HDS Teacher Aron Kaufman Wins Jewish Educator Award
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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. -
TIP: Remember, If This Is Your First Time Building a Paper Model, It Is Unlikely
BUILDING INSTRUCTIONS Building a model out of paper is really not new. It is, in fact, a lost art that used to be extremely popular before the First World War! If you take your TIP: time, you can make a Museum Quality paper model for display. You Remember, if this is should expect to spend around 2-3 hours. On the other hand, if you just want to spend some time with the kids, get your scissors out and start your first time gluing! Either way, you will have lots of fun! building a paper model, it is unlikely SUPPLIES NEEDED: that you can achieve Sheets of cardstock museum quality. If 9 >60 lb. bond paper (these may sometimes be labelled as cover weight, coverstock, cardstock etc.). you build the model 9 These papers are readily available at office supply stores. 9 These papers should run though your computer printer without one more time, I can issue, however, you should check your printer settings as it may have a 'thick paper type' for better print result. assure you the end Wooden skewers or chopsticks to use as dowel. product will be much One scrap or unneeded CD to use as base. One sturdy ruler. better because of One Craft knife 9 e.g. X-Acto© or equivalent. “Break-away” blade box cutter style your improved paper is preferred (you always should work with a sharp blade). One pair of scissors. model building skills. White PVA glue 9 Always use very sparingly! 9 Always apply glue to paper with a toothpick or unrolled paper clip, never directly from the bottle! Markers 9 Different markers color for edges of your model. -
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. -
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. -
Vulcan Centaur Rocket with Your Printer and Basic Tools
VULCAN CENTAUR Paper Model Kit VULCAN CENTAUR This paper rocket kit is a designed to help you build a 1:150 scale model of the Vulcan Centaur rocket with your printer and basic tools. As with all paper model kits, your level of success will depend on your precision and the time you take. It is recommended to let the glue fully dry in each step before the next. Please take care not to cut yourself and do not leave children unattended with sharp tools. Your Vulcan Centaur paper model kit will require: • 8.5” x 11” cardstock prints of the 4 pages at the end of this document, (save paper and ink by only print- ing the pattern pages 13-16 and view the instructions online) • A cutting mat • Scissors and/or an x-acto knife (children should not use x-acto or be left unattended with cutting tools and anyone attempting this kit should take care to avoid injury from cuts) • Glue (super glue or other adhesive is not necessary) • A straight edge or ruler Optional supplies: • A few toothpicks for applying glue to small areas • A small dish to hold a dollop of glue while building • A long wooden dowel or chopstick to help you apply pressure to glued areas far into the rocket body • A sharpened pencil STEP 1 Mark the booster (A) for solid rocket boosters before cutting Vulcan Centaur has the capability of using 0, 2, 4 or 6 solid rocket boosters (SRBs) for added performance. You will mark the locations for the SRBs first. -
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. -
Printing Guide
MULTIFUNCTIONAL DIGITAL COLOR SYSTEMS / MULTIFUNCTIONAL DIGITAL SYSTEMS Printing Guide ©2012 - 2015 TOSHIBA TEC CORPORATION All rights reserved Under the copyright laws, this manual cannot be reproduced in any form without prior written permission of TTEC. Preface Thank you for purchasing TOSHIBA Multifunctional Digital Systems. Also this guide describes instructions on how to set up the printer drivers required for this equipment, and how to print with them. Read this manual before using your Multifunctional Digital Systems. Keep this manual within easy reach, and use it to configure an environment that makes best use of the e-STUDIO’s functions. How to read this manual Symbols in this manual In this manual, some important items are described with the symbols shown below. Be sure to read these items before using this equipment. Indicates a potentially hazardous situation which, if not avoided, could result in death, serious injury, serious damage, or fire in the equipment or surrounding assets. Indicates a potentially hazardous situation which, if not avoided, may result in minor or moderate injury, partial damage to the equipment or surrounding assets, or loss of data. Indicates information to which you should pay attention when operating the equipment. Other than the above, this manual also describes information that may be useful for the operation of this equipment with the following signage: Describes handy information that is useful to know when operating the equipment. Pages describing items related to what you are currently doing. See these pages as required. Model and series names in this manual In this manual, each model name is replaced with the series name as shown below. -
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 -
Classified Rente a Forbes Newspaper
14 - April 25,1991 — Union County Classified rente A Forbes Newspaper USPS 136 800*Second Class : Vol. 98 No. 18 Published Eveiy Thursday Thursday, May 2,1991 Postage Paid Cranford, N J. 50 CENTS CLERICAL— Temporary DRIVERS- full/part time, MANAGEMENT CANDI- PUBLIC RELATIONS/ LINGERIE- $$$ Earn DUNELLEN- ex- part time. 4 hours per with own vehicle, high DATE: We will train at our MARKETING- P/T 9am- 420 $75 to $100 eve. Demo. perienced mom will care f 410 I day, Between 8AM-4PM. earning potential. Com- expense for permanent 1pm, Mon.-Frl. $5/hr. plus EMPLOYMENT , Beautiful lingerie by for your child. Reasonable Hours flexible. Call Linda mercial vehicles a +. Call position in Somerset/ Mid- bonuses. NO exp. nece- ;i Cameo. No delivery. Free . CHILDCARE I .rates, fenced yard, lunch In brief Art Kiamie to replace I HELP WANTED I 526-0880. 707-O605 dlesex County &jth an in- ssary. Car required. No. WANTED I kit. Will train. Call 908- I PROVIDED I & snacks provided. 752-. ternationally kr\own cprn- Plfd. Area. Call Dennis at 526-8724 4295 CLERK/TYPIST- Full ELECTRICIAN'S HEL- -pany that is a leader In tlme temporary position in PER— for small, growing 668-0600. EDUCATION GRADU- ACCOUNTS REC- the field. We're looking NOTICE: Al EMPLOYMENT LOCAL ROUTE- The NOTICE: All CHILDCARE Sales Dept. of phar- company. Specializing, In RECEPTIONIST- Ame- fasting growing multl- ATE— w/11 years experi- Kudos Chief Bucky Brown EIVABLE— experienced, for outgoing, confident In* WANTED adverttoements maceutlcal company irr~*resldential/"old work". rican Maid Service In billlon dollar Industry PROVIDED advertisemerts ence In chtldcare, will 9AM-5PM, Good working dlvlduals with high "ambi- are PAYABLE IN AD- are PAYABLE IN ADVANCE The Chamber of Commerce So. -
NOVEMBER 26, 1976 20¢ PER COPY the Action Followed Reports from United States
I - NOV 2 61976 R.I. JEWISH HISTORICAL ASSOC. 13 0 SESSIONS ST. PRO VI DENCE , RI 02906 In- Warning To Syria Israel Displays Armor TEL AVIV: As a warning to town, and on an army border Syria n troops and Palestinian patrol. guerrillas not to approach the fron The diplomatic activity con tier, Israeli soldiers displayed tanks tinued in Jerusalem today as Prime and armored troops on its side of Minister Yitzhak Rabin received the· Lebanese border. Ambassador Malcolm Toon Of the VOLUME LIX, NUMBER 37 FRIDAY, NOVEMBER 26, 1976 20¢ PER COPY The action followed reports from United States. Beirut, Lebanon, that Syrian troops Earlier in the day the Israeli of the Arab League's peacekeeping Cabinet was convened in special force were considering moving session to receive a briefing on closer to the Israeli border as part developments in Lebanon since of their drive to end the Lebanese Sunday's regular weekly meeting. civil war. (Prime Minister Rabin stressed in Israel allowed correspondents to a speech at a meeting of conser send out dispatches reporting that vative Jews that Israel would not Israeli forces along the border had tolerate the presence of Syrian been reinforced by armored ar troops or Arab terrorists in tillery and infantry units, to un southern Lebanon, J:he Associated derscore this new warning. Normal Press reported. "What steps to take ly this type of report is censored by and when is Israel's business," he the military. added, "and we will decide accor Prior to this, Israel had us-cd the ding to our needs." Afterward U nitcd States as an intermediary to some officials raised questions remind the Syrians of its long stan privately about whether Israel ding warning that their forces in could hold the Syrians responsible Lebanon must nul move south of for preventing terrorist attacks the so-called red line. -
November 5Th Online Auction
09/23/21 10:51:19 November 5th Online Auction Auction Opens: Thu, Oct 31 10:49pm ET Auction Closes: Tue, Nov 5 7:00pm ET Lot Title Lot Title 1 "New Process" Kerosene Stove, American 101 Commercial Steel Cabinet, Five Shelves Plus Stove Company Cleveland Ohio, Later Became Bottom, Double Doors and Handles, 36"W x Magic Chef Stove Company, Multiple Patents 24"D x 78"H, Good Condition on Stove, Last Is July 4, 1911, Spring On Drip 1010 2011 S Chickasaw National Park Washington Valve On Glass Glove Still Works, Needs Quarter, Graded PR69 DCAM By PCGS, Will Cleaning - Sat I A Barn Since World War II, Make Great Addition To Any Collection 39"W x 17"D x 32"H 1011 Vintage Red Glass And Sterling Pierced 10 Wall Clock, American Time Keeping Earrings With Tiny Black Stone Company, Battery Operated - One AA, Mosaic Embellishment, Wire Hooks, Circa 1960's, Design, Humidity and Temp Gauges, Like Very Good Condition, 1 1/2"L New, 15"Diam 1012 Six Indian Head Pennies, 1881, 1898, 1903, 100 Three Classy Hats Will Look Good For Any 1906, 1907 and 1908, All Clear Dates in Great Occasion, Good Shape, Two One Size Fits All, Shape One Medium By What's Up Design, 13" to 15"Diam Rims 1013 New Silver Plated Ring, Size 6, Marquise Cut White Sapphire, Very Impressive 1000 1885 O Morgan Silver Dollar 1014 Five 1 Gram .999 Fine Silver Bars, Race Car 1001 New Stamped 925 Silver Plated Ring, White Design Sapphire, Charming And Super Pretty, Size 11 1/2 to 12 1015 New Stamped 925 Silver Plated, Ring, Oval Cut White Sapphire With Princess Cut Sapphires on 1002 1916 D