This episode references:

Kleptopia: How Dirty Money is Conquering the World
https://www.harpercollins.com/products/kleptopia-tom-burgis?variant=32121952829474

Suspicious Activity Reports (SAR)
https://www.occ.treas.gov/topics/supervision-and-examination/bank-operations/financial-crime/suspicious-activity-reports/index-suspicious-activity-reports.html

FINCen Geographic Targeting Order (GTO), Reissued November 4, 2020
https://www.fincen.gov/sites/default/files/shared/508_Real%20Estate%20GTO%20Order%20FINAL%20GENERIC%2011.4.2020.pdf

“Tower of Secrets: The Russian Money Behind a Donald Trump Skyscraper” Financial Times, July 11, 2018
https://www.ft.com/trumptoronto

2021 National Defense Authorization Act
https://www.govtrack.us/congress/bills/116/hr6395/text

Tom Burgis is an is an investigations correspondent at the Financial Times and an author
https://www.harpercollins.com/blogs/authors/tom-burgis

Kleptocracy and National Security Part 1 with Tom Burgis

National Security Law Today brings legal experts discussing the hot topics and current issues in the world of national security law right to your phone. Get information and advice for lawyers, law students or interested parties who want to dig deeper into the law that protects the country.

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As reality begins to echo the cautionary tales of science fiction, one question looms: are we listening to their warnings? Kicking off our series on the intersection of sci-fi and national security, host Elisa is joined by Tracy Reynolds, U.S. Navy Commander and Co-Chair of the Space Law Interest Group with the American Society of International Law. Together, they embark on a journey through the realms of Dune, Parable of the Sower, and the Lathe of Heaven, unraveling the parallels between fictional narratives and real-world national security challenges.  Tracy Reynolds is a Commander in the U.S. Navy, and Co-Chair of the Space Law Interest Group with the American Society of International Law References: Book: The Dune Series, written by Frank Herbert Book: Parable of the Sower, written by Octavia Butler Book: The Lathe of Heaven, written by Ursula Le Guin The Outer Space Treaty The UN Convention on the Law of the Sea NSLT Episode: "Seabed Mining as a National Security Threat: The Laws of the Sea with Matt Gianni (Part 1)"

Security Lessons from Sci-Fi Worlds: Dune, Parable of the Sower, and the Lathe of Heaven with Tracy Reynolds

As today's national security threats evolve, they must be met with agile and effective intelligence capabilities. On April 9th, FBI Director Christopher Wray spoke before the ABA Standing Committee on Law and National Security on the bureau’s priorities, including foreign threats to American elections, cyber-attacks on the US infrastructure and threats posed by foreign adversaries.  He also discussed the importance of FISA Section 702 – a tool used to combat threats posed by foreign adversaries. This week, we bring you his remarks to the Committee, which came just three days prior to the House vote reauthorizing 702.  Christopher Wray is Director of the Federal Bureau of Investigation Introductions by Jason Klitenic, Member, ABA Standing Committee on Law and National Security  References: Transcript: Director Wray's Remarks to the ABA Standing Committee on Law and National Security Foreign Intelligence Surveillance Act (FISA) Section 702 Resource Page "Warrant Requirement for FBI’s Section 702 Queries Would Impede Investigations, Endanger National Security, Director Says." FBI.gov. Apr. 9, 2024 Barr, Luke. “Foreign Terrorists Targeting US ‘Increasingly Concerning’: FBI Director.” ABC News, ABC News Network, 9 Apr. 2024

FBI Director Christopher Wray Discusses the Bureau’s Priorities for 2024

As law students across the country prepare to graduate this spring, what might a career in national security law have in store for them? This week, we're recasting an episode from last September, featuring arms control expert and Professor of Law at Georgetown University, David Koplow. Together with Elisa, David guides us through the history of WMDs, the laws and treaties that govern them, and how AI innovation will shape our future understanding (and careers) in national security. David Koplow is a Professor of Law at Georgetown University  References: UN Security Council Resolution of 1977 1993 Chemical Weapons Convention, ICRC 2017 Treaty on the Prohibition of Nuclear Weapons 2023 Cluster Munition Monitor Report Koplow, David A. Non-Lethal Weapons the Law and Policy of Revolutionary Technologies for the Military and Law Enforcement. Cambridge University Press, 2006 Koplow, David A. Death by Moderation: The U.S. Military’s Quest for Useable Weapons. Cambridge University Press, 2010 Koplow, David A. Smallpox: The Fight to Eradicate a Global Scourge. University of California Press, 2003  

AI Revolution: Weapons of Mass Destruction with David Koplow (Recast)

This week, host Elisa dives into the latest national security headlines, from happiness surveys and foreign influence on social media, to AI guidance across the U.S. financial services sector. References: Israel Has Killed a Top Hamas Commander in Gaza. It Took Five Months. WSJ. March 20, 2024 Managing Artificial Intelligence-Specific Cybersecurity Risks in the Financial Services Sector. The U.S. Department of the Treasury. March 2024

News Roundup: Hamas Leader Killed, Treasury Report on Managing AI, and Spies in Brussels

In honor of Civic Learning Week 2024, this week host Elisa is joined by Dr. Michael Feuer, Dean of the Graduate School of Education and Human Development at George Washington University. Together, they dive into the importance of reinforcing early civic education, how technology has changed the way we listen to others, as well as other overarching themes from Michael's new book, Can Schools Save Democracy? Civic Education and the Common Good.  Dr. Michael Feuer is Dean of the Graduate School of Education and Human Development, and Professor of Education Policy at George Washington University  References: Feuer, Michael J. Can Schools Save Democracy?: Civic Education and the Common Good. Johns Hopkins University Press, 2023 The Digital Inquiry Group Facing History & Ourselves NSLT Ep. 314, "NATO, the Warsaw Pact, and Understanding Today's Geopolitical Climate with Simon Miles"

Kleptocracy and National Security Part 1 with Tom Burgis

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