DEFENSE INSTITUTE OF INTERNATIONAL LEGAL STUDIES - 2020 | COURSE CATALOG - GlobalNET ...

 
CONTINUE READING
DEFENSE INSTITUTE OF INTERNATIONAL LEGAL STUDIES - 2020 | COURSE CATALOG - GlobalNET ...
DEFENSE INSTITUTE OF
INTERNATIONAL LEGAL STUDIES
2020 | COURSE CATALOG
DEFENSE INSTITUTE OF INTERNATIONAL LEGAL STUDIES - 2020 | COURSE CATALOG - GlobalNET ...
DIILS MILITARY ARTICLES AND SALES LIST (MASL)
QUICK REFERENCE GUIDE
  Mobile Education & Training
     176022 – CONUS Seminar
     176023 – CONUS Planning Visit
     309050 – OCONUS Site Survey
     319056 – OCONUS Operational Law MTT
     319057 – OCONUS Peacekeeping Operations MTT
     319058 – OCONUS Military Justice MTT
     319059 – OCONUS Professional Military Dev MTT
     319060 – OCONUS Maritime Law MTT
     309061 – OCONUS MTT
     309062 – OCONUS DIILS Training
     309063 – OCONUS Legal Aspects of Combating Terrorism MTT
     309466 – OCONUS Human Rights MTT
     273015 – OCONUS Regional MTT

  Resident Courses
     176003 – Military Justice (MJ)
     176019 – Law of Armed Conflict and Human Rights (LCHR)
     176026 – Military Law Development Program I (MLDP)
     176027 – International Law of Military Operations (ILOMO)
     176028 – Legal Aspects of Combating Terrorism (LCT)
     176029 – Military Law Development Program II (MLDP plus ILOMO)
     176040 – Legal Aspects of Combating Corruption (LCC)
     176042 – Legal Aspects of Defense Support of Civilian Authorities (LADSCA)
     179619 – Legal Aspects of Peacekeeping Operations (LAPKO)
     176009 – Legal Aspects of Maritime Security Operations (LAMSO)

  Model Maritime Service Code
     319132 – MMSC OCONUS Program

Note: DIILS resident courses and MTTs cover EIMET Core Elements, such as Human Rights, Military Justice, and Civilian Control of the Military
DEFENSE INSTITUTE OF INTERNATIONAL LEGAL STUDIES - 2020 | COURSE CATALOG - GlobalNET ...
CONTENTS

 DIILS Staff .............................................................................................................. 2

 Director’s Message ................................................................................................ 3

 DIILS Overview ...................................................................................................... 4

 Mobile Program Descriptions and Schedules .................................................. 10
    Institution Capacity Building .............................................................................. 10
    Human Rights and International Humanitarian Law .......................................... 11
    Operational Law ................................................................................................. 12
    Law of Armed Conflict and Human Rights ........................................................ 13
    Domestic Operations and Defense Support of Civil Authorities ........................ 14
    Operational Law and Emergent Technologies ................................................... 15
    Military Justice ................................................................................................... 16
    Maritime Law Enforcement and Law of the Sea ............................................... 17
    Developing a Professional Military and the Law ................................................ 18
    Legal Aspects of Combating Corruption ............................................................ 19
    Legal Aspects of Combating Terrorism.............................................................. 20
    Border Security Law – Land or Maritime ........................................................... 21
    Legal Aspects of Peace/Stability Operations ..................................................... 22

 Resident Courses................................................................................................. 23
    Resident Course Descriptions and Schedules ................................................... 23
    Legal Aspects of Peacekeeping Operations ...................................................... 24
    Military Justice ................................................................................................... 26
    Legal Aspects of Defense Support of Civilian Authorities ................................. 28
    Law of Armed Conflict & Human Rights ........................................................... 30
    International Law of Military Operations ............................................................ 32
    Military Law Development Program .................................................................. 34
    Legal Aspects of Combating Terrorism.............................................................. 36
    Legal Aspects of Combating Corruption ............................................................ 38
    Legal Aspects of Maritime Security Operations ................................................ 40

 U.S. Coast Guard Model Maritime Service Code ............................................. 42

 Contact Information ............................................................................................ 43

                                                                                                                  DIILS 2020 | 1
DEFENSE INSTITUTE OF INTERNATIONAL LEGAL STUDIES - 2020 | COURSE CATALOG - GlobalNET ...
DIILS STAFF

2 | www.diils.org
DEFENSE INSTITUTE OF INTERNATIONAL LEGAL STUDIES - 2020 | COURSE CATALOG - GlobalNET ...
DEPARTMENT OF DEFENS
                                                                                                       DEFENSE INSTITUTE OF INTERNATIONAL LEGA
                                                                                                                       441 ELLIOT AVENUE
                                                                                                                    NEWPORT, RI 02841-1531
                                                                                                                                         	
  
                                            D E P A R T M E N TThank
                                                                O F you
                                                                     D E FforE N S Einterest in the Defense Institute of International Le
                                                                               your
                                 D E F E N S E I N S T I T U T E O F I N T Epages,
                                                                             R N A T Iyou
                                                                                      O N Awill
                                                                                           L LEGfind
                                                                                                  A L descriptions
                                                                                                      STUDIES        of course offerings covering the full s
                                                              4 4 1 E L L I Owhy
                                                                             T A Vchoose
                                                                                   E N U E DIILS?
                                                         NEWPORT, RI 02841-1531
                                                                   	
  
                                                                  DIILS has over 20 years of global experience as the lead U.S. defense
Thank you for your interest in the Defense Institute                      of International
                                                                  professional       legal       Legal Studies
                                                                                            education                  (DIILS).withIn these
   Thank you for your interest in the Defense Institute of              International   Legal     Studiesand     engagement
                                                                                                            (DIILS).     In these       international defens
pages, you will find descriptions of course offerings             to     covering
                                                                         develop     the
                                                                                   and     full
                                                                                        implementspectrum
                                                                                                        effectiveof rule   of
                                                                                                                     security  law   issues. programs that
                                                                                                                                 cooperation
So,pages,
     why you    will DIILS?
           choose    find descriptions of course offerings covering the full spectrum of rule of law issues. So,
   why choose DIILS?                                              including equitable, transparent and accountable defense institutions, c
DIILS has over 25 years of global experience as the human         lead U.S.       defense
                                                                              rights,          security cooperation
                                                                                       and democratic         governance. resource for
professional    legal20institution
   DIILS has over                  capacity
                         years of global         building,
                                            experience      education
                                                         as the  lead U.S.     and   engagement
                                                                                 defense                with international
                                                                                            security cooperation         resourcedefense
                                                                                                                                     for
   professional legal education and engagement with international defense sector personnel. Our objectiveother
sector   personnel.    Our  objective    is  to develop    and    Our
                                                                 implement mobile   education
                                                                                    effective      teams,
                                                                                                   security resident    courses
                                                                                                                cooperation        and
                                                                                                                                  programsis engagements f
that  build  partner  legal  capacity,   including   equitable,         transparent
                                                                  institutions      and and
                                                                                         on    accountable
                                                                                              sharing
   to develop and implement effective security cooperation programs that build partner legal capacity,   best     defense
                                                                                                               practices    toinstitutions,
                                                                                                                                address   the legal challenge
civilian control of the military, human rights, and democratic    leaders         governance.
                                                                               face  whilecivilian
                                                                                             conducting       operations.
   including equitable, transparent and accountable defense                institutions,              control    of the military,
Our   mobile  education    teams,   resident
   human rights, and democratic governance.      courses   and  other        engagements         focus    on   strengthening        defense
                                                                  Our instructors -- officers with extensive operational experience and ex
institutions and on sharing best practices to address the legal challenges partner military and civilian
leaders   face while
   Our mobile           conducting
                 education           operations.
                             teams, resident    courses and other government
                                                                          engagementsexperts
                                                                                           focus-- deliver   relevant and
                                                                                                    on strengthening           insightful programs featurin
                                                                                                                           defense
   institutions and--onofficers
                         sharing best                             world      scenarios.
Our   instructors                 withpractices
                                          extensiveto address   the legal
                                                        operational             challengesand
                                                                            experience        partner    militaryand
                                                                                                    expertise        and leading
                                                                                                                          civilian civilian
   leaders faceexperts
government       while conducting
                          -- deliver operations.
                                      relevant and insightful     Ourprograms
                                                                           location infeaturing
                                                                                         Newport,interactive
                                                                                                       RI is ideal for content
                                                                                                                           residentand   real-
                                                                                                                                      programs.   Newport is
world scenarios.
   Our instructors -- officers with extensive operational destination,
                                                                    experience and  showcasing
                                                                                         expertiseAmerican
                                                                                                       and leading  cultural   and historical attractions. It
                                                                                                                        civilian
Our   location in
   government       Newport,
                 experts        RI isrelevant
                          -- deliver    ideal forandresident
                                                      insightfulprograms.
                                                                  and             Newport
                                                                           Washington,
                                                                    programs      featuring      is an
                                                                                            within        internationally
                                                                                                     an hour
                                                                                                interactive      by plane,
                                                                                                               content          recognized
                                                                                                                          andisreal-
                                                                                                                                 convenient for field studie
destination,   showcasing
   world scenarios.            American      cultural  and  historical       attractions.    Its  proximity      to  Boston,     New   York,
and Washington, within an hour by plane, is convenient            Our events       arestudies
                                                                            for field   funded on      a reimbursable
                                                                                                    programs      and guest basis.   Our most frequent fund
                                                                                                                                  speakers.
   Ourmost
        location  in Newport,   RI issources
                                      ideal for resident          MilitaryNewport
                                                                                Education      andinternationally
                                                                                                     Training (IMET) and Expanded IMET, Global
Our           frequent    funding                 include programs.
                                                             International                is an
                                                                                    Military     Education andrecognized Training (IMET)
   destination,  showcasing    American     cultural              Peacekeeping         Operations,      Defense-wide        Operations
                                                                                                                                   York, and Maintenance,
and    Expanded     IMET, Global       Train    and and
                                                      Equiphistorical
                                                               (10 USC     attractions.
                                                                                 Section Its 333),
                                                                                              proximity      to Boston, New
                                                                                                        Peacekeeping          Operations,
Defense-wide
   and Washington,Operations
                       within anand  Maintenance,
                                  hour   by plane, is convenient  Fellowship
                                                         the Combating              Program,
                                                                                 Terrorism
                                                                          for field              andIrregular
                                                                                                and
                                                                                     studies programs  the Wales      Initiative
                                                                                                                    Warfare
                                                                                                             and guest             Fund.
                                                                                                                                Fellowship
                                                                                                                           speakers.
Program, and the Wales Initiative Fund.
                                                      DIILS
  Our events are funded on a reimbursable basis. Our most     is trulyfunding
                                                           frequent    global. sources
                                                                                Since itsinclude
                                                                                           inception  in 1992 as a detachment to th
                                                                                                  International
DIILS is truly global. Since its inception in 1992 as1,100
                                                        a detachment
                                                             participants to  the69Naval
                                                                           from             Justice
                                                                                    countries   have School,   more
                                                                                                       benefited
  Military Education and Training (IMET) and Expanded IMET, Global Train and Equip (Section               2282), from our resident p
than 1,500 participants from over 70 countries have1,000
                                                       benefited    from  our
                                                             mobile programs   resident    programs
                                                                                 have reached           in Newport,
                                                                                                 more than 30,000 military and ci
  Peacekeeping Operations, Defense-wide Operations andthan
and over 2,000 mobile programs have reached more
                                                          Maintenance,     the Combating     Terrorism
                                                               34,000 military and civilian participants from
  Fellowship  Program, and the Wales Initiative Fund. countries.
149 countries.
DIILS  strives
   DIILS         to global.
           is truly be responsive
                            Since itsand agile, but
                                      inception           as DIILS
                                                     our resources
                                                 in 1992             strives to the
                                                                                beso
                                                                       are finite,
                                                             a detachment    to     responsive
                                                                                        timely
                                                                                     Naval        andSchool,
                                                                                                      agile,for
                                                                                                requests
                                                                                             Justice          but ourthan
                                                                                                                      resources
                                                                                                                support
                                                                                                               more      are are finite, s
critical.
   1,100 Please    contact
          participants  fromus69early to plan
                                 countries havea mobile      critical.
                                                          engagement
                                                  benefited            Please  contact
                                                                          tailored
                                                            from our resident             us early to
                                                                                     to a particular
                                                                                 programs             plan  a mobile
                                                                                                       legaland
                                                                                              in Newport,             engagement
                                                                                                              challenge,
                                                                                                                 over     or     tailored t
to 1,000
   program     participants
          mobile   programsinhave
                                ourreached
                                    residentmore
                                              courses.       program
                                                         Contact
                                                   than 30,000          participants
                                                                   information
                                                                 military          forinDIILS
                                                                          and civilian    our resident
                                                                                               staff can
                                                                                          participants  courses.
                                                                                                           be 144
                                                                                                        from      Contact
                                                                                                              found       information for D
                                                                                                                      on the
inside  back
   countries.  cover  of  our course  catalog.               inside  back  cover  of  our  course  catalog.
We look forward to working with you!
                                                          We look
   DIILS strives to be responsive and agile, but our resources  areforward   totimely
                                                                    finite, so  working  with you!
                                                                                      requests for support are
   critical. Please contact us early to plan a mobile engagement tailored to a particular legal challenge, or to
Ianprogram
    S. Wexlerparticipants in our resident courses. Contact information for DIILS staff can be found on the
CAPT,   JAGC,
   inside       USN of our course catalog.
           back cover                                                                                    Steven B. Weir
Director, Defense Institute of International Legal Studies                                      Colonel, JA, United States Army
   We look forward to working with you!
                                                                                                             Director

                                                          Steven B. Weir                                                       DIILS 2020 | 3
                                                 Colonel, JA, United States Army
DEFENSE INSTITUTE OF INTERNATIONAL LEGAL STUDIES - 2020 | COURSE CATALOG - GlobalNET ...
DIILS OVERVIEW

The Defense Institute of International Legal Studies (DIILS) is the lead U.S. defense security cooperation
resource for professional legal engagement with international military service members and related
civilians. The goal of DIILS global engagement is to strengthen partner nation legal capacity through
activities that promote equitable and accountable defense and military justice sectors, civilian control of
the military, enhanced compliance with human rights standards and international humanitarian law, and
democratic governance.
DIILS is a jointly-staffed institute comprised of Army, Navy, Air Force, Marine, and Coast Guard Judge
Advocates, as well as experienced civilian attorneys and staff. Our typical audience includes international
military personnel and related civilians. The majority of DIILS participants are not lawyers, although we offer
some resident courses for lawyers, e.g., the Military Law Development Program (MLDP I and II) and the
International Law of Military Operations (ILOMO) course.
DIILS accomplishes its mission in three settings: resident programs in Newport, Rhode Island (U.S.), tailored
mobile programs delivered worldwide, and programs that bring foreign participants to U.S. locations, such as
Washington DC, Chicago, Boston, and New York City. This strategic agility helps stakeholders achieve regional
and country objectives by sequencing sustained engagements based on goals, priorities, and funding. Thus,
DIILS can reach a variety of related audiences in a relatively short timeframe.

4 | www.diils.org
DEFENSE INSTITUTE OF INTERNATIONAL LEGAL STUDIES - 2020 | COURSE CATALOG - GlobalNET ...
Commitment to Excellence
DIILS remains committed to providing unrivaled
subject matter expertise and curriculum in a manner
that respects cultural sensitivities and encourages
diversity of opinion. Over 200 adjunct instructors
bring their real-world military and civilian expertise
to DIILS programs. They are seasoned, uniformed
instructors and leading civilian experts from the
executive, legislative and judicial branches of the
U.S. government, academia, international partners,
and, in some cases, the private sector.

A Team of Experts
DIILS instructors are selected for their recent and
relevant expertise and for their knowledge of the         for more information regarding recommended
legal issues affecting partner countries. A DIILS team    attendees and course focus for these and other DIILS
for a five-day mobile program typically consists of       resident courses.
four members, including a team leader. DIILS usually
                                                          In resident and mobile programs alike, DIILS
invites the Departments of Justice, Homeland
                                                          strives to present a variety of perspectives from
Security, or State to contribute their best experts
                                                          U.S. and international experts with recent and
to each program. For example, a counter terrorism
                                                          relevant experience. A typical course features
education team is often comprised of government
                                                          over 20 instructors. Resident courses emphasize
civilians involved in combating terrorism, military
                                                          the development of common best practices. They
operational law experts, and others with experience
                                                          feature presentations and practical exercises based
working in legal matters involving terrorism.
                                                          on real-world scenarios, as well as participant
DIILS adjuncts have included military instructors from    presentations on their national methods of
the United Nations Stability Mission in the Democratic    addressing current rule of law issues.
Republic of Congo (MONUSCO), Canada, the United
Kingdom, Australia, the U.S. Institute of Peace (USIP),   Mobile Programs
former ambassadors and members of Congress, the
                                                          DIILS mobile programs are venues for exploring
Departments of Justice and Homeland Security, Naval
                                                          innovative legal solutions or reviewing existing legal
War College, the Army Judge Advocate General’s
                                                          standards and procedures, while serving as a catalyst
Legal Center and School (TJAGLCS) and its Center for
                                                          for positive change in national rule-of-law dynamics.
Law and Military Operations (CLAMO), Naval Justice
                                                          DIILS activities help to enhance long-term partnerships
School, U.S. Air Force Judge Advocate General’s
                                                          between the Office of Security Cooperation (OSC)
School, and numerous academicians and line officers.
                                                          and the host nation legal community. Requests for
                                                          DIILS engagement usually originate with the Security
Resident Courses                                          Cooperation Officer (SCO) in coordination with the
DIILS is committed to offering in-depth instruction       appropriate Geographic Combatant Command.
to address the most relevant legal topics challenging
                                                          DIILS instruction modules may be combined to
the defense sector in a multinational environment.
                                                          create a tailored one-week seminar presented in-
Participants are funded through Expanded IMET             country by subject matter experts. Sample schedules
or CTIWFP, depending on the course topic. DIILS           in this catalog illustrate program options. Variables
inaugurated a resident course in 2015: Military           to consider include the legal challenges identified
Justice. More recently, DIILS added a new course          by the country team, requested or available subject
on the Legal Aspects of Peacekeeping Operations,          matter experts, and the statutory authority of the
as well as a course on Legal Aspects of Maritime          funding source.
Security Operations. Please see details in the
                                                          Topics are determined according to U.S. objectives
Resident Course section of this Course Catalog
                                                          and host country needs.

                                                                                                  DIILS 2020 | 5
DEFENSE INSTITUTE OF INTERNATIONAL LEGAL STUDIES - 2020 | COURSE CATALOG - GlobalNET ...
DIILS is the provider of choice for congressionally-       The Department of State has funded DIILS to
mandated human rights and humanitarian law                 conduct military justice training in the Democratic
seminars for units receiving U.S. assistance under the     Republic of Congo.
10 U.S.C. 333. These two-day human rights seminars
are particularly useful for units preparing to deploy to   Funding for Mobile Programs
coalition stability operations.                            DIILS can accept most types of U.S. Government
Combating Terrorism (CT) is fraught with legal issues.     funds, e.g., Operation and Maintenance (O&M)
Given the transnational character of the terrorist         funds, EIMET, CTIWFP, WIF, 333, GSCF, PKO, FMS,
threat, DIILS CT seminars are increasingly regional        Combatant Commanders’ Initiative Funds, etc.
or multinational, which has proven to be more              A full list of MASL numbers for DIILS events is
economical and effective.                                  located on the inside front cover of this catalog.
DIILS supports the Wales Initiative Fund (WIF) through
defense institution-building events to encourage           Site Survey (MASL P309050)*
interoperability within the NATO Partnership for           DIILS typically conducts an initial visit to a country prior
Peace (PfP). WIF-sponsored seminars, exchanges,            to designing an engagement program. This enables
workshops and consultations have included:                 DIILS to thoroughly understand the challenges and
 • Human Rights and the Law of Armed Conflict              trends that shape requirements for future engagement.
 • Peace and Stability Operations Exchanges
                                                           U.S. Planning Visits (MASL P176023)*
 • Maritime or Land Border Security
                                                           The purpose of a U.S. planning visit is to confirm
 • Developing a Professional Military Force and an         appropriate curriculum for planned in-country
   Effective Non-Commissioned Officer Corps                seminars, and familiarize partner nation officials with
 • Defense Legislative Reform Workshops                    relevant U.S. legal organizations and processes.
   and Consultations                                       During a planning visit, a delegation from the host

* WIF and PKO-funded programs use the same MASL number as their IMET counterparts. Contact DIILS for
more information on programming with these funds.

6 | www.diils.org
DEFENSE INSTITUTE OF INTERNATIONAL LEGAL STUDIES - 2020 | COURSE CATALOG - GlobalNET ...
nation travels to locations in the United States           Daily Schedule and Participants. The seminar day
selected by DIILS and the country team to conduct          normally runs 0830 to 1630, and includes several
in-depth planning for proposed DIILS programs.             presentations, practical exercises, a case study,
                                                           or break-out group period, and a wrap-up session.
The Mobile Seminar (MASL P309061)*                         Periodic breaks, including a lunch break or lunch
With adequate advance notice, DIILS can create a           discussion, may be incorporated into the seminar day.
tailored, in-country program to address any legal issue.   Presentations by the host nation are also the norm.
                                                           A typical mobile program includes 40-60 participants.
Regional Seminars (MASL P309062)*                          Participants must be selected based on their
DIILS regional OCONUS seminars address legal               professional need to attend a given DIILS program,
issues best solved through international cooperation,      such as professional experience in an area covered
such as maritime security.                                 by the seminar or the relevance of the seminar topic
                                                           to a current or forthcoming job assignment. The
CONUS Seminars (MASL P176022)                              optimal mix of attendees will vary, depending on
                                                           the seminar topic and objective. They are typically
Seminars conducted in the Continental U.S.                 in positions of leadership, and represent the armed
(CONUS) are identical to a standard DIILS seminar          forces, the judiciary, the ministries of defense,
or CT seminar, except the seminar location will be         foreign affairs, justice, or interior.
determined by the nature of the mission.
                                                           Representatives from recognized non-governmental
                                                           organizations are also welcome to attend at their
Observerships
                                                           own expense.
These CONUS programs are designed for an
                                                           Facilities and Equipment. To optimize discussions,
individual or a small group of partner nation personnel
                                                           the presentation room should be large enough to
to observe a U.S. process or work on a special project
                                                           accommodate all participants, including faculty and
with DIILS.
                                                           visitors. Ideally, luncheon and seminar facilities
                                                           should be co-located. All rooms should have
Guidelines for Mobile Programs                             electrical outlets. The conference site should be
Requests for DIILS mobile programs must be                 equipped with a chalk board, flip chart pad and
initiated by or coordinated with the U.S. Security         easel, and extension cords. Each participant should
Cooperation Officer in the partner nation, as              have a pen and a block of note paper. Copying
a minimum. The procedure is outlined in the                capability is usually required, but may be off-site.
Security Assistance Management Manual. When                The DIILS team will bring course materials, and can
programming a seminar, consider the following:             provide a laptop computer and projector, as well
                                                           as portable interpreting equipment, equipped with
                                                           chalk or whiteboard if agreed in advance.

                                                                                                  DIILS 2020 | 7
DEFENSE INSTITUTE OF INTERNATIONAL LEGAL STUDIES - 2020 | COURSE CATALOG - GlobalNET ...
Language. Seminars are presented in English, with         ensure an early and comprehensive exchange of
translation into the appropriate language when            information with DIILS regarding program planning,
requested and arranged in advance with the assistance     scheduling and logistics.
of the in-country team. Professional interpreters
must be hired for the seminar when translation is         Support to DOD and DHS Schools
required. Language services will be for the entire day,   DIILS supports several Department of Defense
including lunch and breaks.                               (DoD) and Department of Homeland Security (DHS)
Coordination. Timely communications between               schools with professional legal education. The DIILS
DIILS (Regional Program Director or International         Rule of Law and Disciplined Operations Course aims
Operations Officer) and the embassy staff (SCO,           to enhance the international student’s capacity to
SDO/DATT, Training Officer) are critical to program       conduct military operations in accordance with the
success. The in-country point of contact should           rule of law.
                                                          Topics during this one-week course include human
                                                          rights, the role of the military in a democracy, rules
                                                          of engagement, military justice, the law of armed
                                                          conflict, military-media relations, peace operations,
                                                          and other topics unique to that school and class.
                                                          The Rule of Law and Disciplined Operations course
                                                          is taught by U.S. judge advocate instructors assigned
                                                          by DIILS.

8 | www.diils.org
Course Locations
 • Coast Guard International Maritime Officer
   Course – Yorktown, Virginia (P176038)
 • International Surface Warfare Officer School –
   Naval Station Newport, Rhode Island (P121022,
   P122571, P179135, and P176136)
Many of these schools accept individual international
participants for the one-week Rule of Law Course.

                                                        DIILS 2020 | 9
MOBILE PROGRAM DESCRIPTIONS AND SCHEDULES

Institution Capacity Building                              workshops examine defense-sector legal capacity in
Countries seeking to enhance their armed forces            the following areas:
often focus on training and equipment, but the greater      • Border Security
challenge is to balance operational capabilities and        • Combating Corruption
institutional capacity. Establishing transparency,
accountability and oversight, the essential attributes      • Combating Terrorism
of legal capacity, is critical to achieving effective       • Defense Sector Governance
defense institutions. The objective of DIILS
                                                            • Developing a Professional Military
Institution Capacity Building (ICB) engagements is
to build international partner capacity to administer       • Domestic Operations (e.g., MSCA/DSCA, HA/DR)
and carry out legal functions at MOD, Defense and           • Human Rights
Service HQ and major unit levels, and to sustain a
cadre of effective legal advisors.                          • Maritime Security (e.g., Law Enforcement and
                                                              Law of the Sea)
In a workshop setting, participants collaboratively
analyze the legal environment, identify areas that would    • Military Justice
benefit from new or updated organization, legislation       • Operational Law (e.g., LOAC, ROE, SOFA)
or regulation, and discuss solutions. The DIILS team
provides the legal expertise to facilitate productive       • Peace and Stability Operations
discussions that lead to concrete proposals. DIILS ICB

10 | www.diils.org
SAMPLE HUMAN RIGHTS & INTERNATIONAL HUMANITARIAN LAW SEMINAR
   TIME            DAY 1 - Observing & Respecting Human Rights                    DAY 2 - International Humanitarian Law
0800 - 0850
              Seminar Opening: Observing & Respecting Human Rights       International Armed Conflict & the Law
0900 - 0950
              & Respect for Civilian Authorityg
1000 - 1050
              Regional Human Rights Agreement                            Non International Armed Conflict & the Law
1100 - 1150
              (as applicable to Host Nation)
1200 - 1300                                          Working Lunch: Topic to be determined
1300 - 1350 Rights Against Torture and Other Cruel, Inhuman              Rules of Engagement Overview
1400 - 1450 or Degrading Treatment
                                                                         Targeting under the Law of Armed Conflict
1500 - 1550 Human Rights & Armed Conflict Law against Gender Violence
1600 - 1700 Use of Force in Law Enforcement                              Seminar Conclusion / Evaluations / Graduation

Human Rights and International
Humanitarian Law (MASL P309466)
The DIILS Human Rights and International
Humanitarian Law seminar satisfies the required
rule of law element within Section 333 to include
“elements that promote observance of and respect
for human rights and fundamental freedoms and
respect for legitimate civilian authority.” DIILS is the
provider of choice for these comprehensive human
rights seminars, with a curriculum that has been
reviewed by the DoD General Counsel.
This training offers information that operational units
need to comply with international norms. DIILS
offers basic, intermediate and advanced levels of                    Day one of the advanced level focuses on human
training. DSCA, in conjunction with DIILS, determines                rights: observing and respecting human rights, respect
the appropriate level of training during the program                 for civilian authority, applicable regional human rights
planning process prior to congressional notification.                agreements, right against torture and other cruel,
The basic training is two hours of DIILS curriculum                  inhuman or degrading treatment, human rights &
delivered by the entity conducting the assistance                    armed conflict law against gender violence, and use
mission. DIILS staff and adjunct attorneys deliver the               of force in law enforcement. Day two focuses on
intermediate (one day) and the advanced levels (two                  international humanitarian law, also known as the law
days) of training. Curriculum is tailored according to               of armed conflict: international armed conflict & the
the desired role of the unit receiving US assistance                 law, non-international armed conflict & the law, rules
and the type of assistance provided. The DIILS team                  of engagement, and targeting. Practical elements are
members are selected based on their experience in                    incorporated into the schedule for both days.
the mission of the unit to be trained.

                                                                                                                      DIILS 2020 | 11
SAMPLE OPERATIONAL LAW SEMINAR
   TIME              Monday                 Tuesday                Wednesday                  Thursday                 Friday
0800 - 0850 Seminar Opening:         Wrap-up of Discussion    Wrap-up of Discussion    Wrap-up of Discussion   Wrap-up of Discussion
            Use of Force Under       Problem #1               Problem #2               Problem #3              Problem #4
            International Law
0900 - 0950 Human Rights and         Non International        Legal Issues in          Rules of Engagement:    Torture, Cruel, Inhuman
            Humanitarian Law in      Armed Conflict and       Multinational            An Overview             or Degrading Treatment
            Military Operations      the Law                  Operations (Alliance
                                                              Agreements, Status of
                                                              Forces Agreements,
                                                              Command and Control
                                                              Authority etc.)
1000 - 1050 The Law of Armed                                  Case Study: ISAF Use    ROE Case Study: Self- Human Rights and
            Conflict: An Overview                             of Force Authority      Defense in Afghanistan Humanitarian Law
            (Sources, Principles,                             Status of Forces Issues                        against Gender
            Targeting, Ruses,                                                                                Violence
1100 - 1150 Detainees, Weapons,      Case Study: Targeting-   Rules for the Use of                             Seminar Closing: Other
            Violations)              Air Strikes Farah        Force in Military Law                            Options - Use of Force
                                     Province Afghanistan     Enforcement and                                  Under UN Charter; War
                                                              Security Duties                                  Crimes Investigations;
                                                                                                               Regional Human Rights
1200 - 1300      Working Lunch: Topic to be determined based on faculty expertise and participant interest
                                                                                                               Convention; Haditha
1300 - 1350 Command                  Role of Military         Detention in NIAC &      Deployed Military       Case Study; Child
            Responsibility           Operational Legal        Peace Operations         Justice                 Soldiers; Commander-
                                     Advisors                                                                  Legal Advisor
                                                                                                               Relationship; Military
1400 - 1450 Discussion Problem #1    Discussion Problem #2    Discussion Problem #3    Discussion Problem #4
                                                                                                               and the Media; ROE
                                                                                                               Case Study: Defending
                                                                                                               Against Suicide Attacks;
                                                                                                               The Law of Armed
                                                                                                               Conflict and Terrorism

Operational Law and Human Rights:
Operational Law (MASL 319056)
This seminar prepares operational commanders,
staff officers, civilian policymakers, and their
lawyers to conduct effective domestic and
international military operations in compliance
with international norms by examining relevant
international human rights law and the law of
armed conflict (LOAC). The seminar focuses on
identifying operational challenges and developing
effective and lawful solutions. Highlights include
the benefits of an effective military justice system,
implementing training programs on human rights
and the law of armed conflict, and creating practical
rules of engagement (ROE) and rules for the use of
force (RUF).
The DIILS team facilitates small group discussions                   or ROE. The sample schedule illustrates a range
of realistic scenarios in which participants                         of possible presentations, which can be adapted
develop solutions within applicable law. Such                        to the participants’ needs and their scheduled
discussions may include developing notional RUF                      deployments.

12 | www.diils.org
SAMPLE LAW OF ARMED CONFLICT AND HUMAN RIGHTS SEMINAR
   TIME             Monday                  Tuesday                  Wednesday                   Thursday              Friday
0900 - 0950 Opening Ceremony         Case Study: The British Rules for the Use of       Detention Operations   Film & Discussion:
                                     in N. Ireland           Force (RUF)                                       Human Rights in
1000 - 1050 Intro to International                              Rules of Engagement     Gender Violence        Domestic Operations
            HR and Humanitarian                                 (ROE) Case Study:
            Law on MIL OPS                                      Operation Red Wings
1100 - 1150 Observing and            Refugee Operations         Child Soldiers          Case Study: Haditha    Transparency in
            Respecting HR and        and Human Rights                                                          Military Justice
            Civil Authority
1200 - 1300                                              Working Lunch: Topic to be determined
1330 - 1410 International Law of     Non International          EXERCISE:               Human rights           Closing Ceremony
            Armed Conflict           Armed Conflict &           ROE-RUF Scenarios       and NGOs
                                     the Law
1410 - 1510                                                 Break
1510 - 1600 EXERCISE:                Command                    EXERCISE                EXERCISE:
            Recognizing Human        Responsibility                                     What is Torture?
            Rights Violations

Operational Law and Human Rights:                                      is to demonstrate how this actually enhances the
Law of Armed Conflict and Human Rights*                                effectiveness of military operations.
(LCHR) (MASL 309061)                                                   The seminar “operationalizes” LOAC and Human
This mobile seminar is designed for military                           Rights law through presentations, practical exercises
commanders, staff officers and lawyers, as well                        and discussions on applying LOAC and international
as civilian officials participating in international or                human rights law in an operational setting. The DIILS
non international military operations that involve                     team features experienced judge advocates,
the use of force. It focuses on effectively achieving                  human rights experts and, when appropriate,
the mission while staying within the boundaries of                     experts from other nations with LOAC and human
the law of armed conflict (LOAC) and adhering to                       rights experience.
international human rights law. The course objective

*Human Rights is an EIMET Core Element
                                                                                                                    DIILS 2020 | 13
SAMPLE DOMESTIC OPERATIONS AND DEFENSE SUPPORT OF CIVIL AUTHORITIES SEMINAR
   TIME              Monday                  Tuesday                 Wednesday                 Thursday                  Friday
0800 - 0850 Seminar Opening/          Interagency Cooperation Wrap-up of Discussion     Wrap-up of Discussion    Wrap-up of EBOLA
            Intro to Domestic         and Joint Interagency   Problem #1                Problem #2               Scenario Exercise
            Operations and Legal      Task Forces
0900 - 0950 Aspects of DSCA           National Incident         Realities of Deadly     Military Support to      The Military, the Media
                                      Management and            Force Confrontations    National Security/       and Crisis Operations
                                      Response Systems                                  Special Events
1000 - 1050 Human Rights              Joint Interagency         Non International       International Support:   Non-Governmental
            Considerations in         Task Force                Armed Conflict and      Status of Forces         Organizations & NGO
            Domestic Operations                                 the Law                 Agreements               Coordination
1100 - 1150 Rules for the Use         Case Study:               Narco-Trafficking and   EBOLA Scenario           Seminar Closing:
            of Force in Military      Humanitarian              Organized Crime         Exercise                 Other Options -
            Law Enforcement           Assistance &                                                               Electoral Security;
            and Security              Disaster Relief                                                            Case Study – Boston
                                                                                                                 Marathon Bombings;
1200 - 1300       Working Lunch: Topic to be determined based on faculty expertise and participant interest
                                                                                                                 Evidence Based
1300 - 1350 Criminal Arrest and       Military Legal Advisors   Case Studies:           Human Rights             Operations; Combating
            Detention Standards       in Domestic               Interagency Law         Standards for            Terrorism – Barriers
                                      Operations                Enforcement             Domestic Operations      to Coordination;
                                                                Successes & Failures                             Protecting Soft Targets;
                                                                                                                 Border Security
1400 - 1450 Host Nation              Discussion Problem #1      Discussion Problem #2   EBOLA Scenario
                                                                                                                 and IDP/Refugee
            Presentation: Military                                                      Exercise
                                                                                                                 Challenges; Intel and
            and Civilian Cooperation
                                                                                                                 Information Sharing
            in Domestic Operations

Operational Law and Human Rights:
Domestic Operations and Defense Support
of Civil Authorities (MASL 309061)
This seminar is designed for military and civilian
officials responsible for organizing and planning
a government-wide response to natural or man-
made disasters and emergencies. It highlights the
benefits of international human rights standards,
the importance of integrating rules for the use
of force (RUF) and related training in operational
planning, and examines best practices and lessons
learned related to the effective integration of
military capabilities into the overall response to
disasters, or other emergent civil and homeland
defense situations.
The seminar examines the U.S. National Incident
Management System and National Response                                and leads exercises that emphasize interagency
Framework, as well as the established coordination                     cooperation and RUF in disaster operations.
relationships and responsibilities (including military                 A seminar for military forces deploying to assist
support to civil authorities) at the U.S. national and                 another nation with disaster relief is also available. The
local levels. The DIILS team facilitates discussions                   sample schedule offers a range of potential topics.

14 | www.diils.org
SAMPLE OPERATIONAL LAW AND EMERGENT TECHNOLOGIES SEMINAR
   TIME            Monday                   Tuesday                 Wednesday                   Thursday                 Friday
0900 - 0950 Opening, Introductions, Terrorism                  Detainee Affairs –      Legal Aspects of         Military Operations -
            Seminar Agenda                                     US Perspective          Special Operations       Impact on the
                                                                                       Warfare Overview         Environment
0950 - 1010                                                             Break
1010 - 1100 Law of Armed Conflict,   The AORs role in          Detainee Affairs –      Legal Aspects of the     Role of the Media
            Humanitarian Law and     CT activities             Country or Region       Use of Drones
            Human Rights Law
1110 - 1200 Rules of Engagement      Region or Country         Strategic LOAC Issues   Autonomous               Analyzing and
                                     Specific Law              in Cyberspace/          Weapons Systems          Countering Terrorist
                                     Enforcement Approach      Cyber Attacks on                                 Threats - a National
                                     to Combating Terrorism    the Battle Space                                 Defense Policy
                                     in the National Context                                                    Perspective
1200 - 1300                                             Working Lunch: Topic to be determined
1300 - 1350 Rules of Engagement      Country Specific Brief    Terrorism, Cybercrime, Influence of              Final Review and
                                                               and other threats in the Technology in Combat:   Seminar Closing
1400 - 1450 Rules for the Use                                  Digital Age              The Role of Precision
            of Force                                                                    Weapons in
                                                                                        Future Conflict
1450 - 1510                                                 Break                                               Additional Topics e.g.
                                                                                                               - Cyber Attacks
1510 - 1550 Discussion Problem #1    ROE LOAC Scenarios        Discussion Problem #2   Scenarios: Terrorist
                                     Turning Point System                              Tools, Organized Crime, - Cyber Criminal Attacks
1600 - 1650                                                                            DPH, Funding Issues     - Tallinn Manual
                                                                                       Current Challenges

Operational Law and Human Rights:                                      combating terrorist crimes, computer crimes, and
Operational Law and Emergent Technologies                              the abuse of the internet to conduct cyber-attacks
(MASL 309061)                                                          on government or critical infrastructure.

This seminar is designed for military officers and                     The DIILS team presents U.S. case studies and
civilian officials involved in fighting terrorist activity             facilitates small group discussions of realistic
in the cyber/digital world, including policy-makers,                   scenarios in which participants develop solutions
investigators, prosecutors, legislators, and staff. It                 in light of relevant law. Discussion topics include
builds on national or regional experience, using teams                 how to investigate and prosecute cyber-crimes,
drawn from the Department of Justice and other                         implementation of the Tallinn Manual, autonomous
U.S. agencies with expertise in the legal aspects of                   weapons systems, and allowable self-defense.

                                                                                                                      DIILS 2020 | 15
SAMPLE MILITARY JUSTICE SEMINAR
   TIME              Monday                  Tuesday                 Wednesday                 Thursday                  Friday
0800 - 0850 Seminar Opening           Common Disciplinary       Wrap-up of              Wrap-up of              Wrap-up of
                                      Problems                  Discussion Problem #1   Discussion Problem #2   Discussion Problem #3
0900 - 0950 Purpose & Value of        Overview of Military      Investigations: Crime   Preparing a Criminal    Transparency in
            a Military Justice        Investigations            Scene and               Case for Trial:         Military Justice
            System/Principles of      (Admin & Criminal)        Evidence Issues         A U.S. Perspective
            Military Justice
1000 - 1050 Human Rights –            Enlisted Administrative   Role of CDR Undue       Military Justice        Training of Military
            International             Separations               or Unlawful             Case Study              Justice Personnel
            Procedural Safeguards                               Command Influence
1100 - 1150 Professional              Non-Punitive Measures Detention and               Rights of the Accused   Seminar Closing: Other
            Responsibilities          & Non-Judicial        Interrogation                                       Options - Military and
                                      Punishment                                                                Civilian Jurisdiction;
                                                                                                                Trial Advocacy;
1200 - 1300       Working Lunch: Topic to be determined based on faculty expertise and participant interest
                                                                                                                Inspectors General;
1300 - 1350 Overview of U.S.        Formal Investigations       Victim and              Sentencing and Appeal   Ethics/Codes of
            Military Justice System in the U.S. Court           Witness Protection                              Conduct
                                    Martial System
1400 - 1450 Comparative               Discussion Problem #1     Discussion Problem #2   Discussion Problem #3
            Discussion of Military
            Justice Systems

Military Justice* (MASL 319058)                                        All seminars include opportunities for presentations
This seminar is designed for nations seeking to                        by host-nation lawyers on their current practices or
modify or enhance their system of military justice.                    planned military justice system, so the DIILS team can
For a military transitioning from an inquisitorial to an               select the most useful examples and focus small group
adversarial trial system, the seminar can focus on                     work on timely needs. Mock trials and administrative
the roles of U.S. military judges and trial advocates,                 hearings, case studies, practical exercises, and group
as well as court-martial procedures and practices.                     discussions provide opportunities for participants
Alternately, the seminar can focus on the U.S. military                to experience relevant aspects of the U.S. military
system of administrative discharges and non-judicial                   system in action.
punishments. The sample schedule illustrates a range
of military justice topics, but each seminar will be
based on the areas targeted for reform.

*Military Justice is an EIMET Core Element

16 | www.diils.org
SAMPLE MARITIME LAW ENFORCEMENT AND LAW OF THE SEA SEMINAR
   TIME              Monday                   Tuesday                  Wednesday                     Thursday                 Friday
0800 - 0850 Seminar Opening:           Maritime Law              Maritime Operational   Piracy & Armed                 Fisheries Enforcement:
            Introduction               Enforcement               Threat Response        Robbery Against Ships          Analysis of Regional
            Group Photo                                          (MOTR): includes                                      Agreements
0900 - 0950 Law of the Sea                                       Discussion & Scenarios
            Convention
1000 - 1050 Coastal States’ Rights     Defending Against         Int’l Ship & Port Facility   Handling Suspected       Cyber Operations,
                                       Suicide Attacks - Rules   Security Code                Piracy Cases After       Social Media &
                                       of Engagement (ROE)                                    Capture & Evidence       the Military
1100 - 1200 Navigation Rights                                    Maritime Domain              Collection               Final Review &
            & EXERCISE                                           Awareness (MDA)                                       Course Wrap-up
1200 - 1300                                Working Lunch: Topic to be determined
1300 - 1350 Maritime Op Law            Rules on the Use          Coastal Security:            Border Security-         Closing Remarks,
            & the Law of               of Force (RUF)            includes Case Study          Transnational crime      Distribution of
1400 - 1450 Armed Conflict             Realities of Deadly                                    (military perspective)   Certificates
                                       Force Confrontations
1500 - 1600 Legal Response to          Days 1 & 2 wrap-up        Day 3 wrap-up                Day 4 wrap-up
            Terrorism: Overview        Discussion                Discussion                   Discussion
                                       (Turning Point)           (Turning Point)              (Turning Point)
Evening       Icebreaker / Reception

Maritime Law Enforcement and The Law of                                  The seminar can be tailored to the experience of
The Sea (MASL 319060)                                                    the participants and applicable threats. Highlights
                                                                         include discussions on piracy, fisheries protection,
This seminar for military officers and civilian officials
                                                                         comparisons between the law of armed conflict
engaged in maritime law enforcement or coastal and
                                                                         and maritime law enforcement, maritime claims and
border security aims to enhance institutional capacity
                                                                         disputes, rules of engagement and rules for the use
in the areas of international law of military operations
                                                                         of force. The DIILS team facilitates group discussions
and maritime law enforcement. It addresses the
                                                                         of real-world maritime scenarios in which participants
United Nations Convention on the Law of the Sea
                                                                         develop notional solutions within applicable law. DIILS
(UNCLOS) and focuses on regional issues.
                                                                         can also conduct a regional seminar on this topic.

                                                                                                                            DIILS 2020 | 17
SAMPLE DEVELOPING A PROFESSIONAL MILITARY AND THE LAW SEMINAR
   TIME              Monday                  Tuesday                Wednesday                  Thursday                    Friday
0800 - 0850 Seminar Opening/          Wrap-up of Discussion    Wrap-up of Discussion     Wrap-up of Discussion     Wrap-up of Discussion
            Disciplined Military      Problem #1               Problem #2                Problem #3                Problem #4
            Operations
0900 - 0950 Recruiting                The Role of the          Complaints of Wrong       Nonpunitive Measures      Legal Training of
            the Volunteer             Noncommissioned                                    and Nonjudicial           Service Members
            Military Force            Officer                                            Punishment
1000 - 1050 Career Rights             Counseling               Host Nation               Enlisted Administrative   The Role of Attorneys
            and Privileges            and Evaluating           Presentation: Issues in   Separations               in the U.S Department
                                      Noncommissioned          Recruiting and Ensuring                             of Defense
                                      Officers                 a Quality Force
1100 - 1150 Promotions and            Standards of Conduct  Administrative               U.S. Courts-Martial       Seminar Closing: Other
            Veterans Benefits         and Government Ethics Investigations               System                    Options - Developing
                                      Case Study:           Overview                                               Anti-Corruption
                                      U.S. Defense Official                                                        Programs; Military-
                                      Darleen Druyun                                                               Media Relations;
                                                                                                                   Human Rights and
1200 - 1300       Working Lunch: Topic to be determined based on faculty expertise and participant interest        Humanitarian Law in
                                                                                                                   Military Operations;
1300 - 1350 Rights of                 The Inspector            Common Disciplinary       Role of the
                                                                                                                   Rules for the Use
            Military Members          General: Investigation   Problems and Non-         Commander
                                                                                                                   of Force in Law
                                      and Inspections          Punitive Measures         and Unlawful
                                                                                                                   Enforcement and
                                                                                         Command Influence
                                                                                                                   Security; Rules of
1400 - 1450 Discussion Problem #1     Discussion Problem #2    Discussion Problem #3     Discussion Problem #4     Engagement; Law
                                                                                                                   of Armed Conflict
                                                                                                                   Overview

Developing a Professional Military and the                            Countries considering structural changes in recruiting,
Law (MASL 319059)                                                     retaining, and maintaining a professional military may
                                                                      be interested in discussing U.S. military standards and
This seminar examines the legal framework for
                                                                      procedures in these areas. Presentations and case
developing or maintaining a professional military,
                                                                      studies can also be tailored for those interested in
a cornerstone of an effective, accountable, and
                                                                      U.S. personnel qualifications and continuing education
transparent defense sector. The DIILS team, topics,
                                                                      standards for military police investigators or military
and group discussion themes are selected to meet
                                                                      lawyers (operational advisors, judges, prosecution or
host-nation needs. The sample schedule illustrates a
                                                                      defense counsel). Discussion problems are designed
range of topics, such as recruitment and retention,
                                                                      to promote small group analysis of standards and
discipline, ethics regulations, the function of the
                                                                      systems required to develop a professional military,
Inspector General, and gender integration.
                                                                      administered and operated within the rule of law,
                                                                      under civilian control.*

*Civilian control of the military is an EIMET Core Element
18 | www.diils.org
SAMPLE LEGAL ASPECTS OF COMBATING CORRUPTION SEMINAR
   TIME            Monday                   Tuesday                 Wednesday                  Thursday                Friday
0800 - 0850 Opening Remarks by       Wrap-up of Day 1          Wrap-up of Day 2         Wrap-up of Day 3       U.S. Foreign Corrupt
            Invited Speakers                                                                                   Practices Act
0900 - 1000                          Standards of Conduct      Transparency and         Inspectors General     International Legal
                                                               Accountability                                  Assistance and Asset
                                                                                                               Recovery
1000 - 1015                                                             Break
1015 - 1105 Plenary Discussion:      Standards of Conduct      Public Financial         Nexus of Corruption,   Case Study: Oil for
            Challenges of            (Continued)               Management               Organized Crime &      Food Program
            Combating Corruption                                                        Terrorism
1115 - 1215 Integrity and            U.S. Case Study:          Government               Investigating          Plenary Discussion –
            Corruption in            DoD Official              Contracting              and Prosecuting        Combating Corruption:
            Public Service           Darleen Druyun                                     Corruption Cases       The Way Ahead
1215 - 1330      Working Lunch: Topic to be determined based on faculty expertise and participant interest     Seminar Closing

1330 - 1445 Developing Anti-         Whistleblower             Host Nation              Money Laundering and
            Corruption Programs      Protection                Presentation on          Asset Forfeiture
                                                               National Anti-
                                                               Corruption Efforts
1445 - 1500              Topic to be determined based on faculty expertise and participant interest
1500 - 1550 International Legal      Discussion Exercise       Anatomy and Indicators   U.S. Case Study:
            Framework for                                      of Procurement           Congressman
            Combating Corruption                               Corruption &             Randy Cunningham
            & Survey                                           Discussion Exercise      & Discussion

Legal Aspects of Combating Corruption
(MASL 309061)
This seminar is for military officers and civilian
officials involved in the fight against public corruption,
including government executives and policy-makers,
investigators, prosecutors, legislators and staff,
NGOs, and others. By encouraging wide participation,
DIILS seeks to promote understanding and
cooperation among government and other entities.
The seminar includes presentations, case studies,
exercises and group discussions to encourage
development of a systemic approach to preventing,
detecting, investigating, and prosecuting corruption in
public institutions.
The seminar can be tailored to address one or several                 of investigation and prosecution, the seminar
themes, as shown in the sample schedule: the                          underscores that public corruption is a universal
international legal framework for fighting corruption,                problem. DIILS encourages host-nation presentations
standards of conduct in public institutions, transparent              to identify contrasting corruption challenges and
public sector management, effective investigation and                 potential remedies, such as statutory or procedural
prosecution of corruption offenses, and international                 changes. This seminar can also be conducted as a more
cooperation. Although DIILS presentations of U.S.                     advanced and specialized CONUS visit.
corruption cases illustrate U.S. laws and methods

                                                                                                                    DIILS 2020 | 19
SAMPLE LEGAL ASPECTS OF COMBATING TERRORISM SEMINAR
   TIME              Monday                    Tuesday               Wednesday                  Thursday                   Friday
0800 - 0850   Seminar Opening:          Wrap-up of Discussion   Wrap-up of Discussion     Wrap-up of Discussion   Wrap-up of Discussion
              Legal Aspects of          Problem #1              Problem #2                Problem #3              Problem #4
0900 - 0950   Combating Terrorism:      Investigating           Intelligence              Maritime Law            Rules of Engagement
              an Overview               Terrorist Crimes        Activities to             Enforcement             Case Study: Defending
                                                                Combat Terrorism                                  Against Suicide Attacks
1000 - 1050   Defining Terrorism        Case Study: The         Rules for the Use         U.S. Anti-Terrorism     Panel Discussion:
              in Law                    Ft. Dix Terrorist       of Force in Law           Customs &               International and
                                        Conspiracy              Enforcement and           Immigration             Domestic Issues in
                                                                Security                  Enforcement             Cooperation
                                                                                                                  Against Terrorism
1100 - 1150   Human Rights              U.S. Law Enforcement    Case Study: Military in   Non International       Seminar Closing:
              and Terrorism             & Intelligence Anti-    Border Security           Armed Conflict          Other Options - UN
                                        Terrorism Cooperation                             and the Law             Organization and
                                                                                                                  Terrorism; Case Study:
1150 - 1300        Working Lunch: Topic to be determined based on faculty expertise and participant interest
                                                                                                                  London Bombings;
1300 - 1350   Criminalizing Terrorist   Border Security and     Host Nation                                       International Approaches
              Offenses                  Terrorism – U.S.        Presentation: Terrorist                           to Border Security; Ship
                                                                Challenges and                                    & Port Security and
                                                                Responses                                         Terrorism; Legal Issues in
                                                                                                                  Aviation Security;
1400 - 1450   Discussion                Discussion              Discussion                Discussion
                                                                                                                  Maritime Intercept
              Problem #1                Problem #2              Problem #3                Problem #4
                                                                                                                  Operations; Human
                                                                                                                  Rights & Humanitarian
                                                                                                                  Law in Military
                                                                                                                  Operations; Law
                                                                                                                  of Armed Conflict
                                                                                                                  Overview;
                                                                                                                  Multinational
                                                                                                                  Operations; Rules of
                                                                                                                  Engagement Overview

Legal Aspects of Combating Terrorism
(MASL 309063)
This seminar addresses the international law of
human rights and law of armed conflict applicable to
combating terrorism. It focuses on building interagency
cooperation and implementing effective methods
that comply with international norms. The topics in
the sample schedule can be tailored as required. For
example, one seminar for law enforcement officials
featured U.S. Department of Justice lawyers and
investigators explaining U.S. laws and techniques for
information-sharing, investigating, and successfully
prosecuting terrorist suspects.
This seminar is an excellent opportunity to bring
together civilian and military officials from one or
several nations to build trust, mutual understanding,                   also encourages seminar participants to give
and relationships for future cooperation. The                           presentations that promote sharing of best
DIILS team facilitates small group discussions                          practices and common challenges. This seminar is
and staff exercises designed to highlight relevant                      also approved for EIMET and CTIWFP funding as a
law and stimulate discussion on effective and                           CONUS seminar (MASL 176028).
lawful techniques to combat terrorism. DIILS

20 | www.diils.org
SAMPLE SCHEDULE: BORDER SECURITY SEMINAR
   TIME            Monday                    Tuesday                 Wednesday                 Thursday                   Friday
0800 - 0850 Opening Ceremony          Wrap-up of Day 1          Wrap-up of Day 2         Wrap-up of Day 3        Intelligence Activities
                                                                                                                 to Combat Terrorism
0900 - 1000 Overview: Legal           U.S. Border and           Host Nation              Transnational           Case Study: London
            Response to Terrorism     Boundary Challenges       Presentation: National   Organized Crime         Bombings 2005
                                                                Border Security          and Terrorism
                                                                Initiatives
1000 - 1015                                                             Break
1015 - 1105 The UN and Treaties       Plenary Discussion:       Maritime Security        Money Laundering and    Law of Armed Conflict
            Related to Terrorism      Host Nation Border        and Terrorism            Asset Forfeiture        and Terrorism
                                      Security Challenges
1115 - 1215 Combating Terrorism       Legal Approaches          Maritime Law            Trafficking in Persons   ROE Case Study:
            with Law Enforcement      to Border Security        Enforcement and                                  Defense Against
                                      and Terrorism             Interception Operations                          Suicide Attacks
1215 - 1330       Working Lunch: Topic to be determined based on faculty expertise and participant interest      Seminar Closing

1330 - 1445 Case Study: The           Refugees and Internally   Legal Issues in          Combating the Spread
            “Shoe Bomber”             Displaced Persons         Aviation Security        of Small Arms and
                                                                                         Light Weapons
1445 - 1500                                                 Break
1500 - 1550 Discussion Exercise 1     Case Study: Marine        Discussion Exercise 2    Discussion Exercise 3
                                      Texas Border Shooting
                                      & Discussion Exercise

Border Security Law - Land or Maritime
(MASL 309061)
This seminar is for military and civilian officials
who secure national borders against transnational
threats. The focus is on developing effective means
to address border security challenges within the rule
of law by examining the legal issues, international
human rights standards, and relevant international
agreements. Suggested topics include treaty-based
law that is implemented by domestic statutes
(e.g., trafficking in persons, small arms and light
weapons, counter-narcotics, refugees and internally
displaced persons).
This seminar is an excellent opportunity to bring
together officials from the host nation or regional
organizations to clarify their respective roles
and build interagency cooperation. The sample
schedule offers a range of possible topics to                          U.S. customs, immigration and terrorism laws, and
be selected based on country team objectives.                          provide case studies of U.S. efforts to enforce these
A seminar for nations with maritime borders                            laws, including investigations and prosecutions.
might include a discussion on coastal state law                        The DIILS team uses presentations, case studies,
enforcement authorities under the UN Convention                        exercises, and group discussions to outline a
on the Law of the Sea (UNCLOS), with examples                          systemic approach to border security operations.
of effective laws drawn from the Coast Guard’s                         DIILS encourages presentations by host nation
Model Maritime Service Code. For nations facing                        officials in order to focus discussions on relevant
land border challenges, U.S. lawyers would explain                     international and domestic laws.

                                                                                                                      DIILS 2020 | 21
SAMPLE SCHEDULE: LEGAL ASPECTS OF PEACE/STABILITY OPERATIONS
   TIME              Monday                  Tuesday               Wednesday                 Thursday                    Friday

0800 - 0850   Seminar Opening         Current Issues in       Rules of Engagement     Human Rights/              Gender Violence
                                      Conducting Peace        and Rules for the Use   Protection of Civilians/
                                      Operations: The Host    of Force in Peace &     Refugees and IDPs in
                                      Nation Perspective      Stability Operations    Peace and Stability
0900 - 0950   Overview of Peace &     The Law of Armed                                Operations                 Emerging Issues in
              Stability Operations    Conflict in Peace &                                                        Peace & Stability
                                      Stability Operations                                                       Operations
1000 - 1050   The United                                      ROE Case Study/         Detention Operations       Plenary Discussion:
              Nations Charter                                 Exercise                in NIAC and                Considerations for
              and Peacekeeping                                                        Peacekeeping               Future Peace &
              Operations                                                                                         Stability Operations
1100 - 1150   UN Mandates and         Non International                                                          Seminar Closing:
              Peacekeeping            Armed Conflict and                                                         Optional Topics - NGOs
              Operations              the Law                                                                    in PKO-SO Torture
                                                                                                                 and Cruel, Inhuman
1150 - 1300                               Working Lunch: Topic to be determined
                                                                                                                 and Degrading
1300 - 1350   Mandates Exercise       Status of Forces/       Peacekeeper             Trafficking in Persons     Treatment; Sudan
                                      Mission Agreements      Misconduct                                         Case Study; East Timor
                                      & Claims                                                                   Case Study; DRC
                                                                                                                 Case Study; Atrocity
1400 - 1450                           SOFA/SOMA/Liabilities   Peacekeeper             Capstone Case Study/
                                                                                                                 Crimes; Transitional
                                      Exercise                Misconduct/Standards    Exercise
1500 - 1615   National Peacekeeping                                                                              Justice; Haditha Case
                                                              of Conduct Exercise
              Policy and Decision                                                                                Study; Command
              Making Process                                                                                     Responsibility;
                                                                                                                 Northern Ireland
                                                                                                                 Case Study

Legal Aspects of Peace/Stability Operations
(MASL 319057)
This seminar for senior policy-makers, legal advisors,
commanders and staff officers covers the legal issues
arising in coalition stability operations and in United
Nations (UN) and other international peace operations.
The goal of this seminar is to enhance awareness of
the means available to address all manner of legal
challenges that arise during these operations.
The DIILS team uses case studies, practical exercises,
and group discussions to facilitate understanding of
key legal issues and likely operational challenges,
providing a comprehensive and stimulating learning
experience. The sample schedule illustrates a range
of possible presentations. Topics may include the
functions of the UN offices working with Troop                       include a thorough discussion of applicable rules of
Contributing Nations and pertinent legal issues,                     engagement, the relevant law of armed conflict, as
or the immunities and privileges of peacekeepers                     well as legal challenges related to peacekeeping
under UN Status of Mission Agreements. While                         forces, including military cooperation with formed
each seminar is tailored to the needs of the                         police units.
participants, core elements of this seminar typically

22 | www.diils.org
You can also read