Middle East & North Africa

58 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.

A worker is silhouetted against a computer display showing a live visualization of the online phishing and fraudulent phone calls across China during the 4th China Internet Security Conference in Beijing. Aug. 16, 2016 (Ng Han Guan/Associated Press, File). Keywords: China, cyberattack

Ng Han Guan/Associated Press, File

Newspaper Article - The Wall Street Journal

Review: An Uneasy Unpeace

| Jan. 21, 2018

In the cyber arena, the same technologies that are creating unprecedented benefits for billions are also democratizing destruction. Graham Allison reviews ‘The Virtual Weapon and International Order’ by Lucas Kello.

Russian bombers targeting ISIS around Deir el-Zour

Russian Defense Ministry Press Service Photo via AP

Analysis & Opinions - Foreign Affairs

ISIS’ New Frontier

| Feb. 01, 2017

"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."

What Is the Cyber Offense-Defense Balance? Conceptions, Causes, and Assessment

AP

Journal Article - Quarterly Journal: International Security

What Is the Cyber Offense-Defense Balance? Conceptions, Causes, and Assessment

    Author:
  • Rebecca Slayton
| Winter 2016/17

Does cyberspace favor the offense, as many analysts and policymakers claim? Three factors undermine any cyber offensive advantage, as demonstrated in a cost-benefit analysis of the Stuxnet operation against Iran. First, any measurement of the offense-defense balance must consider a cyber operation’s value as well as its cost to both sides. Second, organizational capabilities play a significant role in determining the balance. Third, offensive advantages decline when attackers target physical infrastructure rather than information networks.