Title

NATO Enlargement and the Bucharest Summit

Tuesday, March 04, 2008
United States
Members: 
Name: 
Hon. Alcee Hastings
Title Text: 
Chairman
Body: 
Commission on Security and Cooperation in Europe
Name: 
Hon. Benjamin Cardin
Title Text: 
Co-Chairman
Body: 
Commission on Security and Cooperation in Europe
Name: 
Hon. Mike McIntyre
Title Text: 
Commissioner
Body: 
Commission on Security and Cooperation in Europe
Name: 
Hon. John Tanner
Title Text: 
Commissioner
Body: 
Commission on Security and Cooperation in Europe
Witnesses: 
Name: 
Dr. Michael Haltzel
Title: 
Senior Fellow
Body: 
Center for Transatlantic Relations, the Paul H. Nitze School of Advanced International Studies, the Johns Hopkins University
Name: 
Janusz Bugajski
Title: 
Director, New European Democracies Project
Body: 
Senior Fellow, Europe Program, Center for Strategic and International Studies
Name: 
Hon. Steven Pifer
Title: 
Former U.S. Ambassador to Ukraine, Senior Advisor
Body: 
Russia and Eurasia Program Center for Strategic and International Studies

This hearing was chaired by Commissioner Alcee L. Hastings and attended by commissioners Ben Cardin and Mike McIntyre. Witnesses included Dr. Michael Haltzel, senior fellow at the Center for Transatlantic Relations at the Paul H. Nitze School of Advanced International Studies of Johns Hopkins University; Janusz Bugajski, director of the New European Democracies Project and senior fellow of the Center for Strategic and International Studies (CSIS) Europe Program; and Steven Pifer, former U.S. Ambassador to Ukraine and Senior Advisor at CSIS’s Russia and Eurasia Program Center.

The hearing focused on the possible inclusion of Albania, Croatia, and Macedonia in the upcoming NATO Summit in Bucharest, Romania. It also discussed extending Membership Action Plans to Ukraine and Georgia. More broadly, the hearing focused on the degree to which these states had transformed their policies and institutions in order to join NATO.

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  • 45th Anniversary of the U.S. Helsinki Commission

    I take this time as the Chair of the Commission on Security and Cooperation in Europe, better known as the Helsinki Commission, as we celebrate our 45th anniversary. The Helsinki Commission is the vehicle for U.S. participation in the Organization for Security and Co-operation in Europe (OSCE), representing 57 states that have come together under the OSCE, all the countries of Europe, all the countries of the former Soviet Union, including those located in Central Asia, the United States, and Canada. Mr. President, this is a unique body in that it represents both the executive and legislative branches of government. The executive branch has representatives on the Helsinki Commission, and both the House and Senate have Senators and Representatives that serve on the Helsinki Commission. I am very pleased to have as my co-leader Senator Wicker from Mississippi as the Republican leader in the Senate on the Helsinki Commission. The Helsinki Commission has been responsible for elevating our moral dimension to U.S. foreign policy. Its principles point out very clearly that you cannot have security without dealing with good governance and human rights; you cannot have economic progress unless you have governance that respects the rights of all its citizens. That is why I was so pleased when President Biden announced that his foreign policy would be value-based, that as we participate in our foreign policy challenges, it will always be wrapped in our values, and his recent trip to Europe underscored that important lesson. And then he issued, not two weeks ago, the statement that corruption is a core national security threat and that we have a responsibility to fight corruption in order to protect our national security. I am so pleased of the accomplishments of the Helsinki Commission, particularly from the human rights and human dimension. I go back to my early days in the House of Representatives, when the Soviet Union still existed and the challenges of Soviet Jews trying to emigrate from the Soviet Union. It was the Helsinki Commission that was one of the leading voices to help deal with Soviet Jews. I think about trafficking-in-persons, modern-day slavery, and the efforts that the United States did in leading that effort, including passing landmark legislation in trafficking in persons and establishing a rating system where every country in the world is rated on how well they are dealing with fighting trafficking. Now this has become the model, and so many countries have acted. It was the U.S. Helsinki Commission that led the effort for what Congress was able to pass and the international effort in order to fight trafficking-in-persons. I think about the perpetrators of war crimes and crimes against humanity and genocide, and recognize that it was the Helsinki Commission that pushed to hold those who were responsible for these atrocities accountable, particularly as it related to the Balkan conflict. Then I think about the landmark legislation that was passed in the Congress that deals with sanctions against human rights violators, first the Magnitsky sanctions and then the Global Magnitsky sanctions. It came out of hearings from the Helsinki Commission and legislation that we authored. It is not only the standard here in the United States. It has been adopted as the standard in Europe, in Canada, and in other countries, to make it clear that human rights violators will not be able to hide their illicit funds in our banking system or visit our country. Perhaps our strongest contribution is the oversight hearings that we hold. We also passed the Elie Wiesel Atrocities Prevention Act. But just last week we had a hearing in the Helsinki Commission on how we can prevent atrocities from occurring in the first place. So I am very proud of the accomplishments of the commission. Part of the responsibilities of every member state of the OSCE is that we have the right to challenge any State’s compliance with the Helsinki Final Act Accords. So it is our responsibility to challenge when Russia violates those provisions or when we see violations in Turkey—any member State, we can challenge. But we also have to do our own self-evaluation. As Chairman of the commission, I have been using that opportunity to question conduct in our own country when it does not match the responsibilities that we should have. We saw that in the past in regard to the torture issues in Guantanamo Bay. My participation in the Helsinki Commission goes back to my early days in the House of Representatives and some of my proudest moments of representing our country on the international stage. Let me just give you a few examples. In February 1991, I joined a fact-finding mission to Latvia, Lithuania, and Estonia. That is when the Soviet tanks were in Vilnius. That is when the Soviet Union was demonstrating oppression against the people of the Baltic States. It was a very sad moment of oppression, and we went there to stand up for the people of the region, to let them know that the United States never recognized the Soviet’s occupation of the Baltic States, and that we stood with the people and their independence. It was very interesting. We went from there to Moscow, and Mikhail Gorbachev didn’t want to have anything to do with us. He wouldn’t have a meeting with us, and he wouldn’t acknowledge that we were there. But we had a meeting with Boris Yeltsin, who at that time was the chair of the parliament, and we got great visibility. And Yeltsin supported our efforts to condemn the Russian use of force. I have been to Germany several times. My first trip on behalf of the Helsinki Commission was when it was a divided country, and we went to East Berlin. We were the voices for those oppressed people whose voices could not otherwise be heard, and we gave them hope that one day they would see freedom. I then returned when we were literally taking down the Berlin Wall, and I joined in taking down part of the Berlin Wall. I have part of that as a prized possession in my home. I have returned to Germany as a united country and see what a democratic Germany means and the work of our commission to bring down the Iron Curtain. Germany is now a leading democratic state and a great ally of the United States. I have been to Kyiv, Ukraine, on several occasions. I was there during the Maidan protests, where the people demanded democracy. And then I had a chance to return and monitor the elections in Ukraine with Senator Portman—again, a country that has been able to rid itself of the oppression of the Soviet Union. I have been very active in the Helsinki Commission in regards to the Parliamentary Assembly. I chaired one of their three standing committees. I had a chance to become Vice-President at the Parliamentary Assembly. Today, I acknowledge Senator Wicker, who is Vice-President. It points out the bipartisan nature of the Helsinki Commission and our work on the international platform.

  • Tribute to Erika Schlager

    I want to acknowledge one individual who recently announced that she is retiring, Erika Schlager, after 34 years of service to the Commission and to the global community. Erika received her bachelor’s degree from the University of North Carolina in Greensboro, where she graduated magna cum laude and was elected to Phi Beta Kappa. She earned her A.M. degree from Harvard University in Soviet Union studies and her juris doctor degree with honors from the George Washington University Law School. She studied at Warsaw University as a Fulbright fellow and received a diploma from the International Institute of Human Rights in Strasbourg, France. Quite a record. She used that academic preparation to make a difference in the world—and what a difference she made. Erika has been an unfailing professional in her dedication to doing whatever is necessary to ensure that the commission meets its mandate and defends human rights abroad. Her deep expertise, which she has honed over decades of work, is renowned both among policy professionals in the United States and in the countries of Central Europe that she followed for the commission. Erika is one of our nation’s top experts on Europe’s most vulnerable communities. She is a leading voice on Roma rights—Europe’s largest minority, with significant populations also in the United States. I have joined Erika in the crusade to speak up for the Roma population, a group that has been denied citizenship in so much of Europe. What a difference she has made in their lives. Erika has worked with Members of Congress, the Department of State and the Organization for Security and Cooperation in Europe (OSCE) to address issues ranging from the enslavement and sterilization of Roma to a permanent memorial in Berlin dedicated to the Sinti and Roma victims of the Nazi regime, to annual recognition of International Roma Day. She has brought to my attention the candidacy of Ethel Brooks to be the first Roma board member of the U.S. Holocaust Memorial Museum. I know that Erika will continue to bring Roma perspective and history on the Holocaust to further the tolerance, education, and human rights work of the museum. I have the honor of representing the Senate on the Holocaust Memorial Museum board, and I can tell you that Erika is so deeply respected by the professionals at that museum for the work she has done in furthering the goal of that institution to prevent atrocities against any groups of people. Erika has long been one of my top advisers on the Holocaust restitution and Europe’s Jewish community. She has worked closely with me over the years to raise concerns about the rise of Holocaust revisionism in countries like Hungary and Poland; to foster implementation of the Terezin Declaration on Holocaust Era Assets measures to right the economic wrongs that accompanied the Holocaust; and to hold accountable a French railway that transported thousands of Holocaust victims to their deaths. She worked on all of these issues and made significant progress. Erika has been instrumental in ensuring that the Helsinki Commission works to hold the United States accountable for our own human rights record, examining U.S. policies and conduct concerning Guantanamo Bay detention camps and U.S. policy regarding torture. Erika’s counsel greatly assisted me in my role as the Parliamentary Assembly of the OSCE’s Special Representative on Anti-Semitism, Racism, and Intolerance, where I was focused on human rights and justice here at home and across the expanse of the 57 participating States of the OSCE. From the plight of African Americans and Muslims to migrants and refugees, Erika has been integral to the Helsinki Commission’s mandate of upholding the myriad of human rights commitments defined in the Helsinki Final Act and subsequent OSCE agreements. In addition to her many professional milestones and achievements, Erika retires from the commission having left a deeply personal mark on those she worked with, from diplomats and civil servants to the staff of the Helsinki Commission. She is a natural teacher with a gift of taking a complex issue and distilling it in a way that makes it both relevant and accessible. Erika has taught our diplomats at the Foreign Service Institute and spoken at international meetings and at universities across the nation and around the world. She displayed her exceptional teaching ability at the Department of State’s annual training program on Roma rights, and she has ensured that Roma civil society groups could also participate. She has actively sought out dialogue and collaboration with new colleagues to help deepen their understanding of the Helsinki Commission’s role, of the challenges the commission could usefully seek to address abroad, and of the unique tools at its disposal to do just that. Erika is always quick to ask about a colleague’s well-being or inquire after a family member’s well-being. She has fostered collegiality among the Commission’s staff through her unfailing kindness and good nature. In so doing, she has repeatedly demonstrated how deeply she cares, not just for the work she has dedicated her career to, but also for the people whose great privilege it is to call her a colleague and a friend. I will say on a personal basis that I have benefited so much from her friendship, from her understanding, from her strategic thinking, from where we can make a difference. We know there are a lot of problems around the world. We know we can’t settle all the issues. But Erika helped us focus on areas where we can make a difference, and thanks to her input, we have made a difference. I know I speak on behalf of all Helsinki Commission members and staff and scores of other individuals—many who may not know her name—and groups concerned about advancing human rights around the globe and here at home when I say how we will miss Erika. Henry David Thoreau said: ‘‘Aim above morality. Be not simply good; be good for something.’’ Erika has embodied that maxim in her professional career and in her life. She has made an enormous difference, and she will continue to do so. I wish her all the best with respect to her future endeavors. I know we will continue to hear from her. Thank you, Erika, for the way you served the commission, our country, and the global community.

  • Sweden's Leadership of the OSCE

    In 2021, Sweden chairs the world’s largest regional security organization—the Organization for Security and Cooperation in Europe (OSCE)—which comprises 57 participating States stretching from North America, across Europe, and to Central Asia and Mongolia. Even as the OSCE begins to emerge from the global COVID-19 pandemic, it is tackling other critical challenges, including Russia’s ongoing aggression in Ukraine, protracted conflicts in Moldova and Georgia, and the pursuit of a lasting and sustainable peaceful settlement of the Nagorno-Karabakh conflict through the framework of the Minsk Group. Meanwhile, several countries are deliberately spurning their OSCE commitments to human rights, democracy, and the rule of law. Participating States including Russia, Belarus, and Turkey not only stifle dissent in their own countries but also seek to undermine the OSCE’s work defending fundamental freedoms and curtail civil society’s participation in OSCE activities. Other shared challenges include combating human trafficking, countering terrorism and corruption, and protecting vulnerable communities, including migrants, from discrimination and violence. At this virtual hearing, Swedish Foreign Minister and OSCE Chairperson-in-Office Ann Linde discussed Sweden’s priorities for 2021 and addressed current developments in the OSCE region. Related Information Witness Biography

  • Helsinki Commission Leadership Joins Inter-Parliamentary Discussion on Human Rights

    On May 25, 2021, the U.S. Helsinki Commission joined the House Foreign Affairs Committee and European Parliament Subcommittee on Human Rights at the launch event for the EU - US Strategic Inter-Parliamentary Consultation on Human Rights. The inter-parliamentary discussion focused on global human rights sanctions regimes, values-based foreign policy, and opportunities for transatlantic cooperation. Helsinki Commission Chairman Sen. Ben Cardin (MD) emphasized the impact of the Global Magnitsky Act in facilitating accountability by sanctioning the world’s worst human rights abusers, preventing them from entering the United States, and freezing their U.S. assets. Sen. Cardin congratulated the European Union for passing a global human rights sanctions regime and suggested two modifications: first, that sanctions target corruption, which tends to fuel human rights abuses; and second, that the European Union pursues individuals that materially assist human rights abusers, including lawyers, accountants, money launderers, and reputation launderers. Sen. Cardin also identified the need to consider diplomatic measures outside of sanctions, such as a mechanism to evaluate countries’ progress in combatting corruption, similar to the U.S. Trafficking in Persons regime. U.S. Helsinki Commissioner Rep. Steve Cohen (TN-09)—who also serves as chairman of the U.S. House Judiciary Committee Subcommittee on the Constitution, Civil Rights and Civil Liberties—advised that U.S.-EU cooperation will further strengthen the Magnitsky Act and the effectiveness of human rights sanction regimes. Cohen also emphasized the bipartisan support for human rights in the United States. Members of the European Parliament expressed optimism that increasing U.S.-EU coordination on human rights protections will strengthen overall impact. Rep. Bill Keating (MA-09) recognized that the democratic values shared between the United States and European Union can help fight rising authoritarianism and democratic backsliding. Greens Member of the European Parliament Committee on Foreign Affairs and of the EP Subcommittee on Human Rights Jordi Solé (Spain) emphasized the importance of consistency in the U.S. and EU approach to promoting human rights in order to ensure the sanctions mechanism is credible and useful. He also raised the importance of examining the role of the private sector in supporting human rights. U.S. Helsinki Commissioner Rep. Gwen Moore (WI-04) affirmed the importance of supporting emerging democracies and addressing corruption in private industry. Moore acknowledged the one-year anniversary of George Floyd’s murder and noted that the United States should not raise human rights concerns abroad in foreign policy without examining its own adherence to those principles. Rep. Gerry Connolly (VA-11), President of the NATO Parliamentary Assembly, suggested that NATO should actively prioritize democracy promotion, democratic values, and human rights. To close the discussion, Chair of the European Parliament Subcommittee on Human Rights Maria Arena (Belgium) and Rep. Moore highlighted possible initiatives for future U.S.-EU cooperation: coordinated response to human rights abuses in Belarus; cooperation with private industry to protect human rights; cooperation with Afghan NGOs and women’s associations as the U.S. military withdraws from the country; determination of parliamentary diplomacy’s role in addressing human rights abuses; and implementation of measures within the participating States to mitigate democratic backsliding in the West, which would include addressing systemic racism.

  • COVID-19 Vaccination Rollouts Expose Underlying Inequalities, Underscore the Need for Equitable, Coordinated Response to Global Health Crises

    By Michelle Ngirbabul, Max Kampelman Fellow, and Shannon Simrell, Representative of the Helsinki Commission to the U.S. Mission to the OSCE More than one year into the COVID-19 pandemic, over 169 million cases and nearly four million deaths have been reported worldwide. The development and rollout of mass vaccination campaigns have proved to be the most effective, and most important, tools in combating the deadly virus. However, supply chain issues and geopolitical struggles have plagued vaccine rollout efforts, and subsequent delays have exposed and exacerbated existing social, health, and economic inequalities within and among OSCE participating States. To control the ongoing pandemic and prepare for the threats of future global health crises, governments must rely on extensive cooperation and coordination to ensure that vaccination programs and relevant policies are equitable among States. COVID-19 Vaccinations are the Key to Ending the Pandemic Vaccines always have been an important part of managing public health crises. During the COVID-19 pandemic, pharmaceutical companies based in the United States, Germany, China, India, Russia, the United Kingdom, and Sweden rapidly developed the nine leading approved or authorized coronavirus vaccines using various approaches. Vaccines produced by Pfizer, Moderna, Oxford-AstraZeneca, and Johnson & Johnson have been approved or authorized for wide use either in Europe or the United States. The U.S. Food and Drug Administration granted emergency use authorization (EUA) to the Pfizer and Moderna vaccines in December 2020 and to Johnson & Johnson’s Janssen vaccine in February 2021. Likewise, the European Medicines Agency authorized Pfizer for use in December 2020 and Moderna, AstraZeneca, and Janssen in early 2021. The highly effective vaccines inspire hope that an end to the pandemic may soon be within sight both at home and abroad. Systemic Challenges Hampered Effective Vaccination Rollout Despite the number of approved vaccines available, systemic challenges have impeded vaccine procurement and rollout. For example, in the weeks following the Moderna and Pfizer vaccines’  EUA, vaccine supply shortages, bottlenecks in distribution by manufacturers and production errors, and bureaucratic challenges complicated distribution amid a surge in demand globally. While Moderna and Pfizer expanded production, in the absence of a clear national strategy, confusion, delays, and shortages plagued early U.S. vaccination efforts. Across the Atlantic, the European Union’s stuttering vaccination rollout was beset by vaccine shortages, partially due to its insistence on a joint EU vaccine procurement strategy and related bureaucratic delays. Unlike the United States and other countries that rushed to secure agreements with vaccine producers as early as August 2020, the EU’s 27 Member States were caught in lengthy price negotiations, forcing the region to wait at the back of the line to receive shipments. Shortly thereafter, the region’s vaccination efforts were dealt a massive blow when AstraZeneca, the company with which EU leaders signed a contract for at least 300 million doses of its COVID-19 vaccine, informed leaders in January that it was unable to meet agreed supply targets for the first quarter. Despite missteps, at least 12 of the EU’s 27 countries remain confident they will reach targets to vaccinate at least 70 percent of the adult population by the end of summer 2021. Pre-existing socioeconomic inequalities within countries have further complicated early vaccination rollouts. In the United States, the lack of a coordinated, federal response led to the significant disparity of access to vaccinations, varying widely depending upon one’s location, age, occupation, and underlying health conditions. Similarly, the United Kingdom reported lower vaccination rates among Black, Asian, and minority ethnic groups.  Additionally, inequalities among countries also severely impacted efforts to control and end the pandemic. Vaccine Nationalism and Inter-State Competition Vaccine shortages also disproportionately affected certain countries in the EU, leading to inter-state competition for vaccines and varied vaccination rates among states. Frustrated with slow vaccine deliveries, authorities have coordinated restrictions on exporting vaccines—Italy, for example, had blocked a shipment of the AstraZeneca vaccine bound for Australia and warned of possible vaccine export restrictions to non-reciprocating countries outside the bloc. In March 2021, European Commission President Ursula von der Leyen stated that the EU would not consider donating vaccine supplies to developing countries until they have “a better production situation in the EU,” as the bloc struggles to maintain its own supply of vaccines EU unity was further challenged as leaders from Austria, Bulgaria, Croatia, the Czech Republic, Latvia, and Slovenia complained to Brussels that vaccines were not being proportionately delivered as originally agreed in the EU’s joint vaccine strategy. Under the modified agreement, less wealthy EU states that could not afford the more expensive Pfizer or Moderna vaccines were forced to wait for AstraZeneca vaccines amid ongoing shortages. The protesting states were also those that had received the lowest number of vaccines at that time, which raised concerns about individual states’ progress to vaccinate their populations and reach herd immunity. Despite early concerns of sustained and widening disparities, technical specifications agreed in April have charted a course for the bloc’s Digital Green Certificates—a digital COVID-19 vaccination record program to be launched in June 2021. Emerging Vaccine Diplomacy Political, economic, and logistical challenges created an opening for Russian and Chinese influence in the region through so-called “vaccine diplomacy.” Amid shortages and uncertainty, Russia and China have filled the vaccine gap by offering exclusive deals or free vaccines in dozens of countries globally. In August 2020, Russian President Vladimir Putin announced that Russian regulators had licensed Sputnik V, the world’s first COVID-19 vaccine, and claimed that clinical trials demonstrated an  efficacy rate of over 90 percent. In December 2020, approximately one month after Pfizer and Moderna received approval in the United States and the European Union, China-owned Sinopharm also brought its vaccine to market, claiming a 79 percent efficacy rate. Global experts in vaccine immunology and epidemiology have since criticized Moscow’s and Beijing’s lack of transparency, questioned the reliability of clinical trial data, and raised safety concerns. Despite such skepticism, Russia and China are determined to implement an elaborate international rollout of their vaccines to strengthen their  influence abroad, even at the expense of their domestic vaccinations.  Between the two countries, China and Russia have secured deals to supply more than 800 million vaccine doses in 41 countries. Hungary, the Czech Republic, and Slovakia were among the first European countries to forego waiting for Sputnik V’s and Chinese-made Sinopharm vaccine’s full approval or authorized emergency use from the European Medicines Agency. In mid-February, 500,000 doses of the initial batch of five million Sinopharm vaccines arrived in Hungary, making it the first member of the EU to receive the Chinese vaccine and authorize emergency use within the country. As of May 2021, nearly 60 countries have registered to administer the Sputnik V vaccine, including OSCE participating States Azerbaijan, Belarus, Hungary, Kazakhstan, Moldova, North Macedonia, Serbia, Slovakia, Ukraine, and Uzbekistan. Austria seemingly used negotiations with Russia for one million doses to bolster its bid for a greater portion of the EU’s pool of bloc-approved vaccines.  Although Sputnik V is not approved for use in the EU and received negative ratings by Russia’s own domestic drug regulating body, Slovakia authorized the vaccine for use in late May and followed Hungary as the EU’s second country to administer the Sputnik V vaccine.  In Hungary, which leads the EU in COVID-19 deaths per capita, demand remains high for EU-approved doses despite a pervasive government-supported campaign to increase interest in Russia’s jab. As countries attempted to procure vaccines, the Russian Direct Investment Fund was reaching deals with various companies in Italy, Spain, France, and Germany to produce Sputnik V, pending approval by the European Medicines Agency, promising to deliver vaccines for 50 million Europeans from June 2021. China has also signaled further investments in vaccine donations, particularly in countries in or near the Western Balkans—as they turn towards Russia and China for COVID-19 vaccine doses amid the EU’s struggles, intensifying the EU’s geopolitical problem. Adapting Approaches to Meet Emergent Challenges The emergence of varied and highly transmissible mutations of the virus risk in late 2020 and early 2021 outstripped the ability of vaccines to contain the virus, led to the extension or reintroduction of lockdowns, hampered economic recovery, and overburdened health care systems. Emergent variants have further highlighted the need to prioritize vaccination rollouts amid spiking case numbers. Also underscored is the role that effective vaccination programs can play to limit threats against democracy and misuse of global crises by corrupt leaders. Across the globe, challenges posed by the pandemic have provided governments with pretexts to consolidate power and restrict civil and human rights through measures such as imposed lockdowns, allegedly to curb high case counts or deaths. For example, Hungarian Prime Minister Viktor Orbán assumed extraordinary emergency powers with no sunset clause to seize unchecked power.  While Orbán eventually opted to remove the most widely-condemned feature of his emergency powers in January 2021, the other elements of the measure remain in place. Systemic challenges also exist in inequities among countries as wealthier countries stockpiled batches of vaccines despite the efforts of COVAX—a global program led by the Coalition for Epidemic Preparedness Innovation (CEPI), GAVI, the WHO, and UNICEF that aims to ensure equitable distribution of COVID-19—to help prevent vaccine stockpiling and subsequent inequities. However, there is hope. An EU summit in March 2021 led to an agreement to improve vaccine production and distribution to its Member States and abroad.  As of mid-May 2021, COVAX has shipped more than 59 million vaccines to 122 countries. In the United States, the Biden administration launched a campaign to improve cooperation among industry rivals, increase vaccine production and distribution, promote access to reliable information, enhance cooperation with the EU, and waive vaccine patents. Increased U.S.-EU cooperation could alleviate vaccination shortages, secure supply chains, successfully and safely develop vaccine passports, and achieve widespread resistance to the virus and its powerful variants to save lives and reopen the global economy.  Lessons Learned for a More Equitable and Secure Future Vaccines have the potential to mitigate the spread of the virus and help orient the world within a “new normal” post-COVID-19, but only if they are sufficiently deployed. The pandemic illustrated that political leaders, scientists, and citizens cannot operate in silos during health crises. Rather, health emergencies must be viewed as global security crises that require coordination and cooperation among all stakeholders. To reap the full health, societal, and economic benefits of vaccines, programs must be coordinated, inclusive, and equitable. The COVID-19 pandemic demonstrates the enduring importance of the OSCE’s comprehensive approach to security: none are safe until we all are safe.

  • Swedish Foreign Minister Ann Linde to Appear at Helsinki Commission Online Hearing

    WASHINGTON—The Commission on Security and Cooperation in Europe, also known as the Helsinki Commission, today announced the following online hearing: SWEDEN’S LEADERSHIP OF THE OSCE Priorities for 2021 Friday, June 11, 2021 9:15 a.m. to 10:15 a.m. Watch Live: https://www.youtube.com/HelsinkiCommission In 2021, Sweden chairs the world’s largest regional security organization—the Organization for Security and Cooperation in Europe (OSCE)—which comprises 57 participating States stretching from North America, across Europe, and to Central Asia and Mongolia. Even as the OSCE begins to emerge from the global COVID-19 pandemic, it is tackling other critical challenges, including Russia’s ongoing aggression in Ukraine, protracted conflicts in Moldova and Georgia, and the pursuit of a lasting and sustainable peaceful settlement of the Nagorno-Karabakh conflict through the framework of the Minsk Group. Meanwhile, several countries are deliberately spurning their OSCE commitments to human rights, democracy, and the rule of law. Participating States including Russia, Belarus, and Turkey not only stifle dissent in their own countries but also seek to undermine the OSCE’s work defending fundamental freedoms and curtail civil society’s participation in OSCE activities. Other shared challenges include combating human trafficking, countering terrorism and corruption, and protecting vulnerable communities, including migrants, from discrimination and violence. At this virtual hearing, Swedish Foreign Minister and OSCE Chairperson-in-Office Ann Linde will discuss Sweden’s priorities for 2021 and address current developments in the OSCE region.

  • The U.S. Midwest Is Foreign Oligarchs’ New Playground

    Forget Manhattan or Monaco; it’s cities like Cleveland that are now attracting ill-gotten money from abroad. For many in the West, the notion of kleptocracy—of transnational money laundering tied to oligarchs and authoritarians bent on washing billions of dollars in dirty money—remains a foreign concept. It conjures images of oligarchs purchasing penthouses in Manhattan or regime insiders floating aboard yachts along the French Riviera or maybe even the children of despots racing luxury cars down the streets of Paris. With pockets bulging with billions of dollars in illicit wealth, it makes a certain sense why these kleptocrats would gravitate toward other deep-pocketed areas. But these kleptocrats are no longer just laundering and parking their dirty money in places like Miami, Malibu, and Monaco. Instead, they’ve begun targeting new areas for their laundering sprees, places few would suspect: from declining, second-tier cities like Cleveland, Ohio, to small factory and steel towns across the American Midwest. In so doing, these kleptocratic figures are no longer simply keeping luxury condos on standby or collecting fleets of private jets and high-end automobiles. Instead, they’re increasingly leaving a trail of destruction in their wake, demolishing the economies of working-class towns and leaving behind empty, sagging downtowns as relics of better times. Take, for instance, the ongoing story of Ukrainian billionaire Ihor Kolomoisky. Recently sanctioned by the United States for his rank corruption, Kolomoisky stands accused by Ukrainian and U.S. authorities of overseeing one of the greatest Ponzi schemes the world has ever seen. Running PrivatBank, one of Ukraine’s leading retail banks, for years, Kolomoisky crafted an image of a successful entrepreneur devoted to Ukraine’s growing middle class. However, not long after Ukraine’s successful anti-authoritarian revolution in 2014, Ukrainian authorities began poking around the ledgers of Kolomoisky’s bank. Their findings were staggering. Ukrainian investigators—led by Valeria Gontareva, then-reformist head of Ukraine’s banking governing body—discovered a $5.5-billion hole in the middle of PrivatBank’s books. The hole forced Kyiv to nationalize the bank, plugging an institution that was too big to fail and sending Kolomoisky on the run. When it came to Ukrainian banks transforming into money laundering machines, “PrivatBank wasn’t an exception,” Gontareva told Foreign Policy. “The problem was that it was the biggest one.” The immediate question was an obvious one: Where had the money gone? As journalists discovered, and as the U.S. Justice Department has alleged in a series of filings in recent months, Kolomoisky didn’t direct the missing billions of dollars into London flats or mansions on the Italian coastline. Instead, as U.S. and Ukrainian investigators discovered, Kolomoisky and a network of enablers plowed much of the money into commercial real estate in places like Cleveland and Louisville, Kentucky—and into small towns reliant on manufacturing plants and steel factories in Illinois, West Virginia, and Michigan. Rather than use the illicit money to play alongside the world’s elite, Kolomoisky and his network allegedly buried their money in the heart of Middle America, using a series of shell companies and cash purchases to obscure their trail. Why would a foreign oligarch decide to hide hundreds of millions of dollars (and potentially more) across overlooked pockets of the United States? Kolomoisky’s example offers three possible motivations. The first reason lies in the obscurity of smalls town like Warren, Ohio, and Harvard, Illinois. Few investigators, journalists, and authorities would have paid any attention to these purchases, let alone asked questions about the source of funds. Unlike places like Seattle, Dallas, or New York City, where the United States now effectively bars anonymous real estate purchases, much of the rest of the country remains perfectly open for the kinds of anonymous real estate purchases at the heart of kleptocratic networks. The second reason appears directly linked to the economic decline of many of these overlooked regions, especially following the Great Recession. For many of these assets, the only buyers are often kleptocrats with deep pockets. In Cleveland, for instance, Kolomoisky’s network of enablers swooped into town when no one else appeared interested, snapping up numerous massive downtown buildings in the post-2008 world. According to a local Cleveland journalist who requested to speak on background, Kolomoisky’s network simply “showed up in Cleveland and started buying when no one else was buying.” Eventually, the oligarch and his team became the biggest commercial real estate holders in the entire city. And that dynamic—with kleptocratic money the only game in town—meant those on the receiving end had no incentive to look this foreign gift horse in the mouth, even when the signs of money laundering were clear. And the ease of entering these markets meant Kolomoisky and his network could do whatever they wanted with these assets—even running them into the ground as they did time and again. Indeed, Kolomoisky never appeared interested in turning a profit for any of these U.S. assets but instead using them simply as something of a kleptocratic nest egg, far away from Ukrainian authorities. According to court documents, Kolomoisky used his U.S. investments simply as nodes in his laundering network, allowing them to slowly fall apart—but not before, in some cases, these assets’ slow-motion collapse sent Americans to the hospital with debilitating injuries. This happened time and again across the American Rust Belt and Midwest. The steel plant in Warren, now shuttered, looks like something out of a dystopian landscape, with cavernous holes gouged in the siding and walls covered in rust—and with all of its former employees now without jobs. A hulking manufacturing plant in the town of Harvard, Illinois—a plant that should have been the economic lifeblood for the town—has been left to rot, with the cash-strapped city left to pick up the tab. (“The building is f—ing cursed,” Michael Kelly, the town’s mayor, told us.) And rather than investments and the dreamed-of revitalization, Cleveland has been left with, as one local paper said, a “gaping hole” in its downtown, courtesy of the investments Kolomoisky and his network let effectively implode. As the local  journalist familiar with the Kolomoisky-linked purchases added, “They pretty much ruined everything they touched.” Over and over again, Kolomoisky and his network allegedly turned to Middle America—overlooked towns, forgotten areas, regions that needed an economic lifeline, whatever the source—for their massive laundering needs. And in so doing, they revealed kleptocrats no longer simply turn to the coasts or the cultural capitals and beach-front areas traditionally associated with modern kleptocracy. Main Street America is now a target for this corrosive, kleptocratic capital, draining these areas of whatever hope or promise remained. “I like to use the analogy of—if you’ve ever lived out in the far West—a dry streambed,” said former FBI agent Karen Greenaway, who’d been involved in tracking transnational money laundering for years, in 2019 congressional testimony at the Helsinki Commission, an independent U.S. federal agency focusing on human rights and pro-democracy policies. “Dirty money is like a rainstorm coming into a dry streambed. It comes very quickly, and a lot of it comes very fast, and the stream fills up, and then it gets dry again.” Yet the sources of illicit wealth—those behind the dirty money flood—aren’t interested in turning their investments into productive, job-creating engines. “What we have is people who don’t live in the United States, who don’t have any intention of really investing in the United States, but they needed a place to put their money,” Greenaway continued. “I think it’s hurting small-town America. I just don’t think that we’ve come to that realization yet.” Thankfully, U.S. legislators are finally starting to propose solutions and beginning to center the kind of kleptocracy embodied by Kolomoisky at the heart of proposed reforms. Although the polarization of Congress is taken for granted these days, counter-kleptocracy efforts remain an important space where Democrats and Republicans continue to agree. As such, a bipartisan slate of legislators will be launching a “Caucus Against Foreign Corruption and Kleptocracy” on June 10, seeking to advance solutions and educate other members on the corrosive effects of kleptocracy, especially as it pertains to its effects on mainstream Americans. The proposed solutions address three primary prongs of counter-kleptocracy efforts. The first of these proposals entails enhancing resiliency at home by building legal and financial systems more resistant to the taint of corruption. Congress took a significant step forward last year by banning anonymous shell company formations, long a favorite tool of kleptocrats moving their money around the West. But it hasn’t stopped there. Congress will soon be debating the Transnational Repression Accountability and Prevention Act, a critical piece of legislation to counter authoritarian regimes increasingly reaching into democratic countries to target dissidents and journalists (such as what we recently saw out of Belarus). Kleptocratic regimes do this via things like Interpol, which is itself regularly abused by these governments and figures to harass and silence dissidents and critics, ensuring their stolen money remains hidden elsewhere. Among other things, this bill would effectively protect the U.S. judicial system from abuse by kleptocrats and would aid U.S. efforts to reform rule-of-law governance mechanisms within Interpol. The second prong of proposed reforms targets kleptocrats directly, including the use of sanctions, visa bans, intelligence networks, and law enforcement authorities to disable individual kleptocrats and ensure they cannot corrode democratic institutions. Congress took another step forward last year with the passage of the Rodchenkov Anti-Doping Act, a rare extraterritorial criminal statute that enables U.S. law enforcement to indict and pursue “doping fraud,” the use of doping regimes to defraud athletes, businesses, and states—a common tactic of authoritarian kleptocracies at international games. Congress is also now set to debate the Foreign Extortion Prevention Act (FEPA). If passed, this bill would serve as a long-awaited complement to the Foreign Corrupt Practices Act (FCPA). Where the FCPA makes it illegal for a company to pay a bribe abroad, FEPA will make it a crime for a foreign official to demand a bribe. This creates liability for the kleptocrats who extort law-abiding companies. These kleptocrats can then be arrested and tried when they travel to the West to spend and launder their ill-gotten gains. Finally, the third prong centers on building the rule of law abroad, including emphasizing more targeted uses of foreign aid to fight corruption as well as working closely with allies to dismantle the broader offshore economy. For instance, the Countering Russian and Other Overseas Kleptocracy Act, recently introduced in the Senate by Democratic Sen. Ben Cardin and Republican Sen. Roger Wicker, would create an “anti-corruption action fund” that accumulates money via a surcharge on fines from the FCPA. These resources can then be surged into countries undergoing significant democratization movements and reforms (such as Ukraine following its successful 2014 revolution), providing increasing resources for investigators in recipient countries to track how these kleptocrats loot, launder, and stash their ill-gotten gains abroad—including in places like small-town America. A whole host of other ideas are under discussion in Congress, many of which will be spearheaded by the forthcoming “Caucus Against Foreign Corruption and Kleptocracy.” And the ideas can’t come a moment too soon. As the case of Kolomoisky clearly illustrates, kleptocracy and the regimes that benefit are no longer things that simply happen abroad or in elite, coastal enclaves. Until these bills are passed and currently floated ideas are implemented, these kleptocrats will continue to assume they can target any U.S. state, city, or town they’d like—and that they can upend the lives of Americans regardless of profession or political leaning.

  • Helsinki Commission Commemorates 45 Years of Advancing Comprehensive Security in the OSCE Region

    WASHINGTON—To commemorate the 45th anniversary of the Commission on Security and Cooperation in Europe, also known as the U.S. Helsinki Commission, on June 3, Chairman Sen. Ben Cardin (MD) and commission leaders Sen. Roger Wicker (MS) and Rep. Joe Wilson (SC-02) issued the following statements: “The Helsinki Commission has played a vital role in elevating the moral dimension of U.S. foreign policy and prioritizing the protection of fundamental freedoms in our dealings with other nations,” said Chairman Cardin. “From fighting for fair treatment of Jews in the Soviet Union, to developing landmark legislation to address human trafficking, to demanding sanctions on human rights violators and kleptocrats, and so much more, the commission consistently has broken new ground.” “For 45 years, the commission has flourished as a bipartisan and bicameral platform for collaboration within the federal government. Its purpose is not to support a specific party or administration, but instead to advance transatlantic cooperation, promote regional security and stability, and hold OSCE participating States accountable to their promises,” said Sen. Wicker. “Our commissioners’ united front against threats to democracy and human rights worldwide has become a pillar of U.S. international engagement.” “I am grateful to have experienced the crucial role played by U.S. engagement in the Helsinki Process, both as an election observer in Bulgaria in 1990, and later as a lawmaker and commissioner,” said Rep. Wilson. “The Helsinki Commission is unique in its ability to adapt to evolving global challenges. The defense of human rights and democracy looks different now than it did during the Cold War, but we continue to unite over the same resilient principles and commitment to fundamental freedoms.” On June 3, 1976, U.S. President Gerald Ford signed the Helsinki Commission into existence through Public Law 94-304 to encourage compliance with the Helsinki Final Act of 1975—the founding document that lays out the ten principles guiding the inter-state relations among today’s OSCE participating States. The agreement created new opportunities to engage with European partners on human rights, cooperative security, economic opportunities, and territorial disputes, and the commission played an integral role in ensuring that human rights became a key component of U.S. foreign policy. Forty-five years after its founding, the Helsinki Commission continues to engage with participating States to confront severe and persistent violations of human rights and democratic norms. Since its establishment, the Helsinki Commission has convened more than 500 public hearings and briefings. It regularly works with U.S. officials in the executive branch and Congress to draw attention to human rights and security challenges in participating States, including racism, anti-Semitism, and intolerance; corruption; human trafficking; and Russia’s persistent violations of the Helsinki Final Act in its relations with Ukraine and other OSCE countries.

  • Helsinki Commission Condemns Lukashenko Regime for Forced Landing of Commercial Jetliner Leading to Arrest of Raman Pratasevich

    WASHINGTON—Following Alexander Lukashenko’s order to divert and forcibly land a commercial plane in Minsk in order to arrest Belarusian activist and journalist Raman Pratasevich and civil society activist Sofia Sapega, Helsinki Commission Chairman Sen. Ben Cardin (MD), Commission leaders Sen. Roger Wicker (MS) and Rep. Joe Wilson (SC-02), and Commissioner Richard Hudson (NC-08) issued the following statements: “Dictators like Alexander Lukashenko increasingly seek to use extraterritorial surveillance, intimidation, harassment and even assassination against their political opponents,” said Chairman Cardin. “The kidnappings of Raman Pratasevich and Sofia Sapega from a commercial aircraft illegally forced by military aircraft to land in Minsk creates a precedent of terror that, if unchecked, could limit dissidents’ ability to travel freely. An international crime of this magnitude, engineered by the self-styled leader of Belarus, requires a strong international response, starting with Magnitsky sanctions on those involved.” “Lukashenko has already rigged elections, restricted freedoms, and repressed thousands of Belarusians. He has stooped to a new and alarming low by using military aircraft to force down a civilian airliner,” said Sen. Wicker. “He will only continue escalating his attempts to retain power unless he faces real consequences for his actions. We should develop a full-spectrum strategy against transnational repression to deter such brazen actions by dictators.” “The shocking abduction of Raman Pratasevich demonstrates that Alexander Lukashenko will do almost anything to silence perceived opposition,” said Rep. Wilson. “We demand that Lukashenko release all political prisoners without exception, and end his attacks against journalists, civil society, and all Belarusians peacefully exercising their rights.” “Holding civilian passengers hostage by creating a false threat and forcing a plane to land is an act of state terrorism,” said Rep. Hudson. “Unfortunately, we now have proof that Lukashenko’s dictatorship is a grave threat not only to Belarusians, but to the rest of the world. His regime should be treated as the rogue state that it is.” On May 23, a Ryanair plane flying from Athens to Vilnius carrying over 120 passengers was notified of a bomb threat, met by a Belarusian military jet, and forced to land in Minsk. The bomb threat was false, and upon landing, Belarusian authorities detained journalist Raman Pratasevich and Sofia Sapega, a Russian citizen studying in law at the European Humanities University, which was forced out of Belarus in 2004 and has relocated to Vilnius. Each could face up to 15 years in prison. Pratasevich, who had been living abroad for his safety since 2019, is a co-founder of the NEXTA Live Telegram channel, which has extensively covered this past year’s protests in Belarus and serves as a coordination hub for opposition activity. Belarusian authorities declared NEXTA an “extremist” outlet in October 2020. On May 24, video footage of Pratasevich appeared on Telegram, in which he states that his health is fine, the authorities have treated him lawfully, and that he is cooperating with them in their investigation. The Belarusian KGB is known for producing such videos of forced confessions. Lukashenko has crushed independent media and jailed journalists, activists, and political opponents in unprecedented numbers since Belarus’ falsified presidential elections in August 2020.

  • Cardin, Hudson Pledge Support to Ukraine in Bilateral Call Between OSCE PA Delegations

    WASHINGTON—In response to increased Russian aggression against Ukraine, Helsinki Commission Chairman Sen. Ben Cardin (MD) and Commissioner Rep. Richard Hudson (NC-08) initiated an exceptional bilateral meeting with members of the Ukrainian Delegation to the OSCE Parliamentary Assembly (OSCE PA) on April 30.  Chairman Cardin, who serves as Head of the U.S. Delegation to the Assembly, and Rep. Hudson, who is a member of the delegation and chairs the OSCE PA’s General Committee on Political Affairs and Security, sought the meeting to express the support of the United States for Ukraine’s territorial integrity and sovereignty and to solicit the Ukrainian lawmakers’ perspectives on the ongoing crisis. Ukrainian participants included parliamentarians Mykyta Poturaiev (Head of Delegation) and Artur Gerasymov (Deputy Head of Delegation).  The exchange, which focused on the recent massing of Russian forces on Ukraine’s eastern border and in occupied Crimea, and the closure by Russia of parts of the Black Sea and the Azov Sea, also covered topics including: The militarization of occupied Crimea and widespread violations of fundamental freedoms there, with particular persecution directed toward Crimean Tatars The Crimean Platform, a Ukrainian diplomatic initiative to mobilize world leaders to raise the cost of Russia’s occupation of the peninsula, with the ultimate goal of de-occupation The effects of the Nord Stream 2 pipeline on Russian influence in Europe  The importance of continued reform processes in Ukraine, including in ensuring the rule of law and the independence of the judiciary and of Ukraine’s anti-corruption bodies Chairman Cardin and Rep. Hudson reiterated Congress’ strong and bipartisan support for the sovereignty and territorial integrity of Ukraine. Chairman Cardin underscored that the United States stood with Ukraine in the face of Russian aggression, which “violated every principle of the Helsinki Final Act,” he stated. He added that the Ukraine Security Partnership Act unanimously approved by the Senate Foreign Relations Committee on April 21 codified the U.S. security commitment to Ukraine and support for the Crimean Platform initiative, among other measures designed to strengthen the bilateral relationship. The United States remained “strongly and firmly united in our support for Ukraine,” Rep. Hudson said, pledging continued resolve in ensuring this message was clear to Russian authorities. Hudson, recalling a statement issued in his capacity as OSCE PA committee chair on April 7, also expressed readiness to engage fully in the parliamentary dimension of the Crimean Platform. In addition, the U.S. and Ukrainian delegates discussed plans for the 2021 Annual Session to be held remotely in late June and early July. 

  • Helsinki Commission Digital Digest: April 2021

  • Wicker, Shaheen Reintroduce Bill to Hold Russia Accountable for Its Religious Freedom Violations in Ukraine

    WASHINGTON—Sen. Roger Wicker (MS) and Sen. Jeanne Shaheen (NH) today reintroduced the bipartisan Ukraine Religious Freedom Support Act (S.1310). It is a companion bill to H.R. 496, introduced by Rep. Joe Wilson (SC-02) and Rep. Emanuel Cleaver (MO-05), which unanimously passed the House Foreign Affairs Committee yesterday. “The Kremlin’s current repression in Ukraine mirrors an ugly chapter from Soviet times when believers were persecuted for their religious faith,” said Sen. Wicker. “Vladimir Putin and his proxies should face real consequences for their brutal attempts to curtail the religious freedom of Ukrainians who suffer under this ruthless Russian occupation.” “There is a bipartisan urgency in Congress to demonstrate support for Ukraine in opposition to Putin’s cruelty, including his barbaric assault against peaceful religious communities. I’m proud to work with this group of lawmakers to reaffirm that sentiment and to stand up for democratic values around the world,” said Sen. Shaheen. “This legislation is an important step forward to hold Putin to account for his unlawful aggression against the Ukrainian people and the fundamental freedoms they hold dear.” The Ukraine Religious Freedom Support Act would authorize and require the president of the United States to consider particularly severe violations of religious freedom in the Ukrainian territory of Crimea and the Donbas—not just violations inside Russia’s internationally-recognized borders—when determining whether to designate Russia as a Country of Particular Concern (CPC). The bill reaffirms that “it is the policy of the United States to never recognize the illegal, attempted annexation of Crimea by the Government of the Russia or the separation of any portion of Ukrainian territory through the use of military force.” Russian forces invaded Crimea in February 2014 and continue to illegally occupy and attempt to annex it. The Kremlin has controlled parts of the Donbas region in eastern Ukraine since April 2014 with non-state armed groups and illegal entities it created and commands. Under international humanitarian law, including the Geneva Conventions, Russia is responsible for religious freedom violations in Crimea and parts of the occupied Donbas. The International Religious Freedom Act of 1998 requires the president to designate CPCs when their governments engage in or tolerate “particularly severe violations of religious freedom,” including killings, torture, abduction, and detention. It also requires the president to then take 15 specific actions, or commensurate action, unless exercising waiver authority, and to ban the foreign officials responsible from entering the United States. The Secretary of State has placed Russia on the Special Watch List for countries with severe violations every year since 2018. All participating States of the Organization for Security and Cooperation in Europe, including Russia, have repeatedly committed to respect and protect freedom of religion or belief. The Helsinki Commission has compiled 16 documents detailing religious freedom commitments that OSCE participating States have made.

  • Cardin and Wicker on April 15 Sanctions Against Russia

    WASHINGTON—In response to President Biden’s Executive Order on harmful foreign activities of the Russian government and subsequent Treasury sanctions designations, Helsinki Commission Chairman Sen. Ben Cardin (MD) and Sen. Roger Wicker (MS) issued the following statements: “The Biden administration is holding Russia to account for its malign activities in a direct and transparent manner,” said Chairman Cardin. “I applaud the president for taking bold action in response to Russia’s cyberattacks, election interference, its occupation of Crimea, the war it started in eastern Ukraine, and overall human rights abuses and weaponization of corruption. The president should continue to be frank with Russia about the consequences for their actions. We will need to stay the course and continue to use the Magnitsky Act and executive authority to further contain this dangerous regime.” “I welcome all efforts to hold Vladimir Putin accountable for his violence at home and abroad, but this package leaves much to be desired,” said Sen. Wicker. “Instead of the bold action needed to change the Kremlin’s behavior, yesterday’s sanctions represent the latest in a series of incremental steps that exact minimal costs and will have minimal effect. The longer we wait to impose real consequences for Moscow’s bad acts, the longer the Russian people will continue to suffer under Putin’s brutal authoritarian regime.” On April 15, Treasury sanctioned 16 individuals and entities that attempted to influence the 2020 U.S. presidential elections on behalf of the Government of Russia. Along with the European Union, United Kingdom, Canada, and Australia, Treasury also designated five people and three entities in connection with Russia’s occupation of Crimea and human rights abuses there. Under the authority of a new Executive Order issued by President Biden, Treasury implemented new restrictions on the purchase of Russian sovereign debt as well as targeted sanctions on technology companies engaged in malicious cyber activities against the United States.

  • Helsinki Commission Leaders Commemorate International Roma Day with Senate and House Resolutions

    WASHINGTON—Ahead of International Roma Day on April 8, Helsinki Commission Chairman Sen. Ben Cardin (MD), commission leaders the late Rep. Alcee L. Hastings (FL-20) and Sen. Roger Wicker (MS), and House Foreign Affairs Committee Chair Rep. Gregory Meeks (NY-04) introduced resolutions in the U.S. Senate and the U.S. House of Representatives celebrating Romani American heritage. Chairman Cardin, Sen. Wicker, and Rep. Meeks issued the following joint statement: “Romani people have been part of every wave of European migration to the United States from the colonial period to today.  They enrich the fabric of our nation and strengthen the transatlantic bond.  “Through this resolution, we celebrate Romani culture and pay tribute to our shared history. We applaud the efforts to promote transnational cooperation among Roma launched at the historic First World Romani Congress on April 8, 1971.” In addition to recognizing and celebrating Romani American heritage, these resolutions support International Roma Day, recognized around the world on April 8, and the robust engagement of U.S. diplomats in International Roma Day activities throughout Europe.  The resolutions also commemorate the destruction of the Romani camp at Auschwitz when, on August 2-3, 1944, Nazis murdered between 4,200 and 4,300 Romani men, women, and children in gas chambers in a single night, and commend the U.S. Holocaust Memorial Museum for its critically important role in promoting remembrance of the Holocaust and educating audiences about the genocide of Roma. Chairman Cardin serves on the United States Holocaust Memorial Council, the governing board of trustees for the United States Holocaust Memorial Museum. Former Helsinki Commission Chairman Hastings, who died on April 6, was a longtime champion of Roma rights. In addition to regularly meeting with Roma from across Europe, he supported efforts in Romania to address the legacy of Roma enslavement; criticized the mass expulsions of Roma from France, fingerprinting of Roma in Italy, and destruction of the historic Romani neighborhood Sulukule in Istanbul; and condemned proposals to restrict births of Roma in Bulgaria and racist violence against Roma wherever it occurred. Rep. Hastings supported the work of the U.S. Holocaust Memorial Museum in its scholarship and education about the genocide of Roma and the museum’s acquisition of the unique Lety concentration camp archives.  The Organization on Security and Cooperation in Europe works with national and local governments, civil society and international organizations to promote equal opportunities for and the protection of the human rights of Roma. 

  • Helsinki Commission Leaders Mourn Death of Former Chairman Alcee L. Hastings

    WASHINGTON—Following the death of former Helsinki Commission Chairman Rep. Alcee L. Hastings (FL-20) earlier today, Helsinki Commission Chairman Sen. Ben Cardin (MD) and Helsinki Commission leaders Sen. Roger Wicker (MS) and Rep. Joe Wilson (SC-02) issued the following statements: “Alcee Hastings was a fighter and an incredible survivor. He never gave up—not when facing racism as a young man in the Jim Crow south, not when defending civil rights as a lawyer and jurist, not when championing human rights worldwide as chairman of the Helsinki Commission, and not in his long battle with pancreatic cancer,” said Chairman Cardin. “Alcee was committed to ensuring that America’s foreign policy reflects our enduring commitment to democracy, that fundamental freedoms are protected at home and abroad, and that all people can live in a society that is safe, inclusive, and equitable. Even as we mourn his passing, we celebrate a life well lived and a world made better by his service. Alcee was not just a colleague; he was a dear friend. Myrna and I extend our sympathies to his family at this difficult time.” “As chairman of the Helsinki Commission, Alcee Hastings was a powerful partner in advocating for the United States, human rights, democracy, and international cooperation,” Sen. Wicker said. “He broke barriers on the international stage as the first American elected to lead the OSCE Parliamentary Assembly while championing the interests of his constituents in Washington. Even as he battled cancer, he was never distracted or deterred from his public service. Gayle and I extend our deepest condolences to his family, friends, and staff during this difficult time.” “Roxanne and I are deeply saddened by the passing of Congressman Hastings,” said Rep. Wilson. “I will always treasure our time working together on the Helsinki Commission and I am grateful for his friendship and service to his country.” Rep. Hastings, who most recently chaired the Helsinki Commission in the 116th Congress, joined the commission in 2001. In 2007, he became the first African American to lead the Helsinki Commission.  Rep. Hastings remains the only American to have ever served as President of the Organization for Security and Cooperation in Europe’s Parliamentary Assembly (OSCE PA), where he also was the former Special Representative on Mediterranean Affairs. Rep. Hastings' Obituary at Legacy.com  

  • Senator Ben Cardin Returns to Lead Helsinki Commission

    WASHINGTON—The Presiding Officer, on behalf of the Vice President, yesterday announced the appointment of Sen. Ben Cardin (MD) as chair of the Commission on Security and Cooperation in Europe, also known as the Helsinki Commission, throughout the 117th Congress. "For 45 years, the Helsinki Commission has tirelessly defended human rights and democratic institutions at home and abroad. It has promoted the enduring value of multilateralism and fought to ensure that the United States lives up to our core values, remaining a beacon of hope to those who are oppressed. However, the most trying time in our history may be ahead of us,” said Chairman Cardin. Over the past year, the world has suffered the crippling impact of COVID-19, which has disproportionately affected our most vulnerable citizens and allowed some governments to exploit the pandemic to limit fundamental freedoms. Racist violence has once again reared its ugly head in many OSCE participating States, including our own. Corruption threatens peace, prosperity, and human rights across the region, and the Kremlin remains intransigent in its overt violence against its neighbors as well as its covert attempts to undermine democratic institutions elsewhere. These challenges may seem daunting, but my fellow commissioners and I will always fight to promote human rights and fundamental freedoms, encourage tolerance within societies, battle corruption, and defend the principles of liberty and sovereignty.” Chairman Cardin has been a Helsinki Commissioner since 1993 and previously chaired the commission in the 111th and 113th Congresses. He is an outspoken champion for human rights and throughout his career in public service has advocated for accountability and transparency measures to promote good governance and to combat corruption. Since 2015, Chairman Cardin has served as the Special Representative on Anti-Semitism, Racism, and Intolerance for the OSCE Parliamentary Assembly. Chairman Cardin is the lead author of the Sergei Magnitsky Human Rights Accountability Act, a law that imposes sanctions on Russian individuals and entities responsible for the death of Russian lawyer, Sergei Magnitsky, as well as individuals who commit gross violations of human rights against rights defenders in Russia. He also authored the Global Magnitsky Human Rights and Accountability Act, which gives the United States the power to deny travel and banking privileges to individuals worldwide who commit gross violations of human rights against rights defenders and dissidents, and leaders who commit acts of significant corruption. Most recently, Chairman Cardin and Helsinki Commission Co-Chairman Sen. Roger Wicker (MS) introduced the Countering Russian and Other Overseas Kleptocracy (CROOK) Act, which would establish an anti-corruption action fund to provide extra funding during historic windows of opportunity for reform in foreign countries and streamline work strengthening the rule of law abroad. Chairman Cardin also is one of the lead authors of Section 1504 of the Dodd-Frank Act, also known as the Cardin-Lugar Energy Security Through Transparency Act. The provision requires extractive companies listed on U.S. stock exchanges to disclose, in their SEC filings, payments made to governments for oil, gas and mining. Revenue transparency increases energy security and creates U.S. jobs by reducing the operating risk U.S. companies face. It also provides information so that people in resource-rich countries can hold their leaders accountable for the money made from their oil, gas and minerals.

  • Corruption Is a National Security Threat. The CROOK Act Is a Smart Way to Fight It.

    Not long ago, America’s greatest adversaries were bound together by communist ideology. Today, they most often are defined by political corruption—authoritarian leaders using the levers of government to enrich themselves and ward off political opponents. Corrupt leaders cling to power through patronage networks and exploit rule-of-law jurisdictions, like the United States, to conceal and protect their stolen assets. These leaders are also accustomed to using strategic corruption as a tool of foreign policy. Corruption has its most perverse effects on the people who are forced to live under it. Corruption undermines democracy, hollows out the rule of law, and prevents the efficient and fair delivery of government services, as evidenced in the scandals affecting certain pandemic response efforts. Corruption also fuels the rise of authoritarian opportunists who seek to exploit social divisions, restrict freedom, and use public office for personal gain. Corruption also poses a wider threat to American democracy and prosperity, and to the prosperity of our allies. Almost every major transnational threat—such as human trafficking, black markets, and terrorism—is inextricably linked to corruption. Slowly but surely, the fight against corruption is gaining momentum worldwide. In Russia, corruption exposed by activist Alexei Navalny has sparked mass protests against a political elite that systematically steals from them. In the past three years alone, outrage against corruption has fueled protests in 32 countries. Despite these encouraging signs, opportunities to root out corruption remain rare—and when they arise, the window for action closes quickly. To have maximum impact in this fight, the United States needs to be ready to assist anti-corruption reformers on short notice. Seizing Opportunities for Reform The United States currently spends about $115 million a year on global anti-corruption programs. To put this in perspective, we spend $9.5 billion annually on global health assistance programs. Unfortunately, many of the funds we put toward anti-corruption efforts get trapped in multi-year technical programs that are unable to respond nimbly to sudden opportunities for governance reform. Scholars and practitioners have demonstrated that rapid action is crucial to making corruption reforms stick. When the rare window for reform opens, reformers must act quickly and boldly to capitalize on public momentum and prevent old-guard cronies from reasserting their influence. If the United States does not compete in these environments, fledging reformers will have an even harder time succeeding, and authoritarian kleptocrats will gain ground. The United States needs to be proactive in developing strategic relationships and agile programs that will keep us relevant in moments of historic opportunity. Last month, we introduced the Countering Russian and Other Overseas Kleptocracy (CROOK) Act to upgrade America’s anti-corruption efforts by targeting kleptocracy at the source. The CROOK Act would create an anti-corruption action fund to help activists leverage public sentiment to achieve lasting reform, without any additional cost to taxpayers. The fund would be financed through a $5 million surcharge on entities found liable for $50 million or more in criminal fines and penalties under the Foreign Corrupt Practices Act (FCPA). Based on data from the last 10 years, this bill would put an additional $16 million per year toward global anti-corruption work. Funds would continue to accrue until a historic window of opportunity opens, at which point funds would be rapidly deployed to help establish the rule of law. Imagine if the United States had been able to inject more anti-corruption resources into Ukraine after the Revolution of Dignity in 2014, or Armenia after the 2018 Velvet Revolution, or Malaysia after its 2018 election. If the United States had been ready with an anti-corruption action fund, we could have dramatically amplified the work of courageous reformers to establish lasting change, and ultimately make the United States more secure. Leveraging FCPA fines and penalties to fight global anti-corruption is a long-overdue shift. The FCPA, passed in 1973, makes it illegal for a U.S. business to pay a bribe abroad and collects enormous fines and penalties every year—often in the billions of dollars. Yet historically, these fines have gone exclusively to the U.S. Treasury rather than being recycled into anti-corruption efforts. On issues like human trafficking and child pornography, the U.S. government already uses some money collected from perpetrators to aid victims and help fight the crimes committed against them. It is time for a similar approach to fighting corruption.  Enhancing FCPA Enforcement The FCPA represents America’s commitment never to export corruption abroad. This draws a stark contrast with kleptocratic powers like China, a nation that exports corruption skillfully and aggressively through its Belt and Road Initiative. Regrettably, vigorous enforcement of the FCPA—though fully legal—has been a sticking point with some allies, who falsely claim it is a means to line American pockets. The CROOK Act would undercut these claims by redirecting a portion of fines and penalties collected to help U.S. partners fight corruption. The CROOK Act would also rebut a longstanding critique of the FCPA: that the U.S. unfairly targets private companies for offering bribes rather than targeting the source of demand for those bribes among foreign officials. The CROOK Act would create a more holistic approach by helping establish rule-of-law structures that would restrain officials from seeking bribes, resulting in a more level playing field for American businesses. The world’s most prominent anti-corruption advocates have all endorsed the CROOK Act, including Transparency International USA and the Financial Accountability and Corporate Transparency (FACT) Coalition. Like much of the legislation that has emerged from the U.S. Helsinki Commission on which we serve, this bill enjoys bipartisan support in both the House and the Senate. Fighting corruption is an imperative for the United States. As a beacon of liberty and the rule of law, it is our duty and the purest expression of our values. It is also a highly practical form of soft power that advances our national security. Allocating the right resources for this fight is a small price to pay for advancing good governance abroad and creating a more stable world. Passing the CROOK Act would be decisive step in the right direction.

  • U.S. Election Practices: An International Perspective

    Madam Speaker, this chamber recently passed H.R. I, the "For the People Act,'' significant legislation making it easier for American citizens to vote in U.S. elections and improve transparency and accountability in our election process. The White House also recently announced a new executive order to assist this effort. These are positive developments that I welcome and support, but, as we all know, not everything regarding the conduct of elections can be done at the federal level. Unfortunately, many state legislatures are now undertaking efforts that would make it more difficult for eligible Americans to participate in the electoral process and vote. As Chair and in the leadership of the Helsinki Commission, I have supported the positive steps we are trying to take on this issue, yet I remain deeply concerned about those who want to move our country backward. Perhaps it would help our debate to look at the conduct of the 2020 U.S. elections from an international perspective, including the conduct of elections in conformity with international commitments first proposed and advocated by the United States more than 30 years ago. The United States has been one of five countries thus far where the OSCE Parliamentary Assembly has observed elections during the unprecedented challenges of the pandemic, and a German parliamentarian reported on its findings on February 26. He did not point fingers at us and accuse. He mentioned the positive as well as the negative. He is clearly a friend who cares, as most of the OSCE observers undoubtedly were. As a previous election observer in the OSCE region, I can also attest, that the code of conduct makes it is extremely unlikely that the OSCE election observation could be steered in support of any particular agenda other than better democracy. I therefore want to commend to my colleagues the full OSCE Final report "United States of America General Elections, 3 November 2020, ODIHR Limited Election Observation Mission," which can be found at https://www.osce.org/files/f/documents/7/7/477823_2.pdf. It offers an important perspective on our elections from persons who rightly care about the process, not the result. They have observed not only our elections since 2002 but elections in dozens of other countries on a regular basis. The issues raised in the report are the same issues we Americans debate here in Washington, in our state capitals and through the media. I take the conclusions and recommendations, including criticisms, in this election observation report seriously. It serves as a helpful guide on what next steps we should take to improve our electoral system. I believe our election officials and state legislators should read this report; indeed, I recommend it to any American who cares about his or her country. It is a broad snapshot of our entire, complex electoral system. Several of the priority recommendations in the report deal with voting rights and voter identification. Specifically, it says that "authorities should review existing measures to further reduce the number of unregistered voters, including addressing burdensome procedures and obstacles faced by disadvantaged groups.'' It also says that "states should make every effort to ensure that voter identification requirements are equally accessible to all voters.'' It also makes specific recommendations regarding specific groups of American citizens. We do not need to agree about every conclusion and recommendation in this report to take it seriously. It is a contribution to our debates from a unique perspective. Moreover, our acceptance of international observation serves a useful function in our foreign policy. OSCE election observation has encouraged practices giving voters a real choice in numerous other countries, many of which were once repressive, one-party communist states but are now our friends and even, in some cases, allies. The United States initiated this effort with the OSCE and contributes significantly to election observation missions elsewhere, providing the expertise that comes with our experience. If we are to encourage other governments to take this effort seriously and implement recommendations, we need to set the example ourselves. Unfortunately, several U.S. states greatly restrict or even prohibit international observation. This is something which must change as we prepare for mid-term elections in 2022 and general elections in 2024.

  • The Ongoing Importance of the Work of the U.S. Helsinki Commission

    Madam Speaker, I rise today to discuss the work of the Commission on Security and Cooperation in Europe, also known as the Helsinki Commission and its continued importance in addressing challenges in our country and abroad. For over four decades, the Helsinki Commission has championed human rights, democracy, and comprehensive security across the 57 North American, European, and Central Asian countries that make up the region of the Organization for Security and Cooperation in Europe (OSCE). As Chair of the Helsinki Commission during the 116th Congress, I worked with my House and Senate colleagues to continue the Commission's longstanding efforts to monitor participating States compliance with the Helsinki Accords. The importance of election observation in our country and abroad, restorative justice, the safety of journalists, and the global impact of George Floyd's tragic death on racial justice efforts were just some of the issues the Commission addressed last Congress, in addition to our continued focus on Russia, Ukraine, the Balkans and continued democratic development in the region. As we continue our work of the 117th Congress, I invite you to review the report: "Retrospective On The 116th Congress'' at https://www.csce.gov/international-impact/retrospective-116th-congress and http://www.csce.gov/sites/helsinkicommission.house.gov/files/116th%20Congress%20Report%20Final.pdf. This report summarizes the Commission's activities, as well as recommendations critical for the continued promotion of democracy and U.S. national security. Madam Speaker, I look forward to continuing this critically important work during the 117th Congress.

  • OSCE SHDM on Media Freedom and Gender Equality Features Expert Testimonies and First-Hand Accounts

    By Emma Derr & Michelle Ikelau Ngirbabul, Max Kampelman Fellows The OSCE’s first Supplementary Human Dimension Meeting of 2021, held virtually on March 8-9, focused on “Media Freedom and Gender Equality.” During the two-day meeting, OSCE participating States, OSCE institutions, international organizations, and members of civil society exchanged views and best practices on implementing commitments to media freedom and gender equality. OSCE Perspective In her opening remarks, OSCE Representative of Freedom of the Media Teresa Ribeiro told participants, “Freedom cannot be a privilege of some, while excluding others. Freedom can only be inclusive. Democracy, security, and sustainable progress all build on human rights – universal human rights.” Freedom of the media, freedom of expression, and gender equality are inextricably linked, and participants asserted that an inclusive, democratic, and accountable society cannot be achieved if women do not have equal opportunities, access, and safety.  Journalists are frequent targets of violence and harassment, and women journalists bear the brunt of such attacks, which have increased in the last decade with the increased use of social media and other digital platforms. Online harassment and violence against women journalists were issues raised frequently during the two-day event as security concerns for the OSCE. In 2018, OSCE participating States committed to including a gendered perspective when considering the safety of journalists. The OSCE Representative on Freedom of the Media released a Safety of Female Journalists Online resource guide that outlines proposed actions for ten key stakeholder groups to address gender-based online attacks of journalists. “In Milan 2018, we all reiterated that independent media is essential to a free and open society, and that accountable systems of government are of particular importance in safeguarding human rights and fundamental freedoms,” said OSCE Chairperson-in-Office Ann Linde. “This was also the first time when we explicitly expressed our concern about the distinct risks faced by women journalists in relation to their work. Our commitments are strong, and it is our duty to implement what we have jointly agreed on.” The Statistics During the first session, Committee to Protect Journalists Advocacy Director Courtney Radsch reported that more than 1,200 journalists have been killed since 1995—80 percent of them women and minorities. A 2020 global survey by UNESCO found that 73 percent of women journalists reported experiencing online violence during their work, and 25 percent and 18 percent reported receiving threats of physical or sexual violence, respectively. Guy Berger, the Director for Freedom of Expression and Media Development of UNESCO, discussed this research and various case studies, which revealed that these attacks are a combination of abuse aimed at damaging journalists’ professional credibility. To demonstrate the rate at which the abuse can occur, Berger talked about the case of Maria Resa, a woman journalist in the Philippines, who at one point was receiving up to 90 harassing messages an hour on Facebook. According to Berger, the analysis of data collection and research shows that some of these attacks are highly orchestrated through coordinated behaviors, which larger internet and tech companies have the ability to stop. He commended the OSCE for its “SOFJO” (Safety of Female Journalists Online) report and encouraged representatives at the meeting “to make sure the report has legs and wings, because it is only as valuable as its distribution and discussion.” A Firsthand Account Jessikka Aro’s first-hand testimony was a centerpiece of the meeting, as it provided insight into the statistics. Aro, a journalist for Finland's public service broadcaster Yle, specializes in Russian information warfare and extremism, as well as documenting how online trolls influence opinions. After she investigated a troll factory in St. Petersburg, trolls began to aggressively target her online accounts. Her phone number and email address were published online, and she started to receive threatening messages—for example, voicemails of gunshots. Pro-Russia trolls called her a foreign agent and accused her of helping the United States and NATO. Much of the news about her originated on Russian fake news sites, but it also spread to Finnish news, with some articles receiving over 3 million views. Aro eventually was forced to flee Finland because a threat assessment by police determined that she likely would be physically assaulted based on online discussions about her. She said she has felt supported by Finnish government officials and the police; however, tech companies failed to respond to her complaints on their platforms. In her concluding remarks, Aro called for an end to impunity for these crimes and an increase in access to justice for journalists. She applauded conferences, such as the SHDM, that share awareness, encourage enforcement, and include voices of attacked journalists to increase understanding of what is at stake when the press goes unprotected.

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