All Policy Analysis by Michael Jacobson

On May 29, 2007, the Bush administration unveiled a long-anticipated package of sanctions against Sudan, designating thirty Sudanese companies for their ties to the regime of President Omar al-Bashir, as well as two government officials, a rebel leader, and a transportation company for their role in the Darfur genocide. In

On June 20, 2007, Michael Jacobson, a senior fellow at The Washington Institute and former senior advisor at the Treasury Department, testified before the House Foreign Affairs Subcommittee on Europe during a hearing titled "Adding Hezbollah to the EU Terrorist List." Matthew Levitt, director of the Institute's Stein Program on

Introduction The hearing today is on an important topic that has not always received the public attention it deserves. Understandably, in the terrorism arena, most of the focus over the past five years has been on al-Qaeda and its affiliates, and what governments are doing to combat their terrorist activities

As the United Nations formulates the next round of sanctions against Iran, it should consider including something missing from the two earlier Security Council resolutions on the country. The addition of an independent monitoring team, which the United Nations has used effectively in its sanctions against Sudan, Somalia, Liberia and

On May 10, 2007, President Bush and U.S. Treasury secretary Henry Paulson launched an "open investment" initiative to encourage foreign investment in the U.S. economy. In a statement, the president emphasized that his administration "is committed to ensuring that the United States continues to be the most attractive place in

Media headlines following the April 30 release of the State Department's annual report on global terrorism developments, Country Reports on Terrorism 2006, focused on the theme of increased terrorism. But the 335-page document, along with its accompanying statistical assessment produced by the National Counterterrorism Center (NCTC), also contained important insights

On April 18, 2007, senior Treasury and State Department officials testifying before Congress were criticized for failing to employ sufficiently tough economic sanctions against Iran. This failure was partly attributed to Washington's fear of upsetting foreign allies. Ironically enough, the Bush administration could use such congressional pressure as leverage in

On April 1-5, the seventeen Arab members of the Middle East and North Africa Financial Action Task Force (MENAFATF) met in Jordan to discuss terrorism financing and money laundering in the region. Although the task force's record to date shows some promise, the organization can do far more to address

The State Department's International Narcotics Control Strategy Report, released on March 1, offers a little-noted reference to a dubious claim: an Iranian government statement (made to the UN) that Tehran has established a Financial Intelligence Unit (FIU). The report notes that Iran has provided no further details. Even if the

In response to recent revelations about the FBI's misuse of national security letters - administrative subpoenas issued by the FBI without having to go through a judge, a longtime FBI tool enhanced by the Patriot Act - some members of Congress are threatening to scale back the FBI's authority to