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Trustworthiness and Jurisdiction in the Stanford Financial Group Fraud
Trustworthiness and Jurisdiction in the Stanford Financial Group Fraud by Camilo Arturo Leslie A dissertation submitted in partial fulfillment of the requirements for the degree of Doctor of Philosophy (Sociology) in the University of Michigan 2015 Doctoral Committee: Professor Margaret R. Somers, Co-Chair Professor George P. Steinmetz, Co-Chair Professor Donald J. Herzog Associate Professor Greta R. Krippner Associate Professor Geneviève Zubrzycki © Camilo Arturo Leslie 2015 DEDICATION I dedicate this dissertation to the memory of my father, Camilo Antonio Leslie, and to the love, good humor, and perseverance of my mother, Lourdes Leslie. ii ACKNOWLEDGEMENTS This grueling, absurd, intermittently wonderful journey began a very long time ago, and I’ve racked up a list of debts appropriate to its duration. I arrived in Ann Arbor in the early 2000s without a plan or a clue, and promptly enrolled in a social theory course co-taught by George Steinmetz and Webb Keane. Both professors, and several graduate students enrolled in that course (Mucahit Bilici, Hiroe Saruya, John Thiels), were more welcoming than I had any right to expect, and my application to the sociology program the following year was largely in response to their generosity of spirit. Before long, I was enrolled as both a 1L at the University of Michigan Law School and as a doctoral student in the Department of Sociology. For their many forms of support and indispensable friendship during these trying first few years, I wish to thank the entire Horwitz family (Beth, Jeremy, Larry, and Tobi); Marco Rigau and Alexandra Carbone; and Ryan Calo and Jean Brownell. -
America's Strategy for Latin America and the Caribbean
America’s strategy for Latin America and the Caribbean DR. R. EVAN ELLIS, PHD Introduction The bitter 2016 U.S. presidential race is now past. As the incoming administration of Donald Trump assumes office in January, it is important that Latin America and the Caribbean be high on the agenda. There is currently no state or terrorist group in the region posing a significant, immediate, credible threat against the United States. Yet the absence of such a threat is not a sufficient rea- son for relegating it to the bottom of the incoming administration’s long list of national security priorities. No other region of the world trades more with, or has more investments from the U.S. than Latin America and the Caribbean; By implication, there is no region which more directly affects continuing U.S. economic security and prosperity.1 In addition, the physical connectedness of the region to the United States, including the land border with Mexico as well as maritime approaches through both the Pacific and the Caribbean, link the conditions of the region to the physical security of the United States in ways that are not the case for other parts of the world. When tens of thousands of child migrants from Central 4 AMERICA’S STRATEGY FOR LATIN AMERICA. 5 America arrived at the U.S. border in the summer of 2014, for example, the U.S. was forced to spend over $3.7 billion to manage the crisis.2 When the Zika virus began spreading throughout the region, it quickly reached Miami.3 When the U.S. -
Iran in Latin America: Malign Alliances, “Super Spreaders,” and Alternative Narratives by Douglas Farah and Alexa Tavarez
STRATEGIC PERSPECTIVES 34 Iran in Latin America: Malign Alliances, “Super Spreaders,” and Alternative Narratives by Douglas Farah and Alexa Tavarez Center for Strategic Research Institute for National Strategic Studies National Defense University Institute for National Strategic Studies National Defense University The Institute for National Strategic Studies (INSS) is National Defense University’s (NDU’s) dedicated research arm. INSS includes the Center for Strategic Research, Center for the Study of Chinese Military Affairs, and Center for the Study of Weapons of Mass Destruction. The military and civilian analysts and staff who comprise INSS and its subcomponents execute their mission by conducting research and analysis, publishing, and participating in conferences, policy support, and outreach. The mission of INSS is to conduct strategic studies for the Secretary of Defense, Chairman of the Joint Chiefs of Staff, and the unified combatant commands in support of the academic programs at NDU and to perform outreach to other U.S. Government agencies and the broader national security community. Cover: Venezuela’s Foreign Affairs Minister Jorge Arreaza shakes hands with Iran’s Foreign Minister Mohammad Javad Zarif during Ministerial Meeting of Non-Aligned Movement Coordinating Bureau in Caracas, Venezuela, July 20, 2019 (Reuters/Manaure Quintero) Iran in Latin America Iran in Latin America: Malign Alliances, “Super Spreaders,” and Alternative Narratives By Douglas Farah and Alexa Tavarez Institute for National Strategic Studies Strategic Perspectives, No. 34 Series Editor: Denise Natali National Defense University Press Washington, D.C. June 2021 Opinions, conclusions, and recommendations expressed or implied within are solely those of the contributors and do not necessarily represent the views of the State Department, Defense Department, or any other agency of the Federal Government. -
CRWS Paper, May 2021.Docx
Berkeley Center for Right-Wing Studies Working Paper Series TUMOR: The (Dis)organization of the Right-Wing Opposition against Mexico’s ‘Fourth Transformation’ by Julián Castro-Rea, University of Alberta, Canada, and Gerardo Centeno García, University of Ottawa, Canada Presented at the 2021 Joint Conference on Right-Wing Studies and Research on Male Supremacism May 10-14, 2021 TUMOR: The (Dis)organization of the Right-Wing Opposition against Mexico’s ‘Fourth Transformation’ Julián Castro-Rea University of Alberta, Canada [email protected] Gerardo Centeno García University of Ottawa, Canada [email protected] Abstract Mexico’s current government, led by president Andrés Manuel López Obrador (December 2018-November 2024), launched a program of major overhaul of the country’s governance named “The Fourth Transformation (4T)”. While the reform agenda is largely supported by the masses, these measures have met a strong, multifaceted and relentless reaction from the social and political interests being affected, couched in a right-wing discourse. This opposition, carried out either by individual actors or by coalitions of organized interests, has been sarcastically dubbed TUMOR (“Todos unidos contra Morena”, All United against Morena, the party in power) by 4T supporters. This article aims at mapping and analyzing the right-wing movement of resistance to the 4T, identifying its main individual and collective actors, their strategies and their international allies. It tests the hypothesis suggested in Kevin Middlebrook’s theory about conservatism and the right in Latin America: when economically and socially privileged actors feel deprived of political power to protect their interests, they resort to whatever means and strategy is at their disposal to regain the lost influence. -
The Human Rights Situation in Cuba
OEA/Ser.L/V/II. Doc. 2 3 February 2020 Original: Spanish INTER-AMERICAN COMMISSION ON HUMAN RIGHTS The Situation of Human Rights in Cuba 2020 iachr.org OAS Cataloging-in Publication Data Inter-American Commission on Human Rights. The situation of human rights in Cuba : Approved by the Inter- American Commission on Human Rights on February 3, 2020. v. ; cm. (OAS. Official records ; OEA/Ser.L/V/II) ISBN 978-0-8270-6985-5 1. Human rights--Cuba. 2. Civil rights--Cuba. I. Title. II. Series. OEA/Ser.L/V/II Doc.2/20 INTER-AMERICAN COMMISSION ON HUMAN RIGHTS Members Esmeralda Arosemena Bernal de Troitiño Joel Hernández García Antonia Urrejola Margarette May Macaulay Flávia Piovesan Julissa Mantilla Falcón Edgar Stuardo Ralón Orellana Executive Secretary Paulo Abrão Chief of Staff of the Executive Secretariat of the IACHR Fernanda Dos Anjos Assistant Executive Secretary for Monitoring, Promotion and Technical Cooperation María Claudia Pulido Assistant Executive Secretary for Cases and Petitions Marisol Blanchard In collaboration with: Edison Lanza, Special Rapporteur for Freedom of Expression Soledad García Muñoz, Special Rapporteur on Economic, Social, Cultural, and Environmental Rights (ESCER) Approved by the Inter-American Commission on Human Rights on February 3, 2020 INDEX EXECUTIVE SUMMARY 9 CHAPTER 1 | INTRODUCTION 17 A. Background, Scope, and Purpose of the Report 17 B. Methodology and Structure of the Report 18 C. Situation of Cuba in relation to the Organization of American States 20 D. Cuba's Relationship with the Inter-American Commission on Human Rights 21 CHAPTER 2 | THE UNITED STATES’ ECONOMIC EMBARGO 25 CHAPTER 3 | THE 2019 CONSTITUTION 33 A. -
Latin America Today
LATIN AMERICA TODAY Edited by Michael Shifter and Bruno Binetti INTRODUCTION BY LAURA CHINCHILLA UNFULFILLED PROMISES LATIN AMERICA TODAY Edited by Michael Shifter and Bruno Binetti INTRODUCTION BY LAURA CHINCHILLA © 2019. Inter-American Dialogue. First Edition Printed in Washington, DC ISBN (paper): 978-1-7337276-0-0 ISBN (electronic): 978-1-7337276-1-7 Photos: Juninatt/Shutterstock (front cover); Bogdan R. Anton/Pexels (chapter 1); Cameron Casey/Pexels (chapter 2); Icon 0/Pexels (chapter 3); Alex Powell/Pexels (chapter 4); Fox/ Pexels (chapter 5); Amy Chandra/Pexels (chapter 6); Gabrielle Ri/Pexels (chapter 7); Magda Ehlers/Pexels (chapter 8); Shutterstock.com (back cover). Layout and copyediting: Nita Congress This book is a product of the Inter-American Dialogue. The views and recommendations contained herein are solely the opinions of the authors and do not necessarily reflect the consensus views of the board, staff, and members of the Inter-American Dialogue or any of its partners, donors, and/or supporting institutions. The Inter-American Dialogue is a non- partisan organization deeply committed to intellectual independence, transparency, and accountability. While donors are encouraged to participate in Dialogue activities, they do not influence our work in any way. Financial supporters have no control over the writing, methodology, analysis, or findings of the Dialogue’s research efforts. Contents Acknowledgments . v Abbreviations . vii 1. Introduction: Latin America, A Pending Assignment . 1 Laura Chinchilla 2. The Rule of Law in Latin America: From Constitutionalism to Political Uncertainty . 11 Catalina Botero 3 . Fighting Organized Crime in Latin America: Between Mano Dura and Citizen Security . 27 Robert Muggah 4. -
China's Economic Effects on the U.S
This book advances the concept of “triangular relationships” by analyzing benefits and conflicts within US-Mexico-China relations as Chinas´ influence increases. The contributors examine this phe- nomenon from economic, political, and social perspectives. China´s deepening impact in the Americas suggests that triangular relation- ships, such as those examined in this volume, will necessarily weigh more heavily into other fields of research in the future. This project is a “triangular relationship” itself in many ways, considering the effort and support of each of the authors. Not only do we have experts and analysis from China, Mexico, and the United States represented herein, but we have been able to count on the support of three different institutions –the Centro de Estudios China-México (CECHIMEX) from the School of Economics at the Universidad Nacional Autónoma de México (UNAM), the Center for Latin American Studies at the University of California in Berkeley, and the Center for Latin American Studies at the University of Miami. China and the New Triangular Relationships in the Americas. China and the Future of US-Mexico Relations Enrique Dussel Peters, Adrian H. Hearn and Harley Shaiken (eds.). Center for Latin American Studies, University of Miami; Center for Latin American Studies, University of California, Berkeley; Centro de Estudios China-México, Facultad de Economía, Univer- sidad Nacional Autónoma de México. ISBN 978-0-9892901-0-4 Center for Latin American Studies University of Miami 1111 Memorial Drive Coral Gables, FL 33146 Tel. 305-284-1854, http://www.as.miami.edu/clas Center for Latin American Studies University of California, Berkeley 2334 Bowditch Street Berkeley, CA 94720 Tel. -
MAPPING DIGITAL MEDIA: ARGENTINA Mapping Digital Media: Argentina
COUNTRY REPORT MAPPING DIGITAL MEDIA: ARGENTINA Mapping Digital Media: Argentina A REPORT BY THE OPEN SOCIETY FOUNDATIONS WRITTEN BY Martín Becerra, Santiago Marino, Guillermo Mastrini (reporters) EDITED BY Marius Dragomir and Mark Thompson (Open Society Media Program editors) Fernando Bermejo (Regional Editor) EDITORIAL COMMISSION Yuen-Ying Chan, Christian S. Nissen, Dusˇan Reljic´, Russell Southwood, Michael Starks, Damian Tambini The Editorial Commission is an advisory body. Its members are not responsible for the information or assessments contained in the Mapping Digital Media texts OPEN SOCIETY MEDIA PROGRAM TEAM Meijinder Kaur, program assistant; Morris Lipson, senior legal advisor; and Gordana Jankovic, director OPEN SOCIETY INFORMATION PROGRAM TEAM Vera Franz, senior program manager; Darius Cuplinskas, director 29 February 2012 Contents Mapping Digital Media ..................................................................................................................... 4 Executive Summary ........................................................................................................................... 6 Context ............................................................................................................................................. 9 Social Indicators ................................................................................................................................ 11 Economic Indicators ........................................................................................................................ -
Chinese Engagement in Latin America
Chinese Engagement in Latin America in the Context of Strategic Competition with the United States R. Evan Ellis, PhD Latin America Research Professor Strategic Studies Institute US Army War College Testimony before the US-China Economic and Security Review Commission” June 24, 2020 Commissioner Kamphausen, Commissioner Lewis, distinguished members of the US- China Economic and Security Review Commission, thank you for the opportunity to share my work and views with you today regarding strategic competition between the People’s Republic of China (PRC) and the United States. My testimony is based principally on my research and engagements over the past sixteen years on PRC activities in Latin America and the Caribbean. While I am currently employed as Latin America Research Professor at the Strategic Studies Institute at the US Army War College, my views are wholly my own, and do not necessarily represent those of my institution or the US government. PRC global engagement, including the examples in Latin America and the Caribbean I will address today, principally seeks to benefit China. Nonetheless, that engagement is inherently a competition because it threatens the position of the United States, our security and prosperity, and the democratic values, rights, institutions and laws on which we depend. Those threats, while mostly based in economic activities, are nonetheless strategic for the U.S. They include: (1) A predatory PRC economic advance, achieved through a mercantilist strategy that involves state coordination, unfair practices, and technology theft. This strategy actively seeks to propel Chinese companies to the top of value-added chains, dominating critical sectors, and in control of resources, markets and global wealth flows, at the expense of the US and others. -
Ideas, 10 | Automne 2017 / Hiver 2018, « États-Unis / Cuba : Une Nouvelle Donne ? » [En Ligne], Mis En Ligne Le 17 Novembre 2017, Consulté Le 23 Septembre 2020
IdeAs Idées d'Amériques 10 | Automne 2017 / Hiver 2018 États-Unis / Cuba : une nouvelle donne ? Édition électronique URL : http://journals.openedition.org/ideas/2095 DOI : 10.4000/ideas.2095 ISSN : 1950-5701 Éditeur Institut des Amériques Référence électronique IdeAs, 10 | Automne 2017 / Hiver 2018, « États-Unis / Cuba : une nouvelle donne ? » [En ligne], mis en ligne le 17 novembre 2017, consulté le 23 septembre 2020. URL : http://journals.openedition.org/ ideas/2095 ; DOI : https://doi.org/10.4000/ideas.2095 Ce document a été généré automatiquement le 23 septembre 2020. IdeAs – Idées d’Amériques est mis à disposition selon les termes de la licence Creative Commons Attribution - Pas d'Utilisation Commerciale - Pas de Modification 4.0 International. 1 NOTE DE LA RÉDACTION Numéro coordonné par Isabelle Vagnoux et Janette Habel en collaboration avec le comité de rédaction Secrétariat de rédaction : Claire Bouffard, avec la participation de Mayra Agudelo IdeAs, 10 | Automne 2017 / Hiver 2018 2 SOMMAIRE Etats-Unis – Cuba : Une nouvelle donne ? Isabelle Vagnoux et Janette Habel United States – Cuba: a New Deal? Isabelle Vagnoux et Janette Habel Estados Unidos–Cuba, ¿un nuevo orden? Isabelle Vagnoux et Janette Habel Estados Unidos - Cuba? Uma fase nova? Isabelle Vagnoux et Janette Habel Cuba face aux soubresauts de la normalisation des relations avec les Etats-Unis Janette Habel Engage or Isolate? Twenty years of Cuban Americans’ Changing Attitudes towards Cuba— Evidence from the FIU Cuba Poll Guillermo J. Grenier U.S.-Cuba Normalization: U.S. Constituencies for Change Ted Piccone Le Canada et l’initiative Obama de rapprochement avec Cuba Gordon Mace La médiation du pape François entre La Havane et Washington : rupture ou continuité dans la diplomatie pontificale ? Marie Gayte The Long Itinerary to Normalization: The Cuban – Latin American Relations Dirk Kruijt El papel de la Unión Europea en el triángulo Cuba, EE.UU. -
Deconstructing the Belt and Road Initiative: China's Use Of
DOSSIER: THE CHINA–LATIN AMERICA AND CARIBBEAN RELATION Deconstructing the Belt and Road Initiative: China’s Use of Connectivity to Advance Its Strategic Economic Position in Latin America by R. Evan Ellis | U.S. Army War College Strategic Studies Institute | [email protected] The Belt and Road Initiative (BRI) of the People’s demonstrate its intention in Latin America and Republic of China (PRC), officially announced by elsewhere to secure access to commodities and the Xi Jinping administration in 2013, has been foodstuffs, markets for its goods and services, and a key part of the PRC’s narrative regarding the strategic technologies. BRI, and the investments, structure of its global engagement and philosophy loans, and deals the PRC has made in its name, behind it. Since the government of Juan Carlos highlight that whatever the contradictions in or lack Varela in Panama joined the BRI in 2018, 19 Latin of specificity of the concept, China’s economically American and Caribbean countries have associated focused strategy is strongly influenced by its themselves with the initiative. The Peronist perceived interdependence between building government of Alberto and Cristina Fernández and controlling infrastructure, achieving reliable in Argentina will likely become the 20th during access to needed factor inputs and markets, and an expected state visit to the PRC in mid-2021 ultimately realizing for itself the greatest portion of (Ellis 2021). value added for the associated transactions. Despite numerous individual Chinese projects, China’s Strategic Focus on Connectivity loans, and investments linked to the BRI and the Asia Infrastructure Investment Bank (AIIB), the BRI As illustrated by increasing Chinese references to is not, in the common sense, a binding agreement, the “Digital Silk Road” (Kurlantzik 2020), the reach concrete program, or organization. -
Country Reports on Terrorism 2010
COUNTRY REPORTS ON TERRORISM 2010 United States Department of State Office of the Coordinator for Counterterrorism Released August 2011 Country Reports on Terrorism 2010 is submitted in compliance with Title 22 of the United States Code, Section 2656f (the “Act”), which requires the Department of State to provide to Congress a full and complete annual report on terrorism for those countries and groups meeting the criteria of the Act. Page | 1 COUNTRY REPORTS ON TERRORISM 2010 Table of Contents Chapter 1. Strategic Assessment Chapter 2. Country Reports Africa Overview Trans-Sahara Counterterrorism Partnership The Partnership for East African Regional Counterterrorism Burkina Faso Burundi Comoros Democratic Republic of the Congo Djibouti Eritrea Ethiopia Kenya Mali Mauritania Niger Nigeria Rwanda Senegal Somalia South Africa Tanzania Uganda East Asia and Pacific Overview Australia Cambodia China --Hong Kong --Macau Indonesia Japan Malaysia New Zealand Philippines Singapore Thailand Europe Overview Albania Armenia Austria Azerbaijan Belgium Page | 2 Bosnia and Herzegovina Cyprus Denmark France Georgia Germany Greece Ireland Italy Kosovo The Netherlands Norway Poland Portugal Romania Russia Serbia Spain Sweden Turkey Ukraine United Kingdom Middle East and North Africa Overview Algeria Bahrain Egypt Iraq Israel, West Bank, and Gaza Jordan Kuwait Lebanon Libya Morocco Oman Qatar Saudi Arabia Tunisia United Arab Emirates Yemen South and Central Asia Overview Afghanistan Bangladesh India Kazakhstan Kyrgyzstan Maldives Nepal Page | 3 Pakistan Sri Lanka Tajikistan Turkmenistan Uzbekistan Western Hemisphere Overview Argentina Bolivia Brazil Canada Caribbean Basin --Jamaica --Trinidad and Tobago Chile Colombia Ecuador Mexico Panama Paraguay Peru Venezuela Chapter 3. State Sponsors of Terrorism Overview Cuba Iran Sudan Syria Chapter 4.