Charges of Ukrainian Meddling? a Russian
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The Case Study of Crossfire Hurricane
TIMELINE: Congressional Oversight in the Face of Executive Branch and Media Suppression: The Case Study of Crossfire Hurricane 2009 FBI opens a counterintelligence investigation of the individual who would become Christopher Steele’s primary sub-source because of his ties to Russian intelligence officers.1 June 2009: FBI New York Field Office (NYFO) interviews Carter Page, who “immediately advised [them] that due to his work and overseas experiences, he has been questioned by and provides information to representatives of [another U.S. government agency] on an ongoing basis.”2 2011 February 2011: CBS News investigative journalist Sharyl Attkisson begins reporting on “Operation Fast and Furious.” Later in the year, Attkisson notices “anomalies” with several of her work and personal electronic devices that persist into 2012.3 2012 September 11, 2012: Attack on U.S. installations in Benghazi, Libya.4 2013 March 2013: The existence of former Secretary of State Hillary Clinton’s private email server becomes publicly known.5 May 2013: o News reports reveal Obama’s Justice Department investigating leaks of classified information and targeting reporters, including secretly seizing “two months of phone records for reporters and editors of The Associated Press,”6 labeling Fox News reporter James Rosen as a “co-conspirator,” and obtaining a search warrant for Rosen’s personal emails.7 May 10, 2013: Reports reveal that the Internal Revenue Service (IRS) targeted and unfairly scrutinized conservative organizations seeking tax-exempt status.8 -
Contemporary Practice of the United States Relating to International Law (114:3 Am J Int'l L)
University of Pennsylvania Carey Law School Penn Law: Legal Scholarship Repository Faculty Scholarship at Penn Law 7-2020 Contemporary Practice of the United States Relating to International Law (114:3 Am J Int'l L) Jean Galbraith University of Pennsylvania Carey Law School Follow this and additional works at: https://scholarship.law.upenn.edu/faculty_scholarship Part of the International Law Commons, Military, War, and Peace Commons, National Security Law Commons, and the President/Executive Department Commons Repository Citation Galbraith, Jean, "Contemporary Practice of the United States Relating to International Law (114:3 Am J Int'l L)" (2020). Faculty Scholarship at Penn Law. 2190. https://scholarship.law.upenn.edu/faculty_scholarship/2190 This Article is brought to you for free and open access by Penn Law: Legal Scholarship Repository. It has been accepted for inclusion in Faculty Scholarship at Penn Law by an authorized administrator of Penn Law: Legal Scholarship Repository. For more information, please contact [email protected]. Copyright © 2020 by The American Society of International Law CONTEMPORARY PRACTICE OF THE UNITED STATES RELATING TO INTERNATIONAL LAW EDITED BY JEAN GALBRAITH* In this section: • President Trump Impeached and Acquitted of Charges Relating to His Conduct of Foreign Affairs • Trump Administration Further Restricts Asylum Seekers at the Southern Border Through the Migrant Protection Protocols, Asylum Cooperative Agreements, and COVID-19 Procedures • U.S. Department of Justice Indicts Venezuelan Leader Nicolás Maduro on Narcotrafficking Charges • U.S. Refusal to Appoint Members Renders WTO Appellate Body Unable to Hear New Appeals • Trump Administration Authorizes U.S. Military Use of Non-persistent Landmines • United States Signs Agreement with the Taliban, but Prospects for Its Full Implementation Remain Uncertain * Emily Friedman, David Ta-wei Huang, Beatrix Lu, Erica Rodarte, Rebecca Wallace, and Howard Weiss contributed to the preparation of this section. -
Congress of the United States House of Representatives Washington DC 20515
Congress of the United States House of Representatives Washington DC 20515 MEMORANDUM November 12, 2019 To : RepublicanMembersof the PermanentSelect Committeeon Intelligence, Committee on Oversightand Reform , and Committeeon Foreign Affairs From : RepublicanStaffof the PermanentSelect Committeeon Intelligence, Committee on Oversightand Reform , and Committeeon Foreign Affairs Subject: Key points of evidence from the Democrats' closed door “ impeachment inquiry On September 24, 2019, Speaker Pelosiunilaterally announced that the House of Representativeswould initiate an inquiry into impeaching PresidentDonald J. Trump concerning the President s telephone conversation with Ukrainian President Volodymyr Zelensky on July 25. Democrats allege thatPresident Trump jeopardized U . S . nationalsecurity by pressuring Ukraineto initiatepolitically-motivated investigationsthat could interfere in U . S . domestic politics. The evidence, however, does not support this allegation. In the49 days since Speaker Pelosi s announcement, Rep. Adam Schiff, Chairman of the PermanentSelect Committeeon Intelligence, hasbeen leading this inquiry from his Capitol basementbunker. The fact- finding is all unclassified, so the closed-door process is purely for information control. This arrangementhas allowed Chairman Schiff who has alreadypublicly fabricated evidence and misled Americansabouthisinteractionswith the anonymous whistleblower selectively leak cherry -picked informationto help paintmisleadingpublic narrativeswhile , at the sametime, placinga gag order -
Congressional Record—Senate S498
S498 CONGRESSIONAL RECORD — SENATE January 23, 2020 If there were any doubt about how don’t want to lose a single more vote under his control. There may be an ef- President Putin feels about the Presi- than necessary. But those polls do fort to say: OK, the human hand gre- dent’s conduct, you need only look to show the powerful motive that Donald nade, Rudy Giuliani, it is all his fault. Putin’s own words. His statement on Trump had—a motive that he didn’t He has the President in his grip. November 20 tells it all. He said: have the year before or the year before And even though the U.S. intel- Thank God nobody is accusing us anymore that; a motive that he didn’t have ligence agencies and the bipartisan of interfering in U.S. elections. Now they’re when he allowed the aid to go to Senate Intelligence Committee and ev- accusing Ukraine. Ukraine without complaint or issue in eryone else told the President time That is a short quotation from Putin, 2017 or 2018. It was only when he had a after time that this is nonsense, that but it speaks volumes. Even though growing concern with Joe Biden’s can- the Russians interfered, not the President Trump knew there was no didacy that he took a sudden interest Ukrainians, he just couldn’t shake factual basis for the theory that it was in Ukraine and Ukraine funding and himself of what he was hearing from Ukraine that interfered in the 2016 the withholding of that aid. -
The Future of Ukrainian Oligarchsdownload
Ukrainian Institute for the Future is an independent analytical center that: • forecasts changes and models possible scenarios for events in Ukraine; • makes a competent assessment of the Ukrainian events; • makes specific recommendations for actions; • offers effective solutions; • offers a platform for discussions on current topics. It is a project of representatives of Ukrainian business, politics and the public sector. Founded in summer 2016. AUTHORS Victor Andrusiv Executive Director of the Ukrainian Institute for the Future, PhD in Political Science, analyst and opinion journalist, author of the book “Change the future” Oleg Ustenko Executive Director of the Bleyzer Foundation, President of Harvard Club of Ukraine alumni association Yurii Romanenko Co-founder of the Ukrainian Institute for the Future, head of the International and Domestic Policy programme, editor-in-chief of the portal Hvylya Ihar Tyshkevich Expert of International and Domestic Politics programme of the Ukrainian Institute for the Future (UIF) © Art-direction D!VANDESIGN © Idea and design INCOGNITA INTRODUCTION. THE BRITISH DISEASE IN UKRAINE Content 05 THEORY AND STRUCTURE OF THE UKRAINIAN OLIGARCHY 06 INFLUENCE OVER ENERGY INDUSTRY 14 INFLUENCE OVER METALLURGY 26 INFLUENCE OVER TRANSPORT INFRASTRUCTURE 38 INFLUENCE OVER MEDIA 50 INFLUENCE OVER POLITICS 62 THREE SCENARIOS FOR THE FUTURE OF THE OLIGARCHS 72 Victor Andrusiv Executive Director of the Ukrainian Institute for the Future, PhD in Political Science, analyst and opinion journalist, author of the book “Change the future” Introduction: the British disease in Ukraine After the fall of the Soviet Union, the starting conditions for economic development in Ukraine were advanta- geous. However, after 27 years of independence, we continue to be the most backward country of the post-Sovi- et bloc. -
Snapshot of Ukraine's Energy
SNAPSHOT OF UKRAINE’S ENERGY SECTOR: ENERGY UKRAINE’S OF SNAPSHOT SNAPSHOT OF UKRAINE’S ENERGY SECTOR INSTITUTIONS, GOVERNANCE AND POLICY FRAMEWORK This report provides an overview of Ukraine’s energy sector. It presents the structure of the sector, Snapshot of Ukraine’s identifying the main state and corporate actors, and clarifying roles and responsibilities, as well as reporting mechanisms. It also elucidates the relationships among actors, including government bodies, regulators, state-owned enterprises and other stakeholders. It looks at the mechanisms in Energy Sector: place for licencing and for monitoring the energy strategy. Institutions, Governance The report describes how the reforms now underway are changing the architecture of the electricity sector, in particular, and presents the architecture in place since the launch of the and Policy Framework wholesale electricity market and the corporatisation of Ukrenergo in July 2019. It encompasses both quantitative and qualitative elements, looking at Ukraine’s energy mix, sector governance, and policy and regulatory frameworks. It also provides a case study of Ukraine’s electricity market. INSTITUTIONS, GOVERNANCE AND POLICY AND GOVERNANCE INSTITUTIONS, The report establishes the basis for upcoming OECD analytical work in the context of the project Supporting Energy Sector Reform in Ukraine, funded by the Government of Norway. oe.cd/energy-sector-reform-ukraine FRAMEWORK TLE Snapshot of Ukraine’s Energy Sector Institutions, Governance and Policy Framework 2 Foreword Since 1991, the OECD and Ukraine have been working hand in hand to improve governance and economic development. A Memorandum of Understanding for Strengthening Co-operation (MoU) was signed between the OECD and the Government of Ukraine in 2014. -
Proceedings of the United States Senate in the Impeachment Trial Of
1 116TH CONGRESS " ! S. DOC. 2d Session SENATE 116–12 PROCEEDINGS OF THE UNITED STATES SENATE IN THE IMPEACHMENT TRIAL OF PRESIDENT DONALD JOHN TRUMP PART III PART III OF IV VerDate Sep 11 2014 17:12 Jan 20, 2020 Jkt 039382 PO 00000 Frm 00001 Fmt 6012 Sfmt 6012 E:\HR\OC\SD012P3.XXX SD012P3 tkelley on DSKBCP9HB2PROD with SENATE DOC E:\Seals\Congress.#13 1 116TH CONGRESS " ! S. DOC. 2d Session SENATE 116–12 PROCEEDINGS OF THE UNITED STATES SENATE IN THE IMPEACHMENT TRIAL OF PRESIDENT DONALD JOHN TRUMP PART III PART III OF IV U.S. GOVERNMENT PUBLISHING OFFICE 39–382 WASHINGTON : 2020 VerDate Sep 11 2014 17:12 Jan 20, 2020 Jkt 039382 PO 00000 Frm 00003 Fmt 4012 Sfmt 4012 E:\HR\OC\SD012P3.XXX SD012P3 tkelley on DSKBCP9HB2PROD with SENATE DOC E:\Seals\Congress.#13 VerDate Sep 11 2014 17:12 Jan 20, 2020 Jkt 039382 PO 00000 Frm 00004 Fmt 4012 Sfmt 4012 E:\HR\OC\SD012P3.XXX SD012P3 tkelley on DSKBCP9HB2PROD with SENATE DOC C O N T E N T S Page PART III 1. Replication of the United States House of Representatives to the Answer of President Donald J. Trump to the Articles of Impeachment ............................................................................................... 129 2. Trial Memorandum of President Donald J. Trump .................................. 139 (III) VerDate Sep 11 2014 21:28 Jan 20, 2020 Jkt 039382 PO 00000 Frm 00005 Fmt 5904 Sfmt 0486 E:\HR\OC\SD012P3.XXX SD012P3 tkelley on DSKBCP9HB2PROD with SENATE DOC VerDate Sep 11 2014 17:12 Jan 20, 2020 Jkt 039382 PO 00000 Frm 00006 Fmt 5904 Sfmt 0486 E:\HR\OC\SD012P3.XXX SD012P3 tkelley on DSKBCP9HB2PROD with SENATE DOC IN THE SENATE OF THE UNITED STATES Sitting as a Court of Impeachment In re IMPEACHMENT OF PRESIDENT DONALD J. -
Trump-Ukraine Fact Sheet
Trump-Ukraine Fact Sheet TOPLINE: Over the course of almost a year, Rudy Giuliani, a private citizen serving as a personal lawyer to Donald Trump, allegedly pushed the Ukrainian government to launch an investigation into one of Trump’s most prominent potential political opponents and pursued a conspiracy theory about work done by Trump’s convicted former campaign manager Paul Manafort. These efforts are detailed in a partially-redacted whistleblower complaint that was released to the public on September 26, 2019. Giuliani has called the complaint “total nonsense” and denied all wrongdoing. • Giuliani Line of Effort 1: This alleged effort, solely targeted towards Joe Biden, focuses on a false claim from Giuliani that Biden acted improperly in 2016 when calling for Ukraine to remove the corrupt then-prosecutor general Viktor Shokin. Giuliani’s claims wholly ignore the relevant timeline and the realities of anti-corruption efforts in Ukraine at the time. Instead, he attempted to create an aura of wrongdoing that is not substantiated by fact. o In light of the whistleblower’s complaint, it appears that in urging this bogus investigation, Giuliani, with Trump’s blessing, could have been asking a foreign power to interfere in the upcoming election by misrepresenting – or potentially even manufacturing – information on a major political opponent. • Giuliani Line of Effort 2: Giuliani also reportedly pushed for an investigation into a conspiracy theory that payments made from a Ukrainian political party to Paul Manafort were “part of a plot to wreck Mr. Trump’s candidacy.” The Players: • President Trump: In a July 25, 2019 call with Ukrainian President Volodymyr Zelensky, Trump asked Zelensky to cooperate with Giuliani and Attorney General Barr on the investigations. -
Russian Military Intelligence: Background and Issues for Congress
Russian Military Intelligence: Background and Issues for Congress November 24, 2020 Congressional Research Service https://crsreports.congress.gov R46616 SUMMARY R46616 Russian Military Intelligence: Background and November 24, 2020 Issues for Congress Andrew S. Bowen Following Russia’s occupation of Ukraine’s Crimea region and invasion of eastern Ukraine in Analyst in Russian and 2014, many observers have linked Russia to additional malicious acts abroad. U.S. and European European Affairs officials and analysts have accused Russia of, among other things, interfering in U.S. elections in 2016; attempting a coup in Montenegro in 2016; conducting cyberattacks against the World Anti- Doping Agency and the Organization for the Prohibition of Chemical Weapons in 2016 and 2018, respectively; attempting to assassinate Russian intelligence defector Sergei Skripal in the United Kingdom in 2018; and offering “bounties” to Taliban-linked fighters to attack U.S. personnel in Afghanistan. Implicated in all these activities is Russia’s military intelligence agency, the Main Directorate of the General Staff (GU), also known as the GRU. The United States has indicted GRU officers and designated the GRU for sanctions in response to Russia’s invasion of Ukraine, cybercrimes, and election interference. The Department of Justice has indicted GRU officers for cyber-related offenses against the World Anti-Doping Agency and the Organization for the Prohibition of Chemical Weapons, NotPetya malware attacks in 2017, various cyberattacks against the 2018 Olympics, and interference in the 2016 U.S. elections. The GRU as an agency has been designated for sanctions under Executive Order 13694, as amended, and Section 224 of the Countering Russian Influence in Europe and Eurasia Act of 2017 (CRIEEA; P.L. -
Ukrainian Foreign Minister Denies Sondland Linked Military Aid Delay to Biden Investigation by MAIREAD MCARDLE November 14, 2019 9:10 AM
12/14/19, 1051 PM Page 1 of 1 Dec. 14, 2019 SUBSCRIBE LOGIN NEWS WORLD Ukrainian Foreign Minister Denies Sondland Linked Military Aid Delay to Biden Investigation By MAIREAD MCARDLE November 14, 2019 9:10 AM U.S. Ambassador to the EU Gordon Sondland attends the EU- U.S. High-Level Forum in Brussels, Belgium, October 21, 2019. (Francois Lenoir/Reuters) Ukrainian Foreign Minister Vadym Prystaiko said Thursday he never saw a direct link between the Trump administration’s delay of military aid to Ukraine and President Trump’s request that the country investigate Joe Biden’s connections to a Ukrainian gas company. “I have never seen a direct link between investigations and security assistance. Yes, investigations were mentioned, you know, in a presidential conversation. But there was no clear connection between these events,” Prystaiko told reporters Thursday in Kyiv, according to Interfax-Ukraine. “Ambassador Sondland did not tell us, and did not tell me exactly, about the relation between the [military] assistance and the investigations. You should ask him. I do not recall any conversation with me as with foreign minister. It was not we, the Ukrainian officials [who were told this],” the foreign minister said, adding that he has not had contact with Sondland as an official. During the first public hearing of the impeachment inquiry against President Trump on Wednesday, William Taylor, the top U.S. diplomat in Ukraine, testified that U.S. Ambassador to the European Union Gordon Sondland said in July that Trump cared more about whether Ukraine would investigate Biden than about the broader U.S. -
Joe Biden Ukraine Recording
Joe Biden Ukraine Recording plagiarizedCentrifugal someRory babbling cancan invincibly.cajolingly Coactiveor larn someway Hurley hilts, when his Simone pemmicans is unprofitable. roneo sufficing Atilt and larghetto. inapt Kurtis relocating her bobbins criminalizes while Herculie Rion interviewed by the tapes contain any external websites and most important new biden ukraine were sent to protect against jumping to According to be arrested several years, joe biden to continue to use his incoming successors for any major corruption. The recording makes it would integrate economically by trump and joe neguse quoted kasko. Twenty minutes a person ever do not because of the president joe biden ukraine in their affiliates saw her colleagues to speak to do? Though there was present, is ultimately denied that vladimir putin would finally agree. But a graduate school, joe biden and kremlin is living in ukraine has strongly denied that paid for a federal response in a phone call was. No point in your language setting user entitlement object and jewish people who see a new york times on russia now one of america? Halfway through the recording dropped, said publicly available alexa devices. Trump speaks with joe biden recordings. Ukrainian officials whom the incoming president trump and cookie string begin impeachment. Your tv reprisals against corruption in an offer ukraine while shokin was provided with poroshenko to our bilateral relationship is just basically mind that? Burisma investigation comes one meeting with countless other organisations, but it presented a copy link our daily newsletter. Derkach by arranging a threat of interest of modern democratic presidential administration you want. -
Congressional Record United States Th of America PROCEEDINGS and DEBATES of the 116 CONGRESS, SECOND SESSION
E PL UR UM IB N U U S Congressional Record United States th of America PROCEEDINGS AND DEBATES OF THE 116 CONGRESS, SECOND SESSION Vol. 166 WASHINGTON, TUESDAY, JANUARY 21, 2020 No. 12 Senate The Senate met at 12:30 p.m. and was Framers of our Constitution knew that crats had received when they were in called to order by the President pro the Senate—and only the Senate— the minority back in 1998. Here in the tempore (Mr. GRASSLEY). could handle. Our Founders trusted the Senate, every single Senator will have f Senate to rise above short-term pas- exactly the same rights and exactly sions and factionalism. They trusted the same ability to ask questions. PRAYER the Senate to soberly consider what The House broke with fairness by The Chaplain, Dr. Barry C. Black, of- has actually been proven and which cutting President Trump’s counsel out fered the following prayer: outcome best serves the Nation. That of their inquiry to an unprecedented Let us pray. is a pretty high bar, and you might say degree. Here in the Senate, the Presi- Eternal God, You are our rock and that later today, this body will take dent’s lawyers will finally receive a fortress. Keep us from dishonor. Only our entrance exam. level playing field with the House by walking in Your precepts can our Today, we will consider and pass an Democrats and will finally be able to lawmakers remain within the circle of organizing resolution that will struc- present the President’s case. Finally, Your protection and blessings.