Helsinki Commission Leaders Condemn Jailing of Navalny, Attacks on Peaceful Protesters across RussiaFriday, January 29, 2021
WASHINGTON—Following Alexei Navalny’s recent arrest, violent attacks on peaceful protesters across Russia, and police raids on the offices and homes of Navalny and his colleagues, Helsinki Commission leaders Rep. Alcee L. Hastings (FL-20), Sen. Roger Wicker (MS), Rep. Joe Wilson (SC-02), and Sen. Ben Cardin (MD) issued the following statements: “Protesters who support Mr. Navalny’s release and seek a more just Russia should not be beaten in the streets and treated like criminals,” said Rep. Hastings. “The true criminals are those who continue to enable Putin and his cronies to steal from the people of Russia.” “What has happened to Alexei Navalny is a travesty. After being poisoned at the Kremlin’s orders, he returned home to Russia only to be jailed for the ‘crime’ of pulling back the curtain on the corruption and violence entrenched in Putin’s system,” said Sen. Wicker. “Those who expose the truth should be rewarded, not condemned.” “If Vladimir Putin did not fear Navalny and his anti-corruption movement, he would not go to such great lengths to silence them,” said Rep. Wilson. “He understands that his power is threatened when the truth is exposed.” “Mr. Navalny must be allowed to return to his family and his work without further harassment by the Kremlin,” said Sen. Cardin. “The Russian people have the right to protest peacefully and advocate for the future of their country without fear of violent retribution from Putin.” In August 2020, Navalny was the victim of a coordinated assassination attempt by the Russian FSB that used a chemical weapon in the Novichok family. After holding him for two days in Russia, Russian authorities allowed Navalny to travel to Berlin, where he spent months recovering, for treatment. Navalny returned to Moscow on January 17 and immediately was arrested. Shortly thereafter, in a makeshift trial in a Moscow police station, Navalny was sentenced to 30 days of pre-trial detention. He will receive his final sentence on February 2. Following Navalny’s detention and his release of an exposé documenting Vladimir Putin’s palace on the Black Sea, thousands of Russians in over 100 cities and towns took to the streets on January 23 to protest. Police responded with widespread violence and over 3,700 people, including more than 50 journalists, were detained. Additional protests are planned for January 31.
Holocaust Remembrance Day 2021Wednesday, January 27, 2021
Today, the world comes together to remember the horrors of the Holocaust. We honor the six million Jews and five million others – Roma, Afro-Germans, gay men and women, people with disabilities, and more – whom the Nazis brutally murdered. And we stand in awe and celebration of those brave souls who managed to survive. It is difficult to comprehend the terrors that took place in Europe between 1939 and 1945. But we carry an obligation, to those who perished and those who survived, to prevent further genocide and mass atrocities. It is critical that we understand what happened to them, so that we can prevent it from ever happening again. One of the most important things to understand about the Holocaust is that while a limited group of particularly evil monsters orchestrated it, they could not have succeeded without the active or tacit support of millions of average people. Men and women agreed to turn over their neighbors, patrol the ghettos, drive the cattle cars, guard the death camps, and line people up to shoot them down. Or men and women decided to avert their gaze and do nothing to stop the atrocities. I don’t believe that all of those people were born villains. I think they were taught by their communities to adopt a level of anti-Semitism and prejudice that likely would have be recognizable to many of us today, and that the Nazi propaganda masters exploited those feelings. That terrifies me, because it means that the Holocaust was not an anomaly. It means that, under the right conditions, a similar atrocity could happen again. The hatred that gave rise to the Holocaust is still very much alive. The Anti-Defamation League’s (ADL) 2014 Global Index of Anti-Semitism found that more than 1 billion people – nearly one in eight – around the world harbor anti-Semitic attitudes. Over 30 percent of those surveyed said it was ‘probably true’ that Jews have too much control over financial markets, that Jews think they are better than other people, that Jews are disloyal to their country, and that people hate Jews because of the way that Jews behave. Such sentiments too often translate into violence, leading 40 percent of European Jews to report in 2018 that they lived in daily fear of being physically attacked. Sadly, these trends bear out closer to home, too. Jews make up fewer than 3 percent of the American population, but the majority of reported religion-based hate crimes target Jewish people or institutions. In 2019, the ADL reported that anti-Semitism in America had hit a four-decade high. According to the 2020 survey by the American Jewish Committee, more than one-third of American Jews say they have been verbally or physically assaulted during the past five years simply because they are Jewish. I believe that the world looks to the United States for moral leadership. When we allow anti-Semitism, racism, or other kind of intolerance to flourish here, other countries take that as license to do the same. Moreover, we need to recognize the nexus between and networking among those who traffic in hate and conspiracies in the United States, and other like-minded individuals and groups around the globe. Combatting the most dangerous forms of this bigotry will require understanding the ways in which such groups are reinforcing and learning from each other. Unfortunately, the last four years – beginning with white nationalists chanting ‘Jews will not replace us’ in Charlottesville, and ending with an insurrectionist wearing a ‘Camp Auschwitz’ sweatshirt while storming the Capitol – are a dark stain on this country’s record. By allowing such vicious hatred to take root and to grow, we failed ourselves, and we failed the rest of the world. Now, we have the opportunity to redeem ourselves – to become leaders once more in the fight to eliminate anti-Semitism and all forms of hatred around the globe. It will not be easy, but it is something we have to do – and it starts with education. In the ADL’s 2014 global survey, 35 percent of the respondents had never heard of the Holocaust, and 28 percent of those who did know of it believed that the number of Jews who died in the Holocaust has been greatly exaggerated. Meanwhile, the AJC’s 2020 Survey of the General Public found that nearly one-quarter of Americans know nothing or not much about the Holocaust, and nearly one-half are not even sure what the term ‘anti-Semitism’ means. How can we hope to learn, as a society, from the horrors of the Holocaust, if so many people either do not know or do not believe that it happened? How can we root out anti-Semitism if almost half of us do not even understand what it is? We must educate the next generation on the horrors of the Holocaust and the dangers of intolerance. I am proud to have led efforts to provide full funding for the recently enacted Never Again Education Act in order to expand the reach of the U.S. Holocaust Memorial Museum’s world-renowned educational programming. This will allow educators across the country from K-12 through college to access age-appropriate curriculum on the Holocaust. It will also bolster the U.S. Holocaust Memorial Museum’s continued collection and use of survivor testimony so that tomorrow’s leaders will see and hear for themselves why we must never again allow hatred to thrive. At the same time, we must fight against Holocaust denial in any form, in any part of the world. As the Organization for Security and Cooperation in Europe Parliamentary Assembly’s Special Representative on Anti-Semitism, Racism and Intolerance, I am committed to countering attempts to erase or revise the events of the Holocaust, such as Poland’s efforts to punish those who speak the truth about the three million Jews killed there. I am deeply disturbed, for instance, by the news of a slander lawsuit against two Polish scholars for their writings on Jews forced into hiding during the Nazi occupation. I am also appalled that Hungary’s Viktor Orban has erected a monument that tries to whitewash Hungary’s wartime role in the murder of more than half a million Hungarian Jews. On a day we remember the liberation of Auschwitz, I remember too that one of every three Jews who died there was Hungarian. “The Holocaust happened, and it can happen again. It can. We made a promise to our grandparents and to our grandchildren that it never would. I believe that we are each responsible for keeping that promise. So let us heed the lessons of the past in order to build a more peaceful, just, and compassionate future for all.
Ambassador Max Kampelman’s Contributions to the Helsinki ProcessMonday, January 25, 2021
By Emma Derr, Max Kampelman Fellow The Helsinki Commission’s flagship fellowship program recognizes former U.S. Ambassador Max Kampelman, who spent his life working toward comprehensive security at home and across the Atlantic. Over his career, which spanned more than half a century, Kampelman defended the principles of the Helsinki Final Act, strengthened the Helsinki process, and fought to reduce—and later eliminate—nuclear arms. One of his strongest legacies was his belief in bipartisanship, demonstrated by his service to both Democrats and Republicans and in his role as a U.S. ambassador. In the words of longtime Helsinki Commissioner Senator Ben Cardin (MD), “It was a privilege for me and so many of my colleagues to work with a great and good man, whose example reminded us every day: this is what leadership looks like.” Max Kampelman: The Ambassador Kampelman began his career as legislative counsel to Senator Hubert Humphrey before joining the private law practice of Fried Frank. Although he practiced private law for the majority of his career, Kampelman continued to serve the United States when called on by presidents of both parties. In 1980, President Jimmy Carter asked Kampelman to represent the United States as the lead negotiator at the 1980 Conference on Security and Cooperation in Europe (CSCE) meeting in Madrid, which sought to bring eastern European countries into compliance with the Helsinki Final Act. The meeting was supposed to last two to three months. It lasted three years. Under President Ronald Reagan, Kampelman continued to lead these negotiations until an agreement was reached in 1983. In 1990, in the aftermath of the fall of the Berlin Wall, OSCE participating States gathered to unite their different definitions of European security. Kampelman led the U.S. delegation to this historic meeting and advocated for democratic elections and universal human rights. “He played a pivotal role in securing agreement on the first international instrument to recognize the specific problem of anti-Semitism and the human rights problems faced by Roma,” said Sen. Cardin. “Moreover, at a moment when Europe stood at a crossroads, Max Kampelman negotiated standards on democracy and the rule of law that remain unmatched.” “The Copenhagen document has been called by a number of professors of international law the most important international human rights document since the Magna Carta, and it spells out what a democracy means. If anybody was to come and join this process, they would be joining what is apparent, a series of 'oughts;' and that’s our task. Once the 'oughts' are there, we have a leg up toward the 'is.'” Amb. Max Kampelman in a 2003 interview The Copenhagen document strengthened the Helsinki Process by including unprecedented provisions, such as the commitment to democracy as the only form of governance. It also emphasized the rights of national minorities and the right to freedom of association, freedom of conscience, and freedom of expression. The CSCE eventually became today’s Organization for Security and Cooperation in Europe (OSCE), the world’s largest regional security organization. Max Kampelman: The Arms Advisor In addition to his work defending the Helsinki Final Act, Kampelman also negotiated arms control agreements and guided the United States through some of the most difficult periods of U.S.-Soviet relations. By the end of his career, Kampelman had engaged in more than 400 hours of face-to-face negotiations with the Soviets. He successfully protected the Strategic Defense Initiative (SDI), a system designed under Reagan to protect against potential nuclear attacks, from Soviet efforts to stifle it. He led negotiation efforts on the Intermediate-Range Nuclear Forces (INF) Treaty and the Strategic Arms Reduction Treaty (START), effectively reducing nuclear arms for the first time in history. During the late phases of the Cold War, Kampelman helped arrange the release of political and religious dissidents from the Soviet Union. “We cannot wish it away. It is here and it is militarily powerful. We share the same globe. We must try to find a formula under which we can live together in dignity. We must engage in that pursuit of peace without illusion but with persistence, regardless of provocation." Amb. Max Kampelman, ahead of 1985 arms negotiations Kampelman dedicated much of his later years to Global Zero, envisioning a world without nuclear weapons and encouraging statesmen Henry Kissinger, Sam Nunn, William Perry, and George Shultz, to advocate for this goal. For his service to his country, Kampelman received the Presidential Citizens Medal from President George H.W. Bush in 1989 and the nation’s highest civilian honor, the Presidential Medal of Freedom, from Bill Clinton in 1999. Max Kampelman’s Early Life Kampelman was born in New York in 1920 to parents who had immigrated from what was then part of Romania. He grew up in the Bronx and received a law degree from NYU in 1945. During World War II, he registered for alternate service as a conscientious objector. Kampelman enrolled in a strict food and work regimen known as the Minnesota Starvation Experiment to help authorities understand how to treat prisoner of war and concentration camp survivors. During this time, he finished his doctorate in political science from the University of Minnesota, titled "The Communist Party and the CIO: A Study in Power Politics." He opposed Communism and opposed war, but his feelings regarding nonviolence changed over time with the development of the atomic and hydrogen bombs, later leading him to renounce his earlier pacifist beliefs. Kampelman said his prevailing desire for American foreign policy was to turn the 21st century into the century of democracy. He died on January 25, 2013, at age 92.
Chairman Hastings on Reports of Russian Withdrawal from Open Skies TreatyFriday, January 15, 2021
WASHINGTON—Following the announcement by the Russian Foreign Ministry that Moscow intends to begin domestic procedures to withdraw from the Treaty on Open Skies, Helsinki Commission Chairman Rep. Alcee L. Hastings (FL-20) issued the following statement: “The Kremlin’s plan to withdraw from the Open Skies Treaty follows the Trump administration’s strategic mistake in pulling the United States out of the treaty in November. For decades, the Open Skies Treaty has provided crucial security benefits across Europe, and it continues to have the support of our allies and partners across the Atlantic. “I call on Moscow to reverse this counterproductive decision. I also look forward to supporting efforts by the Biden administration to rebuild much-needed transparency and predictability in Europe and Eurasia, including exploring options for reengaging in the Open Skies Treaty and extending the New START treaty.” The Open Skies Treaty was designed to increase transparency, build confidence, and encourage cooperation among the United States, Russia, and 32 other participating states (including much of Europe as well as partners like Ukraine and Georgia), by permitting unarmed observation aircraft to fly over their entire territory to observe military forces and activities. On November 22, 2020, the United States formally withdrew from the Treaty. Chairman Hastings condemned the Trump administration’s decision to withdraw from the Treaty on Open Skies, and amended the 2021 National Defense Authorization Act (H.R.6395) to include the sense of Congress that the Trump administration’s decision to withdraw from the treaty did not comply with a legal requirement to notify Congress; did not assert that any other treaty signatory had breached the treaty; and was made over the objections of NATO allies and regional partners. The measure also expressed support for confidence and security building measures like the Open Skies Treaty, because they reduce the risk of conflict, increase trust among participating countries, and contribute to military transparency and remain vital to the strategic interests of America’s NATO allies and partners. In November 2019, the Helsinki Commission hosted a joint hearing with the House Committee on Foreign Affairs on the importance of the Open Skies Treaty, emphasizing its critical role in security and stability in Europe.
Helsinki Commission Leaders Decry January 6 Attack on U.S. CapitolFriday, January 08, 2021
WASHINGTON—Following the violent assault on the U.S. Capitol on January 6, Helsinki Commission leaders Rep. Alcee L. Hastings (FL-20), Sen. Roger Wicker (MS), and Sen. Ben Cardin (MD) issued the following statements: “I never thought that in my lifetime I would see our country’s democratic institutions literally under siege. In America, we pride ourselves on the integrity of our elections and on a peaceful transition of power. We demonstrate this not only through our words but through our actions, both at home as well as abroad, where we ardently support freedom and democracy from Vancouver to Vladivostok,” said Rep. Hastings. “Wednesday’s violence was a vicious attack on democracy, the rule of law, and every value that our country holds dear. President Trump must immediately condemn the actions of his supporters and recommit to his oath to preserve, protect, and defend the Constitution for the remainder of his term. Otherwise, the consequences could be unpredictable and potentially dire.” “Our country has long been a beacon of freedom and the orderly transfer of power. Wednesday’s attempt to disrupt our democracy through lawlessness and intimidation was intended to cast doubt on that principle but was doomed to fail. The guardrails held, and the work of the U.S. Congress continues,” said Sen. Wicker. “However, the divisions that led to this chaotic attack on the U.S. Capitol cannot be ignored. If the United States is to continue to inspire others who are fighting for their fundamental freedoms worldwide, we must work together to rebuild confidence in our institutions. In spite of our political differences, all Americans must make it clear that we will not stand for this kind of attack on the rule of law. And we must prosecute to the fullest extent of the law those who seek to undermine our democratic processes through violence.” “Violent behavior and blatant disregard for the rule of law can never be normalized in the U.S. or anywhere around the world. The American Capitol was attacked by a mob incited by a president who refused to accept the results from a free and fair election and who worked to overturn the will of the voters. If a foreign leader acted in such a blatant way to overturn legitimate election results, the full United States Congress rightly would forcefully condemn such autocratic and undemocratic actions,” said Sen. Cardin. “To move forward as a nation, members of both parties must stand together to reaffirm the resilience of our democracy, honestly confront the toxic voices in our society that seek to tear us apart, and so prevail over the dangerous extremism that led to this violent rampage.”
OSCE Ministerial Council Appoints Top Leaders, Adopts Several Key Decisions Amidst Constraints of COVID-19 and Conflict in EuropeMonday, December 21, 2020
By Shannon Simrell, Representative of the Helsinki Commission to the U.S. Mission to the OSCE Foreign ministers of the 57 OSCE participating States convened on December 3 - 4, 2020, for the 27th OSCE Ministerial Council. For the first time, this annual gathering was convened in an entirely virtual format due to the challenges posed by the COVID-19 pandemic. Despite a turbulent year, which included managing not only the effects of the COVID-19 pandemic but also the global anti-racism protests initiated following the killing of George Floyd; ongoing protracted conflicts in Moldova, Georgia, and Ukraine; fraudulent elections and systemic human rights violations in Belarus; and a renewal of active conflict between Azerbaijan and Armenia, consensus was achieved on many, but not all, draft decisions. The United States delegation to the Ministerial Council was led by Deputy Secretary of State Stephen Biegun. The delegation and included Deputy Assistant Secretaries of State George P. Kent, Michael Murphy, and Bruce Turner; Acting Assistant Secretary of State Philip Reeker; U.S. Ambassador to the OSCE James Gilmore; U.S Helsinki Commission Chief of Staff Alex Johnson; and Helsinki Commission staff Robert Hand, Janice Helwig, Rebecca Neff, Erika Schlager, Shannon Simrell, Dr. Mischa Thompson, and Alex Tiersky. A Call to “Turn a Corner” from Crisis to Cooperation Leveraging the meeting’s virtual format, national statements were livestreamed, offering transparency of the proceedings. Albanian Prime Minister and OSCE Chairperson-in-Office Edi Rama opened the meeting by recalling the solidarity of the signatories of the Helsinki Final Act and Charter of Paris and requesting that ministers “turn a corner” and demonstrate the political will required to address the multiple and complex challenges faced by the organization and across the region. In his remarks, Deputy Secretary Biegun reaffirmed U.S. priorities for engagement at the OSCE, underscoring the commitment to European peace and security and highlighting key challenges facing the OSCE region including Russia’s continued aggression in eastern Ukraine, Moldova, and Georgia, and the destabilizing effect of its flagrant violations of the OSCE’s foundational principles. He called upon Belarus to hold accountable those responsible for its human rights violations and electoral crisis, urged Armenia and Azerbaijan to engage with the Minsk Group Co-Chairs to attain a lasting end to the conflict in Nagorno-Karabakh, and warned States against using COVID-19 as a pretext to restrict civil society, independent media, or public access to information. Finally, he expressed concern about the increasing number of political prisoners and the rise in cases of anti-Semitism, anti-Roma racism, and other forms of hatred and hate crimes in the OSCE region since the onset of the pandemic. Consensus Achieved on Organizational Leadership, Preventing Torture, Countering Corruption, and More Despite the challenges inherent in virtual negotiations, consensus was achieved on 11 texts spanning all three OSCE dimensions of comprehensive security and supporting the organization’s internal governance. Ministers agreed on the appointment of the OSCE’s top four leaders: Helga Schmid (Germany) as Secretary General, Maria Teresa Ribiero (Portugal) as Representative on Freedom of the Media, Matteo Mecacci (Italy) as Director of the Office for Democratic Institutions and Human Rights (ODIHR), and Kairat Abdrakhmanov (Kazakhstan) as High Commissioner on National Minorities. The decisions broke a months-long impasse after Azerbaijan, Tajikistan, Turkey, and others blocked the reappointment of the previous executives, leaving the organization leaderless since July. Participating States also reached consensus on several decisions that added to OSCE’s body of commitments. One such decision concerned the prevention and eradication of torture and other cruel, inhuman or degrading treatment or punishment, building on existing OSCE commitments. A version of the text was originally proposed in 2014 by Switzerland during their 2014 Chairpersonship of the OSCE. The initiative reflected the country’s historic leadership in the area of international humanitarian law and profound concerns regarding torture in the context of counterterrorism efforts. The proposal was reintroduced over successive Ministerial Councils before its adoption in 2020. The widespread use of torture and other horrific abuse by Belarusian authorities, documented by the November 2020 report under the OSCE Moscow Mechanism, added urgency to this decision this year. As adopted, the decision includes explicit references to enforced disappearances and to incommunicado detention. Participating States also adopted decisions on preventing and combating corruption; strengthening co-operation to counter transnational organized crime; deepening cooperation with OSCE’s Asian Partners; supporting the Transdniestrian settlement process (also known in the OSCE as the “5+2” format, which brings together representatives of Moldova, Transdniestria, the OSCE, the Russian Federation, Ukraine, the European Union, and the United States); and selecting North Macedonia to chair the organization in 2023. Unfinished Business Unfortunately, participating States did not reach consensus on several other important drafts, including one co-sponsored by the United States and Belarus based on lessons learned during the COVID-19 pandemic that would have set out new commitments for participating States to effectively combat human trafficking during times of emergency. Other proposals, including texts to modernize the Vienna Document (a wide-ranging confidence- and security-building measure that includes provisions requiring notification of significant military activities, as well as an exchange of information about armed forces, military organization, and major weapon and equipment systems), enhance public-private partnerships to counter terrorism, and counter trafficking in natural resources were scuttled by Russian, Azerbaijani, and Armenian intransigence. Some drafts which did not reach consensus among all 57 states were turned into statements issued and signed by those countries that had supported their adoption. The United States signed onto nine such statements to support the concept of women, peace and security outlined in UN Security Council Resolution 1325; modernization of the politico-military framework of the Vienna Document; and a number of statements related to the OSCE’s role in addressing regional challenges like ending the Nagorno-Karabakh conflict, improving human rights compliance by Belarus, countering Russian aggression in Ukraine and the Republic of Georgia, and addressing challenges relating to the COVID-19 pandemic. The Albanian Chairperson, together with the OSCE’s 2019 Slovak Chairperson, and the OSCE’s three incoming Chairpersons (the “Quint”) issued two joint statements, one expressing concern about the ongoing conflict in Ukraine and another reaffirming the principles enshrined the Helsinki Final Act and the Charter of Paris for a New Europe. Side events highlight continuing challenges The Ministerial Council’s four side events highlighted priority areas for participating States and for the Parliamentary Assembly. Due to the virtual format, events on the Belarus Moscow Mechanism report, human rights violations in Crimea, combatting human trafficking during the COVID-19 crisis, and the OSCE Parliamentary Assembly’s call for renewed political will to address contemporary challenges, attracted hundreds of participants. Deputy Assistant Secretary Kent closed the Moscow Mechanism side event by promising to maintain a focus on the situation in Belarus, to support efforts to hold authorities accountable for torture and other human rights violations, and to ensure the voice of the Belarusian people is heard in determining their country’s future. At a side event organized by the OSCE Parliamentary Assembly titled “A Call to Action: Reaffirming a Common Purpose,” Helsinki Commission Ranking Member Sen. Ben Cardin (MD) affirmed the strong bipartisan support in the United States for the OSCE, and recognized it as vital forum to promote security, defend human rights and encourage democratic development in all OSCE countries. He argued that greater political accountability rather than organizational reform would make the OSCE more relevant and effective in the years ahead. “It remains the responsibility of the participating States to hold each other to account. In the face of repression at home or aggression abroad, the OSCE will succeed as a multilateral forum as long as those who are true believers stand united in defending the ten Helsinki principles and forthrightly raise violations in this forum.” Sen. Ben Cardin (MD), Ranking Member, U.S. Helsinki Commission, OSCE MC 2020 Side Event on “A Call to Action” Due to challenges related to convening during the COVID-19 pandemic, the NGO network Civic Solidarity Platform did not organize its annual Civil Society Conference, which had been held in conjunction with each OSCE Ministerial Council since its first convening during the 2010 OSCE Summit in Astana. Instead, the network organized a series of webinars in December to maintain focus on key issues of concern. 2021: OSCE’s Swedish Chairpersonship “Back to Basics” Looking ahead to its 2021 Chairpersonship, Swedish Foreign Minister Ann Linde said that Sweden will work to get “back to basics:” defending the European security order, contributing to resolving conflicts, and upholding the OSCE’s comprehensive concept of security with a special focus on human rights, democracy, and gender equality.
Retrospective on the 116th CongressFriday, December 18, 2020
By Emma Derr, Max Kampelman Fellow “For more than four decades, the Helsinki Commission has championed human rights and democracy across North America, Europe, and Central Asia. While we have worked to keep these concerns on the U.S. agenda, much remains to be accomplished.” Rep. Alcee L. Hastings (FL-20), Chairman, U.S. Helsinki Commission In the OSCE region, 2019 and 2020 were marked by unprecedented challenges stemming from the COVID-19 pandemic, calls for racial justice, systematic human rights issues, and ongoing regional conflicts amidst U.S. presidential, Congressional, and regional and local elections. Through these crises, U.S. Helsinki Commission leadership worked tirelessly to ensure that human rights and comprehensive security continued to be promoted through the United States’ foreign and domestic policy agendas. 2020 also marked the 30th anniversary of the Charter of Paris, which set unprecedented commitments to human rights, providing an opportunity for OSCE participating States to reflect and bolster human rights commitments during such a crucial time. Through hearings and briefings, legislative activities, public statements and reports, and engagement with other foreign policy actors, the Helsinki Commission has focused on human rights and security challenges both in the United States and abroad to advance the commission’s priorities in the 116th Congress: principled foreign policy; human rights at home; parliamentary diplomacy; and safe, inclusive, and equitable societies. Additional policy focuses include regional security, election observation, OSCE engagement, and anti-corruption work. View a comprehensive list of activities in the Helsinki Commission's report on the 116th Congress. Principled Foreign Policy From respect for sovereignty and the territorial integrity of states to human rights and fundamental freedoms, commitments undertaken by OSCE participating States underpin peace and stability in the OSCE region and form the basis of comprehensive security for all people. The Helsinki Commission strives to ensure that the protection of human rights and democratic development are central to a principled U.S. foreign policy. During the 116th Congress, Belarus, Russia, Turkey, Hungary, Ukraine/Crimea, and the Balkans attracted particular attention, given the ongoing human rights and regional conflict issues in those countries. Belarus Following over two decades of authoritarian rule supported by the Kremlin, a political crisis erupted in Belarus in the summer of 2020. After August 9 elections, the Alexander Lukashenko regime claimed victory, and the country saw an unrelenting crackdown by Belarusian authorities on peaceful protests, civil society, and the media. According to international observers, Belarus has not had free and fair national elections since Lukashenko was first elected president in 1994. Unprecedented crowds continue to protest the election. Ahead of the election, Lukashenko eliminated his main political competition through disqualification or imprisonment. Numerous protestors, supporters of opposition candidates, and journalists were arrested as last-minute candidate Svetlana Tsikhanovskaya drew unprecedented crowds to her rallies. Helsinki Commission Chairman Rep. Alcee L. Hastings (FL-20) called on President Lukashenko “to order the release of those who have been detained for political reasons and allow real political competition in Belarus.” After the elections and in reaction to the human rights abuses perpetrated by the Lukashenko regime, Chairman Hastings wrote to Treasury Secretary Steven Mnuchin requesting that the U.S. administration revoke access to the U.S. financial system for the nine largest state-owned companies in Belarus. “The United States stands with the people of Belarus, who have a right to make free choices about their country’s future and to protest peacefully.” Sen. Roger Wicker (MS), Co-Chairman, U.S. Helsinki Commission After the invocation by 17 OSCE participating States of the Moscow Mechanism to report on human rights concerns in Belarus and subsequent investigation, Professor Wolfgang Benedek—the selected rapporteur—joined the Helsinki Commission for a podcast to discuss his findings, including evidence of fraudulent elections, systematic human rights violations, and a general situation of impunity for perpetrators. Regional Security and Stability In May 2020, following reports that the Trump administration planned to withdraw from the Treaty on Open Skies, Chairman Hastings urged Congress to support the United States’ allies and partners in Europe, as “withdrawing from the Open Skies Treaty can only benefit Putin’s continuing campaign of aggression against Russia’s neighbors.” Chairman Hastings also authored an amendment to the National Defense Authorization Act (NDAA) for the 2021 Fiscal Year to reflect support for the Open Skies Treaty and stated his regret in November when the U.S. withdrew from the treaty. The Helsinki Commission held a joint hearing in November 2019 with the House Foreign Affairs Committee concerning the importance of the Open Skies Treaty for security and stability in Europe and released a podcast on the treaty’s benefits, the complexity of execution, and current challenges in implementation. In July 2019, for the first time in its 43-year history the Helsinki Commission convened outside of the United States for a field hearing to underscore America’s commitment to Baltic Sea regional security and emphasize its unwavering support for U.S. friends and allies. The commission also held a briefing to discuss the potential use of energy, specifically oil and gas projects, to achieve foreign policy goals, as well as the extent to which energy independence can reduce the ability of hostile actors to destabilize the European region by threatening to cut off access to energy supplies. Turkey, Hungary, Ukraine/Crimea, and the Balkans In April 2019, Co-Chairman Wicker and Ranking Member Sen. Ben Cardin (MD) introduced the Defending United States Citizens and Diplomatic Staff from Political Prosecutions Act to address arbitrary arrests which contribute to Turkey’s deteriorating respect for human rights under President Erdogan. In April 2019, the Helsinki Commission hosted a briefing on recent developments in Hungary concerning a steady erosion of freedom, the rule of law, and quality of governance. Later that year, the commission reported on an amendment to the Hungarian religion law, which continues to discriminate against people on the basis of their faith. In late 2019, Co-Chairman Wicker successfully pressed Hungarian Prime Minister Viktor Orban to stop the blockage of the European Union version of the Magnitsky Act. The U.S. Magnitsky Act allows the use of sanctions as a tool to target alleged human rights abusers and corruption, and its European counterpart would do the same. In May 2020, Co-Chairman Wicker and Ranking Member Cardin urged U.S. Secretary of State Mike Pompeo to work with the European Union’s High Representative to advance EU Magnitsky Sanctions. Following a mob attack in October 2019 on a Jewish community center providing office space to civil society groups in Budapest, Chairman Hastings and Ranking Member Cardin called the Hungarian government to take action during this “alarming escalation of violence toward minorities and civil society groups.” In 2020, the commission released a report detailing the escalating rhetorical attacks and legislative restrictions against civil society as Orban continues to consolidate power in Hungary. In December 2019, Helsinki Commission Ranking Member Rep. Joe Wilson (SC-02) and Commissioner Rep. Emanuel Cleaver II (MO-05) introduced the bipartisan Ukraine Religious Freedom Support Act in the House of Representatives, and Co-Chairman Wicker introduced the act, cosponsored by Helsinki Commissioner Sen. Jeanne Shaheen (NH), to the Senate. The act, which would combat Russia’s religious freedom violations in the Crimea and Donbas regions of Ukraine, unanimously passed in the House of Representatives in November 2020 and awaits Senate action. In July 2019, the Helsinki Commission hosted a briefing about reunifying societies divided by war, genocide, and other tragedies in areas such as the Balkans, as well as promoting reconciliation and healing for Holocaust survivors and other victims of Nazi persecution who continue to seek justice worldwide. Twenty years after two U.S. citizens were brutally murdered in Serbia in the aftermath of the 1999 conflict in Kosovo, their brother Ilir joins the Helsinki Commission to share his family’s fight for justice in the face of inaction by Serbian authorities. Election Observation In 1990, all OSCE participating States pledged to hold free and fair elections and to invite international observers. OSCE election observation missions often are undertaken jointly by the OSCE Office of Democratic Institutions and Human Rights (ODIHR) and the OSCE Parliamentary Assembly (PA). These election observation missions have been recognized as one of the most transparent and methodical ways to encourage States’ commitment to democratic standards and have become a core element of the OSCE’s efforts to provide feedback on the election processes to the benefit of candidates and voters alike. Commissioners and staff have observed well over 100 elections since 1990, and in 2020 alone, the OSCE has been invited to observe elections in nearly 20 OSCE participating States, including the United States. In 2019, the commission held a briefing focused on the benefits and challenges of international election observation, best practices, and emerging issues such as voting technology and security. In addition, the use of disinformation to influence elections has become a pervasive and persistent threat in all 57 OSCE participating States. Ahead of the 2020 general elections, the commission held a briefing on the intersections and influences of disinformation and COVID-19 on the electoral process. Election observation is an important way to help monitor these effects on the workings of democracy. A limited election observation mission was deployed by the OSCE to observe the 2020 general election in the United States. Despite the challenges posed by the pandemic, the OSCE team was confident it produced a thorough, impartial, fact-based assessment that concluded the elections were free and fair, as well as “competitive and well managed despite legal uncertainties and logistical challenges” posed by the pandemic and the polarized political climate. OSCE Institutions and Policy During the past two years, the Helsinki Commission hosted hearings featuring both the Albanian and Slovakian OSCE Chairs in Office, as well as the OSCE Representative for Freedom of the Media Harlem Desir, to discuss OSCE institutional priorities such as human rights violations, conflict resolution, and the safety of journalists. In January 2020, the Helsinki Commission welcomed OSCE Office of Democratic Institutions and Human Rights Director Ambassador Ingibjörg Sólrún Gísladóttir, in her first appearance before Congress, to address challenges in the OSCE region related to human rights and democracy. In December 2020, the Helsinki Commission held a hearing, “U.S. Priorities for Engagement at the OSCE,” where Ambassador Philip T. Reeker U.S. State Department Senior Bureau Official, who has been serving in the role of Acting Assistant Secretary for Europe and Eurasia since March 2018, emphasized that the United States is focused on upholding Helsinki Final Act commitments and pushing all participating States to live up to their own commitments to these principles. Human Rights at Home Like all other OSCE participating States, the United States must also examine how well—or how poorly—it is living up to its own OSCE commitments. In the 116th Congress, the Helsinki Commission took a hard look at human rights at home. “If the United States wants to remain a credible voice in the promotion of human rights abroad, we must fiercely protect them at home.” Rep. Alcee L. Hastings (FL-20), Chairman, U.S. Helsinki Commission In summer 2020 the Helsinki Commission launched a series of hearings focused on restorative justice related to public monuments and memorials, the safety of journalists, and implications of domestic human rights issues for U.S. leadership. The commission also convened political and civil rights leaders to discuss the impact of George Floyd’s tragic death on the need to shape policies that confront and prevent racism and racist acts. The Helsinki Commission dealt at further length with the safety of journalists and freedom of the media in the United States. In the aftermath of attacks on journalists covering protests calling for racial justice, Chairman Rep. Hastings expressed the need to take an “honest and critical look at America’s own record in recent weeks on protecting journalists and safeguarding press freedom.” The U.S. Agency for Global Media (USAGM) supports networks that reach more than 350 million people across the world, many of whom otherwise would not have access to independent, unbiased news. When USAGM failed to renew J-1 visas for foreign Voice of America (VOA) journalists, Chairman Rep. Hastings, Ranking Member Sen. Ben Cardin, and Helsinki Commissioners Sen. Jeanne Shaheen, Rep. Emanuel Cleaver, Rep. Steve Cohen (TN-09), and Rep. Marc Veasey (TX-33) demanded that U.S. Agency for Global Media (USAGM) CEO Michael Pack provide a detailed explanation and called for new policies to protect the personal security of VOA journalists working under the USAGM. Safe, Inclusive, and Equitable Societies Civil rights are human rights, and advancing societies that are safe, inclusive, and equitable is central to the work of the Helsinki Commission. Anti-racism initiatives have always been a priority for the commission, but they found particular focus in 2020 in conjunction with the exposure of systemic racism in police brutality and the disproportionate impacts of COVID-19 on minority populations. Commissioners looked inward to the United States’ own domestic policies, as well as outward to other OSCE countries, to develop ideas and policies that promote principles of social inclusion, empowering diverse populations and enhancing the ability for everyone to fully participate in society. Over the past decade, Chairman Hastings has drawn attention to the racism and discrimination faced by black Europeans, recognizing their fight for inclusion. In March 2019, he introduced legislation establishing a strategy to protect the collective history and achievements of people of African descent and to promote the human rights of people of African descent worldwide, and a year later, he introduced a bill to implement a government-wide diversity and inclusion plan. “Across the globe we find racial disparities between those of African descent and other populations in education, employment, health, housing, justice, and other sectors. At the same time, hate crimes and racial profiling targeting black populations are increasing,” said Chairman Hastings. “A global strategy ensures we are monitoring whether countries around the world are providing equal protections and opportunity to all within their borders.” Chairman Hastings also collaborated with other Helsinki Commissioners to address racism globally. In July 2020, Chairman Hastings, along with Helsinki Commissioners Rep. Gwen Moore (WI-04), Rep. Cleaver, Rep. Veasey, and 35 other Members of the United States Congress, including the Congressional Black Caucus Chair, called for a sweeping plan of action following the European Parliament’s Juneteenth Day resolution supporting protests against racism and police brutality. Chairman Hastings and Rep. Gregory W. Meeks (NY-05) also issued a statement regarding foreign affairs funding for diverse, global anti-racism programs, commemorating John Lewis’ yearly leadership in securing these appropriations requests. In September, Chairman Hastings and other Helsinki Commissioners joined members of the European Parliament’s Civil Liberties Committee and Subcommittee on Human Rights to discuss combating racism and systemic discrimination on both sides of the Atlantic. In October, Ranking Member Cardin joined the office of the OSCE High Commissioner on National Minorities for an online event that evaluated the applicability of the 2006 Recommendations on Policing in Multi-Ethnic Societies, highlighted relevant legislation, and discussed structural changes to address discriminatory police violence. Ahead of International Roma Day in 2020, the Helsinki Commission hosted a discussion about racism against Roma, the largest ethnic minority in Europe who have historically faced enslavement and continue to battle discrimination. The conversation focused on the state of Roma rights in Europe, as well as resolutions introduced by Helsinki Commission leaders to celebrate Romani American heritage. Reports from nearly every corner of the OSCE region suggest that minority groups have been impacted especially hard by the COVID-19 pandemic, and an extended episode of "Helsinki on the Hill" takes an in-depth look at the pandemic’s impact on vulnerable populations, such as the Roma, and the role of governments in addressing that impact. In December 2019, the Helsinki Commission convened a hearing to focus on public diplomacy initiatives that cultivate leaders who espouse democratic principles, including inclusive and representative governance. The commission also released a podcast discussing how to achieve equitable and inclusive democracies through political inclusion and economic empowerment. Guests discussed their experiences on the front lines of the fight for greater diversity and inclusion in Europe, and in the transatlantic policymaking space more broadly. Members of the Helsinki Commission have long supported diversity and inclusion efforts in international affairs including through the annual Transatlantic Inclusion Leaders Network (TILN) workshop, a hearing about the state of diversity and inclusion in Europe, and a new transatlantic democracy program for youth “On the Road to Inclusion.” In March 2020, Chairman Hastings introduced the Leadership Institute for Transatlantic Engagement (LITE) Act, calling for the creation of a transatlantic institute focused on strengthening democratic principles and values in the West, as well as pioneering inclusive and intergenerational solutions to current challenges that would empowering individuals across generations and from diverse backgrounds with the knowledge, tools, opportunity, and access to fully participate in their democracies. The commission also supports diversity in the diplomatic corps. Chairman Hastings, Co-Chairman Wicker, and Ranking Member Cardin joined bipartisan Congressional efforts to support annual funding for State Department and USAID diversity fellowship programs, as well as study abroad opportunities. Parliamentary Diplomacy Parliamentary diplomacy advances comprehensive security and democratic institutions in the OSCE region and acts as a tool to promote safe, inclusive and equitable societies. Commissioners have championed the development of parliamentary assemblies for regional organizations throughout the world and participate regularly in the OSCE Parliamentary Assembly (OSCE PA), which offers opportunities for engagement among parliamentarians from OSCE participating States. The Helsinki Commission organizes bicameral U.S. delegations to OSCE PA meetings throughout the year. With 17 of 323 seats, the United States has the largest representation in the assembly. In the 116th Congress, commissioners explored ways to defend human rights, hold the Kremlin accountable, and maximize cooperation with OSCE Mediterranean partners at OSCE PA meetings. Commissioners visited Hungary, Tunisia, Israel, and Morocco in bipartisan delegations aiming to strengthen shared principles, and Commissioners reported on these visits at OSCE PA meetings as well. Co-Chairman Wicker led the largest bipartisan, bicameral U.S. delegation in history to the 28th Annual Session of the OSCE PA in July 2019 in Luxembourg. At this annual session, Helsinki Commission Ranking Member Cardin, who also serves as OSCE PA Special Representative on Anti-Semitism, Racism, and Intolerance, hosted a U.S. side event in his capacity as Special Representative on the topic of adopting an action plan to counter hate and foster inclusion. Following a two-day seminar organized by Helsinki Commission and the OSCE PA in February 2020, Future Leadership for Political Inclusion in the OSCE Region: A Seminar for Young Parliamentarians, nearly 20 young legislators from OSCE participating States issued a joint declaration emphasizing the important role young people must play in addressing human rights and security challenges across the world. The commission hosted OSCE PA officials for a briefing in December of 2019 to share a parliamentary perspective on the priorities and objectives of the Albanian chairmanship of the OSCE amid regional conflicts and resistance to democratic reforms in some countries in the OSCE region. The commission also regularly hosts hearings, convenes panels, and participates in events related to parliamentary diplomacy, highlighting the important role the OSCE PA and other parliamentary assemblies play in holding governments accountable to standards of cooperation and human rights. Corruption During the 116th Congress, the Helsinki Commission promoted efforts to combat corruption in the OSCE region, recognizing it as a threat to democracy, security, and human rights. The commission’s work focuses on authoritarian kleptocracy, a form of autocratic government that relies on financial globalization and secrecy to steal and maintain power. Members of the Helsinki Commission introduced the Rodchenkov Act, the Kleptocrat Exposure Act, the Combating the Illicit Trade in Tobacco Products Act (CITTPA), the Countering Russian and Other Overseas Kleptocracy (CROOK) Act, the Foreign Extortion Prevention Act, and the Transnational Repression Accountability and Prevention (TRAP) Act. The Rodchenkov Act passed through both chambers of Congress and was signed into law by President Trump on December 4, 2020. The act establishes criminal penalties for doping schemes, provides restitution for victims, protects whistleblowers from retaliation, and shares information with the U.S. Anti-Doping Agency. Passage of the bipartisan legislation was spearheaded by Co-Chairman Wicker and Commissioner Sen. Sheldon Whitehouse (RI) in the Senate and former Commissioners Rep. Sheila Jackson Lee (TX-18) and Rep. Michael Burgess (TX-26) in the House of Representatives. “This legislation is a great bipartisan accomplishment for the rights of athletes, the protection of whistleblowers, and our common goal of keeping criminals out of international sports,” said Co-Chairman Wicker. The commission also organized briefings to draw attention to issues like money laundering and official corruption, as well as to share best practices on innovative corruption policies.
Co-Chairman Wicker on Secretary of State’s New Designations under International Religious Freedom ActThursday, December 10, 2020
WASHINGTON—Following U.S. Secretary of State Mike Pompeo’s December 7 designations for Countries of Particular Concern (CPC) and the Special Watch List for the worst religious freedom violations, Helsinki Commission Co-Chairman Sen. Roger Wicker (MS) issued the following statement: “Secretary Pompeo rightfully redesignated Tajikistan and Turkmenistan as Countries of Particular Concern. These governments continue to arrest, detain, and torture people for their faith, despite repeated CPC redesignations. It is time for the president to take actions required by the International Religious Freedom Act of 1998, which include sanctions against foreign government officials who have committed or are responsible for severe and egregious religious freedom violations. “Russia’s continued presence on the Special Watch List underscores the need for the Senate to pass the Ukraine Religious Freedom Support Act. The Kremlin brutally persecutes religious communities in the parts of Ukraine it illegally occupies or otherwise controls by force. This legislation would ensure the president has the authority necessary to hold Russian government officials accountable for their brutality in Ukraine. “Under the leadership of President Shavkat Mirziyoyev, Uzbekistan commendably has released religious prisoners, registered more religious organizations, and maintained the ban on police raids against religious communities. However, it is essential that reforms continue. Uzbekistan should work with the Organization for Security and Cooperation in Europe and Council of Europe’s Venice Commission on its draft religion law to ensure that the final version complies with Uzbekistan’s OSCE commitments and international obligations.” As participating States of the Organization of Security and Cooperation in Europe, Tajikistan, Turkmenistan, Russia, and Uzbekistan have repeatedly made commitments to recognize, respect, and protect religious freedom. Even though Turkmenistan has been a CPC since 2014 and Tajikistan since 2016, presidents have always waived taking the presidential actions against them required by the International Religious Freedom Act of 1998. Russia has been on the Special Watch List since 2018. In November 2020, the House of Representatives unanimously passed the Ukraine Religious Freedom Support Act (H.R. 5408) introduced by Helsinki Commissioners Rep. Joe Wilson (SC-02) and Rep. Emanuel Cleaver, II (MO-05). The Senate companion (S. 3064), introduced by Sen. Wicker and cosponsored by Helsinki Commissioner Sen. Jeanne Shaheen (NH), also awaits Senate action. Under binding international humanitarian law, like the Geneva Conventions, the Russian Government is responsible for religious freedom violations in Ukrainian territory it occupies or controls through armed groups it commands. The Ukraine Religious Freedom Support Act would authorize the president to consider Russia’s worst religious freedom violations in Ukrainian territory—not just violations in Russia—when determining whether to designate Russia as a CPC. Uzbekistan was a CPC from 2006 to 2017 and on the Special Watch List from 2018 to 2019. Sen. Wicker has repeatedly urged Uzbekistan to request a review of its draft religion law by the OSCE’s Office for Democratic Institution for Human Rights. Sen. Wicker made the requests in a 2018 letter to Foreign Minister Abdulaziz Kamilov, during a 2018 Helsinki Commission hearing, and in a 2019 public statement. A recent joint review by ODIHR and the Venice Commission review concluded that although “the Draft Law brings some improvements compared to the existing legislation…the Draft Law also maintains major restrictions and suffers from deficiencies that are incompatible with international human rights standards.” The review included recommendations to make the law compliant.
U.S. Priorities for Engagement at the OSCETuesday, December 08, 2020
From urgent crises in Belarus and the Caucasus to the ongoing Russia-fueled war in Ukraine, all three dimensions of the Organization for Security and Cooperation in Europe (OSCE)’s definition of comprehensive security—military, economic and human—are under strain. Ambassador Philip T. Reeker, U.S. State Department Senior Bureau Official, who has been serving in the role of Acting Assistant Secretary for Europe and Eurasia since March 2018, briefed the Commission on newly appointed leadership at the OSCE, including the new Secretary-General Helga Schmid, and U.S. government priorities for the OSCE moving forward. Ranking Senate Commissioner Sen. Ben Cardin (MD) chaired the hearing and noted that November marked the 30th anniversary of the Charter of Paris, a document that ushered in a new era of peace, unity and democracy in Europe. He acknowledged current challenges in the OSCE region but highlighted that “the real problem within the OSCE today is states not complying with the commitments.” Sen. Cardin thanked U.S. Ambassador to the OSCE James Gilmore for his active engagement with the commission and his commendable service to the United States. Helsinki Commission Co-Chairman Sen. Wicker (MS) expressed appreciation to Ambassador Reeker for his leadership. He recommended that the United States take a proactive role to focus the OSCE on U.S. priorities and on issues where it could have the greatest impact, such as instability in the Western Balkans and reforms in Uzbekistan. Sen. Wicker underlined, “The United States supports the OSCE for one paramount reason: it is an effective tool to advance American interests.” Ranking Member Wilson (SC-02) ascribed the OSCE’s ability to contribute to pressing issues like combating human trafficking and tackling corruption to its broad focus. He emphasized, “These initiatives within the OSCE cannot replace efforts done elsewhere, including in our bilateral relations, but they can complement… those efforts with additional resources and expertise.” In his testimony, Ambassador Reeker recalled the long history of the State Department and the commission working together on issues of peace and security, and expressed appreciation for the work of the Commissioners in the OSCE Parliamentary Assembly. Ambassador Reeker emphasized that the United States is focused on upholding the Helsinki Final Act principles and pushing all participating states to live up to their commitments to those principles. Looking forward, he highlighted several U.S. priorities for engagement at the OSCE. He pledged to keep the protracted conflicts in Europe—whether in Ukraine, Moldova, Georgia, or Nagorno-Karabakh—high on the OSCE agenda, and added that the United States would encourage greater focus on hybrid threats that were destabilizing already tense security environments. He said that the United States would urge the OSCE to augment its engagement in the ongoing crisis and violent crackdown in Belarus. “I believe – and I think my predecessors would say the same – the OSCE plays a unique role in the foreign relations of the United States with Europe, Canada, and Central Asia. This is an organization where the United States speaks directly with democratic friends and Allies, as well as with countries that demonstrably do not share our values.... We underscore the OSCE’s comprehensive concept of security and the importance of implementing all commitments in all three dimensions – politico-military, economic/environmental, and human.” – Ambassador Philip T. Reeker, Senior Bureau Official Ambassador Reeker underscored the United States’ intention to push back against the malign influence of People’s Republic of China and the Communist Party of China across the OSCE region. He cited the rise of anti-Semitism, anti-Muslim sentiment, anti-Roma racism, and other forms of hatred in Europe and committed the United States to continue to press strongly for the release of political prisoners and detainees in the region. He emphasized the United States’ determination to condemn and combat all manifestations of intolerance and stressed the significance of holding a Human Dimension Implementation Meeting in 2021 and requested the commission’s support to achieve this goal. During the discussion, commissioners expressed concern and advocated for progress on a number of issues before the OSCE including anti-corruption, anti-semitism, climate change, energy diversity and the fight against racism and intolerance. Ambassador Reeker concluded by noting that the United States’ January 2021 chairmanship of the Forum for Security Cooperation was “a key opportunity to project geostrategic leadership and advance political-military priorities.”
COVID-19 IMPACTS OSCE’S 2020 HUMAN DIMENSION WORKMonday, December 07, 2020
By Erika Schlager, Counsel for International Law; Janice Helwig, Senior Policy Advisor; and Shannon Simrell, Representative of the Helsinki Commission to the U.S. Mission to the OSCE The regular and planned schedule of OSCE meetings for 2020 was significantly altered by the COVID-19 pandemic. It now falls to the 2021 Chair-in-Office, Swedish Foreign Minister Ann Linde, to steward the Organization—and its human dimension activities—through the next phase of the pandemic. Changes to the OSCE’s regular order began on March 14, when Austrian authorities ordered a lockdown in response to the emerging pandemic. OSCE meetings in Vienna, where the OSCE is headquartered, were canceled for the second half of that month. Pressing business was conducted remotely, which allowed the Permanent Council to renew the mandate for the Special Monitoring Mission (SMM) in Ukraine and adopt the SMM budget on March 19. After a regularly scheduled recess from April 6 to April 17, some OSCE meetings resumed as the organization shifted to primarily online meetings. Some used a “hybrid” or “blended” format, permitting in-person engagement in Vienna (to the extent that in-person gatherings were allowed by changing local health measures), reinforced by additional participation through videoconferencing. Two-day Supplementary Human Dimension Meetings, the Alliance Against Trafficking meeting, and the Annual Security Review Conference were held in a hybrid format. Some other meetings, such as the annual Human Dimension Seminar in Warsaw, were not held at all. Separately, the OSCE Parliamentary Assembly canceled its annual session, which had been scheduled in Vancouver in July. 2020 Human Dimension Implementation Meeting As the participating States and the OSCE institutions strove to adjust to circumstances created by the COVID-19 pandemic, convening the annual Human Dimension Implementation Meeting (HDIM) presented particular challenges due to its length and complexity. Reflecting the extraordinary times, the 2020 Human Dimension Implementation Meeting was canceled by decision of the participating States. Spanning two weeks, the HDIM is significantly longer than other OSCE meetings. It typically draws more than a thousand representatives of government and civil society from across the OSCE’s expansive time zones. According to its mandate, the HDIM holds six hours of formal sessions each day covering the full range of human dimension concerns including freedoms of assembly, association, expression, and religion or belief; countering anti-Semitism, racism, and xenophobia; and democratic institutions such as free and fair elections, the rule of law, and independence of the judiciary. Dozens of side events are also organized by nongovernmental organizations, OSCE institutions, other international organizations, and participating States, which meet for up to an additional six hours a day. Side events allow participants to focus on specific issues of concern in greater depth. The most significant aspect of HDIM is that civil society representatives may speak during formal sessions on equal footing with government representatives. Governments and civil society alike use HDIM as a forum to cultivate contacts among and between civil society and governments. As a practical matter, the critical human rights violations that would be the focus of any implementation review were unabated by the pandemic. On the contrary, some governments used the pandemic to distract from their long-standing human rights shortcomings. In addition, the pandemic created additional areas of concern, such as government surveillance ostensibly related to health monitoring, punitive measures against real or alleged critics of a government’s pandemic responses, and the scope and duration of emergency measures adopted in response to the pandemic. When considering how to hold the HDIM in the context of COVID-19, organizers and participants alike debated how, or indeed whether, HDIM’s unique aspects could be shoe-horned into an on-line format. The United States argued that the HDIM could and should be convened in an adjusted, blended format. “It is precisely because of the impact of the pandemic on human rights and democracy that the HDIM must be held. [. . .] 2020 is EXACTLY the year we need HDIM most.” Harry Hummel, advisor to the Netherlands Helsinki Committee with extensive experience attending HDIMs, noted that some of these challenges had already been met for the first two Supplementary Human Dimension Meetings and that hybrid meetings would have some advantages. However, he concluded that all online or hybrid HDIM variants would have significant disadvantages for civil society, particularly since one of the most important components of the HDIM—informal, person-to-person contacts—could not be replicated virtually A majority of OSCE participating States agreed. After extensive consultations among participating States, the Chair-in-Office, and the Office for Democratic Institutions and Human Rights (ODIHR) —the OSCE institution mandated to organize the HDIM—the Permanent Council decided on September 11 that the HDIM (originally scheduled for September 21–October 2) would, exceptionally, not take place in 2020 due to the unprecedented, extraordinary, and unpredictable circumstances caused by the ongoing COVID-19 pandemic. The Permanent Council also stated that this decision did not establish any precedent for the organization of future HDIMs. Following the announcement, Chairman Alcee Hastings stated, “We should use this time wisely by redoubling our efforts to ensure that all OSCE participating States implement their OSCE commitments. The pandemic has revealed—and in some cases amplified—human rights shortcomings, democratic weaknesses, racial inequities, and social vulnerabilities across the region.” At a hearing before the Helsinki Commission on September 17, OSCE Chair-in-Office Edi Rama reaffirmed the importance of HDIM. He stated, “This is a huge loss for our organization. Together with [the] Permanent Council, [the] Human Dimension Implementation Meeting is a constituent part of the OSCE’s mechanism for the review and assessment of the implementation of our commitments.” Working to Keeping Human Dimension Issues Top of Mind To provide an additional platform in 2020 for human dimension issues, the OSCE held a series of webinars between September 28 and November 6, 2020, organized by ODIHR in cooperation with the Office of the Representative on Freedom of the Media (RFoM) and the Office of the High Commissioner on National Minorities (HCNM), and with the support of the 2020 Albanian OSCE Chairmanship. The sessions focused on racism, xenophobia, and intolerance and discrimination; combating racism and discrimination against Roma; the rule of law; access to information and freedom of the media; democratic lawmaking; multilingual education; and human rights defenders. Some of the webinars touched on subjects such as the prevention of torture (part of the discussion on human rights defenders) and access to information that also were the subject of subsequent negotiations for Ministerial Council decisions. Although the webinars raised important human rights issues, they could not substitute for the HDIM, particularly as their format and short duration did not permit significant dialogue with civil society. Looking Ahead to 2021 In a December 3 address to the annual OSCE Ministerial Council, U.S. Deputy Secretary of State Stephen Biegun called for sustained vigilance. “We must press governments to uphold their human dimension commitments, give audience to the voices of civil society, and hold a Human Dimension Implementation Meeting in 2021 where governments are called to account for their actions,” he said. As 2021 Chair-in-Office, Sweden will have the task of consulting with the participating States on the entire calendar of OSCE meetings and events, continuing to adjust plans as needed in light of the COVID-19 pandemic. There has been strong support among participating States for moving the HDIM, which is typically been held in the early fall, to earlier in the year to prevent any conflict with the annual United Nations General Assembly meeting. Given the inability to hold a regular HDIM in 2020, if public health conditions permit, it would be ideal to move the HDIM forward in 2021.
Europe Whole and Free? The Future of the OSCEThursday, December 03, 2020
On November 20, the Woodrow Wilson Center, in cooperation with the U.S. Helsinki Commission, hosted “Europe Whole and Free: The Future of the OSCE.” The event discussed a divided Europe and the responsibility of the United States to help obtain peace on the continent. The event featured Helsinki Commission Ranking Member Sen. Ben Cardin (MD) and Commissioner Rep. Robert Aderholt (AL-04), as well as other leading voices on European security and cooperation. The event celebrated the 30th anniversary of the Charter of Paris for a New Europe, which was signed by 34 heads of state and government during a Conference on Security and Cooperation in Europe Summit (CSCE) held in the French capital from November 19 to 21, 1990. The political agreement charted a path forward following Cold War confrontation and ushered in a new era as states made an unprecedented commitment to domestic individual freedoms, democratic governance, human rights, and transnational cooperation. By institutionalizing the CSCE as a platform to realize peace and security, this process created the Organization for Security and Cooperation in Europe (OSCE), which today is the world’s largest regional security organization, comprising 57 participating States. Participants delved into the history of the Helsinki Final Act and the Charter of Paris, acknowledging that these agreements hold particular importance as milestones of European and transatlantic cooperation. They also expressed optimism concerning transatlantic cooperation under President-elect Joe Biden and stressed the importance of continuing dialogue regarding Charter of Paris commitments. “I think Joe Biden recognizes that U.S. involvement globally is going to be in the United States’ interest,” said Sen. Cardin. “You’re going to see a president who will embrace those allies that share our values, but he’ll engage all of the countries. But he’ll be anchored in our values, which, by the way, are the Helsinki Final Act values and reinforcing the Charter of Paris.” As democracy and human rights are systematically challenged in the OSCE region, Robert Ryberg, Deputy Deputy Minister for Foreign Affairs of Sweden and incoming OSCE Chair-in-Office, noted that recent developments in Ukraine and Belarus demonstrate that nearly all serious challenges to the OSCE region’s security stem from situations where the fundamental principles of Helsinki and Paris are not respected. Many speakers pointed out the need for accountability within the OSCE and reinvigorated political investment from participating States in order to realize Chart of Paris ideals. “As no one participating in that Paris Charter could predict the collapse of the Soviet Union, which at that time was literally only a year away, we cannot yet see the contours of the world that will emerge from the lockdowns that we are seeing now and this disruption that the coronavirus has really brought to the entire world,” said Rep. Aderholt. “Whatever the future holds, I believe that a revitalized OSCE will be a powerful asset for our leaders as they navigate in a new era and as we continue to call upon all governments to respect inalienable rights.” Speakers also called for a reinvigoration, and in some cases reform, of the OSCE, as well as the promotion of multilateralism, as avenues to continue the vital work of the OSCE. Photos Courtesy of the Woodrow Wilson Center and the Ministry of Foreign Affairs of France
A Parliamentary Perspective on the 30th Anniversary of the Charter of ParisThursday, December 03, 2020
On November 20, the OSCE Parliamentary Assembly (OSCE PA) and the French Delegation to the OSCE PA hosted a commemorative event celebrating the 30th anniversary of the Charter of Paris for a New Europe. Speakers reflected on the momentous document and discussed how to the OSCE can continue to provide value within today’s complex international framework. The Charter of Paris was signed by 34 heads of state and government during a Summit of the Conference on Security and Cooperation in Europe (CSCE) in the French capital from November 19 to 21, 1990. The political agreement charted a path forward following Cold War confrontation and ushered in a new era as states made an unprecedented commitment to domestic individual freedoms, democratic governance, human rights, and transnational cooperation. The agreement led to the institutionalization of the CSCE as well as the regularization of its meeting, setting the stage for the transformation of the ongoing conference to an organization, the OSCE, in 1995. This included the founding of the Parliamentary Assembly in 1991. As the Charter of Paris turns 30, speakers reflected on its history and expression of hope for unity, stability and peace – goals which seemed attainable at the time but appear more distant today. Ann Linde, the Minister for Foreign Affairs of Sweden and incoming OSCE Chairperson-in-Office, stressed the OSCE and OSCE PA’s critical role in resolving challenges that threaten the OSCE region’s collective security, such as Russia’s violation of Ukraine’s territorial integrity and the post-election crackdown in Belarus. OSCE PA President George Tsereteli said, “it is clear that we as politicians and parliamentarians need to work very hard.” He encouraged his colleagues to confront crises in democracy and strive to realize Charter of Paris commitments. Participants of the event acknowledged the need to strengthen participating States’ commitments to the charter’s ideals through cooperation and dialogue. These calls for action were within the context of current geopolitical conflicts, as well as an effort to find ways to reach consensus with Russia. “The OSCE has become the premier international organization promoting human rights… It is a proud record, but it’s a record that can be improved. The OSCE needs to work on openness, access to non-governmental organizations. But the problem within the OSCE states today is principally noncompliance of the states with the principles, not the deficiencies in the organization itself,” said Helsinki Commission Ranking Member and OSCE PA Special Representative on Anti-Semitism, Racism and Intolerance, Sen. Ben Cardin. “Every state can do better,” Cardin said. “So, let us on this 30th anniversary of the Paris Charter remember our mission to build, consolidate, and strengthen democracies as the only system of government of our nations. You cannot be neutral in democracy.”
Ambassador Philip T. Reeker to Testify at Helsinki Commission Hearing on U.S. Engagement at the OSCEMonday, November 23, 2020
WASHINGTON—The Commission on Security and Cooperation in Europe, also known as the Helsinki Commission, today announced the following hearing: U.S. PRIORITIES FOR ENGAGEMENT AT THE OSCE Tuesday, December 8, 2020 10:00 a.m. Watch Live: www.youtube.com/HelsinkiCommission From urgent crises in Belarus and the Caucasus to the ongoing Russia-fueled war in Ukraine, all three dimensions of the Organization for Security and Cooperation in Europe (OSCE)’s definition of comprehensive security—military, economic and human—are under strain, while the organization itself has been weakened in its ability to respond to these crises due to several leadership vacancies. At the same time, OSCE participating States are dealing with the ever-increasing severity of the COVID-19 pandemic, which is taking a terrible toll on populations throughout the OSCE area. November marked the 30th anniversary of the Charter of Paris, which began the transformation from the original Conference on Security and Cooperation in Europe into today’s OSCE, the world’s largest regional security organization. Following the OSCE Ministerial Council meeting taking place December 3 – 4, 2020, Ambassador Philip T. Reeker will brief the Commission on the results of the meeting and discuss U.S. Government priorities at the OSCE moving forward.
The OSCE Celebrates 30 Years of the Charter of ParisFriday, November 20, 2020
By Emma Derr, Max Kampelman Fellow November 21, 2020, marks the 30th anniversary of the Charter of Paris for a New Europe, a groundbreaking document of the Conference on Security and Cooperation in Europe (CSCE). The charter was signed by 34 heads of state and government during a CSCE Summit in the French capital from November 19 to 21, 1990. The political agreement charted a path forward following Cold War confrontation and division caused by Soviet domination in the east. It ushered in a new era as states made an unprecedented commitment to domestic individual freedoms, democratic governance, human rights, and transnational cooperation. By institutionalizing the CSCE as a platform to realize peace and security, this process transformed the multilateral Conference into the Organization for Security and Cooperation in Europe (OSCE), which today is the world’s largest regional security organization, comprising 57 participating States. The charter states, “Europe is liberating itself from the legacy of the past. The courage of men and women, the strength of the will of the peoples and the power of the ideas of the Helsinki Final Act have opened a new era of democracy, peace and unity in Europe.” Known by many as the “Helsinki Process,” both the CSCE and its OSCE successor have been based on ten principles guiding relations between participating States, enshrined in the Helsinki Final Act. The charter marks a triumph of the comprehensive definition of security these principles represent and a moment of unity, which participating States hoped to maintain through enhanced cooperation. During the OSCE’s three-session Security Days event in October “Revitalizing Trust and Co-operation in Europe: Lessons of the Paris Charter,” former U.S. Secretary of State James A. Baker III, who played a leading role in the charter’s formation, recalled signing the agreement as an “optimistic, almost festive event.” “It encapsulated so much that was positive about the process that had begun with the Helsinki Final Act in 1975,” he said. “It envisioned a new and inclusive continent based largely on western values, particularly the value of democracy.” The Enduring Value of the OSCE Since 1990, the OSCE has acted as a forum for political dialogue and a platform for joint action across North America, Europe, and Asia through its institutions, structures, and field operations. As its occupation of Crimea and military intervention in Eastern Ukraine have led to Russia’s isolation and sanctions by the United States and others in recent years, the OSCE is one of the few remaining multilateral forums for American diplomats to directly engage with their Russian counterparts. As an organization promoting the principles of democracy and as a forum for conflict resolution, the OSCE is a valuable tool to hold authoritarian regimes accountable throughout the region, which stretches from Vancouver to Vladivostok. Chairman of the U.S. Helsinki Commission Rep. Alcee L. Hastings and U.S. Ambassador to the OSCE James S. Gilmore III see the OSCE as a forum where the United States remains engaged and committed to the ideals cemented in the Charter of Paris. “Through the OSCE, the United States directly confronts the deceit of Russia and other authoritarian powers. By raising our voices, through our participation and leadership, we reassure our friends that the United States stands with them and supports our shared values against the growing tide of autocracy,” Rep. Hastings and Amb. Gilmore stated in an August 2020 op-ed. The organization continues to play a critical role in regional conflicts in and amongst participating States. The OSCE’s Special Monitoring Mission (SMM) to Ukraine is the only independent observer group with a permanent presence in the war zone. “The OSCE’s broad membership and comprehensive definition of security make it an ideal platform to advocate for our interests in a vital region,” stated Helsinki Commission Co-Chairman Sen. Roger Wicker and Ranking Member Sen. Ben Cardin in a 2018 article describing the OSCE’s timeless value. “Its institutions remain singularly placed to moderate regional conflicts, promote respect for human rights, and safeguard essential elements of democracy.” The OSCE operates field missions in 13 participating States with the goal of supporting the development of host countries’ democratic institutions, legal frameworks, and ability to meet various human rights, media freedom, and policing commitments. OSCE field mission staff are praised by Carnegie Europe Senior Fellow Thomas de Waal as “some of the unsung heroes of Europe’s darkest corners.” The Charter of Paris articulated a new era of economic commitments, and the OSCE provides frequent opportunities for representatives of OSCE governments to discuss best practices concerning free market economies, economic cooperation and environmental issues. The OSCE also organizes international election observation missions to transitional and well-established democracies alike, observing and reporting on adherence to democratic election commitments. New Challenges Much has changed since the end of the Cold War, and the anniversary of the charter provides an opportunity to renew commitments to cooperation and examine how the OSCE will meet current and emerging challenges. During October’s Security Days event, former OSCE Secretary General and former High Commissioner on National Minorities Ambassador Lamberto Zannier called for reinvigorated political support and investment by participating States to enable the OSCE to continue its vital work. He cited the post-Soviet transition in Ukraine and Serbian elections in Kosovo as examples of these efforts. During his remarks at the event, Baker concluded that in this spirit, the OSCE can find new methods of cooperation to meet 21 century challenges. “Our message should not be much different than it was three decades ago,” he said. “States should fulfill the promises they made in the Paris charter 30 years ago.” The 30th anniversary inspired other webinar discussions, such as IFSH Hamburg’s Event, “30 Years Charter of Paris: Lessons for Pragmatic Cooperation in the OSCE Area,” which discussed the strengths and weaknesses of the Charter of Paris, as well as potential reforms to the OSCE. The Stockholm International Peace Research Institute (SIPRI) also engaged in the anniversary and hosted the event “(Dis)functional International Security Institutions? The Organization for Security and Cooperation in Europe (OSCE) Today.” The OSCE’s Parliamentary Assembly and the French Delegation to the Assembly held an online, public discussion “The 30th Anniversary of the Charter of Paris: A Parliamentary Perspective,” on November 20, which discussed how to the OSCE can continue to provide value within today’s complex international framework. Finally, on November 20, the Woodrow Wilson Center in cooperation with the U.S. Helsinki Commission also hosted an event, “Marking the 30th Anniversary of the Charter of Paris for a New Europe - Europe Whole and Free: The Future of the OSCE.” The discussion included the U.S. Helsinki Commission’s Ranking Member Sen. Ben Cardin and Commissioner Rep. Robert Aderholt, as well as other leading voices on European security and cooperation. Photos Courtesy of the Ministry of Foreign Affairs of France
Rodchenkov Act Passes Senate, Goes to President for SignatureTuesday, November 17, 2020
WASHINGTON—Yesterday, the Rodchenkov Anti-Doping Act (H.R. 835) passed the U.S. Senate, completing its course through both chambers of Congress. The bill now goes to President Donald Trump for signature. Passage of the bipartisan legislation has been spearheaded by Helsinki Commission Co-Chairman Sen. Roger Wicker (MS) and Commissioner Sen. Sheldon Whitehouse (RI) in the Senate and former Commissioners Rep. Sheila Jackson Lee (TX-18) and Rep. Michael Burgess (TX-26) in the House of Representatives. The bill passed the House of Representatives in October 2019. “This legislation is a great bipartisan accomplishment for the rights of athletes, the protection of whistleblowers, and our common goal of keeping criminals out of international sports,” said Sen. Wicker. “The world’s top athletes should not have a life achievement ripped away from them through fraud—and no whistleblower should live in fear of retaliation for exposing that fraud, as Dr. Rodchenkov has been forced to do.” “Russia’s malicious, corrupt behavior on the international stage demands a strong rejoinder,” said Sen. Whitehouse. “The World Anti-Doping Agency and the International Olympic Committee have failed to hold Russia accountable for its brazen cheating program in Sochi. Ahead of the next Olympics, the Rodchenkov Anti-Doping Act will create stiff penalties for doping and send a message to Russia and the world that state-sponsored fraud will not be tolerated.” The bill advanced through the legislative process entirely on consensus-based procedures, demonstrating the wide bipartisan support for the measure. The legislation also has received overwhelming support from amateur and professional sport organizations, including the U.S. Anti-Doping Agency (USADA), the U.S. Olympic and Paralympic Committee (USOPC), the U.S. Olympic and Paralympic Committee Athletes’ Advisory Council, the U.S. Olympians and Paralympians Association, Major League Baseball (MLB), the National Football League (NFL), the National Hockey League (NHL), and PGA TOUR. The Rodchenkov Anti-Doping Act will: Establish criminal penalties for participating in a scheme in commerce to influence a major international sport competition through prohibited substances or methods. This section applies to all major international sport competitions in which U.S. athletes participate, and where organizing entities receive sponsorship from companies doing business in the United States or are compensated for the right to broadcast their competition there, so that international fraud against Americans will not go unpunished. Penalties will include fines of up to $1,000,000, or imprisonment of up to 10 years, depending on the offense. Provide restitution to victims of such conspiracies. Athletes and other persons who are victims of major international doping fraud conspiracies shall be entitled to mandatory restitution for losses inflicted upon them by fraudsters and conspirators. Protect whistleblowers from retaliation. By criminalizing participation in a major international doping fraud conspiracy, whistleblowers will be included under existing witness and informant protection laws. Establish coordination and sharing of information with the United States Anti-Doping Agency. Federal agencies involved in the fight against doping shall coordinate and share information with USADA, whose mission is to preserve the integrity of competition, inspire true sport, and protect the rights of athletes, to enhance their collective efforts to curb doping fraud. In 2016, Dr. Grigory Rodchenkov exposed the Russian state-sponsored doping scandal that took place during the 2014 Sochi Olympics. By deceiving international anti-doping authorities and swapping athletes’ samples, Russian officials cheated U.S. athletes out of Olympic glory and U.S. corporations out of honest sponsorships. These corrupt officials used bribes and illicit payments, sometimes through U.S. financial institutions, to commit this fraud. Unfortunately, the masterminds behind the Russian doping operation escaped punishment for their actions because there was no U.S. legal mechanism to bring them to justice. In February 2018, the Helsinki Commission held a briefing featuring Dr. Rodchenkov’s attorney, Jim Walden, on combating fraud in sports and the role of whistleblowers in safeguarding the integrity of international competitions. In March, Commissioners Sen. Ben Cardin (MD) and Sen. Cory Gardner (CO) and Rep. Jackson Lee met with Dr. Rodchenkov to discuss the threat posed by Russia to the United States, corruption in international sports bodies, and how the United States can contribute to the international effort to counter doping fraud. In July, the Helsinki Commission held a hearing that explored the interplay between doping fraud and globalized corruption and U.S. policy responses, including the Rodchenkov Anti-Doping Act. In October 2018, the U.S. Department of Justice indicted seven individuals for involvement in a Russian-operated military intelligence program in which GRU officers are alleged to have conducted sophisticated hacking of U.S. and international anti-doping agencies who investigated and publicly condemned Russia’s state-sponsored doping program. The hacking victims also included 230 athletes from approximately 30 countries. The operation was part of a disinformation campaign in which victims’ personal email communications and individual medical and drug testing information, sometimes modified from its original form, was used to promote media coverage to further a narrative favorable to the Russian government. In October 2020, the U.S. Department of Justice indicted a further six individuals for involvement in a Russian-operated military intelligence program in which GRU officers are alleged to have conducted sophisticated hacking of entities and organizations involved with the 2018 PyeongChang Olympic Games.
OSCE ELECTION OBSERVERS RELEASE 2020 PRELIMINARY FINDINGS ON THE UNITED STATES GENERAL ELECTIONSFriday, November 13, 2020
By Emma Derr, Max Kampelman Fellow and Robert Hand, Senior Policy Advisor The U.S. election system has passed the “extreme stress test,” according to the head of the 2020 general election observation mission organized by the Organization for Cooperation and Security in Europe. International observers representing 39 OSCE participating States presented their preliminary conclusions at a press conference on November 4, 2020 in Washington D.C. The observation mission is a joint effort between the OSCE Office for Democratic Institutions and Human Rights (ODIHR) and the OSCE Parliamentary Assembly (PA). Ambassador Urszula Gacek of Poland, who led the ODIHR observers, said the U.S. electoral system had been subjected to an “extreme stress test” this year due to COVID-19 and the polarized political climate. While announcing the mission’s findings, she concluded, “The American electoral process appears to have passed that test.” Observers deliver the post-election statement in Washington D.C. Photo courtesy of the OSCE PA. In 1990, all OSCE participating States pledged to hold free and fair elections and to invite international observers. To meet this OSCE commitment, in March 2020 the U.S. Department of State invited the OSCE to observe the November 3 elections. As part of the OSCE election observation process, the observers focus their reporting on issues such as legal framework, election administration, new voting technologies, campaign environment and finance, and coverage of elections by media. Recommendations are then issued to improve the electoral processes to benefit citizens. “The United States is leading by example, showing that election observation is a way to promote democracy both at home and abroad,” said OSCE Parliamentary Assembly member Michael Georg Link, who served as Special Coordinator and leader of the short-term observer mission. This is the ninth election the OSCE has observed in the U.S. since 2002. The OSCE began its work during the summer of 2020 by conducting a comprehensive review of the electoral process. A Needs Assessment Report was published in July, which recommended observation. Once the core team of the observation mission was deployed, an Interim Report was released in October. Head of OSCE PA election observation mission Kari Henriksen in Ann Arbor, Michigan in October. Photo courtesy of the OSCE PA. The Needs Assessment Report noted “the conduct of these elections will be the most challenging in recent decades” and that “in a highly polarized environment, there is an increased need for external and independent overview of the electoral process, including of the election day proceedings.” ODIHR sent a limited election observation mission (LEOM) to the United States on September 29, which included observing early voting. The core team was comprised of eleven experts from ten participating States, led by Gacek. On election day, 50 observers were deployed by ODIHR, alongside 65 observers that included parliamentarians and support staff from the OSCE PA, to 30 states and the District of Columbia. Michael Georg Link and Andreas Nothelle speak with a poll worker at a polling station in Washington D.C. on Election Day. Photo courtesy of the OSCE PA. Despite the challenges, the OSCE team was confident it produced a thorough, impartial, fact-based assessment. As Link noted, the OSCE’s role is not to draw a “thumbs up, thumbs down” political conclusion or compare results to other countries or even to previous elections in the same country. The mission hopes to foster post-election dialogue about its recommendations, and a final report is expected in January 2021. All OSCE election observation reports are accessible on the OSCE website. Findings Overall Assessment The OSCE’s Preliminary Report concluded that the November 3, 2020 general elections were free and fair, as well as “competitive and well managed despite legal uncertainties and logistical challenges.” It also noted that the pluralistic and diverse media provided comprehensive coverage of the campaign. Freedom of expression was respected, and a wide range of available election-related information enabled voters to make an informed choice. Early and postal voting was significantly expanded, allowing for higher voter participation amid the COVID-19 pandemic. The work of election administration under difficult circumstances “enjoyed general confidence.” The elections were “extensively observed” by both partisan and non-partisan citizen observers, which increased the transparency of the election process. The preliminary report stated, “Election day was orderly and took place in a peaceful atmosphere without unrest or intimidation. Mitigating measures against the pandemic were generally in place and followed.” Any interruptions at polling places due to problems with voting equipment were quickly addressed. Political Polarization The 2020 presidential campaign was characterized by deep political polarization. During the year, controversy arose regarding the conduct of elections amid the COVID-19 pandemic which took hold in February and March. The death of George Floyd in Minneapolis in late May elevated calls for racial justice, leading to peaceful protests as well as confrontation and instances of violence. The OSCE/ODIHR Election Observation Mission 2016 Final Report said that the last presidential campaign was characterized by harsh personal attacks and intolerant rhetoric by one candidate, a trend that continued in 2020. This year’s preliminary findings highlighted the incumbent president’s “discriminative and pejorative statements” and also noted that “the two leading presidential candidates accused each other of corruption, fraud, working for foreign interests, an inability to lead, and support for extremist groups.” Overall, the international election observers concluded that this rhetoric shifted the focus away from policies and party platforms and toward negative campaigning. Legitimacy of Elections The 2020 Interim Report noted that many ODIHR election observers expressed concerns about the “the incumbent President’s repeated allegations of a fraudulent election process and postal vote in particular.” This led to concern over public trust in the process and outcome as well as the potential for political violence in the aftermath of elections. At the November 4 press conference, Link stated that “baseless allegations of systematic deficiencies, notably by the incumbent President, including on election night, harm public trust in democratic institutions.” Link and Gacek both said that the OSCE’s observations will be ongoing as the votes continued to be counted. “Nobody – no politician, no elected official – should limit the people’s right to vote. Coming after such a highly dynamic campaign, making sure that every vote is counted is a fundamental obligation for all branches of government,” said Link. Alternative Voting The preliminary findings indicate “an unprecedented volume of litigation over voting processes in the months before the elections, with over 400 lawsuits filed in 44 states.” The report states that such litigation, focusing on minimizing the COVID-19 health risks of in-person voting, created uncertainty and placed undue burden on voters and election officials. Despite these obstacles, opportunities to vote early were expanded due to the pandemic. The interim report said that even though there was concern over the level of preparedness of election officials with minimal exposure to postal votes, many states allowed absentee ballots to be processed before election day and allowed voters to correct mistakes that may have otherwise led to ballot rejection. According to the preliminary report, “Early voting was conducted in-person in 39 states and the District of Columbia, with voting periods ranging from 45 to 3 days. Long queues were reported in a number of states. All states provided voters with the option to cast a postal ballot…By election day, more than 100 million voters had already cast their votes.” The OSCE observed the processing and handling of postal ballots and reported no indication of systemic problems or issues. Secrecy of the vote is not guaranteed by all states for postal and out-of-country electronic voting, which the report—in line with several previous EOM reports—notes does not align with OSCE commitments. Election Observation On election day, the OSCE observed the election process and visited a limited number of polling stations. According to the preliminary report, “Election day was observed by numerous partisan and non-partisan citizen observers across the country, with rights and responsibilities ranging from observing signature and ballot verification to challenging the eligibility of a voter or of individual ballots.” Gacek lauded the enormous effort made by election workers and citizens working the polls, as well as a record voter turnout amidst pandemic challenges and legal uncertainty. “We were received very favorably -- made to feel very welcomed,” said Gacek. Five states and the District of Columbia permit observation by international observers by law, and eighteen states restrict observation. During the press conference, Link noted that there are a number of states where international election observers are not allowed inside polling premises. The OSCE has noted these restrictions since its 2004 report. Link said that he hoped state laws would be amended to allow for international observer access, as the current restrictions are not in line with OSCE commitments. However, Article 1 of the U.S. Constitution devolves the responsibility to conduct elections to the states. As a part of this power, each state has different laws about election observers. Some do not allow international election observers into polling places. Other states do, but most are silent on the matter, leaving it to the discretion of election officials. Disenfranchisement Disenfranchisement has been an issue raised by OSCE election observation missions since 2008. For example, the OSCE noted that U.S. residents of the District of Columbia and overseas territories do not have voting representation in Congress. Also, an estimated 5.2 million citizens are not permitted to vote due to criminal convictions, even after serving their sentence. The OSCE notes that this restriction disproportionately affects African Americans and violates the principles of universal suffrage. Voter Registration and Identification As stated in previous reports of OSCE election observation missions to the United States, 2020 observers concluded in the “Statement of Preliminary Findings and Conclusions” that voter registration and identification requirements can be unduly restrictive for certain groups of citizens, such as Native Americans and low-income citizens. Identification documents are required in 34 states. Campaign Finance Since 2008, OSCE reports on U.S. elections noted a high level of campaign spending; this year, the mission estimated that campaign expenditures were expected to reach $14 billion. OSCE concerns include campaign finance laws that facilitate a lack of donor transparency and unlimited spending of Super PACs.
Remarks from Sen. Cardin Concerning Election Observation and Vienna Terrorist AttackThursday, November 12, 2020
Statement at the OSCE Parliamentary Assembly Meeting of the Standing Committee Mr. Secretary General on behalf of the U.S. Helsinki Commission, let me congratulate our president, our secretary general, and leadership of the OSCE parliamentary assembly. I know I am joined by Senator Roger Wicker, our vice president, and Congressman Richard Hudson the Chair of the First Committee in congratulating you on the manner of which you have adjusted to this pandemic, so that the Parliamentary Assembly can deal with the challenges of our time. Whether hot spots or dealing with the pandemic, I believe the OSCE Parliamentary Assembly has adjusted to this crisis and has been extremely relevant. So first, our congratulations to you for a job very well done. “A fundamental function of any democracy is ensuring that citizens are able to vote and know that their vote will be counted.” That was a quote from our former president Alcee Hastings. I send you greetings from Alcee, who is undergoing treatment and could not be on the call today. I know and I ask that we all keep him in our prayers, as he is dealing with his health concerns. I want to thank as the Secretary General has pointed out, those who have been involved in the election observation missions. It is not easy to cross the Atlantic and observe an election in the United States, and I thank you all for your participation in our election. I had the chance to address the parliamentarians through video when they were here, and we very much appreciate the fact that they really added to the importance of the observation role of the OSCE Parliamentary Assembly. So, congratulations to all who participated. We are very proud of our democracy in the United States. We recognize that no democracy is perfect. We all need to be on a path towards improvement, and as the Special Representative on Anti-Semitism, Racism, and Intolerance of the Parliamentary Assembly, I am particularly sensitive to the use of racial and religious tropes to try and influence votes or when some try to disenfranchise those who are eligible to vote. Areas in which we can use some improvement. So, we obviously are monitoring such issues very closely in all of our participating States, including in the United States. I have introduced legislation to deal with some of these issues on disenfranchisement and to deal with other issues on intimidation. But I think we can all acknowledge that the overwhelming participation of Americans of all backgrounds in our election demonstrates the continued vibrancy of our democracy. And again, I thank you all for your observations and I can assure you that we are going to continue to try and improve in America and help all the states within the OSCE in their free and fair elections. I do want to acknowledge the horrendous terrorist attack and offer our condolences for what happened in Vienna - the home of the OSCE – on the street outside the synagogue that survived Kristallnacht. It is a particular concern that we all recognize that the victims came from various faiths and ethnicities. And it just recalls Mr. President, that in 2016 at our annual meeting, the United States offered a supplemental item - a call for OSCE action to address violence and discrimination - so that we deal with the concerns of what we see in healing and guarding against prejudice and discrimination. As your Special Representative charged with this function, I want to suggest that we revisit that resolution, and I particularly want to thank you for your support of the mission of special representation on behalf of the OSCE Parliamentary Assembly through your actions and statements in the forums that have been held during this pandemic because you recognize the pandemic does add pressure to these types of issues. Thank you very much for your support. I am proud to represent the Parliamentary Assembly in this area.
In recent weeks, the world has learned incredible new details about corruption, illicit financing and money laundering by the super-rich, thanks to the Pandora Papers. The papers are a tranche of nearly 12 million documents, revealed by an international group of journalists, that describe how global elites — from the king of Jordan to Pakistani Prime Minister Imran Khan’s inner circle to an alleged mistress of Vladimir Putin — use shell companies, trusts, real estate, artwork and other financial secrecy tools to squirrel away enormous amounts of money. And much of it is perfectly legal.
Many of the stories in the Pandora Papers follow a playbook that is depressingly familiar at this point: Global heads of state and business elites hide their wealth in pursuits that are emblematic of the super-rich: coveted beachside properties in Malibu, as in the case of the Jordanian monarch, or the Czech prime minister’s $22 million chateau in the south of France, or dozens of pieces of high-value artwork, moved secretly through shell companies by one of Sri Lanka’s most powerful families.
But this kind of transnational money laundering, which we’ve come to expect, is only part of the picture. Recently, wealthy elites have begun looking for other places to park their funds, places they think authorities won’t look. Places that offer all the financial secrecy these elites need, but that few would associate with lives of luxury. As a result, shadowy and sometimes ill-gotten wealth has started pouring not just into yachts and vacation homes, but also into blue-collar towns in the U.S. whose economic struggles make them eager to accept the cash.
One of these small towns appears to have been Harvard, Ill., a depressed factory community that allegedly became part of a sprawling network used by Ukrainian banking tycoon Ihor Kolomoisky to launder hundreds of millions of dollars earned from a Ponzi scheme. Kolomoisky, who was recently hit with U.S. sanctions for “significant corruption” in Ukraine, is separately accused by the Justice Department and Ukrainian investigators of using a constellation of shell companies and offshore bank accounts to move millions in misappropriated funds out of Ukraine and into a series of real-estate investments in the American Midwest. (Kolomoisky denies wrongdoing, claiming he made the investments with his own money.)
The story of Harvard suggests that lax U.S. laws around shell companies and real-estate purchases, in addition to a broader lack of regulatory oversight, may be putting America’s heartland in the crosshairs of elites like Kolomoisky. It’s a reality of global corruption that U.S. lawmakers are only just starting to grapple with: As money-launderers and illicit financiers hide their money in the American Midwest, they’ve become part of the story of the decline of small-town, blue-collar America.
With a population of just under 10,000, Harvard, Ill., is a speck of a town equidistant between Chicago and Milwaukee. Like the other towns in the region, you’ve likely never heard of it — and like other towns in the region, Harvard’s best days are decades behind it. But in the late 1990s, the massive telecom company Motorola announced it would be putting a new manufacturing plant in Harvard. Construction began on what would become the largest building not just in Harvard but the entire region: a 1.5-million-square-foot facility, sprawling over 320 acres, part office and part plant, shaped like a giant wishbone. “It’s a huge, huge building,” one local, Ed Soliz, said at the time. “It looks like a small university.” With a $100 million price tag, Motorola said it would require a staggering five thousand employees to operate the facility — to help craft the next generation of Motorola phones and lead the global telecom market into the 21st century.
But within a few years of finishing construction, the bottom had fallen out of Motorola’s business model. Suddenly, the building in Harvard had no purpose. Rather than a testament to Harvard’s future, it was a testament to corporate blinders. And for years it sat there, like a beached whale, waiting.
Then, in 2008 — as the country began tipping fully into the Great Recession — an investor in his early 20s from Miami named Chaim Schochet showed up. Working on behalf of a firm called Optima International, Schochet offered $16.75 million for the empty building. A far cry from the Motorola investment, but more than locals could have hoped for. They happily accepted. Glimmers of potential sprang once more. “Hope burns eternal,” Roger Lehmann, a member of the Harvard Economic Development Corporation, said after the purchase.
At the time, there was no reason to think Schochet and his colleagues were anything but savvy businesspeople, snapping up properties across the Midwest. Optima International was a parent company to a constellation of related firms (including one called “Optima Harvard Facility LLC”). Prosecutors would later dub this the “Optima Family,” with its American operations overseen by two Americans named Mordechai Korf (Schochet’s brother-in-law) and Uri Laber. As the Justice Department alleged in a series of civil forfeiture cases, this “Optima Family” plowed hundreds of millions of dollars into investments in state after state: commercial real estate in Cleveland and Dallas and Louisville, steel factories in West Virginia and Kentucky and Ohio, production plants in Michigan and New York and Indiana. Time and again, these investors swooped in, pledging jobs, revitalization and a lifeline for towns watching their economic lifebloods dry up.
In just a few years, the “Optima Family” collected over a dozen mills, plants and other facilities across the American heartland. All of them had fallen victim to America’s yearslong manufacturing slump, part of the broader deindustrialization that began in the 1970s. All of them were eager for any injection of financing they could get, and for any promise of a brighter future. And, according to prosecutors, these purchases were all directly connected to a powerful steel and banking tycoon in Ukraine who was buying American properties to hide stolen money.
Shortly after Ukraine’s 2014 revolution, investigators in the country alleged that Ihor Kolomoisky was secretly overseeing one of the greatest Ponzi schemes the world had ever seen, totaling at least $5.5 billion. Legal filings from American prosecutors last year detailed how Kolomoisky allegedly used his control of Ukraine’s largest retail bank, PrivatBank, to loot staggering sums from Ukrainian depositors, and then used a series of shell companies and offshore accounts to whisk the money out of the country and into the U.S.
The idea seems to have been to purchase troubled assets that American sellers were eager to offload. Even if the buyers ultimately took a loss, the assets were still outside the grasp of Ukrainian investigators and could still act as vehicles through which to funnel money. Perhaps most importantly, the properties could be bought without much inquiry into the source of the monies: For two decades, American real-estate professionals have benefited from a “temporary” exemption to anti-money laundering laws, allowing them to avoid performing due diligence on the customer making the purchase.
In subsequent efforts to seize the operation’s assets, American prosecutors laid out a theory that much of Kolomoisky’s operation was overseen by Laber and Korf, who “created a web of entities, usually under some variation of the name ‘Optima,’ to further launder the misappropriated funds and invest them” across multiple states. According to the DOJ, the funds lifted from PrivatBank bounced through a number of shell companies and offshore accounts, before being injected into the Optima network, and from there into assets around the American Midwest. And all of this took place while Kolomoisky — now sanctioned by the U.S. for what the State Department calls “significant corruption” and “ongoing efforts to undermine Ukraine’s democratic processes” — grew his power and wealth within Ukraine itself, creating a gargantuan private militia and reportedly manipulating elected officials along the way.
The details gathered by U.S. and Ukrainian investigators and laid out in DOJ filings and court cases around the world, from Delaware to the UK to Israel, comprise what one analyst said might be “the biggest case of money laundering in history.”
Kolomoisky says he bought the American properties with his own money, denying the Justice Department’s allegations about laundering ill-gotten funds. Neither he nor his American associates (who also deny wrongdoing) have been named in any criminal complaints. Reached for comment prior to publication of this article, an attorney for Korf and Laber responded, “Mr. Korf and Mr. Laber have never engaged in money laundering of any kind, and they have no knowledge of anyone else doing so. Any allegations against Mr. Korf and Mr. Laber arise from Ukrainian political disputes they have nothing to do with.” Kolomoisky and Schochet, the Miami investor, did not respond to a request for comment.
Schochet has not been targeted by name in the government filings, and the government has not suggested he is personally a target of their investigations. But the DOJ complaint notes that the Harvard plant purchase was part of the sprawling Optima laundering scheme (including fraudulent loans used to purchase the plant in the first place). The investigators describe how, using investments in steel mills, skyscrapers and industrial plants across the Midwest and Rust Belt, Kolomoisky could take full advantage of America’s permissive climate for money laundering — all, apparently, to help clean the proceeds of his massive Ukrainian Ponzi scheme.
After Schochet finalized the purchase in Harvard, locals say they saw little of him. “Chaim wasn’t around much,” Charlie Eldredge, head of the Harvard Economic Development corporation, told me. “I would see him once a year, once every other year…. Clearly it wasn’t the focus of their interest.” He added that it quickly became clear the Optima network “didn’t really have any real plans [about] what to do with the facility.”
More than five years after the purchase, no jobs had returned and no further investments emerged. Unpaid property taxes kept accumulating, starving the strapped local government of hundreds of thousands of dollars. In 2016, Optima sold the building at a $7 million loss to a Chinese Canadian businessperson. Years of neglect by various owners began to take a toll: Soon, the factory went dark entirely. With a half-million-dollar tab in unpaid electricity bills, the juice was cut off, forcing local officials to visit with flashlights. “It’s just heartbreaking to see that beautiful place sitting vacant,” the McHenry County treasurer said in 2018.
Along the way, the massive building itself — its factory and fitness center, its child care rooms and 500-seat auditorium, even its pair of heliports — continued a slow march toward implosion. Mold began creeping along the walls and roof, into the pipes, into the recesses of the building. The factory’s entire fire suppressant system, including over 20,000 sprinkler heads, began falling apart. “The mechanical [equipment] all needs to be replaced,” Mayor Michael Kelly said. “The roof leaks. No one’s really taking care of it.”
“The building won’t just be valueless — it will be a catastrophe for the town, because it will have to be demolished,” Eldredge told me in 2020. “And the net cost for that, after salvage, is probably three to five times the city’s annual budget. It will be a financial catastrophe.” He paused, pondering the implication: This hundred-million-dollar promise to a small outpost in northern Illinois ended up with a foreign oligarch apparently using it to hide his money from investigators. (The building was sold just last month to a group of developers from Las Vegas for an undisclosed amount.)
Harvard is hardly the only American town that saw Optima swoop in, making big promises that ended in disappointment. In Warren, Ohio, a steel plant purchased by Kolomoisky’s network had so many safety issues that several explosions occurred onsite, with employees repeatedly ending up in hospitals. Other plants and factories have ended up gutted and shuttered, laying off hundreds of American workers. One 70-year-old plant in Kentucky, after shutting its furnaces and tossing its employees to the curb, reportedly even refashioned itself as a Bitcoin-mining operation — without bothering to bring any of the jobs back.
Over and over, Kolomoisky’s team showed up, purchased the properties and seemingly lost interest — leaving broken dreams, busted plants and bleeding economies in their wake. As Harvard’s Eldredge told me, “I think there’s certainly a good many citizens who feel it’s better the building had never been built.”
As it turns out, the decrepit Harvard plant had another chance to avoid falling into disrepair. But the story of how that opportunity collapsed suggests just how deeply kleptocratic networks have become embedded into the American economy. In 2016 — just as Ukrainian officials began investigating the depths of Kolomoisky’s alleged Ponzi scheme — the oligarch and his team somehow found a buyer willing to take on the former Motorola plant. The new buyer was another firm with links to overseas investors, this time headed by a Chinese Canadian businessperson named Xiao Hua Gong.
Gong, who goes by Edward, openly claimed he wanted to transform the plant into a smartphone manufacturing base. According to Eldredge, Gong was initially “very charming and full of conversation of what wonderful things he was going to do.” Not too dissimilar from a certain Ukrainian network that parachuted into Harvard a few years prior, singing much the same tune.
A year after the sale, though, still nothing had happened with the building. And then Canadian authorities dropped a bombshell: They accused Gong of running his own transnational money laundering scheme, charging him with fraud and money laundering. Follow-on allegations from New Zealand authorities detailed how Gong had led a “multi-national pyramid scheme,” eventually resulting in the country’s largest-ever settlement, worth over $50 million. If the various allegations are true, this means the Harvard Motorola plant has entered not one, but two separate dirty-money pipelines.
Following the charges against Gong, the plant remained frozen until its acquisition a few weeks ago. Local authorities couldn’t touch it, as it was part of ongoing investigations attempting to unwind Gong’s network. And the residents of Harvard watched the factory, and its initial promise, sit vacant. “It’s almost as if these oligarchs, that they have so much money that the rules don’t apply to them, they can do whatever they want,” Kelly sighed. “I think the community sees that the Motorola plant has been a huge albatross for us.”
He paused, and took a breath. “The building is f---ing cursed.”
We only know about Harvard because American and Canadian authorities, aided by partners in Ukraine and New Zealand, targeted the specific money laundering networks allegedly linked to Kolomoisky and Gong. But given the miles-wide availability of other American money laundering services — from real estate to private equity, hedge funds to anonymous trusts, artwork to accountants — there’s no reason to think the Motorola plant is the only multimillion-dollar American asset that’s been bandied between parallel kleptocratic networks.
“I’m not sure people do understand how damaging taking dirty money really is to the United States,” former FBI agent Karen Greenaway, who has deep experience investigating post-Soviet money laundering networks, testified in 2019. “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.”
As Harvard, Warren, and other small towns allegedly targeted by Kolomoisky’s network learned, that flood of money will wash through — but the streambed will dry up just as quickly, with adverse consequences for the people in those towns who hoped to benefit economically from the investments. As Greenaway added, after 2008, Americans sought to unload huge numbers of unprofitable properties, with little idea of who was buying them or whether these purchases might be new nodes in a broader transnational scheme to hide foreign wealth.
Which is exactly what seems to have been the case in each of the overlooked, forgotten towns Kolomoisky and his team touched. Places like the towns in America’s steel-production heartland, reliant on the aging steel plants for another generation of jobs that will now never come. Places like Cleveland, which watched Kolomoisky and his men roll in and dominate an entire downtown, leaving a “gaping hole” behind. Places like Harvard, whose residents are watching this economic lifeline turn into an economic millstone, rotting right in front of them.
“I think it’s hurting small-town America,” Greenaway concluded. “I just don’t think that we’ve come to that realization yet.”
And that realization is long overdue. For years, the U.S. has largely overlooked the billions of dollars — and potentially more — in dirty and suspect money flooding into the country every year, stolen from national treasuries or made via bribes, smuggling or trafficking of humans and drugs alike. Much of this money comes to the country to be washed clean, to be transformed into legitimate assets and to obscure any links to its previous criminal owners.
The Biden administration has vowed to take on global corruption, recently elevating it to a core national security threat. But the intertwined stories of Kolomoisky and Harvard suggest there’s much left to do before we can even grasp the scale of the damage in America’s heartland — and figure out what to do about it.
Fortunately, we’ve started seeing movement in the right direction. The U.S. under the last few administrations has finally begun to tackle problems like shell company secrecy and anonymous real estate purchases, and Congress has introduced bill after bill to patch up the U.S.’s anti-money laundering regime. The Pandora Papers themselves have already spurred legislation, dubbed the “ENABLERS Act,” that would specifically require a whole range of Americans helping these networks thrive — “U.S.-based middlemen” like Korf and Laber, if American prosecutors are right — to conduct due diligence on the sources of foreign funds they handle. As of now, the only prominent American industry required to check whether the funds it handles are dirty is the banking sector — leaving the rest of the U.S. economy wide open.
Thanks to the wide number of industries that can freely work with illicit funds, we have no idea how many other oligarchs, warlords and kleptocrats may have sunk their teeth into steel towns, into farming communities, into manufacturing plants and oil hubs and port cities across America. We have no idea how much of a role they’ve played in enervating cities and towns across the Rust Belt and elsewhere. Nor do we have any idea how many towns like Harvard have suffocated along the way, their livelihoods lost, their budgets strangled, their economic fortunes imploded. All because of what we now know to be a notoriously lax legal regime that incentivizes oligarchs, heads of state and other global elites to look to the United States to shelter their money — and to grab the biggest piece of “American Kleptocracy” that they possibly can.