Category: Lawfare

The Fifth Circuit Holds That DACA Exceeds Executive Authority

Rally by the Supreme Court as the DACA cases are heard inside in November 2019. (Source: https://www.flickr.com/photos/vpickering/49057840887) On Oct. 5, the Fifth Circuit held in Texas v. United States that the Deferred Action for Childhood Arrivals (DACA) program conflicted with…

Beyond Deportation

The Miami Field Office of USICE (Immigration and Customs Enforcement) conducted a week-long surge operation from in March 2018. (Source: CC BY-SA 4.0 <https://creativecommons.org/licenses/by-sa/4.0>, via Wikimedia Commons) Border enforcement once again dominates contemporary immigration law debates. Yet many legal practices…

What Is the Controversy on Repatriations From Syria About?

Kurdish YPG Fighters (https://www.flickr.com/photos/kurdishstruggle/27122619650) Editor’s Note: This article offers a short summary of the origins of a recent European Court of Human Rights ruling and the stakes involved. You can read more about the ruling in the author’s previous article.…

Toward Greater Content Moderation Transparency Reporting

Social media platform icons on an iPhone screen. (Stacey MacNaught, https://flic.kr/p/Y69SeU; CC BY 2.0, https://creativecommons.org/licenses/by/2.0/) Freedom of expression is enshrined in almost every constitution globally. It is explicitly reflected in the U.N. Universal Declaration of Human Rights and is protected…

France Called Out for Ignoring Plea to Repatriate Citizens in Syria

The European Court of Human Rights (https://www.coe.int/en/web/tbilisi/europeancourtofhumanrights) Three years after the military defeat of the Islamic State in Syria, thousands of foreign women and children remain in de facto detention camps run by the former Kurdish Syrian Democratic Forces (SDF)…

Beyond Deportation

The Miami Field Office of USICE (Immigration and Customs Enforcement) conducted a week-long surge operation from in March 2018. (Source: CC BY-SA 4.0 <https://creativecommons.org/licenses/by-sa/4.0>, via Wikimedia Commons) Border enforcement once again dominates contemporary immigration law debates. Yet many legal practices…

What Is the Controversy on Repatriations From Syria About?

Kurdish YPG Fighters (https://www.flickr.com/photos/kurdishstruggle/27122619650) Editor’s Note: This article offers a short summary of the origins of a recent European Court of Human Rights ruling and the stakes involved. You can read more about the ruling in the author’s previous article.…

Oath Keepers on Trial

Oath Keepers in Richmond (https://commons.wikimedia.org/wiki/File:Oath_Keepers_in_Richmond_(50874665086).jpg) It’s around 8:45 a.m. on Monday, Oct. 3, and I’m in an elevator at the E. Barrett Prettyman courthouse, squeezed between a federal prosecutor and defense counsel for a far-right paramilitary leader.  The elevator isn’t…

Don’t Assume China’s AI Regulations Are Just a Power Play

Code on computer monitor. (Source: Sai Kiran Anagani _imkiran, CC0, via Wikimedia Commons) In March, new regulations entered into effect in China that require companies deploying recommendation algorithms to file details about those algorithms with the Cyberspace Administration of China…

France Called Out for Ignoring Plea to Repatriate Citizens in Syria

The European Court of Human Rights (https://www.coe.int/en/web/tbilisi/europeancourtofhumanrights) Three years after the military defeat of the Islamic State in Syria, thousands of foreign women and children remain in de facto detention camps run by the former Kurdish Syrian Democratic Forces (SDF)…

A Moment of Strategic Clarity

Russian President Vladimir Putin signs documents to illegally annex four provinces in Eastern Ukraine during a ceremony at the Kremlin on Sept. 30, 2022. Photo credit: Grigoriy Sisoev/RIA Novosti via Kremlin.ru; CC BY 4.0. Editor’s Note: Russia’s annexation of conquered…

An Unbalanced Biography of the Espionage Act

Free Chelsea Manning Poster (https://commons.wikimedia.org/wiki/File:%22Free_Chelsea_Manning%22_Poster_(31874448070).jpg) A review of Ralph Engelman and Carey Shenkman, “A Century of Repression: The Espionage Act and Freedom of the Press” (University of Illinois Press, 2022). *** The unfettered flow of information via a free press…

Cyberwar in Ukraine: What You See Is Not What’s Really There

Ukrainian soldiers in Kherson. (manhhai, https://flic.kr/p/2noXtTT; CC BY 2.0, https://creativecommons.org/licenses/by/2.0/) It has been seven months since Russia invaded Ukraine. Despite much speculation, many aspects of the war have ultimately not turned out as expected. The war wasn’t, as Russia had…

The Search for Accountability: A Guide to Lawfare’s Jan. 6 Project

The January 6th Committee (https://twitter.com/January6thCmte/status/1550207289096916995/photo/2) The story of Jan. 6’s aftermath—and all of Lawfare’s coverage of it—in one place. *** The slate of hearings convened by the Jan. 6 Committee was the television event of summer 2022: a dramatic series…

Why Biden and Blinken Are Backing a Candidate for a Little-Known U.N. Internet Agency

Doreen Bogdan-Martin (https://www.state.gov/doreen-bogdan-martin-itu-secretary-general-candidate/) A little-known U.N. agency that develops worldwide technical standards for the internet will gain unfamiliar geopolitical attention as scientists, engineers, and government officials descend on Bucharest, Romania, this week.  On Thursday, governments will elect the International Telecommunication…

I Am Not a Source; Reading My Twitter Feed Is Not a Method

Department of Homeland Security (https://www.gao.gov/products/gao-20-133) Is the Department of Homeland Security (DHS) still filing intelligence reports about journalists? It seems like a simple question. And I confess I wasn’t expecting the routine status report a federal judge ordered the government…

A Modest Proposal

Speaker of the House Nancy Pelosi speaking with attendees at the 2019 California Democratic Party State Convention at the George R. Moscone Convention Center in San Francisco, California (https://www.flickr.com/photos/gageskidmore/47999048851) As the country heads toward the midterm elections, the fate of…

Tornado Cash Sanctions Are Unduly “Creative” With the First Amendment

The Treasury Department (Mattia Pancirol, https://flic.kr/p/2aV6PQf; CC BY-NC-ND 2.0, https://creativecommons.org/licenses/by-nc-nd/2.0/) In May, Nicholas Weaver suggested in Lawfare that the U.S. Treasury should “creatively” sanction Tornado Cash. In August, the Office of Foreign Assets Control (OFAC) followed Weaver’s advice. The results…

An Unbalanced Biography of the Espionage Act

Free Chelsea Manning Poster (https://commons.wikimedia.org/wiki/File:%22Free_Chelsea_Manning%22_Poster_(31874448070).jpg) A review of Ralph Engelman and Carey Shenkman, “A Century of Repression: The Espionage Act and Freedom of the Press” (University of Illinois Press, 2022). *** The unfettered flow of information via a free press…

‘Patriotic Hacking’ Is No Exception

A computer keyboard. (Source: Chief Photographer, OGL v1.0OGL v1.0, via Wikimedia Commons) The nations of the world agreed to politically binding norms for cyber conduct just in time to have them undermined by the Russian invasion of Ukraine. The issue…

Why Biden and Blinken Are Backing a Candidate for a Little-Known U.N. Internet Agency

Doreen Bogdan-Martin (https://www.state.gov/doreen-bogdan-martin-itu-secretary-general-candidate/) A little-known U.N. agency that develops worldwide technical standards for the internet will gain unfamiliar geopolitical attention as scientists, engineers, and government officials descend on Bucharest, Romania, this week.  On Thursday, governments will elect the International Telecommunication…

Why Biden and Blinken are Backing a Candidate for a Little-Known UN Internet Agency

Doreen Bogdan-Martin (https://www.state.gov/doreen-bogdan-martin-itu-secretary-general-candidate/) A little-known UN agency that develops worldwide technical standards for the internet will gain unfamiliar geopolitical attention as scientists, engineers, and government officials descend on Bucharest, Romania this week.  On Thursday, governments will elect the International Telecommunication…

Why the Jan. 6 Committee Must Reinforce the 25th Amendment

The January 6th Committee (https://twitter.com/January6thCmte/status/1542912945029521408/photo/2) When the House Select Committee to Investigate the January 6th Attack on the United States Capitol reconvenes this fall, it’s widely expected that the 25th Amendment will be a topic of interest. Over the summer,…

‘Patriotic Hacking’ Is No Exception

A computer keyboard. (Source: Chief Photographer, OGL v1.0OGL v1.0, via Wikimedia Commons) The nations of the world agreed to politically binding norms for cyber conduct just in time to have them undermined by the Russian invasion of Ukraine. The issue…

‘Patriotic Hacking’ is No Exception

A computer keyboard. (Source: Chief Photographer, OGL v1.0OGL v1.0, via Wikimedia Commons) The nations of the world agreed to politically binding norms for cyber conduct just in time to have them undermined by the Russian invasion of Ukraine. The issue…

Why the Jan. 6 Committee Must Reinforce the 25th Amendment

The January 6th Committee (https://twitter.com/January6thCmte/status/1542912945029521408/photo/2) When the House Select Committee to Investigate the January 6th Attack on the United States Capitol reconvenes this fall, it’s widely expected that the 25th Amendment will be a topic of interest. Over the summer,…

How to Overcome the Pitfalls of the Saudi-Iran Dialogue

U.S. President Joe Biden meets with Arab leaders, including Saudi Crown Prince Mohammed bin Salman, in Jeddah, Saudi Arabia, on July 16, 2022. Photo credit: Saudi Press Agency via Twitter. Editor’s Note: The Saudi-Iran dialogue continues, but has produced little…

Content Moderation Tools to Stop Extremism

Technology companies are more active than ever in trying to stop terrorists, white supremacists, conspiracy theorists, and other hateful individuals, organizations, and movements from exploiting their platforms, but government and public pressure to do more is growing. If companies decide…

Two Americas: Cross-Border Data Requests Post-Dobbs

After the decision on Whole Woman's Health v. Hellerstedt Texas abortion case, Supreme Court, Washington, DC (https://www.flickr.com/photos/afagen/28727580011/) Following the Supreme Court’s decision in Dobbs v. Jackson Women’s Health Organization in June, concerns have been raised by Congress,

Previously Undisclosed OLC Opinions Illuminate the Growth of Executive Power

OLC Wooden Door Sign (https://www.justice.gov/sites/default/files/image_panes/images/olc-wooden-door-sign.jpg) Editor’s Note: Pursuant to a FOIA settlement, the Knight Institute recently received a set of previously undisclosed OLC memoranda related to executive privilege. They have provided these memoranda to Lawfare to read and consider how…

Trump Special Master Review: Enter Dearie

Elbert P. Tuttle Courthouse (https://www.ca11.uscourts.gov/sites/default/files/images/atl_tuttle_bldg.jpg) On Sept. 20, Senior Judge Raymond Dearie, the special master chosen by Judge Aileen Cannon to evaluate disputes over the records seized by the FBI from former President Trump’s Mar-a-Lago estate, conducted a preliminary hearing…

Finding Out What Russians Think—Without Asking Them

Yandex main office in Moscow. (Source: WikiFido, CC BY-SA 4.0 <https://creativecommons.org/licenses/by-sa/4.0>, via Wikimedia Commons) “When will Russia liberate Ukraine?” “Will there be a war with NATO?” “A list of dead Russian soldiers in Ukraine” “Will there be payments from Putin?”…

Finally, a Better U.S. War Crimes Bill. Now What?

The aftermath of the massacre in Bucha, Ukraine. (manhhai,https://flic.kr/p/2ncnUgL; CC BY 2.0, https://creativecommons.org/licenses/by/2.0/) Justice is having a moment. Ongoing atrocities in Ukraine have put accountability for serious international crimes in the spotlight in ways not seen for decades. That’s especially…

The Eleventh Circuit Cleans Up the Mess

Marine One at Mar-a-Lago (Official White House Photo by Joyce N. Boghosian) The ruling Wednesday evening by a unanimous panel of the U.S. Court of Appeals for the Eleventh Circuit to slap a partial stay on a lower court’s ruling…

Not a Panacea: Trump Disqualification and Plea Bargains

Donald Trump at CPAC in 2014. (Source: Gage Skidmore from Peoria, AZ, United States of America, CC BY-SA 2.0 <https://creativecommons.org/licenses/by-sa/2.0>, via Wikimedia Commons)  The Justice Department’s ongoing investigation into whether former President Trump unlawfully retained classified documents and other presidential…

Two Americas: Cross-Border Data Requests Post-Dobbs

After the decision on Whole Woman's Health v. Hellerstedt Texas abortion case, Supreme Court, Washington, DC (https://www.flickr.com/photos/afagen/28727580011/) Following the Supreme Court’s decision in Dobbs v. Jackson Women’s Health Organization in June, concerns have been raised by Congress,

Content Moderation Tools to Stop Extremism

Technology companies are more active than ever in trying to stop terrorists, white supremacists, conspiracy theorists, and other hateful individuals, organizations, and movements from exploiting their platforms, but government and public pressure to do more is growing. If companies decide…

Trump Special Master Review: Enter Dearie

Elbert P. Tuttle Courthouse (https://www.ca11.uscourts.gov/sites/default/files/images/atl_tuttle_bldg.jpg) On Sept. 20, Senior Judge Raymond Dearie, the special master chosen by Judge Aileen Cannon to evaluate disputes over the records seized by the FBI from former President Trump’s Mar-a-Lago estate, conducted a preliminary hearing…

Applications for Lawfare Fall 2022 Internship Open

The Lawfare Institute—publisher of information and insight at the intersection of national security, law, and policy—is now accepting fall 2022 internship applications. The selected candidate will have the option of working remotely or in a hybrid model based in Washington,…

Finding Out What Russians Think—Without Asking Them

Yandex main office in Moscow. (Source: WikiFido, CC BY-SA 4.0 <https://creativecommons.org/licenses/by-sa/4.0>, via Wikimedia Commons) “When will Russia liberate Ukraine?” “Will there be a war with NATO?” “A list of dead Russian soldiers in Ukraine” “Will there be payments from Putin?”…

Finally, a Better U.S. War Crimes Bill. Now What?

The aftermath of the massacre in Bucha, Ukraine. (manhhai,https://flic.kr/p/2ncnUgL; CC BY 2.0, https://creativecommons.org/licenses/by/2.0/) Justice is having a moment. Ongoing atrocities in Ukraine have put accountability for serious international crimes in the spotlight in ways not seen for decades. That’s especially…

Intern with Lawfare!

The Lawfare Institute—publisher of information and insight at the intersection of national security, law, and policy—is now accepting fall 2022 internship applications. The selected candidate will have the option of working remotely or in a hybrid model based in Washington,…

Not a Panacea: Trump Disqualification and Plea Bargains

Donald Trump at CPAC in 2014. (Source: Gage Skidmore from Peoria, AZ, United States of America, CC BY-SA 2.0 <https://creativecommons.org/licenses/by-sa/2.0>, via Wikimedia Commons)  The Justice Department’s ongoing investigation into whether former President Trump unlawfully retained classified documents and other presidential…

Investigating the Death of Shireen Abu Akleh

Demonstrators in London, commemorating the Nakbda and protesting the death of Shireen Abu Akleh in May. (Source: Alisdare Hickson, CC BY-SA 2.0 <https://creativecommons.org/licenses/by-sa/2.0>, via Wikimedia Commons) On May 11, 2022, the Palestinian Health Ministry announced the death of Shireen Abu…

What It Really Means to “Hold Big Tech Accountable”

Technology In Cyberspace: Globe in the intergalactic network. (Source: Gerd Altmann “00029 Technology In Cyberspace” CC0 Public Domain) Across the globe, lawmakers are belatedly moving to regulate the companies that manage the internet. These efforts vary widely, in terms of…

Sanctions as a Surgical Tool Against Online Foreign Influence

The United States Department of the Treasury Building. (Wally Gobetz, https://flic.kr/p/8RixGG; CC BY-NC-ND 2.0, https://creativecommons.org/licenses/by-nc-nd/2.0/) Russia’s expanded invasion of Ukraine has once again brought to the fore the role of online influence—both overt and covert—in modern warfare. Much has been…

Breaking Down the U.N.’s Report on Xinjiang

Demonstrators protesting China's treatment of Uighurs, Washington, D.C., 2009. (Malcolm Brown, https://flic.kr/p/6DFk9r; https://creativecommons.org/licenses/by-sa/2.0/, https://creativecommons.org/licenses/by-sa/2.0/) The United Nations Office of the High Commissioner for Human Rights (OHCHR) released a long-awaited report Aug. 31 on Chinese government abuses in Xinjiang. Broadly, the…

A Retrospective Post-Quantum Policy Problem

Interior of an IBM Quantum computing system. (Graham Carlow, https://flic.kr/p/24VJTSD; CC BY-ND 2.0, https://creativecommons.org/licenses/by-nd/2.0/) In May 2022, the White House issued a National Security Memorandum that stated: a quantum computer of sufficient size and sophistication—also known as a cryptanalytically relevant…

National Security Creep in Cross-Border Investments

The U.S. Treasury Department. (NCinDC, https://flic.kr/p/56k4jR; CC BY-ND 2.0, https://creativecommons.org/licenses/by-nd/2.0/) Editor’s Note: This post also appears on Just Security. In the past year, the U.S. Committee on Foreign Investment in the United States (CFIUS) reviewed a record number […]Content was…

Policing With Less and Less Policing

Detroit police officers. (Elvert Barnes, https://flic.kr/p/UZcw5R; CC BY-SA 2.0, https://creativecommons.org/licenses/by-sa/2.0/) A review of Michelle Wilde Anderson, “The Fight to Save the Town: Reimagining Discarded America” (Simon & Schuster, 2022). *** What happens to already strapped communities when those with the…

Next Generation Leadership for Special Operations Forces

Special Operations Forces train together at exercise Night Hawk 21 (https://www.flickr.com/photos/nato/51610456510) Special operations forces (SOF) are at an inflection point. Operationally, they are rebalancing from an overwhelming focus on countering terrorist groups to a mix of that mission and others…

Bangsamoro Peace and the U.S.-Philippines Alliance

U.S. Secretary of State Antony Blinken meets with Philippine President Ferdinand Marcos Jr. in Manila on Aug. 6, 2022. Photo credit: State Department photo by Freddie Everett/Public Domain via Flickr. Editor’s Note: The United States has long worked with the…

The Chatter Podcast: Spying in the NFL with Kevin Bryant

You don’t have to look very far under the surface of the average game in the National Football League to find cloak-and-dagger machinations worthy of governmental intelligence agencies. During the past several decades, teams have used both myriad spying tactics…

State Constitutions as a Defense Against Election Subversion

NC State capital, Downtown Raleigh, NC (https://www.flickr.com/photos/bz3rk/13339698073) In a recent landmark decision, the North Carolina Supreme Court limited the power of an unconstitutionally gerrymandered legislature to initiate amendments to the state constitution. The case is a big deal for the…

Everything Wrong With Judge Cannon’s Ruling

U.S. Courthouse for the Southern District of Florida, and Federal Court of Appeals for the Eleventh Circuit, Miami, Florida. (https://commons.wikimedia.org/wiki/File:James_Lawrence_King_Federal_Justice_Building.jpg) The Justice Department has now filed a notice of appeal and a motion to partially stay U.S. District Judge Aileen…

Rethinking Responsible Disclosure for Cryptocurrency Security

Several cryptocurrency coins. (Source: QuoteInspector.com) The Biden administration has pointed, with alarm, to the national security implications of both cybersecurity and cryptocurrency. It’s just a matter of time before the government begins worrying about their intersection—cryptocurrency security. All of the…

Geography Lessons From the 9/11 Terrorist Network

Mohammed Atta, the lead al-Qaeda hijacker, passes through a security checkpoint at an airport in Portland, ME, on Sept. 11, 2001. Photo credit: U.S. District Court for the Eastern District of Virginia via Britannica. Editor’s Note: Mapping the travel geography of…

Smart Manufacturing: A Linchpin in China’s Industrial Policy

Electronics factory in Shenzhen (https://commons.wikimedia.org/wiki/File:Electronics_factory_in_Shenzhen.jpg) Industrial capacity is not synonymous with technological prowess. A country’s industrial base includes not just its cutting-edge technologies and actors, but also its foundational capabilities that make up the base of its economic prosperity and…

Demystifying the Financial Action Task Force

Currency from the U.S., U.K., and Europe. (Images Money, https://flic.kr/p/9VwVc2; CC BY 2.0, https://creativecommons.org/licenses/by/2.0/) A review of Julia Morse, “The Bankers’ Blacklist: Unofficial Market Enforcement and the Global Fight Against Illicit Financing” (Cornell University Press, 2021). ***  Unprecedented economic sanctions.…

Climate Justice and Loss and Damage in the Pakistan Flood Crisis

A family crosses the flooded streets of Pakistan. (https://www.flickr.com/photos/asiandevelopmentbank/8529842277) Science fiction author William Gibson is often credited with writing, “The future is already here. It’s just not evenly distributed yet.” For Pakistan and other nations in the Global South, a…

A Mar-a-Lago Showdown in Federal Court

Trump's Mar-a-Lago residence in Palm Beach, Florida. (Wally Gobetz, https://flic.kr/p/4wXpSa; CC BY-NC-ND 2.0, https://creativecommons.org/licenses/by-nc-nd/2.0/) It is 1:07 p.m. ET at the federal courthouse in Palm Beach, Florida, and it’s time for the first big courtroom showdown between former President Trump…

In Defense of the Global, Open Internet

Earth at night. (Photo by NASA; https://flic.kr/p/58JLdy) In the global race for internet governance, freedom is the West’s strategic advantage. And yet, a recent report from the Council on Foreign Relations (CFR) declares provocatively that “the era of the global…

A Justice Department Show of Force in the Mar-a-Lago Case

Attachment F from the Justice Department's Aug. 30 filing, showing documents seized during the FBI's search of Mar-a-Lago. (Department of Justice) The Justice Department’s filing Tuesday evening in former President Trump’s federal court effort to slow the Mar-a-Lago investigation presents…

A Lawfare Hacking and Cybersecurity Course

We are delighted to announce a first on Lawfare: A live online class on hacking and cybersecurity. The live-course will be open to Lawfare’s material supporters, and we will edit and post each recorded class session onto YouTube as videos…

The Justice Department Indicted Russian National Alexander Ionov. Why Now?

The Russian Federal Security Service building (Kopchiowski O.P., https://tinyurl.com/3bahmtr6; CC BY 2.5, https://creativecommons.org/licenses/by/2.5/deed.en). As shadowy political puppet-masters go, Alexander Ionov is no Machiavelli. A self-proclaimed lawyer, businessman, human rights activist, and—according to U.S. prosecutors—asset of Russia’s Federal Security Service, or…

The Costs of Social Inequality for Military Effectiveness

President.az, CC BY 4.0 <https://creativecommons.org/licenses/by/4.0>, via Wikimedia Commons Readers who, like me, are still catching up on great books published during the pandemic will find that Jason Lyall’s “Divided Armies” is as relevant as it was in 2020 and particularly…

‘Cyclops Blink’ Shows Why the SEC’s Proposed Cybersecurity Disclosure Rule Could Undermine the Nation’s Cybersecurity

The Securities and Exchange Commission Headquarters Building in Washington, D.C. (Securities and Exchange Commission, https://flic.kr/p/aqCcJm; CC BY-NC-SA 2.0, https://creativecommons.org/licenses/by-nc-sa/2.0/) On March 9, the Securities and Exchange Commission (SEC) proposed a new rule intended to enhance and standardize disclosure requirements for…