3 Events

Blogtrepreneur/Flickr

Blogtrepreneur/Flickr

Seminar - Open to the Public

Solving the Jurisdictional Conundrum: The Use of Domestic Civil Courts to Disrupt Overseas Illicit Procurement

Wed., Apr. 4, 2018 | 10:00am - 11:30am

One Brattle Square - Room 350

Speaker: Aaron Arnold, Associate Project on Managing the Atom; Assistant Professor at Curry College

Over the past two decades, the United States has increasingly turned to targeted sanctions and export restrictions, such as those imposed against Iran and North Korea, in order to curb the spread of weapons of mass destruction (WMD). One vexing problem, however, is how to contend with jurisdictional hurdles when the violations occur overseas, in countries that are unable or unwilling to assist US enforcement efforts. To solve this problem, US prosecutors are turning to strategies with significant extraterritorial implications— that is, exercising legal authority beyond national borders. One such tool is to use civil legal procedures to seize assets linked to sanctions or export control violations in jurisdictions that lack cooperative arrangement with US enforcement agencies. While this may be an attractive strategy to bolster enforcement efforts against overseas illicit procurement such tools are not without consequence.

Gas centrifuges for uranium enrichment recovered from the BBC China in Italy, en route to Libya, in 2003. They were later taken to the Y-12 complex in the USA where this picture was taken (with a Y-12 guard also in the picture).

U.S. Department of Energy

Seminar - Open to the Public

Countering WMD-related Illicit Trade: Insights from White Collar and Business Crime

Wed., Mar. 7, 2018 | 10:00am - 11:30am

Littauer Building - Fainsod Room, 324

Speaker: Daniel Salisbury, Stanton Nuclear Security Postdoctoral Fellow, International Security Program/Project on Managing the Atom

Individuals and entities from the private sector have long contributed to the proliferation of weapons of mass destruction (WMD), acting as middlemen and suppliers. Over the past decades, trade in WMD-related goods has become increasingly regulated, and illicit trade increasingly criminalized. Despite the clear role that these actors have played in recent proliferation cases, supplying North Korea and Iran among others, the conceptual literature on proliferation behavior has largely continued to focus on the state level. This seminar will draw on concepts from criminology, and particularly the study of white collar crime, to provide insights into the behavior of these non-state suppliers and middlemen, and to generate more effective means of countering their activities.