National Security Law Today

By National Security Law TodayNews

National Security Law Today episodes

June 13, 2019 Can We Protect National Security if Virtual Currency Use Expands?
The black letter law and articles discussed in this episode are:
Yaya Fanusie’s Testimony to the House Armed Services Committee “Survey of Terrorist Groups and Their Means of Financing”
https://financialservices.house.gov/uploadedfiles/09.07.2018_yaya_fanusie_testimony.pdf
Cryptocurrency guidance and frameworks from
FinCen – https://www.fincen.gov/sites/default/files/2019-05/FinCEN%20Guidance%20CVC%20FINAL%20508.pdf
CFTC - https://www.cftc.gov/Bitcoin/index.htm
CFPB - https://files.consumerfinance.gov/f/201408_cfpb_consumer-advisory_virtual-currencies.pdf
SEC - https://www.sec.gov/news/public-statement/statement-framework-investment-contract-analysis-digital-assets
IRS - https://www.irs.gov/businesses/small-businesses-self-employed/virtual-currencies
Inca Digital Securities
https://www.incas.ec/
Yaya Fanusie in Forbes “Stronger AML Enforcement Might Actually Save Crypto”
https://www.forbes.com/sites/yayafanusie/2019/05/29/stronger-aml-enforcement-might-actually-save-crypto/#3fff011c7e78
Liberty Reserve cryptocurrency money laundering indictment
https://www.justice.gov/opa/pr/founder-liberty-reserve-pleads-guilty-laundering-more-250-million-through-his-digital
Indictment for providing cryptocurrency “shadow banking services”
https://www.justice.gov/usao-sdny/pr/arizona-man-and-israeli-woman-charged-connection-providing-shadow-banking-services
Yaya Fanusie is a Fellow at the Foundation for Defense of Democracies
https://www.fdd.org/team/yaya-j-fanusie/
Michael Sachs is the Executive Assistant District Attorney and Chief of the Investigation Division for the New York County District Attorney’s Office
https://www.manhattanda.org/about-the-office/executive-team/
Adam Zarazinski is the CEO of Inca Digital Securities
https://www.incas.ec/about/
38 min
June 06, 2019 Mapping out China's Belt and Road with Jonathan Hillman
This episode references:
Italy signing a Belt and Road MOU
https://www.cfr.org/article/chinas-belt-and-road-gets-win-italy
Sri Lanka turns over operations of a port to China
https://www.nytimes.com/2018/06/25/world/asia/china-sri-lanka-port.html
Dubai Ports World suing Djibouti and China Merchants over port access
https://qz.com/africa/1560998/djibouti-dp-world-port-case-challenges-chinas-belt-and-road/
CSIS Report “The Higher Road: Forging a U.S. Strategy for the Global Infrastructure Challenge”
https://www.csis.org/higherroad
Jonathan Hillman is the Director of the Reconnecting Asia Project at the Center for Strategic and International Studies
https://www.csis.org/people/jonathan-e-hillman
21 min
May 30, 2019 Understanding the Threat Landscape LIVE
This episode references:
Beyond the Ballot: How the Kremlin Works to Undermine the U.S. Justice System
https://csis-prod.s3.amazonaws.com/s3fs-public/publication/190430_RussiaUSJusticeSystem_v3_WEB_FULL.pdf
Democracy and Justice in the Age of Disinformation video:
https://www.youtube.com/watch?v=UiyCZC4lnVA&feature=youtu.be
Lara Flint is the Director of the Governance Program at Democracy Fund
Seth Jones is the Director of the Transnational Threats Project and Senior Adviser at the International Security Program at CSIS
https://www.csis.org/people/seth-g-jones
Sujit Raman is an Associate Deputy Attorney General in the U.S. Department of Justice
Suzanne Spaulding is a Senior Adviser at the Homeland Security and International Security Programs at CSIS
https://www.csis.org/people/suzanne-spaulding
Harvey Rishikof is the Chair of the ABA Standing Committee on Law and National Security Advisory Committee
https://www.law.temple.edu/contact/harvey-rishikof/
31 min
May 23, 2019 Supply Chain Security is National Security LIVE
This episode references:
Full audio for “Supply Chain Security is National Security”
https://players.brightcove.net/1866680404001/S14I6jSOz_default/index.html?playlistId=6010694955001
Deliver Uncompromised: A Strategy for Supply Chain Security and Resilience in Response to the Changing Character of War
https://www.mitre.org/sites/default/files/publications/pr-18-2417-deliver-uncompromised-MITRE-study-26AUG2019.pdf
Joyce Corell is the Assistant Director of the Supply Chain and Cyber Directorate at the National Counterintelligence and Security Center
Stephen Preston is a partner at WilmerHale
https://www.wilmerhale.com/en/people/stephen-preston
Harvey Rishikof is the Chair of the Aba Standing Committee on Law and National Security Advisory Committee
https://www.law.temple.edu/contact/harvey-rishikof/
33 min
May 16, 2019 Ten Years of Intelligence Community Law with Andrew Borene and Harvey Rishikof
This episode references:
The 2019 U.S. Intelligence Community Law Sourcebook
https://www.americanbar.org/products/inv/book/364823968/
“The American Way” Book Reception on May 22
https://nationalsecurity.gmu.edu/ic10/
Andrew Borene is the Senior Director of the Federal National Security Group at Symantec
https://intelligencecommunitynews.com/andrew-borene-joins-symantecs-federal-national-security-group/
Harvey Rishikof is the Chair of the ABA Standing Committee on Law and National Security Advisory Committee
https://www.law.temple.edu/contact/harvey-rishikof/
19 min
May 09, 2019 What have we learned from the Mueller Report? Part II
The black letter law and articles referenced in this episode:
Report on the Investigation Into Russian Interference In The 2016 Presidential Election
https://www.justice.gov/storage/report.pdf
“Equitable Tolling and the Prosecution of a President” on Lawfare
https://www.lawfareblog.com/equitable-tolling-and-prosecution-president
Julian Assange Indictment
https://www.justice.gov/opa/press-release/file/1153486/download
Greg Craig criminal referral for FARA violations
https://www.justice.gov/opa/press-release/file/1153651/download
“Bill Barr’s Actions on the Mueller Report” on Lawfare
https://www.lawfareblog.com/bill-barrs-actions-mueller-report-response-jack-goldsmith
Stewart Baker is a partner at Steptoe & Johnson
https://www.steptoe.com/en/lawyers/stewart-baker.html
Jamil Jaffer is the founder of the National Security Institute at George Mason University
https://www.law.gmu.edu/faculty/directory/fulltime/jaffer_jamil_n
Harvey Rishikof is the Chair of the Aba Standing Committee on Law and National Security Advisory Committee
https://www.law.temple.edu/contact/harvey-rishikof/
Mark Zaid is the managing partner of The Law Offices of Mark Zaid
https://markzaid.com/zaid/
23 min
May 02, 2019 What have we learned from the Mueller Report? Part I
The black letter law and articles referenced in this episode:
Report on the Investigation Into Russian Interference In The 2016 Presidential Election
https://www.justice.gov/storage/report.pdf
Order 3915-2017: Appointment of Special Counsel to Investigate Russian Interference with the 2016 Presidential Election and Related Matters
https://www.justice.gov/opa/press-release/file/967231/download
28 U.S. Code § 509
https://www.law.cornell.edu/uscode/text/28/509
28 U.S. Code § 510
https://www.law.cornell.edu/uscode/text/28/510
28 U.S. Code § 515
https://www.law.cornell.edu/uscode/text/28/515
28 CFR Part 600 – General Powers of a Special Counsel
https://www.govinfo.gov/content/pkg/CFR-2016-title28-vol2/pdf/CFR-2016-title28-vol2-part600.pdf
Department of Justice Office of Legal Counsel Memos on indicting a sitting president from 1973
https://fas.org/irp/agency/doj/olc/092473.pdf
Second Memo from 2000
https://www.justice.gov/file/19351/download
Stewart Baker is a partner at Steptoe & Johnson
https://www.steptoe.com/en/lawyers/stewart-baker.html
Jamil Jaffer is the founder of the National Security Institute at George Mason University
https://www.law.gmu.edu/faculty/directory/fulltime/jaffer_jamil_n
Harvey Rishikof is the Chair of the Aba Standing Committee on Law and National Security Advisory Committee
https://www.law.temple.edu/contact/harvey-rishikof/
Mark Zaid is the managing partner of The Law Offices of Mark Zaid
https://markzaid.com/zaid/
36 min
April 25, 2019 Social Media: 2020 LIVE at the Annual Conference
The black letter law and articles on this topic are:
Panel IX – Social Media: 2020 at the 28th Annual Review of the Field of National Security Law Conference
https://bcove.video/2DJ50Vj
LikeWar by Peter Singer
https://www.amazon.com/LikeWar-Weaponization-P-W-Singer/dp/1328695743
Government Access to and Manipulation of Social Media: Legal and Policy Challenges by Rachel Levinson-Waldman
https://www.brennancenter.org/sites/default/files/publications/images/RLW_HowardLJ_Article.pdf
35 min
April 18, 2019 Domestic Terror in DC: The Hanafi Siege Part II with Mark Tuohey and Pat Collins
The black letter law and articles discussed in this episode:
Coverage of the trials
In the Washington post: https://www.washingtonpost.com/archive/politics/1977/09/07/12-hanafis-given-stiff-sentences/703ca3b3-ccb8-4a78-844c-49b7ecc52fcf/?utm_term=.ef0ba7902ad5
In the New York Times: https://www.nytimes.com/1977/03/12/archives/12-moslems-facing-kidnapping-charges-after-end-of-siege-leader.html
In the matter of world trade center bombing litigation 93 N.Y.2d 1, 709 N.E.2d 452, 686 N.Y.S.2d 743 (1999). https://www.law.cornell.edu/nyctap/I99_0007.htm
Hamaas Abdul Khaalis and unsuccessfully appealed in 1979
Khaalis v. United States 408 A.2d 313 (1979)
https://law.justia.com/cases/district-of-columbia/court-of-appeals/1979/12748-2.html
Mark Tuohey is of counsel at BakerHostetler and served as an Assistant U.S. Attorney during the 1977 Hanafi Siege
https://www.bakerlaw.com/MarkHTuohey
Pat Collins is a reporter at NBC4 Washington and covered the news in Washington DC at the Washington Daily News, Channel 9 WTOP, and WJLA
https://www.nbcumv.com/talent/pat-collins/bios_read_more?show=151131
Pat Collins on Twitter: https://twitter.com/patcollins4
34 min
April 11, 2019 Domestic Terror in DC: The Hanafi Siege Part I with Mark Tuohey and Pat Collins
The black letter law and articles discussed in this episode:
Hanafi Murder trial
Appeal from three of the perpetrators in Christian v. United States 394 A.2d 1 (1978)
https://law.justia.com/cases/district-of-columbia/court-of-appeals/1978/8809-8811-3.html
Max Robinson was the news anchor for WTOP in Washington DC at the time of the siege
https://www.washingtonpost.com/archive/lifestyle/1978/06/01/max-robinson-signs-off/f4177139-8756-4429-a4ca-3f4e051b6d0f/
Trial of Hamaas Abdul Khaalis and co-conspirators
12 Convicted in 1977
https://www.washingtonpost.com/archive/politics/1977/09/07/12-hanafis-given-stiff-sentences/703ca3b3-ccb8-4a78-844c-49b7ecc52fcf/?utm_term=.ef0ba7902ad5
An unsuccessful appeal in 1979
Khaalis v. United States 408 A.2d 313 (1979)
https://law.justia.com/cases/district-of-columbia/court-of-appeals/1979/12748-2.html
Mark Tuohey is of counsel at BakerHostetler and served as an Assistant U.S. Attorney during the 1977 Hanafi Siege
https://www.bakerlaw.com/MarkHTuohey
Pat Collins is a reporter at NBC4 Washington and covered the news in Washington DC at the Washington Daily News, Channel 9 WTOP, and WJLA
https://www.nbcumv.com/talent/pat-collins/bios_read_more?show=151131
Pat Collins on Twitter: https://twitter.com/patcollins4
39 min

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