Title

Commissioner Camuñez's Remarks on Good Governance

Assistant Secretary, U.S. Department of Commerce, and U.S. Helsinki Commissioner
Michael Camuñez
Washington, DC
United States
Tuesday, October 18, 2011

Economic and Environmental Dimension
Implementation Meeting
Session 3: Good Governance

Before I begin, I’d like to thank the panelists today for their excellent and informative presentations.

The United States has viewed with keen interest the evolving discussions in recent years on what the OSCE’s priorities should be in the Economic and Environmental Dimension.  As our friend and colleague Mr. Svilanovic pointed out during last year’s Vienna Review Conference, we appear to have come to an appreciation that good governance is the key linking theme across the entire second dimension.  The Maastricht Strategy is very clear on this point: “Good public and corporate governance and strong institutions are essential foundations for a sound economy, which can attract investments, and thereby enable States to reduce poverty and inequality, to increase social integration and opportunities for all, and to protect the environment.  Good governance at all levels contributes to prosperity, stability and security.”  As we consider the implementation of our second dimension commitments, however, we should keep in mind why it is important to implement those commitments.

The global economic downturn continues to put extreme pressure on people and governments across the OSCE region.  To be sure, some countries have weathered the storm better than others.  Still, no country can be forever immune to market forces, and even within those that have done well, there are always citizens left behind.  This is certainly the case in the United States, and for this reason President Obama is focused intently on how best to put those Americans without a job back to work.  We all know that trade and investment are critical drivers of economic growth.  Indeed, recognizing this important reality, the Obama Administration has launched the National Export Initiative, which seeks to deepen our strategic trade relationships around the world, recognizing that 85 percent of world GDP growth will occur outside the United States in the coming few years.  As we encourage more American businesses – large and small – to embrace international trade, seek opportunities in new markets, and make strategic investments that will lead to increased global trade flows, we are keenly aware of the challenges and costs posed by official corruption, weak institutions, and lack of respect for property rights, including intellectual property.

Weak governance and lack of transparency constitute non-tariff barriers to trade, which we have committed ourselves to eliminating.  Furthermore, the same issues that deter trade and investment also work against comprehensive security: a lack of transparency in governance leads to diminished confidence that problems and disputes will be addressed in a fair and impartial manner.  Without trust and confidence in public institutions, there is little incentive for investors and companies to pursue trade deals or direct investment in those economies. 

The effect is stagnating economic performance, which, as we have seen in the past several months and years, can lead to political upheaval.   

The United States Government is deeply committed to fostering good governance and transparency in its political and economic institutions.  President Obama has made the global fight against corruption a top priority.  As he has noted, “In too many places, the culture of the bribe is a brake on development and prosperity.  It discourages entrepreneurship, destroys public trust, and undermines the rule of law while stifling economic growth.”   

The real world costs of corruption and weak institutions should not be underestimated.  The World Bank estimates that more than one trillion dollars in bribes are paid each year out of a global economy of approximately 30 trillion dollars.  That's an incredible three percent of the world’s economy.   In 2009, companies lost nearly $25 billion to companies willing to pay bribes in deals for which the outcome is known.  And bribery is especially costly for small and medium-size enterprises (SMEs): a separate study has shown that up to 25 percent of SME operating capital in companies operating internationally is diverted to corruption.  That is a staggering figure that illustrates how corruption diverts scarce resources to thoroughly unproductive ends.

Corruption is a global problem that knows no borders.  And that’s why corruption demands a truly global response – one that knows no limits on collaboration.  The Obama Administration is doing its part to implement its obligations under the OECD Anti-Bribery Convention by enforcing the U.S. Foreign Corrupt Practices Act (FCPA) strictly and fairly.  We are determined to ensure that U.S. businesses do not contribute to corruption in foreign markets.  At the same time, we are determined to do what we can to assist them in the fight against foreign corruption, and against the high risk and significant costs of corruption in such markets.  

Regrettably, at this stage, the lack of enforcement of domestic bribery laws, and of foreign bribery laws by many nations that are Parties to the OECD Anti-Bribery Convention is extremely troubling and raises concerns about a lack of political will.  Governments can and should prosecute both those who give bribes and those who receive them, both at home and abroad.  And the OSCE should continue to encourage participating States to adopt and enforce rigorous anti-bribery regimes.

Of course, the fight against corruption is not simply a law enforcement matter; rather it can also be a significant – if not the most significant – non-tariff barrier all companies face.  Accordingly, the U.S. Department of Commerce and the International Trade Administration (or ITA) are committed to working with our trading partners to level the playing field and to promote transparent and corruption-free markets globally.  Our work to promote clean and ethical business environments occurs at both the multilateral and bilateral level.  At the multilateral level, the ITA is pressing its counterparts to lead by example and to implement comprehensive anti-corruption measures.  

In addition to our work through the OECD, the United States has been working diligently to persuade the G20 countries to adopt a comprehensive anti-corruption action plan, which includes a commitment focused on adoption and robust enforcement of anti-bribery laws, implementation of the UN Convention Against Corruption, greater engagement with the private sector, and support for transparency mechanisms, to name a few.  Many of these commitments require our G20 partners to enact and implement new laws and preventive measures.  

The United States, at ITA’s initiative, in particular, took the lead on proposals relating to the private sector and also on whistleblower protection, within the G20.  In the United States, whistleblowers play a crucial role in helping to enforce anti-corruption law.  This principle is also embodied in international conventions.  Articles 12 and 13 of the UN Convention require States Parties to prevent corruption in the private sector and promote the fight against corruption with the business community and civil society.  Unless governments can protect whistleblowers, it is unlikely that they can identify or address systemic causes of corruption.  The United States believes robust whistleblower protection should be an essential part of any good governance initiative in the OSCE, and I was encouraged to hear Ambassador O’Leary indicate that this will be an area of focus under the Irish Chairmanship.  

The U.S. Department of Commerce has also been committed to fostering strong private sector integrity as an integral part of promoting good governance in markets worldwide.  Companies are global corporate citizens, and as such, can work collectively and with governments to foster trust, and promote transparency.  I hope that some our work may provide a useful model for the OSCE to consider as it looks to embrace good governance and anti-corruption as a priority for the second dimension, a goal we fully support, and which I am personally committed to supporting.

For example, the ITA has championed business ethics and corporate governance reform since the early 1990s, following the fall of the Berlin Wall.  Our Business Ethics Manual has been translated into Chinese, Spanish and Russian and is still one of the most widely used resources on this important topic.  We have partnered with business associations and chambers of commerce to develop collective action and business ethics program in many markets.  

Our work on business ethics has grown.  This past year, the ITA has focused on trying to heighten awareness of good governance, transparency and business ethics in sectors of vital importance to many economies – by taking a “sectoral” approach to combating corruption and promoting good business practice, the challenge of dealing with corruption becomes less daunting.  The ethical issues specific to different industries vary greatly – and there is no one-size-fits-all approach to the problem.  Within the G20, for example, the United States, at the initiative of the U.S. Department of Commerce, has taken the lead in calling for the G20 to endorse additional sectoral approaches to fighting corruption, beyond the Extractive Industries Transparency Initiative (EITI).  We have asked G20 governments, for example, to consider supporting the Construction Sector Transparency Initiative (COST) – a new multistakeholder initiative, developed by the World Bank.  COST uses similar approaches to EITI to promote greater transparency in public infrastructure projects and government procurement.  I hope that the OSCE might similarly consider COST and other multistakeholder approaches to promoting transparency under the Irish chairmanship.    

Within APEC, the ITA has focused on developing new ethical principles for key sectors within the APEC region.  I am pleased to report that under the APEC SME working group, we have coordinated a project with APEC countries and businesses to develop principles of business ethics in the construction, medical devices and biopharmaceutical sectors.  These voluntary principles are meant to be used by businesses and trade associations – large and small – to guide their ethical interactions with public officials and institutions.   I hope that within the OSCE framework and the EEDIM, we might also consider focusing on business ethics in specific sectors of interest to all of our economies. 

I want to close by suggesting some activities to take the theme of good governance and transparency forward.  In addition to encouraging the OSCE to formally endorse the Extractive Industries Transparency Initiative—a move that would send an important signal about this body’s commitment to the principles of good governance and transparency—the U.S. encourages us to explore whether there are additional sectoral initiatives that merit support from the OSCE, including the Construction Sector Transparency Initiative.  The United States Government also strongly supports the Irish Chair’s goal to develop a Statement or Declaration of Transparency Principles to help guide our governments in their future activities.

I want to encourage us to consider new models of bilateral cooperation to promote good governance such as the model Mr. Murray just discussed, leading to a public-private initiative in the Russian power generation sector.  

We at the U.S. Department of Commerce are working closely with the Center for Black Sea/Caspian Studies at American University to potentially convene a conference in May of next year that would seek to address the challenge of developing mechanisms to ensure good governance and transparency, while also balancing the goals of protecting national security and accelerating economic development faced by the countries of the Caucasus and Central Asia, as they seek to assert their role as a gateway between Europe and Asia.  In addition, the conference will also focus on specific market access challenges to regional integration and economic development in the Caucasus and Central Asia such as transparency in Government procurement and privatization, and trade facilitation challenges, including customs and lack of regional harmonization.  It is our hope that the OSCE will join us for this event – focused on critical areas such as transport and infrastructure – to work on tangible ideas for projects and collaborations in the OSCE region.

We look forward with great interest to the 20th Economic and Environmental Forum, where we will delve deeper into all the facets of good governance.  We also thank the Lithuanian Chairman-in-Office for ensuring that their draft Ministerial Council decision on Energy Security incorporates transparency in the energy sector – in our view, considering the vital role that energy plays in modern economic life, there can be no confidence, and thus no security, without energy transparency.  In the year ahead, we envision an even broader focus on transparency principles across the entire spectrum of economic and environmental activities, and will work with all of our colleagues in the OSCE to make that vision a reality.

Thank you, Mr. Moderator.

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While the Czech Republic, Hungary, and Poland have worked hard to qualify for EU membership and NATO accession, Slovakia has lagged behind. While states like Lithuania and Slovenia have emerged from repressive empires to bring prosperity and hope to their peoples, Slovakia has not. Even Romania, which has struggled profoundly with the transition from totalitarianism, has managed to undertake significant reforms in the past few months.   From the outset, members of the Helsinki Commission have supported the democratic transformation in Slovakia. We believe that a strong, democratic Slovakia will enhance stability and security in Europe. Unfortunately, human rights and democratization in Slovakia have taken a severe beating, both literally and figuratively, in recent months. The hopes raised by free and fair elections and by the passage of a democratic constitution have been dashed. Last month, I understand some officials in Bratislava criticized a congressional report on NATO enlargement and complained that the discussion of Slovakia's progress toward democracy was too superficial. Well, I will provide a little more detail for those who genuinely want to know what worries us here in Washington.   Parliamentary democracy in Slovakia took a bullet in late November, when parliamentarian Frantisek Gaulieder, after announcing his resignation from the ruling coalition's Movement for a Democratic Slovakia, was stripped of his parliamentary mandate through antidemocratic means that are unheard of anywhere else in Europe. His removal has been protested by the European Union and the United States at OSCE meetings in Vienna, but, so far, to no avail. Even more outrageously, there was a bomb attack against Mr. Gaulieder's home, while he and his family were present. This is a tactic that reminds me of the Communists, fascists, and other similarly bloody and ruthless groups.   The 1995 kidnaping of President Kovac's son is not only still unsolved, but the manner in which this matter has been investigated has fueled speculation that the government's own security forces were directly involved in this crime. The murder last year of Robert Remias, who may have had key evidence in this case, and the ineffectual investigation of that case has deepened these suspicions. Adding to this disturbing pattern, questions are already being raised about the official investigation of the December bomb attack on Frantisek Gaulieder's home: Mr. Gauliedier has reported that some of his testimony regarding the attack is missing from his police file, that the first investigator was removed after only 3 days on the case, and that the Slovak Minister of Interior has, shockingly, suggested that Mr. Gaulieder may have planted the bomb himself, the same `he-did-it-himself' story that no one believes regarding the kidnaping of Mr. Kovac, Jr. I am now informed that this investigation, like the Kovac and Remias cases, has been `closed for lack of evidence.' For a country supposedly seriously committed through its OSCE obligations to the establishment of a `rule of law' state, this is a damagingly poor performance.   In addition to these acts of violence, it has been reported that the President, the President's son, and members of the Constitutional Court have been subjected to death threats. In fact, in early December the Association of Slovak Judges characterized the anonymous, threatening letters addressed to Milan Cic, the Chair of the Slovak Constitutional Court, as an attack against the court as a whole and a means of political intimidation. It has also been reported that on February 24 an opposition political figure in Banska Bystrica, Miroslav Toman, was attacked by four assailants.   We see a country where politically motivated violence is on the increase, where public confidence in the government's intent to provide security for all Slovaks has plummeted, and where acts of violence and threats of violence have brought into question both the rule of law and the very foundations of democracy. The ruling coalition has continued to pursue an openly hostile agenda toward a free and independent media and free speech in general. During the course of the past year, two newspapers, Slovenska Republika and Naroda Obroda, have seen a total of 21 editors quit over alleged political interference with their work. Defamation suits launched by public officials appear to be a common vehicle for harassing one's political opponents. Most recently, on November 19, the government barred four journalists from attending a regular press conference after the weekly cabinet meeting because the journalists were believed to be unsympathetic to the government. Although this decision was ultimately rescinded after a public outcry, including a protest from the journalists' union, it was further evidence of the government's relentless efforts to curb any reporting it doesn't like. In fact, in one of the more shocking episodes of the battle for free speech in Slovakia, it has been reported that Vladimir Meciar, the Prime Minister of the country and, not insignificantly, a former boxer, warned journalist Dusan Valko just a few weeks ago that `I will punch you so that your own mother will not recognize you.' So much for Mr. Meciar's tolerance for other points of view and nonviolence.   The Slovak Government continues to pursue a minorities policy that would be laughable if it were not so wrong and harmful. This policy has included everything from banning the playing of non-Slovak national anthems last year to the more recent decision to bar the issuance of report cards in the Hungarian language, reversing long-standing practices. Such petty gestures are beneath the dignity of the Slovak people, whose heritage has survived more than a thousand years of foreign, and often markedly repressive, rule. The Slovak language and culture, now protected in an independent Slovakia, are not so weak that they can only flourish at the expense of others. More seriously, it should be noted that past repressive crackdowns on minorities, for example, in Cluj, Romania, and in Kosovo, Serbia, began by whittling away at the minority language opportunities that had traditionally been respected by the majority community. Accordingly, these seemingly small restrictions on the Hungarian minority in Slovakia may very well be the harbinger of more repressive tactics ahead. With this in mind, the failure of the Slovak parliament to adopt a comprehensive minority language law, and the recommendation of the Ministry of Culture that such a law is not even necessary, defy common sense. Current laws on minority-language use in Slovakia do not provide adequate or satisfactory guidance regarding the use of Hungarian for official purposes, as the recent report-card flap shows. Much harm can be done until a minority language law is passed based on a genuine accommodation between the majority and minority communities.   Finally, recent reductions in government-provided cultural subsidies have had a disproportionately negative effect on the Hungarian community. The Slovak Government's defense, that all ethnic groups have been equally disadvantaged by these cut-backs, is unpersuasive in light of the Culture Minister Hudec's stated intent to `revive' Slovak culture in ethnically mixed areas and to make cultural subsidies reflect that goal. While Hungarians suffer from a more direct form of government intolerance, other ethnic groups suffer more indirectly. Put another way, it is not so much government action which threatens Romani communities in Slovakia, it is government inaction. According to the most recent State Department report on Slovakia, skinhead violence against Roma is a serious and growing problem; three Roma were murdered as a result of hate crimes last year, and others have been severely injured. Some Roma leaders, in response to their government's inability or unwillingness to protect them, have called for the formation of self-defense units. Obviously, the Slovak Government is just not doing enough to address the deadly threats they face. Moreover, the repugnant anti-Roma statements that have repeatedly been made by Jan Slota, a member of the ruling coalition, have fostered this climate of hatred.   The fact that the Czech Republic, Germany, and other European countries also confront skinhead movements in no way relieves Slovakia of its responsibility to combat racism, just as Slovakia's skinhead problem does not relieve the other countries of their responsibilities. It is time and past time for Prime Minister Meciar to use his moral authority and political leadership to set Slovakia on the right course. He must make clear, once and for all, that Jan Slota, who also called the Hungarian minority `barbarian Asiatic hordes', is not his spokesman, and that the Slovak National Party's unreconstructed fascists do not represent the majority of the people of Slovakia.   Mr. President, the leadership of the Helsinki Commission, including my co-chairman, Representative Christopher H. Smith, and ranking members Senator Frank Lautenberg and Representative Steny Hoyer, have raised our concern about developments in Slovakia with Slovak officials on a number of occasions. Unfortunately, all we hear from the Slovak leadership is one excuse after another, and all we see is a search for one scapegoat after another: it's the Hungarians, it's the Czechs, it's the Ukrainian mafia, it's the hostile international community seeking to destroy Slovakia's good name, it's a public relations problem abroad, not real problems back home: in short, there is always somebody else to blame besides the people that are, in fact, running the country.   I don't mean to suggest that there have been no positive developments in Slovakia over the past 4 years. In fact, I have been especially heartened by the emergence of a genuine civil society that is increasingly willing to express its views on a broad range of issues. But positive initiatives by the Government have been too few and too far between. I make this statement today in the hope that the leadership in Bratislava will start to make real reforms, like their colleagues in Romania, and begin to restore the promising future that the people of Slovakia deserve. Their present policies are leading down a path toward international isolation, increasing criticism, and economic deprivation for their people. One Belarus is enough.

  • Dogs Have More Freedom

    Mr. Speaker, `Dogs have more freedom than us; at least they are not afraid to go outside.' Mr. Speaker, this is the conclusion of a young Romani father in Slovakia who recounted his experience with growing skinhead violence in his country. His story is, regrettably, just one of the many documented in a January 1997 report prepared by the European Roma Rights Center [ERRC] entitled `Time of the Skinheads: Denial and Exclusion of Roma in Slovakia.' This study describes a grim pattern of violent assaults against Roma perpetrated by skinhead extremists; it also suggests that local police forces have been, at best, unwilling to fulfill their obligation to protect their citizens and, at worst, have themselves actually engaged in violence against Roma.   Descriptions of a 1995 organized attack on the entire Romani community in the town of Jarovnice--something that reads like a pogrom from a bygone era--were especially chilling. Since Slovakia became an independent state in 1993, a great deal of international attention has, rightly, focused on the status of the Hungarian minority in that country, a community that makes up approximately 10 percent of the population. Slovakia also has another large minority population which is less well known abroad. While the exact number of Roma in Slovakia is contested, it is estimated to be in the hundreds of thousands. These people, the survivors of Nazi efforts to eradicate the Roma altogether, now face increasing violent attacks against their homes, their villages, and their lives.   The problems of Roma in post-Communist European countries are many, and often defy easy answers. But at least three of the problems described in `Time of the Skinheads' do have obvious solutions. First, the Slovak Government has failed to demonstrate any serious effort to acknowledge and address the widespread problem of violent skinhead attacks on Roma. On the contrary, some public officials, members of the ruling coalition, have repeatedly made crude racist remarks about the Roma. As long as such remarks stand uncontested or unchallenged by Prime Minister Meciar, skinheads will believe that they can attack Roma with impunity. Clearly, local police officials take their cues from the top. Accordingly, any improvement in the situation of Roma in Slovakia must begin with the leadership of that country stating that racism and bigotry will not be tolerated.   Second, the ERRC report described a pattern of excessive use of force by the police against Roma. When the victims seek to bring a complaint against the police, the charges are, in effect, reversed and the Rom is charged with assaulting the police. Significantly, the Council of Europe's Committee for the Prevention of Torture released a report on April 3, which also documented a problem of police brutality in Slovakia. That report, like the report of the ERRC, noted that the failure to ensure that those charged with a criminal offense have adequate legal representation has significantly contributed to this miscarriage of justice. One of the purposes of providing such representation is to guarantee a fair trial, consistent with the due process of law, and to ensure that those accused of crimes do not have confessions extracted from them by force. The failure to provide the accused with defense counsel violates one of the most important provisions of the international human rights system: the right to an attorney, a right articulated in Article 14 of the International Covenant on Civil and Political Rights as well as paragraph 5.16 of the OSCE Copenhagen Document. I hope the Slovak Government will take immediate measures to redress this problem.   Finally, the ERRC report on Slovakia indicates that Slovak localities continue to use a system of tightly controlled residency permits to restrict the freedom of movement of Roma. Not only does this practice offend the nondiscrimination provisions of the Helsinki process, this system also harkens back to the rigid controls of the Communist days. If people are not permitted to move where jobs are, how can a free market system flourish?   Unfortunately, Mr. Speaker, this pattern of violence against Roma is not unique to Slovakia. The ERRC, which was founded to defend the human rights of Roma, has also issued major reports on Austria and Romania. In addition, its most recent newsletter reported on problems Roma face in several other European countries. Clearly, there is much more that many governments in Central Europe can and should do to address these problems. I realize that Slovakia is in the midst of grappling with a very broad range of fundamental questions regarding its development and future. The basic human rights of Roma should be a part of that agenda. I see no better time. Will Slovakia enter the 21st century as a country which seeks to unite its citizens in achieving common goals, or will it lag behind with those countries which have permitted nationalism and racism to divide their people and weaken the very state they worked so hard to create?

  • The Continued Use of Torture in Turkey

    This briefing analyzed the continued practice of torture despite the Turkish Constitution’s ban on torture and public pledges by successive government to end torture. Turkey’s obligations under numerous international conventions, including the European Convention for the Protection of Human Rights and Fundamental Freedoms, the UN Convention against Torture and other Cruel, Inhuman or Degrading Treatment or Punishment, and the European Convention for the Prevention of Torture and Inhuman or Degrading Treatment or Punishment were emphasized. Witnesses testifying at the briefing – including Holly Cartner, Executive Director, of Human Rights Watch; Dr. Erik Holst, President of the Rehabilitation Center for Torture Victims, Denmark; and Doug Johnson, Executive Director of the Council of Europe’s Convention on Prevention of Torture – evaluated the lack of accountability for the perpetrators of the gross human rights violations that occur via the practices of torture that are regularly employed in Turkey. Special public hearings regarding these instances of torture, recognition of the need to act as a model for the world in pursuing justice, and respect for the victims of this abuse were all actions that were called for.

  • The Current Situation in Croatia

    This briefing addressed the political situation in Croatia in the context of impending elections for offices at the municipal and county levels, as well as for seats in the Chamber of Counties of the Croatian Sabor, that would be an important step in the process of reintegrating Easter Slavonia. Some issues that had been noted during past election monitoring operations, such as problems with the development of the independent media, a lack of transparency in the electoral system, and a tendency for decisions to favor the ruling party, were discussed. Witnesses testifying at the briefing – including Jonas Rolett of the National Democratic Institute; Vesna Pusic, a professor for the University of Zagreb; Milbert Shin of Human Rights Watch; and Nenad Porges, Deputy Chief of Mission for the Croatian Embassy – evaluated the opportunity for improvement in the elections, and the role that nongovernmental organizations like NDI and Human Rights Watch would play in this process. Several tactics for improving the electoral process in Croatia, including strengthening political parties and providing neutral, accessible information, were topics of discussion.

  • The Future of Chechnya

    Former senatosr and commissionesr chaired this hearing, which focused on the efforts of the citizens in Chechnya to free themselves from Russian power. Russia’s “transgressions” against the Chechnyan populace entailed lack of recognition of international principles. More specifically, the 1994 OSCE Budapest Document, with which the Russians agreed, stipulates that each participating state will ensure that its armed forces are commanded in a way that is consistent with the provisions of international law. Moreover, even when force cannot be avoided, each state will ensure that its use must be commensurate with the needs.  At the time of this hearing, anywhere between 30,000 and 80,000 people had been killed because of the conflict in the territory, and tens of thousands of men, women, and children had been driven from their homes. In addition, there had been a cease-fire in Chechnya. However, the dangers had not recently ended.

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