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On The Need For More Transnational Capacity, Amitai Etzioni Jul 2022

On The Need For More Transnational Capacity, Amitai Etzioni

Florida Law Review

No abstract provided.


Law As Hope: Constitutions, Courts, And Social Change In Latin America, Mauricio Garcia-Villegas Jun 2022

Law As Hope: Constitutions, Courts, And Social Change In Latin America, Mauricio Garcia-Villegas

Florida Journal of International Law

No abstract provided.


Post-September 11 Terrorism Measures, George Millard Jun 2022

Post-September 11 Terrorism Measures, George Millard

Florida Journal of International Law

No abstract provided.


Opening Remarks, Jon Mills Jun 2022

Opening Remarks, Jon Mills

Florida Journal of International Law

No abstract provided.


Organized Crime, Terrorism, And Money Laundering In The Americas, Fletcher N. Baldwin Jr. Jun 2022

Organized Crime, Terrorism, And Money Laundering In The Americas, Fletcher N. Baldwin Jr.

Florida Journal of International Law

No abstract provided.


Organized Crime And Money Laundering In The Americas, Fletcher N. Baldwin Jr. Jun 2022

Organized Crime And Money Laundering In The Americas, Fletcher N. Baldwin Jr.

Florida Journal of International Law

No abstract provided.


Money Laundering And The Harmful Tax Competition, Peter D. Maynard Jun 2022

Money Laundering And The Harmful Tax Competition, Peter D. Maynard

Florida Journal of International Law

No abstract provided.


Economic Crime And Organized Criminality In South America, George Millard Jun 2022

Economic Crime And Organized Criminality In South America, George Millard

Florida Journal of International Law

No abstract provided.


Judiciary Reform In Colombia, Luis Alberto Moreno Jun 2022

Judiciary Reform In Colombia, Luis Alberto Moreno

Florida Journal of International Law

No abstract provided.


Should The United States Re-Establish Trade With Cuba? An Assessment Of The Considerations Involved In The Decision, Manuel A. Mesa Jun 2022

Should The United States Re-Establish Trade With Cuba? An Assessment Of The Considerations Involved In The Decision, Manuel A. Mesa

Florida Journal of International Law

No abstract provided.


China's Internet Policies Within The Global Community, Omar Saleem May 2022

China's Internet Policies Within The Global Community, Omar Saleem

Journal of Technology Law & Policy

No abstract provided.


Cyberlaundering: The Risks, The Responses, Sarah N. Welling, Andy G. Rickman Mar 2022

Cyberlaundering: The Risks, The Responses, Sarah N. Welling, Andy G. Rickman

Florida Law Review

No abstract provided.


Populism And Transparency: The Political Core Of An Administrative Norm, Mark Fenster Feb 2021

Populism And Transparency: The Political Core Of An Administrative Norm, Mark Fenster

UF Law Faculty Publications

Transparency has become a preeminent administrative norm with unimpeachable status as a pillar of democracy. But the rise of right-wing populism, reminiscent of older forms of militaristic authoritarianism, threatens transparency’s standing. Recently elected governments in Europe, Latin America, and North America represent a counter-movement away from liberal-democratic institutions that promote the visibility and popular accountability that transparency promises. Contemporary populist movements have not, however, entirely rejected it as an ideal. The populist rebuke of power inequities and its advocacy for popular sovereignty implicitly and sometimes explicitly include a demand for a more visible, accessible state. Populists’ seemingly hypocritical embrace of …


Culture Clashes: Indigenous Populations And Globalization-The Case Of Belo Monte, Berta E. Hernández-Truyol Jan 2014

Culture Clashes: Indigenous Populations And Globalization-The Case Of Belo Monte, Berta E. Hernández-Truyol

UF Law Faculty Publications

There exists a significant schism between the world of indigenous persons and the process of globalization. To resolve conflicts at the intersection of these divergent worlds, it is imperative to develop a paradigm that recognizes the trade and human rights discourses are intertwined parts of the larger legal and human universe. Such a framework will enable a bridge between the spheres that will benefit humanity so the world will be not only a richer place, but also a better place.


Globalism From An African Perspective: The Training Of Lawyers For A New And Challenging Reality, Winston P. Nagan, Marcio Santos Apr 2008

Globalism From An African Perspective: The Training Of Lawyers For A New And Challenging Reality, Winston P. Nagan, Marcio Santos

UF Law Faculty Publications

This paper deals with the definition and implications of globalism generally and for African interests in particular. Its focus is on globalism as a cluster of social, economic, and political forces contesting for the controlling paradigm of international relations and international law. The article underscores the general issue of globalism's impact on the well-being of the international community. It also considers the impact of globalism on the U.N. Charter, and, in particular, the role of the United Nations in international economic order. The connections between globalism and society are considered as part of the changing character of war and political …


Old Poison In New Bottles: Trafficking And The Extinction Of Respect, Winston P. Nagan, Alvaro De Medeiros Apr 2006

Old Poison In New Bottles: Trafficking And The Extinction Of Respect, Winston P. Nagan, Alvaro De Medeiros

UF Law Faculty Publications

The new form of slavery comes by that relatively innocuous title, “trafficking.” Trafficking is an illustration of the dynamic character of the social and antisocial forces that conspire to undermine the idea of human dignity in the world community. The forms of crime are in fact dynamic. Frequently the institutional forces behind crime have capital, lethal functionaries, technology, and a capacity to advance criminal interests, both within states and across state lines. To the extent that crime itself is dynamic it must as well be acknowledged that human rights violations in general also have a dynamic character. In short, when …


Children And Immigration: International, Local, And Social Responsibilities, Berta E. Hernández-Truyol, Justin Luna Jan 2006

Children And Immigration: International, Local, And Social Responsibilities, Berta E. Hernández-Truyol, Justin Luna

UF Law Faculty Publications

This essay focuses on the human rights of immigrant children, regardless of the legality of their presence within U.S. borders, especially with respect to health, education, and welfare. In that context, the work explores, as the title suggests, the international, local, and social/cultural normative standards that structure the responsibilities -- independently and collectively, that proverbial village -- with respect to children's well-being. We develop these ideas in three parts. First, we address the foundations of the human rights idea and specifically enumerate the particular normative notions, including international treaties that govern children's lives. Next, we discuss immigration in the United …


I. Opening Remarks (Proceedings Of The Third Annual Legal & Policy Issues In The Americas Conference), Jon L. Mills Oct 2002

I. Opening Remarks (Proceedings Of The Third Annual Legal & Policy Issues In The Americas Conference), Jon L. Mills

UF Law Faculty Publications

Proceedings of the Third Annual Legal & Policy Issues in the Americas Conference (2002)


Rip To Irp - Money Laundering And Drug Trafficking Controls Score A Knockout Victory Over Bank Secrecy, Berta E. Hernández-Truyol Jan 1993

Rip To Irp - Money Laundering And Drug Trafficking Controls Score A Knockout Victory Over Bank Secrecy, Berta E. Hernández-Truyol

UF Law Faculty Publications

This Article reviews the evolution of bank secrecy laws and comments on the erosion of rights effected by the domestic and international efforts to curb drug trafficking and money laundering. Part II reviews the evolution of bank secrecy laws in the international sphere and views the origins of the individuals' right to financial privacy. Specifically, Part II focuses on the laws of Switzerland and England to show the bases and proliferation of secrecy protections. Part III provides the background of the status of financial privacy in the United States. The following two parts describe initiatives aimed at eliminating drug trafficking …