Title

Beyond Corporate Raiding: A Discussion of Advanced Fraud Schemes in the Russian Market

Tuesday, November 09, 2010
2:00pm
1539 Longworth House Office Building
Washington, DC 20515
United States
Moderator(s): 
Name: 
Kyle Parker
Title Text: 
Policy Advisor
Body: 
Commission on Security and Cooperation in Europe
Witnesses: 
Name: 
Alexei Navalny
Title: 
Founder
Body: 
Minor Shareholders Association

This briefing was part of a number of Helsinki Commission events focusing on corruption and fraud in modern Russia’s businesses and law enforcement. Kyle Parker led a fascinating and provocative discussion with Russia's leading anti-corruption crusader, shareholder activist, and blogger extraordinaire Alexei Navalny who Time Magazine dubbed "Russia's Erin Brockovich." Alexei shared his experiences with Russian corruption and shed light on the measures one must take to be successful.

Parker and Navalny addressed the death of Sergei Magnitsky in 2009 and the fraud against Hermitage Capital. They looked at the possibility of similar situations in the future and whether or not there is hope for change. They also discussed the sharp contrast of this corruption against the strident anti-corruption rhetoric of President Dmitriy Medvedev, who has called for an end to "legal nihilism" and the corrosive practice of law enforcement "nightmaring" legitimate businesses.

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We stress the full implementation of the human rights commitments by the participating States.” Chairman Hastings welcomed the emphasis on implementation especially given the mandate of the Helsinki Commission to monitor compliance with the common commitments accepted by all participating States regardless of when they joined the Helsinki Process. “We fully support and welcome Finland’s calls for greater effort by participating States to implement our common political commitments. Implementation is key, as the late President Gerald Ford underscored in his remarks in Finlandia Hall when he signed the Helsinki Accords on behalf of the United States. I am also mindful that all participating States, including this country, are obligated to translate words on paper into action and I welcome the scrutiny of others when our own policies and practices come up short,” said Hastings. Hastings and Kanerva had a lengthy exchange regarding developments in Kosovo and their implications for Balkans as well as the possibility of sustained OSCE engagement in the region. Kanerva, who had just returned from a visit to Belgrade and Priština, observed that the OSCE has played an important role in Kosovo -- in establishing and consolidating local institutions, in promoting democratization, the rule of law, as well as human and minority rights. “Because the OSCE has remained “status-neutral,” it has retained a unique ability to work with all ethnic communities in promoting stability and democratic development. It is my firm belief that the OSCE work in Kosovo is and will be beneficial to all Kosovars,” concluded the Minister. He continued, “The outcome of the status process could have a negative impact on the OSCE's engagement in Kosovo. You are well aware that the OSCE participating States remain deeply divided over the issue. 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I am aware of the fact that any participating State has the possibility to use a veto and to end the mandate of the present mission - the mission which at the moment comprises 800 people and which has an immense effect on the viability of the civil society. Should this happen, I am prepared to immediately start the negotiations on a revised mandate for the OSCE mission. I am convinced that all participating States agree on the need for continued OSCE engagement in Kosovo.” Regarding conflicts elsewhere in the OSCE region, Kanerva remarked, “The Finnish chairmanship has put the so-called frozen or protracted conflicts in Moldova, Georgia, and Nagorno-Karabakh at the top of our agenda. I will personally visit all of these regions. I have already nominated also a special envoy to survey the progress in the process. One of the first things I have already done was to visit Ukraine and Moldova, to examine possibilities to kick start the stalled negotiation on the Transdnistria conflict. The Government of Moldova and the leadership for Transdnistria indicate their willingness to reengage and I have tasked my special envoy to see what can be done to take the process forward. We have knowledge of the difficulties in front of us. But we can't give up.” Minister Kanerva announced his intention to visit the South Caucasus nations of Armenia, Azerbaijan and Georgia. Chairman Hastings asked Kanerva to raise concerns relating to media freedom in Azerbaijan, the subject of a Commission hearing late last year, and provided a list of specific cases. Numerous other human rights concerns were also discussed from combating anti-Semitism and trafficking in humans as well as promoting democracy. In prepared remarks, Co-Chairman Benjamin L. Cardin stressed the importance of sustained OSCE engagement in efforts to fight anti-Semitism. “In recent weeks we have convened a series of hearings to assess the ongoing work of the OSCE in this regard and have heard from experts. These sessions have confirmed the importance of maintaining a distinct focus on anti-Semitism, and resisting attempts by some to reduce the attention under some kinds of generic tolerance rubric. It has also become clear that the personal representatives need some form of meaningful support mechanism. Perhaps some arrangement could be put in place by the troika of past, present, and future OSCE chairs, to ensure continuity,” remarked Cardin. Similar concerns were echoed in a statement by Ranking Minority Member Christopher H. Smith, “I appeal to you, in your term as Chairman-in-Office, not to allow the OSCE to give in to this fatigue and indifference! Anti-Semitism remains what it has always been, a unique evil, a distinct form of intolerance, the oldest form of religious bigotry, and a malignant disease of the heart that has often led to murder. It continues to threaten our Jewish brothers and sisters, and so the OSCE must redouble its efforts in the fight against the scourge of anti-Semitism. Smith, the OSCE Parliamentary Assembly President’s Special Representative on Human Trafficking welcomed the commitment of the Finnish chairmanship to give priority attention to OSCE efforts to prevent human trafficking, with particular attention to child victims. Russia’s troubling attempts to restrict the scope and size of OSCE election observations missions was also raised. Minister Kanerva expressed disappointment that, despite a concerted effort by OSCE, an acceptable solution could not be worked out to enable the deployment of an observation mission to Russia for the March 2nd presidential elections. He outlined his views regarding observation of the entire election process. “It means candidate and voter registration, electoral campaign, media coverage, complaints and appeals. The ODIHR must continue to be in a position to determine the length and size of observation missions on professional grounds in order to produce meaningful assessments and recommendations benefiting the observed country.” Having headed monitoring missions to Azerbaijan, Belarus, Ukraine, and most recently Georgia, Chairman Hastings called for a timely invitation for OSCE to observe the upcoming November U.S. elections. Kanerva thanked Hastings for his leadership of the mission to Georgia in early January and underscored the importance of close cooperation between ODIHR and the OSCE PA. Turning to Afghanistan, an OSCE Partner for Cooperation country, the Chairman welcomed the role played by Finnish forces in the northern part of that country. Minister Kanerva reported that active discussions were underway among OSCE countries regarding the kinds of initiatives that might be undertaken to assist Afghanistan pursuant to a general decision agreed to by the Madrid OSCE Ministerial Council last November. Priority attention is being given to strengthening border security and management, including along the 750 mile border between Afghanistan and Tajikistan. “At the same time we are discussing whether the OSCE might eventually become active on Afghan territory,” said Kanerva. Before concluding the hearing, the Chairman-in-Office and Chairman Hastings touched on ways to enhance cooperation among the OSCE participating States and strengthen the organization. Hastings acknowledged the complex task of managing the OSCE given the diversity of countries and diverging views among some on fundamental aspects of the organization and its mission. The two agreed on the importance of engagement with Russia. One possibility raised by Chairman Hastings was the assembling of a “Council of Elder Statesmen” along the lines proposed by the Hamburg-based Centre for OSCE Research in its working paper, “Identifying the Cutting Edge: The Future Impact of the OSCE.” In an innovative move, the Finnish chairmanship has expanded the Troika – past, present, and future chairs – to include others slated to assume leadership of OSCE in future years. At the Madrid OSCE Ministerial Council agreement was reached on chairmanships for Greece in 2009, Kazakhstan in 2010 and Lithuania in 2011. “I have invited my colleagues from the future chairmanships of Kazakhstan and Lithuania,” Kanerva reported, “to meet with the current Troika countries Spain, Finland and Greece to develop ideas for longer-term priorities. I am convinced there are many issues where the "Quintet" can add value and lead to more coherent OSCE action in the next few years.” Minister Kanerva concluded, “The Helsinki Commission embodies the longstanding engagement of the United States with the OSCE and the values that underpin it. The OSCE can only work with the full engagement of its participating States. The United States has always played a key role, and must continue to do so, if we are to achieve the ambitious goals we have set for our Organization.”

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  • Taking Stock: Combating Anti-Semitism in the OSCE Region (Part II)

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  • The Madrid Ministerial Council

    By Janice Helwig and Winsome Packer, Staff Advisors The OSCE participating States concluded the year with a meeting of the Ministerial Council on November 29-30, 2007. Under Secretary of State for Political Affairs Nicholas Burns headed the U.S. delegation. Helsinki Commission Chairman Alcee L. Hastings also participated. Overall Dynamics Tensions remained high within the OSCE in the lead up to the Madrid Ministerial, reducing expectations for any ambitious new initiatives which would need to garner the consensus of all 56 participating States. The high-level meeting in the Spanish capital capped off a year punctuated by fundamental disagreements in the security as well as human dimensions. Russia had made a concerted effort to gain control over OSCE election observation activities and reports, introducing a proposal to effectively subordinate every step of the observation process to consensus, including agreement by the country to be observed on the assessment. Along with Belarus and Turkmenistan, they similarly sought to institute burdensome bureaucratic obstacles to curtail NGO participation in OSCE activities. As in the past, the Russians insisted that there was a need for far reaching reform of the OSCE itself. Additionally, the Kremlin had threatened to “suspend” its participation in the Treaty on Conventional Armed Forces in Europe (CFE). Other highly charged issues included Kazakhstan’s longstanding bid to chair the OSCE and the future of Kosovo and the expiring mandate for the OSCE Mission (OMIK) there. Several participating States, including the United States, were reticent about Astana’s leadership aspiration given gaps in its implementation of OSCE commitments, particularly those on democracy and human rights. Meanwhile, Serbia and Russia were threatening to close OMIK if the Kosovars were to unilaterally declare independence. Despite these potentials pitfalls, negotiations at the Ministerial overall proceeded constructively. Although consensus was not reached on some issues, decisions were ultimately taken on several priority issues following protracted debate, including the Kazakhstan chairmanship and an initiative to strengthen OSCE involvement with Afghanistan. As happened at the 2002 Porto Ministerial, the Madrid meeting had to be suspended while negotiations continued on the margins past the scheduled closing. Earlier in the day, Russia had reneged on its agreement to the decision on OSCE engagement with Afghanistan (which was important to the United States), most likely in retaliation to the U.S. blocking a Russian-sponsored draft decision on OSCE election monitoring. Because agreement on several other decisions was tied to the decision on Afghanistan, consensus on other decisions was at risk. In the end, the Afghanistan and the other decisions were agreed to in the late afternoon, almost five hours after the Ministerial had been scheduled to close. At the closing session at which the decisions were adopted, there was a flurry of interpretive statements as a result of the compromises made to reach consensus. Main issues Kazakhstan’s Chairmanship Bid – The decision on upcoming chairmanships of the OSCE was a focus of numerous bilateral meetings and negotiations. Since 2003, Kazakhstan had expressed its desire to lead the Vienna-based OSCE, possibly in 2009. Some – mainly countries belonging to the CIS – insisted that Kazakhstan deserved the leadership position simply based on its membership in the Organization and argued that Western countries were discriminating against a former Soviet State with their opposition. Others had hoped to prompt Kazakhstan to improve its rights record. In the end, an agreement was reached on future chairmanships: Greece in 2009, Kazakhstan in 2010, and Lithuania in 2011. Kazakhstan made it clear in its statement to the Ministerial that it would uphold long-held tenets of the human dimension such as the autonomy of the OSCE’s Office for Democratic Institutions and Human Rights (ODIHR), as well as participation of NGOs in OSCE meetings. The Treaty on Conventional Armed Forces in Europe – During various CFE side meetings, the U.S. and Russia skirmished over the Russian Federation’s decision to suspend participation in the Treaty on Conventional Forces in Europe on December 12, 2007. U.S. Assistant Secretary of State for European and Eurasian Affairs, Daniel Fried, led negotiations aimed at addressing Russian concerns and convincing Moscow not to suspend its participation in the Treaty, to no avail. In particular, the Russians had called for abolishment of flank restrictions, arguing that these requirements constrain their effectiveness in addressing terrorism within their territory. The lifting of the flank agreement would allow the Russians to increase their military forces in the Caucasus region of Russia without limits. Russia had also pressed for discarding the requirement in the original CFE agreement which set collective ceilings limiting the equipment/personnel each alliance (NATO/Warsaw PACT) could have in the "Atlantic to the Urals" area and in any given signatory country. Ratification of the Adaptation Agreement would do away with the collective ceilings, recognizing that the Warsaw Pact no longer exists, and permitting Russia to move personnel and equipment more freely in Russia. However, Russia wants assurance that the 20,000 tanks ceiling for the NATO in Europe will remain in place as new members join the alliance. Russia also took issue with the linkage of the allies’ ratification of the Adapted CFE to Russia’s fulfillment of the related Istanbul Commitments to withdraw its armed forces from Georgian and Moldovan territories. Russian Federation negotiator, Anatoly Antonov rejected calls to transfer of the Gadauta military base to Georgian control without agreement from Georgian authorities to permit Russia to maintain a “peacekeeping” force there. He also objected to U.S. demands for inspections at Gadauta and called for the Baltic States to ratify the Adapted CFE. Georgia emphatically objected to any consideration to “legitimize” the presence of Russian forces on Georgian territory. It became apparent that the Russians had presumed that their decision to suspend the CFE would gain them more leverage in negotiations with NATO allies. However, the allies remained united in their opposition to reopening the treaty to negotiations. Many present took Russia’s announcement of suspension of the CFE Treaty on the final day of the Ministerial to indicate that Russia had not been serious about trying to reach an agreement in Madrid. The future of Kosovo and the OSCE Mission in Kosovo (OMIK) was another focus, although more in statements by the Ministers than in negotiations. There was an attempt to get a declaration on Kosovo that would have included support for the continuation of OMIK regardless of the outcome of the status of Kosovo, but the proposed text was blocked by Russia and Serbia. Many countries, including the U.S., urged the unconditional continuation of OMIK in their statements to the Ministerial Council. NGOs were able to attend the Ministerial as at similar meetings in the past, although the invitation to do so came at a late date and so reduced the level of participation. Preserving this aspect of the Council meeting was particularly important as Russia, Belarus, and Turkmenistan had been questioning procedures for NGO participation in other OSCE meetings and blocked a draft Ministerial decision on Human Rights Defenders. Nonetheless, some NGOs did face access problems and had trouble getting into the conference center on the first day, although the opening plenary was supposed to be open to them. Helsinki Commission Chairman Congressman Alcee Hastings and Department of State Assistant Secretary for Europe Dan Fried held meetings with some NGOs in order to show their support. Increasing OSCE involvement with partner country Afghanistan was supported by the United States There also was wide support for the decision among countries at the Madrid meeting, though Russia and France were unconvinced that the OSCE should be working outside the territory of participating States. In the end, there was consensus on OSCE activities related to border management, with the caveat that most of the activities would take place in OSCE counties bordering Afghanistan. An effort to adopt a draft convention giving legal personality to the OSCE and providing privileges and immunities for OSCE personnel was, for the moment at least, scuttled by Russia. The idea of providing a legal framework for OSCE activities has kicked around for years, especially after the establishment of OSCE institutions and missions. Over the past year, negotiations had produced an arguably viable draft convention, which a number of participating States hoped would be adopted in Madrid and opened for signature. Although Russia ostensibly supports the draft treaty, it has now conditioned acceptance of the treaty on the simultaneous adoption of an OSCE “charter.” For the United States and some other countries, this linkage was a deal-breaker since drafting a charter opens the door to re-writing the fundamental principles of the OSCE.

  • Torture

    Madam President, as co-chairman of the Helsinki Commission, I chaired a field hearing this week at the University of Maryland College Park campus. The title of that hearing was “Is It Torture Yet?”, the same question I was left with after Attorney General Michael Mukasey's nomination hearings.  The day of the hearings was also International Human Rights Day, which commemorates the adoption of the Universal Declaration on Human Rights nearly 60 years ago. The historic document declares, “No one shall be subjected to torture or to cruel, inhuman or degrading treatment or punishment.” In the Helsinki process, the United States has joined with 55 other participating States to condemn torture. I want to quote one particular provision, because it speaks with such singular clarity. In 1989, in the Vienna Concluding Document, the United States, along with the Soviet Union and all of the other participating States, agreed to “ensure that all individuals in detention or incarceration will be treated with humanity and with respect for the inherent dignity of the human person.” This is the standard, with no exceptions or loopholes, which the United States is obligated to uphold.  I deeply regret that six decades after the adoption of the Universal Declaration, we find it necessary to hold a hearing on torture and, more to the point, I regret that the United States' own policies and practices must be a focus of our consideration.  As a member of the Helsinki Commission, I have long been concerned about the persistence of torture and other forms of abuse in the OSCE region. For example, I am troubled by the pattern of torture in Uzbekistan, a country to which the United States has extradited terror suspects. Radio Free Europe reported that in November alone two individuals died while in the custody of the state. When their bodies were returned to their families, they bore the markings of torture. And, as our hearing began, we were notified that a third individual had died under the same circumstances.  Torture remains a serious problem in a number of OSCE countries, particularly in the Russian region of Chechnya. If the United States is to address these issues credibly, we must get our own house in order.  Unfortunately, U.S. leadership in opposition to torture and other forms of ill-treatment has been undermined by revelations of abuse at Abu Ghraib prison and elsewhere. When Secretary of State Rice met with leading human rights activists in Moscow in October, she was made aware that the American forces' conduct at Abu Ghraib has damaged the United States' credibility on human rights.  As horrific as the revelations of abuse at Abu Ghraib were, our Government's own legal memos on torture may be even more damaging, because they reflect a policy to condone torture and immunize those who may have committed torture.  In this regard, I was deeply disappointed by the unwillingness of Attorney General Mukasey to state clearly and unequivocally that waterboarding is torture. I chaired part of the Attorney General's Judiciary confirmation hearing and found his responses to torture-related questions woefully inadequate. On November 14, I participated in another Judiciary Committee hearing at which an El Salvadoran torture survivor testified. This medical doctor, who can no longer practice surgery because of the torture inflicted upon him, wanted to make one thing very clear: as someone who had been the victim of what his torturers called “the bucket treatment,” he said, waterboarding is torture.  This week, this issue came up again, this time at the Senate Judiciary Committee's hearing on Guantanamo. One of the witnesses was BG Thomas Hartman, who was specifically asked whether evidence obtained by waterboarding was admissible in Guantanamo legal proceedings. Like Judge Mukasey, he would not directly answer that question. Nor would he respond directly when asked if a circumstance arose, hypothetically, whether waterboarding by Iranians of a U.S. airman shot down over Iran would be legal according to the Geneva Conventions. In fact, the Geneva Conventions prohibit the use of any coercive interrogation methods to obtain information from a Prisoner of War. I am deeply concerned that the administration's efforts to avoid calling waterboarding what it is, torture, is undermining the interpretation of the Geneva Conventions, which we have relied upon for decades to protect our own service men and women.  The destruction of tapes by the CIA showing the interrogation of terror suspects raises a host of additional concerns. First, these tapes may have documented the use of methods that may very well have violated U.S. law. Second, the tapes may have been destroyed in violation of court orders to preserve exactly these sorts of materials. If the administration is willing to destroy evidence in violation of a valid court order, we have a serious rule-of-law problem. Finally, it is profoundly disturbing that materials formally and explicitly sought by the 9/11 Commission, mandated to investigate one of the worst attacks on American soil in the history of our country, were not turned over by the CIA. The destruction of the CIA tapes should be carefully investigated.  Mr. President, the Congress must act to ensure that abuses by U.S. Government personnel are not committed on the false theory that this somehow makes our country safer.

  • Freedom of the Media in the OSCE Region Part 2

    Freedom of media is one of the cornerstones of democracy, and recognized as such under international human rights law and in numerous OSCE commitments.  Moreover, a free and independent media is not only an essential tool for holding governments accountable; the media can serve as an agent of change when it shines a light into the darkest crevices of the world (examining environmental degradation, corporate or government corruption, trafficking in children, and healthcare crises in the world's most vulnerable countries, etc.) Freedom of the media is closely connected to the broader right to freedom of speech and expression and other issues including public access to information and the conditions necessary for free and fair elections.  The hearing will attempt to illustrate the degree in which freedom of the media is obstructed in the greater OSCE region.

  • The Duma Elections, Politics, and Putin: Where is Russia Going?

    According to the OSCE Parliamentary Assembly and the Council of Europe, the 2007 Russian Duma elections were not fair and failed to meet many OSCE and Council of Europe standards. As a result, President Vladimir Putin’s United Russia Party shares the Duma with a small coterie of Communist radical nationalists, who have loyally supported the President in the past, and a so-called opposition party that supports President Putin as well. Based on credible reports from numerous sources, including the OSCE Parliamentary Assembly, there can be little doubt that Russian authorities used a full range of so-called administrative resources—intimidation, confiscation of campaign literature and, at times, even physical abuse—to overwhelm the already weak and divided opposition. Helsinki Commissioners and witnesses of the briefing agreed that as a signatory to the Helsinki Final Act, Russia is obliged to bring its electoral policies and practices into conformity with it’s OSCE commitments. 

  • Post Analysis of the Russia Duma Elections

    This briefing focused on the December 2nd parliamentary elections, which saw President Vladimir Putin’s United Russia Party win an absolute majority of votes.  The lead up to the elections were fraught with many problems that led to significantly less election monitors, as well as authorities intimidating the opposition, and pressuring voters to support the de facto ruling party – United Russia. The range of so-called administrative resources—intimidation, confiscation of campaign literature and, at times, even physical abuse—to overwhelm the already weak and divided opposition was evaluated. Witnesses testifying at the briefing – including Sarah Mendelson, Director of the Human Rights and Security Initiative at the Center for Strategic and International Studies; Nikolas K. Gvosdev, Editor of the National Interest and a Senior Fellow of Strategic Studies at the Nixon Center; and Paul Goble, Longtime Specialist on the Former Soviet Union and Post-Soviet States for Various Government Agencies – addressed the political status of Russia, Putin’s ideological platform, and the policy dilemmas faced by the U.S. and European policymakers in light of this platform.

  • The Future Belarus: Democracy or Dictatorship?

    This briefing, on the prospects for democratic change in Belarus, a country located in the heart of Europe, but which had the unfortunate distinction of having one of the worst human rights and democracy records in the European part of the OSCE region, was held by Hon. Alcee L. Hastings, Chairman of the Commission on Security and Cooperation in Europe. He was join by a delgation of courageous leaders of Belarus' democratic opposition and leading human rights and democracy activists: Aliaksandr Milinkevich, Anatoliy Lebedko, Sergey Kalyakin, Anatoliy Levkovich, and Dmitriy Fedaruk. The witnesses were commended for their courage to testify at the briefing and applauded for their commitment to the struggle for democracy, freedom, and human rights, even under very trying circumstances.

  • Combating Hate Crimes and Discrimination in the OSCE

    Congressman Alcee L. Hastings (D-FL), Chairman of the CSCE, held a briefing on hate crimes and discrimination in the OSCE region.  Joining Chairman Hastings at the dais were Helsinki Commissioners Senator Gordon Smith (R-OR) and Congresswoman Hilda Solis (D-CA).  The briefing focused on intolerance and discrimination within the 56 countries that make up the Organization for Security and Cooperation in Europe (OSCE).  Congressman Hastings emphasized the discrimination against the Roma and other minorities of Turkish, African, and south Asian descent when they attempt to apply for jobs, find housing, and get an education The panel of speakers – Dr. Dou Dou Diene, United Nations Special Rapporteur on contemporary forms of racism, racial discrimination, xenophobia, and related intolerance; Dr. Tiffany Lightbourn, Department of Homeland Security, Science & Technology Directorate; and Mr. Micah H. Naftalin and Mr. Nickolai Butkevich, UCSJ: Union of Councils for Soviet Jews – spoke of the rising popularity of right-wing extremist party, who espouse vicious anti-Semitic slogans and appeal to a 19th century form of European ethnic identity.  In addition, Urs Ziswiler, the Ambassador of Switzerland, attended the briefing and commented on the rise in xenophobic views in Switzerland.  

  • Human Rights Defenders in Russia

    Commission Chairman Hon. Alcee L. Hastings hosted a briefing that focused on the efforts by Russian NGOs, human rights activists and legal experts to halt the retreat in the area of human rights and civil liberties that has taken place in Russia under the current government. Participants at the briefing included Ms. Karinna Moskalenko, a prominent Russian human rights attorney and head of the Russian Affiliate, Center of Assistance to International Protection; Mr. Neil Hicks, Director, Human Rights Defenders Program, Human Rights First; and Ms. Maureen Greenwood-Basken, Advocacy Director for Europe and Central Asia, Amnesty International USA. They spoke of their personal experiences dealing with this issue and acknowledge that although it is difficult, activists must keep pushing back to retain their political freedoms. 

  • The Passing of Congressman Charles Vanik

    Madam Speaker, just before Congress returned to session this week, our Nation lost a gentleman who served with distinction in this body for 26 years and whose name became forever associated with the human rights struggle in the former Soviet Union. Congressman Charles Vanik served his constituents of the Cleveland, OH, area from 1955 to 1981. In 1968, he voluntarily gave up his seat in a district that had become primarily African-American to allow my good friend and our former colleague, Mr. Louis Stokes, an opportunity to serve in the Congress. It says something for Mr. Vanik's reputation as a conscientious and hard-working Member that he could switch to a nearby district, defeat a long-time incumbent of the other major party, and return to Congress. I did not know Mr. Vanik personally, but as Chairman of the Helsinki Commission, I am particularly familiar with his contribution to the struggle to allow Soviet Jews to leave the Soviet Union and emigrate to Israel. In the early 1970s, Soviet Jews who wished to emigrate to Israel faced government harassment and even prison terms in one of the many labor camps stretched along the eleven time zones of the Soviet Union. This issue became especially acute in 1972 when the Soviet government announced it would level an onerous ``education tax'' on Soviet Jews who wished to emigrate. As Chairman of the Subcommittee on Trade of the House Ways and Means Committee, Mr. Vanik stepped up to sponsor an amendment to the Trade Reform Bill of 1974 introduced by Senator Henry Jackson of Washington State. This amendment linked awarding Most Favored Nation trade status to a nation's record on unhindered emigration for its citizens. President Nixon and Mr. Kissinger didn't like it, but it was a law whose time had come. In the years that followed its passage, through detente and the tense days of United States-Soviet relations in the early 1980s, the Jackson-Vanik Amendment became a powerful symbol of the Congress' determination to see that the Soviet Union lived up to the Helsinki Accords. Today, Madam Speaker, the Cold War is over, the Soviet Union is happily no more, Jewish citizens of Russia, the successor state to the Soviet Union, are free to emigrate to Israel or any other nation that  will grant an entry visa.  Ironically, Congress has not yet fully "graduated'' Russia from the provisions of the Jackson-Vanik Amendment. I do hope that, regardless of the many difficulties in relations with Russia that we are now experiencing, we will be able to do so in the near future. I am sure Chairman Vanik would agree with me. Madam Speaker, although I was not acquainted with Chairman Vanik, I know that he left a legacy of deep respect when he retired from this august body. May we all serve our constituents, our Nation, and all those with whom we share this planet as conscientiously as he did. 

  • Russia: Advancing in the War against Cancer, Retreating on Democratic Governance

    By Marlene Kaufmann General Counsel The first Russian Forum on Health or Tobacco convened in Moscow May 28-29, 2007, under the auspices of the State Duma and in collaboration with a broad array of international organizations including the World Health Organization (WHO) and the International Union Against Cancer (UICC). United States support and participation was provided by the National Cancer Institute (NCI), the American Cancer Society, the American Russian Cancer Alliance (ARCA) and the Campaign for Tobacco Free Kids, as well as Johns Hopkins University and the University of Maryland School of Law. Russia has the third highest per capita cigarette consumption in the world and some 375,000 Russians die every year from smoking-related diseases. Low cigarette taxes – which contribute to a selling price of approximately 50 cents per pack in Russia, as opposed to $5.00 in EU countries – combined with weak tobacco control legislation contribute to a growing burden on Russia’s health care system. One of the primary aims of the Forum was to educate the public, particularly young people, about the dangers and long-term effects of the use of tobacco products. The driving force in organizing this first ever forum on tobacco control is Dr. Nikolay F. Gerasimenko, Deputy Chairman of the Health Care Committee of the State Duma, who worked with the leadership of the renown N.N. Blokhin Russian Cancer Research Center and the Russian Research Institute of Pulmonology to bring the conference to fruition. The morning plenary of the Forum was chaired by Duma Speaker Boris Gryzlov who expressed his strong support for the work of the Forum and efforts to curb tobacco-related diseases. Speaker Gryzlov was joined by Moscow Mayor Yuri Luzkhov, United States Ambassador William Burns and an array of celebrities from the Russian music and film industries as well as national sports figures in an appeal to the public, especially young people, to quit tobacco. House Majority Leader Congressman Steny H. Hoyer also addressed the forum through a pre-recorded video presentation. Congressman Hoyer has supported the work of NCI and the American Russian Cancer Alliance (ARCA) in combating tobacco-related cancers, as well as ARCA’s cutting edge research in curing solid tumors. The Forum was well attended and well covered by Russian national media and its impact was immediate. During the conference the State Duma gave tentative approval to legislation aimed at restricting smoking in public places such as restaurants and waiting lounges in train stations and airports. A Russian Anti-Tobacco League was created to consolidate the efforts of anti-tobacco forces in the Russian Federation, and in July the Russian Ministry of Foreign Affairs announced that Russia will join the WHO Framework Convention on Tobacco Control. Bending Swords In To Plowshares One of the sponsors of the anti-tobacco forum, the American Russian Cancer Alliance (ARCA), represents a unique partnership between scientists in the Russian Federation and their counterparts in the United States. The primary focus of ARCA activities is the use of isotopes derived from Russian nuclear weapons stockpiles in cancer detection, diagnosis and treatment. The Russian partners in the Alliance include the N.N. Blokhin Russian Cancer Research center in Moscow and the Russian Research Center at the Kurchatov Institute. On the U.S. side, the Alliance partners are the Fox Chase Cancer Center in Philadelphia and the University of Maryland Greenebaum Cancer Center in Baltimore. In addition to these partners, ARCA has developed relationships with a number of other hospitals and research institutions in Russia and the U.S. Each member of the Alliance brings unique strengths and talents to what is a true intellectual and scientific partnership. These scientific strengths have been coupled with a strong commitment on the part of the two nations to work together on the peaceful use of nuclear technology. In conjunction with the Moscow Forum on Tobacco or Health, ARCA and NCI representatives met with senior members of the Russian Academy of Sciences to discuss possible joint nanohybrid studies dedicated to scientific projects and clinical trials to develop new methods of diagnosis and treatment for a broad range of cancers. The collaborative research projects that are being conducted as part of the ARCA partnership involving the use of Russian radioisotopes are yielding extremely promising results. Although these isotopes were created for more sinister purposes, they are now being utilized in research aimed at reducing the burden of cancer in both the U.S. and the Russian Federation – demonstrating that those who once were enemies can now work together for the common good. It is the hope of all associated with the ARCA effort that the collaboration can continue and that the Russian isotopes produced for weapons of mass destruction can be converted to instruments of mass benefit. Whither Democracy? Unfortunately, prospects for advancement in other areas of Russian society are not so bright. It is certainly true that, in Moscow at least, business is booming -- attributable in large part to growing energy revenues. New commercial construction and infrastructure projects abound, the retail sector is flourishing, and there is a rising middle class. These apparently liberalizing economic trends are, however, not accompanied by liberalizing democratic trends, in fact, quite the opposite. Many respected civil society and non-governmental organizations whose goal is to promote civic and political engagement and enhance democratic development and the rule of law have been harassed and intimidated by the tax police and other government entities. Some, like Open Russia, have been forced to shut down for alleged violations of finance controls. The three national TV networks are essentially controlled by the Kremlin and much of the print media is controlled by one or another level of government or business interests sympathetic to the government. The Committee to Protect Journalists reports that since the year 2000, fourteen journalists have been murdered in the Russian Federation in retaliation for their professional activities, making Russia the third most dangerous country for journalists (after Iraq and Algeria). None of these killings have been solved, although authorities claim progress in some cases. Among the victims was renowned investigative journalist Anna Politkovskaya, murdered gangland-style in Moscow in November 2006. Commission Chairman Congressman Alcee L. Hastings and Co-Chairman Senator Benjamin L. Cardin wrote to President Vladimir Putin in June expressing serious concern about the lack of media freedom in Russia. On August 2, 2007 the Commission convened a hearing on “Freedom of the Media in the OSCE Region,” with a particular focus on developments in Russia, Kazakhstan, Azerbaijan and Turkey. The rule of law is under assault in Russia as well. Recently the Prosecutor General in Moscow filed a request with the Moscow Bar Association to disbar Karinna Moskalenko, one of Russia’s most distinguished human rights lawyers. Moskalenko is a member of the International Commission of Jurists and through her Center for International Protection in Moscow has represented, among many others, the family of murdered journalist Anna Politkovskaya, imprisoned Russian oil executive Mikhail Khodorkovsky and political activist Gary Kasparov. In addition to the courts of the Russian Federation, Ms. Moskalenko pursues the interests of her clients before the European Court of Human Rights (ECHR) in Strasbourg, where she has had many successes – apparently sparking the Kremlin’s ire and, according to some observers, generating the pending disbarment procedure. Commission Chairman Hastings and Ranking Member Congressman Christopher H. Smith joined other members of the Congressional Human Rights Caucus in a May 24, 2007 letter to President Putin urging withdrawal of the disbarment request. Sadly, many observers of civil society and those in the NGO community in Russia see little hope of positive change in this situation in the near term notwithstanding upcoming Russian parliamentary and presidential elections scheduled for December 2007 and March 2008 respectively. The good news is, it does not appear that those who support democratic development in Russia are throwing up their arms in defeat. Rather, they remain steadfast and appear to be girding themselves for the long haul.

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