August New Books
Total Page:16
File Type:pdf, Size:1020Kb
Load more
Recommended publications
-
4. UK Films for Sale at EFM 2019
13 Graves TEvolutionary Films Cast: Kevin Leslie, Morgan James, Jacob Anderton, Terri Dwyer, Diane Shorthouse +44 7957 306 990 Michael McKell [email protected] Genre: Horror Market Office: UK Film Centre Gropius 36 Director: John Langridge Home Office tel: +44 20 8215 3340 Status: Completed Synopsis: On the orders of their boss, two seasoned contract killers are marching their latest victim to the ‘mob graveyard’ they have used for several years. When he escapes leaving them no choice but to hunt him through the surrounding forest, they are soon hopelessly lost. As night falls and the shadows begin to lengthen, they uncover a dark and terrifying truth about the vast, sprawling woodland – and the hunters become the hunted as they find themselves stalked by an ancient supernatural force. 2:Hrs TReason8 Films Cast: Harry Jarvis, Ella-Rae Smith, Alhaji Fofana, Keith Allen Anna Krupnova Genre: Fantasy [email protected] Director: D James Newton Market Office: UK Film Centre Gropius 36 Status: Completed Home Office tel: +44 7914 621 232 Synopsis: When Tim, a 15yr old budding graffiti artist, and his two best friends Vic and Alf, bunk off from a school trip at the Natural History Museum, they stumble into a Press Conference being held by Lena Eidelhorn, a mad Scientist who is unveiling her latest invention, The Vitalitron. The Vitalitron is capable of predicting the time of death of any living creature and when Tim sneaks inside, he discovers he only has two hours left to live. Chased across London by tabloid journalists Tooley and Graves, Tim and his friends agree on a bucket list that will cram a lifetime into the next two hours. -
From the Baffler No. 23, 2013]
Facebook Feminism, Like It or Not SUSAN FALUDI [from The Baffler No. 23, 2013] The congregation swooned as she bounded on stage, the prophet sealskin sleek in her black skinny ankle pants and black ballet flats, a lavalier microphone clipped to the V-neck of her black button-down sweater. ―All right!! Let‘s go!!‖ she exclaimed, throwing out her arms and pacing the platform before inspirational graphics of glossy young businesswomen in managerial action poses. ―Super excited to have all of you here!!‖ ―Whoo!!‖ the young women in the audience replied. The camera, which was livestreaming the event in the Menlo Park, California, auditorium to college campuses worldwide, panned the rows of well-heeled Stanford University econ majors and MBA candidates. Some clutched copies of the day‘s hymnal: the speaker‘s new book, which promised to dismantle ―internal obstacles‖ preventing them from ―acquiring power.‖ The atmosphere was TED-Talk-cum-tent-revival-cum- Mary-Kay-cosmetics-convention. The salvation these adherents sought on this April day in 2013 was admittance to the pearly gates of the corporate corner office. ―Stand up,‖ the prophet instructed, ―if you‘ve ever said out loud, to another human being—and you have to have said it out loud—‗I am going to be the number one person in my field. I will be the CEO of a major company. I will be governor. I will be the number one person in my field.‘‖ A small, although not inconsiderable, percentage of the young women rose to their feet. The speaker consoled those still seated; she, too, had once been one of them. -
ASD-Covert-Foreign-Money.Pdf
overt C Foreign Covert Money Financial loopholes exploited by AUGUST 2020 authoritarians to fund political interference in democracies AUTHORS: Josh Rudolph and Thomas Morley © 2020 The Alliance for Securing Democracy Please direct inquiries to The Alliance for Securing Democracy at The German Marshall Fund of the United States 1700 18th Street, NW Washington, DC 20009 T 1 202 683 2650 E [email protected] This publication can be downloaded for free at https://securingdemocracy.gmfus.org/covert-foreign-money/. The views expressed in GMF publications and commentary are the views of the authors alone. Cover and map design: Kenny Nguyen Formatting design: Rachael Worthington Alliance for Securing Democracy The Alliance for Securing Democracy (ASD), a bipartisan initiative housed at the German Marshall Fund of the United States, develops comprehensive strategies to deter, defend against, and raise the costs on authoritarian efforts to undermine and interfere in democratic institutions. ASD brings together experts on disinformation, malign finance, emerging technologies, elections integrity, economic coercion, and cybersecurity, as well as regional experts, to collaborate across traditional stovepipes and develop cross-cutting frame- works. Authors Josh Rudolph Fellow for Malign Finance Thomas Morley Research Assistant Contents Executive Summary �������������������������������������������������������������������������������������������������������������������� 1 Introduction and Methodology �������������������������������������������������������������������������������������������������� -
U.S. Money Laundering Threat Assessment (MLTA)
MONEY LAUNDERING THREAT ASSESSMENT WORKING GROUP Department of the Treasury Office of Terrorism and Financial Intelligence (TFI) • Office of Terrorist Financing & Financial Crime (TFFC) • Financial Crimes Enforcement Network (FinCEN) • Office of Intelligence and Analysis (OIA) • Office of Foreign Assets Control (OFAC) • Executive Office for Asset Forfeiture (TEOAF) Internal Revenue Service (IRS) • Criminal Investigation (CI) • Small Business/Self Employed Division (SB/SE) Department of Justice Federal Bureau of Investigation (FBI) Drug Enforcement Administration (DEA) Criminal Division • Asset Forfeiture Money Laundering Section (AFMLS) National Drug Intelligence Center (NDIC) Organized Crime Drug Enforcement Task Force (OCDETF) Department of Homeland Security Immigration and Customs Enforcement (ICE) Customs and Border Protection (CBP) Board of Governors of the Federal Reserve System United States Postal Service (USPS) United States Postal Inspection Service (USPIS) U. S. Money Laundering Threat Assessment December 2005 TABLE OF CONTENTS MONEY LAUNDERING THREAT ASSESSMENT Introduction ........................................................................................................................................i Banking ................................................................................................................................................ 1 Money Services Businesses ....................................................................................................... 7 Money Transmitters........................................................................................................... -
January 20,1921
i BELFAST, MAINE, THURSDAY, JANUARY 20. 1921._ FJyE CENTS James c. Kouertson and family moved ! ot Belfast. , The W. C. T. U. will meet Friday af- Aid Hospital Aid: The first baptist News .Saturday from the Howard house on up- The Waldo County Hospital Church. Rev. ternoon with Miss Eda Woodbury. For Ueorge C. per Main street to Daniel I. Robertson’s the year ending Dec. 30, 1920. Sauer, pastor; residence, 13 PERSONAL. of theS. of V. Aux- his brother’s on Salmond The Universalist 1 meeting of the Waldo Cash received and amount in Uedar; telephone, 123-11. The services :nS Circle house, street. League will meet The annual was held at of worship 10.45 and sale and supper March Herbert F. Hanson and family have moved with Mrs. Arthur Morse Friday at 2 30 County Hospital Aid the bank Dec. 1919 33594.55 7.30. Bible school Mrs. Jessie S. Pattee is a few fti5', h_,a at 12 spending from the P. D H. Carter house on p. m. of Mrs. Cecil Clay last Friday sf- Amount for o’clock. Christian Endeavor at with relatives in Hall. Miller * home expended repairs, days Portland. Korial 6.30 at street to the Howard house. ternoon with a tfood attendance.^ The refurnishing and supplies 1397.12 Thursday 7.30 the raid-week ^ Blaisdell has presented Keep the date, Jan. 27th, of the fire- service. Ben J. Parker is in where n \y. following officers were elected: President, Total cash on hand 2197.42 Pastor’s theme for Sunday Auburn, ha a ex- A still alarm was in at 6.30 men’s ball in mind. -
Karen E. Bravo*
CONTEMPORARY STATE ANTI-"SLAVERY" EFFORTS: DISHONEST AND INEFFECTIVE Karen E. Bravo* Abstract: Contemporary state anti-"slavery" efforts are dishonest with respect to the types of anti-"slavery" methodologies that states implement, including the use of slavery terminology. State anti-"slavery" efforts demonstrate three types of dishonesty: (1) the rhetorical misrepresentation to the public, and within state entities themselves, of the nature of the contemporary exploitation targeted by states; (2) hypocritical protestations of concern, coupled with the pretense that the types of initiatives that states support can succeed (this despite state failure to address the root causes and the fundamental interrelationships of the exploitation with state- supported and -implemented policies and structures); and (3) a form of willful innocence that refuses to acknowledge or deliberately ignores the interrelationships among state policies and the types of exploitation that are targeted by the anti-"slavery" initiatives. In addition, state efforts are ineffective in addressing the types of exploitation that states purport to target. State anti-"slavery" efforts are largely ineffective because the conceptual paradigms supported by states do not challenge the role of states or existing modalities of wealth and resource allocation upon which they depend. Keywords: human trafficking, slavery, modern slavery, anti-slavery, exploitation, anti-exploitation, Trafficking Protocol PRELUDE: EXPLOITATION AND ANTI-"SLAVERY" Toward the end of 2017, international media excitedly reported the existence of real live slave markets in Libya. / The reports justifiably elicited widespread and breathless expressions of horror, and condemnation of the perpetrators of the violations. However, deeper examination of the context and background of the slave markets point to state indifference to, and complicity in, their existence. -
Criminology: a Sociological Introduction, Second Edition
Criminology This new edition of Criminology:A sociological introduction builds on the success of the first edition and now includes two new chapters:‘Crime, Place and Space’, and ‘Histories of Crime’. More than a collection of orthodox thinking, this fully revised and updated textbook is also grounded in original research, and offers a clear and insightful introduction to the key topics studied in undergraduate criminology courses. It is essential reading for all students of criminology, and covers: I Crime trends, starting with an historical overview and covering recent developments within specific crime patterns, including theft, violence, drugs, sex crime, environmental crime and state crime. I The criminal justice system, including policing, prisons and community approaches. I Ways of thinking about crime and control, from the origins of criminology to contemporary criminology. I Different ways of theorizing the problems of deviance, deterrence, punishment and re- integration. I Research methods used by criminologists. I New topics within criminology, including terrorism, global crime, cybercrime, human rights, media and culture, space, emotion, health, social psychology and public criminology. The book is packed with contemporary international case studies and has a lively two-colour text design to aid student revision. Specially designed to be accessible and user-friendly, each chapter includes: I Introductory key issues summarizing the chapter content I A clear and accessible structure I Superb illustrations and tables I A glossary of terms and key words highlighted in each chapter I Supporting case studies and contemporary examples, highlighted throughout I Critical thinking questions I Annotated further reading This new edition is also supported by a fully interactive companion website which offers exclusive access to British Crime Survey data, as well as other student and lecturer resources: www.routledge.com/textbooks/9780415464512. -
Cross-Border Crime 1100
Eumpooo Jour d ISSN 0928-1371 00 D0mó000 po0óoy o11 oooooreh v© _ 1 Ro 0 Cross-border crime 1100 MU9W puil M~ M° WY© European Journal ISSN 0928-137 on Criminal Policy and Research Volume 1 no 3 Cross-border crime 1993 Kugler Publications Amsterdam/New York RDC, The Hague Aims and scope Advisory board The European Journal on Criminal Policy dr. H.-J. Albrecht, Germany and Research is a platform for discussion Max Planck Institute and information exchange on the crime dr. A.E. Bottoms, Great Britain problem in Europe. Every issue University of Cambridge concentrates on one central topic in the prof. dr. N.E. Courakis, Greece criminal field, incorporating different University of Athens angles and perspectives. The editorial prof. dr. J.J.M. van Dijk, The Netherlands policy is on an invitational basis. The Ministry of Justice / University of Leiden journal is at the same time policy-based dr. C. Faugeron, France and scientific, it is both informative and Cesdip plural in its approach. The journal is of prof. K. Gdnczàl, Hungary interest to researchers, policy makers and Eótvós University other parties that are involved in the dr. M. Joutsen, Finland crime problem in Europe. Heuni The European Journal on Criminal prof. dr. H.-J. Kerner, Germany Policy and Research is published by University of Tubingen Kugler Publications in cooperation with prof. dr. M. Levi, Great Britain the Research and Documentation Centre University of Wales of the Ministry of Justice in The dr. P. Mayhew, Great Britain Netherlands. The RDC is, independently Home Office from the Ministry, responsible for the prof. -
HUNTING DIRTY MONEY How Enforcement Directorate Used Anti-Money-Laundering Operations to Become India’S Top Crime-Ghting Agency, Even Surpassing the CBI
SPECIAL REPORT HATHRAS SHIVRAJ SINGH CHOUHAN WHERE FEAR RULES WE FIGHT TO WIN, ONLY WIN US ELECTION & THE JOURNALISM WITH A HUMAN TOUCH www.theweek.in TheWeekMag TheWeekLive $ 60 INDIAN-AMERICAN VOTE FOREIGN WEED THREATENS WHEAT CROPS McKINSEY (INDIA) CHIEF: MOST SEVERE GDP DECLINE OCTOBER 18, 2020 OCTOBER IN FOUR DECADES HUNTING DIRTY MONEY How Enforcement Directorate used anti-money-laundering operations to become India’s top crime-ghting agency, even surpassing the CBI PLUS Government indulging in smear campaign DAVID GRIFFITHS, AMNESTY INTERNATIONAL ED has become Modi government’s puppet V. NARAYANASAMY, CHIEF MINISTER, PUDUCHERRY VOL. 38 NO. 42 THE WEEK OCTOBER 18 2020 VOL. 38 NO. 42 THE WEEK OCTOBER 18 2020 FOR THE WEEK OCTOBER 12 - OCTOBER 18 FOR THE WEEK OCTOBER 12 - OCTOBER 18 16 42 63 AP SPECIAL REPORT @LEISURE US ELECTION AHLAWAT SANJAY NAIR VISHNU V. Joe Biden and Kamala Harris are There are many offshoots of Most circus companies in India pulling out all stops to woo the the Hathras crime, but in its are reluctant to go online despite Indian-American community root lies fear taking multiple hits 30 COVER STORY 26 MADHYA PRADESH We will win all bypoll COLUMNS seats: Shivraj Singh 13 POWER POINT Chouhan, chief minister, Sachidananda Murthy Madhya Pradesh 19 SOUND BITE 28 COMMUNISM Anita Pratap IN INDIA @100 25 FORTHWRITE India’s first woman Meenakshi Lekhi comrade, Suhasini Chattopadhyay, remains 52 SCHIZO-NATION Anuja Chauhan largely uncelebrated in the country’s 59 DETOUR TARGET LOCKED political ‘his’tory. Shobhaa De ED personnel after 74 LAST WORD raiding jewellery 54 THE WEEK VIP Shashi Tharoor shops in Viviana India’s GDP could Mall, Thane, in con- contract between 9 nection with the and 12 per cent in the PTI Nirav Modi case agriculture. -
Sexual Harassment and Corporate Law
University of Chicago Law School Chicago Unbound Journal Articles Faculty Scholarship 2018 Sexual Harassment and Corporate Law Daniel Hemel Dorothy Shapiro Lund Follow this and additional works at: https://chicagounbound.uchicago.edu/journal_articles Part of the Law Commons Recommended Citation Daniel Hemel & Dorothy Shapiro Lund, "Sexual Harassment and Corporate Law," 118 Columbia Law Review 1583 (2018). This Article is brought to you for free and open access by the Faculty Scholarship at Chicago Unbound. It has been accepted for inclusion in Journal Articles by an authorized administrator of Chicago Unbound. For more information, please contact [email protected]. COLUMBIA LAW REVIEW VOL. 118 OCTOBER 2018 NO. 6 ARTICLES SEXUAL HARASSMENT AND CORPORATE LAW Daniel Hemel * & Dorothy S. Lund ** The #MeToo movement has shaken corporate America in recent months, leading to the departures of several high-profile executives as well as sharp stock price declines at a number of firms. Investors have taken notice and taken action: Shareholders at more than a half dozen publicly traded companies have filed lawsuits since the start of 2017 alleging that corporate fiduciaries breached state law duties or violated federal securities laws in connection with sexual harassment scandals. Additional suits are likely in the coming months. This Article examines the role of corporate and securities law in regulating and remedying workplace sexual misconduct. We specify the conditions under which corporate fiduciaries can be held liable under state law for perpetrating sexual misconduct or allowing it to occur. We also discuss the circumstances under which federal securities law requires issuers to disclose allegations against top executives and to reveal settlements of sexual misconduct claims. -
ABQ Free Press, July 13, 2016
VOL III, Issue 14, July 13 – July 26, 2016 Practicing No-holds-barred Journalism Since 2014 The Future Of ART PAGE 5 Stevens: The Odiferous Paul Krebs PAGE 15 Hume: News, Investigative Reporting, Informed Opinion and the Region’s Best Arts & Entertainment Coverage Best News, Investigative Reporting, Informed Opinion and the Region’s ‘The Big Lie’ Is Alive and Well In N.M. PAGE 7 The Bryan Cranston Interview PAGES 16-19 2 • July 13 – July 26, 2016 • ABQ FREE PRESS ABQ FREE PRESS • July 13 – July 26, 2016 • 3 nEwS www.freeabq.com EditoR’S A&E Pick Editor: [email protected] Arts: [email protected] ABQ Free Press Pulp News News: [email protected] Special COMPILED BY ABQ FREE PRESS STAFF On Twitter: @FreeABQ Enrollment On Facebook: facebook.com/abqfreepress A&E: Three to See is on Now! Look it up trial on an involuntary manslaughter charge for haranguing a close friend to kill himself – which he Hillary Clinton isn’t the first secretary of state to run [Pages 16-19] did in 2014. Carter helped Conrad Roy III research afoul of government rules by using personal emails Editor #BryanCranston #TheInfiltrator #film ways to commit suicide, then for months encour- I turned 26 to discuss classified matters. The State Department’s Dan Vukelich aged him to do it. On the night that Roy killed him- Actor Bryan Cranston talks inspector general found that President George W. (505) 345-4080. Ext. 800 and my parent’s self in a carbon monoxide-filled car, she exchanged “The Infiltrator” and playing heroes Bush’s secretary of state, Colin Powell, and his texts with him, encouraging him to go through with Associate Editor, News health plan national security adviser, Condoleezza Rice, used after iconic antihero Walter White. -
Information Technologies for the Control of Money Laundering
Information Technologies for the Control of Money Laundering September 1995 OTA-ITC-630 GPO stock #052-003-01436-0 Recommended Citation: U.S. Congress, Office of Technology Assessment, Information Technologies for Control of Money Laundering, OTA-ITC-630 (Washington, DC: U.S. Government Printing Office, September 1995). oreword he key to control of international crime may depend on cutting off the flow of illegal profits to criminal organizations. It is esti- mated that $300 billion of “dirty money” may be laundered each year, its origin and ownership obscured as it passes through fi- nancial institutions and across national boundaries in an effort to hide and protect it from law enforcement authorities. Criminal organizations, like legitimate businesses, enjoy a swift and nearly risk-free conduit for moving money between countries—wire transfer systems. Illicit wire transfers are easily hidden among the 700,000 mostly legitimate wire transfers that occur daily in the United States, moving well over $2 trillion. OTA was asked by the Permanent Subcommittee on Investigations of the Senate Committee on Governmental Affairs to assess the proposed use of techniques derived from artificial intelligence research to monitor wire transfer traffic and recognize suspicious transfers. Fully automated computer screening of wire transfers was found to be virtually impossi- ble for technical reasons. However, OTA analysts developed and eval- uated a number of alternative configurations of technology that, com- bined with certain legal and institutional innovations, could greatly enhance the capability of law enforcement agencies to detect and prose- cute money launders seeking to exploit U.S. financial institutions and wire transfer systems.