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21. 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

22. India: Using open school data to improve transparency and accountability

Author:
Mridusmita Bordoloi and Varun Kapoor
Publication Date:
10-2018
Content Type:
Special Report
Institution:
Centre for Policy Research, India
Abstract:
This study collates experiences of users of data at different levels to understand the bottlenecks and challenges to achieve transparency and accountability in India’s public education system. Detailed field surveys of parents and head teachers in government schools were conducted in three districts in three different states of India.
Topic:
Education, Government, Children, Youth, Accountability, and Transparency
Political Geography:
South Asia, India, and Asia

23. Policing the Digital Sphere: The Impact of Palestine’s Cybercrime Legislation

Author:
Chiara Ayad
Publication Date:
10-2018
Content Type:
Working Paper
Institution:
Arab Reform Initiative (ARI)
Abstract:
This paper lays out fundamental issues about transparency in legislative processes and government accountability in establishing legal frameworks for the protection of citizens in the Palestinian context. It addresses how a protective citizen-centered cyber-security law that seeks to improve citizens’ digital security can become a tool for quashing civil dissent and silencing political opposition. Certainly, the Israeli government’s practices of mass surveillance and control of ICT infrastructure limit the protective capacity of Palestinian cybersecurity measures. However, this paper will not focus on the role of the Israeli government but rather on the role the Palestinian government has had in increasing its citizens fear of surveillance and insecurity on digital platforms. By examining the Palestinian Authority’s first cybercrime legislation, Law no. (16), the paper will discuss how such measures have backlashed, negatively impacting civil liberties and the general political climate. It will also discuss the role civil society organizations had in pressuring the government to issue new cybercrime legislation, law no. (10).
Topic:
Cybersecurity, Surveillance, Accountability, and Transparency
Political Geography:
Middle East, Israel, Palestine, Gaza, and West Bank

24. Budget Transparency for Democratic Governance at the Local Level

Author:
Emre Koyuncu
Publication Date:
07-2018
Content Type:
Policy Brief
Institution:
Turkish Economic and Social Studies Foundation (TESEV)
Abstract:
We are getting in the mood of the March 2019 local elections just as the general election has ended, and it looks as if the boat will be pushed out once again. Really, we do have a budget, right? At present, it remains an uncertainty how the central budget, our shared pool of resources, will be managed. Yet, we shall see how changes in the relations between the actors responsible for the tools, if not in the tools themselves, are reflected in practice. Hoping that they are at least transparent, we will examine budget transparency for democratic governance mainly through the lens of local government.
Topic:
Governance, Budget, Elections, and Transparency
Political Geography:
Turkey and Middle East

25. The Integrity of Elections in Asia: Policy Lessons Applied

Author:
Kyle Lemargie and Silja Paasilinna
Publication Date:
11-2018
Content Type:
Working Paper
Institution:
International Foundation for Electoral Systems
Abstract:
In response to a recent study by Max Grömping entitled The Integrity of Elections in Asia: Policy Lessons from Expert Evaluations, the International Foundation for Electoral Systems (IFES) produced a briefing paper with some examples of policy lessons applied in practice across Asia. IFES has worked in Asia for the past three decades supporting election management bodies, civil society and other electoral stakeholders in their efforts to promote electoral integrity.
Topic:
Law, Elections, Transparency, and Campaign Finance
Political Geography:
Asia

26. The Global Exchange (Summer 2017)

Author:
David J. Bercuson, Hugh Stephens, Robert Hage, Robert Huebert, Stefanie Von Hlatky, Lindsay Rodman, Stephen M. Saideman, Hugh Segal, and Vanja Petricevic
Publication Date:
06-2017
Content Type:
Journal Article
Journal:
The Global Exchange
Institution:
Canadian Global Affairs Institute (CGAI)
Abstract:
The Global Exchange is the Canadian Global Affairs Institute’s quarterly magazine featuring topical articles written by our fellows and other contributing experts. Each issue contains approximately a dozen articles exploring political and strategic challenges in international affairs and Canadian foreign and defence policy. This Summer 2017 issue covers trade deals, human rights, defense, cybersecurity and more.
Topic:
Defense Policy, NATO, Human Rights, Territorial Disputes, Cybersecurity, Trans-Pacific Partnership, Free Trade, Transparency, and Deterrence
Political Geography:
China, Europe, Canada, North America, and Arctic

27. Key Issues and Policy Recommendations, Conference 4

Author:
Philipp H. Fluri, Oleksiy Melnyk, and Nazli Yildirim
Publication Date:
01-2017
Content Type:
Special Report
Institution:
Razumkov Centre
Abstract:
This publication offers the Key Issues and Policy Recommendations based on the results of the Forth International Conference “Security Sector Governance: the Role of the Media”. In established democracies, free and independent media play a crucial role in the democratic oversight of the security sector, allow for channels of communication to be established between government and society, and present a crucial foundation for guaranteeing and protecting human rights and freedoms. This security sector reform conference was unique in that journalists were invited as not just reporters but the main participants of the debates. The dialogue had a multi-dimensional, multi-levelled character that touched upon national and international questions of security as it pertains to information warfare, particularly in Ukraine.
Topic:
Civil Society, International Organization, Media, Accountability, Institutions, Transparency, and Oversight
Political Geography:
Europe, Ukraine, and Global Focus

28. How Anonymous Shell Companies Finance Insurgents, Criminals, and Dictators

Author:
Jodi Vittori
Publication Date:
09-2017
Content Type:
Working Paper
Institution:
Council on Foreign Relations
Abstract:
The Panama Papers leak of eleven million documents in April 2016 revealed that former Iraqi Prime Minister Ayad Allawi, the brother-in-law of Chinese President Xi Jinping, longtime friends of Russian President Vladimir Putin, drug kingpins, and even a soccer megastar had something in common: they all channeled money through anonymous shell companies. Anonymous shell companies are entities that usually employ few or no workers, do not conduct any substantive business, and allow their owners to store or route money while hiding their identities. Because of the secrecy they can provide, anonymous companies represent an important nexus of corruption, money laundering, transnational organized crime, and terrorism, which directly harm U.S. interests. As one of the main facilitators of anonymous companies, the United States should pass legislation to disclose ownership information for all companies, increase federal contract transparency, and boost other business and government transparency mechanisms at home and abroad. Doing so would significantly cut back on the ability of terrorists, criminals, and their ilk to use American corporations, real estate, and trusts to finance activities that harm the United States and its foreign interests.
Topic:
Corruption, International Trade and Finance, Transparency, and Panama Papers
Political Geography:
Global Focus

29. Towards An Inflation Targeting Regime in Zambia

Author:
Caesar Cheelo and Thulani Banda
Publication Date:
06-2017
Content Type:
Working Paper
Institution:
Zambia Institute for Policy Analysis and Research (ZIPAR)
Abstract:
In this paper, I seek to discuss the conduct of monetary policy in an inflation targeting framework. The objective is to understand structural and institutional nuances in settings where this framework is successful in controlling inflation and challenges that emerge in the implementation of inflation targeting. I deal with the question: which institutional conditions should exist to support the successful implementation of inflation targeting in countries that use it? I find several institutional and legal elements which are common and can potentially explain much of the success in the implementation of inflation targeting among their monetary authorities. I benchmark these elements with the concepts of transparency and accountability of the central bank which are central tenets in the discussion of inflation targeting. I note that central bank credibility is a key outstanding element in explaining the success of inflation targeting. Components such as central bank independence and commitment to low stable inflation as the overriding objective of monetary policy represent critical preconditions for inflation targeting and can sustain the credibility of monetary policy.
Topic:
Monetary Policy, Inflation, Central Bank, Transparency, and Financial Institutions
Political Geography:
Africa and Zambia

30. A Better Process, a Stronger UN Secretary-General: How Historic Change Was Forged and What Comes Next

Author:
Yvonne Terlingen
Publication Date:
06-2017
Content Type:
Journal Article
Institution:
Carnegie Council
Abstract:
When on October 13, 2016, the General Assembly appointed by acclamation António Guterres of Portugal as the United Nations’ ninth secretary-general, there was a sense of excitement among the organization’s 193 members. For once, so it seemed, they felt they had played an important role not only in choosing the secretary-general but also in appointing a man generally considered to be an outstanding candidate for a position memorably described as “the most impossible job on this earth.”1 The five permanent, veto-wielding members of the Security Council (Perm Five) still exercised the greatest power in the selection process, as they always had in the past. Yet the candidate chosen appears, surprisingly, not to have been the first choice of either the United States or Russia, two of the Perm Five that until then had effectively chosen the secretary-general between them in an opaque and outdated process. It is doubtful that António Guterres would have been appointed if the General Assembly had not embarked on a novel process to select him. All previous secretaries-general were chosen on the basis of a haphazard and secretive process that occurred behind closed doors and was not merit based. The method to select the UN secretary-general is laid down in a few words in the UN Charter. Article 97 allocates responsibility for appointing the secretary-general to all members of the General Assembly acting on the recommendation of the Security Council. However, for the last seventy years—with one circumstance-specific exception2—the General Assembly has had no say in the selection: its member states merely rubber-stamped the decision of the Perm Five, which recommended just one candidate each time for the General Assembly to appoint. All previous secretaries-general were chosen on the basis of a haphazard and secretive process that occurred behind closed doors and was not merit based. The process was geared toward appointing the lowest common denominator candidate,3 but nevertheless produced a few outstanding secretaries-general. There has never been a female secretary-general, and until 2016 only three women had ever made it on a Security Council shortlist.4 The entire process lacked transparency and accountability and fell far short of the UN’s own standards and ideals, let alone the current recruitment practices for top international positions. Selections of all previous secretaries-general were made without appointment criteria, without a call for nominations or for CVs, without a timeline for nominations, and without public hearings or other effective methods of public scrutiny. In recent selections, candidates were often pushed into horse trading with the Security Council’s permanent members to gain their support in exchange for making promises of senior UN posts for their nationals. This has led to some countries holding monopolies over key posts.5 Moreover, the tradition of appointment for a five-year, once-renewable term, with reappointment controlled by the Perm Five, has effectively secured a secretary-general beholden to the Council’s most powerful members. The whole process “would be rejected as a bad joke by any serious institution in the private sector,” noted one senior UN authority who worked under multiple secretaries-general.
Topic:
United Nations, Leadership, Diversity, and Transparency
Political Geography:
Global Focus