Ukraine and U.S. Bilateral Trade Recommendations:
An Analysis of Strategic Sectors -
Information Technology (IT)
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July 2020 – Report prepared for the Consul General of Ukraine in San Francisco highlighting operational recommendations for Ukrainian and U.S. stakeholders in the public and private sectors to bolster bilateral trade relations with a focus on the IT sector. Led a team to produce additional reports outlining potentials in the agricultural and aerospace sectors.
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JMoye_Ukraine-U.S. Trade Analysis – IT Sector..
Ukraine and the United States Generalized System of Preferences
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December 2019 – Report prepared for the Consul General of Ukraine in San Francisco analyzing Ukraine’s use of the Generalized System of Preferences (GSP) trade program and providing operational recommendations for Ukrainian and U.S. stakeholders to optimize use of the duty-free program.
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Ukraine and The United States Generalized System of Preferences_Consulateformat (1)
Policy Memo: Cybersecurity Recommendations for Ukrainian Nuclear Energy Infrastructure
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May 2021 – Mock policy memo prepared for Intro to WMD Nonproliferation course at the Middlebury Institute (Spring 2021). Piece covers the current threats to the Ukrainian nuclear energy infrastructure, assesses the current toolkit in dealing with threats and provides recommendations for their application.
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JMoye_Ukraine-Nuclear-Cybersecurity-Memo
Red-Team Exercise: Strategic Recommendations on Military & Economic Strategy for the Islamic Movement of Uzbekistan (IMU)
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January 2021 – Red-team exercise prepared for Transnational Crime & Terrorism course at the Middlebury Institute (Spring 2021) in which we were to choose a terrorist organization and provide strategic, military and economic recommendations to its leadership. The purpose of the exercise was to explore the nexuses between international terrorism and crime and to better understand mitigation strategies.
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Policy Memo: Updated Foreign Investment Controls and Safeguarding U.S. Critical Infrastructure
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October 2020 – Mock memo and recorded briefing prepared for Writing & Briefing Memos workshop at the Middlebury Institute (Fall 2020). Topic chosen was the Foreign Investment Risk Review Modernization Act (FIRRMA) and its impact on the jurisdiction of the Committee on Foreign Investment in the United States (CFIUS) and its role as it relates to safeguarding U.S. critical infrastructure.
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Suspicious Activity Report (SAR) Simulation: SAR Narrative Writing
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May 2020 – Mock Suspicious Activity Report (SAR) narrative prepared for Financial Crime Investigations & Compliance course at the Middlebury Institute (Spring 2020). Narrative based on prompt and transactions provided by instructor.
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Reputational Risk & Human Rights: Analysis of Export Control Licensing Data to Assess Human Rights Scoring and the U.S. Export Control Regime and Application for Private Sector Risk-Scoring Methodologies
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May 2020 – Data analysis project prepared for Quantitative Analysis for Trade course at the Middlebury Institute (Spring 2020). Project focused on analysis of Bureau of Industry & Security (BIS) licensing data to assess trends of items regulated for reasons of crime control in regions with alleged human rights violations and provides recommendations for reputational risk management for U.S. exporters.
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JMoye-DGable-Human-Rights-Reputational-Risk-Export-Control-Data