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Program on Corporate Compliance and Enforcement Business Law in the Public Interest Mark Steward, Maria T
Program on Corporate Compliance and Enforcement Business Law in the Public Interest Mark Steward, Maria T. Vullo, Director of Enforcement Superintendent, and Market Oversight, NY Department Financial Conduct Deputy Attorney General Sally Quillian Yates of Financial Services Authority, U.K. Jay Clayton, Chair, U.S. Securities and Exchange Commission Assistant Attorney General Leslie Caldwell Attorney General Eric Holder Preet Bharara, U.S. Attorney, Benjamin Lawsky, Southern District Superintendent, NY Department of New York of Financial Services Mary Jo White, Chair, U.S. Securities and Exchange Commission Judge Jed Rakoff, U.S. District Judge, David Green, Director, Southern District of U.K. Serious Fraud Office New York IV PROGRAM ON CORPORATE COMPLIANCE AND ENFORCEMENT History and Mission The NYU School of Law Program on Corporate Compliance and Enforcement (PCCE) is a law and policy program created to promote effective enforcement and compliance. Among other activities, each year PCCE hosts conferences and forums, bringing together some of the most prominent academics, lawyers, and judges in the world for off-the-record, moderated discus- sions of how to structure enforcement policy and compliance in order to effectively deter corporate misconduct. By gathering experts with diverse experi- ence and viewpoints, we undertake the collaborative process of understanding and deterring corporate misconduct; building efficient, effective, and sustain- able compliance programs; and establishing a fair and just process in accomplishing these goals. In addition, PCCE maintains a blog that informs public discourse on these issues and runs educa- tional programs for foreign graduate students, foreign enforcement officials and practitioners, and directors and executives in the United States. -
Mafia Motifs in Andrea Camilleri's Detective
MAFIA MOTIFS IN ANDREA CAMILLERI’S DETECTIVE MONTALBANO NOVELS: FROM THE CULTURE AND BREAKDOWN OF OMERTÀ TO MAFIA AS A SCAPEGOAT FOR THE FAILURE OF STATE Adriana Nicole Cerami A dissertation submitted to the faculty at the University of North Carolina at Chapel Hill in partial fulfillment of the requirements for the degree of Doctor of Philosophy in the Department of Romance Languages and Literatures (Italian). Chapel Hill 2015 Approved by: Dino S. Cervigni Amy Chambless Roberto Dainotto Federico Luisetti Ennio I. Rao © 2015 Adriana Nicole Cerami ALL RIGHTS RESERVED ii ABSTRACT Adriana Nicole Cerami: Mafia Motifs in Andrea Camilleri’s Detective Montalbano Novels: From the Culture and Breakdown of Omertà to Mafia as a Scapegoat for the Failure of State (Under the direction of Ennio I. Rao) Twenty out of twenty-six of Andrea Camilleri’s detective Montalbano novels feature three motifs related to the mafia. First, although the mafia is not necessarily the main subject of the narratives, mafioso behavior and communication are present in all novels through both mafia and non-mafia-affiliated characters and dialogue. Second, within the narratives there is a distinction between the old and the new generations of the mafia, and a preference for the old mafia ways. Last, the mafia is illustrated as the usual suspect in everyday crime, consequentially diverting attention and accountability away from government authorities. Few critics have focused on Camilleri’s representations of the mafia and their literary significance in mafia and detective fiction. The purpose of the present study is to cast light on these three motifs through a close reading and analysis of the detective Montalbano novels, lending a new twist to the genre of detective fiction. -
2011 Kurt Schork Memorial Awards Winners Are Named Brave Reporting
News release from Kurt Schork Memorial Fund, London 14 October 2011 2011 Kurt Schork Memorial Awards winners are named Brave reporting from Libya, Afghanistan and Zimbabwe stood out for judges assessing entries for this year’s Kurt Schork Memorial Awards in International Journalism, the results of which are announced today (Friday, 14 October, 2011). Naming British journalist Jerome Starkey as the 2011 winner of the category for freelance journalist covering foreign news, the judges said he had clearly taken high risks to get his stories in Afghanistan and Libya. This year’s winner in the local reporter category is Gertrude Fadziso Pswarayi who wrote about raped and exploited women in Zimbabwe, a country with “zero tolerance for the journalism of revelation”, the judges noted. Almost 90 journalists from around the world submitted entries for the 2011 Kurt Schork Memorial Awards which are the only ones that specifically honour the contributions of freelance journalists covering foreign news and reporters living and working in the developing world and countries in transition. Each entrant can provide up to three articles for consideration and the winner of each category receives a US $5,000 monetary award, presented at a ceremony in London. This year’s ceremony will be held on November 17, hosted by Thomson Reuters Foundation at Canary Wharf. Jerome Starkey’s winning entries were two reports from Afghanistan and one from Libya. A story from Helmand province published in The Times (UK) in October last year described being present during a mine blast that claimed a British soldier’s life; another published in The Scotsman in March this year told of the aftermath of a Taleban roadside bombing. -
The E&S Empire Express April 2013
April 2013 The E&S Empire Express One Exchange Plaza, Tel: 646-292-5500 55 Broadway, 29th Floor, New York, NY 10006-3728 E-mail: [email protected] Web site: www.elany.org in handling claims and that most of the problems encountered were Overall, the Insurance with flood claims. Industry Responded Sutton said that the homeowners market in coastal areas was frag- Admirably to ile with many policies placed in the nonadmitted market. He also Superstorm Sandy urged the panelists to standardize hurricane deductible triggers and then encouraged them to consider giving customers the option to he insurance industry can make a pretty fine whipping boy buy back hurricane deductibles because of the large out-of-pocket Tat times, particularly in trying circumstances like Superstorm expense homeowners would face. Sandy with so many suffering so much and looking to blame some- thing other than the fates themselves. Ellen Melchionni, President of the New York Insurance Association, also said her member companies did a good job in handling claims, In New York at least, the industry appeared to acquit itself quite well, noting that 94% of the claims had been closed at the hearing date of according to a report card established by the Department of Financial February 26, 2013 with a satisfaction rate of greater than 99%. Services (DFS) that showed less than half a percent of the nearly 375,000 claims generated complaints. She said more needed to be done to prepare for future disasters. “Steps need to be taken to ensure insurance adjusters have prior- ELANY’s Executive Director Dan Maher joined the chorus of praise for ity access to affected areas, the state should have a comprehensive the 24 companies included in the report. -
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 �������������������������������������������������������������������������������������������������� -
Counterinsurgency in the Iraq Surge
A NEW WAY FORWARD OR THE OLD WAY BACK? COUNTERINSURGENCY IN THE IRAQ SURGE. A thesis presented to the faculty of the Graduate School of Western Carolina University in partial fulfillment of the requirements for the degree of Master of Arts in US History. By Matthew T. Buchanan Director: Dr. Richard Starnes Associate Professor of History, Dean of the College of Arts and Sciences. Committee Members: Dr. David Dorondo, History, Dr. Alexander Macaulay, History. April, 2018 TABLE OF CONTENTS List of Abbreviations . iii Abstract . iv Introduction . 1 Chapter One: Perceptions of the Iraq War: Early Origins of the Surge . 17 Chapter Two: Winning the Iraq Home Front: The Political Strategy of the Surge. 38 Chapter Three: A Change in Approach: The Military Strategy of the Surge . 62 Conclusion . 82 Bibliography . 94 ii ABBREVIATIONS ACU - Army Combat Uniform ALICE - All-purpose Lightweight Individual Carrying Equipment BDU - Battle Dress Uniform BFV - Bradley Fighting Vehicle CENTCOM - Central Command COIN - Counterinsurgency COP - Combat Outpost CPA – Coalition Provisional Authority CROWS- Common Remote Operated Weapon System CRS- Congressional Research Service DBDU - Desert Battle Dress Uniform HMMWV - High Mobility Multi-Purpose Wheeled Vehicle ICAF - Industrial College of the Armed Forces IED - Improvised Explosive Device ISG - Iraq Study Group JSS - Joint Security Station MNC-I - Multi-National-Corps-Iraq MNF- I - Multi-National Force – Iraq Commander MOLLE - Modular Lightweight Load-carrying Equipment MRAP - Mine Resistant Ambush Protected (vehicle) QRF - Quick Reaction Forces RPG - Rocket Propelled Grenade SOI - Sons of Iraq UNICEF - United Nations International Children’s Fund VBIED - Vehicle-Borne Improvised Explosive Device iii ABSTRACT A NEW WAY FORWARD OR THE OLD WAY BACK? COUNTERINSURGENCY IN THE IRAQ SURGE. -
2016 Veterans Day Benefit Gala
2016 Veterans Day Benefit Gala 2016 Gala Guest Speaker General (R) Jack Keane General Jack Keane served 37 years in the Army, rising to the rank of four-star General. Most recently, he held the position of the Vice Chief of Staff of the Army. During his four years in this job as Chief Operating Officer of the United States Army, he managed operations of more than 1.5 million soldiers and civilians in over 120 countries and an annual budget in excess of $110 billion dollars. Throughout his tenure in this position the Army has fought and won wars in Afghanistan and Iraq, while supporting numerous worldwide peace operations, maintaining readiness, and transforming to a faster, more deployable force. As the Vice Chief of Staff, General Keane developed and maintained strong relationships, on behalf of the Army, with Congress, the media, opinion leaders, national security policy makers, and the American people. He testified before Congress on 18 separate occasions on subjects as diverse as the war in Iraq, Military Health Care, the Budget, Environmental Law, Army Readiness and Army transformation. General Keane was a career paratrooper who commanded at every level. He served as the Deputy Commander-in-Chief of the United States Atlantic Command prior to becoming the Army’s Vice Chief of Staff, and was featured in Tom Clancy’s book, AIRBORNE. He is a combat veteran having served as a platoon leader and company commander in Viet Nam. His units deployed to Somalia, Haiti, Bosnia and Kosovo. General Keane graduated from Fordham University business school in 1966 with a Bachelor of Science Degree in Accounting and holds a Masters of Arts Degree in Philosophy from Western Kentucky University. -
The High Stakes Battle for the Future of Musa Qala
JULY 2008 . VOL 1 . ISSUE 8 The High Stakes Battle for district. This created the standard and treated their presumed supporters in of small landlords farming small, the south better,5 this time there would the Future of Musa Qala well-irrigated holdings. While tribal be no mercy shown to “collaborators.” structure, economy and population alike This included executing, along with By David C. Isby have been badly damaged by decades of alleged criminals, several “spies,” which warfare, Musa Qala has a situation that included Afghans who had taken part in since its reoccupation by NATO and is more likely to yield internal stability work-for-food programs.6 Afghan forces in December 2007, the by building on what is left of traditional remote Musa Qala district of northern Afghanistan. The Alizai are also hoping to get more Helmand Province in Afghanistan from the new security situation. They has become important to the future Before the well-publicized October 2006 have requested that Kabul make Musa course of the insurgency but also to the “truce” that Alizai leaders concluded Qala a separate province.7 This proposal future of a Pashtun tribe (the Alizai), with the Taliban, Musa Qala had has been supported by current and a republic (the Islamic Republic of experienced a broad range of approaches former Helmand provincial governors. Afghanistan) and even a kingdom (the to countering the insurgency. In addition This would provide opportunities for United Kingdom). The changes that to their dissatisfaction with British patronage and give them a legally- take place at Musa Qala will influence operations in 2006, local inhabitants recognized base that competing tribal the future of all of them. -
Jihadists and Nuclear Weapons
VERSION: Charles P. Blair, “Jihadists and Nuclear Weapons,” in Gary Ackerman and Jeremy Tamsett, eds., Jihadists and Weapons of Mass Destruction: A Growing Threat (New York: Taylor and Francis, 2009), pp. 193-238. c h a p t e r 8 Jihadists and Nuclear Weapons Charles P. Blair CONTENTS Introduction 193 Improvised Nuclear Devices (INDs) 195 Fissile Materials 198 Weapons-Grade Uranium and Plutonium 199 Likely IND Construction 203 External Procurement of Intact Nuclear Weapons 204 State Acquisition of an Intact Nuclear Weapon 204 Nuclear Black Market 212 Incidents of Jihadist Interest in Nuclear Weapons and Weapons-Grade Nuclear Materials 213 Al-Qa‘ida 213 Russia’s Chechen-Led Jihadists 214 Nuclear-Related Threats and Attacks in India and Pakistan 215 Overall Likelihood of Jihadists Obtaining Nuclear Capability 215 Notes 216 Appendix: Toward a Nuclear Weapon: Principles of Nuclear Energy 232 Discovery of Radioactive Materials 232 Divisibility of the Atom 232 Atomic Nucleus 233 Discovery of Neutrons: A Pathway to the Nucleus 233 Fission 234 Chain Reactions 235 Notes 236 INTRODUCTION On December 1, 2001, CIA Director George Tenet made a hastily planned, clandestine trip to Pakistan. Tenet arrived in Islamabad deeply shaken by the news that less than three months earlier—just weeks before the attacks of September 11, 2001—al-Qa‘ida and Taliban leaders had met with two former Pakistani nuclear weapon scientists in a joint quest to acquire nuclear weapons. Captured documents the scientists abandoned as 193 AU6964.indb 193 12/16/08 5:44:39 PM 194 Charles P. Blair they fled Kabul from advancing anti-Taliban forces were evidence, in the minds of top U.S. -
Union Calendar No. 709
1 Union Calendar No. 709 114TH CONGRESS " ! REPORT 2nd Session HOUSE OF REPRESENTATIVES 114–898 LEGISLATIVE REVIEW AND OVERSIGHT ACTIVITIES OF THE COMMITTEE ON FOREIGN AFFAIRS ONE HUNDRED FOURTEENTH CONGRESS A REPORT FILED PURSUANT TO RULE XI OF THE RULES OF THE HOUSE OF REPRESENTATIVES AND SECTION 136 OF THE LEGISLATIVE REORGANIZATION ACT OF 1946 (2 U.S.C. 190d), AS AMENDED BY SECTION 118 OF THE LEGISLATIVE REORGANIZATION ACT OF 1970 (PUBLIC LAW 91–510), AS AMENDED BY PUBLIC LAW 92–136 DECEMBER 30, 2016.—Committed to the Committee of the Whole House on the State of the Union and ordered to be printed U.S. GOVERNMENT PUBLISHING OFFICE 23–170 WASHINGTON : 2016 VerDate Sep 11 2014 03:37 Jan 05, 2017 Jkt 023170 PO 00000 Frm 00001 Fmt 4012 Sfmt 4012 E:\HR\OC\HR898.XXX HR898 SSpencer on DSK4SPTVN1PROD with REPORTS Congress.#13 U.S. HOUSE OF REPRESENTATIVES COMMITTEE ON FOREIGN AFFAIRS COMMITTEE MEMBERSHIP 114TH CONGRESS EDWARD R. ROYCE, California, Chairman (25-19) CHRISTOPHER H. SMITH, New Jersey ELIOT L. ENGEL, New York ILEANA ROS-LEHTINEN, Florida BRAD SHERMAN, California DANA ROHRABACHER, California GREGORY W. MEEKS, New York STEVE CHABOT, Ohio ALBIO SIRES, New Jersey JOE WILSON, South Carolina GERALD E. CONNOLLY, Virginia MICHAEL T. MCCAUL, Texas THEODORE E. DEUTCH, Florida TED POE, Texas BRIAN HIGGINS, New York MATT SALMON, Arizona KAREN BASS, California DARRELL E. ISSA, California WILLIAM KEATING, Massachusetts TOM MARINO, Pennsylvania DAVID CICILLINE, Rhode Island JEFF DUNCAN, South Carolina ALAN GRAYSON, Florida MO BROOKS, Alabama AMI BERA, California PAUL COOK, California ALAN S. LOWENTHAL, California RANDY K. -
The Godfather Part II Lay in Coppola ' S Eye for Detail and His Need for a Verisimilitude Transcending the Limits of Perfunctory Storytelling
A N I L L U M I N E D I L L U S I O N S E S S A Y B Y I A N C . B L O O M TT HH EE GG OO DD FF AA TT HH EE RR PP AA RR TT II II Directed by Francis Ford Coppola Produced by Francis Ford Coppola Distributed by Paramount Pictures Released in 1974 mboldened by press accounts documenting the Apocalypse Now shoot as a self - destructive E odyssey, some c ritics confronting the film for the first time in 1979 tried to undermine Francis Ford Coppola ' s monumental achievement. Though its filming was as arduous as the war itself, they faulted him, a man who had never served in uniform, for promoting Apocalypse Now as the definitive statement on Viet Nam. To this day the film retains its primal angst and resolute daring, while film critics everywhere jealously disparage the pioneering work of yet another generation. Coppola is a keen observer, a progressive th inker who learns as much from talking to others as he does consulting his cherished collection of books. His early films find their genesis in childhood experiences — his mother ' s strange departure and subsequent return to the pressures of family became The Rain People (1969); a love of musicals nourished by his father led to Finian ' s Rainbow (1968); and his Manhattan misadventures as an AWOL military school cadet fostered You ' re A Big Boy Now (1967). Similarly, the ultimate triumph of The Godfather Part II lay in Coppola ' s eye for detail and his need for a verisimilitude transcending the limits of perfunctory storytelling. -
Fordham Journal of Corporate & Financial
View metadata, citation and similar papers at core.ac.uk brought to you by CORE provided by Fordham University School of Law Fordham Journal of Corporate & Financial Law Volume 18, Number 4 2013 Article 6 Regulation of Foreign Banks Operating in the United States: A State Regulator’s Controversial Pursuit of a London-Based Bank Kenneth S. Rosenzweig∗ ∗ Copyright c 2013 by the authors. Fordham Journal of Corporate & Financial Law is produced by The Berkeley Electronic Press (bepress). http://ir.lawnet.fordham.edu/jcfl Regulation of Foreign Banks Operating in the United States: A State Regulator’s Controversial Pursuit of a London-Based Bank∗ Kenneth S. Rosenzweig Abstract Benjamin M. Lawsky and the New York State Department of Financial Services upended the regulatory dynamics of the international banking world in August of 2012 when the New York agency reached a staggering settlement with Standard Chartered Bank. The Department of Fi- nancial Services accused the bank, which is headquartered in London, but maintains a profitable branch in New York, of violating laws related to United States sanctions imposed upon certain financial transactions with Iran. Although allegations of this sort are not unprecedented, Lawsky’s actions and the $340 million settlement were alarming because, in this case, the state regulator acted without any involvement from federal regulators, who were “on the verge of concluding” that the majority of Standard Chartered’s transactions with Iran were legal. The settlement illus- trates the tension between state and federal regulators when confronted with alleged violations of law committed by a foreign bank. Specifically, the settlement raises the question of whether a state regulator should be involved in the regulation of a foreign bank operating in the United States, particularly when the bank is primarily violating federal laws that implicate issues of for- eign policy.