Title

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The Internal Enemy
A Helsinki Commission Staff Report on Corruption in Ukraine
Monday, October 16, 2017

Ukraine’s struggle with corruption has prevented it from becoming a full, prosperous democracy and hinders its ability to respond effectively to Russian violations of its sovereignty. This Helsinki Commission staff report examines why corruption has been so persistent in Ukraine. It provides a historical analysis of corruption in Ukraine from its break with the Soviet system to today, reviewing the current state of reforms and providing recommendations in context.

The resilience and influence of Ukraine’s oligarchs are at the heart of the country’s persistent corruption. Oligarchs have captured the Ukrainian state, crowding out non-corrupt political parties and competing with one another to steal Ukraine’s wealth. They are not so much businesspeople as courtiers, who transform political and personal connections into monopolies supported by the state.

Two phenomena in particular have given rise to this system of oligarchic competition: (1) the lack of reforms in the early years of independent Ukraine, which resulted in incomplete economic liberalization, and (2) gas arbitrage, which has been uniquely devastating to reform attempts due to building so many oligarchic fortunes and providing a backdoor for Russia to influence Ukrainian politics for decades.

Today’s Ukraine has implemented many important reforms that have helped to counter corruption, specifically in energy, finance, and economics. However, judicial reforms continue to lag behind. Commentators have observed that progress has slowed and frustration among civil society and the international community has increased.

This report recommends that Ukraine move forward with remaining reforms, supported by both civil society and the international community. Most important is that Ukraine not allow backsliding to occur.  Ultimately, the oligarchs must be transformed from courtiers into entrepreneurs and businesspeople so as to finally end the pervasive institutionalized corruption. An empowered Ukrainian civil society—including independent media—will be paramount to such reforms, and has proven time and again that it is world class in its engagement. Key here is to condemn any attempt to hinder or harm civil society.

The report makes numerous recommendations by sector, with an emphasis on the importance of reforming the judiciary. In particular, Ukraine should establish an anticorruption court as soon as possible, so as to provide the final necessary piece of Ukraine’s anticorruption architecture.

Additional reform areas discussed include the safeguarding and further empowering of the anticorruption architecture; implementing privatization and additional regulatory and corporate governance reform as the next step for energy sector reform; pursuing consolidation and transparency as ideas for banking sector reform; and limiting parliamentary immunity.

This report also discusses greater e-government and press freedom as mechanisms to empower Ukrainian civil society, including independent media, to monitor the reform process and prevent backsliding. Finally, it encourages the international community to continue its support for Ukraine and dig in for the long haul.

Download the full report.

This report was drafted by Helsinki Commission staff. Paul Massaro, Policy Advisor, served as lead author.

 

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  • Helsinki Commission Urges Biden to Designate Ukraine, Georgia as Major Non-NATO Allies

    The Helsinki Commission, an independent U.S. government agency tasked with promoting human rights and security in Europe, has called on the Biden administration to upgrade the United States’ defense relationship with Ukraine. The commission seeks to help facilitate military and economic assistance to Kyiv as Russian forces move to encircle the Ukrainian capital. In a letter to U.S. President Joe Biden obtained by Foreign Policy, the commission urged the administration to designate Ukraine and Georgia, which was invaded by Russia in 2008, as major non-NATO allies (MNNA) and to reinvigorate U.S. support for the NATO accession of both countries.  “Although the United States has consistently supported Ukraine’s and Georgia’s NATO membership, Russia’s occupations and ongoing invasion expose the tragedy of long-stalled Euro-Atlantic enlargement,” wrote the commission, which is led by Democratic Sen. Ben Cardin and Democratic Rep. Steve Cohen. “Absent strong and proactive U.S. backing for Ukrainian and Georgian NATO membership, [Russian President Vladimir] Putin will continue to take ample advantage in his aspirations to upend security and cooperation in Europe and his neocolonial agenda,” the letter said. Both Ukraine and Georgia were promised membership to the defense alliance during the NATO summit in Bucharest, Romania, in 2008. But despite extensive reform efforts, neither country has been offered a timetable for accession.  The United States has provided billions of dollars of military assistance to Ukraine since it was first invaded by Russia in 2014, with more than $1.2 billion approved over the past year. “This designation is a fair reflection of our current bilateral defense relationships and does not commit the United States to military action,” the commission letter said, which also recommended that the administration consider extending the status to other non-NATO members along Europe’s eastern flank: Finland, Moldova, and Sweden. Much of U.S. military aid for Ukraine has been approved through a range of ad hoc government funding mechanisms. Granting the country MNNA status would open a variety of established channels to facilitate arms transfers, financial assistance, and information sharing, smoothing the way for further cooperation. It would also send a powerful signal of support for both Kyiv and Tbilisi. Unlike NATO membership, MNNA status does not entail any mutual security and defense obligations. On Thursday, the White House announced it would designate Colombia and Qatar as major non-NATO allies, bringing the total number of countries to receive the title up to 19.  The title has usually been reserved for countries with no ambitions or prospects of joining NATO, which prompted the Ukrainian ambassador to the United States, Oksana Markarova, to express wariness about the designation last year. “MNNA is a status for countries that do not plan/can not force political or geographical reasons to join NATO. This is definitely not about us,” she wrote in a Facebook post.  NATO accession is decided between the 30 members of the alliance, and an MNNA designation by the United States would not necessarily impede Ukraine’s membership prospects.  The Helsinki Commission, formally known as the Commission on Security and Cooperation in Europe, was founded in 1976 as an independent government agency to monitor compliance with the Helsinki Accords, a major Cold War-era diplomatic agreement that sought to reduce tensions between the Soviet Union and the West as well as establish human rights and security norms. The commission is made up of 18 members of U.S. Congress drawn from both parties and representatives from the U.S. departments of State, Defense, and Commerce.

  • Helsinki Commission Recognizes Key Contributions from Allies and Partners

    WASHINGTON—In light of Russia’s continued criminal war on the peaceful citizens of Ukraine, Helsinki Commission Chairman Sen. Ben Cardin (MD), Co-Chairman Rep. Steve Cohen (TN-09), Ranking Member Sen. Roger Wicker (MS), and Ranking Member Rep. Joe Wilson (SC-02) issued the following joint statement: “Russian dictator Vladimir Putin’s barbaric war against the Ukrainian people has inspired global outrage and condemnation. Many countries have risen to the moment, especially our Baltic Allies, Poland, and Romania. We also recognize those other OSCE participating States that have taken particular risks and stepped up during this moment of great danger and clear moral purpose.  “We thank the Government of Turkey for its significant and robust support for Ukraine. Turkey has long been among Ukraine’s most ardent and consistent advocates, and its closure of the Bosporus and Dardanelles Straits to warships from Russia and Ukraine, consistent with the Montreux Convention, effectively supports Ukraine and the cause of European security. Turkey plays an indispensable role as a NATO Ally and strategic linchpin in Europe. We look forward to working closely with our Turkish allies on additional steps to support Ukraine. “We also recognize Moldova for serving as a safe haven for refugees and for its strong support for Ukraine’s territorial integrity. To date, on a per capita basis, Moldova has welcomed more refugees than any other country. Despite limited resources and the unlawful presence of Russian troops on its soil, President Maia Sandu and the Government and people of Moldova have shown their mettle. We congratulate Moldova on its European Union application. We see your heroic efforts and will continue to work diligently towards supporting Moldova’s transatlantic aspirations. “In addition, despite initially concerning and confusing statements, we applaud the Government of Georgia for its increasingly robust support for the people of Ukraine, particularly given Russia’s threats and occupation of Georgia’s territory. We are grateful for Georgia’s co-sponsorship of the UN General Assembly resolution condemning the Russian invasion of Ukraine, its participation in a call for the International Criminal Court to investigate Russian war crimes, and the strong statements of support by Georgian President Salome Zourabichvili in particular. We congratulate Georgia on its application to the European Union and look forward to doing our part to reinvigorate our bilateral partnership and deepening our transatlantic bond. “We are moving to limit Russia’s ability to wage war on its neighbors and will work closely with our friends to navigate this dangerous moment in history.” On February 28, the Turkish government exercised its authority as a custodian of the Bosporus and Dardanelles Straits, per the 1936 Montreux Convention, and closed their use to warring parties in the Black Sea. On March 2, Turkey provided the Ukrainian military with additional Bayraktar TB2 unmanned aerial combat vehicles. Since Russia launched a full-scale invasion of Ukraine on February 24, Moldova was among the first to open its borders to Ukrainian refugees and hosts more refugees per capita compared to any other European state. Russia illegally maintains a garrison of approximately 1,500 troops on Moldovan territory in Transnistria and supports a separatist government. On March 2, the Government of Georgia co-sponsored a UN General Assembly resolution that condemned Russia’s war against Ukraine. On the same day, Georgia joined 37 other countries formally calling for an International Criminal Court investigation of Russian war crimes in Ukraine. 

  • At OSCE PA Winter Meeting, U.S. Legislators Unite with International Counterparts to Condemn Putin’s Invasion of Ukraine

    By Ryn Hintz, Max Kampelman Fellow From February 20 – 26, 2022, Helsinki Commission Co-Chairman Rep. Steve Cohen (TN-09) led a bipartisan Congressional delegation to the Winter Meeting of the OSCE Parliamentary Assembly (OSCE PA) in Vienna, where he served as the Head of the U.S. Delegation. Other participating Helsinki Commissioners included Ranking House Commissioner Rep. Joe Wilson (SC-02), and Commissioners Rep. Robert Aderholt (AL-04), Rep. Richard Hudson (NC-08), and Rep. Marc Veasey (TX-33). They were joined on the delegation by Rep. Sheila Jackson Lee (TX-18). Ranking Senate Commissioner Sen. Roger Wicker (MS) and Rep. Chris Smith (NJ-04) participated remotely as members of the U.S. Delegation. The OSCE PA, consisting of 323 legislators from the 57 countries of the OSCE, has been particularly useful in defending democracy and promoting security in the face of numerous threats and challenges across the OSCE region.  The Winter Meeting, held in a hybrid format due to ongoing but easing COVID restrictions, allows parliamentarians an opportunity to engage OSCE officials and diplomatic representatives, as well as to initiate work for the coming year.  Prior to the Winter Meeting, the delegation visited Lithuania to demonstrate the strong U.S. support for this close NATO ally, which not only faces security threats on its borders but also provides refuge to independent voices from Russia and Belarus. OSCE PA Winter Meeting The 2022 Winter Meeting coincided with Russian dictator Vladimir Putin’s large-scale invasion of neighboring Ukraine, a horrific escalation of a conflict that began with Russia’s illegal occupation of the Crimean Peninsula in 2014 and ongoing aggression in the eastern portion of Ukraine. Ahead of the Winter Meeting, the OSCE PA Secretary General Roberto Montella and members of OSCE PA leadership (including Sen. Wicker as a Vice President and Rep. Hudson as Chair of the Committee on Political Affairs and Security) met in an emergency session and issued a statement condemning the Kremlin invasion as a “clear and gross violation of the most basic norms of international law as well as OSCE principles and commitments.” The group also issued a subsequent statement standing “in solidarity with the people of Ukraine and its elected government” and noting the “extraordinary courage” exhibited by “civilians, the armed forces and national leaders, including President Volodymyr Zelensky.” Statements condemning Vladimir Putin for the deliberate assault of Russian forces on Ukraine dominated the formal sessions of the meeting, despite an agenda originally designed to consider ongoing OSCE PA work on a wide range of issues. Co-Chairman Cohen spoke for the United States, decrying Putin’s claim that the Ukrainian government is led and run by Nazis. In a poignant end to the Standing Committee’s second session, the Ukrainian Head of Delegation, Mykyta Poturaiev, reported on violence in his neighborhood of Kyiv and bid farewell as he sought to return to his family in Ukraine. The 2022 Polish Chair-in-Office of the OSCE for 2022 outlined Poland’s priorities in an utterly transformed era in European security. During the general debate, nominally on the topic of “security guarantees and the indivisibility of security in Europe,” delegations resumed their near-universal condemnation of Putin’s invasion of Ukraine. Rep. Hudson opened the meeting of the Committee on Political Affairs and Security by denouncing the invasion of one participating State by another, in total opposition of Helsinki principles. He also underlined the committee’s particular relevance in the context of the security crisis precipitated by Russia, a view reinforced by a panel of senior OSCE officials present as guest speakers.  Finally, Rep. Hudson moderated a debate on “heightened tensions in the OSCE area and the need for inter-parliamentary dialogue.” The debate focused heavily on the attack on Ukraine, with Sen.Wicker remotely joining those in Vienna condemning Russia’s outrageous behavior, and Rep. Jackson Lee forcefully urging members to recall the role of the Belarusian government in the events leading to the invasion. In the economic and environmental affairs committee, Rep. Smith spoke alongside OSCE official Valiant Richey about their efforts as special representatives on human trafficking issues of the Parliamentary Assembly and the OSCE, respectively. They specifically discussed supply chains as they relate to human trafficking matters. Representative Wilson spoke for the United States in the subsequent debate. In the committee dealing with democracy and human rights, Rep. Wilson condemned Russian human-rights violations in occupied Ukraine and in Russia itself, as well as ongoing repression in Belarus. Rep. Aderholt defended free media in his statement to the committee following presentations by recent Nobel laureate and Novaya Gazeta editor Dmitriy Muratov and OSCE Representative on Freedom of the Media Teresa Ribeiro. On the margins of the Winter Meeting, the U.S. delegation gathered key parliamentarians from a range of participating States over dinner, fostering an opportunity for frank and candid exchanges of views on important topics confronting the OSCE. The event emphasized the depth of the U.S. commitment to European security, going beyond diplomatic representatives to include elected Members of Congress. The delegation also was briefed by diplomats representing the United States in the OSCE, including Ambassador Michael Carpenter, and held bilateral meetings with the heads of the Azerbaijani and Mongolian OSCE PA Delegations. Visiting Lithuania The delegation’s presence in Europe also afforded an opportunity to visit Lithuania to underscore U.S. support for a crucial NATO ally at a time of deep concern caused by Russian aggression. In Vilnius, the delegation met with Lithuanian President Gitanas Nauseda, Prime Minister Ingrida Simonyte, Foreign Minister Gabrielius Landsbergis, and senior members of the Lithuanian Parliament (Seimas) to discuss the Russian assault on Ukraine, the deterioration of regional security, and Lithuania’s values-based foreign policy, including relations with China. Officials emphasized to the delegation the game-changing nature of recent developments, especially the total capitulation of the Lukashenko regime in Belarus to Moscow. These actions resulted in a dramatically more challenging situation on Lithuania’s border, leaving the country essentially no warning should Putin choose to act against the Baltic states.  The delegation also visited the Pabrade Training Area, a Lithuanian initiative which provides facilities for U.S. and Allied military activities in the region. Members also met with Belarusians and Russians who had fled to Lithuania to avoid persecution, including Sviatlana Tsikhanouskaya and other opposition leaders, civil society organizations, and the media.

  • Helsinki Commission Mourns Death of Ukrainian OSCE Mission Member During Russian Attack on Kharkiv

    WASHINGTON—Following the death of a Ukrainian member of the OSCE Special Monitoring Mission (SMM) in Ukraine during a Russian attack, Helsinki Commission Chairman Sen. Ben Cardin (MD), Co-Chairman Rep. Steve Cohen (TN-09), and Ranking Members Sen. Roger Wicker (MS) and Rep. Joe Wilson (SC-02) issued the following joint statement: “We are saddened and angered by the tragic death of Maryna Fenina, a Ukrainian member of the OSCE Special Monitoring Mission (SMM) in Ukraine, during shelling in Kharkiv on March 1. We offer our deepest condolences to her family and friends. “Russian dictator Vladimir Putin’s ruthless attack against the people of Ukraine is targeting men, women, and children; destroying homes, businesses, and cultural treasures; and forcing millions to flee for their lives. Putin’s unprovoked war is shredding the European security architecture that brought peace after the Second World War. Individuals like Maryna Fenina remind us of the terrible human toll of war. “Russia must cease its brutal and criminal invasion and withdraw its forces from the sovereign territory of Ukraine.” Maryna Fenina was the second OSCE SMM member to die as a result of Russia’s aggression against Ukraine. Joseph Stone, a U.S. paramedic serving with the SMM, was killed In April 2017 when his vehicle struck a landmine in Russian-controlled territory in eastern Ukraine. The SMM was established in 2014 to monitor implementation of the Minsk agreements, which were designed to bring peace to eastern Ukraine. It is an unarmed, civilian mission that has served as the international community’s eyes and ears on the security and humanitarian situation in the conflict zone. On February 25, the SMM decided to withdraw its international mission members from Ukraine. Ukrainian national mission members remain in the country. 

  • ‘Long Live President Volodymyr Zelensky’

    Mr. Speaker, on Friday, I was grateful, as the ranking member of the U.S. delegation to the Organization for Security and Cooperation in Europe, to address the Parliamentary Assembly in Vienna, Austria. Our delegation was ably led by Co-Chair Steve Cohen. The bipartisan United States delegation of Democrats and Republicans being transatlantic, with our valued European and Indo-Pacific allies, have been united about the Putin war of mass murder in Ukraine, violating the principles of the Helsinki Final Act. Here, we want to emphasize the devastating human cost of the Putin war against the families of Ukraine, isolating Russia and Belarus from the modern world. I was grateful over the years to have visited Russia a number of times where I was so impressed by the talented citizens. Today, they are being betrayed by Putin in his obsession for oil, money, and power. Two months ago, I visited Kyiv and it is horrifying to know of the attacks. Sadly, in Belarus, dictator Lukashenko has become a puppet facilitating the Putin war. It is inspiring that the legal President of Belarus, Sviatlana Tsikhanouskaya, would have her first loyalty to the people of Belarus, not the war criminal, Putin. In conclusion, God bless Ukraine. God save Ukraine. Long live President Volodymyr Zelensky.

  • Helsinki Commission Digital Digest February 2022

  • Co-Chairman Cohen Leads Bipartisan Congressional Delegation to Defend Democracy and Ukrainian Sovereignty at OSCE PA Winter Meeting

    WASHINGTON—Helsinki Commission Co-Chairman Rep. Steve Cohen (TN-09) last week led a bipartisan Congressional delegation to the Winter Meeting of the OSCE Parliamentary Assembly (PA) in Vienna, Austria, which focused almost exclusively on responding to the full-scale Russian assault on Ukraine.  A sizable and active U.S. presence at the hybrid event helped generate nearly united condemnation of the Kremlin attack and provided assurance of the U.S. commitment to European security during a time of great uncertainty. “Our bipartisan delegation actively and adamantly defended Ukraine’s rights as a sovereign nation in the face of unchecked Russian aggression,” said Co-Chairman Cohen. “The European security architecture that has supported peace and prosperity on the continent and around the world for decades must not be allowed to crumble at the whim of a dictator with grandiose aspirations of returning to some imagined past glory. It is long past time that democratic nations—including all other OSCE participating States—unite to firmly put Putin back where he belongs: isolated and outside the bounds of international society.” Other members of Congress traveling to Vienna included Helsinki Commission Ranking Member Rep. Joe Wilson (SC-02), Commissioners Rep. Robert Aderholt (AL-04), Rep. Richard Hudson (NC-08), and Rep. Marc Veasey (TX-33), as well as Rep. Sheila Jackson Lee (TX-18). Remote participants in the Winter Meeting included Ranking Member Sen. Roger Wicker (MS) and Rep. Chris Smith (NJ-04). Although the meeting included a wide range of OSCE issues of concern, Russia’s brazen invasion of Ukraine dominated all discussion.  “Fundamental underpinnings of our security order, including commitments to respect other countries’ territorial integrity, sovereignty, and choices of security alliances, are at this moment being breached, flagrantly and deliberately, by one of our participating States, which is—as we speak—conducting an unprovoked invasion of another participating State,” said Rep. Hudson, who chairs the OSCE PA General Committee on Political Affairs and Security. “If Vladimir Putin succeeds in Ukraine, he will not stop there—just as he did not stop with Transnistria, Abkhazia, South Ossetia, Crimea, and the Donbass. How can any of us realistically believe he will stop with Ukraine?” asked Sen. Wicker, who serves as a vice-president of the OSCE PA. “According to Putin’s twisted rationale, every former republic of the USSR is at risk. NATO is at risk. Every member of the peace-loving international community is at risk of being swept up into this conflict.” Members of the U.S. delegation directly challenged the egregious assertions of the few Russian delegates who attempted to justify their country’s naked aggression. Other issues raised by the U.S. delegation included human rights violations within Russia, as well as in Belarus and in areas of Ukraine under illegal occupation; ongoing concerns regarding human trafficking; and the assault on free media throughout the OSCE region.  Ahead of the Winter Meeting, members of the in-person delegation traveled to Lithuania to underscore U.S. support for a crucial NATO Ally at a time of deep concern caused by Russian aggression. In Vilnius, they met with Lithuanian President Gitanas Nauseda, Prime Minister Ingrida Simonyte, Foreign Minister Gabrielius Landsbergis, and senior members of the Lithuanian Parliament (Seimas) to discuss the Russian assault on Ukraine, the deterioration of regional security, and Lithuania’s values-based foreign policy, including relations with China. The delegation also visited the Pabrade Training Area for briefings on U.S. and Allied military activities conducted in the region, and met with Belarusians and Russians who have fled to Lithuania to avoid persecution, including Sviatlana Tsikhanouskaya and other opposition leaders, members of the business community, civil society organizations, and the media.

  • Co-Chairman Cohen Discusses European Unity Against Russia

    Mr. Speaker, last week, I led a bipartisan group to visit Lithuania and the OSCE meeting in Vienna, Austria. In Lithuania, we met with the leaders and assured them of America’s Article 5 responsibilities and commitments in case Russia comes into Lithuania. They are very concerned. We met with our troops, who are 6 kilometers away from Russian troops stationed in Belarus. We then went to the OSCE in Vienna, and we led a strong response to support Ukraine and oppose an unbelievable invasion by the cruel Vladimir Putin. The European community is united, except for Russia and Belarus, in opposing the intrusion. Vladimir Putin is not operating in a rational manner. His KGB history and his extreme response to COVID have driven him to a delusional, paranoid, and dangerous state. It concerns all. I appreciate the actions of our President in supporting our country. I support President Zelensky, who is the Maccabee of his era, but the candle has only lasted so long. We need to get him more oil.

  • Lawmakers strike bipartisan note to condemn Putin, call for more sanctions

    In a show of unity, Republican and Democratic lawmakers swiftly condemned Russia’s military attack against Ukraine and vowed to inflict economic pain on President Vladimir Putin by imposing a torrent of punishing new sanctions. Sen. Marsha Blackburn, R-Tenn., said she wants Russia cut off from the SWIFT international banking system. Sen. Lindsey Graham, R-S.C., called on international law enforcement to target Putin and his allies by seizing their “lavish apartments, fine art, yachts” and other items.  And Sen. Thom Tillis, R-N.C., said the U.S. must continue to send financial support and arms to Ukraine as it defends itself against Russia.  “Today’s invasion of Ukraine by Russia is a premeditated and flagrant act of war,” said Sen. Jim Risch of Idaho, the top Republican on the Foreign Relations Committee. “These are not the actions of a proud nation and people, but the actions of a desperate man whose only desire is to sow chaos in order to make himself look strong.” His Democratic counterpart, Senate Foreign Relations Chairman Bob Menendez of New Jersey, said Putin’s “unprovoked attack” has underscored the need to blacklist the Russian president and “expel the current Kremlin leadership from the international community.” “Today must mark a historical shift in how the world views and deals with the despot in Moscow,” Menendez said. The flurry of statements and tweets from Capitol Hill came moments after Putin declared Thursday local time in a national televised address that Russia was launching a military operation to support the “demilitarization and denazification” of eastern Ukraine. Explosions could be heard in cities across the country, including in the capital of Kyiv, where emergency sirens sounded. For the most part, Democrats and Republicans struck a bipartisan note, pressing Biden to go further in sanctioning Russia but reserving their fury for Putin. “Following news of Putin’s further invasion of Ukraine with enormous concern and anger,” tweeted Sen. Ted Cruz, R-Texas, typically a vocal critic of Biden. “The US will stand with our Ukrainian allies, continue to provide them with arms to defend themselves, and work to counter Putin and hold accountable those responsible for this aggression.” Rep. Steve Cohen, D-Tenn., who tweeted that he was attending a meeting of the Organization for Security and Cooperation in Europe's Parliamentary Assembly, said he was "listening to Russian lies about their support of Ukrainian people." He questioned how Putin could claim that he wants to "de-Nazify" Ukraine when the country's president, Volodymyr Zelenskyy, is Jewish. "Putin is a wild dog and won’t stop at Ukraine. Hitler didn’t stop at the Sudetenland. Learn from history!" Cohen tweeted. "The United States and all NATO must immediately provide as much military support as possible to the Baltic countries, to Poland, and other allies at risk." And the top Republicans on the House Foreign Affairs, Armed Services and Intelligence committees also took direct aim at Putin. “The last few hours have laid bare for the world to witness the true evil that is Vladimir Putin. …” Reps. Mike McCaul, R-Texas, Mike Rogers, R-Ala., and Mike Turner, R-Ohio, said in a joint statement. “Every drop of Ukrainian and Russian blood spilled in this conflict is on Putin’s hands, and his alone.” Sen. Bill Cassidy, R-La., tweeted, "Russia has just become a pariah nation. Everything short of involving US forces should be done to punish this action. This should be unrelenting." Yet there were a handful of Republicans who placed the blame for the Russian attack at Biden’s feet. “Joe Biden has shown nothing but weakness and indecision,” said Sen. Josh Hawley, R-Mo., who’s considered a possible 2024 presidential candidate. “Now is the time to show strong purpose. Sanction Russia’s energy sector — the engine of its economy — to its knees and reopen American energy production full throttle.” Sen. Bill Hagerty, R-Tenn., a former ambassador to Japan, tweeted that Biden's strategy to prevent a war had failed. "Despite Ukrainian President Zelensky’s persistent call for pre-invasion sanctions, the Biden Administration chose to do nothing until it was too late and must now change course," he wrote. In a statement, Biden said Putin had “chosen a premeditated war” and vowed to unilaterally impose another round of crippling sanctions on Russia on Thursday, just two days after he had targeted Putin with an initial tranche of sanctions. But any congressional action on sanctions will have to wait until at least next week when both House and Senate lawmakers return from their Presidents Day recess.  In the meantime, top Biden administration officials, including Secretary of State Antony Blinken and Defense Secretary Lloyd Austin, are planning to hold an unclassified phone briefing for senators Thursday on the developments in Ukraine.  That will be followed by a separate briefing for House lawmakers. House Speaker Nancy Pelosi and other top Democrats have been comparing Putin’s military incursion to Adolf Hitler’s military advance during World War II, the last time there was a major war in Europe.  “This is a momentous and tragic day when once again we see a dictator in Europe try to remake the map of Europe by using its military power,” House Intelligence Chairman Adam Schiff, D-Calif., said on MSNBC’s “The Last Word with Lawrence O’Donnell.”

  • Russian attack was consistent with US intelligence forecast, US senators say

    US senators have said the unfolding attack in Ukraine is in line with intelligence briefings they received about what to expect from a Russian invasion. In a series of tweets, Sen. Marco Rubio, the top Republican on the Senate Intelligence Committee, said that Russia was launching a “full scale and comprehensive military assault throughout Ukraine.” The attack involved “airborne and amphibious landings, missile strikes from air, ground and naval forces, electronic and cyber attacks and a large ground force to occupy a large swarth of territory," Rubio said. He added that Russian airborne forces are also working to “take control of the airport in Kyiv (so) they can fly in forces to occupy the (capital) city." A source familiar with the matter said the tweets were based on US intelligence being shared with Intelligence Committee members. Congress briefed on attack: As the Russian attack escalated late Wednesday, Sen. Mark Warner, the Senate Intelligence chairman, and Rep. Adam Schiff, the chair of the House Intelligence Committee, spoke with CIA Director William Burns, according to two sources familiar with the matter. Sen. Ben Cardin, a member of the Senate Foreign Relations Committee, told CNN that senators would be briefed on the invasion by the White House Thursday. “A lot of what we’re seeing happening in regards to the apparent air attacks on the defense infrastructure of Ukraine is all part of what was expected we would see,” Cardin said. “There is no justification for it. I can tell you there’ll be strong bipartisan support in the United States Senate and Congress for the strongest possible reaction by the United States and our allies.”   

  • Biden lays out harsh sanctions on Russia after Putin invades Ukraine

    As Moscow initiated a full-scale military assault on Ukraine early Thursday morning, launching airstrikes and artillery at military installations across the country and sending troops into major cities, officials in Washington rushed to determine how best to punish Russian President Vladimir Putin. ​​”Putin is the aggressor. Putin chose this war. Now he and his country will bear the consequences,” President Biden said Thursday, noting that the sanctions had been designed to maximize the long-term impact on Russia’s economy. Biden announced new limitations on what can be exported to Russia, “blocks” on four additional Russian banks, including state-owned banks VTB and Sberbank, and further sanctions on Russian elites. The sanctions also target the children of Nikolai Patrushev, an intelligence official with close ties to Putin, and Igor Sechin, head of the Russian oil company Rosneft. Despite weeks of negotiations, members of Congress failed to come up with a bipartisan sanctions package in the month leading up to Russia’s attack on Ukraine. Lawmakers from both sides of the aisle said Thursday that they would support robust sanctions proposed by the White House and are calling for more comprehensive sanctions legislation when Congress returns next week. “The United States and our allies must now totally isolate Russia from the global economy. This includes sanctions on all Russian oligarchs—those who actually hold Putin’s cash—and Russia’s financial and energy sectors, as well as the removal of Russian institutions from the SWIFT system,” Sen. Ben Cardin told National Journal. The U.S., the European Union, and the United Kingdom issued sanctions against Russia earlier this week following Moscow’s recognition of the independence of Donetsk and Luhansk, two regions in Eastern Ukraine that Russian proxy forces have controlled for the past eight years. Experts noted that the European Union’s sanctions were much tougher than many expected, while British Prime Minister Boris Johnson was slammed for failing to issue robust sanctions measures. Washington’s preliminary sanctions package was deemed limited but effective, as Biden left ample room to issue more-crippling sanctions as the situation escalates. “What we’re seeing is the EU is tougher than the U.S.,” said Anders Aslund, an economist specializing in the Russian economy. “The British sanctions were a joke. The EU and the U.S. were working in concert, and Boris Johnson was clowning around.” The U.S. on Tuesday sanctioned two Russian state-owned financial institutions, VEB, a bank described as Putin’s slush fund, and Promsvyazbank, an institution primarily used by Russia’s military. VEB has an office in New York that will be forced to close. Washington also slapped sanctions on three individuals tied to Putin’s inner circle—Denis Bortnikov, Peter Fradkov, and Vladimir Kiriyenko—and placed restrictions on Russia’s sovereign debt. Meanwhile, Biden announced he would lift the White House’s waivers on sanctions against the Nord Stream 2 pipeline. That controversial energy project would have brought Russian natural gas directly into Germany, bypassing Ukraine. Lawmakers from both sides of the aisle applauded the president’s decision. German Chancellor Olaf Scholz, who had previously resisted making public statements about the pipeline, said German regulators would not certify the project. That move will cost Russia billions of dollars. The European Union sanctioned hundreds of individuals, including Russia’s defense minister and the 351 Russian parliamentarians who voted to recognize the independence of Donetsk and Luhansk. Brussels also targeted several people associated with Russian state-owned media, including RT editor-in-chief Margarita Simonyan, a move Washington is not expected to replicate due to the U.S. deference to First Amendment rights. These individuals are now subject to asset freezes and visa bans in Europe. Neither the U.S. nor the EU issued export controls in the first round of sanctions, however. The international community has several options when it comes to sanctioning Russia. One of these is to sanction specific financial institutions operated by people close to Putin, like Gazprombank, Sberbank, and Alfa Bank—which were all targeted Thursday. Another is to issue export controls on items such as semiconductors, which would cut Russia off from Western technology used for military development, and luxury goods. “We’re going to stunt the ability to finance and grow the Russian military. ... We’re going to impair their ability to compete in the high-tech 21st-century economy,” Biden said Thursday. Targeting more individuals close to Putin, or even Putin himself, is also on the table. Sanctions targeting specific sectors of the economy, like energy or metals, and the oligarchs who run those industries could also be painful for Russia. Still, they risk producing a blowback effect on Western economies. Experts expect the U.S. and its allies will continue to ramp up sanctions as events on the ground unfold. But decoupling Russia from the global economy will be difficult. “I think given how severe this invasion is, they’ll start with a pretty high-level implementation to begin with and leave themselves some room to maneuver,” said Fritz Lodge, a principal with the Scowcroft Group specializing in international economic policy. “But Russia is not Iran. This is the 11th-largest economy in the world," Lodge added. "It’s deeply connected to the rest of the global economy. It’s a major commodities exporter—not just energy, but it is also the largest wheat exporter in the world and a significant exporter of fertilizers, chemicals, and industrial additives. There will be painful side effects for European economies and the U.S. with these sanctions.” Russia, furthermore, has amassed significant foreign-exchange reserves estimated to be worth a little over $600 billion and has already reduced its reliance on foreign investment. Both moves will insulate Russia from international sanctions for at least a few months. “You can think of Putin as a geopolitical doomsday prepper,” Lodge said. “If he’s taking these actions, then he’s priced in the fact that it would incur these sanctions.” Many experts have called into question whether sanctions have the power to change Putin’s calculus. International sanctions issued in response to Russia’s annexation of the Crimean Peninsula failed to stop the country from intimidating and ultimately attacking its neighbor, and made only a small dent in Putin’s popularity. Often, the impact of sanctions takes a long time to materialize, experts note. “Sanctions are not a magic bullet,” said Daniel Fried, who was the State Department’s sanctions coordinator when Russia seized Crimea in 2014. “Sanctions can work, but the timeline for them working might mean that the Ukrainian people suffer horribly. We often overestimate what we can achieve in the short run and underestimate what we can achieve in the longer run. But the Ukrainians are living in the window of short-term war. ” Still, Aslund noted that Putin has frequently expressed displeasure when people close to him are sanctioned, arguing that prohibitions on Russians spending money in Europe amount to human-rights violations. “He’s very sensitive, really a bleeding heart when it comes to his friends,” Aslund said.

  • Helsinki Commission Condemns Large-Scale Kremlin Invasion of Ukraine

    WASHINGTON—Following what appears to be a large-scale Kremlin invasion of Ukraine, Helsinki Commission Chairman Sen. Ben Cardin (MD), Co-Chairman Rep. Steve Cohen (TN-09), Ranking Member Sen. Roger Wicker (MS), and Ranking Member Rep. Joe Wilson (SC-02) issued the following joint statement: “We are outraged that Russia’s Vladimir Putin has chosen to dramatically escalate his war against Ukraine.  These are not the actions of a powerful leader, but a despot seeking to deny Ukrainians the peace and freedom he has denied his own people. “We demand Russia immediately cease its brutal and criminal invasion and adhere to the principles of the Helsinki Final Act.  We urge the entire world—including the people of Russia—to stand with the people of Ukraine in this moment of darkness.” On February 24, the military of the Russian Federation launched large-scale, unprovoked, and illegal armed attacks against the sovereign nation of Ukraine. According to the most recent credible reports, Russian airstrikes are being launched across Ukraine, and military forces as well as Belarusian and rebel proxies are attacking Ukrainians across multiple fronts.

  • Helsinki Commission Denounces Move by Putin to Declare Donetsk and Luhansk Regions of Eastern Ukraine “Independent”

    WASHINGTON—Following Russia’s recognition of parts of Ukraine as “independent,” and the announcement that Russian armed forces would be deployed to protect them, Helsinki Commission Chairman Sen. Ben Cardin (MD), Co-Chairman Rep. Steve Cohen (TN-09), Ranking Member Sen. Roger Wicker (MS), and Ranking Member Rep. Joe Wilson (SC-02) denounced the move and issued the following joint statement: “Putin’s latest unilateral move against Ukraine further violates Ukraine’s territorial integrity and sovereignty, the most basic principles of international law, and Russia’s commitments under the Helsinki Final Act.  We are deeply concerned about the escalation these steps represent in Russia’s war on Ukraine and call on Moscow to immediately cease hostilities against its peaceful neighbor.  “The United States and our allies will not tolerate this unprovoked aggression against an independent and democratic state. Our support for Ukraine remains unwavering and our response to Putin’s violent revisionism must be resolute. Imposing sanctions and reinforcing our military deterrent in frontline NATO states are essential. “We applaud the decision of the German government to halt further steps on the certification of Nord Stream 2 pipeline. We urge the entire world to support the people of Ukraine and to oppose this attack on peace and security in Europe.” On February 21, Russian President Vladimir Putin announced a unilateral recognition of the Donetsk and Luhansk regions of eastern Ukraine as “independent,” as well as the deployment of Russian forces to those regions. Meanwhile, Russian ground troops arrayed in multiple locations on Ukraine’s borders appear poised for further action.

  • Bipartisan Delegation Led by Co-Chairman Cohen Condemns Illegal Recognition of Moscow-Backed Rebel Territories In Ukraine

    VIENNA—In response to the Russian Federation’s illegal recognition of Moscow-backed rebel territories in Ukraine and continued military escalations, Helsinki Commission Co-Chairman Rep. Steve Cohen (TN-09), Ranking Member Rep. Joe Wilson (SC-02), Commissioner and OSCE Parliamentary Assembly First Committee Chairman Rep. Richard Hudson (NC-08), Commissioner Rep. Robert Aderholt (AL-04), and Rep. Sheila Jackson Lee (TX-18), Chair of the Judiciary Subcommittee for Crime, Terrorism, and Homeland Security, issued the following statement: “As a bipartisan delegation, we stand unified in condemnation of Putin’s aggressive actions, and we applaud the unified stance shown by the United States and our Allies in responding to the Kremlin’s reckless actions. “Putin has once again flagrantly and violently breached international law, interstate norms, and the principles and its obligations under the Helsinki Final Act. We condemn the Kremlin’s cynical and ahistorical move against Ukrainian territorial integrity and see it for what it is: an attack against a sovereign Ukraine, against Europe, and an assault on the same European security architecture that has supported peace and prosperity on the continent and around the world, including Russia, for decades. “Putin’s latest move appears to presage a major military escalation against Ukraine, and a wider attack on Europe’s peace. We condemn the Kremlin’s outrageous and violent agenda, and we and our NATO Allies will not accept its occupations anywhere in Ukraine, in Georgia and Moldova, or its soft annexation of Belarus. “We just visited Vilnius to confer with our close Allies who are at the front lines of the Kremlin’s aggression and malign influence. Lithuania’s principled foreign policy is a model for the United States and the entire world. But those principles and our common values must be defended against attack.  “In response, Russia will soon feel the first effects of sanctions imposed by the United States with our friends and allies around the globe. Any further aggression should and will be met with additional and increasingly severe economic penalties. Putin need not further compound this catastrophe of its own making. “During this dangerous time, we stand with our NATO Allies and we believe the time is right to continue to reinforce our Alliance and emphasize our unity with additional American troops on the ground.” On February 21, Russian President Putin announced a unilateral recognition of the Donetsk and Luhansk regions of eastern Ukraine as “independent,” as well as the deployment of Russian forces to those regions. Meanwhile, Russian ground troops arrayed in multiple locations on Ukraine’s borders appear poised for further action.

  • 'Putin will pay a very, very, very heavy price' if he invades Ukraine further

    Senator Ben Cardin (D-MD) sits down with Yahoo Finance Live to talk about past geopolitical aggressions from Russian President Vladimir Putin, carefully applying sanctions on Russia, the energy sector, additional COVID-19 relief funds, inflation, and the federal gas tax. Video Transcript AKIKO FUJITA: Well, we are continuing to follow the latest developments from the Russia-Ukraine border. Several reports of increased shelling there with pro-Russian rebels ordering the evacuation of civilians. Amid those heightened tensions, President Biden is expected to speak this afternoon at 4:00 PM Eastern after he holds a call with NATO allies. And of course, we're going to bring that to you live right here on Yahoo Finance. Let's bring in Senator Ben Cardin of Maryland, who's also on the Senate Foreign Relations Committee. Senator, it's good to talk to you today. I think a lot of people trying to make sense of the headlines that we've gotten this week. Is diplomacy going to take its course? Is Russia-- is a Russian invasion of Ukraine inevitable? Talk to me about what you're hearing and what your biggest concerns are. BEN CARDIN: Well, first, it's good to be with you. Look, the circumstances are extremely dangerous right now. When you take a look at what Mr. Putin has done, the provocative actions he just recently took in Eastern Ukraine, the number of troops that he has on the border fully prepared to do a full incursion into Ukraine, and his past history, what he did in Georgia, what he's done-- this is part of his playbook, to use misinformation and to use everything he possibly can to bring down a country. And he wants to bring down an independent Ukraine. So it's a very, very dangerous situation. What will come next, only Mr. Putin knows. We certainly will not give up on diplomacy if Mr. Putin wants a diplomatic answer. But to now, every indication is that he is determined to use force to bring down the Ukrainian government. AKIKO FUJITA: You and your colleagues in the Senate have called for sanctions or increased sanctions against Russia. And I realize Republican senators have put forward their own sanctions as well. To what extent can these sanctions really have teeth in curtailing Vladimir Putin from scaling back some of those ambitions you just highlighted? BEN CARDIN: Well, to be clear, Democrats, Republicans, House and Senate, are fully behind President Biden and our European allies to make it clear that Mr. Putin will pay a very, very, very heavy price if he does further incursions into Ukraine. There's no dispute about that. We are fully behind the president in that regard. There's many of us who think that Mr. Putin already deserves to have additional sanctions imposed, but that would also, we think, give the president some additional leverage in his conversations with Mr. Putin. But that's more of a strategy issue, rather than our resolve that do everything we can to prevent the incursion. If it happens, the president will have our full support to impose the most serious sanctions, both on sectorial economy, as well as individuals. AKIKO FUJITA: We had your colleague, Senator Jon Tester, on earlier this week, who said, look, I'm all for sanctions, but we also need to be mindful of the economic impact this could have on our allies over in Europe, specifically on energy. How do you view that? Especially if we're talking about something like Nord Stream 2, I mean, number one, what power does the US have in halting that? And how do you think about the consequences for a country like Germany if that is halted, especially given their reliance on natural gas coming in from Russia? BEN CARDIN: Well, Senator Tester is mentioning some important points. But our number one priority is the security of Europe. And if Mr. Putin can overtake a sovereign country by the use of force without consequences, that does not bode well for the future security of Europe or other parts of the world by the use of force to try to change borders. That will have a much more devastating impact on future economies as well as the safety of Europe. So that has to be our primary concern. These sanctions on the energy sector, particularly, we need to long-term have a more secure Europe on energy sources. We know that. But in the short-term, we have to make sure that energy is not used as a weapon, as Mr. Putin is trying to do. That only will lead to bad results. So for all these reasons, we have to stay resolved and resolute in our force to say that we will impose the heaviest possible sanctions if there are further incursions into Russia. AKIKO FUJITA: Let's talk about more domestic issues. You have been, for some time here, calling for additional funds here to combat COVID-19. I know there was a request in from the Health and Human Services Department that called for $30 billion in additional funds. Given how much was spent on this most recent wave for Omicron, where do those discussions stand right now? And how are you thinking about that, number one, in terms of additional budgets that are needed on the health care side to fight the virus, and then the amount of money that could potentially go to small businesses that are still hurting in a big way? BEN CARDIN: Well, we have some unfunded programs now that need to be completely funded. And that is the Restaurant Revitalization Fund. We made certain commitments. The money, it was not adequate. We need to replenish those funds. That should be done as soon as possible. I hope we can get it done in early March. In regards to additional COVID needs, there's clearly a need in our health resources to make sure that we can stay ahead of the next variant. And there's likely to be another variant. So we have to have the funds necessary to do all of the preparation, including vaccination preparations, the therapeutic drugs, protective equipment, testing. All that will require additional resources. And as they're needed, we have to make those resources available. And then we hope we're at near the end of the tunnel in regards to this COVID point, the impact it has on our economy. But if it continues, then we have to be prepared again to step forward, as we did in the past, to make sure that our economy can continue even during a pandemic. AKIKO FUJITA: You talk about the challenges in the economy. Certainly a lot of Americans feeling the pinch from price pressures and inflation now hitting a 40-year high. That has certainly hurt this administration, at least, in the eye of the public. And I wonder where you stand especially on a potential holiday on the federal gas tax. That's something that has been raised by other Democratic lawmakers. The cynical take would be to what extent that can really bring down prices and how much of this is motivated politically. Where do you stand on that? And should there be a bit of a reprieve, given how far up gas taxes have run? BEN CARDIN: Well, I understand that we have to deal with the short-term pressures that American families are sustaining, so I recognize that. But the deal with the causes for inflation, we really do need to deal with the labor force to have more people able to work. And that means in the Build Back Better agenda, affordable child care is critically important. We've got to protect our supply chains as one of the principal reasons why we seeing a shortage of goods, and therefore an increase in price. And that means pass the legislation that is passed by both the House and Senate that needs to be reconciled that would make America more products produced here in our own country. They are the two things I think we can do the most to protect against the impact of higher costs. But we recognize that American families are hurting, and that's why we want to deal with more affordable housing, more affordable educational costs. We want to deal with the cost centers that are affecting American families. AKIKO FUJITA: Specifically on the federal gas tax, though, would you support a suspension? BEN CARDIN: Well, it depends. We have to make sure that there's adequate resources to carry out our infrastructure and our transportation programs. It's not just as simple as a holiday. It's a question of how we're going to adequately fund the needs that are critically important. You know, the transit needs, the road needs, broadband, all these are important services that the American people need, and we have to make sure we can continue to carry out those programs. AKIKO FUJITA: Well, Senator Ben Cardin, we always enjoy having you on the show. I hope to have you back on again soon. Maryland Senator Ben Cardin there joining us today from Baltimore. Coming up, existing home sales--

  • Ahead of OSCE PA Winter Meeting, Co-Chairman Cohen Reiterates Support for Ukrainian Sovereignty

    WASHINGTON—Helsinki Commission Co-Chairman Rep. Steve Cohen (TN-09) today issued the following statement: “Over the upcoming Congressional recess, I am proud to be leading a bipartisan, bicameral delegation to the Winter Meeting of the OSCE Parliamentary Assembly. In today’s climate of global uncertainty, engagement between foreign officials and members of Congress offers reassurance to U.S. allies about the commitment of the United States to peace, security, and prosperity in Europe and beyond. “Our delegation also will take the opportunity to visit other NATO Allies to consult with government officials in light of the unprecedented number of Russian forces deployed in and around Ukraine. While we originally planned to stop in Kyiv, the relocation of embassy staff necessitated the unfortunate cancellation of that portion of our itinerary. However, I would like to take this opportunity to reassure the Government of Ukraine of the steadfast support of Congress for Ukrainian sovereignty and territorial integrity in the face of Russian aggression. Rest assured we will bring up support for your nation’s security at the OSCE PA meetings.”

  • Chairman Cardin Discusses Russian Aggression on Balance of Power

    On February 16, Helsinki Commission Chairman Sen. Ben Cardin (MD) spoke about Russian aggression toward Ukraine with David Westin on Bloomberg's Balance of Power. "You cannot believe anything that Mr. Putin says," he said. "We understand what he is saying for public relations purposes, but to date we have not seen any major withdrawal of troops from the border. Russia did everything necessary to start an invasion. The troops are lined up; the so support personnel are there. So, we are still at a very high-tension level. Obviously, we would do everything we can on the diplomatic front, so that we could avoid what Russia is doing, but they need to have an off ramp and we don’t know whether Mr. Putin wants an off ramp or not."

  • Olympic skater’s entourage could face trouble under US law

    ZHANGJIAKOU, China (AP) — Legal troubles for the coach and others in Russian figure skater Kamila Valieva’s orbit could emerge in the United States even after her doping case from the Beijing Games has been resolved. Anti-doping experts say the episode falls under the scope of a recently enacted U.S. law that criminalizes doping schemes in events involving American athletes. The law calls for fines of up to $1 million and prison sentences of up to 10 years for those who participate in doping programs that influence international sports. “Doctors and coaches who give performance-enhancing drugs to athletes are directly liable” under the new law, said one of its authors, attorney Jim Walden. “They are at risk of jail, steep fines, and forfeiture. And I suspect the FBI is already hot on this trail.” On Monday, The Court of Arbitration for Sport cleared Valieva to compete in the women’s competition this week. Still unresolved is what to do about the gold medal the Russians won — with Valieva as the headliner — in last week’s mixed team competition. Because Valieva is 15, and considered a “protected person” under global anti-doping rules, the sanctions against her could be light. That does not exempt her entourage from possible anti-doping penalties beyond the possible stripping of the medal from the Russian team. Walden and others expect those same people to come under investigation by U.S. law-enforcement, as well. “The latest Russian doping scandal in Beijing is exactly why we passed the Rodchenkov Anti-Doping Act. Doping is corruption,” said Sen Ben Cardin, D-Maryland, who is involved in anti-doping issues. Walden represents the bill’s namesake, Grigory Rodchenkov, the Russian lab director who blew the whistle on the complex, widespread Russian doping scheme designed to help the country win medals at the 2014 Sochi Games and elsewhere. Rodchenkov now lives in hiding. The Rodchenkov Act wasn’t designed to go after athletes. It targets coaches, doctors and other members of an athlete’s entourage who are accused of arranging doping programs in any event that involves U.S. athletes, sponsors or broadcasters. The bill, supported by Walden, the U.S. Anti-Doping Agency and others, passed by unanimous consent through both houses of Congress and was signed into law in December 2020. It was considered a remarkable achievement considering the polarization in U.S. politics. Officials at the White House drug control office in both the Trump and Biden administrations have been critical of global anti-doping regulators. They threatened to withhold funding from the World Anti-Doping Agency, but recently paid their remaining dues despite some major concerns. The law’s first test came last month when federal officials charged a doctor of providing drugs to an “Athlete A,” who The Associated Press identified as Nigerian sprinter Blessing Okagbare. The IOC and WADA lobbied against parts of the bill. Their main argument was that it gave U.S. law enforcement too much leverage in policing anti-doping cases that occur outside its own borders. This case — a Russian who was found to have doped on Dec. 25 at a national championship — appears, at first glance, to fit that profile. WADA said it took six weeks for officials to receive the test from a lab in Sweden because Russia’s anti-doping agency (RUSADA) failed to flag it as a priority. That Valieva was allowed to compete at the Olympics turns it into an international episode. WADA said in a statement that it was “disappointed in the ruling,” and that it, too, would “look into” Valieva’s support personnel. Russia’s anti-doping agency has also begun an investigation. But critics of WADA and the IOC argue the bill was passed because the international anti-doping system has proven it can’t police its own. They point to the sanctions handed to Russia over the past eight years as Exhibit A. Part of those sanctions resulted in years’ worth of suspensions and reforms for RUSADA, which is overseeing this case. Critics contend the case involving Valieva might not have erupted had the country — whose athletes are competing in Beijing under the banner of “Russian Olympic Committee” due to the sanctions — been penalized appropriately. “If I were a betting man, I’d say there’s a 95% chance that this is a good case for” the law, said Rob Koehler, the head of the advocacy group Global Athlete. Though there are harsh penalties under the law, it’s hard to imagine U.S. authorities would ever get their hands on Russians if they were indicted. Still, an indictment would have an impact. It could curtail their ability to travel or coach outside of Russia, since the United States has extradition deals with dozens of countries across the globe. Valieva tested positive for the banned heart medication trimetazidine. “We need more facts, but you can envision a case like this under Rodchenkov,” USADA CEO Travis Tygart said. “This drug doesn’t just show up out of nowhere. Assuming the facts play out that someone was involved in giving it to her to enhance performance, it fits like a glove.”

  • Chairman Cardin on Doping Scandal At 2022 Winter Olympics in Beijing

    WASHINGTON—Helsinki Commission Chairman Sen. Ben Cardin (MD) released the following statement: “The latest Russian doping scandal in Beijing is exactly why we passed the Rodchenkov Anti-Doping Act. Doping is corruption. It defrauds clean athletes and honest sponsors, and insults the spirit of international competition. “Putin—like other strongmen—regularly uses corruption as a tool of foreign policy. The Olympics are no exception. I call on the U.S. Department of Justice to investigate all alleged doping crimes during the Beijing Olympics and hold the perpetrators responsible under the Rodchenkov Act.” The Rodchenkov Anti-Doping Act, which became law in December 2020, criminalizes doping in international sport. In January 2022, the Federal Bureau of Investigation announced the first charges filed under the Rodchenkov Anti-Doping Act for a doping scheme at the Tokyo Olympics.

  • Sen. Cardin details possible Russia sanctions, says Putin will pay ‘very heavy price' if he invades Ukraine

    Watch the latest video at foxnews.com Russia will face the "strongest possible" sanctions if they invade Ukraine, in the form of heavy economic and political consequences, U.S. Sen. Ben Cardin said Sunday. Cardin, D-Md., appeared on "Fox News Sunday" to discuss what the possible sanctions against Russia could look like in a "strong bi-partisan effort" that he said is almost complete and has the support of President Biden. "We hope to show Mr. Putin that Democrats and Republicans in the Senate and the House, and that the White House, are united," Cardin said. "That if he does do further incursions into Ukraine he will pay a very, very, very heavy price from the economic point of view and the isolation politically." Cardin said that the possible sanctions will include both financial and personal consequences for Russia’s current aggressive activity outside the Ukraine border. U.S. officials have said Moscow has assembled at least 70 percent of the military firepower it likely intends to have in place for a full-scale invasion. The sanctions would affect Putin personally, the Russian economy, and the financing of Putin’s activities, Cardin said. The senator added that other individuals affected would include those who use the international banking system to finance Putin’s political agenda. "These are gripping sanctions that will have an impact on the bad actors and the Russian economy in general because it is financing through corruption Putin’s political agenda," Cardin said. Leaders have given few hard details to the public, however, arguing it is best to keep Putin guessing. Cutting Russia off from international banking would be one of the toughest financial steps the U.S. and its European allies could take. The move could cut Russia off from its international profits from oil and gas production, which account for more than 40% of the country’s revenue. One tactic the U.S. has previously used is sanctioning the immediate circles of leaders, their families, and military and civilian circles.  Putin and his friends and family could face that as well, along with Russia’s powerful business oligarchs and its banks. That includes Putin’s family and a woman reported to be Putin’s romantic interest, Alina Kabaeva, who won Olympic gold in 2004 in rhythmic gymnastics. The Associated Press contributed to this report.

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