Publications and Speeches

Selected Publications:

Reports:

• Downstream Oil Theft: Countermeasures and Good Practices, The Atlantic Council, 2020.
• Oil on the Water: Illicit Hydrocarbons Activity in the Maritime Domain, The Atlantic Council, 2018.
• Downstream Oil Theft: Implications and Next Steps, The Atlantic Council, 2017.
• Downstream Oil Theft: Global Modalities, Trends and Recommendations, The Atlantic Council, 2017.

   

Articles and Op-eds:

• Ian Ralby, Tellis Bethel, “Storm Surges and Crime Waves: Law Enforcement During Natural Disasters,” War on the Rocks, 21 May 2020.
• David Soud, Ian Ralby, Rohini Ralby, “As Profits Vanish Upstream, Criminals Will Look Downstream,” Real Clear Energy, 18 May 2020.
• Ian Ralby, “Nigerian Navy Thwarts Hijacking of Chinese Fishing Vessel,” The Maritime Executive, 18 May 2020.
• David Soud, Ian Ralby, Rohini Ralby, “Safeguarding the Red Sea Amid Coronavirus: Preventing the Spill of the FSO SAFER,” The Atlantic Council, 6 May 2020.
• Ian Ralby, “Africa-to-Africa Maritime Engagement,” U.S. Naval Institute, Proceeding vol. 146/2/1,406, Apr. 2020.
• Ian Ralby, Elizabeth Nyman, Elizabeth Mendenhall, Elizabeth De Santo, Rachel Tiller, “Wealth Blindness Beyond National Jurisdiction,” Marine Pollution Bulletin vol. 151, Feb. 2020.
• Ian Ralby, “Learning from Success: Advancing Maritime Security Cooperation in Atlantic Africa,” Center for International Maritime Security, 17 Sept. 2019.
• Rohini Ralby, David Soud, & Ian Ralby, “Yemen FSO Poses Oil Spill Risk,” The Maritime Executive, 27 Aug. 2019.
• Rohini Ralby, David Soud, & Ian Ralby, “Onboard the FSO Safer: A Preview,” The Atlantic Council, 26 Aug. 2019.
• Ian Ralby, “Hookahs and Honey: Funding Terrorism Through ‘Benign’ Activities,” Strife Blog, 4 Aug. 2019.
• David Soud, Rohini Ralby, & Ian Ralby, “Gaming out the Disaster: What Could Go Wrong with the FSO Safer,” The Atlantic Council, 28 Jul. 2019.
• David Soud, Ian Ralby, & Rohini Ralby, “Hidden in Plain Sight: Fishing Boats as Links in Illicit Supply Chains,” Windward, 15 Jul. 2019.
• David Soud, “The Gold Rush in Venezuela Could Destabilize Latin America and the Caribbean,” The Payne Institute for Public Policy, May 2019.
• Ian Ralby, David Soud, & Rohini Ralby, “Why the Massive Floating Bomb in the Red Sea Needs Urgent Attention,” The Atlantic Council, 11 Apr. 2019.
• Ian Ralby, David Soud. & Rohini Ralby, “Addressing the Invisible Supply Chain,” The Atlantic Council, 8 Apr. 2019.
• Ian Ralby, David Soud, & Rohini Ralby, “Mapping the Invisible Supply Chain,” The Atlantic Council, 28 Mar. 2019.
• Ian Ralby, David Soud, & Rohini Ralby, “Defining the Invisible Supply Chain,” The Atlantic Council, 20 Mar. 2019.
• Ian Ralby, “Trends in African Maritime Security,” Africa Center for Strategic Studies, 15 Mar. 2019.
• Ian Ralby, David Soud, & Rohini Ralby, “The Gulf of Guinea is Ready for Maritime Technology,” Center for International Maritime Security, 26 Feb. 2019.
• David Soud, Ian Ralby, & Rohini Ralby, “Contaminated Fuel is Poisoning Global Shipping,” The Atlantic Council, 23 Sept. 2018.
• Ian Ralby, “The Case for a Whole-of-Africa Maritime Dialogue,” IGAD Maritime Affairs Newsletter, Vol. 3, Jul. 2018.
• David Soud & Johan Bergenas, “As Mexico Tries to Curb Illegal Fishing, Drug Cartels and Fishermen Push Back,” World Politics Review, 22 Jan. 2018.
• Ian Ralby, “Examining Hybrid Maritime Threats,” Cutting the Bow Wave – NATO CJOS, 2017.
• Ian Ralby, “Cooperative Security to Counter Cooperative Criminals,” DefenceIQ, 21 Mar. 2017.
• David Soud, “Fuel Theft Funds Terror,” Handelsblatt Global, 1 Mar. 2017.
• Ian Ralby, “From Sea Blindness to Wealth Blindness,” Stimson Center’s National Security Forum, 3 Feb. 2017.
• Ian Ralby, “A Human Security Approach to Maritime Security in the Gulf of Guinea,” The Comparative Jurist, 31 Aug. 2016.
• Ian Ralby, “Accountability for Armed Contractors,” Fletcher Security Review, 12 Jan. 2015.
• Ian Ralby, “The Criminal Side of Ebola,” Huffington Post, 5 Nov. 2014.
• Ian Ralby, “Comprehensively Limited: NATO’s Disconnected Approach to Security,” War on the Rocks, 30 Oct. 2014.
• Ian Ralby, “Maritime Security and the ICoC,” Journal of International Peace Operations, Vol. 7 No. 3, Nov.-Dec. 2011.
• Ian Ralby, “Joint Criminal Enterprise Liability in the Iraqi High Tribunal,” Boston University International Law Journal, Vol. 28 No. 281, (2010).
• Ian Ralby, “Prosecuting Cultural Property Crimes in Iraq,” Georgetown Journal of International Law, Vol. 37, No. 1, 165 (2005).

Book Chapters:

• Ian Ralby, “What Went Wrong When Regulating Private Maritime Security Companies,” in Operational Law in International Straits and Current Maritime Security Challenges, Chapter 8, Springer-Verlag: 2018.
• Ian Ralby, “Approaches to Piracy, Armed Robbery at Sea, and Other Maritime Crime in West and Central Africa,” in Militarised Responses to Transnational Organised Crime: The War on Crime, Chapter 8, Palgrave Macmillam: 2017.
• Ian Ralby, “The Montreux Document: The Legal Significance of a Non-Legal Instrument,” in Civilians at War: Controlling Private Military and Security Contractors, Chapter 10, Rowman & Littlefield: 2016.
• Ian Ralby, “Private Military Companies and the Ius ad Bellum,” in The Oxford Handbook of The Use of Force in International Law, Chapter 53, Oxford University Press: 2015.

International Instruments:

• Ian Ralby, Lead Drafter, “National Submarine Communication Cable Protection and Resilience Framework,” UNODC Global Maritime Crime Programme: 2020.
• Ian Ralby, Lead Drafter, “Floating Armories,” in Maritime Crime: A Manual for Criminal Justice Practitioners, Annex, UNODC Global Maritime Crime Programme: 2019.
• Ian Ralby, Lead Drafter, “Illicit Oil and Fuel Activities in the Maritime Domain,” in Maritime Crime: A Manual for Criminal Justice Practitioners, Chapter 14, UNODC Global Maritime Crime Programme: 2019.
• Ian Ralby, BSI Committee, Management System for Private Security Operations – Requirements with Guidance for Use (ISO 18788:2015), International Organization for Standardization: Sept. 2015.
• Ian Ralby, Technical Committee and Co-Chair of Working Group, Quality Assurance and Security Management for Private Security Companies Operating at Sea – Guidance (ANSI-ASIS PSC.4), ASIS International: 2013.
• Ian Ralby, Technical Committee and Co-Chair of Working Group, Maturity Model for Phased Implementation of Quality Assurance Management System for Private Security Service Providers (ANSI-ASIS PSC.3), ASIS International: 2013.
• Ian Ralby, Technical Committee and Working Group, Conformity Assessment and Auditing Management Systems (ANSI-ASIS PSC.2), ASIS International: 2012.
• Ian Ralby, Technical Committee and Working Group, Management System for Quality of Private Security Company Operations – Requirements with Guidance (ANSI-ASIS PSC.1), ASIS International: 2012.
• Ian Ralby, Core Drafting Team, International Code of Conduct for Private Security Service Providers, International Code of Conduct Association: 9 Nov. 2010.

Selected Speeches:

• Ian Ralby, “3-Day Table Top Exercise – Interagency Action on Maritime Security in Indonesia,” UNODC Global Maritime Crime Programme, Jogjakarta, Indonesia, Jan. 2020.
• David Soud, “Downstream Oil Theft – Countermeasures and Good Practices,” Atlantic Council Global Energy Forum Workshop, Abu Dhabi, UAE, Jan. 2020.
• Ian Ralby, “Downstream Oil Theft – Reviewing the Problem,” Atlantic Council Global Energy Forum Workshop, Abu Dhabi, UAE, Jan. 2020.
• Ian Ralby, “Lessons from Africa for Global Maritime Security,” US Naval War College, Newport, RI, USA, Dec. 2019.
• Ian Ralby, “Regional Approaches to Maritime Security Cooperation – Other Models,” SOUTHCOM, Miami, FL, USA Nov. 2019.
• Ian Ralby, “Emerging Trends in the Strategic Security Space of the Caribbean and Latin America,” SOUTHCOM, Miami, FL, USA, Nov. 2019.
• Ian Ralby, “Models of Cooperation Relevant to Red Sea Arena Security,” Red Sea Arena Security Dialogue, Amman, Jordan, Nov. 2019.
• Ian Ralby, “The Geography and Infrastructure of Transatlantic Trafficking,” German Marshall Fund’s Atlantic Strategy Group, Miami, FL, USA, Nov. 2019.
• Ian Ralby, “Table Top Exercise on Caribbean Regional Crime and Cooperation,” 8th Multilateral Maritime Interdiction and Prosecution Summit, Port of Spain, Trinidad & Tobago, Oct. 2019.
• Ian Ralby, “The International Legal Framework for Submarine Cable Protection,” UNODC Maritime Legal Experts Meeting, Port Louis, Mauritius, Oct. 2019.
• Ian Ralby, “Engaging Civil Society on Maritime Security,” Global Maritime Security Conference, Abuja, Nigeria, Oct. 2019.
• Ian Ralby, “Concerning Trends in Maritime Insecurity,” US Naval War College, Newport, RI, USA, Sept. 2019.
• Ian Ralby, “Maritime Counter Terrorism,” Senior Level Maritime Policy Workshop, Phuket, Thailand, Sept. 2019.
• Ian Ralby, “Table Top Exercise on Maritime Counter-Narcotics,” OAS CICAD’s Group of Experts Meeting on Maritime Narcotrafficking, Nassau, Bahamas, Sept. 2019.
• Ian Ralby, “Maritime Governance in Indonesia,” Seskoal, Jakarta, Indonesia, Jul. 2019.
• Ian Ralby, “Indonesian Maritime Institutions and the Changing Threat Environment,” Seskoal, Jakarta, Indonesia, Jul. 2019.
• Ian Ralby, “A Vision for BAKAMLA,” BAKAMLA Headquarters, Jakarta, Indonesia, 25 Jul. 2019.
• Ian Ralby, Opening Plenary Speaker, “Current Trends in Illicit Oil and Fuel Activities,” 7th Seminar of European CUSTOMS Chemists: Combating Fraud through Cooperation and Innovation, European Commission, Budapest, Hungary, Jul. 2019.
• Ian Ralby, “International Maritime Security Best Practices: A Source of Inspiration for NATO?,” Senior Executive Regional Conference 8, NATO Defence College, Rome, Italy, Jun. 2019. 
• Rohini Ralby, “Fourchotomies,” A Day To Practice Workshop, Murray Edwards College, Cambridge, UK, May 2019. 
• Ian Ralby, “Overlooked Maritime Security Concerns,” “The North African Cooperative Architecture” and “Gaps and Overlaps in the Maritime Security Architecture,” Africa Center for Strategic Studies, Enhancing Maritime Security in Africa: Whole-of-Africa Maritime Dialogue, Windhoek, Namibia, May 2019. 
• Ian Ralby, “Emerging Threats and Trends in the Caribbean Sea,” Technical Working Group on Maritime Operational Strategy, Caribbean Basin Security Initiative, Bridgetown, Barbados, Apr. 2019. 
• Ian Ralby, “The Legal Regime Applicable to Submarine Cables” and “Introduction of a Model National Submarine Cable Resilience Plan,” Developing a Model National Resilience Plan on Submarine Cables, UNODC, Colombo, Sri Lanka, Mar. 2019. 
• Ian Ralby, “Managing and Securing Maritime Resources: The Challenges” and “The Way Ahead,” Cutlass Express Senior Leaders’ Seminar, Maputo, Mozambique, Feb. 2019. 
• Ian Ralby, “Briefing on Undersea Cables Expert Meeting,” Vulnerabilities to Undersea Data Cables, UNODC, Colombo, Sri Lanka, Jan. 2019. 
• Ian Ralby, “Moving Forward with Maritime Security in Africa,” CFMCC (one star admirals) Course, Italy, Dec. 2018.
• Ian Ralby, “Maritime Crime in the Caribbean,” Regional UNODC Experts Meeting, El Salvador, Nov. 2018.
• Rohini Ralby, Ian Ralby & David Soud, Technology for Maritime Security, Governance and Development in the Gulf of Guinea, I.R. Consilium, Freetown, Sierra Leone, Nov. 2018.
• Ian Ralby, Keynote Speaker, “Catch and Release v. Frying the Big Fish — Ongoing Challenges in Achieving Legal Finish in Fisheries Enforcement,” Fisheries Conflict Symposium, One Earth Future Foundation, Denver, CO, Nov. 2018.
• Ian Ralby, “Hydrocarbons Crime in Mexico,” Argus Mexican Refined Products Summit, Houston, Nov. 2018.
• Ian Ralby, “Oil on the Water – A Look at Security Concerns Relating to Hydrocarbons Activity in the Maritime Domain,” Payne Institute Fall Seminar Series, Payne Institute – Colorado School of Mines, Golden, CO, Nov. 2018.
• Ian Ralby, “Contaminated Bunker Fuel and MARPOL 2020,” Argus Bunker Fuel Summit 2018, Miami, FL, Oct. 2018.
• Ian Ralby & David Soud, Co-chairmen & Speakers, Oil & Fuel Theft Summit, Oil & Gas IQPC, Geneva, Switzerland, Apr. 2018 (Two day major international conference built around I.R. Consilium’s work on oil and fuel theft).
• Ian Ralby & David Soud, Launch Event for Oil on the Water: Illicit Hydrocarbons Activity in the Maritime Domain, Atlantic Council, Washington, DC, Apr. 2018.
• Ian Ralby, Chairman & Speaker, Oil & Fuel Theft, UK Security Expo’s Maritime & Transport Security Conference, London, UK, Nov. 2017.
• Ian Ralby, Securing the Blue Economy in Africa, ACSS, Washington, DC, Oct. 2017.
• Ian Ralby, Fuel Theft and Our Unconscious Complicity, American Chamber of Commerce and OSAC, Warsaw, Poland, June 2017.
• Ian Ralby, Downstream Oil Theft: Fueling Instability in Africa, AFSEC17 Maritime Security Summit, Casablanca, Morocco, May 2017.
• Ian Ralby, “Testimony before the House Committee on Ways and Means of the Republic of the Philippines,” House of Representatives, Manila, Philippines, May 2017.
• Ian Ralby, “Enough With the Threats: Moving Forward on Maritime Security in Africa,” Africa Center for Strategic Studies, Washington, DC, May 2017.
• Ian Ralby, Launch Events for Downstream Oil Theft: Implications and Next Steps, IISS (London), Atlantic Council/Human Security Center/Institute of Commonwealth Studies (London), Atlantic Council/Human Security Center (Brussels), Atlantic Council/Human Security Center (Paris), Global Initiative Against Transnational Organized Crime (Geneva), Atlantic Council (Washington, DC), Atlantic Council/Petroleum Club (Houston, TX).
• Ian Ralby, “Countering Hybrid Maritime Aggression,” NATO COE CSW, Kiel, Germany, Mar. 2017.
• Ian Ralby, Launch Event for Downstream Oil Theft: Global Modalities, Trends, and Remedies, Atlantic Council, Abu Dhabi, UAE, Jan. 2017.
• Ian Ralby, “Practical Matters in Maritime Law and Security,” Indian Ocean Commission, Antananarivo, Madagascar, Dec. 2016.
• Ian Ralby, “Securing the Blue Economy,” Wilton Park Conference on the Blue, Green and Digital Economy in Small States, Tortola, BVI, Nov. 2016.
• Ian Ralby, “Options for Implementing Individually Tailored Roadmaps,” NATO Strategic Military Partnerships Conference, Bucharest, Romania, Oct. 2016.
• Ian Ralby, “Human Rights in Maritime Security: State Action v. Private Action,” NATO COE CSW 4th Conference on Operational Maritime Law, Turku, Finland, Oct. 2016.
• Ian Ralby, “Africa’s Maritime Security: Threats on the Horizon,” Africa Center for Strategic Studies, Washington, DC, June 2016.
• Ian Ralby, “The Emerging Maritime Security Architecture,” Nigerian Navy’s Diamond Jubilee, Nigeria, May 2016.
• Ian Ralby, “Contemporary Maritime Security Challenges,” Africa Center for Strategic Studies, Washington, DC, May 2016.
• Ian Ralby, “Combating Illicit Trafficking,” Near East South Asia Center, Washington, DC, Mar. 2016.
• Ian Ralby, “Elements of Maritime Strategy: Development,” Africa Center for Strategic Studies, Ghana, Mar. 2016.
• Ian Ralby, Chairman and Speaker, Overcoming Maritime Security Challenges in Africa, AFSEC 15, Morocco, Dec. 2015.
• Ian Ralby, “Maritime Law Disputes on the Horizon,” NATO COE CSW, Operational Maritime Law, Portugal, Sept. 2015.
• Ian Ralby, “Henry Clay’s Legacy of Statesmanship,” Norfolk Historical Society, Virginia, Sept. 2015.
• Ian Ralby, “The Strategic Significance of the Bosnian Maritime Domain,” NATO Defence College, Montenegro, Sept. 2015.
• Ian Ralby, “The Future of Private Security Regulation,” EWDSC, Bulgaria, Apr. 2015.
• Ian Ralby, “Regulating Private Security in the Caribbean,” CABSEC 15, Bahamas, Mar. 2015.