Legal Foundation Table of Contents Introduction: The Honorable Dick Thornburgh .........................ii Chapter One: Mens Rea, Public Welfare Offenses, and the Responsible Corporate Officer Doctrine ............................ 1-1 Chapter Two: Environmental Protection Agency Criminal Enforcement Policies ............................................. 2-1 Chapter Three: Department of Justice Criminal Prosecution Policies ....... 3-1 Chapter Four: Parallel Civil and Criminal Prosecutions ................ -
Table of Contents
Chapter 4 Building International Will and Capacity to Counter Terrorism The Department of State engages diplomatically with for- eign governments and in international and regional fora to accomplish the US Government’s first priority — protect- ing Americans at home and abroad. The Department of State’s diplomatic efforts help build the political will and operational skills of foreign governments to combat terror. Many countries are committed allies in the global war on terrorism. Some, however, need train- ing and resources to develop stronger institutions and capabilities. The Department of State’s counterterrorism efforts are an essential component in the success of US military, law enforcement, intelligence, and financial ac- tivities in the global fight against terrorism. Multilateral and regional organizations are also a key plat- form for developing broad international support for the adoption and implementation of policies, strategies, and “best practices” in combating terrorism and financing of terrorist activities. The Department of State works actively with foreign governments to urge adoption of all 12 inter- national counterterrorism conventions, as well as adherence to and implementation of UNSCR 1373, which imposes binding obligations on all states to suppress and prevent terrorist financing, improve their border controls, enhance information sharing and law enforcement coop- eration, suppress terrorist recruitment, and deny terrorists safe haven. Antiterrorism Assistance Program Ambassador J. Cofer Black, former US State Department Coordinator Congress authorized the Antiterrorism Assistance (ATA) Pro- for Counterterrorism, during a news conference at the IV Regular gram in 1983 as part of a major initiative against international Session of the Organization of American States Inter-American terrorism. -
Howard Safir- Police Commissioner, NYPD (Ret.)
Howard Safir- Police Commissioner, NYPD (ret.) Safir Intelligence & Security 45 Rockefeller Plaza - 20th Floor New York, NY, 10111 Phone: (917) 536-0370 Fax: (212) 537-5048 Email: [email protected] Website: www.SafirIntelligenceandSecurity.com Commissioner Howard Safir draws on a 35+ year career in law enforcement, security, investigations and forensics to produce expert reports and testimony regarding the adequacy of security and emergency policies, operations, systems and technologies. Commissioner Safir has also overseen dozens of investigations of fraud, theft, regulatory violation and other malfeasant activity, many of which have led to the arrest of significant monies, favorable litigation outcomes and the implementation of remedial outcomes to improve integrity and performance. Areas of Expertise Commercial Security Fraud Investigations Security Consultation Corporate Internal Investigations Security Practices & Investigations International Procedures Crime Risk Analysis Investigations Special Event Security Due Diligence Law Enforcement Threat Analysis Investigations Security- General Witness Location/Relocation Employment History Year Title, Location 2010 - Present Chairman and Chief Executive Officer, Safir Intelligence & Security (formerly Vigilant Resources International), New York 2001 – 2010 Chairman and CEO, SafirRosetti, New York; Bode Technology Group, Lorton, VA 1996 - 2000 Police Commissioner, New York City Police Department (NYPD) 1994 – 1996 Fire Commissioner, New York City Fire Department (FDNY) 1990 – 1994 President, Safir Associates, Fairfax, VA 1978 – 1990 Associate Director for Operations, United States Marshals Service (1984-1990); Chief of Witness Security Division (1978 – 1990), Washington, D.C. 1965 – 1978 Assistant Director, Drug Enforcement Administration (DEA) Sample of Expert Witness Case Experience Case Name Opining on Lockheed Martin Transportation Security Impact of certain shortcomings of a $300M+ security Solutions v. -
Indien – China – USA: Das Neue Mächtedreieck Asiens
Indien – China – USA: Das neue Mächtedreieck Asiens Heinrich Kreft1 1 Die Entstehung eines neuen Mächtedreiecks in Asien seit Ende des Kalten Krieges Das Ende des Kalten Krieges führte nicht nur in Europa zu erheblichen politischen Veränderungen und Machtverschiebungen, sondern auch in Asien. Hinzu kam, dass zeitgleich mehrere Länder und Regionen Asiens einen beispiellosen wirtschaftlichen Boom erlebten. 1.1 Der Untergang der Sowjetunion Der wichtigste Einzelfaktor für die Veränderung der politischen Landschaft in Asien war der Zusammenbruch der Sowjetunion und das sich daran anschließende Schwin- den des russischen Einflusses in Südasien. Die UdSSR war lange Zeit der wichtigste Verbündete Indiens gewesen, festgeschrieben im indisch-sowjetischen Vertrag von 1971, in dem Moskau Indiens Schutz garantierte. Allerdings wurde dieses Abkom- men bereits Ende der 1980er-Jahre durch die Bemühungen Gorbatschows unter- höhlt, die sowjetischen Beziehungen zu China zu verbessern. Die Russische Förde- ration als Rechtsnachfolger der Sowjetunion war Anfang der 1990er-Jahre kaum noch in der Lage, den sowjetischen Einfluss in Südasien aufrecht zu erhalten. Der ökonomische Niedergang Moskaus ging auch nach dem Zusammenbruch der UdSSR weiter, die russische Marine war nie in der Lage, die Rolle ihrer sowjeti- schen Vorgängerin im Indischen Ozean zu übernehmen. Die indisch-russischen Beziehungen laborieren auch heute noch an den Folgen der Auflösung der Sowjetunion, mit der Indien seinen bis dahin wichtigsten politi- schen und auch ökonomischen Partner verloren -
Freedom to Read Supporters Celebrate Victory, Look to Redouble
June 16, 2005 bookstore and library searches under Section 215 of the USA TABLE OF CONTENTS: Patriot Act. • Freedom to Read Supporters Celebrate "This is a tremendous victory that restores important constitutional Victory, Look to Redouble Efforts ..................... 1 rights to the American people," said Sanders. "The passage of this • Lambda Literary Foundation Announces Major amendment helps reign in an Administration intent on chipping away at the very civil liberties that define us as a nation. We must Changes ........................................................... 2 do all we can to protect Americans from terrorism, but we must do • Utah Booksellers and ABFFE Join Challenge it in a way that does not undermine the basic constitutional rights to Internet Law .................................................. 2 that makes us a free country. American citizens from across the • ABA on the Move ............................................. 3 political spectrum have made it clear that they do not want the government monitoring their reading habits. This amendment • Booksellers at BEA Look to Improve Ambience ensures that Big Brother will not be reading over our shoulders." .......................................................................... 3 The vote represents a significant victory for Sanders and the many • Children's Booksellers Find Much to Celebrate civil liberties advocates and free speech groups, including the at BEA .............................................................. 3 Campaign for Reader Privacy, who believe that Section 215 is a • Community Support Gives Second Story a dangerous erosion of constitutional rights. However, on Tuesday, Happy Outcome ............................................... 5 the Bush Administration had warned that it would veto the House • Booksellers Win in ABA/Book Sense Lounge Appropriations Bill if it included any amendments that would weaken the Patriot Act. .......................................................................... 5 • BEA on BookTV .............................................. -
Recommendations of Experts for Improvements in Federal Law Enforcement After Waco
If you have issues viewing or accessing this file contact us at NCJRS.gov. U.S. Department of Justice Washington,D.C. 20530 Recommendations of Experts for Improvements in Federal Law Enforcement After Waco 145688 U.S. Department of Justice National Institute of Justice This document has been reproduced exactly as received from the person or organization originating it. Points of view or opinions stated in this document are those of the authors and do not necessarily represent the official position or policies of the National Institute of Justice. Permission to reproduce thisllll~ material has been granted by Publ:Cc Domain U.S. Dep~nt of Justice ustice Re .......... of the N£ Recommendations of Experts for improvements in Federal Law Enforcement After Waco TABLE OF CONTENTS Mandate to the Experts Handling Hostage/Barricade Situations Robert J, Louden Ronald McCarthy Ariel Merari Dealing with Persons whose Motivations and Thought Processes are Unconventional \, Nancy T. Ammerman Robert Canero Lawrence E. Sullivan Coordinating Law Enforcement Efforts in Hostage/Barricade Situations Colin E. Birt Richard J. Davis William H. Webster O @ @ UNITED STATES GOVERNMENT MEMORANDUM J~e ~,1~3 TO: Dr. Nancy Ammerman Mr. Colin B/rt Dr. Robert Cancro Mr. Richard J. Davis Mr. Robert J. Louden Mr. Ronald M. McCarthy Dr. Ariel Merafi @ Dr. Alan A. Stone Dr. Lawrence E. Sull/van Mr..William H. Webster FROM: Philip B. Heymann ~.~. Deputy Attorney General Department of Justice Ronald IC Noble Assistant Secretary (Enforcement) Department of the Treasury Q SUBJECT: your R01e in M~g Recommendations Concerning the Handling of Incidents Such asthe Branch Davidian Standoff in Waco, Texas @ L MANDATE We would like you to assist us in addressing issues that federal law enforcement confi'0n~ ~ bani'cade/hos~g e situatiom such as the stand-off that occurred near Waco, Texas, ~tween February 28, 1993 and April 19, 1993.