42 Items

Blogtrepreneur/Flickr

Blogtrepreneur/Flickr

Journal Article - Nonproliferation Review

Solving the Jurisdictional Conundrum: How U.S. Enforcement Agencies Target Overseas Illicit Procurement Networks Using Civil Courts

| September 2018

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. 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 arrangements with US enforcement agencies. While this may be an attractive strategy to bolster enforcement efforts against overseas illicit procurement, using such tools is not without consequence. This article explores the political, legal, and technical implications of enforcing extraterritorial controls against overseas non-state actors by exploring the recent uses of civil-asset forfeiture against Iranian and North Korean procurement networks.

Announcement - Managing the Atom Project, Belfer Center

2016-2017 Harvard Nuclear Policy Fellowships

| December 15, 2015

The Project on Managing the Atom offers fellowships for pre-doctoral, post-doctoral, and mid-career researchers for one year, with a possibility for renewal, in the stimulating environment of the Belfer Center for Science and International Affairs at the Harvard Kennedy School. The online application for 2016-2017 fellowships opened December 15, 2015, and the application deadline is January 15, 2016. Recommendation letters are due by February 1, 2016.

Syrian President Bashar al-Assad  during a meeting with Russian President Vladimir Putin, October 20, 2015.

Kremlin.ru

Analysis & Opinions - Moscow Times

Russia Must Abandon Assad to Fight Terrorism

| November 13, 2015

"The key to a solution to both — the quagmire that has unfolded in Syria and the threat posed by Islamic terrorism — is to deprive the terrorist groups of their main propaganda tools and to form a new Syrian government that excludes Assad (and his foreign Shiite allies) but includes representatives from all of the non-fundamentalist groups involved in the civil war."

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Announcement

Symposium on the Non-Proliferation Treaty, Nuclear Disarmament, Non-proliferation, and Energy: Fresh Ideas for the Future

Dec. 15, 2014

The ninth Review Conference of the Treaty on the Non-Proliferation of Nuclear Weapons (NPT) will be held at the UN Headquarters in New York from April 27-May 22, 2015. This is the fourth such conference since the indefinite extension of the NPT in 1995. Participating governments will discuss nuclear disarmament, non-proliferation, and the peaceful use of nuclear energy with a view to arriving at consensus on a number of issues.

Analysis & Opinions - Managing the Atom Project, Belfer Center

Imagining a Post-Sanctions Iran

| October 8, 2014

Financial sanctions against Iran are contributing to the growth of regional criminal networks, which use fraud, bribery, and corruption to facilitate commerce. From airplane parts and medical equipment, to specialized materials for weapons programs, an intricate underground economy of financial and logistic intermediaries play a critical role in helping Iran circumvent Western sanctions. Do not expect this to change in a post-sanctions world...

Kurdistan Flag, Germiyan Province, Iraqi Kurdistan, 21 April 2011. The Kurdish areas in the Middle East are mainly divided between Iran, Iraq, Syria, and Turkey. There are also a number of extremist groups throughout these Kurdish areas.

Wikimedia CC

Analysis & Opinions - Belfer Center for Science and International Affairs, Harvard Kennedy School

Do Homework Before Supporting Groups in ISIS Fight

| August 25, 2014

"The United States and several key regional states, including Israel, Iran, Saudi Arabia, and Turkey may have very different interests, but they all have a shared interest in better understanding and working together to stop groups that dislike Americans as much as Jews, Persians, Shi’as, secular Muslims, and the Saudi monarchy. They should refrain from empowering and expressing blind support for a group or entity without fully understanding it first."

Maryam Rajavi,  president-elect of the People's Mujahideen Organisation (MEK)'s political wing, the National Council of Resistance of Iran, December 2006.

Wikimedia CC

Analysis & Opinions - The National Interest

Beware of the MEK

| August 22, 2014

"...[T]o understand the origins of anti-Americanism in pre-revolutionary Iran, look no further. The MEK was responsible for the assassination and failed attempts to kidnap and assassinate Americans in Iran in the 1970s. It was also the MEK that pressured the Islamic revolutionaries to take a stronger stance against the United States. The MEK further supported the 1979 U.S. embassy hostage crisis in Tehran."