Microsoft Word - Provvidera-CV-Academy-Jan'21.doc

MARCO R. PROVVIDERA

Bar Admissions

§ New York State (1997)

§ U.S. Federal District Court for the Southern District of New York (2010)

§ U.S. Court of Appeals for the Federal Circuit, Washington, DC (2011)

§ U.S. Court of International Trade, New York (2011)

§ Italy (1994)

Education

§ University of Virginia School of Law – Center for National Security Law:

National Security Law Institute, Post-Graduate Diploma in National

Security Law, Charlottesville, VA (June 15, 2018) Full Scholarship Granted for

Merit;

§ New York University School of Law: Master’s Degree (LLM/MCJ) of Anglo-

American and Comparative Law, New York, NY (May 21, 1995)

§ University of California, Business School: Post-Graduate Diploma in American

Management Studies (MBA Curriculum in International Finance), San Francisco,

CA (June 30, 1986)

§ University of Rome “La Sapienza”: Jurisprudence Doctor, Rome, Italy (July 23,

1984)

Languages

English (Native Level); Italian (Native Level); French (Fluent; Advanced

Working Knowledge)

Professional Experience

§ Founding Partner/Principal, Provvidera Law Offices, P.C. New York, NY

(2001 – Present);

§ Advisor to WG “Future Scenarios Concept”, Center for Defense Innovation

(CID), Center for the Defense High Studies (CASD), Italian Ministry of Defense,

General Staff; Rome, Italy (Dec 2019 – Present);

§ International Desk Legal Counsel, SGI Capital Partners Inc. New York, NY

(1997 – 2000);

§ Corporate Department Associate, Masci & Sassi P.C. New York, NY (1996 –

1997);

§ Deputy General Counsel, Alitalia Airlines, New York, NY (1988 – 1994)

§ Legal Department Associate, Finsider International SA, Paris, France (1985 –

1988)

Affiliations

§ American Bar Association, Section of International Law: National Security

Committee (Vice-Chair, 2020-21); United Nations and International

Organizations Committee (Vice-Chair, 2020-21); Privacy, E-Commerce and

Data Security Committee (Steering Group, 2019-20);

§ New York City Bar Association;

§ ASIL – American Society of International Law;

§ Law Society of England and Wales, International Law Division;

§ U.S. Naval Institute (USNI);

§ American Security Project, Financial Intelligence & Information Sharing

Working Group (US government/private sector/academy project/think-tank);

§ Atlantic Treaty Association (ATA), Italian Chapter (Italian Atlantic

Committee), Cyber-warfare Committee (Chair, 2019-2020);

§ International Journal of Digital Investigations, (John Hopkins University)

Member of the Legal Experts Panel, Baltimore, MD (2003 – Present);

§ Electronic Crime Task Force (Professional/academic network established by

the US Homeland Security Department), New York, NY (2003)

Academy

§ University of the Republic of San Marino: Master’s Degree of International

Security Studies, Professor of International Law of Armed Conflict, U.S. National

Security Law, U.S. and Comparative Law of the Intelligence, Strategy and

Foresight Concept; San Marino, Rep. of San Marino (March, 2021-Onward);

§ University of Tor Vergata, Observatory on Security and Defense (OSDIFE):

Special Seminar Lecturer, Nuclear Deterrence in the 21

Century, Rome, Italy

(Jan 11, 2021);

§ Center of High Studies for Defense (CASD), Italian Ministry of Defense,

General Staff Inter-Forces Superior Institute (ISSMI): Master’s Degree

Module “Analysis of Complex Systems”, Lecturer, Complexity Layers of

Deterrence in All-Domain Conflict and Hyperwar Scenarios, Rome, Italy (Oct

2020);

§ University of Tor Vergata, Observatory on Security and Defense (OSDIFE):

Special Advisor for National Security, Geopolitics, Law of Armed Conflict;

Rome, Italy (March, 2020 – Present);

§ Italian Institute of Philosophical Studies: Visiting Lecturer, International Law

and Jus ad Bellum in the Era of Hybrid Warfare, at the Seminar Series The “Just

War” Comeback, Naples, Italy (October, 2019);

§ University of South Alabama, Mitchell School of Business: Visiting-in-

Residence – Seminars: U.S. National Security and Global Security; Countering

Terrorism Financing: A Comparative Analysis; International Law in the Era of

Multi-Domain Conflict; Mobile, AL (March, 2019);

§ Middlebury Institute of International Studies of Monterey, CA/Sapienza

University of Rome, Winter School: Visiting Professor, Terrorism Financing in

Europe and U.S.: A Comparative Approach, Rome, Italy (January, 2019);

§ International University of Rome (UNINT): Visiting Lecturer, Deterrence and

Jus ad Bellum in the Era of Hybrid Warfare; Visiting Lecturer, Iraq and Syria:

Perspectives and Issues of the U.S. Intervention and Middle East Policy, Rome,

Italy (December, 2018);

§ “La Sapienza” University of Rome, Center for Geopolitics and International

Relations Studies, 2019 Course of Geopolitics and International Relations:

Professor, Intelligence, Terrorism and the Law; Oversight of Intelligence in the

U.S., Rome, Italy (2018-2019);

§ CEPOL (European Union Agency for Law Enforcement Training – EU

Justice and Home Affairs) – European Joint Master Program 2017-2019,

“Governance and Strategic Aspects of International Police Cooperation”

Module III Professor/Trainer, Strategic Interaction Between EU and Different

Relevant International Bodies—EU-NATO Cooperation on the Field; Interaction

Between EU Justice & Home Affairs Agencies and Relevant External Partners,

Rome, Italy (March, 2018);

§ “La Sapienza” University of Rome, Center of Geopolitics and International

Relations Studies: Winter School, Visiting Lecturer: National Security and

Intelligence Governance in the U.S.—Global Implications, Rome, Italy (March

17, 2018);

§ University of International Studies (UNINT): Visiting Lecturer: Seminar on

Terrorism and Illicit Activities Financing, Rome, Italy (February, 2018);

§ “La Sapienza” University of Rome, Department of Social Research and

Communication (CORIS): Adjunct Professor of International Organizations and

Development, Rome, Italy (January, 2017 – March, 2018);

§ Link Campus University: Winter School Professor, Terrorism Financing,

Identification and Prevention (co-offered by the Middlebury Institute of

International Studies at University of Monterey, CA) Rome, Italy (January, 2018);

§ Link Campus University: Master’s Degree of Intelligence and Security, Visiting

Professor of U.S. and Comparative Law of the Intelligence, Rome, Italy (October,

2017); Visiting Lecturer: Countering Global Threats and Transnational

Terrorism—A Comparative Approach to National Security, Rome, Italy (October,

2017);

§ SSML Gregorio VII University: Professor of International Public Law; Law of

the International Organizations; History of International Relations and

Geopolitics; Global Economy and Finance, Rome, Italy (2012 – 2015); Courses

taught in English;

§ “La Tuscia” University, Department of Law: Seminar of Excellence for Post-

Graduate Candidates to PhD in E.U. and Global Financial Markets Law – Visiting

Professor: Systemic Crises in the Global Economy—From Lehman Brothers to the

Eurozone Sovereign Debt; Viterbo, Italy (October 11-12, 2016);

§ LUISS “Guido Carli” University, School of Law: Seminar: Comparative Issues

in Transnational Counter-Terrorism Laws—A U.S. Perspective, Rome, Italy

(March 14-15, 2016)

§ “La Tuscia” University, Department of Law: Visiting Professor, Seminars:

Introduction to the Anglo-American Legal System; Legal History from Magna

Charta to the U.S. Constitution and Modern Times; Common Law Methodology;

The U.S. Federal Civil Procedure; Viterbo, Italy (March 1-8, 2016);

§ Kodolanyi Janos University of Budapest - EU Erasmus Program Visiting

Professor: Seminar 1 - International Relations, Law and Geopolitics: Analysis of

the International-Law-Related Elements of the USA-Iran “Nuclear Moratorium

Agreement”(JCPOA) of 2015; Seminar 2 - Global Economy: Central Banks and

Legal Framework of the Financial Crises; Budapest, Hungary (September 21-25,

2015);

§ “La Sapienza” University of Rome, Center of Geopolitics and International

Relations Studies: Online Seminar: The Economy of Energy: Discussion on the

“Shale Revolution” in the U.S. and Its Geopolitical Implications; Rome, Italy

(June, 2015);

§ “La Sapienza” University of Rome, Department of Sociology: Tutor/Teaching

Assistant of Information and Communications Law, Rome, Italy (2006 – 2011);

§ University of Macerata, Department of Political Sciences: Tutor/Teaching

Assistant of Information and Communications Law, Macerata, Italy (2003–2005);

§ University of Milan School of Law: Tutor, Post-Graduate Seminar: The Law of

the Internet and Freedom of Speech, Intellectual Property and Privacy: A US

Constitutional Perspective, Milan, Italy (2002);

§ Columbia University, Business School, CITI Institute: Research Assistant,

Project on “Space Law, Telecommunications and International Organizations”,

New York, NY (Winter Semester 1996–1997).

Fellowships

§ NATO Defense College Eisenhower Fellow, 2022

Candidate

Relevant Events Recently Attended/Speaking Engagements

§ Forthcoming: NATO Joint Air & Space Conference (annual theme:

Leveraging Emerging Technologies in Support of NATO Air & Space Power):

Invited Delegate & Panelist, Essen West, Germany (Dec 8-10, 2021);

§ U.S. Army Futures Command: The Future Study Program, Intensive 4-Day

Seminar, Special Invitee, Character of Warfare 2035, Ft. Eustin, FL (Nov 16-20,

2020);

§ University of Oxford, The Changing Character of War Centre with the U.K.

Foreign Office: Special Invitee, Rethinking Western Strategy and the Character

of War in the Twenty-First Century, Oxford, UK (Nov 24, 2020);

§ U.S. Joint Chiefs of Staff : Invited Attendant, Strategic Multi-Layer Assessment

(SMA) Series, Washington DC (October, 2020 – Present);

§ NATO Supreme Allied Command Transformation (SACT): Invited Attendant,

Strategic Foresight Analysis 2021, Series of Prep Meetings, Norfolk, VA

(October-November, 2020);

§ New York State Bar Association: Nuclear Weapons and International Law in

the Contemporary Era, Invited Delegate, New York, NY (Nov 12, 2020);

§ U.S. Strategic Command (STRATCOM): 7-Day Intensive Workshop, Invited

Attendant, Deterrence Symposium 2020, Tampa, FL (Nov 7-13, 2020);

§ Center for Strategic and International Studies (CSIS): Seminar, Invited

Attendee, Information Warfare: From a Supporting Role to A Leading Role,

Washington DC (Nov 13, 2020);

§ University of Syracuse School of Law, Institute for Security Policy and Law:

Invited Attendant, National Security Law and the Coming AI Revolution,

Syracuse, NY (Oct 29, 2020);

§ Center for New American Security (CNAS): 4-Day Intensive Workshop,

Invited Delegate, 2020 National Security Conference—Future Scenarios,

Washington DC (June 15-19, 2020);

§ Italian Ministry of Defense General Staff, Center for Defense Innovation

(CID): 2-Day Intensive Workshop, Speaker/Panelist, Legal and Ethical

Implications of Dual and Military Use of Artificial Intelligence in Multi-Domain

Conflict Scenarios, Rome, Italy (December 18-19, 2019);

§ Royal Institute of International Affairs, Chatham House: Invited Delegate,

Cyber Warfare and International Law, London (Dec 4, 2019);

§ ABA Standing Committee on Law and National Security, Georgetown

University, University of Virginia School of Law: Invited Delegate, 29

Annual

Preview of the Field of National Security Law, Full Scholarship Granted,

Washington DC (Nov. 7-8, 2019);

§ Technical University of Kosice, Business School: Academic Participant to

Colloquia on Artificial Intelligence and Global Security; Kosice, Slovak Republic

(July, 2019);

§ Germani Institute of Social Sciences and Strategic Studies: High Formation

Course, Political Warfare and National Security. The New Intelligence in the Era

of Hybrid Threats, Certificate Earned; Rome, Italy (April, 2019);

§ Middlebury Institute of International Studies: Speaker/Panelist, Middlebury

Countering Threats Financing, Seminar, Monterey, CA (March 20-22, 2019);

§ University of Rome at Tor Vergata; Italian Air Force: Speaker, Presentation

on Legal, Technical, and Intelligence Elements of “Attribution” in Hybrid

Warfare Scenarios—A U.S. Perspective; Air Force Club, Rome, Italy (February,

2019);

§ European Academy of Law (ERA): Chair & Panelist, Session III “Counter

Terrorism Financing”, 2018 Annual Conference on Counter-Terrorism, Trier,

Germany (Nov. 29-30, 2018);

§ ABA Standing Committee on Law and National Security, Georgetown

University, University of Virginia School of Law: 28

Annual Preview of the

Field of National Security Law, Full Scholarship Granted, Washington DC (Nov.

1-2, 2018);

§ Financial Intelligence and Information Sharing Working Group Fall

Summit, Transnational Flows of Illicit Financing, New York, NY (Sept, 2018);

§ Academy of European Law (ERA): Countering Terrorism and Preventing

Radicalization in Detention—Cross-Border Judicial Cooperation, Certificate

Earned, Trier, Germany (June, 2018);

§ ABA Standing Committee on Law and National Security: 27

Annual Preview

of the Field of National Security Law, Full Scholarship Granted, Washington DC

(Nov. 15-17, 2017);

Selected Publications:

§ Forthcoming: Deterrence in the Age of Multi-Domain Conflict—The New

Frontier of Law of Armed Conflict, NATO Research Papers, NATO Defense

College, due for publication (Winter 2021);

§ Forthcoming: Military Use of Artificial Intelligence—A Novel Legal Paradigm

of Jus Belli, NATO Joint Air Power Competence Center (JAPCC), due for

publication (March, 2021);

§ Lawfare and Information Warfare in the Fifth Domain of Contemporary

Multi-Domain Conflict, Italian Ministry of Defense, Center for Defense High

Studies, due for publication on “Quaderni Strategici” No. 2 (March, 2021);

§ Forthcoming: Comparative Counter-Terrorism Policies – U.S. and European

Approaches Diritto Penale Contemporaneo, due for publication (Winter 2021);

§ Forthcoming: Cyber Warfare and Jus ad Bellum: An Attempt to Square the

Circle Chatham House, Royal Institute of International Affairs, due for

publication (Winter 2021);

§ Strategic Assets Protection and Golden Share for A New National Security

Paradigm, Italian Ministry of Defense, Center for Defense High Studies,

“Quaderni Strategici”, No. 1 (January, 2021);

§ International Terrorism: The Quest For A New Security Paradigm.

Reflections on the “Issue-Attention Cycle” and National Security,

contribution to co-authored book: Master Narratives in Tourism, C. Pierantonelli

ed., Roma III University (Dec. 2017);

§ Developments of Privacy Law in the E.U. The International Lawyer - Year-in-

Review, ABA-SIL Privacy, E-Commerce and Data Security Committee, ABA-

SMU Dedman School of Law (Dec. 2016);

§ Contribution, on behalf of the European Privacy Association, to the EU

Commission’s Public Consultation on “The Future European Union (EU) –

United States of America (US) International Agreement on Personal Data

Protection and Information Sharing for Law Enforcement Purposes” (2010);

§ Privacy and Struggle Against Terror – U.S., European Union, Italy, Chapter

9, contribution to co-authored book: Next Privacy (in Italian), Bolognini, Fulco,

Paganini eds., ETAS, Milan (2010);

§ Contribution, on behalf of the European Privacy Association, to EU

Commission’s Public Consultation on “New Challenges for Privacy: Advanced

Technologies, Effective Legal Frameworks and Active Responsibilities”

(2009).