HIAS 2019 Annual Report
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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. -
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. -
German Jews in the United States: a Guide to Archival Collections
GERMAN HISTORICAL INSTITUTE,WASHINGTON,DC REFERENCE GUIDE 24 GERMAN JEWS IN THE UNITED STATES: AGUIDE TO ARCHIVAL COLLECTIONS Contents INTRODUCTION &ACKNOWLEDGMENTS 1 ABOUT THE EDITOR 6 ARCHIVAL COLLECTIONS (arranged alphabetically by state and then city) ALABAMA Montgomery 1. Alabama Department of Archives and History ................................ 7 ARIZONA Phoenix 2. Arizona Jewish Historical Society ........................................................ 8 ARKANSAS Little Rock 3. Arkansas History Commission and State Archives .......................... 9 CALIFORNIA Berkeley 4. University of California, Berkeley: Bancroft Library, Archives .................................................................................................. 10 5. Judah L. Mages Museum: Western Jewish History Center ........... 14 Beverly Hills 6. Acad. of Motion Picture Arts and Sciences: Margaret Herrick Library, Special Coll. ............................................................................ 16 Davis 7. University of California at Davis: Shields Library, Special Collections and Archives ..................................................................... 16 Long Beach 8. California State Library, Long Beach: Special Collections ............. 17 Los Angeles 9. John F. Kennedy Memorial Library: Special Collections ...............18 10. UCLA Film and Television Archive .................................................. 18 11. USC: Doheny Memorial Library, Lion Feuchtwanger Archive ................................................................................................... -
The Refugee Resettlement Process to the United States
The Refugee Resettlement Process to the United States About HIAS HIAS Fast Facts Founded in the 1880s to help resettle Jews In Fiscal Year 2017, HIAS fleeing persecution, HIAS is the world’s • resettled 3,299 refugees to the oldest refugee agency. Today, guided by our United States Jewish values and history, we bring more • resettled refugees of 38 nationalities than 130 years of expertise to our work to the United States providing services to all refugees in need of • resettled 647 Special Immigrant Visa assistance, regardless of their national, holders to the United States ethnic, or religious background. • 70 percent of HIAS clients joined a friend or family member in the United States Who is a refugee? Refugees are people who have a very real fear of persecution because of their race, religion, nationality, political opinion, or membership in a particular social group. They have fled human rights abuse or conflict, and have sought asylum outside their home country. Most of them are women and children. How many refugees are there? Refugee resettlement and protection is more important now than ever. According to the UN refugee agency, the United Nations High Commissioner for Refugees (UNHCR), there are 65 million displaced persons worldwide, of which 22.5 million are refugees. UNHCR identified 1.2 million of those as needing resettlement to a third country. Resettlement is the last resort for refugees. Fewer than one percent are considered for resettlement. The U.S. historically has resettled the most vulnerable refugees, including female-headed households, victims of torture, LGBT refugees, and people with extreme medical needs. -
Antisemitism in the United States Report of an Expert Consultation
Antisemitism in the United States Report of an Expert Consultation Organized by AJC’s Jacob Blaustein Institute for the Advancement of Human Rights in Cooperation with UN Special Rapporteur on Freedom of Religion or Belief, Dr. Ahmed Shaheed 10-11 April 2019, New York City Introduction On March 5, 2019, the United Nations Special Rapporteur on freedom of religion or belief, Dr. Ahmed Shaheed, announced that he was preparing a thematic report on global antisemitism to be presented to the UN General Assembly in New York in the fall of 2019. The Special Rapporteur requested that the Jacob Blaustein Institute for the Advancement of Human Rights (JBI) organize a consultation that would provide him with information about antisemitism in the United States as he carried out his broader research. In response, JBI organized a two-day expert consultation on Wednesday, April 10 and Thursday, April 11, 2019 at AJC’s Headquarters in New York. Participants discussed how antisemitism is manifested in the U.S., statistics and trends concerning antisemitic hate crimes, and government and civil society responses to the problem. This event followed an earlier consultation in Geneva, Switzerland convened by JBI for Dr. Shaheed in June 2018 on global efforts to monitor and combat antisemitism and engaging the United Nations human rights system to address this problem.1 I. Event on April 10, 2019: Antisemitism in the United States: An Overview On April 10, several distinguished historians and experts offered their perspectives on antisemitism in the United States. In addition to the Special Rapporteur, Professor Deborah Lipstadt (Emory University), Professor Jonathan Sarna (Brandeis University), Professor Rebecca Kobrin (Columbia University), Rabbi David Saperstein (former U.S. -
Letter on Refugee and Asylum Priorities During Covid-19
May 1, 2020 Dear Member of Congress: We, the undersigned 192 national, state, and local Jewish organizations from around the United States, recognize that our country's needs during the COVID-19 crisis are vast, but strongly urge you to ensure that our country’s response to the COVID-19 pandemic includes resettled refugees, Special Immigrant Visa (SIV) recipients, asylum seekers, and asylees. While many of us can safely socially distance ourselves within our homes, we are constantly reminded that the same is not true for many of our immigrant neighbors, many of whom are on the frontlines risking their own health and safety to keep our country running. Any measures aimed at combating COVID-19 that exclude immigrants place the whole country at risk. As Congress considers the next COVID-19 legislative package, we urge you to include provisions that will ensure that resettled refugees, especially recent arrivals, as well as SIV recipients and others who receive resettlement and integration services, also have access to the safety nets and literal life-saving services that so many of us need right now. Specifically we call on you to: • Provide $642 million in Refugee and Entrant Assistance (REA) funds for the Office of Refugee Resettlement (ORR) within the U.S. Department of Health and Human Services. This is the minimum level of funding that resettlement experts have agreed is needed to support services that would help resettled refugees, SIV recipients, and asylees access cash and medical assistance, housing assistance, assistance with utilities, transportation, food, and health care so that they can stay healthy and keep their heads above water while it remains terribly difficult to find and keep employment and access health care. -
How to Bridge the Gap Between Eias and Hias? the Case of Saint-Vincent-De-Paul Eco-Neighborhood in Paris
IAIA18 Conference Proceedings | Environmental Justice in Societies in Transition 38th Annual Conference of the International Association for Impact Assessment 16-19 May 2018 | Durban Intl. Convention Center | Durban | South Africa | www.iaia.org How to bridge the gap between EIAs and HIAs? The case of Saint-Vincent-de-Paul eco-neighborhood in Paris Federica Appendino, PhD Candidate at Paris-Sorbonne and Politecnico di Torino 1. Introduction Over the last decades, the interest in impact assessment tools has grown internationally. In the field of environmental planning, Environmental Impact Assessment (EIA) are considered one of the most important tools to ensure sustainable development (Bottero and Mondini 2009; Glasson et al. 2005). EIAs may take into account all environmental assets, including cultural heritage ones. Cul- tural heritage can be defined as “the present manifestation of the human past” (World Bank 1999) and plays a fundamental role in the sustainable development process, contributing to social, eco- nomic, and environmental goals (UNESCO 2014). However, many authors have stressed that cultural heritage issues tend to be poorly dealt with in EIAs (Table 1). To address this gap, the heritage community has recently introduced a specific as- sessment procedure: the - Heritage Impact Assessment (HIA), developed within the framework of EIAs (Seyedashrafi et al. 2017). To date, only a limited number of scientific publications have ref- erenced HIAs, and it is still one of the weakest components of EIA studies (Pereira Roders et al. 2013). This paper aims to discuss the limits of EIAs by presenting a specific case study: the Saint- Vincent-de-Paul eco-neighborhood in Paris, where heritage conservation goals coexist with sus- tainability ones. -
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. -
Exposition Mémorial De Caen 2 Juin > 15 Septembre
photos EXPOSITION MÉMORIAL DE CAEN 2 JUIN > 15 SEPTEMBRE DOSSIER DE PRESSE © Photo : Charlie Cole, USA, Cole, : Charlie Newsweek © Photo Exposition en partenariat avec la Fondation Depuis plus de 60 ans, le concours annuel World Press Photo récompense les auteurs des meilleures photographies ayant contribué, pour l’année écoulée, au journalisme visuel. Des instants clés de l’histoire, revisités à travers 30 clichés emblématiques ayant obtenu le prix World Press Photo of the Year au cours des 30 dernières années, illustrent le meilleur du photojournalisme depuis la chute du mur de Berlin. Cette exposition unique sensibilise le public aux problé- matiques mondiales à travers des témoignages directs World Press Photo // 1996 des événements historiques et met le photojournalisme à Lucian Perkins, États-Unis, The Washington Post l’honneur via le travail de la Fondation World Press Photo. Tchétchénie. Bus sur la route qui mène à Grozny lors des affrontements entre les combattants pour l’indépendance Les clichés exposés sont accompagnés de vidéos de la Tchétchénie et les troupes russes. d’archives dans lesquelles les juges et les photographes du concours commentent les photos, mais également d’outils d’apprentissage numérique spécifiquement créés pour l’exposition. Revisiter les clichés emblématiques de ces trente dernières « 30 ans en années nous aide à apprécier les images d’aujourd’hui. Au sein d’une ère marquée par l’image, la consommation des médias et la nouvelle génération technophile, les 30 photos » expositions photographiques nous réunissent, brisent les mythes et offrent une expérience éducative inoubliable qui nous permet d’approfondir notre compréhension du Exposition présentée du monde au travers de récits historiques complexes. -
“ the Meaning of the Fourth of July for the Negro”
A publication of Mass Humanities Spring 2009 “ The Meaning of the Fourth of July for the Negro” Reading Frederick Douglass during the Presidency of Barack Obama Reserve seats early! By Pleun Bouricius Benefit Dinner Featuring “Fellow citizens, why am I called upon to speak challenge leveled by Rachel Maddow here to-day? What have I, or those I represent, Barack Obama at to do with your national independence? Do Constitution Hall in Following our annual public you mean, citizens, to mock me, by asking me Philadelphia last year: symposium on November 7, Ra- to speak today? What, to the American slave, “I have never been chel Maddow, host of MSNBC’s is your Fourth of July?” Thus began Frederick so naïve as to believe “The Rachel Maddow Show,” Douglass’s fiery July 5, 1852, speech, The Mean- that we can get beyond will speak at our annual benefit ing of the Fourth of July for the Negro, in which our racial divisions in dinner on the symposium’s theme the great orator famously took exception to a single election cycle. of “Soldiers & Citizens: Military being asked to commemorate the signing of the Race is an issue this nation cannot afford to and Civic Culture in America,” at Declaration of Independence. ignore right now. To work for ‘a more perfect Boston College’s Gasson Hall. In- union’ we need to start to understand complexi- dividual seats and sponsorships— This Fourth of July season, community groups, ties that we’ve never really worked through. which include group seating and libraries, towns, organizations, families, and [This] requires a reminder of how we arrived at public recognition—are avail- individuals are invited to read the speech this point.” able. -
The Insurance Receiver Is Intended to Provide Readers with Information on and Provide a Forum for Opinions and Discussions of Insurance Insolvency Topics
Summer 2012 Volume 21, Number 1 FEATURED ARTICLES 1 IAIR’s President’s Message By Francesca G. Bliss 3 Equal Opportunity Offenders By Evan Bennett 10 In Memoriam: Stephen L. Wright from a career at the New York Liquidation Bureau, I very much wanted to stay involved with my “work family.” IAIR, an organization in which I have 11 View from Washington participated since its inception, has been key in bringing me in contact with some By Charlie Richardson of the most knowledgeable individuals in the insolvency industry. Their 13 The Perfect Receiver willingness to share their experiences and their know-how has proven to be By Patrick Cantilo, CIR-ML invaluable, as have the friendships which have been forged. I believe in the mission of this association and want to see it both grow and recapture the sense of 14 IAIR Welcomes its camaraderie that drew me in. Newest Members Despite there being a much talk about the decline in liquidations, the role we serve in 16 Same Difference, Right? the process, both as an organization and individually, is very important. In recent 2012 Insolvency Workshop years, we have tried to reinvent ourselves, in a way, by changing our mission and Wrap Up focusing more on how all of us can provide guidance through the various processes By Bart Boles and that troubled companies face - from a decline in performance, to rehabilitation, into Lowell Miller receivership and through liquidation. Having been in the liquidation office, I know 18 There are options – first-hand the importance of that role and that the expectations of what can be done A different approach to continually change. -
Christopher Sims Chrissimsprojects.Com EDUCATION
Christopher Sims chrissimsprojects.com EDUCATION 2008 MFA, Studio Art. Maryland Institute College of Art. 2003 MA, Visual Communication. School of Journalism and Mass Communication. University of North Carolina at Chapel Hill. 1995 BA, History, cum laude. Duke University. 1993/4 German Studies and Documentary Film, University of Würzburg, Germany. AWARDS 2019 Global Seed Grant. Franklin Humanities Institute and the Office of Global Affairs/Mellon Global Enhancement Fund. Duke University. 2019 Faculty Research Grant. Trinity College of Arts & Sciences, Duke University. 2018 Short List, Kolga Tbilisi Photo Festival. 2018 International Studies Grant. Josiah Charles Trent Memorial Foundation Endowment Fund. 2018 Short List, FestFoto, Porto Alegre, Brazil. 2017 Archie Green Fellowship. American Folklife Center, U.S. Library of Congress. 2017 Publication Grant. Graham Foundation for Advanced Studies in the Fine Arts. 2016 Artists and Architects Study Grant. German Academic Exchange Service (DAAD). 2016 Faculty Research Grant. Trinity College of Arts & Sciences, Duke University. 2016 International Studies Grant. Josiah Charles Trent Memorial Foundation Endowment Fund. 2016 Short List, RADAR Prize. Spain. 2015 Arte Laguna Prize for Photographic Art. Organized by the Italian Cultural Association MoCA, with support from the Italian Head of State, and the patronage of, among others, the Ministry of Foreign Affairs, the Veneto Region, and the European Institute of Design (IED). 2015 Regional Artist Grant. ArtsGreensboro. 2015 Collaboration Development Grant. Council for the Arts, Duke University. 2015 Goethe-Institut Fellowship. German Academic Exchange Service (DAAD). 2015 Duke Initiative for Science & Society Photography Award. 2012 “100 Under 100: Superstar of Southern Art.” Oxford American. 2012 Short List, Athens Photo Festival. 2011 Short List, Forward Thinking Museum.