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1. Transparency and Reporting on Arms Exports within and from the EU

Author:
Ian Stewart
Publication Date:
07-2020
Content Type:
Working Paper
Institution:
James Martin Center for Nonproliferation Studies
Abstract:
The EU’s annual report on arms export control presently lags behind the national reports of many countries. The introduction of a searchable online database will be a substantial step in increasing the user-friendliness of the report. This paper makes recommendations with regard to readability, comprehensiveness and comparability. Perhaps the principal recommendation is that steps be taken to harmonise the data provided under the categories ‘licensed value’ and ‘actual exports’, which are presently not consistently interpreted across the EU. The main argument of this paper is that the EU should move towards using data visualisation to complement the lengthy statistical tables in the annual report and thus make it more readable. The EU and its Member States should also explore opportunities to enhance the data contained in the report to include additional identified data fields, narrative sections to complement the statistical data, and disaggregated data on licence denials. In identifying additional data fields that could be included, the paper also examines the challenges associated with the provision of the data in each case.
Topic:
Arms Control and Proliferation, Regional Cooperation, European Union, Exports, and Illegal Trade
Political Geography:
Europe

2. Avoiding a Post-INF Missile Race

Author:
Nikolai Sokov
Publication Date:
12-2019
Content Type:
Working Paper
Institution:
James Martin Center for Nonproliferation Studies
Abstract:
On November 7, 2019, the James Martin Center for Nonproliferation Studies and the Center for Energy and Security Studies held a forum titled “US-Russia Dialogue on Nuclear Issues: Does Arms Control Have a Future?” Dr. Nikolai Sokov, a senior fellow with the Vienna Center for Disarmament and Non-Proliferation, prepared the briefing paper, “Avoiding a Post-INF Missile Race,” to address the concerns about a new arms race in Europe arising after the end of the 1987 Intermediate-range Nuclear Forces (INF) Treaty. Though comparisons to the Euromissile crisis of the early 1980s are inevitable, the present situation is different in one important respect: neither Russia nor NATO want a new arms race, and both have demonstrated a degree of restraint. “Nevertheless,” Dr. Sokov argues in the paper, “the situation is fragile, and it is difficult to predict how long mutual restraint can hold.” Furthermore, the military balance today includes additional, complicating features, including the replacement of nuclear weapons’ missions with high-precision long-range conventional weapons, the enlargement of NATO and the collapse of the Conventional Forces in Europe Treaty, the risk of escalation presented by increased dual-capable delivery systems, as well as the role of Asia in the global strategic balance. The window of opportunity for addressing these rising concerns is relatively narrow. Since “full-scope arms-control negotiations aiming at legally binding and verifiable treaties are hardly feasible in the current and projected political and security environment,” this CNS brief suggests a “more modest” approach to expanding and securing the restraint that exists, before it disappears altogether.
Topic:
NATO, Arms Control and Proliferation, Diplomacy, Nonproliferation, Missile Defense, Deterrence, and Arms Race
Political Geography:
Europe, Asia, and North America

3. Avoiding a Nuclear Wild, Wild West in the Middle East

Author:
Henry Sokolski
Publication Date:
03-2018
Content Type:
Video
Institution:
James Martin Center for Nonproliferation Studies
Abstract:
With the recent visit of Saudi Crown Prince, Mohammad bin Salman, there is keen interest in finalizing a civil nuclear cooperative agreement. Trump officials have also said they intend to renew or strike additional civil nuclear deals with Jordan, Egypt, and Turkey. How necessary and economically competitive is nuclear power in the Middle East for desalination and producing electricity compared to non-nuclear alternatives? In the Saudi case, is a Russian, Chinese, or French reactor sale likely? What are the nonproliferation implications of allowing Riyadh to enrich and reprocess, either now or in the future? Speaker: Henry Sokolski, Executive Director of the Nonproliferation Policy Education Center, and Former Deputy for Nonproliferation Policy in the Cheney Pentagon.
Topic:
Arms Control and Proliferation, Nuclear Weapons, Nuclear Power, and Nonproliferation
Political Geography:
United States and Global Focus

4. All the World is Staged

Author:
Jack O Nassetta and Ethan P. Fecht
Publication Date:
09-2018
Content Type:
Working Paper
Institution:
James Martin Center for Nonproliferation Studies
Abstract:
Though much of the scrutiny into foreign interference in US political debates focuses on long-term election operations, foreign actors have now turned to social media to conduct short-term tactical operations. These operations aim to affect American attitudes toward specific US foreign and military policy, and ultimately affect the policy itself. In recent years, state actors and loosely affiliated patriotic operators have inorganically inserted themselves into the political discussion surrounding US intervention in Syria following the use of chemical weapons. Through continually evolving techniques, these “synthetic actors” are likely the main driving force behind shaping the character of the counternarrative discussion surrounding the use of chemical weapons in Syria. “All the World is Staged: An Analysis of Social Media Influence Operations against US Counterproliferation Efforts in Syria,” CNS Occasional Paper #37, seeks to analyze the tradecraft, trends, themes, and possible effects of disinformation produced by suspected synthetic actors (i.e., bots, trolls, and cyborgs) on Twitter concerning chemical weapons use in Syria. Although it is highly likely these synthetic actors exist on other social media platforms as well, this analysis focuses exclusively on Twitter, since the open nature of the platform allows for study without special access. Furthermore, we aim to improve public and academic awareness of foreign, inorganic disinformation efforts against our domestic decision-making processes. We hope that this text contributes to the efforts to prevent the erosion of the integrity of the political conversations that matter most. It concludes with salient recommendations for both policy makers and social network companies, focusing on how they can prevent synthetic actors from abusing their platforms for influence operations.
Topic:
Foreign Policy, Arms Control and Proliferation, Military Strategy, and Nonproliferation
Political Geography:
Middle East, Syria, North America, and United States of America

5. “Stress Testing” the Draft Convention on the Prohibition of Nuclear Weapons

Author:
Gaukhar Mukhatzhanova and Andrea Berger
Publication Date:
06-2017
Content Type:
Working Paper
Institution:
James Martin Center for Nonproliferation Studies
Abstract:
On June 7, 2017, the James Martin Center for Nonproliferation Studies (CNS) of the Middlebury Institute of International Studies at Monterey brought together thirteen experts for a one-day workshop “stress testing” the draft convention to ban nuclear weapons. The exercise was designed to examine key provisions of the draft, identify potential problems in terms of their implementation, compatibility with other existing instruments and practices, and reactions of states not participating in the negotiations, and seek possible solutions. The organizers did not seek to forge consensus among the participants but rather generate discussion and proposals on ways to address the issues raised by the experts. Participants were also asked to set aside their views on the desirability of a convention as a whole, and instead assume that a ban, as currently drafted, was concluded and opened for ratification. As a result, the views presented in this report are not intended to serve as arguments for or against a convention banning nuclear weapons.
Topic:
Arms Control and Proliferation, Diplomacy, Nuclear Weapons, Treaties and Agreements, Military Strategy, and Nonproliferation
Political Geography:
Global Focus

6. Crowdsourcing Systems and Potential Applications in Nonproliferation

Author:
Bryan Lee
Publication Date:
08-2017
Content Type:
Working Paper
Institution:
James Martin Center for Nonproliferation Studies
Abstract:
This report provides an overview of crowdsourcing systems and identifies the key elements in their successful operation. It also offers an examination of best practices for US government implementation of crowdsourcing projects. Finally, it describes four instances of crowdsourcing projects with applicability to arms control and nonproliferation. Crowdsourcing systems have been used to address a variety of problems, but government applications are typically restricted to one of four types
Topic:
Arms Control and Proliferation, Diplomacy, Governance, and Nonproliferation
Political Geography:
North America and United States of America

7. Revisiting Compliance in the Biological Weapons Convention

Author:
James Revill
Publication Date:
08-2017
Content Type:
Working Paper
Institution:
James Martin Center for Nonproliferation Studies
Abstract:
Since the collapse of negotiations around a protocol to the 1972 Biological and Toxin Weapons Convention (BWC) in 2001, states parties have begun to discuss several novel issues linked to the broader implementation of the BWC as part of a series of intersessional meetings. While initially fruitful, this approach has generated diminishing returns in the last five years. Moreover, in addressing these broader issues of implementation, biological disarmament diplomacy has largely neglected the thorny issue of compliance. Compliance with the BWC is more than a simple binary choice to sign a commitment not to develop or produce biological weapons. It requires the adherence to all the obligations, both negative and positive, undertaken by BWC states parties in signing and ratifying the convention. In the BWC context, this is complicated by the ambiguity surrounding certain obligations, changes in science and security, and the limited resource capacity of some states to fulfill their obligations. Under such circumstances, without episodically revisiting compliance, there remains the risk that BWC will become ever more fragmented, outmoded and poorly implemented. Although many states insist strengthening the convention can only be achieved through a multilaterally negotiated, legally binding verification protocol, this is not politically feasible for the foreseeable future. Nor is this necessarily true; an incremental approach to strengthening the convention could be pursued, dealing with mutually reinforcing components of the regime in a balanced manner and laying the foundations for future work, if and when it becomes politically expedient to proceed. This Occasional Paper proposes a number of activities that could be pursued as part of an incremental approach to revisiting compliance with the BWC.
Topic:
Arms Control and Proliferation, Nuclear Weapons, Nonproliferation, Biological Weapons, and Radiological Weapons
Political Geography:
Global Focus

8. Taiwan’s Export Control System: Overview and Recommendations

Author:
James Martin Center for Nonproliferation Studies
Publication Date:
08-2017
Content Type:
Working Paper
Institution:
James Martin Center for Nonproliferation Studies
Abstract:
This report provides an overview and assessment of Taiwan’s export control program, with a focus on strategic high-tech commodities (SHTC). It highlights Taiwan’s global position as a major port for both shipping and dual-use exports, identifying the key legislation and organizations that address SHTC exports. It thoroughly examines the key organizations, legislation, licensing procedures, and challenges within Taiwan’s export control system. Overall, Taiwan has a strong, modern export control system, and any deficiencies are similar to other jurisdictions of the same size in terms of trade and shipping. Nonetheless, Taiwan’s isolation in the international community continues to make it a target for illicit trade, including financing of items related to weapons of mass destruction (WMD). Using open-source data, this report identifies twenty-five export-control cases involving Taiwanese persons and/or entities. All of these cases were prosecuted in Taiwan or abroad. In an attempt to identify unprosecuted cases, researchers incorporated publicly available data, including the Panama Papers. The report finds no evidence of unprosecuted illicit WMD-related trade. Despite its international isolation, Taiwan has an opportunity to become a leader in safe international trade. By fully embracing export control and proliferation finance laws and enforcement, Taiwan could become a natural hub for export controls
Topic:
Arms Control and Proliferation, Nuclear Weapons, Weapons of Mass Destruction, and Illegal Trade
Political Geography:
China, Taiwan, and Asia

9. Emerging Satellites for Non-Proliferation and Disarmament Verification

Author:
James Martin Center for Nonproliferation Studies
Publication Date:
06-2016
Content Type:
Working Paper
Institution:
James Martin Center for Nonproliferation Studies
Abstract:
he project’s final report is now available for free release. The final report discusses these particular development trends in the commercial EO domain. This is followed by an examination of how such capabilities might apply to observing nuclear fuel cycle or weapon development facilities, using facilities in the Democratic People’s Republic of Korea as a case study. Treaty verification requirements are primarily examined in the contexts of the Comprehensive Nuclear-Test-Ban Treaty (CTBT), the Treaty on the Non-Proliferation of Nuclear Weapons (NPT) and the International Atomic Energy Agency (IAEA). New EO capabilities are also examined in the context of the United Nations Security Council nuclear-related sanctions implementation, the Organisation for the Prohibition of Chemical Weapons (OPCW) and nuclear arms control and disarmament efforts. The report identifies opportunities, obstacles and future considerations for the application of emerging types of commercial EO satellite data in various treaty verification domains.
Topic:
Arms Control and Proliferation, United Nations, Nonproliferation, and Chemical Weapons
Political Geography:
Global Focus

10. A Non-Ideological Reframing of the US-Russian Arms-Control Agenda

Author:
Nikolai Sokov
Publication Date:
12-2016
Content Type:
Working Paper
Institution:
James Martin Center for Nonproliferation Studies
Abstract:
US-Russian nuclear arms control has remained deadlocked since the conclusion of the New Strategic Arms Reduction Treaty (New START) in 2010. The absence of progress hasn’t, however, been a major concern in either country. Although the United States could benefit from additional reductions as it considers the wholesale replacement of its strategic delivery vehicles, that interest appears rather marginal. Russia, already in the midst of its own delivery-vehicle replacement program, seems even less interested.
Topic:
Arms Control and Proliferation, Diplomacy, Nuclear Weapons, and Nonproliferation
Political Geography:
Russia, Europe, North America, and United States of America