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U.S. Helsinki Commission Seminar on OSCE Mediterranean Partner Engagement
Monday, October 05, 2009

By Alex T. Johnson, Policy Advisor, U.S. Helsinki Commission
     Marlene Kaufmann, General Counsel, U.S. Helsinki Commission
     Troy C. Ware, Policy Advisor (CBCF Fellow), U.S. Helsinki Commission
     Christian Sy, Legislative Assistant, Office of Congressman Alcee L. Hastings

United States Representative Alcee L. Hastings (D-FL), Co-Chairman of the United States Helsinki Commission (CSCE) and Special Representative on Mediterranean Affairs for the Organization for Security and Cooperation in Europe Parliamentary Assembly (OSCE PA), recently convened the “CSCE Seminar on OSCE Mediterranean Partner Engagement,” July 22 and 23 at the United States Capitol in Washington, D.C. The seminar hosted more than 50 participants from the OSCE Mediterranean Partner States of Algeria, Egypt, Israel, Jordan, Morocco, and Tunisia, as well as Members of the United States Congress, U.S. government officials, non-governmental organization (NGO) representatives, and special guests.

Delegations of the Mediterranean Partner States consisted of parliamentarians and representatives from their Washington-based diplomatic corps. Special guests included representatives of Greece, the current Chair-in-Office of the OSCE, and delegates from Kazakhstan which will chair the OSCE in 2010, staff representation of the OSCE and OSCE PA International Secretariats, as well as representation of the Swedish Presidency of the European Union.

Congressman Hastings opened the seminar with words of welcome for the Mediterranean Partners and special guests, and challenged them to use the event for a frank discussion and exchange of ideas on how to strengthen the OSCE’s partnership with its Mediterranean neighbors. He also chaired each session of the two-day event. Presentations were also given on the first day by OSCE PA President João Soares of Portugal, OSCE PA President Emeritus Göran Lennmarker of Sweden, OSCE PA Vice President Jerry Grafstein of Canada, Director of the Office of the OSCE Secretary General Paul Fritch, and Barry Pavel of the National Security Council. Speaker of the U.S. House of Representatives Nancy Pelosi and U.S. House Majority Leader Steny Hoyer hosted the delegation for a reception to conclude the first day of proceedings. The second day’s sessions included presentations by Dalia Mogahed of the Gallup Center for Muslim Studies, Ian Lesser of the German Marshall Fund, OSCE Personal Representative on Mediterranean Affairs Sotiris Roussos and additional contributions by OSCE PA President João Soares.

Opening Session

The opening session consisted of a panel discussion which began with remarks from Representative Alcee L. Hastings and Senator Benjamin L. Cardin, Chairman of the U.S. Helsinki Commission and OSCE PA Vice President. OSCE PA President João Soares, OSCE PA President Emeritus Göran Lennmarker, and OSCE PA Vice President Jerry Grafstein delivered keynote presentations for this panel. In sum, the presentations established a framework for the proceedings of the seminar by characterizing the historical developments of Mediterranean Partner engagement in the OSCE and identifying key priorities for enhanced engagement with the partners.

Representative Hastings stressed the importance of convening the seminar, specifically to return due prominence and functionality to the OSCE Mediterranean Dimension, which he has long advocated in the OSCE PA and during his recent tenure as its president. Hastings noted that similar goals have been recently prioritized by other multilateral institutions. Senator Cardin noted the considerable work of Helsinki Commissioners in the realm of OSCE Mediterranean Partner engagement through Congressional delegation visits to both current and potential partners as well as hearings in Washington. Cardin also emphasized what he sees as an opportunity to strengthen the OSCE’s relationship with its Partners for Cooperation by the addition of new regional partners in both the Mediterranean and in Asia, namely Lebanon, Syria, and Pakistan.

President Soares commended the emergence of several formal documents and proposals for empowering the partnership submitted by the Mediterranean Partners. Soares’ remarks centered around the importance of the OSCE as the most qualified international organization to address challenges within the OSCE region and its partners, proven through its successes in Central Asia and the Caucuses. He also emphasized the importance of the OSCE Parliamentary Assembly which perpetuates that spirit of dialogue embodied in the Helsinki Final Act, whose principles he asserted will help achieve the goals of the countries of the Mediterranean region.

President Emeritus Lennmarker explored how the OSCE, as a key mechanism through which Europe engages its own persisting challenges, could serve as a powerful model for mitigating the tremendous economic, human, and political costs of conflicts in the Mediterranean region and the Middle East. The President Emeritus cautioned against protectionism in the region and offered the enhancement of the OSCE Mediterranean Dimension as a vehicle to promote prosperity. The Opening Session concluded with remarks by Vice President Grafstein who urged the creation of regional trade agreements to spur economic growth and promote political stability in the region.

Working Meeting on OSCE Mediterranean Partner Engagement

OSCE Mediterranean Partner States continue to be actively engaged in the activities of the OSCE and send strong delegations to ministerial level gatherings and OSCE Parliamentary Assembly events. Mediterranean Partners also send delegations to OSCE election monitoring missions and participate in technical exchanges to build capacity. Recent years have seen an increase in opportunities for engagement by the Mediterranean Partners, but there are still a number of challenges to overcome. The working meeting of the seminar sought to explore methods to improve participation by the Mediterranean Partners and expand engagement in OSCE activities. Topics of discussion included prioritizing implementation of OSCE agreements related to the Mediterranean Partner States, identifying uses for the OSCE Partnership Fund, and procedures to increase engagement in the executive structures of the OSCE. Guiding questions for the discussion included:

  • How can we prioritize implementation of the OSCE agreements and initiatives related to Mediterranean Partner States?
  • What should be the priorities for the OSCE Partnership Fund?
  • How can Mediterranean Partner States become more engaged in the executive structures of the OSCE and other tangible partnerships?

Paul Fritch of the OSCE Secretariat guided the working meeting by describing the mandate of the OSCE Partners for Cooperation and characterizing the current level of engagement by the Partner States. He identified key considerations and challenges that should be addressed, as well as the successes of Mediterranean Partner Engagement with the OSCE on matters of tolerance, anti-terrorism cooperation, and migration management.

Participants made the following recommendations:

  • The Mediterranean Partners must translate their valued relationship with the OSCE into engagement across the entire span of work in all three dimensions of the OSCE – political-security, economic, and human – building on their successful contributions in anti-terrorism cooperation, migration management, and tolerance.
  • The OSCE Partnership Fund should continue to be utilized to inspire ownership of the process of partnership. Specifically, the Fund should foster civil society engagement in the activities of the Mediterranean Partners and be used to promote Partner participation in all activities of the OSCE.
  • The OSCE must build synergy with other regional cooperation mechanisms such as NATO, the European Union, and others, as well as promote cooperative initiatives affiliated with these institutions. The OSCE must clearly negotiate its role and articulate its contributions to the States engaged in the Mediterranean Partners for Cooperation. Currently, extensively overlapping mandates with other international initiatives inhibits the potential for tangible achievements of the Partnership.
  • Expectations of engagement from Mediterranean Partners States must be clearly defined, especially the role of parliamentarians. Appropriate measures should then be taken to facilitate further engagement. Inversely, the OSCE must clearly define what it gains from the engagement of the Mediterranean Partners States.
  • Efforts should be made to promote appropriate diplomatic exchanges with the OSCE through a formalized mechanism, internship, or fellowship to offer training to the diplomatic corps and civil service of Mediterranean Partner States regarding the principles of the Helsinki Process, the organization and functions of the OSCE and the potential to use OSCE institutions and mechanisms to promote economic development and political stability.
  • Opportunities for support and consultation from the various institutions and offices of the OSCE should continue to be explored. Such partnerships should include (but are not limited to) engagement with the Office of the Special Representative and Coordinator for Combating Trafficking in Human Beings, ODHIR, Strategic Police Matters Unit, Gender Unit, Office of the Coordinator for Environmental and Economic Activities, Office of the High Commissioner on National Minorities, and the Office of the Special Representative on the Freedom of the Media.
  • Increased Mediterranean Partner engagement in the Environmental and Economic Dimension of the OSCE should be further explored, particularly with respect to water security and water management, as well as trade enhancement. Mechanisms to promote regional food security should also be examined.
  • Cooperation among the Mediterranean Partners must be strengthened prior to consideration of additional States for entry as partners of the OSCE; specifically, the Partnership could be utilized for the implementation of confidence building mechanisms.
  • Efforts should be made to galvanize the potential of the OSCE Mediterranean Partnership as a forum to expand political will for reconciliation of the Arab-Israeli conflict.

Session 1: Expert Seminar on Security in the Mediterranean

The engagement of OSCE Mediterranean Partners in the activities of the OSCE has largely emphasized opportunities for cooperation and capacity development on hard and soft security matters. The most recent 2008 OSCE Mediterranean Conference in Amman emphasized the importance of increased public diplomacy efforts, further cooperation with civil society in counter-terrorism efforts, and enhanced cooperation with other regional cooperation mechanisms. Barry Pavel of the National Security Council engaged participants on the regional security priorities of the Obama Administration and the outlook for regional initiatives. Points for this discussion included:

  • What developing transnational trends (environmental, economic, demographic, energy/resource scarcity) are of most concern to Mediterranean Partner States from a broad security perspective?
  • What particular challenges and opportunities arise from the blurring between clearly foreign and domestic policy security issues?
  • How can engagement with other regional cooperation mechanisms, such as NATO and the European Union, increase the security of the Mediterranean Partner States?

Key recommendations and themes emanating from this session included:

  • President Barack Obama’s Cairo speech was recognized as a noteworthy start to the United States’ relations with the countries of the Middle East. However, quick action is required for the momentum to be maintained. The speech expressed many concerns shared by people in the Arab world. More specifically, the time frame for peace talks is critical for a number of reasons. In January, 2010 the term of the current Palestinian Authority Chairman ends. Moreover, experience has shown that the first year of an American presidency is the time for action. Afterwards, other items on the President’s agenda will demand more attention.
  • Food security, the financial crisis, immigration, and development are priority issues for the region that must not be neglected. Answers must be sought as to why people are risking their lives to leave their countries.
  • The Obama Administration should not reverse course on free trade with the region. Prior U.S. leadership in free trade compelled other nations to engage the Middle East in trade.
  • The OSCE should be used to assist in the peace process and economic development for the region. The U.S. must appoint an ambassador to the OSCE quickly.
  • Europe has a critical role to play. Economic engagement must be stepped up and protectionist urges resisted. The rise of Islamophobia is also a problem Europe must address to promote mutual understanding and security in the Mediterranean Region and beyond.

Session 2: Expert Seminar on Current Issues in the Mediterranean: “Youth of the OSCE Mediterranean Partners: Assets, Challenges, and the Way Forward”

Youth throughout the OSCE Mediterranean Partner States are often seen as a demographic time bomb, making up a 40-60% of their nation’s population. This session of the seminar emphasized the solidarity of the Mediterranean Partners in addressing the current demographic needs. Dalia Mogahed of the Gallup Center for Muslim Studies helped the participants conceptualize the young men and women of the region as its greatest resource and defined strategies for harnessing their energy to promote prosperity. Questions addressed in this session:

  • What are the main assets of this group on which to build?
  • What challenges do they face in contributing to their society?
  • What recommendations does the research suggest will best unleash their potential?

Key recommendations and themes emanating from this session included:

  • Conduct studies throughout the OSCE Mediterranean Partner region to further investigate issues relevant to youth and identify challenges and country-specific solutions to providing a quality education, requisite job training, essential computer skills, access to capital for entrepreneurship, student exchanges, and opportunities for dialogue with government leaders while ensuring freedom and democracy.
  • Strengthen the relationships between OSCE Mediterranean Partner States, the Arab League, and organizations that conduct these studies, e.g. the Gallup Center for Muslim Studies and the Bibliotheca Alexandrina in Alexandria, Egypt, and share findings and recommendations in the Arab League’s Annual Report.
  • Address the inadequacies of the education system in each of the OSCE Mediterranean Partner States and make comprehensive reforms to ensure that all graduates have the education necessary to attain jobs that maximize their potential, utilize their assets, allow them to contribute to their societies, and help realize their personal and professional goals.
  • Increase access to job training while reevaluating its role in respect to education.
  • Consult and engage youth in the OSCE Mediterranean Partner States about issues important to them, especially concerning conflict, through youth councils and provide them with opportunities for continuing dialogues with government leaders.
  • Listen to the concerns and recommendations of other countries within the OSCE and around the world concerning issues of mutual interest and share innovative ideas.
  • Consider declaring 2010 a “world year” and hold a youth conference under the auspices of the United Nations to affirm global values.
  • Invest in programs together with the private and public sectors to provide cell phones, computers, and Internet access to communities and schools to increase computer literacy and close the digital divide.
  • Bring computers, computer skills, Internet connectivity, job training, and jobs to rural areas in the Mediterranean.
  • Reduce government and market corruption, as well as nepotism in each of the OSCE Mediterranean Partner States.
  • Simplify the bureaucratic process for entrepreneurship and increase access to capital.
  • Address different levels of freedom and democracy in each of the OSCE Mediterranean Partner States.
  • Continue to collect accurate and useful data that reflects the needs and desires of youth in the OSCE Mediterranean Partner States in order to drive effective policy development by governments and practical engagement with the private sector.
  • Promote student exchange programs for students of all ages to foster understanding, solidarity, and the sharing of ideas between the youth of the OSCE Mediterranean Partner states and the world.

Session 3: Expert Seminar on Current Issues in the OSCE Region

In recent years, OSCE Mediterranean Partner States have had an opportunity to contribute to ministerial documents and proposals on reform of the OSCE. However, appropriate venues for the Mediterranean Partners to offer their perspectives on challenges, conflicts, and priorities within the OSCE region remain infrequent. Topics explored in this session included:

  • What experiences in security cooperation among the Mediterranean Partners inform current initiatives in the OSCE region?
  • What partnerships and exchanges within the OSCE and beyond can be prioritized to offer expertise from Mediterranean Partners to confront challenges within the OSCE region?

Ian Lesser of the German Marshall Fund of the United States facilitated this session to provide an opportunity for Mediterranean Partner delegations to offer their expertise and experience to assist in confronting challenges within the OSCE region. He specifically characterized shared challenges in security between the OSCE region (consistency of capitalization) and Mediterranean Partners, as well as the outlook for their combined geopolitical region. This outlook consisted of future challenges in maritime security, migration, resource conflicts, cascading nuclear and arms proliferation, as well as environmental degradation. The discussion evolved into further exploration of mechanisms for cooperation between the Mediterranean Partners and the OSCE participating States, building on the themes of the Working Meeting on the first day of the seminar.

Key recommendations from this session included:

  • Capacity development for institutions facilitating cooperation must be prioritized. Frequent opportunities for dialogue exist within the multiplicity of “Mediterranean” frameworks affiliated with the European Union, NATO, and other international organizations. Capacity development for institutions affiliated with these international organizations should focus on avoiding a duplication of efforts and extensive competition over resources.
  • New institutions for cooperation do not need to be developed. Existing institutions must be utilized in a more rational and effective manner throughout the OSCE region.
  • Increased commercial activity and resource exchanges among the OSCE participating States and with their Mediterranean Partners would promote regional stability.
  • The participating States of the OSCE should recognize the unique expertise of the Mediterranean Partners in thwarting challenges to maritime security and generate alliances and technical exchanges to address piracy and other security concerns.

Concluding Session

Participants in the CSCE Seminar on OSCE Mediterranean Partner Engagement synthesized their perceptions of the seminar during the final session of the seminar. Conclusions offered by the participants included:

  • The success of cooperative initiatives between the OSCE and the Mediterranean Partners will require greater leadership and agenda development from the Mediterranean Partners.
  • Distinguishing appropriate and distinct roles for the various regional cooperation mechanisms in the Mediterranean region will be contingent on robust participation from the Mediterranean Partner delegations in the meetings and planning discussions of the different entities.
  • More tangible progress toward cooperation will be made between the OSCE and the Mediterranean Partners if events and conferences have a singular focus, rather than attempting to address all aspects of human security. Fewer priorities that are clearly articulated will make conferences more manageable and implementation more effective.
  • A platform should be developed for closer OSCE institution interaction with regional cooperation mechanisms for the Southern Mediterranean and the Middle East.
  • Micro-institutions or taskforces must be developed for the implementation of agreed upon initiatives and recommendations emanating from conferences.

U.S. Helsinki Commission Hearing - “Future of the OSCE Mediterranean Partners for Cooperation”

Following the CSCE Seminar on OSCE Mediterranean Partner Engagement, an official hearing of the Commission on Security and Cooperation in Europe was convened. This hearing established an official record in the United States Congress for the proceedings of the seminar, with a particular emphasis on how participation mechanisms for OSCE Mediterranean Partners for Cooperation can be optimized and improved to promote greater regional cooperation. Ambassador William Hudson, Deputy Secretary for Near Eastern Affairs at the U.S. Department of State, Mr. Sotiris Roussos, Personal Representative on Mediterranean Affairs to the Greek Chair-in-Office of the OSCE, and the Honorable João Soares, President of the OSCE Parliamentary Assembly, all testified before the U.S. Helsinki Commission during this hearing. Commissioners participating included Chairman Benjamin L. Cardin (MD), Co-Chairman Alcee L. Hastings (FL-23), Representative Robert Aderholt (AL-4), Representative Darrel Issa (CA-49), and Representative Mike McIntyre (NC-7). Representative Gwen Moore (WI-4) of the Committee on Financial Services and Committee on Small Business also participated in the hearing.

The hearing reiterated the recommendations emanating from the CSCE Seminar on OSCE Mediterranean Partner Engagement within the context of U.S. policy toward the region and priorities of the current leadership of the OSCE and OSCE Parliamentary Assembly. Witness recommendations included:

  • Recognition of the role of the OSCE and its Mediterranean dimension for its potential to develop capacity for a resolution to the Israeli-Palestinian conflict in the Middle East. The activities and events of the OSCE Mediterranean Partners for Cooperation generate one of the few spaces in which Israeli and Arab officials can convene open dialogue and consistently cooperate.
  • The United States government looks forward to engaging the Mediterranean Partners on the reintegration of Iraq into the community of nations and on ways to resolve tension over oil and gas supply and demand issues in Eastern Europe.
  • The United States government looks forward to further partnership with the Mediterranean Partners on migration, counter-terrorism, economic cooperation, and regional security.
  • The United States government has contributed to the OSCE Partnership Fund to support NGO involvement in Mediterranean Partner events and Mediterranean Partner delegation and government training on human rights work in Warsaw through the OSCE Office of Democratic Institutions and Human Rights. Support for similar efforts should continue.
  • The prospect of a separate Helsinki Process for the Middle East or an Organization for Security and Cooperation in the Middle East has been an idea circulated in recent years, but the use of a consensus process like that of the OSCE might not be optimal for the region.
  • The Mediterranean Partners and other countries in the region have been involved in various regional organizations and processes revolving around similar core issues of the political military environment, the regional economy, and human development. More diverse priorities must be articulated by any division of labor that might be negotiated among international organizations and process.
  • A mechanism or standing committee to facilitate coordination and collaboration among the principal international organization processes and dialogues in the Mediterranean region should be developed to prevent the duplication of initiatives and counter diminishing regional interest.
  • A renewed focus on the environment and the economy in the Mediterranean region through the OSCE framework would help build capacity for cooperation and common ground for a resolution of the Arab-Israeli conflict and other Middle East security challenges.
  • The expansion of markets, global communication infrastructure development, and improved educational access within the Mediterranean Partner States present greater opportunities for regional economic cooperation.
  • The Arab-Israeli conflict greatly influences Mediterranean Partner engagement. Thus, regardless of outcome, a prompt response on the request of the Palestinian Authority’s request to join the OSCE Mediterranean Partner should be prioritized. Some believe that inclusion of the Palestinian Authority would expand a paradigm of confidence building and conflict resolution.
  • The visibility of the OSCE Mediterranean Partnership should be enhanced and coupled with an expansion of initiatives to engage young leaders and young diplomats from the Mediterranean region.
  • OSCE Partnership Fund initiatives should be coordinated for tangible results and mutual benefit of OSCE participating States and Mediterranean Partners.
  • The flexibility and capacity for adaptation makes the OSCE one of the best international instruments for conflict resolution and it should be further utilized in the Mediterranean region.
  • OSCE engagement can help advance the role of parliamentarians within Mediterranean Partner States.
  • The OSCE Partnership Fund should be utilized for initiatives to empower women and promote entrepreneurship.
  • Mediterranean Partner delegations should continue to be engaged in OSCE region election observation efforts and consider more frequent reciprocal exchanges.

Conclusion

The Commission on Security and Cooperation in Europe Seminar on OSCE Mediterranean Partner Engagement achieved its intended purpose of generating a space in which the delegations of the Mediterranean Partner States could frankly engage the current and future leadership of the OSCE and the OSCE Parliamentary Assembly on ways to enhance participation in events, processes, and initiatives. The seminar also served as a forum for Partner State delegations to discuss potential collaborative opportunities with the U.S. Administration and Members of Congress. Congressman Alcee L. Hastings, Co-Chairman of the Helsinki Commission and OSCE Parliamentary Assembly Special Representative on Mediterranean Affairs and Senator Benjamin L. Cardin, Chairman of the Helsinki Commission committed to working with the OSCE and OSCE Parliamentary Assembly leadership and international secretariats to implement the recommendations of the seminar. Congressman Hastings also committed to travelling once again in the coming year to the Mediterranean Partner States to follow up on the discussions of the seminar.

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    Long known as a destination for war criminals and kleptocrats to stash their plunder, Switzerland is a leading enabler of Russian dictator Vladimir Putin and his cronies. After looting Russia, Putin and his oligarchs use Swiss secrecy laws to hide and protect the proceeds of their crimes. Close relations between Swiss and Russian authorities have had a corrupting influence on law enforcement personnel in Switzerland and have led to the resignation of numerous officials, including the head prosecutor of Switzerland. A recent Organized Crime and Corruption Reporting Project investigation found that Credit Suisse catered to dozens of criminals, dictators, intelligence officials, sanctioned parties, and political actors, and identified problematic accounts holding more than $8 billion in assets. According to the Financial Times, Credit Suisse also asked investors to destroy documents linked to yacht loans made to oligarchs and tycoons. This briefing examined the relationship between Switzerland and Russia in light of Putin’s full-scale invasion of Ukraine. Panelists discussed how a compromised Switzerland affects U.S. national security and whether the United States should rethink its strategic bilateral relationship with Switzerland. Related Information Panelist Biographies How the Swiss Law Enforcement Capitulated to the Russians in the Magnitsky Case - Bill Browder

  • Swiss Attacked for Going Easy on Seizing Russian Billions

    The $7.6 billion in Russian assets seized to date by Swiss authorities is “insulting,” outspoken Kremlin critic Bill Browder said at briefing on Russian money in Switzerland.  It’s “a lot of money in absolute terms but Switzerland is one of the main destinations for dirty Russian money,” said Browder. Given the Swiss Bankers Association has said there’s as much as 150 to 200 billion Swiss francs ($202 billion) in Russian assets in the country’s banks “I would almost say it’s slightly insulting,” he said.  Browder, who has also highlighted what he perceives to be Swiss prosecutors’ soft approach to investigating Russian financial crime, called on the U.S. to review its cooperation framework with its Swiss counterparts, during the hearing organized by the Commission on Security and Cooperation in Europe on Thursday. “Based on my experience, it would lead me to believe the Swiss are knowingly turning their head the other way when it comes to some of the other oligarchs,” said Browder. The Swiss government said a month ago it had blocked 7.5 billion Swiss francs ($8 billion) in Russian assets in the country to date, as it issues sanctions that mirror those imposed by the European Union on those seen as close to Vladimir Putin.  That figure represented a jump of 30% from their previous tally two weeks earlier and Swiss officials say the number will continue to rise as more assets hidden behind shell companies or in the names of associated are painstakingly uncovered.  Switzerland surprised the world in early March by departing from its tradition of neutrality and saying it would fully embrace the European Union measures against Russia.  But critics including Browder contend that the country needs to go much further. Read more: Swiss Hunt for Russian Wealth Criticized Despite $6 Billion Haul Erwin Bolliger, the chief of the Swiss Secretariat for Economic Affairs which is enforcing the sanctions, has tried to explain the gap by pointing out that are plenty of legitimately-held Russian investments in Switzerland. “There is merit in Bill’s suggestion to review the law enforcement relations between the U.S. and Switzerland,” said Mark Pieth, a law professor at the University of Basel and corruption expert, said at the hearing. Up until now, Switzerland’s approach to clamping down on dirty Russian money in the country has shown a “lack of courage,” Pieth said.

  • Russian War Crimes in Ukraine

    Well-documented Russian bombings and missile strikes in Ukraine have decimated hospitals, schools, and apartment buildings, including a theater in Mariupol where hundreds of children were sheltering and the Kramatorsk rail station where thousands were waiting to escape the Russian onslaught. The withdrawal of Russian troops from towns like Bucha, Chernihiv, and Sumy has revealed horrific scenes of civilian carnage, mass graves, and reports of rape and torture. Several world leaders have accused Russia of committing genocide against the people of Ukraine. In March, 45 Organization for Security and Cooperation in Europe (OSCE) states began proceedings to “establish the facts and circumstances of possible cases of war crimes and crimes against humanity…and to collect, consolidate, and analyze this information with a view to presenting it to relevant accountability mechanisms.”  The resulting report, issued on April 14, found “clear patterns of international humanitarian law violations by the Russian forces” and recommended further investigations to “establish individual criminal responsibility for war crimes.” The Government of Ukraine, Ukrainian NGOs, and the International Criminal Court are collecting evidence for use in future legal proceedings. Witnesses at the hearing discussed the findings of the OSCE report, examined evidence being collected to document Russian war crimes in Ukraine, and analyzed paths to bring perpetrators to justice.   Related Information Witness Biographies  

  • Helsinki Commission Regrets Closure of OSCE Special Monitoring Mission to Ukraine

    WASHINGTON—On April 28, the OSCE announced that Russia had definitively forced the closure of the Special Monitoring Mission (SMM) to Ukraine, following its veto of the mission’s mandated activities as of April 1. In light of this announcement, 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: “Moscow’s choice to force the closure of the OSCE Special Monitoring Mission to Ukraine is only its latest offense against the rules-based international order. The brave monitors and staff who served the mission, in place since 2014, did exactly what they were supposed to do. Despite continual harassment and under constant threat, they reported objectively on ceasefire violations, informing the international community about the brutal reality of Russia’s war against Ukraine. The monitors’ clear and continuous reporting allowed the world to draw its own conclusions about the roots of Russia’s aggression. Moscow’s move to force the mission to close only underlines its desire to hide this ugly fact. “As we commend the service of these brave monitors and condemn Russia’s obstruction, we renew our call on Moscow to immediately release all Ukrainian SMM staff members who have been detained in occupied parts of Ukraine. “We also mourn the recent loss of Maryna Fenina, a Ukrainian national serving with the SMM who was killed by Russia’s shelling in Kharkiv on March 1, and we will never forget American paramedic Joseph Stone, who was killed while serving in support of the mission when his vehicle struck a landmine in Russian-controlled territory in eastern Ukraine on April 23, 2017.” The SMM was established in 2014 as an unarmed, civilian mission and served as the international community’s eyes and ears on the security and humanitarian situation in the conflict zone. It operated under a mandate adopted by consensus among the 57 OSCE participating States, including the United States, Russia, and Ukraine.

  • Helsinki Commission Briefing to Examine Swiss Enabling of Russian Oligarchs

    WASHINGTON—The Commission on Security and Cooperation in Europe, also known as the Helsinki Commission, today announced the following online briefing: RUSSIA’S SWISS ENABLERS Thursday, May 5, 2022 10:00 a.m. Register: https://ushr.webex.com/ushr/j.php?RGID=r72f85e0c40a09b609b328a9481f54063 Long known as a destination for war criminals and kleptocrats to stash their plunder, Switzerland is a leading enabler of Russian dictator Vladimir Putin and his cronies. After looting Russia, Putin and his oligarchs use Swiss secrecy laws to hide and protect the proceeds of their crimes. Close relations between Swiss and Russian authorities have had a corrupting influence on law enforcement personnel in Switzerland and have led to the resignation of numerous officials, including the head prosecutor of Switzerland. A recent Organized Crime and Corruption Reporting Project investigation found that Credit Suisse catered to dozens of criminals, dictators, intelligence officials, sanctioned parties, and political actors, and identified problematic accounts holding more than $8 billion in assets. According to the Financial Times, Credit Suisse also asked investors to destroy documents linked to yacht loans made to oligarchs and tycoons. This briefing will examine the relationship between Switzerland and Russia in light of Putin’s full-scale invasion of Ukraine. Panelists will discuss how a compromised Switzerland affects U.S. national security and whether the United States should rethink its strategic bilateral relationship with Switzerland. The following panelists are scheduled to participate: Bill Browder, Head, Global Magnitsky Justice Campaign Miranda Patrucic, Deputy Editor in Chief, Regional and Central Asia, Organized Crime and Corruption Reporting Project Mark Pieth, President of the Board, Basel Institute on Governance  

  • Helsinki Commission Digital Digest April 2022

  • Following in the Footsteps of Tsar Nicholas II

    As Vladimir Putin attempts to turn back the clock to the Russian Empire of the pre-Soviet era, he also adopts a tool of political manipulation used in Imperial Russia—fostering violent extremist organizations as a means to a political end. Tsar Nicholas II used this technique with terrorist organizations like the Union of the Russian People and the Black Hundreds, and Putin follows his example today with the Russian Imperial Movement and Imperial Legion. The Russian Imperial Movement Putin advances his political agenda by allowing the Russian Imperial Movement (RIM)—a white supremacist extremist organization based in St. Petersburg—to freely exist and operate in Russia and beyond. RIM holds ultranationalist and monarchist views and believes in two pillars of authority: the political power of the tsar and the spiritual power of the Russian Orthodox Church. The U.S. State Department labeled RIM a Specially Designated Global Terrorist entity in April of 2020, making them the first white supremacist extremist organization to receive the title. RIM received the designation due, in part, to their paramilitary training course, Partizan. The course—ostensibly teaching survival skills, marksmanship, and hand-to-hand combat—functions as RIM’s citizen-to-terrorist pipeline. Attendees have gone on to join RIM’s paramilitary unit, the Imperial Legion, and fight alongside pro-Russian separatists in Ukraine. And Russians are not the only ones enrolling. In 2016, two members of Sweden’s largest neo-Nazi organization, the Nordic Resistance Movement, bombed a café and a migrant center and attempted to bomb a refugee center in Gothenburg, Sweden. The subsequent investigation discovered that the bombers were trained at Partizan. RIM has attempted to broaden its network beyond Europe. American neo-Nazi Matthew Heimbach, former head of the Traditionalist Workers Party, met with RIM representatives, and RIM offered paramilitary training to organizers of the 2017 “Unite the Right” rally in Charlottesville, Virginia. There are also reports that members of the Imperial Legion fought in conflict areas in Syria and Libya. The Russian Imperial Movement is vocally anti-Putin, decrying him and his regime. Despite this criticism and RIM’s monarchist beliefs, Putin has been lenient toward the group and allows it to operate as long as its attention remains turned away from domestic politics. Though reinstatement of a tsar remains a foundational pillar of RIM’s doctrine, it is not their main selling point. Dr. Anna Kruglova, a lecturer in Terrorism Studies at the University of Salford, finds RIM’s large web following surprising “since the group has a relatively narrow agenda—monarchist ideas are not particularly popular in Russia as only 8 percent of Russian people would want monarchy restored, according to one poll.” RIM’s appeal for potential members and Putin himself lies in its vicious ethno-nationalism. RIM demands that Russia maintain influence over all territories where ethnic Russians reside, particularly in Ukraine. For instance, Partizan-trained Russians fought alongside pro-Russian separatists in Ukraine in 2014 as members of the Imperial Legion. In the words of Denis Gariev, an instructor at Partizan, “We see Ukrainian-ness as rabies. A person is sick. Either quarantine, liquidation, or he’ll infect everyone.” Putin also values RIM as a tool to sow discord in the West. RIM supports and collaborates with other white supremacist extremist organizations, even in the United States, and trains individuals like the Swedish NRM bombers. RIM is convenient for Putin: it poses no real threat as a monarchist organization yet benefits his attempts to colonize Ukraine and destabilize the West. The Union of the Russian People The Union of the Russian People (Soyuz russkovo naroda, or SRN) was a right-wing, fanatically anti-Semitic political movement active in the 1900s. They came to prominence in the wake of the Russo-Japanese war. After the Russian Empire’s devastating defeat, there was such discontent and domestic unrest that strikes and mutinies flooded the empire, forcing Tsar Nicholas II to enact constitutional reforms. This moment, known as the 1905 Revolution, left the Russian Empire shaken and greatly polarized. Fears that the imperial system would collapse led to a rise in reactionary extreme right-wing ideologies and groups, one of which was SRN. Members of SRN and its paramilitary branch, the Black Hundred, were fervent monarchists and bore the colors of the Romanov family—the reigning imperial dynasty in Russia from 1613 to 1917—as their insignia. They also had deep ideological connections with the Russian Orthodox Church and identified Jews as the source of all evil in Russia. From 1905 to 1906, the Black Hundred carried out relentless pogroms, killing hundreds of Jews across the Russian Empire. The ruling class at the time held mixed opinions on SRN, ranging from hesitance to fanaticism. Lower-ranking officials viewed the Black Hundred’s pogroms as a convenient way to keep Jewish and ethnic minority populations in their place. The tsar called them a “shining example of justice and order to all men.” SRN was a convenient political tool for the tsar. Tsar Nicholas II believed anti-Semitism united people behind the government, and that Jewish capitalism and Jewish socialism were revolutionary forces that threatened his regime. In this way, SRN and the Black Hundred, while too radical for many members of the Duma and the public, served the tsar’s political interests. Utilizing extremism as a political weapon is not a new tool in Russia’s repertoire. As Putin harkens back to a grand Imperial history and conducts brutal military invasions into former Soviet states, like Ukraine, and political invasions of others, like Belarus, he demands comparison to the power-grasping techniques of the past. As Tsar Nicholas II’s grip on power loosened with civil unrest in the Russian Empire, he supported extremism to preserve his regime. Putin repeats this pattern today as he lets the Russian Imperial Movement and the Imperial Legion train neo-Nazis to wreak havoc and terror in the West.

  • Helsinki Commission Leaders Condemn Detention of OSCE Officials by Russian-Led Forces in Ukraine

    WASHINGTON—Following the detention of four Ukrainian nationals serving as members of the OSCE Special Monitoring Mission in Russian-controlled areas of eastern Ukraine who reportedly were accused of illegal activities including treason and espionage, 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: “The targeting and detention of OSCE officials by Russian-controlled forces is utterly unacceptable. Those detained must be released immediately. We will hold Russian officials responsible for any mistreatment they suffer.” On April 24, the Organization for Security and Cooperation in Europe (OSCE) confirmed that four Ukrainian staff members of the OSCE Special Monitoring Mission to Ukraine (SMM) had been detained and held “for engaging in administrative activities that fall within their official functions as OSCE staff.”   The SMM had served a critical function as the eyes and ears of the international community in the conflict zone since 2014, until a Russian veto forced its mandated activities to cease on April 1. Since then, Ukrainian mission members had been carrying out minimum necessary administrative tasks focused on efforts to ensure the safety and security of its mission members, assets, and premises throughout Ukraine, including in Russian-controlled areas.

  • Helsinki Commission Urges OSCE PA to Adopt Ukrainian Declaration Recognizing Russia’s Actions as Genocide

    WASHINGTON—Helsinki Commission Co-Chairman Rep. Steve Cohen (TN-09), who serves as Head of the U.S. Delegation to the OSCE Parliamentary Assembly (PA), along with other Helsinki Commissioners who hold leadership roles in the commission and the OSCE PA, today released a letter urging the assembly to adopt a declaration by the parliament of Ukraine that recognizes Russia’s actions in Ukraine as genocide. Co-Chairman Cohen was joined in the letter to OSCE PA President Margareta Cederfelt by Chairman Sen. Ben Cardin (MD), who serves as the OSCE PA Special Representative on Anti-Semitism, Racism and Intolerance; Senate Ranking Member Sen. Roger Wicker (MS), who serves as an OSCE PA vice-president; Commissioner Rep. Richard Hudson (NC-08), who chairs the OSCE PA Committee on Political Affairs and Security; and House Ranking Member Joe Wilson (SC-02). The letter read in part: “It is clear to us that Russian dictator Vladimir Putin and his military regime are engaging in acts of genocide against Ukraine and its people and we urge the OSCE PA to also endorse the Rada’s declaration and issue a similar statement. “We do not come to this conclusion lightly, and we recognize the importance of precision in employing such terminology. However, given the overwhelming evidence—from Putin and his regime’s many comments denying the existence of Ukrainian nationhood and the deliberate targeting of civilians, to the wholesale destruction of Mariupol, the mass graves that now pockmark Ukrainian lands, and reports of forced deportation of Ukrainian people including children to Russia where they are being indoctrinated in “reeducation camps” in attempts to destroy Ukrainian identity—we cannot be silent. The OSCE PA must raise its voice and speak with unity and unmitigated clarity about the unspeakable horrors that are unfolding in Ukraine and be truthful about what is happening there… “Given Russia’s disregard for the 10 Helsinki principles guiding relations between participating States, its manipulation of OSCE rules for its own destructive ends, and its encouragement of neighboring Belarus to be complicit in its war crimes and genocidal actions, the Parliamentary Assembly should make clear where we as a credible body stand. Russia’s horrific war of choice in Ukraine and this unfolding genocide must be described just as it is.” The full letter is available online.

  • Helsinki Commission Leaders Mourn the Death of Finnish Politician Ilkka Kanerva

    WASHINGTON—Following the death of Finnish parliamentarian Ilkka Kanerva, 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 by the death of our former OSCE colleague Ilkka Kanerva. We send our deepest condolences to his family and friends. “An outspoken advocate for democracy and human rights, Ilkka was the only person to have served as both the OSCE Chairman-in-Office and the president of the OSCE Parliamentary Assembly. “He was first elected to the Finnish parliament in 1975, the year the Helsinki Final Act was signed, and started his tenure as president of the OSCE Parliamentary Assembly in 2014, the year Russia first invaded Ukraine. He was an able leader who shaped the OSCE PA’s robust response at that time, speaking out against Russia’s violation of its OSCE commitments and its violation of the territorial integrity and sovereignty of Ukraine. “Ilkka will be missed.” Ilkka Kanerva served as the OSCE Chairman-in-Office in 2008 and as president of the OSCE Parliamentary Assembly (PA) from 2014 to 2016. He subsequently served as OSCE PA president emeritus and remained active as a member of the Finnish delegation to the OSCE PA.

  • Biden administration urged to ban UK lawyers who ‘enabled’ oligarchs

    A member of Congress has urged the Biden administration to place travel bans on senior British lawyers that acted for wealthy Russian clients against investigative journalists. Steve Cohen, a Democratic representative from Tennessee, has written to Antony Blinken, the US secretary of state, urging him to sanction the lawyers for having “enabled malign activities of Russian oligarchs”. His letter comes as the Biden administration looks to increase its support for Ukraine in its war against Russia and tighten sanctions against those who have supported the Russian regime. Cohen wrote: “Oligarchs who hire lawyers to engage in abusive cases against journalists to silence them cannot exert malign influence in our system . . . the United States must establish deterrents for foreign enablers serving individuals who are undermining democracy.” The state department did not respond to a request for comment. Cohen singled out several lawyers he believed should be subject to bans on visas for travel to the US: Nigel Tait of Carter-Ruck; John Kelly of Harbottle & Lewis; barrister Hugh Tomlinson; Geraldine Proudler of CMS; Keith Schilling of Schillings; and Shlomo Rechtschaffen of SR law. Each of the lawyers is well known in London legal circles, with firms like Carter-Ruck and Schillings having established strong reputations in defamation law and reputation management. Tait, Kelly, Tomlinson and Proudler all worked on recent cases against the former Financial Times journalist Catherine Belton or her publisher HarperCollins, or both. Belton and HarperCollins were sued last year by several Russian oligarchs including Roman Abramovich over her book Putin’s People, which details the rise to power of Russia’s president Vladimir Putin. The lawsuits were later settled or withdrawn. Cohen cited Schillings’ work for Malaysian businessman and fugitive Jho Low. British ministers have expressed concern over the way in which UK courts are used by wealthy foreigners to launch libel cases. Dominic Raab, the justice secretary, last month set out proposals to limit any so-called Strategic Lawsuits Against Public Participation. Also in March Bob Seely, the MP for the Isle of Wight, used parliamentary privilege to claim “amoral” City lawyers were teaming up with “Putin’s henchmen” to offer “legalised intimidation”. A spokesperson for Tomlinson said: “Regulatory rules for lawyers are very strict and work to ensure equal entitlement to independent legal advice. Mr Tomlinson acted properly and in accordance with those rules throughout and has never acted as Mr Cohen suggests.” Tait’s firm Carter-Ruck said: “The claims made against Carter-Ruck are misconceived and are rejected entirely. In addition to other matters, we are not working for any Russian individuals, companies or entities seeking to challenge, overturn, frustrate or minimise sanctions.” It added: “We are not acting for, and will not be acting for, any individual, company or entity associated with the Putin regime in any matter or context, whether sanctions-related or otherwise, and will continue to conduct all ‘know your client’ checks in accordance with all applicable laws and regulations, as we have always done.” Cohen cited Rechtschaffen for his representation of Israeli-British businessman Walter Soriano, who he alleged was an “enabler” of certain oligarchs including Abramovich. Rechtschaffen said: “Walter Soriano is not an enabler of any oligarch . . . The English courts have said that the claim against Mr Stedman is not abusive.” Harbottle & Lewis said the firm had “acted at all time in accordance with its professional and legal obligations, and takes these matters very seriously”. Schillings said the firm did not act for any sanctioned entities and could not comment on client matters. It added that Cohen’s allegations were “wholly misplaced” and “misinformed”. It said the firm had upheld “the highest traditions of the legal profession”. Proudler’s firm CMS said it rejected Cohen’s allegations, adding that Proudler and the firm had been “compliant with all professional regulations”. “As we have said since the invasion of Ukraine, CMS is no longer accepting new instructions from Russian based entities or from any individuals with connections to the Russian government.”

  • Helsinki Commission Urges U.S. Administration to Consider Sanctioning Remaining Individuals Involved in Persecution of Sergei Magnitsky

    WASHINGTON—Helsinki Commission Chairman Sen. Ben Cardin (MD), Co-Chairman Rep. Steve Cohen (TN-09), and Ranking Member Rep. Joe Wilson (SC-02) today released a letter sent April 15 to President Biden urging the U.S. administration to consider sanctioning the remaining individuals involved in the persecution of Sergei Magnitsky, the fraud he uncovered, and the coverup of his death in 2009. The letter read in part: “The passage and enforcement of the Magnitsky Act was among the rare times in the last decade that the United States rightly put universal values first in its relationship with Russia. Sergei Magnitsky courageously stood up to the Putin regime’s corruption and represents what Russia might be one day. He has served as an inspiration for Russian activists and civil society who dream of a Russia that respects human rights and complies with its own freely undertaken international commitments… “At this time of great upheaval, it could not be more important that the United States demonstrate its commitment to universal values. Sanctioning these individuals responsible for dismantling the rule of law in Russia and killing one of Russia’s bravest whistleblowers would have this effect.” Included with the letter was a list that includes the names and identifying information of 255 individuals who have not yet been sanctioned for their apparent role in Sergei Magnitsky’s death and the $230 million tax fraud he exposed. The list was compiled by Hermitage Capital Management LLC, the firm where Sergei Magnitsky worked at the time of his arrest and murder.   The full letter and list are available online. 

  • Helsinki Commission Remembers Late Chairman Alcee Hastings

    WASHINGTON—On the anniversary of the death of former Helsinki Commission Chairman Alcee Hastings of Florida, 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: “Alcee Hastings was a giant in foreign affairs, knowledgeable on all issues relating to security in Europe. As the only American to serve as President of the Organization for Security and Cooperation in Europe’s Parliamentary Assembly, he led that organization in cementing its members’ commitment to peace, security and human rights. Wherever he traveled on OSCE business, he was universally respected and liked. A year after his passing, he remains a revered figure and world-renowned leader.”

  • Countering Oligarchs, Enablers, and Lawfare

    As influential proxies of Russian dictator Vladmir Putin, Russian oligarchs work to weaken Western democracies from within. They pay Western enablers—especially lawyers and lobbyists—millions to use their standing in democratic societies to generate policies favorable to the authoritarian regime in Russia and to silence its critics. On April 6, 2022, the Helsinki Commission heard from five witnesses who testified on the corruption of Russian oligarchs, as well as the various means through which such oligarchs censure journalists from reporting on their nefarious activities. Helsinki Commission Chairman Sen. Ben Cardin (MD) opened the hearing by recognizing oligarchs as appendages of Putin’s government who have engaged in extensive laundering and looting of the Russian state. He stressed the importance of sanctioning oligarchs, who utilize the existing financial and judicial frameworks of Western democracies to protect themselves from legal harm, as well as their accountants and lawyers, who utilize lawfare as means of continuing their kleptocratic ways and silencing those who report on their crimes. “We have to fortify our system against lawfare,” he stated. “And we hope that we can win this fight.” Helsinki Commission Co-Chairman Rep. Steve Cohen (TN-09) asserted that oligarchs, while stealing and oppressing the Russian public, also are funding the Russian invasion of Ukraine. “In exchange for the lavish lifestyles that they live, these oligarchs pledge their loyalty to the mid-level KGB agent… currently overseeing Europe’s biggest land war since 1945,” he remarked. Ranking Member Rep. Joe Wilson (SC-02) described Russia’s invasion of Ukraine as a battle between the virtues of the free world and the vices of a corrupt state. “Putin ordered the invasion of Ukraine because Ukraine is a democracy… because it shows accountability over corruption,” he stated. “This is the most black and white conflict in recent memory.” Daria Kaleniuk, executive director of the Ukrainian Anti-Corruption Action Centre, testified that Putin’s invasion of Ukraine was due to fear of Ukraine’s fight against corruption. On February 22, when Putin declared war on Ukraine, he referred to numerous anti-corruption reforms for which the Ukrainian Anti-Corruption Action Centre had advocated. “It was clear to me in that moment that Ukraine’s successful story in fighting corruption is actually the ultimate threat to Vladmir Putin and to his kleptocratic regime,” she remarked. She argued that integral to Putin’s success throughout the years is his legion of legal and financial professionals. “There are two battlefields,” she stated. “One in Ukraine…. And another one in the West, where America is obligated to fight by targeting Russian oligarchs and their enablers.” Bill Browder, head of the Global Magnitsky Justice Campaign, described his experience following the passing of the Magnitsky Act, which allows the United States to freeze the assets of kleptocrats and human-rights violators. He highlighted the team of Western professionals who helped Putin target him for his work to passing the legislation. To ensure these Western enablers are held accountable for their actions, Browder recommended that Congress speak out and deny government employment to such organizations in the future. “We should make a list of these type of firms that do this enabling, this list should be put together by the U.S. Congress, and there should be a recommendation to the U.S. Government not to do business with these firms going forward,” he said. “They can pick sides. They can decide they want to work for the bad guys. And if they work for the bad guys, then they shouldn’t get any money from the U.S. government. Scott Stedman, founder of Forensic News, described the increased use of lawfare by oligarchs as a weapon to intimidate reporters into silence. He spoke of his experience reporting on Walter Soriano, a businessman with reported ties to multiple Russian oligarchs. Soriano filed a lawsuit against Forensic News and its contributors, attempting to silence Stedman through financial intimidation and lawfare. “Mr. Soriano’s U.S. litigation counsel Andrew Brettler wrote to me threatening yet more legal action if I did not pay a U.K. court for more money than I’ve ever had in any bank account,” he said. “This is what lawfare looks like. It is designed to suppress, stall, scare critical coverage of the Russian elite and their enablers.” Anna Veduta, vice president of the Navalny Anti-Corruption Foundation International, outlined the need to sanction corrupt Russian politicians, oligarchs, enablers, and their family members. The assets these oligarchs and enablers have acquired are held by relatives, she argued, who have yet to be sanctioned. “People responsible for these lies, people who are poisoning Russian people with these lies, still can enjoy spring break in Miami and take their kids to Disneyland,” she said. “So I am going to quote Alexei Navalny once again, ‘Warmongers must be treated as war criminals.’” Shannon Green, executive director of the USAID Anti-Corruption Task Force and senior advisor to the Administrator highlighted the reliance of autocrats like Putin on oligarchs and enablers. She reviewed USAID initiatives to support reform coalitions and confront lawfare domestically, as well as efforts to develop new programs to confront kleptocracy abroad.   Addressing her fellow panelists, she stated, “Anna, Bill, Daria, Scott, we draw inspiration and courage from your example. And the U.S. government’s message to you, and to all of your fellow change agents, is: Be not afraid. We stand with you.” Related Information Witness Biographies Statement for the Record: Arabella Pike, Publishing Director, HarperCollins Publishers

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