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1. International Standards and Good Practices in the Governance and Oversight of Security Services

Author:
Nazli Yildirim Schierkolk
Publication Date:
09-2018
Content Type:
Special Report
Institution:
Razumkov Centre
Abstract:
This collection of best practices analyses international standards and best practices in the governance and oversight of security services. The report consists of four chapters: (1) mandate and functions of security services; (2) executive control of security services, (3) oversight and accountability of security services; (4) transparency of security services. This report was prepared with the financial assistance of the Open Society Georgia Foundation and the Geneva Centre for Security Sector Governance (DCAF). The report is a component of the Transparency International Georgia (TI Georgia) and Human Rights Education and Monitoring Center (EMC) project on ‘Advocacy for the Creation of the Modern System for the Security Sector’ implemented with financial support from the Open Society Foundation (OSF).
Topic:
Security, Governance, Law Enforcement, and Institutions
Political Geography:
Eurasia, Canada, Germany, Belgium, Georgia, and Croatia

2. Reform of the Security Service in Georgia: Results and Best Practices

Author:
Lika Sajaia, Sopo Verdzeuli, Mariam Mkhatvari, Nazli Yildirim Schierkolk, Tamar Tatanashvili, and George Topouria
Publication Date:
09-2018
Content Type:
Special Report
Institution:
Razumkov Centre
Abstract:
This report assesses Georgia’s progress in reforming the State Security Service. The report is the first comprehensive document that assesses the institutional and legislative environment of the State Security Service in the aftermath of its reform and also analyses data on the State Security Service’s activities. The aim of the report is to deliver a critical analysis of the institutional independence, mandate, oversight and accountability, as well as the quality of transparency, of the State Security Agency. The report identifies challenges and makes recommendations based on its findings in order to support subsequent reforms within the security sector. The report is a component of the Transparency International Georgia (TI Georgia) and Human Rights Education and Monitoring Center (EMC) project on ‘Advocacy for the Creation of the Modern System for the Security Sector’ implemented with financial support from the Open Society Foundation (OSF). The project aims to advocate for an accountable, human rights-oriented and a modern security service, carrying out its activities in compliance with international standards. DCAF contributed to the international practice chapter of this report.
Topic:
Security, Human Rights, Intelligence, Law Enforcement, Reform, and Transparency
Political Geography:
Eurasia, Caucasus, and Georgia

3. Journal of Advanced Military Studies: Superpowers

Author:
Ed Erickson, Christian H. Heller, T. J. Linzy, Mallory Needleman, Michael Auten, Anthony N. Celso, Keith D. Dickson, Jamie Shea, Ivan Falasca, Steven A. Yeadon, Joshua Tallis, and Ian Klaus
Publication Date:
09-2018
Content Type:
Journal Article
Journal:
Journal of Advanced Military Studies
Institution:
Marine Corps University Press, National Defense University
Abstract:
There are a variety of reasons to study geopolitical rivalries, and analysts, officers, and politicians are rediscovering such reasons amid the tensions of the last several years. The best reason to study geopolitical rivalries is the simplest: our need to better understand how power works globally. Power not only recurs in human and state affairs but it is also at their very core. Today’s new lexicon—superpower, hyperpower, and great power—is only another reminder of the reality of the various ways that power manifests itself. Power protects and preserves, but a polity without it may be lost within mere decades. Keith D. Dickson’s article in this issue of MCU Journal, “The Challenge of the Sole Superpower in the Postmodern World Order,” illuminates how fuzzy some readers may be in their understanding of this problem; his article on postmodernism calls us to the labor of understanding and reasoning through the hard realities. Ed Erickson’s survey of modern power is replete with cases in which a grand state simply fell, as from a pedestal in a crash upon a stone floor. Modern Japan, always richly talented, rose suddenly as a world actor in the late nineteenth century, but the Japanese Empire fell much more quickly in the mid-twentieth century. A state’s power—or lack thereof—is an unforgiving reality. This issue of MCU Journal, with its focus on rivalries and competition between states, is refreshingly broad in its selection of factors—from competing for or generating power. Dr. Erickson recalls that Alfred Thayer Mahan settled on six conditions for sea power, all still vital. Other authors writing for this issue emphasize, by turns, sea power (Steven Yeadon, Joshua Tallis, and Ian Klaus); cyberpower (Jamie Shea); alliances (T. J. Linzy and Ivan Falasca); information (Dickson); and proxies (Michael Auten, Anthony N. Celso, and others).
Topic:
Security, Foreign Policy, Defense Policy, NATO, Islam, Terrorism, War, History, Power Politics, Military Affairs, European Union, Seapower, Cities, Ottoman Empire, Hybrid Warfare, Cyberspace, Soviet Union, and Safavid Empire
Political Geography:
Britain, Russia, Europe, Ukraine, Middle East, Lithuania, Georgia, North Africa, Syria, North America, and United States of America

4. Monitoring Security Services. A Guide for Ombuds Institutions

Author:
Nazli Yildirim Schierkolk
Publication Date:
12-2017
Content Type:
Special Report
Institution:
Razumkov Centre
Abstract:
This Series of Monitoring Products is designed to facilitate the work of National Human Rights (Ombuds) Institutions on monitoring the security sector. The series provides guidance on relevant best practices and may also be used for relevant capacity development trainings. DCAF has also developed a number of products to assist Ombuds institutions on both broad and highly specific oversight and policy challenges, particularly in terms of gender equality and human rights monitoring within the armed forces.
Topic:
Security, Human Rights, Intelligence, and Institutions
Political Geography:
Georgia and Global Focus

5. Ombuds Institutions for the Armed Forces: Selected Case Studies

Author:
William McDermott, Kim Piaget, Lada Sadiković, Mary McFadyen, Riina Turtio, Tamar Pataraia, Aida Alymbaeva, Bogdan Kryklyvenko, and Susan Atkins
Publication Date:
01-2017
Content Type:
Case Study
Institution:
Geneva Centre for Security Sector Governance (DCAF)
Abstract:
Ombuds institutions for the armed forces are key actors in establishing good governance and implementing democratic controls of the security sector. These institutions are tasked with protecting the human rights and fundamental freedoms of armed forces personnel, as well as providing oversight and preventing maladministration of the armed forces. This publication highlights good practices and lessons learned in seven case studies of ombuds institutions for the armed forces from the following OSCE states: Bosnia and Herzegovina, Canada, Finland, Georgia, Kyrgyzstan, Ukraine, United Kingdom.
Topic:
Security, Human Rights, Governance, and Armed Forces
Political Geography:
United Kingdom, Europe, Central Asia, Ukraine, Canada, Finland, Kyrgyzstan, Georgia, North America, and Bosnia and Herzegovina

6. Russia vs. EU/US through Georgia and Ukraine

Author:
David Matsaberidze
Publication Date:
03-2015
Content Type:
Journal Article
Journal:
Connections
Institution:
Partnership for Peace Consortium of Defense Academies and Security Studies Institutes
Abstract:
This paper aims to analyze the construction and transformation of the post-Soviet security perspectives of Georgia and Ukraine in the context of the post-Soviet Russian foreign policy in the “near abroad,” quite often termed the “legitimate sphere” of Russian influence by high-ranking Russian officials. This inquiry covers the panorama of the foreign policy in post-Soviet Russia across the FSU, from the early 1990s through to the present, where Georgia and Ukraine’s independent and pro-Western orientation are the main issues securitized for the Russian Federation. Accordingly, the maintenance of territorial integrity has become a security priority for Georgia since the early 1990s and will most likely be Ukraine’s top concern after the Crimean occupation by the Russian Federation in March 2014 and the subsequent developments in Eastern Ukraine. Therefore, it could be claimed that post-Soviet Russian and Georgian/Ukrainian security strategy (following peaceful revolutions) represent a zero-sum game.
Topic:
Security, Foreign Policy, Diplomacy, Imperialism, Military Strategy, and European Union
Political Geography:
Russia, United States, Europe, Ukraine, Eastern Europe, and Georgia

7. Russia’s View of Its Relations with Georgia after the 2012 Elections: Implications for Regional Stability

Author:
Nikolai Silaev and Andrei Sushentsov
Publication Date:
12-2014
Content Type:
Journal Article
Journal:
Connections
Institution:
Partnership for Peace Consortium of Defense Academies and Security Studies Institutes
Abstract:
The aim of this paper is to analyze the impact of political developments in Georgia since the 2012 parliamentary elections on Russo-Georgian relations. First, the authors examine the effect of changes in Georgia’s politics towards the Caucasus, Russia and the Euro-Atlantic region. Second, the authors analyze the opportunities for improving Russo-Georgian relations through studying the three following aspects of this bilateral relationship: creation of common economic space between Russia, Georgia, South Ossetia and Abkhazia; transformation of the Georgian North Caucasus Policy and its shift to-wards cooperation with Moscow; and implications of Georgia’s Euro-Atlantic integration for the regional security. The article suggests that Russo-Georgian relations are not doomed to be strained and have the potential for improvement.
Topic:
Security, Development, Imperialism, and Regional Cooperation
Political Geography:
Russia, Europe, Eastern Europe, and Georgia

8. 'Moral power' as objectification of the 'civilian'/'normative' 'EUlogy': the European Union as a conflict-dealer in the South Caucasus

Author:
Syuzanna Vasilyan
Publication Date:
07-2014
Content Type:
Journal Article
Journal:
Journal of International Relations and Development
Institution:
Central and East European International Studies Association
Abstract:
This article develops a new conceptual framework of 'moral power' by arguing that the 'civilian'/'normative' power Europe paradigms are insufficient for understanding the essence of the conflict resolution policy of the European Union (EU) in the South Caucasus. Analysing the conflicts of Abkhazia, South Ossetia and Nagorno-Karabakh, the study reveals that until the August 2008 war, the EU was an incoherent actor in terms of the interplay among its institutions and member-states. The EU's policy has been devoid of a long-term peace-focused strategy, making it inconsequential; as a result, the EU has merely dealt with, rather than managed, the conflicts. Its rhetoric has been inconsistent with practice. Often the EU has subordinated its values to material and power-related interests. Moreover, the EU has hardly been normatively stable in its approach to the Nagorno-Karabakh conflict. Bypassing inclusiveness until the launch of the Geneva talks pertaining to the Abkhazian and South Ossetian conflicts, the EU has not enjoyed much legitimacy by the de facto states. Whereas the EU has largely failed to resolve the South Caucasian conflicts, it has achieved partial success by putting a halt to the 2008 hostilities between Russia and Georgia. Overall, having faltered as a 'civilian'/'normative' power it still has to fare as a 'moral power'.
Topic:
Security, Foreign Policy, Political Theory, and Bilateral Relations
Political Geography:
Russia, Europe, Georgia, South Caucasus, South Ossetia, and Abkhazia

9. Security in the South Caucasus: the EU, NATO and Russia

Author:
Maria Raquel Freire
Publication Date:
03-2013
Content Type:
Policy Brief
Institution:
Norwegian Centre for Conflict Resolution
Abstract:
TThis policy brief focuses on the interplay of external actors in the South Caucasus, i.e. the EU, NATO and Russia, looking specifically at how political and security relations have been shaped. Three main issues are highlighted: firstly, that the South Caucasus is a heterogeneous area and that the concept of being a region in its own right is underdeveloped; secondly, that despite the enlarged involvement of international players in the area, the South Caucasian countries retain agency and are not mere agents of foreign role-players; and, thirdly, that the area is characterised by processes of competition and collaboration that do not necessarily meet common agendas, despite shared interests regarding regional stability. The paths of the three South Caucasian republics has been different, with Armenia being dependent on Russia, Azerbaijan pursuing a policy of independence regarding external players, and Georgia assuming a pro-Western, anti-Russian position. The lack of diplomatic relations between Armenia and Azerbaijan due to the Nagorno-Karabakh conflict, EU involvement in crisis management in the wake of Georgia's 2008 war with Russia, a diminished NATO presence and increased Russian assertiveness in the area are central elements to understanding ongoing policies and practices. This complex framework suggests the need to address challenges and opportunities in the South Caucasus in terms of the complexity of the actors and factors at play.
Topic:
Security, Foreign Policy, NATO, Diplomacy, and Regional Cooperation
Political Geography:
Russia, Europe, Caucasus, Armenia, Azerbaijan, and Georgia

10. The Armed Incident in Georgia's Lopota Valley and its Implications for the Security Situation of the South Caucasus

Author:
Emil Souleimanov and Maya Ehrmann
Publication Date:
06-2013
Content Type:
Journal Article
Journal:
Connections
Institution:
Partnership for Peace Consortium of Defense Academies and Security Studies Institutes
Abstract:
In the Lopota Valley, a picturesque spot situated near Georgia's mountainous northeast border with Russia's Dagestani autonomous region, a series of skirmishes took place on the 28thand 29thof August 2012 that cost the lives of two troops from elite units of the Georgian Ministry of the Interior, a military doctor, and eleven gunmen identified as North Caucasus Islamist insurgents, leaving a few Georgian military personnel injured and one insurgent, a Russian citizen, captured by Georgian special forces. While the circumstances of what happened in the vicinity of the north Kakhetian village of Lapankuri have not yet been sufficiently revealed, the event might have considerable implications for the security situation in the entire region of the North and South Caucasus. The purpose of this article is to analyze various perspectives and issues related to this incident and to prove that the hostage crisis in the Lopota Valley indicates the existence of and the foreshadowing of much greater regional instability. The article shall outline the general course of events and those responsible for the incident. It will then introduce various perspectives on the incident from Georgian, Russian, and Dagestani authorities and sources, and analyze the short-term and long-term implications of the incident.
Topic:
Security
Political Geography:
Russia, Caucasus, and Georgia