Title

Helsinki Commission to Hold Briefing on UK Anti-Corruption Policies

Wednesday, May 22, 2019

WASHINGTON—The Commission on Security and Cooperation in Europe, also known as the Helsinki Commission, today announced the following briefing:

CURBING CORRUPTION THROUGH CORPORATE TRANSPARENCY AND COLLABORATION
The British Model

Wednesday, May 29, 2019
9:00 a.m.
Rayburn House Office Building
Room 2128

Live Webcast: www.facebook.com/HelsinkiCommission

The United Kingdom has implemented some of the world’s most innovative anti-corruption policies. In particular, its public beneficial ownership registry is the only active one of its kind and its Joint Money Laundering Intelligence Taskforce models effective collaboration between law enforcement and the private sector.

This briefing will examine these policies and the United Kingdom’s broader strategy to counter illicit finance. Panelists will discuss how the United Kingdom implements its policies, their successes and shortcomings, and what remains to be done. Though U.S. corporate transparency proposals take a non-public approach, panelists will also discuss the lessons that the United States can draw from the British experience.

Opening remarks will be provided by John Penrose, M.P., the U.K. Prime Minister’s Anti-Corruption Champion.

The following panelists also are scheduled to participate:

  • Mark Hays, Anti-Money Laundering Campaign Leader, Global Witness
  • Edward Kitt, Serious and Organized Crime Network Illicit Finance Policy Lead, British Embassy Washington
  • Nate Sibley, Research Fellow, Kleptocracy Initiative, Hudson Institute
Media contact: 
Name: 
Stacy Hope
Email: 
csce[dot]press[at]mail[dot]house[dot]gov
Phone: 
202.225.1901
Relevant countries: 
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    WASHINGTON—At a Congressional hearing today, the U.S. Commission on Security and Cooperation in Europe, also known as the Helsinki Commission, spotlighted the many recent violations of the rule of law committed by the Russian government. “Forty years after the signing of the Helsinki Final Act, we face a set of challenges with Russia, a founding member of the organization, that mirror the concerns that gave rise to the Helsinki Final Act,” said Helsinki Commission Chairman Rep. Chris Smith (NJ-04), who called the hearing. “At stake is the hard-won trust between members, now eroded to the point that armed conflict rages in the OSCE region. The question is open whether the principles continue to bind the Russian government with other states in a common understanding of what the rule of law entails.” “Russia’s annexation of Crimea and subsequent intervention in the Donbas region not only clearly violate this commitment, but also every guiding principle of the 1975 Helsinki Final Act.  It appears these are not isolated instances.  In recent years, Russia appears to have violated, undermined, disregarded, or even disavowed fundamental and binding arms control commitments,” Smith continued. “[I also] question Russia’s OSCE commitment to develop free, competitive markets that respect international dispute arbitration mechanisms...[and recent government actions] demonstrate Russia’s readiness to abuse its laws and judicial system to limit individual freedoms both within and beyond its borders.” Witness testimony highlighted case studies corresponding to each of the three dimensions of comprehensive security established by the Organization for Security and Cooperation in Europe (OSCE): politico-military security; economic and environmental security; and human rights and fundamental freedoms. Tim Osborne, executive director of GML Ltd., the majority owner of the now-liquidated Yukos Oil Company, said, “It is clear that the Russian Federation is not honoring its obligations and commitments under the rule of law or in a manner consistent with the Helsinki process.  Russia’s tendency, more often than not, has been to ignore, delay, obstruct or retaliate when faced with its international law responsibilities…Russia cannot be trusted in international matters and that even when it has signed up to international obligations, it will ignore them if that is what it thinks serves it best.” “Russia had engaged in the uncompensated expropriation of billions of dollars of U.S. investments in Yukos Oil Company,” observed former U.S. Under Secretary of State for Economic, Business and Agricultural Affairs Ambassador Alan Larson. “American investors—who owned about 12 percent of Yukos at the time of the expropriation—have claims worth over $14 billion, and they are entitled to compensation under international law even though they have no option for bringing claims directly against the Russian Federation.” Vladimir Kara-Murza, a well-known Russian activist and the coordinator of the Open Russia Movement, said, “Today, the Kremlin fully controls the national airwaves, which it has turned into transmitters for its propaganda…the last Russian election recognized by the OSCE as conforming to basic democratic standards was held more than 15 years ago.” “There are currently 50 political prisoners in the Russian Federation,” Kara-Murza continued. “These prisoners include opposition activists jailed under the infamous ‘Bolotnaya case’ for protesting against Mr. Putin’s inauguration in May 2012; the brother of anti-corruption campaigner Alexei Navalny; and Alexei Pichugin, the remaining hostage of the Yukos case.” “A clear pattern emerges when one looks at Russia’s implementation of its arms control obligations overall,” observed Stephen Rademaker, former Assistant Secretary of State for Arms Control and International Security and Nonproliferation. “Should Moscow conclude such agreements have ceased to serve its interest, it will ignore them, effectively terminate them, violate them while continuing to pay them lip service, or selectively implement them…Russia believes that this is how great powers are entitled to act, and today Moscow insists on acting and being respected as a great power.” Chairman Smith was joined at the hearing by a panel of lawmakers including Commission Co-Chairman Senator Roger Wicker (MS) and Representative Robert Aderholt (AL-04).

  • Russian Rule-of-Law Abuses to Be Examined at Upcoming Helsinki Commission Hearing

    WASHINGTON—The Commission on Security and Cooperation in Europe, also known as the Helsinki Commission, today announced the following hearing: “Russian Violations of the Rule of Law: How Should the U.S. Respond? 3 Case Studies” Wednesday, October 21 2:00 PM Rayburn House Office Building Room 2255 Live Webcast: http://bit.ly/1VRaf3G The actions of the Russian government have raised questions about Russia’s failure to respect its commitment to the rule of law in the areas of military security, commerce, and laws bearing on human rights – each corresponding to one of the three dimensions of security established by the Organization for Security and Cooperation in Europe (OSCE).   Using the Helsinki Final Act as a basis for discussion, the hearing will focus on security violations of the Budapest Memorandum; the Conventional Armed Forces in Europe (CFE), Open Skies, Intermediate Range Nuclear Forces (INF) treaties, and the Vienna Document.  Regarding international legal and commercial agreements such as the Energy Charter Treaty, the New York Convention and bilateral investment treaties the hearing will review developments in the Yukos Oil case.  On human rights, it will inquire into cases of abduction/unjust imprisonment, torture, and abuse, including those of Nadiya Savchenko, Oleg Sentsov, and Eston Kover.   The following witnesses are scheduled to testify: Vladimir Kara-Murza, Coordinator, Open Russia Movement Alan Larson, Senior International Policy Advisor with Covington & Burlington LLP, former Under Secretary of State for Economics and Career Ambassador, U.S. State Department      Tim Osborne, Executive Director of GML Ltd. - the majority owner of the now liquidated Yukos Oil Company Stephen Rademaker, Principal with the Podesta Group, Former Assistant Secretary of State for the U.S. State Department Bureau of Arms Control and the Bureau of International Security and Nonproliferation

  • Bipartisan Congressional Delegation Represents US at OSCE Parliamentary Assembly; Also Visits Ukraine, Czech Republic

    Forty years after the signing of the Helsinki Final Act established the precursor to today’s Organization for Security and Cooperation in Europe (OSCE), five members of the Helsinki Commission and four other members of Congress traveled to the OSCE Parliamentary Assembly Annual Session in Helsinki to demonstrate the U.S. commitment to confronting Russian aggression in Ukraine and elsewhere. Led by Commission Co-Chairman Senator Roger F. Wicker (MS), the bicameral, bipartisan delegation organized by the Helsinki Commission included Commission Chairman Representative Chris Smith (NJ- 04); House Commissioners Robert B. Aderholt (AL-04), Steve Cohen (TN-09) and Alan Grayson (FL-09); and Representatives Gwen Moore (WI-04), Michael Fitzpatrick (PA-08), Richard Hudson (NC-08) and Ruben Gallego (AZ-07). Before attending the Annual Session from July 5 to 7, several members of the delegation also visited Ukraine and the Czech Republic. A central concern to the delegation throughout the trip was Russia’s restrictions on democracy at home and aggression in Ukraine, along with Russia’s threat to European security.

  • Helsinki Commission Hearing Reviews Progress toward Accountability, Justice, and Reconciliation in Northern Ireland

    WASHINGTON—At its March 18 hearing on “Northern Ireland: Stormont, Collusion, and the Finucane Inquiry,” the U.S. Commission on Security and Cooperation in Europe, also known as the Helsinki Commission, reviewed ongoing efforts for accountability, justice, and reconciliation in Northern Ireland.   Witness testimony focused on the provisions of the December 2014 Stormont House Agreement, especially those aspects addressing government collusion in paramilitary crimes, and the long-promised inquiry into the 1989 murder of human rights lawyer Patrick Finucane. “For years, British officials denied collusion in crimes committed by paramilitaries,” said Helsinki Commission Chair Rep. Chris Smith (NJ-04). “In recent years, evidence has mounted that its security services enabled or had advance knowledge of a substantial number of paramilitary murders. We hope to find out what the British government has done in response.” “The many previous denials [by the British government] and the time that has passed in the Finucane case have drained public confidence in the peace process and diminished respect for the rule of law in Northern Ireland,” Chairman Smith continued. “There are those who oppose the peace process and their opposition is dangerous. The failure to address the case of Patrick Finucane in the manner promised by the British government provides a readily available propaganda tool for those who would abuse it to further their own ends.” “Many people in Ireland lack confidence in the establishment and are slow to accept that things have really changed,” said Mrs. Geraldine Finucane, widow of Patrick Finucane. “One of the examples that is often pointed to as a reason for this mistrust of the establishment is the lack of an inquiry in Pat’s case, despite the truly shocking revelations of several major investigations … it is clear that the British Government is fighting against the prospect of full and public accountability for its actions.” “It was quite a formidable political achievement to achieve consensus on the…Stormont House Agreement,” said Professor Kieran McEvoy, Queen’s University School of Law, Belfast. “If the political will exists from the different political actors, and that will is translated into robust legislation designed to maximize the effectiveness of the different mechanisms, the Stormont House Agreement does provide a roadmap to make significant progress in dealing with the past in Northern Ireland.” “Most of the families we [at the Pat Finucane Center] represent realize that seeing anyone brought to court for the crimes…is beyond their reach,” said Anne Cadwallader, author of Lethal Allies: British Collusion in Ireland.  “They are, however, full of steely determination that the truth should be told.  They hope that this will ensure that those responsible for taking similar decisions will never again collude in the deaths of the citizens they are meant to protect.” Chairman Smith was joined at the hearing by a bipartisan group of lawmakers, including Rep. Robert Aderholt (AL-04), Rep. Joseph Crowley (NY-14), Rep. Bill Keating (MA-09), and Rep. Brendan Boyle (PA-13).

  • Northern Ireland: Stormont, Collusion, and the Finucane Inquiry

    This hearing, presided over by Christopher H. Smith (NJ-04), focused on the ongoing efforts for accountability, justice and reconciliation in Northern Ireland.  It also focused on recent revelations of British government collusion in crimes committed by paramilitaries during the Troubles and the government’s response to these revelations.  

  • Helsinki Commission to Hold Hearing on Northern Ireland: The Stormont House Agreement, Collusion, and the Finucane Inquiry

    WASHINGTON—The Commission on Security and Cooperation in Europe, also known as the Helsinki Commission, today announced the following hearing: “Northern Ireland: Stormont, Collusion, and the Finucane Inquiry” Wednesday, March 18 2:00PM Rayburn House Office Building Room 2175 The Helsinki Commission hearing will review progress toward holding individuals accountable for past injustices in Northern Ireland. This will include the December 2014 Stormont House Agreement, as well as government collusion in paramilitary crimes, and the long-promised—but not yet delivered—inquiry into the murder of human rights lawyer Patrick Finucane. In the December 2014 Stormont House Agreement, the parties of the Northern Ireland Executive and the British and Irish governments agreed on a process to resolve a number of outstanding issues in Northern Ireland. These include accountability for past injustices, or what has become known as “dealing with the past.” The success of the process is far from assured, and the hearing will investigate its prospects, and help determine how the US government can best support its implementation. The hearing will examine other issues of accountability for past government collusion in paramilitary crimes. This will include the Finucane case: as part of the Good Friday Agreement, the government of the United Kingdom solemnly committed to conducting a public, independent judicial inquiry into its collusion in Mr. Finucane’s murder. Yet 17 years after the accord and 26 years after Mr. Finucane’s death, the British government has not yet conducted the promised inquiry. The following witnesses are scheduled to testify: Anne Cadwallader, author, Lethal Allies: British Collusion in Ireland Mrs. Geraldine Finucane, widow of murdered human rights lawyer Patrick Finucane Professor Kieran McEvoy, Queen’s University School of Law, Belfast, Northern Ireland

  • Serbian Minister of Foreign Affairs to Testify at Helsinki Commission Hearing

    WASHINGTON—The Commission on Security and Cooperation in Europe, also known as the Helsinki Commission, today announced the following hearing: “Serbia’s Leadership of the OSCE” Wednesday, February 25, 2015 2:30PM Rayburn House Office Building Room 2200 Serbia’s 2015 Chairmanship-in-Office of the 57-nation Organization for Security and Cooperation in Europe (OSCE) comes at a pivotal point in European security. The OSCE, a regional security organization based known for its work in promoting democracy, human rights, and the rule of law, operates on the front lines of Russia-Ukraine conflict and seeks to counter backsliding on human rights in other countries of the OSCE region.   Serbia’s First Deputy Prime Minister and Minister of Foreign Affairs, H.E. Ivica Dačić, will testify before the Helsinki Commission in his capacity as Chairman-in-Office of the OSCE. He takes the helm to conclude the implementation of a joint leadership plan developed with Switzerland, which chaired the OSCE in 2014. Minister Dačić is expected to discuss the Serbian Chairmanship-in-Office’s priorities, including resolution of the conflict in and around Ukraine; reconciliation and cooperation in the Western Balkans; reforming security sector governance; combating transnational threats, including foreign terrorist fighters, terrorism, and cyber-security; safeguarding journalists; fostering freedom of expression, assembly, and association; combating organized crime and its linkages to human trafficking; combating corruption; and improving water governance. He will also provide insights regarding the ongoing work of the OSCE.

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