An Amicus Curiae Brief
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Ten Years Later
9/11: Ten Years Later Gateway House: Indian Council on Global Relations 9/11: Ten Years Later 9/11: Ten Years Later Gateway House: Indian Council on Global Relations September 2011 Gateway House: Indian Council on Global Relations - 1 - 9/11: Ten Years Later Contents 9/11: India, Still Waiting for Peace ............................................. - 3 - Neelam Deo, Director, Gateway House, & Akshay Mathur, Head of Research, Gateway House America: Ten Years After 9/11 ..................................................... - 5 - Bob Dowling, International Journalist & Advisor to Gateway House Arab Spring to Wahabbi Winter ................................................. - 8 - M.D. Nalapat, Director, Department of Geopolitics, Manipal University 9/11 America: Dignity, Democracy and Fear ............................. - 10 - Seema Sirohi, Journalist and Analyst Mafia-Nation: State Capture by Criminal Syndicates ............... - 12 - Sarah Chayes, International Journalist Imagining Terror ....................................................................... - 15 - Jonathan Yang, Summer Associate, Gateway House - 2 - Gateway House: Indian Council on Global Relations 9/11: Ten Years Later 9/11: India, Still Waiting for Peace Neelam Deo, Director, Gateway House, & Akshay Mathur, Head of Research, Gateway House On September 12, 2001, a day after 9/11, the Times of India published a story titled, ―India hopes U.S. will now pressurise Pak.‖ At the time, this relayed a common national sentiment – India may finally get the United States to become a close ally against Pakistan-sponsored terrorism, and help India in eradicating terrorism. Ten years hence, neither has the U.S. taken a position against Pakistan, nor has India prepared itself better to fight terrorism and insurgency on its home ground. A massive explosion at the Delhi High Court this week left at least 14 dead and some 60 injured. -
Amicus Curiae Brief
Case 1:17-cv-00458-GBD Document 62-1 Filed 08/11/17 Page 1 of 30 EXHIBIT A Case 1:17-cv-00458-GBD Document 62-1 Filed 08/11/17 Page 2 of 30 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK CITIZENS FOR RESPONSIBILITY AND ETHICS IN WASHINGTON, RESTAURANT OPPORTUNITIES CENTERS UNITED, INC., and JILL PHANEUF, Plaintiffs, No. 17 Civ. 00458 (GBD) -against- DONALD J. TRUMP, in his official capacity as President of the United States of America, Defendant. BRIEF OF AMICA CURIAE SARAH P. CHAYES IN SUPPORT OF PLAINTIFFS Emery Celli Brinckerhoff & Abady LLP 600 Fifth Avenue, 10th Floor New York, New York 10020 (212) 763-5000 Case 1:17-cv-00458-GBD Document 62-1 Filed 08/11/17 Page 3 of 30 TABLE OF CONTENTS PAGE(S) INTEREST OF AMICA CURIAE AND SUMMARY OF ARGUMENT .................................... 1 ARGUMENT .................................................................................................................................. 2 I. UNCHECKED EMOLUMENTS VIOLATIONS THREATEN THE AMERICAN SYSTEM OF GOVERNMENT. ................................................................................... 2 II. THE KLEPTOCRATIC NATURE, NETWORKED STRUCTURE, AND OPERATING PRINCIPLES OF NUMEROUS FOREIGN GOVERNMENTS REQUIRE VIGILANCE IN EMOLUMENTS CLAUSE ENFORCEMENT. ............ 5 III. DEFENDANT’S FOREIGN BUSINESS ACTIVITIES INDEBT HIM TO NUMEROUS KLEPTOCRATIC NETWORKS, HARMING THE UNITED STATES. ..................................................................................................................... 10 A. TRUMP TOWER MANILA, PHILIPPINES -
Populism and Corruption
Transparency International Anti-Corruption Helpdesk Answer Populism and corruption Author(s): Niklas Kossow, [email protected] Reviewer(s): Roberto Martínez B. Kukutschka, [email protected] Date: 14 January 2019 This Helpdesk Answer looks at how corruption and populism interlink. First, it provides an overview of the different definitions of populism, all of which point to the fact that populism, as a political ideology and as a style of political communication, divides society into two groups: the people and the “elites”. Second, it explains how corruption becomes an inherent part of populist rhetoric and policies: populist leaders stress the message that the elites works against the interest of the people and denounce corruption in government in order to stylize themselves as outsiders and the only true representatives of the people’s interest. While the denunciations of corruption can often be considered valid, populist leaders rather than effectively fighting corruption use the populist rhetoric as a smoke screen to redistribute the spoils of corruption amongst their allies. In many cases populism even facilitate new forms of corruption. Finally, the answer uses examples from Hungary, the Philippines and the USA to show how corruption and populism relate to one another. © 2019 Transparency International. All rights reserved. This document should not be considered as representative of the Commission or Transparency International’s official position. Neither the European Commission,Transparency International nor any person acting on behalf of the Commission is responsible for the use which might be made of the following information. This Anti-Corruption Helpdesk is operated by Transparency International and funded by the European Union. -
Crippled America—That’S a Tough Title
Thank you for downloading this Threshold Editions eBook. Join our mailing list and get updates on new releases, deals, bonus content and other great books from Threshold Editions and Simon & Schuster. CLICK HERE TO SIGN UP or visit us online to sign up at eBookNews.SimonandSchuster.com This book is dedicated to my parents, Mary and Fred C. Trump, and my brothers and sisters—Maryanne, Robert, Elizabeth, and Fred. Also, my wonderful wife, Melania, and my incredibly supportive children, Don Jr., Ivanka, Eric, Tiffany, and Barron. And importantly, to the people who are ready to Make America Great Again! CONTENTS Preface: You Gotta Believe 1. Winning Again 2. Our “Unbiased” Political Media 3. Immigration: Good Walls Make Good Neighbors 4. Foreign Policy: Fighting for Peace 5. Education: A Failing Grade 6. The Energy Debate: A Lot of Hot Air 7. Health Care Is Making Us All Sick 8. It’s Still the Economy, Stupid 9. Nice Guys Can Finish First 10. Lucky to Be an American 11. The Right to Bear Arms 12. Our Infrastructure Is Crumbling 13. Values 14. A New Game in Town 15. Teaching the Media Dollars and Sense 16. A Tax Code That Works 17. Making America Great Again Photographs Acknowledgments My Personal Financials About the Author PREFACE YOU GOTTA BELIEVE SOME READERS MAY BE wondering why the picture we used on the cover of this book is so angry and so mean looking. I had some beautiful pictures taken in which I had a big smile on my face. I looked happy, I looked content, I looked like a very nice person, which in theory I am. -
Combating Corruption in Latin America: Congressional Considerations
Combating Corruption in Latin America: Congressional Considerations May 21, 2019 Congressional Research Service https://crsreports.congress.gov R45733 SUMMARY R45733 Combating Corruption in Latin America May 21, 2019 Corruption of public officials in Latin America continues to be a prominent political concern. In the past few years, 11 presidents and former presidents in Latin America have been forced from June S. Beittel, office, jailed, or are under investigation for corruption. As in previous years, Transparency Coordinator International’s Corruption Perceptions Index covering 2018 found that the majority of Analyst in Latin American respondents in several Latin American nations believed that corruption was increasing. Several Affairs analysts have suggested that heightened awareness of corruption in Latin America may be due to several possible factors: the growing use of social media to reveal violations and mobilize Peter J. Meyer citizens, greater media and investor scrutiny, or, in some cases, judicial and legislative Specialist in Latin investigations. Moreover, as expectations for good government tend to rise with greater American Affairs affluence, the expanding middle class in Latin America has sought more integrity from its politicians. U.S. congressional interest in addressing corruption comes at a time of this heightened rejection of corruption in public office across several Latin American and Caribbean Clare Ribando Seelke countries. Specialist in Latin American Affairs Whether or not the perception that corruption is increasing is accurate, it is nevertheless fueling civil society efforts to combat corrupt behavior and demand greater accountability. Voter Maureen Taft-Morales discontent and outright indignation has focused on bribery and the economic consequences of Specialist in Latin official corruption, diminished public services, and the link of public corruption to organized American Affairs crime and criminal impunity. -
2006-07 Annual Report
����������������������������� the chicago council on global affairs 1 The Chicago Council on Global Affairs, founded in 1922 as The Chicago Council on Foreign Relations, is a leading independent, nonpartisan organization committed to influencing the discourse on global issues through contributions to opinion and policy formation, leadership dialogue, and public learning. The Chicago Council brings the world to Chicago by hosting public programs and private events featuring world leaders and experts with diverse views on a wide range of global topics. Through task forces, conferences, studies, and leadership dialogue, the Council brings Chicago’s ideas and opinions to the world. 2 the chicago council on global affairs table of contents the chicago council on global affairs 3 Message from the Chairman The world has undergone On September 1, 2006, The Chicago Council on tremendous change since Foreign Relations became The Chicago Council on The Chicago Council was Global Affairs. The new name respects the Council’s founded in 1922, when heritage – a commitment to nonpartisanship and public nation-states dominated education – while it signals an understanding of the the international stage. changing world and reflects the Council’s increased Balance of power, national efforts to contribute to national and international security, statecraft, and discussions in a global era. diplomacy were foremost Changes at The Chicago Council are evident on on the agenda. many fronts – more and new programs, larger and more Lester Crown Today, our world diverse audiences, a step-up in the pace of task force is shaped increasingly by forces far beyond national reports and conferences, heightened visibility, increased capitals. -
Post-Communist Mafia State
REVIEWS 275 tion’s wealth for themselves: rather, as is the Magyar, Bálint: case in Hungary, it could be a country whose corrupt, kleptocratic leaders also go out of POST-COMMUNIST MAFIA STATE. their way to actively control illicit societal THE CASE OF HUNGARY. activities and organized crime. These leaders do not simply steal from the state: they rot Budapest: Central European University it and create a society of thieves dependent Press. 2016. 311 pages. upon the elites who sanction their crimes (pp. 81–82). It is a vicious cycle that makes DOI: 10.5817/PC2018-3-275 everyone complicit in the state’s corruption. Magyar’s latest text successfully tests his An unequivocal condemnation of the Fi expanded theory of the mafia state, con deszcontrolled Hungary, Bálint Magyar’s cretizing it and demonstrating how Hun Post-Communist Mafia State: The Case of gary’s authoritarian government can mas Hungary could not be timelier. This book querade as a ‘good’ state whilst eroding civil explores the deceitful mechanisms by which society and democratic institutions – even the hybrid regime installed by Prime Min without exerting any physical mass violence ister Viktor Orbán and his fellow Fidesz of (see Levitsky, Lucan 2010). It argues that ficials has systematically stripped Hungari Hungary is a corrupt, parasitic state (p. 13). ans of civil liberties (p. 255) with impunity, The book begins with the premise that upon ironically owing to its control over the rule its accession to the European Union in 2004, of law. While this text specifically investi Hungary was the model of liberal democrat gates democratic backsliding in Hungary, its ic consolidation for other former Commu framework will surely prove crucial for un nist states. -
Power and Plunder in Putin's Russia Miriam Lanskoy, Dylan Myles-Primakoff
Power and Plunder in Putin's Russia Miriam Lanskoy, Dylan Myles-Primakoff Journal of Democracy, Volume 29, Number 1, January 2018, pp. 76-85 (Article) Published by Johns Hopkins University Press DOI: https://doi.org/10.1353/jod.2018.0006 For additional information about this article https://muse.jhu.edu/article/683637 Access provided by your local institution (13 Mar 2018 16:12 GMT) PRE created by BK on 11/20/17. The Rise of Kleptocracy POWER AND PLUNDER IN PUTIN’S RUSSIA Miriam Lanskoy and Dylan Myles-Primakoff Miriam Lanskoy is senior director for Russia and Eurasia at the National Endowment for Democracy (NED). She is the author, with Ilyas Akhmadov, of The Chechen Struggle: Independence Won and Lost (2010). Dylan Myles-Primakoff is senior program officer for Russia and Eurasia at the NED. Since Vladimir Putin rose to power in 1999, the quest to restore the might of the Russian state at home and abroad has been a hallmark of his rule. Yet another such hallmark has been rampant looting by the country’s leaders. Thus Russia has figured prominently in recent schol- arly discussions about kleptocracies—regimes distinguished by a will- ingness to prioritize defending their leaders’ mechanisms of personal enrichment over other goals of statecraft. In a kleptocracy, then, cor- ruption plays an outsized role in determining policy. But how have the state-building and great-power ambitions of the new Russian elite coex- isted with its scramble for self-enrichment? Putin’s Russia offers a vivid illustration of how kleptocratic plunder can become not only an end in itself, but also a tool for both consolidating domestic political control and projecting power abroad. -
Turning the Tide on Dirty Money Why the World’S Democracies Need a Global Kleptocracy Initiative
GETTY IMAGES Turning the Tide on Dirty Money Why the World’s Democracies Need a Global Kleptocracy Initiative By Trevor Sutton and Ben Judah February 2021 WWW.AMERICANPROGRESS.ORG Contents 1 Preface 3 Introduction and summary 6 How dirty money went global and why efforts to stop it have failed 10 Why illicit finance and kleptocracy are a threat to global democracy and should be a foreign policy priority 13 The case for optimism: Why democracies have a structural advantage against kleptocracy 18 How to harden democratic defenses against kleptocracy: Key principles and areas for improvement 21 Recommendations 28 Conclusion 29 Corruption and kleptocracy: Key definitions and concepts 31 About the authors and acknowledgments 32 Endnotes Preface Transparency and honest government are the lifeblood of democracy. Trust in democratic institutions depends on the integrity of public servants, who are expected to put the common good before their own interests and faithfully observe the law. When officials violate that duty, democracy is at risk. No country is immune to corruption. As representatives of three important democratic societies—the United States, the European Union, and the United Kingdom—we recognize that corruption is an affront to our shared values, one that threatens the resiliency and cohesion of democratic governments around the globe and undermines the relationship between the state and its citizens. For that reason, we welcome the central recommendation of this report that the world’s democracies should work together to increase transparency in the global economy and limit the pernicious influence of corruption, kleptocracy, and illicit finance on democratic institutions. -
United States District Court Southern District of New York
Case 1:17-cv-00458-GBD Document 62 Filed 08/11/17 Page 1 of 3 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK CITIZENS FOR RESPONSIBILITY AND ETHICS IN WASHINGTON, No. 17 Civ. 00458 (GBD) RESTAURANT OPPORTUNITIES CENTERS UNITED, INC., and JILL PHANEUF, Plaintiffs, -against- DONALD J. TRUMP, in his official capacity as President of the United States of America, Defendant. MOTION FOR LEAVE TO FILE BRIEF OF AMICA CURIAE SARAH P. CHAYES IN SUPPORT OF THE PLAINTIFF Emery Celli Brinckerhoff & Abady LLP 600 Fifth Avenue, 10th Floor New York, New York 10020 (212) 763-5000 Case 1:17-cv-00458-GBD Document 62 Filed 08/11/17 Page 2 of 3 Amica Sarah P. Chayes respectfully moves for leave to file the accompanying amicus brief (attached hereto as Exhibit A) in the above-captioned case in support of Plaintiff’s Opposition to Defendant’s Motion to Dismiss (ECF No. 35). Plaintiffs consent to the filing of this brief. Defendant takes no position. “District courts have broad discretion to permit or deny the appearance of amici curiae in a given case.” United States v. Ahmed, 788 F. Supp. 196, 198 n.1 (S.D.N.Y. 1992), aff’d 980 F.2d 161 (2d Cir. 1992). “An amicus brief should normally be allowed when . the amicus has unique information or perspective that can help the court beyond the help that the lawyers for the parties are able to provide.” Auto. Club of N.Y., Inc. v. Port Auth. of N.Y. & New Jersey, No. 11 Civ. 6746 (RJH), 2011 WL 5865296, at *2 (S.D.N.Y. -
Dealing with a Trump World
Crafting a sustainable future • for globalisation at Davos • Growth risks in 2017: China, oil, debt • Disruptive technology trends Feb – March 2017 MCI (P) 148/08/2016 Dealing with a Trump world Donald Trump’s salvos against globalism raises questions about whether America will remain a beacon of hope, for Asia and beyond. Will the wall he is erecting leave the US vulnerable? Letter from the Editor-in-Chief Gain an insider’s view on Asia with us Dear readers, It has only been weeks since United States President Donald Trump took office, but his slew of executive orders has stirred much controversy and sparked considerable anxiety around the world. These include America’s withdrawal from the Trans-Pacific Partnership trade deal, controversial appointments, as well as clashes with other political and world leaders. The implications of these recent events are likely to be with us well into 2017, and beyond. Straits Times US Bureau chief Nirmal Ghosh takes a look at what the new Trump presidency means for all of us and where things might be heading, while our associate editor Ravi Velloor ponders the implications for Asia should the US decide to go head-to-head with China, on trade or security issues. Mr Trump was the focus of attention at this year’s World Economic Forum meet in Davos too, where delegates debated what his “America First!” views portend for the world and the future of globalisation. I attended the sessions and sum up the discussions on pages 10 & 11. These issues are a key focus for all of us in The Straits Times. -
Advocates Renew Push to End Housing Discrimination Against Formerly Incarcerated
Volume 67, No. 56 FRIDAY, JULY 2, 2021 50¢ ADVOCATES RENEW PUSH TO END HOUSING DISCRIMINATION AGAINST FORMERLY INCARCERATED JULY 2, 2021 HAPPY FOURTH OF JULY WEEKEND! Stay safe and stay hydrated. ««« DESPITE OVERCROWDING IN THE district, Community Board 7 voted 23-13 against the proposal for a new 572-seat public school in Bay Terrace citing lack of community input and infrastructure concerns, QNS reported. “We’ll continue to work with stakeholders and our partners at DOE to provide the seats and resources our students need and deserve,” School Construction Authority representative Kevin Ortiz wrote in a statement. ««« SURFRIDER FOUNDATION NYC AND the Jamaica Bay-Rockaway Park Conservancy The Fair Chance for Housing Campaign rallied at City Hall this week to call on the City By Jacob Kaye have relaunched their “respect” campaign to Council to pass a bill to end housing discrimination against formerly incarcertated Queens Daily Eagle promote water safety and environmental awareness people. Photo via the Fair Chance for Housing Campaign/Twitter Activists are calling on the New York City for the 2021 beach season. “We hope the respect Council to pass legislation to end housing campaign encourages New Yorkers and visitors to discrimination against people with a criminal enjoy these places while also being respectful of record. neighboring communities and the unique plants Legislator’s bill aims to change Over 80 criminal justice, law and public and wildlife that call these parks and shores home,” defender groups are urging the City Council to said Shanna Blanchard, the director of strategic pass a stalled bill that would ban landlords from partnerships and projects of JBRPC.