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1. Mobilizing Social Media Influencers: A European Approach to Oversight and Accountability

Author:
Paloma Muñoz Quick
Publication Date:
05-2023
Content Type:
Policy Brief
Institution:
German Council on Foreign Relations (DGAP)
Abstract:
To build a robust information space that is resilient toward the dangers of mis- and disinformation, European policy-makers must recognize the role of influencers and their messages. The EU’s Digital Services Act aims to establish accountability and transparency in online platforms. It includes civil society as an essential component of achieving that goal. Through collaborating with independent platform councils and promoting radical transparency, influencers can contribute to combating disinformation and ensuring that public values are upheld in online governance.
Topic:
Science and Technology, Social Media, Accountability, and Oversight
Political Geography:
Europe

2. AI-Related Risk: The Merits of an ESG-Based Approach to Oversight

Author:
Mardi Witzel and Niraj Bhargava
Publication Date:
08-2023
Content Type:
Working Paper
Institution:
Centre for International Governance Innovation (CIGI)
Abstract:
Artificial intelligence (AI) technology has been found to generate value for many firms; however, it also has unintended and undesirable consequences. The reality of AI-related risk has led to the development of AI governance frameworks and calls for greater oversight of the use of AI. The merits of an ESG (environmental, social, governance)-based approach to oversight of AI-related risk are considered in this paper, with a focus on the current trajectory of international sustainability standards development. Despite their differences, AI governance and ESG reporting both seek to address risk in the broadest sense, with proactive and transparent approaches to its management and mitigation. A preliminary set of recommendations for incorporating material AI-related risk into ESG reporting, covering both general or context-setting disclosures and industry-specific disclosures, is provided.
Topic:
Regulation, Artificial Intelligence, Industry, Oversight, and Emerging Technology
Political Geography:
Global Focus

3. One world, many knowledges: Epistemological pluralism and African scholarship (Full Issue)

Author:
Moliehi Ramonate, Nnaemeka Ohamadike, Helen Acton, Malvern Kudakwashe Marewo, Senzo Ncube, Nene-Lomotey Kuditchar, Ross Harvey, Terence Corrigan, Kendra Connock, Jordan McLean, and Laura Rubidge
Publication Date:
10-2022
Content Type:
Journal Article
Journal:
The Africa Governance Papers (TAGP)
Institution:
Good Governance Africa (GGA)
Abstract:
This issue reflects something of the journal’s multi- and interdisciplinary ambitions, with articles employing a range of research methodologies and looking at very different topics in Lesotho, Zimbabwe and South Africa, as well as broader-ranging issues in West Africa and the continent.
Topic:
Politics, Governance, Research, Populism, Maritime, Accountability, Innovation, Oversight, Pluralism, Epistemology, and Traditional Leaders
Political Geography:
Africa, South Africa, and Zimbabwe

4. El control social en Colombia: Un balance sobre las veedurías ciudadanas

Author:
Mariana Cepeda Villarreal and Luis Gilberto Murillo Urrutia
Publication Date:
01-2022
Content Type:
Working Paper
Institution:
Accountability Research Center (ARC), American University
Abstract:
En Colombia existen diferentes modalidades institucionales para hacer control social dentro de las cuales se encuentran las veedurías ciudadanas, reglamentadas a través de la Ley 805 de 2003. Si bien las veedurías ciudadanas son un mecanismo de participación ampliamente conocido, y pese a haber sido reglamentado hace casi dos décadas, existe poca información sobre las dinámicas de su funcionamiento, impactos alcanzados, y factores que llevan a su éxito. Este documento analiza los límites y potencialidades de las veedurías ciudadanas en Colombia como modalidad o mecanismo de control social, a partir de la revisión del marco institucional que promueve su desarrollo y formalización en el país. Para ilustrar estas dinámicas, también se presenta la experiencia de la Veeduría Tumaco Despierta, iniciativa ciudadana de control social formalmente constituida, cuyo objeto es hacer seguimiento a la implementación del proyecto de agua y saneamiento básico bajo el crédito IBRD 86490 (PID 156239) del Banco Mundial.
Topic:
Accountability, Participation, Oversight, and Civic Engagement
Political Geography:
Colombia and South America

5. Report of the Ombudsman: A Mere Formality or a Contribution to the Rule of Law in the Process of European Integration

Author:
Belgrade Centre for Security Policy (BCSP)
Publication Date:
11-2022
Content Type:
Commentary and Analysis
Institution:
Belgrade Centre for Security Policy (BCSP)
Abstract:
In this document, colleagues from the Belgrade Centre for Human Rights analyze the position of the Ombudsman (Protector of Citizens) from the point of view of the attitude of the National Assembly and the Government of the Republic of Serbia toward the Ombudsman’s regular annual reports. In the past ten years, Serbia has largely regressed in terms of democracy and the rule of law. Data from international and domestic organisations point to a state that has been captured by one party, the collapse of the separation of powers, and the absence of political dialogue. On the other hand, the Government of Serbia keeps emphasising the rule of law as its main priority in the accession negotiations with the European Union (EU). For the EU, the development of democratic processes is the main aspect of Serbia’s approach. In such circumstances, the attitude of the legislative and executive powers towards the report of the Ombudsman shows whether the authorities are essentially or just formally committed to the rule of law and admission to the European Union. Although there are numerous challenges in the work of the Ombudsman, this document analyses only the practice of its reporting to the National Assembly, in the context of ongoing reforms implemented for the purpose of Serbia’s accession to the European Union. We particularly stress the importance of the Ombudsman in strengthening democratic institutions and fulfilling the criteria from the negotiation Chapters 23 (Judiciary and Fundamental Rights) and 24 (Justice, Freedom and Security), and propose solutions that contribute to political responsibility and the rule of law. If Serbia wishes to responsibly ensure the rule of law as a priority in European integration, it needs to improve the attitude of the Government and Parliament towards the report of the Ombudsman. On the other hand, decision-makers from the EU should continuously insist on this within the framework of the assessment of the state of democracy and the monitoring of reforms from Chapters 23 and 24.
Topic:
European Union, Rule of Law, and Oversight
Political Geography:
Europe and Serbia

6. Post-shipment On-site Inspections of Military Materiel: Challenges and Responses

Author:
Andrea Edoardo Varisco, Mark Bromley, and Kolja Brockmann
Publication Date:
12-2021
Content Type:
Policy Brief
Institution:
Stockholm International Peace Research Institute (SIPRI)
Abstract:
Post-shipment on-site inspections enable a state to perform checks on exported military materiel after they have been delivered. This SIPRI Policy Brief is intended to inform the various national processes currently underway that are connected to the adoption and implementation of on-site inspections as well as ongoing discussions within the Arms Trade Treaty about their role in helping to prevent diversion of military materiel. The brief examines the concerns raised and challenges encountered by states in connection with adopting, requiring, and conducting on-site inspections and provides examples of practices that have been used in response. The brief also outlines how on-site inspections can be adopted and deployed in ways that help to promote cooperation between exporters and importers in preventing diversion of military materiel.
Topic:
Weapons, Arms Trade, and Oversight
Political Geography:
Global Focus

7. An ethics perspective to South Africa’s civilian intelligence governance regime

Author:
Lincoln Cave and Richard Jurgens
Publication Date:
12-2021
Content Type:
Journal Article
Journal:
The Africa Governance Papers (TAGP)
Institution:
Good Governance Africa (GGA)
Abstract:
The role of national security entities in public administration, with specific reference to civilian intelligence structures, is a public policy issue of concern and interest across the globe, particularly with regard to questions of governance and public accountability. Governments need intelligence services to serve national and/or political interests, but these must, by nature, operate in conditions of secrecy. The gap between these two elements can be a source of misgovernance and/or abuse of power. We argue that the credibility of South African intelligence structures has been negatively impacted by failures and omissions of accountable governance since the emergence of a democratic dispensation in 1994. In particular, the article focuses on the effects of politicisation on effective governance of the country’s intelligence function. We propose an ethical governance model, framed by a transformative approach and grounded in ethical stewardship, as a way to give effect to constitutionally defined expectations regarding the purpose and management of the country’s intelligence function.
Topic:
Intelligence, National Security, Governance, Reform, Ethics, Constitution, Legitimacy, Values, Independence, Oversight, Decision-Making, Illegal Behavior, Politicization, and Utilitarianism
Political Geography:
Africa and South Africa

8. Parliamentary Oversight of Military Intelligence

Author:
Grazvydas Jasutis, Teodora Fuior, and Mindia Vashakmadze
Publication Date:
02-2021
Content Type:
Case Study
Institution:
Geneva Centre for Security Sector Governance (DCAF)
Abstract:
The study explores the evolution of military intelligence and its place within the broader framework of parliamentary oversight, identifies the key characteristics of military intelligence, and examines how these challenge efforts to institutionalize effective oversight over the activities of military intelligence agencies. Through a comparative analysis of existing practices in NATO member states with regard to oversight of military intelligence, the study demonstrates that oversight practices vary from state to state, and in general demands further attention. The study is aimed at those responsible for the oversight of military intelligence, including parliamentarians and staffers, members of independent oversight bodies, researchers, and civil society as well as individuals interested in security studies.
Topic:
Intelligence, Military Strategy, Governance, Leadership, Oversight, Civil-Military Relations, and Parliamentarism
Political Geography:
Global Focus

9. Guidelines for Intelligence Oversight for Parliamentary Committees in the Assembly of the Republic of North Maced

Author:
Teodora Fuior
Publication Date:
01-2021
Content Type:
Working Paper
Institution:
Geneva Centre for Security Sector Governance (DCAF)
Abstract:
The Guidelines for Intelligence Oversight reviews the Macedonian legislative framework and oversight system, and it provides information on international principles and good practices in intelligence oversight. It is designed to inform and support parliamentary committees in fulfilling their oversight mandate, especially in conceptualizing and planning oversight activities which need to contribute to an uncontested improvement of parliamentary performance in intelligence and security oversight. This revised version of the Guidelines shall respond to the expectations and needs of the new members of the Assembly, continuing to serve as a useful and informative tool for their work.
Topic:
Security, Intelligence, Governance, and Oversight
Political Geography:
Europe and North Macedonia

10. Reforming the Department of Homeland Security Through Enhanced Oversight & Accountability

Author:
Carrie Cordero
Publication Date:
05-2020
Content Type:
Special Report
Institution:
Center for a New American Security (CNAS)
Abstract:
In November 2002, 14 months after the attacks of September 11, 2001, the Department of Homeland Security (DHS or the department) was created by Congress to make America safer from terrorism.1 At the time, the policy focus was on international terrorism, in particular al Qaeda. Since then, not only has the terrorism landscape evolved—from al Qaeda and its affiliates to ISIS to the present increased attention to domestic terrorism linked to white supremacist violence2—but the scope and complexity of national security threats have evolved. The new department centralized border security, immigration enforcement, transportation security, emergency management, and critical infrastructure protection, plus additional functions, with an intent to protect against future terrorist attack. The fundamental activities of the department, however, have always been broader than terrorism. And over the years, attention to the department has quickly shifted depending on the critical events of the time, whether a natural disaster, such as Hurricane Katrina in 2005, or persistent cyberattacks and other malign cyberactivity since the mid-2000s, or the emergence of a global pandemic.3 Meanwhile, due to a variety of factors, the size and complexity of DHS’s law enforcement functions have grown, while recent attention has focused primarily on the border and immigration functions. The department is arguably the most operational agency in the federal government in terms of its routine activities that affect and directly touch millions of people each day. These varying and disparate missions across the department are focused domestically and therefore require substantial attention to whether and how they are carried out in accordance with law and respect for constitutional protections. This report, issued as part of a Center for a New American Security (CNAS) project4 on enhancing DHS oversight and accountability, posits that 18 years into the department’s existence, the functions of border security and immigration enforcement, as well as the law enforcement functions of Customs and Border Protection (CBP) and Immigration and Customs Enforcement (ICE) in particular, have grown disproportionately large in size and broad in scope, without the necessary oversight and accountability structures that must accompany such activities.5 And DHS’s border and immigration functions are under tremendous strain as they are tasked with increased policy directives, humanitarian challenges on the southern border, intense political pressure, and growing public scrutiny about these functions. The department is in severe need of legislative attention and policy coordination. If it does not reform to address the issues identified in this report, it is likely the department will face calls for partial or full dismantlement under a future administration.6 Such a result would undo nearly 20 years of effort to better protect the nation from terrorism and emerging homeland threats, and risk returning to a pre-9/11 era of dis-jointed homeland security coordination.
Topic:
Security, Terrorism, Homeland Security, Accountability, and Oversight
Political Geography:
North America and United States of America