Monday, April 25, 2016

Policing World Soccer

The Extraterritorial Jurisdiction of the U.S. in the FIFA Corruption Scandal

By Lauren Eversley
Lauren Eversley is a third-year student at Albany Law School.  She graduated magna cum laude from Siena College in 2013 with a Bachelor of Arts in History.  During her time at Albany Law School, she has interned at the Claims Bureau of the Office of the New York State Attorney General, and completed a field placement with the Honorable Judge Christian Hummel, of the Northern District of New York.   Lauren is a member of the Albany Law Review, serving as the Executive Editor for Coordinating & Operation for Volume 79.  Upon graduation, Ms. Eversley hopes to pursue a career in public service.
She prepared this paper for the International Law of War & Crime Seminar.

What began as a normal morning for the officials of FIFA–the governing body of association soccer and its affiliates across the globe–would soon launch the long-awaited upheaval of international soccer.   The 65th FIFA Congress, the annual meeting of the legislative body of the association, was mere hours away from beginning in Zurich, Switzerland  when the Baur au Lac hotel was raided at dawn, resulting in the arrests of fourteen FIFA officials on charges of corruption. While the charges themselves did not necessarily come as a surprise to most of the world’s soccer fans–FIFA has been battling accusations of impropriety for the better part of the twenty-first century –what did shock the world was that the raids were carried out at the hands of the United States, following an extensive three-year investigation by the FBI and the Department of Justice.

The confusion that mounted was twofold: initially, many found it humorous that the country perhaps most indifferent to the game of soccer was the one to finally bring charges;  secondly, the question arose as to how this was possible.  While the United States is generally recognized to be the world’s police force in many international matters, many were baffled at the fact the United States government was able to charge officials of a foreign corporation and arrest them outside of America’s territorial reach.

This paper discusses the answer to the “how,” as well as the legitimacy of the claims brought by the United States under the doctrine of extraterritorial jurisdiction.  Part II of this paper provides a brief discussion of the underlying facts of the FIFA indictment.  It focuses on the relevant “players” behind the scheme, as well as circumstances that occurred that would eventually lead to the charges filed by the United States.  It also offers a succinct summary of those charges, and analyze their interplay with the background of the case.

Part III discusses the principles of extraterritorial jurisdiction, the foundation for the charges brought by the United States in the indictment.  Part IV examines the legitimacy of those charges being filed by the United States, juxtaposed against the large-scale publicity garnered by the charges.  It also assesses the criticism that arose in the wake of the scandal. Finally, part V offers some perception on the future of the scandal, which to date is still in its beginning stages.
To read the entire paper, open HERE.

Thursday, March 24, 2016

The Rohingya in Ruin

Exploring Potential Twenty-First Century Genocide
By Bryan Hum
Bryan Hum is a third-year student at Albany Law School. He graduated from the North Carolina State University in 2013 with a double major in International Studies and Political Science. Bryan is currently a member of the Albany Law Review. He serves as this year's Executive Editor for Symposium.
During his time at Albany Law, Bryan has been an associate on the Moot Court Board, a member of the Student Bar Association, interned with the Office of the New York State Attorney General, and held a field placement with Judge Lawrence E. Kahn of the Northern District of New York. Upon graduation, Bryan hopes to pursue a career in public service in Washington, D.C.
This paper was prepared for Professor Bonventre’s International Law of War & Crime Seminar.

Genocide—a single, eight-letter, trisyllabic word—seems innocuous in relation to the current state of global affairs and off-the-cuff media reporting, both of which are dominated by terrorism, the Islamic State, and the hypocrisy that is presidential campaigning.  This small word, however, packs quite a punch; at least it did.  To those few international lawyers and organizations that champion the fight against genocide it is the “crime of crimes,”  but to everyone else, it is just another “evil” easily grouped in with the current wave of terrorism.   It is pushed aside as just another one of the world’s problems.  While the decline in awareness and recognition of genocide as a serious crime is not directly related to the rise in terrorism and other attention-grabbing stories, part of the blame can be placed on how global leaders and news agencies view the term, present the facts, and shape public perception.

This article will examine the potential genocide of the Rohingya, an ethnic group living in limbo across Southeast Asia, whose people currently have no home, no citizenship,  and who have been denied entry and settlement by countless countries such as Indonesia, Thailand, Bangladesh, and Malaysia.   Part II will provide a brief background on the birth of the term genocide and its current definition.  Part III will offer background into the Rohingya people, and how they came to be in the situation they currently suffer.  Part IV will examine the application of genocide, as discussed in Part II, to the predicament of the Rohingya people to determine whether they are indeed victims of genocidal acts or suffering at the hands of tyranny.
To read the entire paper, open HERE.

Wednesday, February 24, 2016

Israel v. Palestinian Authority (International Court of Justice)

Israel is Not in Violation of Article 49 of the Geneva Convention
By Kirsten Dunn
Kirsten Dunn is a third-year student at Albany Law School, scheduled to graduate in May 2016. She is also a candidate to receive an M.S. in bioethics from Albany Medical College.
Kirsten is the co-Executive for the student chapter of the National Association of Elder Law Attorneys (NAELA), as well as a member of the Elder Law and Health Law Societies.
Kirsten was recently profiled on the Albany Law School website: Family Matters: Dunn '16, Mother of 9, Closing in on J.D. (
She wrote this paper on Israel v. Palestinian Authority, for Professor Bonventre’s International Law of War and Crime seminar, Fall 2015. 


I have the honour to submit for consideration of the Court the Application instituting proceedings for Summary Judgment with regard to Israel’s alleged violations of Article 49 of the Geneva Convention (Israel v. Palestinian Authority).  Understanding that the Palestinian Authority is not a recognized member state within the United Nations, Israel hereby seeks recognition of Israel’s sovereignty over the areas of Judea and Samaria through this summary judgment motion.  In the event that this Court cannot make such a judgment over the non-member state of the Palestinian Authority, Israel hereby requests an Official Advisory Opinion be issued in lieu of such Summary Judgment.

(Signed) Kirsten Dunn,
Agent for the Nation of Israel
To read the entire paper, open HERE.

Thursday, February 11, 2016

Transnational Corporations and Child Labor

The Never Ending Global Cycle
By Courtney Heinel
Courtney Heinel, a 2015 graduate of Albany Law School, passed the bar exam in July. She graduated from Ithaca College with a major in Legal Studies, and completed extensive studies in Politics with a concentration in International Relations.
Following her first year at Albany Law, Courtney interned at the law school’s Civil Rights and Disability Law Clinic, and later interned for the Rensselaer County Public Defender’s office.
Last spring, she competed in the Donna Jo Morse Negotiations. Additionally, Courtney served as a senior editor for International Law Studies and then the submissions editor.
In her free time, she enjoys hiking, snowboarding, and reading.

This paper seeks to explore the complex relationship between Transnational Corporations (TNCs) and child labor on a global scale.  By examining how TNCs, through political loopholes, avoid enforcement of basic human rights afforded to children in the Convention on the Rights of the Child (CRC), it is possible to see how child labor is perpetuated across generations in a never-ending cycle. While TNCs are responsible for many other human rights violations under numerous conventions and treaties, this paper seeks only to explore the human rights violations associated with TNCs and child labor.

The first section of this paper will briefly introduce the international conventions that govern the rights of the child—the CRC and the International Programme on the Elimination of Child Labor (IPEC)—specifically focusing on the provisions governing child labor. The second section will seek to highlight some of the theories that underlay the causes of child labor globally.

The third section will define Transnational Corporations and their influence on child labor within the global community.  The next section will then examine why TNCs pose a problem for the elimination of child labor and explore the various international attempts to regulate TNCs over the past few decades. The fifth section will discuss how the CRC, even though not applicable due to the lack of enforceability against TNCs, is perfectly equipped to deal with the issue of child labor employed by TNCs.

Finally, this paper will conclude by arguing that the international community needs to step in and take action to eliminate child labor. Given that a child laborer today makes a child laborer in the future, protecting children worldwide should be a top priority.
To read the paper, open HERE.