2010 Special Report on Freedom of Expression in Mexico
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Exploring the Relationship Between Militarization in the United States
Exploring the Relationship Between Militarization in the United States and Crime Syndicates in Mexico: A Look at the Legislative Impact on the Pace of Cartel Militarization by Tracy Lynn Maish A thesis submitted in partial fulfillment of the requirements for the degree of Master of Science (Criminology and Criminal Justice) in the University of Michigan-Dearborn 2021 Master Thesis Committee: Assistant Professor Maya P. Barak, Chair Associate Professor Kevin E. Early Associate Professor Donald E. Shelton Tracy Maish [email protected] ORCID iD: 0000-0001-8834-4323 © Tracy L. Maish 2021 Acknowledgments The author would like to acknowledge the assistance of their committee and the impact that their guidance had on the process. Without the valuable feedback and enormous patience, this project would not the where it is today. Thank you to Dr. Maya Barak, Dr. Kevin Early, and Dr. Donald Shelton. Your academic mentorship will not be forgotten. ii Table of Contents 1. Acknowledgments ii 2. List of Tables iv 3. List of Figures v 4. Abstract vi 5. Chapter 1 Introduction 1 6. Chapter 2 The Militarization of Law Enforcement Within the United States 8 7. Chapter 3 Cartel Militarization 54 8. Chapter 4 The Look into a Mindset 73 9. Chapter 5 Research Findings 93 10. Chapter 6 Conclusion 108 11. References 112 iii List of Tables Table 1 .......................................................................................................................................... 80 Table 2 ......................................................................................................................................... -
The Politics of Crime in Mexico: Democratic Governance in a Security Trap
EXCERPTED FROM The Politics of Crime in Mexico: Democratic Governance in a Security Trap John Bailey Copyright © 2014 ISBN: 978-1-935049-89-0 hc FIRSTFORUMPRESS A DIVISION OF LYNNE RIENNER PUBLISHERS, INC. 1800 30th Street, Ste. 314 Boulder, CO 80301 USA telephone 303.444.6684 fax 303.444.0824 This excerpt was downloaded from the FirstForumPress website www.firstforumpress.com Contents List of Tables and Figures ix Preface xi 1 Security Traps and Mexico’s Democracy 1 2 Foundational Crime: Tax Evasion and Informality 31 3 Common Crime and Democracy: Weakening vs. Deepening 51 4 Organized Crime: Theory and Applications to Kidnapping 85 5 Drug Trafficking Organizations and Democratic Governance 115 6 State Responses to Organized Crime 143 7 Escape Routes: Policy Adaptation and Diffusion 181 List of Acronyms 203 Bibliography 207 Index 225 vii 1 Security Traps and Mexico’s Democracy “We either sort this out or we’re screwed. Really screwed.” —Javier 1 Sicilia, April 2011. “May the Mexican politicians forgive me, but the very first thing is to construct a state policy. The fight against drugs can’t be politicized.” —Former Colombian President Ernesto Samper, June 2011.2 The son of Javier Sicilia, a noted Mexican poet and journalist, was among seven young people found murdered in Cuernavaca, Morelos, in late March 2011. The scandal triggered mega-marches in 37 cities throughout Mexico to protest violence and insecurity. Like others before him, Sicilia vented his rage at the political class. “We’ve had legislators that do nothing more than collect their pay. And that’s the real complaint of the people. -
In the Shadow of Saint Death
In the Shadow of Saint Death The Gulf Cartel and the Price of America’s Drug War in Mexico Michael Deibert An imprint of Rowman & Littlefield Distributed by NATIONAL BOOK NETWORK Copyright © 2014 by Michael Deibert First Lyons Paperback Edition, 2015 All rights reserved. No part of this book may be reproduced in any form or by any electronic or mechanical means, including information storage and retrieval systems, without written permission from the publisher, except by a reviewer who may quote passages in a review. British Library Cataloguing in Publication Information Available The Library of Congress has previously catalogued an earlier (hardcover) edition as follows: Deibert, Michael. In the shadow of Saint Death : the Gulf Cartel and the price of America’s drug war in Mexico / Michael Deibert. pages cm Includes bibliographical references and index. ISBN 978-0-7627-9125-5 (hardback) 1. Drug traffic—Mexican-American Border Region. 2. Drug dealers—Mexican-American Border Region. 3. Cartels—Mexican-American Border Region. 4. Drug control—Mexican- American Border Region. 5. Drug control—United States. 6. Drug traffic—Social aspects— Mexican-American Border Region. 7. Violence—Mexican-American Border Region. 8. Interviews—Mexican-American Border Region. 9. Mexican-American Border Region—Social conditions. I. Title. HV5831.M46D45 2014 363.450972—dc23 2014011008 ISBN 978-1-4930-0971-8 (pbk.) ISBN 978-1-4930-1065-3 (e-book) The paper used in this publication meets the minimum requirements of American National Standard for Information Sciences—Permanence -
Justice-Reform
Mexico Institute SHARED RESPONSIBILITY: U.S.-MEXICO POLICY OPTIONS FOR CONFRONTING ORGANIZED CRIME Edited by Eric L. Olson, David A. Shirk, and Andrew Selee Mexico Institute Available from: Mexico Institute Trans-Border Institute Woodrow Wilson International University of San Diego Center for Scholars 5998 Alcalá Park, IPJ 255 One Woodrow Wilson Plaza San Diego, CA 92110-2492 1300 Pennsylvania Avenue NW Washington, DC 20004-3027 www.sandiego.edu/tbi www.wilsoncenter.org/mexico ISBN : 1-933549-61-0 October 2010 The Woodrow Wilson International Center for Scholars, established by Congress in 1968 and headquartered in Washington, D.C., is a living national memorial to President Wilson. The Center’s mission is to commemorate the ideals and concerns of Woodrow Wilson by providing a link between the worlds of ideas and policy, while fostering research, study, discussion, and collaboration among a broad spectrum of individuals concerned with policy and scholarship in national and international affairs. Supported by public and private funds, the Center is a nonpartisan institution engaged in the study of national and world affairs. It establishes and maintains a neutral forum for free, open, and informed dialogue. Conclusions or opinions expressed in Center publications and programs are those of the authors and speakers and do not necessarily reflect the views of the Center staff, fellows, trustees, advisory groups, or any individuals or organizations that provide financial support to the Center. The Center is the publisher of The Wilson Quarterly and home of Woodrow Wilson Center Press, dialogue radio and television, and the monthly news-letter “Centerpoint.” For more information about the Center’s activities and publications, please visit us on the web at www.wilsoncenter.org. -
Organised Crime and State Sovereignty
Organised Crime and State Sovereignty The conflict between the Mexican state and drug cartels 2006-2011 Jelena Damnjanovic Honours IV 2011 Department of Government and International Relations The University of Sydney Word Count: 19,373 Student ID: 308171594 This work is substantially my own, and where any part of this work is not my own, I have indicated this by acknowledging the source of that part or those parts of the work. Abstract Since December 2006, the government of Mexico has been embroiled in a battle against numerous criminal organisations seeking to control territory and assure continued flow of revenue through the production and trafficking of drugs. Although this struggle has been well documented in Mexican and international media, it has not received as much scholarly attention due to the difficulties involved with assessing current phenomena. This thesis seeks to play a small part in filling that gap by exploring how and why the drug cartels in Mexico have proved a challenge to Mexico’s domestic sovereignty and the state’s capacity to have monopoly over the use of force, maintain effective and legitimate law enforcement, and to exercise control over its territory. The thesis will explain how the violence, corruption and subversion of the state’s authority have resulted in a shift of the dynamics of power from state agents to criminal organizations in Mexico. It also suggests implications for domestic sovereignty in regions experiencing similar problems with organized crime, perhaps pointing to a wider trend in international -
Data Localization Requirements Across Different Jurisdictions 70
The Localisation Gambit Unpacking Policy Measures for Sovereign Control of Data in India 19th March, 2019 By Arindrajit Basu, Elonnai Hickok, and Aditya Singh Chawla Edited by Pranav M Bidare, Vipul Kharbanda, and Amber Sinha Research Assistance Anjanaa Aravindan The Centre for Internet and Society, India Acknowledgements 2 Executive Summary 3 Introduction 9 Methodology 10 Defining and Conceptualizing Sovereign Control of Data 11 Mapping of Current Policy Measures for Localization of Data in India 13 The Draft Personal Data Protection Bill, 2018 13 Draft E-commerce Policy (s) 17 RBI Notification on ‘Storage of Payment System Data’ 19 Draft E-Pharmacy Regulations 20 FDI Policy 2017 20 National Telecom M2M Roadmap 21 Unified Access License for Telecom 21 Companies Act, 2013 and Rules 21 The IRDAI (Outsourcing of Activities by Indian Insurers) Regulations, 2017 22 Guidelines on Contractual Terms Related to Cloud Services 22 Reflecting on Objectives, Challenges and Implications of National Control of Data 24 Enabling Innovation and Economic Growth 24 Enhancing National Security and Law Enforcement Access 34 Law Enforcement Access 34 Protecting Against Foreign Surveillance 36 Threat to fibre-optic cables 37 Widening Tax Base 40 Data Sovereignty and India’s Trade Commitments 41 A Survey of Stakeholder Responses 48 Data Localisation Around the World 49 Conclusions and Recommended Approaches 61 Annexure I 70 Mapping Data Localization Requirements Across Different Jurisdictions 70 Annexure 2 75 A survey of stakeholder responses 75 1 Acknowledgements The authors would like to thank Pranav MB, Vipul Kharbanda, Amber Sinha, and Saumyaa Naidu for their invaluable edits and comments on the draft. -
Sonora, Mexico
Higher Education in Regional and City Development Higher Education in Regional and City Higher Education in Regional and City Development Development SONORA, MEXICO, Sonora is one of the wealthiest states in Mexico and has made great strides in Sonora, building its human capital and skills. How can Sonora turn the potential of its universities and technological institutions into an active asset for economic and Mexico social development? How can it improve the equity, quality and relevance of education at all levels? Jaana Puukka, Susan Christopherson, This publication explores a range of helpful policy measures and institutional Patrick Dubarle, Jocelyne Gacel-Ávila, reforms to mobilise higher education for regional development. It is part of the series Vera Pavlakovich-Kochi of the OECD reviews of Higher Education in Regional and City Development. These reviews help mobilise higher education institutions for economic, social and cultural development of cities and regions. They analyse how the higher education system impacts upon regional and local development and bring together universities, other higher education institutions and public and private agencies to identify strategic goals and to work towards them. Sonora, Mexico CONTENTS Chapter 1. Human capital development, labour market and skills Chapter 2. Research, development and innovation Chapter 3. Social, cultural and environmental development Chapter 4. Globalisation and internationalisation Chapter 5. Capacity building for regional development ISBN 978- 92-64-19333-8 89 2013 01 1E1 Higher Education in Regional and City Development: Sonora, Mexico 2013 This work is published on the responsibility of the Secretary-General of the OECD. The opinions expressed and arguments employed herein do not necessarily reflect the official views of the Organisation or of the governments of its member countries. -
SIPA Capstone Assessing Social Media-Driven Influence Operations in Latin America
SIPA Capstone Assessing Social Media-Driven Influence Operations in Latin America Client FireEye Advisor Neal Pollard Team Timothy Lehey Daniel O’Quinn Edward Shim Jonathan Song Fan Zhang Acknowledgements. The Columbia SIPA Capstone team would like to extend its gratitude to any individuals or organizations that contributed to the Capstone project and assisted in advancing our research. Professor Neal Pollard, Adjunct Professor of International and Public Affairs, whose advising and mentoring was critical to the overall success of the Capstone project. Luke McNamara and the rest of the FireEye team, who were always available to answer our questions and provide feedback. Suzanne Hollman and Saleha Awal for their logistical support and backing for unique opportunities that presented themselves along the way. United States Southern Command and Special Operations Command South for taking an interest in our research and making its personnel available for consultation. All the interviewees that provided their expertise and participated in our project. Your input was instrumental in advancing our research.1 1 Any views expressed herein are the authors’ own and do not necessarily represent those of SIPA. 1 Executive Summary Given the recent rise and influence of social media in Latin America (LA), social media (SM) has become the platform of choice for actors seeking to influence public opinion and, in effect, the electoral process. With social media-driven influence of the 2016 U.S. Presidential election dominating headlines and with six Latin American (LA) national elections in 2018, there is concern that SMDIO may impact elections. “Social media” in LA encompasses platforms such as Facebook, Twitter, WhatsApp, Instagram, and related messaging platforms. -
Mexico Is Not at War. It Is a Democracy. and Yet It Is One of the World's Most Dangerous Countries for the Press. Twenty-One J
June 7, 2008 Mexico is not at war. It is a democracy. And yet it is one of the world’s most dangerous countries for the press. Twenty-one journalists have been killed in Mexico since 2000, seven of them in direct reprisal for their work. Since 2005, seven others have gone missing. Mexico ranks 10th on CPJ’s impunity index, along with such war-ravaged countries as Iraq, Somalia, and Sierra Leone. The impact of this unchecked record of violence is well known and well documented. Fear permeates newsrooms and broad self-censorship is the result. In border cities, where the drug cartels hold sway, gunbattles in the middle of downtown go unreported. There is little doubt that organized crime associated with the drug trade is responsible for much of the violence against the press. But the failure of the Mexican government to fully investigate these crimes and bring the perpetrators to justice has created a culture of impunity that perpetuates the cycle of violence. CPJ commissioned this report because we wanted to take a close look at the factors that prevent these cases from being solved. CPJ Mexico representative Monica Campbell has assembled dossiers on three emblematic cases—the killings of journalists Francisco Ortiz Franco in Tijuana, Bradley Will in Oaxaca, and Amado Ramírez Dillanes in Acapulco. The circumstances of these killings were very different, as were the initial investigations. But all three shared certain characteristics. In Mexico, murder is a state crime and state prosecutors handled the initial investigations in all three cases. Because of shoddy police work, fear, or political pressure, the investigations failed to move forward. -
Effect of Telecommunications Deregulation on the Deployment of Intelligent Transportation Systems in Texas and at the Texas-Mexico Border
Technical Reoort Documentation Paee 1. ReportNo. 2. Government Accession No. 3. Recipient's Catalog No. TTl/ITS RCE-97/02 4. Title and Subtitle 5. Report Date EFFECT OF TELECOMMUNICATIONS DEREGULATION ON June 1997 THE DEPLOYMENT OF INTELLIGENT TRANSPORTATION 6. Perfonning Organization Code SYSTEMS IN TEXAS AND AT THE TEXAS-MEXICO BORDER 7. Author(s) 8. Perfonning Organization Report No. Marcia L. Pincus 9. Perfonning Organization Name and Address 10. Work Unit No. (TRAIS) Texas Transportation Institute The Texas A&M University System 11. Contract or Grant No. College Station, TX 77843-3135 DTFH61-93-X-00017-004 12. Sponsoring Agency Name and Address 13. Type of Report and Period Covered Texas A&M ITS RCE Final: Texas Transportation Institute February 1996 - February 1997 The Texas A&M University System 14. Sponsoring Agency Code College Station, TX 77843-3135 15. Supplementary Notes Research supported by a cooperative agreement from the Federal Highway Administration, ITS Research Centers of Excellence Program. Additional support for this research rpovided by the Texas Department of Transportation and the Texas Transportation Institute Research Project: Improve Transportation Efficiency in the U.S.-Mexico Border Area Through the Use of ITS 16. Absttact In 1996, the U.S. and Mexico passed legislation to deregulate their telecommunications industries. In both countries, telecommunications deregulation dramatically changed the nature of the competitive relationships between telecommunications service and equipment providers, as well as changing the nature of the market in general. These changes will affect the development and use of individual telecommunications technologies, and will also affect the nature of public-private partnerships for the research, development, and deployment of Intelligent Transportation Systems (ITS), particularly at the U.S.-Mexico border. -
Mexico Country Report
MEXICO COUNTRY REPORT 1 TABLE OF CONTENTS Contents Page Executive Summary 6 Mexico Area Map 7 Key Information 8 Mexico Regional Map 10 Mexico Transportation Map 11 Political Overview 12 U.S.- Mexico Relations 40 U.S.- Mexico Border 42 Political Risk Index 44 Political Stability Index 45 Freedom Rating Index 46 Human Rights Index 47 Government Overview 50 Government Background 50 Executive Authority 50 Legislative Authority 50 Judicial Authority 50 Government Structure 51 Country Names 51 Governing Method 51 Executive Branch 51 Head of Government 51 Cabinet 51 Legislative Branch 51 Judicial Branch 52 Constitution Ratified 52 Legal System 52 Suffrage 52 Administrative Divisions 52 Mexico Government Officials 52 Foreign Relations Overview 54 General Relations 54 Regional Relations 54 Other Significant Relations 55 National Security Overview 61 External Threats 61 Crime 61 Insurgencies 62 Terrorism 62 Defense Forces 63 Military Data 63 2 Military Branches 63 Eligibility Age 63 Mandatory Service Terms 63 Manpower 63 Current Strength 63 Military Expenditures 63 Economic Overview 64 Brief Overview 64 Macroeconomic Data 67 Nominal GDP and Components 67 Population and GDP Per Capita 67 Real GDP and Inflation 67 Government Spending and Taxation 67 Money Supply, Interest Rates and Unemployment 68 Foreign Trade and the Exchange Rate 68 Data in US Dollars 68 Energy Data 69 Energy Consumption and Production Standard Units 69 Energy Consumption and Production QUADS 69 World Energy Price Summary 70 CO2 Emissions 70 Metals Data 71 Metals Consumption and -
United States District Court Eastern District of New York
Case 1:17-cv-06645-NGG-CLP Document 1 Filed 11/14/17 Page 1 of 111 PageID #: 1 UNITED STATES DISTRICT COURT EASTERN DISTRICT OF NEW YORK Mary M. Zapata (Individually and as ) Administrator of the Estate of Jaime J. ) Zapata); Amador Zapata, Jr.; Amador Zapata ) III (Individually and as Administrator of the ) Estate of Jaime J. Zapata); Carlos Zapata; Jose ) Zapata; E. William Zapata; Victor Avila, Jr. ) (Individually and as Guardian for S.A. and ) V.E.A.); Claudia Avila (Individually and as ) Case Action No. ____________ Guardian for S.A. and V.E.A.); Victor Avila; ) Magdalena Avila; Magdalena Avila ) JURY TRIAL DEMANDED Villalobos; Jannette Quintana; Mathilde ) Cason (Individually and as Administrator of ) the Estate of Arthur and Lesley Redelfs, and ) as Guardian for R.R.); Robert Cason; ) Reuben Redelfs; Paul Redelfs; Katrina ) Redelfs Johnson; Beatrice Redelfs Duran; ) Rafael Morales (Individually and as ) Administrator of the Estate of Rafael ) Morales Valencia); Maria Morales; Moraima ) PLAINTIFFS’ COMPLAINT Morales Cruz (Individually and as Guardian ) for G.C., A.C., and N.C.); Juan Cruz; ) Lourdes Batista (Individually and as ) Administrator of the Estate of Felix Batista), ) Adrielle Batista, Amari Batista, Alysandra ) Batista, Andrea Batista, Adam Batista, ) Marlene Norono, and Jacqueline Batista, ) ) Plaintiffs, ) ) v. ) ) HSBC Holdings plc; HSBC Bank U.S.A., ) N.A.; HSBC México S.A., Institución de ) Banca Múltiple, Grupo Financiero HSBC; ) and Grupo Financiero HSBC, S.A. de C.V., ) ) Defendants. ) Table of Contents I. Introduction .......................................................................................................................... 1 II. Jurisdiction and Venue ......................................................................................................... 6 Case 1:17-cv-06645-NGG-CLP Document 1 Filed 11/14/17 Page 2 of 111 PageID #: 2 III.