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Foreign Terrorist Organizations
Order Code RL32223 CRS Report for Congress Received through the CRS Web Foreign Terrorist Organizations February 6, 2004 Audrey Kurth Cronin Specialist in Terrorism Foreign Affairs, Defense, and Trade Division Huda Aden, Adam Frost, and Benjamin Jones Research Associates Foreign Affairs, Defense, and Trade Division Congressional Research Service ˜ The Library of Congress Foreign Terrorist Organizations Summary This report analyzes the status of many of the major foreign terrorist organizations that are a threat to the United States, placing special emphasis on issues of potential concern to Congress. The terrorist organizations included are those designated and listed by the Secretary of State as “Foreign Terrorist Organizations.” (For analysis of the operation and effectiveness of this list overall, see also The ‘FTO List’ and Congress: Sanctioning Designated Foreign Terrorist Organizations, CRS Report RL32120.) The designated terrorist groups described in this report are: Abu Nidal Organization (ANO) Abu Sayyaf Group (ASG) Al-Aqsa Martyrs Brigade Armed Islamic Group (GIA) ‘Asbat al-Ansar Aum Supreme Truth (Aum) Aum Shinrikyo, Aleph Basque Fatherland and Liberty (ETA) Communist Party of Philippines/New People’s Army (CPP/NPA) Al-Gama’a al-Islamiyya (Islamic Group, IG) HAMAS (Islamic Resistance Movement) Harakat ul-Mujahidin (HUM) Hizballah (Party of God) Islamic Movement of Uzbekistan (IMU) Jaish-e-Mohammed (JEM) Jemaah Islamiya (JI) Al-Jihad (Egyptian Islamic Jihad) Kahane Chai (Kach) Kurdistan Workers’ Party (PKK, KADEK) Lashkar-e-Tayyiba -
The Historical Society of the New York Courts Oral
THE HISTORICAL SOCIETY OF THE NEW YORK COURTS ORAL HISTORY PROGRAM Hon. Milton Mollen Found on exterior entrance to New York Court of Appeals THE HISTORICAL SOCIETY OF THE NEW YORK COURTS 140 Grand Street, Suite 701 White Plains, New York 10601 914.824.5717 [email protected] www.nycourts.gov/history ORAL HISTORY Subject: Hon. Milton Mollen Arbitrator and Mediator, JAMS Herrick, Feinstein LLP New York State An Interview Conducted by: Hon. Steven Fisher Date of Interview: July 21, 2009 Location of interview: OCA Studio 25 Beaver Street, New York City, New York Copyright © 2009 The Historical Society of the New York Courts In 2005, The Historical Society of the New York Courts (the Society) established an oral history program to document the recollections of retired Judges of the New York State Court of Appeals (New York’s highest court), retired judges and justices from other courts in the State, and prominent New York lawyers (Subjects). Starting in 2009, all interviews were videotaped. Interviews prior to that time were either audio or video taped. Interviews were conducted by informed interviewers, familiar with both the Subject and New York jurisprudence (Interviewers). The transcripts of the record are reviewed by Subjects and Interviewers for clarity and accuracy, corrected, and deposited in the Society’s archives. An oral history transcript is not intended to present the complete, verified description of events. It is rather a spoken personal account by a Subject given in response to questions. It is intended to transmit the Subject’s thoughts, perceptions, and reflections. It is unique and irreplaceable. -
The 15 Most Corrupt Members of Congress Featuring
CREW’S MOST THE 15 MOST CORRUPT MEMBERS OF CONGRESS FEATURING A Project of TABLE OF CONTENTS ______________________________________________________________________________ Executive Summary.........................................................................................................................1 Methodology....................................................................................................................................2 The Violators A. Members of the House.............................................................................................3 I. Vern Buchanan (R-FL) ...............................................................................4 II. Ken Calvert (R-CA).....................................................................................9 III. Nathan Deal (R-GA)..................................................................................18 IV. Jesse Jackson, Jr. (D-IL)............................................................................24 V. Jerry Lewis (R-CA)...................................................................................27 VI. Alan Mollohan (D-WV).............................................................................44 VII. John Murtha (D-PA)..................................................................................64 VIII. Charles Rangel (D-NY).............................................................................94 IX. Laura Richardson (D-CA).......................................................................110 X. Pete Visclosky -
Collected Essays
CONDUCT AND ETHICS ESSAYS By Julius Wachtel As originally published in POLICEISSUES.ORG (c) 2007-2021 Julius Wachtel Permission to reproduce in part or in whole granted for non-commercial purposes only POLICEISSUES.ORG Posted 3/7/10 A COP’S DILEMMA When duty and self-interest collide, ethics can fly out the window By Julius Wachtel, (c) 2010 Protecting public officials may not be the primary mission of the New York State Police, but there’s no denying that the Executive Services Detail, a unit of about 200 officers who guard the Governor and his family, is the most prestigious assignment to which Troopers can aspire. With David Paterson’s picture prominently displayed on the department homepage (a photo of recently-departed Superintendent Harry Corbitt is buried two layers down) there’s little doubt as to who’s really in charge. And that may be part of the problem. On Halloween evening, October 31, 2009, New York City cops were summoned to a Bronx apartment where an anguished woman told them that David Johnson, a man with whom she had been living, “had choked her, stripped her of much of her clothing, smashed her against a mirrored dresser and taken two telephones from her to prevent her from calling for help.” Johnson, who is six-foot seven, was gone, and officers filed a misdemeanor report. Two days later, while seeking a restraining order in family court, the victim told a referee that her assailant could probably be found at the Governor’s mansion. You see, David Johnson was until days ago the Governor’s top aide. -
The Craft of Policing
The Craft of Policing Julius Wachtel, Ph.D. “So you’ve got legions of people who have lost craftsmanship. They’ve lost the romance of what they’re doing. The virtuosity.” 1 Middle-aged Americans are fond of looking back to the era when women wore miniskirts, gasoline was thirty cents a gallon, cars had shiny bumpers and motorists placed twenty-dollar bills behind their driver licenses to buy their way out of a ticket. But times have changed and pulling that trick today could get someone arrested. Substantial increases in pay have placed cops squarely in the middle class, allowing agencies to be far pickier when choosing recruits and leading to noticeable improvements in professionalism. Two years of college is now a commonplace entry requirement and graduate degrees are often necessary for advancement into the management ranks. Still, it is unlikely that salaries will ever overtake that one intractable aspect of human nature – greed. An epidemic of drug abuse that began in the 1960’s created immense profits for drug traffickers and new opportunities for crooked cops. Instead of worrying that officer Jones might take in twenty bucks to buy his wife a new dress, we now fret that detective Smith might take in twenty-thousand to buy himself a new boat. Fears about the corrupting influence of drug money led the FBI’s much-feared founding director, the late J. Edgar Hoover, to prohibit agents from investigating narcotics cases. 1 Painter Robert Williams on the demise of craft and technique in modern art. Los Angeles Times Magazine, June 5, 2005, p. -
1 Crime Control, Civil Liberties, and Policy Implementation: an Analysis
Crime Control, Civil Liberties, and Policy Implementation: An Analysis of the New York City Police Department’s Stop and Frisk Program 1994-2013 A Senior Thesis by Colin Lubelczyk Submitted to the Department of Political Science, Haverford College April 23, 2014 Professor Steve McGovern, Advisor 1 Table of Contents I. INTRODUCTION: 3 II. HISTORICAL BACKGROUND: TERRY VS. OHIO AND ITS AFTERMATH 6 III. REVIEW OF LITERATURE: 14 IV. RESEARCH DESIGN: 38 V. SETTING THE STAGE: NEW YORK CITY PRE GIULIANI 47 VI. CASE STUDY 1: THE GIULIANI ERA, 1994-2001 51 VII. CASE STUDY: THE BLOOMBERG ERA, 2002-2013 73 VIII. ANALYSIS OF VARIABLES: DEPARTMENTAL LEADERSHIP, PRECINCT COMMAND, AND TRAINING 88 IX: CONCLUSION: SUMMARY OF FINDINGS AND NEXT STEPS FOR THE NYPD 107 2 Acknowledgments I am extremely grateful for the ongoing help and support of several individuals without whom this project would not have been possible. First and foremost, I would like to thank my advisor, Steve McGovern, for all of the advice and guidance over the course of this year. Next, to my parents, Steve Lubelczyk and Alice O’Connor, who fostered my intellectual curiosity and suffered thoroughly while editing my shoddy high-school writing. Finally, I would like to thank the experts who were generous enough to share their insider knowledge via personal interviews, especially Rocco Parascandola, Clif Ader, Len Levitt, and Robert Gangi. Without these individuals, I never would have penetrated the NYPD’s “Blue Wall of Silence.” 3 I. Introduction: Certain objectives and obligations of the United States government are often times at odds and thus require the careful balancing of competing interests. -
Charles Forelle, James Bandler and Mark Maremont of the Wall Street Journal Win Goldsmith Prize for Investigative Reporting
CONTACT: Molly Lanzarotta March 5, 2013 Harvard Kennedy School Communications 617-495-1144 Patricia Callahan, Sam Roe and Michael Hawthorne of the Chicago Tribune Win Goldsmith Prize for Investigative Reporting CAMBRIDGE, MASS – The $25,000 Goldsmith Prize for Investigative Reporting has been awarded to Patricia Callahan, Sam Roe and Michael Hawthorne of the Chicago Tribune by the Joan Shorenstein Center on the Press, Politics and Public Policy for their investigative report “Playing with Fire." The Shorenstein Center is part of the John F. Kennedy School of Government at Harvard University. The Chicago Tribune’s investigative series revealed how a deceptive campaign by the chemical and tobacco industries brought toxic flame retardants into people’s homes and bodies, despite the fact that the dangerous chemicals don’t work as promised. As a result of the investigation, the U.S. Senate revived toxic chemical reform legislation and California moved to revamp the rules responsible for the presence of dangerous chemicals in furniture sold nationwide. “The judges this year were especially struck by the initiative shown in recognizing a very important policy issue embedded in something as familiar and unthreatening as a sofa,” said Alex S. Jones, Director of the Shorenstein Center. “It goes to prove the importance of not just looking, but seeing and acting.” Launched in 1991, the Goldsmith Prize for Investigative Reporting honors journalism which promotes more effective and ethical conduct of government, the making of public policy, or the practice of politics by disclosing excessive secrecy, impropriety and mismanagement. The five finalists for the Goldsmith Prize for Investigative Reporting were: Alan Judd, Heather Vogell, John Perry, M.B. -
Unfair Advantage
Unfair Advantage The Business Case Against Overseas Tax Havens July 20, 2010 Business and Investors Against Tax Haven Abuse www.businessagainsttaxhavens.org American Sustainable Business Council asbc.org Business for Shared Prosperity businessforsharedprosperity.org Wealth for the Common Good wealthforcommongood.org Business and Investors Against Tax Haven Abuse Unfair Advantage The Business Case Against Overseas Tax Havens By Scott Klinger, Chuck Collins & Holly Sklar Contents Summary of Key Findings & Recommendations……………………………………………………….3 Introduction……………………………………………………………………………………………….6 I. Alarming Growth in Tax Haven Abuse………………………………………………………………..6 II. The Cost to U.S. Business……………………………………………………………………………..8 III. Solutions……………………………………………………………………………………………...14 Resources…………………………………………………………………………………………………19 End Notes…………………………………………………………………...……………………………22 Copyright 2010 American Sustainable Business Council, Business for Shared Prosperity and Wealth for the Common Good. Unfair Advantage: The Business Case Against Overseas Tax Havens 2 Business and Investors Against Tax Haven Abuse Summary of Key Findings Over the last two decades, there has been a marked increase in the use of international tax havens for the principal purpose of tax avoidance. Several hundred U.S. multinational banks and corporations utilize tax havens to reduce or eliminate their taxes and shift tax responsibilities onto the backs of domestic businesses and individual taxpayers. Our economy and domestic business sector is undermined when large companies -
Crimes Committed by Terrorist Groups: Theory, Research and Prevention
The author(s) shown below used Federal funds provided by the U.S. Department of Justice and prepared the following final report: Document Title: Crimes Committed by Terrorist Groups: Theory, Research and Prevention Author(s): Mark S. Hamm Document No.: 211203 Date Received: September 2005 Award Number: 2003-DT-CX-0002 This report has not been published by the U.S. Department of Justice. To provide better customer service, NCJRS has made this Federally- funded grant final report available electronically in addition to traditional paper copies. Opinions or points of view expressed are those of the author(s) and do not necessarily reflect the official position or policies of the U.S. Department of Justice. Crimes Committed by Terrorist Groups: Theory, Research, and Prevention Award #2003 DT CX 0002 Mark S. Hamm Criminology Department Indiana State University Terre Haute, IN 47809 Final Final Report Submitted: June 1, 2005 This project was supported by Grant No. 2003-DT-CX-0002 awarded by the National Institute of Justice, Office of Justice Programs, U.S. Department of Justice. Points of view in this document are those of the author and do not necessarily represent the official position or policies of the U.S. Department of Justice. This document is a research report submitted to the U.S. Department of Justice. This report has not been published by the Department. Opinions or points of view expressed are those of the author(s) and do not necessarily reflect the official position or policies of the U.S. Department of Justice. TABLE OF CONTENTS Abstract .............................................................. iv Executive Summary.................................................... -
Oral History Interview with Louis R
Oral History Interview with Louis R. Anemone Interviewed by Jeffrey A. Kroessler and Larry Sullivan January 12, 2012 Jeffrey A. Kroessler January 19, 2012 Justice in New York: An Oral History No. 14 2 Justice in New York: An Oral History Preface President Jeremy Travis initiated Justice in New York: An Oral History in 2006. Based in the Lloyd Sealy Library, the project was made possible through a generous grant from Jules B. Kroll, President of the John Jay College of Criminal Justice Foundation. The goal was to interview criminal justice leaders – district attorneys, police commissioners and members of the department, elected officials, defense attorneys, and advocates, individuals concerned with the workings of the system. Each interview is recorded on cassette tapes and/or a digital recorder. The original is deposited in Special Collections in the library. Each transcript is bound and the volume is cataloged and placed on the shelves. A digital copy is available through the library’s web site, as are selected audio clips from the interviews (http://www.lib.jjay.cuny.edu/). Oral history is a problematic endeavor. The interview is only as good as the questions asked and the willingness of the interview subject to be open and honest. Some remain guarded, others become expansive. Sometimes memory fails, and details, names and dates are confused. Some individuals have their own set story, and an oral history will add little that is new or especially insightful. Other individuals use the interview as an opportunity to sum up a career; on occasion that means gliding over unpleasant or difficult details. -
Pulitzer Prize Winners and Finalists
WINNERS AND FINALISTS 1917 TO PRESENT TABLE OF CONTENTS Excerpts from the Plan of Award ..............................................................2 PULITZER PRIZES IN JOURNALISM Public Service ...........................................................................................6 Reporting ...............................................................................................24 Local Reporting .....................................................................................27 Local Reporting, Edition Time ..............................................................32 Local General or Spot News Reporting ..................................................33 General News Reporting ........................................................................36 Spot News Reporting ............................................................................38 Breaking News Reporting .....................................................................39 Local Reporting, No Edition Time .......................................................45 Local Investigative or Specialized Reporting .........................................47 Investigative Reporting ..........................................................................50 Explanatory Journalism .........................................................................61 Explanatory Reporting ...........................................................................64 Specialized Reporting .............................................................................70 -
A Taxonomy for Tax Loopholes Heather M
University of California, Hastings College of the Law UC Hastings Scholarship Repository Faculty Scholarship 2018 A Taxonomy for Tax Loopholes Heather M. Field UC Hastings College of the Law, [email protected] Follow this and additional works at: https://repository.uchastings.edu/faculty_scholarship Recommended Citation Heather M. Field, A Taxonomy for Tax Loopholes, 55 Hous. L. Rev. 545 (2018). Available at: https://repository.uchastings.edu/faculty_scholarship/1665 This Article is brought to you for free and open access by UC Hastings Scholarship Repository. It has been accepted for inclusion in Faculty Scholarship by an authorized administrator of UC Hastings Scholarship Repository. For more information, please contact [email protected]. ARTICLE A TAXONOMY FOR TAX LOOPHOLES Heather M. Field* ABSTRACT Democrats, Republicans, media commentators and even academics denounce "tax loopholes." Speakers may think that they are talking about the same things, but this Article demonstrates that people have widely divergent views about what tax loopholes are. Thus, people criticizing loopholes often talk past each other and engage in the tax equivalent of schoolyard name-calling. The response to this problem is not, however, to try to define the concept of "tax loopholes" with precision. Such an endeavor is pointless. Instead, this Article provides a taxonomy for translating the rhetoric of "tax loopholes" into more meaningful tax policy discourse. This taxonomy posits that any reference to a "tax loophole" should be understood in two dimensions-the tax policy objection and the target of the criticism. Using numerous examples from the popular/political discourse and the academic literature, this Article catalogs alternatives on each dimension.