Middle East & North Africa

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.

On June 24, Turkey will go to early presidential and parliamentary polls. The snap elections come amidst significant macroeconomic turmoil. As fears persist over the strength of Turkey’s economy, what can be said about how the ruling Justice and Development Party (AKP) has managed public resources since its arrival into power in 2002? Do patterns of government spending reflect development or economic needs or do political priorities largely dictate how budgets are allocated?

Throughout the 2000s, Turkey was portrayed as a model of social and economic success for other countries in the MENA region. Ahead of the country’s early presidential and parliamentary polls, this column reports research evidence on how the ruling Justice and Development Party has managed public resources and fostered local economic development since it took power in 2002. The government has played a substantial role in influencing local economic performance on a discretionary basis.

Nicholas Burns on CNN's Out Front with Erin Burnett regarding the Libyan state media's citing Trump's tweets in an attempt to discredit CNN's reporting of active human trafficking in Libya. 

"Conveniently located between Raqqa and Mosul, Deir ez-Zor is strategically positioned to serve as a military and supply hub for ISIS. Flanked by mountains and divided by the enormous Euphrates river, the town is a natural fortress, which will make it more difficult for ground troops to launch a surprise attack, and airstrikes alone may not be very effective."