Competitive Intelligence and
Trade Secret Law

Competitive Intelligence, Law, and Ethics: The Economic Espionage Act Revisited Again (and Hopefully for the Last Time), Competitive Intelligence Magazine(2011)

A Short Review of the Economic Espionage Act Debate, Competitive Intelligence (2010)

SCIP Policy Analysis on Competitive Intelligence and the Economic Espionage Act (1999)

Correspondence with FBI Deputy
General Counsel on the SCIP EEA Policy Analysis (1999)

National Law Journal article on SCIP's Policy Analysis on CI and the EEA (2000)

Correspondence with former SCIP Ethics Chair on the Revision of SCIP's Code of Ethics (1999)

The Legal Aspects of Trade Show Intelligence, in Conference and Trade Show Intelligence: Protecting and Gathering Information, The Competitive Intelligence Foundation, 2007

Forging a Strategic Alliance with Your Legal Department, with Jan Herring, Competitive Intelligence Magazine (2004)

CI, Law, and Ethics: The EEA Revisited, Competitive Intelligence Magazine (2003)

Industrial Spy, Moi?: An Opposing View, originally posted on CIO.com, (2002)

The Economic Espionage Act: The Rules Have Not Changed, Competitive Intelligence Review (1998)

Competitive Intelligence Workshop and Seminar, with Jan Herring


Terrorism and National Security

The Killing Of Muslim Lawyers: An Unrecognized Problem, The Daily Caller, April 22, 2015

A Review of Israel's 2014 Gaza Operation, The Blaze, October 7, 2014

Hezbollah's Military and Politics: Any Difference? World Policy Institute (2013)

Palestinian Chief Negotiator, Saeb Erekat, on Israel's Legal Obligations, World Policy Institute (2013)

Understanding Islamic Terrorism, Statement at a European Seminar on Human Rights and Terrorism, co-sponsored by the Spanish Foreign Ministry, the Council of Europe, and the Club of Madrid, Malaga, Spain (2009)

Pan Am 103 Revisited, World Policy Institute (2008)

Understanding U.S. Counterterrorism Policy: Background and Resources, Research Institute for European and American Studies (2006)

Presentation at a Meeting of the Business Threat Awareness Council (2005)

Remarks at Negotiating With Terrorists And Non-State Actors, Symposium held at the Cardozo School of Law (2003)

Testimony to the Public Safety Committee of the New York City Council (2001)

Selected Headlines: The International Problem of Islamic Terrorism, January-June 1999, Journal of Counterterrorism & Security International (1999)

A Framework for Understanding Intelligence, International Journal of Intelligence and Counterintelligence (1995)


Money Laundering and Offshore Issues

International Financial Centres and the US Government, IFC Review (2012)

Money Laundering and Financial Crime: The Caymans Islands in a Global Perspective, Caymans Financial Review (2010)

The Global Anti-Money Laundering Regime: A Short Overview, The Cayman Islands Journal (2010)

Security Directors Aid Bank KYC, SAR Duties, Money Laundering Alert (1997)

The Low Down on Dirty Money, Security Management (1997)


Iran

Do Recent U.S. Sanctions Against Iran Violate the JCPOA?, The National Interest (2017)

What Nisman Said About Iran, World Policy Institute (2015)

Columbia Professors: Iranian Constitution Doesn't Call for Exporting Revolution, Campus Watch, February 13, 2015

Why Is Iran Shipping Arm to Hamas and Hezbollah? TheBlaze.com, April 9, 2014

A Detailed Analysis of Iran's Constitution, World Policy Institute (2010)

 
Miscellaneous Issues

Summary of Key Sections of the USA Patriot Act

What Private-Sector Security Directors Need to Know About Pre-Employment Drug Testing, Security Director (2009)

On Norman Finkelstein, Cardozo Law Forum, March 21, 1995

Why Israel Argues About King David, Letter to the Editor, New York Times, January 2, 1995