Title

Protection of Human Rights Advocates in Northern Ireland

Tuesday, March 14, 2000
United States
Members: 
Name: 
Hon. Christopher Smith
Title Text: 
Chairman
Body: 
Commission on Security and Cooperation in Europe
Name: 
Hon. Benjamin Gilman
Title Text: 
Chairman
Body: 
Committee on International Relations
Name: 
Hon. Joseph Pitts
Title Text: 
Commissioner
Body: 
Commission on Security and Cooperation in Europe
Witnesses: 
Name: 
Harold Hongju Koh
Title: 
Assistant Secretary for Democracy, Human Rights and Labor
Body: 
Department of State
Name: 
Geraldine Finucane
Title: 
Widow of Patrick Finucane
Name: 
Eunan Magee
Title: 
Brother of Rosemary Nelson
Name: 
Jane Winter
Title: 
Director
Body: 
British Irish Rights Watch
Name: 
Paul Mageean
Title: 
Legal Officer
Body: 
Committee on the Administration of Justice
Name: 
Michael Posner
Title: 
Executive Director
Body: 
Lawyers Committee for Human Rights

This hearing examined allegations of the involvement of security forces in intimidation and harassment of human rights advocates in Northern Ireland. The hearing focused on the unsolved murders of two Belfast defense attorneys, Rosemary Nelson, and Patrick Finucane, killed in 1999 and 1989. Commissioner Harold Hongju Koh, Assistant Secretary of State for Democracy, Human Rights, and Labor, expressed the State Department’s concern with that there was not sufficient protection of lawyers, the rule of law, and human rights in Northern Ireland.  Commissioner Smith noted that “Defense attorneys are the ‘Helsinki Commissioners’ of Northern Ireland. The OSCE can be a valuable forum in which to provide cover for these human rights advocates. The United States and United Kingdom are quick to criticize emerging democracies that fail to abide by the rule of law and due process. The best way to lead in these matters is by example.”

Relevant countries: 
Leadership: 
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    In 2016, Congress passed the Global Magnitsky Act, which seeks to prohibit the worst foreign human rights offenders and most corrupt officials operating anywhere in the world from entering into the United States and to block their U.S. assets. This law requires that each year on December 10 (Human Rights Day), or the first day Congress is in session thereafter, the President submit a report to Congress that includes a list of each foreign person sanctioned under the law during the preceding year. The anti-corruption provisions are of particular interest given how wide-ranging and unprecedented they are as a tool to combat kleptocracy. While combating corruption has traditionally focused on internal reforms and best practices, the Global Magnitsky Act enables the United States to target those individuals who steal from their populations and abuse the global financial system as well as those who facilitate their grand corruption. This briefing provided an overview of the scourge of corruption in the OSCE region and how the Global Magnitsky Act can be employed to combat it. It included a discussion of the types of individuals and groups that should come under consideration for placement on the sanctions list and the ramifications of any such placement.

  • 2017 OSCE Ministerial

    Foreign Ministers of the 57 OSCE participating States met in Vienna on December 7 and December 8, 2017 for the 24th OSCE Ministerial Council meeting. The United States was represented by Secretary of State Rex Tillerson, who in his statement described the OSCE as “an indispensable pillar of our common security architecture that bolsters peace and stability in Europe and Eurasia.” Secretary Tillerson focused much of his statement on the conflict in Ukraine, reiterating the United States’ commitment to Ukraine’s sovereignty, independence, and territorial integrity within its internationally recognized borders; calling for full implementation of the Minsk agreements; and confirming that Crimea-related sanctions will remain in place until Russia returns full control of the peninsula to Ukraine. In addition, he raised the importance of addressing radicalization and terrorism; the security consequences of irregular flows of migrants; and long-running conflicts in Georgia, Moldova, and Nagorno-Karabakh. The Ministerial Council adopted decisions on reducing the risk of conflict from the use of information and communication technologies; strengthening efforts to prevent trafficking in human beings; strengthening efforts to combat all forms of child trafficking and sexual exploitation of children; promoting economic participation; as well as a statement on the negotiations on the Transdniestrian settlement process in the “5+2” Format. Unfortunately, as has been the case for the past several years, the Ministerial Council was not able to reach consensus to adopt decisions in the human dimension, mainly due to Russian reluctance. Instead, 44 countries made a joint statement on human rights and fundamental freedoms, expressing concern about human rights and stressing the importance of civil society. Several  side events and other meetings took place on the margins of the Ministerial. Secretary Tillerson held several bilateral meetings, including one with Russian Foreign Minister Lavrov. The OSCE Parliamentary Assembly held a meeting of its Bureau, and the NGO-network Civic Solidarity Platform held its annual OSCE Parallel Civil Society Conference. Helsinki Commission staff served as members of the U.S. Delegation to the Ministerial.

  • The Legacy of Sergei Magnitsky

    By Woody Atwood, Intern In 2008, a Russian tax lawyer named Sergei Magnitsky representing Hermitage Capital Management in a dispute over alleged tax evasion discovered a $230 million fraud being committed by Russian law enforcement officers assigned to the case. Magnitsky reported the fraud to the authorities and was arrested soon after by the same officers he had accused. For almost a year, Magnitsky was held in squalid prison conditions, denied visits from his family, and beaten by guards. Despite developing serious cases of gallstones, pancreatitis, and cholecystitis, he was denied medical attention. On November 16, 2009, Sergei Magnitsky was beaten to death in his cell. He had been imprisoned for 358 days, just seven days short of the maximum legal pre-trial detention period in Russia. A year later, Sen. Ben Cardin (MD), then Chairman of the Helsinki Commission, introduced the Justice for Sergei Magnitsky Act, directing the U.S. Secretary of State to publish a list of individuals involved in Sergei’s detention and death, and enabling the government to deny these individuals entry to the United States and freeze their American assets. The bill was reintroduced in the next Congress as the Sergei Magnitsky Rule of Law Accountability Act. This version covered all individual who commit extrajudicial killings, torture or otherwise egregiously violate the human rights of activists or whistleblowers in Russia. Both houses of Congress passed the new bill in late 2012 as part of the Russia and Moldova Jackson-Vanik Repeal and Sergei Magnitsky Rule of Law Accountability Act. On December 14, 2012, President Obama signed the Magnitsky Act into law, establishing severe consequences for the worst human rights violators in Russia. Just weeks after the passage of the Magnitsky Act, the Russian parliament and government responded by passing a law banning American families from adopting children from Russia. The law immediately terminated adoptions that were being processed, and many children, including children with serious disabilities, who were due to leave Russia were never able to join their American families. In 2013, the Russian government also issued a list of 18 American officials banned from entering Russia. In 2015, Sen. Cardin and Rep. Chris Smith (NJ-04), who was then chairing the Helsinki Commission, introduced the Global Magnitsky Human Rights Accountability Act to expand the authorities established by the original Magnitsky Act to include the worst human rights violators and those who commit significant acts of corruption around the world. The legislation required the President to annually issue a list of individuals sanctioned under it on Human Rights Day (December 10) or the soonest day thereafter when the full Congress is in session. The global version was passed in December 2016 as part of the National Defense Authorization Act for Fiscal Year 2017. The story of Sergei Magnitsky and the actions of the U.S. Congress have sparked a global movement to hold individual perpetrators accountable for their human rights violations and corruption. In the last year, Estonia, Canada, the United Kingdom, and Lithuania have all passed their own Magnitsky laws. In honor of Human Rights Day and the fifth anniversary of the Magnitsky Act, and to correspond to the deadline for the annual Global Magnitsky List, the U.S. Helsinki Commission is holding two events related to the legacy of Sergei Magnitsky. On Wednesday, December 13, at 3:00PM Commission staff will lead a public briefing on “Combating Kleptocracy with the Global Magnitsky Act,” and on Thursday, December 14, Commissioners will hear testimony on “The Magnitsky Act at Five: Assessing Accomplishments and Challenges.”

  • International Anti-Corruption Day 2017: Curtailing Kleptocracy

    By Paul Massaro, Policy Advisor and John Engelken, Intern On Saturday, December 9, the Helsinki Commission joins the United Nations and many others in recognizing International Anti-Corruption Day, which is of particular importance today given the ease with which illicit financial flows traverse national borders. International Anti-Corruption Day was established as part of the UN’s passage of the United Nations Convention against Corruption, which was adopted on October 31, 2003. This legally binding international agreement focuses on five key areas of anti-corruption policy: preventive measures, criminalization and law enforcement, international cooperation, asset recovery, and technical assistance and information exchange. Given corruption’s global nature, disproportionate victimization of economically vulnerable communities, and corrosion of democracy, human rights, and the rule of law, participating in anti-corruption efforts worldwide is a central responsibility of the Organization on Security and Cooperation in Europe (OSCE) and the U.S. Helsinki Commission. No form of corruption is so insidious as kleptocracy, or “rule by thieves.” Kleptocrats abuse the global financial system, moving massive wealth from their home countries to nations where the rule of law is more established; they then use these ill-gotten funds to finance crime and terrorism, fund extravagant lifestyles, and corrode political institutions from the inside out. The frequency with which kleptocratic regimes engage in corrupt activity and money-laundering to maintain political power and accumulate material wealth emphasizes the need for governments and international bodies to coordinate more closely and step up their work to root out corruption. It also emphasizes the need for countries where the rule of law is respected to adopt reforms that make it more difficult for kleptocrats to abuse their legal and financial frameworks. Encompassing a region that contains both corrupt kleptocracies that steal state and business assets and rule-of-law democracies in which those stolen assets are hidden, the OSCE is uniquely situated to confront the problem of corruption, and has taken on a number of commitments to do just that. In particular, the 2012 Dublin Declaration and the 2014 Basel Decision contain language calling for domestic reforms consistent with the rule of law and political transparency initiatives, in tandem with more concerted anti-corruption efforts. In addition, these texts contain commitments to combat the transnational money-laundering that makes grand corruption possible and encourage private firms to play a greater role in identifying and countering corruption. The U.S. Helsinki Commission regularly highlights the problem of corruption through public events, publications, and statements. In 2017 alone, the Commission has held four briefings on the issue – Countering Corruption in the OSCE Region: Returning Ill-Gotten Assets and Closing Safe Havens; Energy (In)Security in Russia’s Periphery; Kleptocrats of the Kremlin: Ties Between Business and Power in Russia; and Ukraine’s Fight against Corruption – as well as two Congressional hearings, The Romanian Anti-Corruption Process: Successes and Excesses and Combating Kleptocracy With Incorporation Transparency. In addition, the Commission has published two short thematic articles, Russia’s Weaponization of Corruption (And Western Complicity) and Beyond Pipelines: Breaking Russia’s Grip on Post-Soviet Energy Security, as well as a brief overview of corruption in Russia and an in-depth report on Ukraine’s fight against corruption. Finally, the Commission’s Chairman, Senator Roger Wicker, recently made a statement regarding Ukraine’s fight against corruption. On International Anti-Corruption Day, the Helsinki Commission remains committed to doing its part in the fight against corruption and applauds the efforts of other national, international, and non-governmental organizations doing the same.  

  • Helsinki Commission to Assess Magnitsky Act at Five

    WASHINGTON—The Commission on Security and Cooperation in Europe, also known as the Helsinki Commission, today announced the following hearing: THE MAGNITSKY ACT AT FIVE: ASSESSING ACCOMPLISHMENTS AND CHALLENGES Thursday, December 14, 2017 9:30 AM Dirksen Senate Office Building Room 562 Live Webcast: http://www.senate.gov/isvp/?type=live&comm=csce&filename=csce121417 In 2009, Russian tax lawyer Sergei Magnitsky was brutally murdered in prison after uncovering the theft of $230 million by corrupt Russian officials. On December 14, 2012, the Sergei Magnitsky Rule of Law Accountability Act was signed into law in the United States, establishing punitive sanctions – including financial freezes and visa restrictions – for those complicit in Magnitsky’s murder and other human rights abuses in the Russian Federation.  For the past five years, the Magnitsky Act has served as a basis for fighting corruption in Russia and the Putin regime’s systematic violations of the human rights of Russian citizens. On the fifth anniversary of the Magnitsky Act, the Helsinki Commission will examine the implementation of the legislation, the resistance of the Russian government to it, and the impact of sanctions on senior members of Putin’s inner circle. The following witnesses are scheduled to testify: William Browder, CEO of Hermitage Capital Management and author of Red Notice. Browder has led the fight to seek justice for Sergei Magnitsky and his family in both the U.S. and abroad. He will outline Russian opposition to his anti-corruption efforts and his work to help pass similar legislation around the world. The Hon. Irwin Cotler, PC, OC, Chair of the Raoul Wallenberg Center for Human Rights; Former Canadian Member of Parliament, Attorney General of Canada, and Minster of Justice. Cotler will provide details about Canada’s recent passage of its Magnitsky Act, its importance to Canada, and Russian resistance to the legislation. Garry Kasparov, Chairman of the Human Rights Foundation and author of Winter Is Coming: Why Putin and the Enemies of the Free World Must Be Stopped. Kasparov will explain the threat Putin’s regime poses toward the United States and analyze the Magnitsky Act’s efficacy.

  • Helsinki Commission Briefing to Examine Anti-Corruption Provisions of Global Magnitsky Act

    WASHINGTON—The Commission on Security and Cooperation in Europe, also known as the Helsinki Commission, today announced the following briefing: COMBATING KLEPTOCRACY WITH THE GLOBAL MAGNITSKY ACT Wednesday, December 13, 2017 3:00PM Russell Senate Office Building Room 385 Live Webcast: www.facebook.com/HelsinkiCommission In 2016, Congress passed the Global Magnitsky Act, which seeks to prohibit the worst foreign human rights offenders and most corrupt officials operating anywhere in the world from entering into the United States and to block their U.S. assets. This law requires that each year on December 10 (Human Rights Day), or the first day Congress is in session thereafter, the President submit a report to Congress that includes a list of each foreign person sanctioned under the law during the preceding year. The anti-corruption provisions are of particular interest given how wide-ranging and unprecedented they are as a tool to combat kleptocracy. While combating corruption has traditionally focused on internal reforms and best practices, the Global Magnitsky Act enables the United States to target those individuals who steal from their populations and abuse the global financial system as well as those who facilitate their grand corruption. This briefing seeks to provide an overview of the scourge of corruption in the OSCE region and how the Global Magnitsky Act can be employed to combat it. It will include a discussion of the types of individuals and groups that should come under consideration for placement on the sanctions list and the ramifications of any such placement. The following panelists will offer brief remarks, followed by questions: Alex Johnson, Senior Policy Advisor for Europe and Eurasia, Open Society Policy Center Charles Davidson, Executive Director, Kleptocracy Initiative, Hudson Institute Rob Berschinski, Senior Vice President, Human Rights First

  • Ukraine: Report from the Front Lines

    For more than three years, civilians in eastern Ukraine have suffered the effects of a needless conflict manufactured and managed by Russia; an estimated 10,000 people have been killed and more than 23,500 injured. The humanitarian situation continues to deteriorate amidst almost daily ceasefire violations and threats to critical infrastructure. Joseph Stone, an American paramedic, was killed on April 23, 2017 while monitoring the conflict as an unarmed, civilian member of the Organization for Security and Cooperation in Europe (OSCE) Special Monitoring Mission (SMM) to Ukraine. SMM reports remain the only source of verifiable, public information on this ongoing conflict and the grave, daily impact it has on the local civilian population.  Mission personnel face regular and sometimes violent harassment by combined Russian-separatist forces seeking to limit the SMM’s access to the areas they control.  At this U.S. Helsinki Commission briefing, Alexander Hug, Principal Deputy Chief Monitor of the OSCE Special Monitoring Mission to Ukraine, detailed the humanitarian consequences of the ongoing conflict in Eastern Ukraine; provided an overview of the role of OSCE monitors and the threats they face in carrying out their duties; and offered thoughts on prospects going forward.  Alexander Hug has served in several roles at the OSCE, including as a Section Head and a Senior Adviser to the OSCE High Commissioner on National Minorities as well as at the OSCE Mission in Kosovo. His career in conflict resolution includes work with the Swiss Headquarters Support Unit for the OSCE in northern Bosnia and Herzegovina, the Temporary International Presence in Hebron, and the EU Rule of Law Mission in Kosovo.    

  • Ukraine's Fight Against Corruption

    Today, Ukraine has an historic opportunity to overcome its long struggle with pervasive corruption. Never before in its past has the country experienced such meaningful reforms, with the most significant being the establishment of a robust and independent anticorruption architecture. However, much remains to be done. An anticorruption court is urgently needed, as is an end to the escalating harassment of civil society. This briefing of the U.S. Helsinki Commission introduced the Commission’s recently published report, “The Internal Enemy: A Helsinki Commission Staff Report on Corruption in Ukraine.” Briefers discussed the conclusions of this report as well as the fight against corruption in Ukraine more broadly.

  • Turkish Pressure on NGO Participation in the OSCE

    In September 2017, Turkey walked out of the annual OSCE Human Dimension Implementation Meeting (HDIM) in Warsaw to protest the registration of an NGO it claimed was a “terrorist” organization due to its alleged connections to Fethullah Gülen. Since then, Turkey has continued to protest the NGO’s participation in OSCE events, and boycotted two subsequent Supplementary Human Dimension Meetings in Vienna: one on the role of free media in the comprehensive approach to security, held from November 2 to November 3, and one on access to justice as a key element of the rule of law, held from November 16 to November 17. Under OSCE rules, the only grounds for excluding an NGO comes from the Helsinki 1992 Summit Document, which prohibits “persons or organizations which resort to the use of violence or publicly condone terrorism or the use of violence.” Turkey has demanded that the rule be renegotiated, and has implied that it might retaliate against the OSCE if the NGO continues to be allowed to attend OSCE events. NGOs are allowed to participate in the upcoming OSCE Ministerial, which will be held in Vienna on December 7 and December 8. It is unclear how Turkey will react should the same NGO register for that event.

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