The Foreign Service Journal, September 2006
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THE MANAGEMENT of the UNITED NATIONS OIL-FOR-FOOD PROGRAMME Volume II - Report of Investigation Programme Background
THE MANAGEMENT OF THE UNITED NATIONS OIL-FOR-FOOD PROGRAMME Volume II - Report of Investigation Programme Background Investigation Preface Programme Background and Manipulation by Iraq Negotiation and Establishment of the Oil-for-Food Programme The Security Council - Response to Surcharges and Kickbacks Smuggling Paul A. Volcker, Chairman Richard J. Goldstone, Member Mark Pieth, Member September 7, 2005 www.iic-offp.org INDEPENDENT INQUIRY COMMITTEE INTO THE UNITED NATIONS OIL-FOR-FOOD PROGRAMME MANAGEMENT OF THE OIL-FOR-FOOD PROGRAMME VOLUME II - TABLE OF CONTENTS INVESTIGATION PREFACE........................................................................................ 1 I. THE COMMITTEE’S INVESTIGATION ........................................................... 1 A. MANDATE ............................................................................................................. 1 B. INVESTIGATIVE APPROACH AND STAFF ................................................................ 2 C. INFORMATION COLLECTED ................................................................................... 3 D. COOPERATION FROM THE UNITED NATIONS AND MEMBER STATES...................... 4 II. REPORT REFERENCES....................................................................................... 8 A. WITNESSES ........................................................................................................... 8 B. DOCUMENTARY EVIDENCE ................................................................................... 9 III. ADVERSE NOTICE -
Report of Investigation United Nations Administration, Part II
THE MANAGEMENT OF THE UNITED NATIONS OIL-FOR-FOOD PROGRAMME Volume IV - Report of Investigation United Nations Administration, Part II The Cost of Administering the Programme Assessment of Programme Oversight Management of Programme Funds Performance of the UN-Related Agencies Programme Financial Statistics Major Recommendations with Proposals for Implementation Glossary Paul A. Volcker, Chairman Richard J. Goldstone, Member Mark Pieth, Member September 7, 2005 www.iic-offp.org INDEPENDENT INQUIRY COMMITTEE INTO THE UNITED NATIONS OIL-FOR-FOOD PROGRAMME MANAGEMENT OF THE OIL-FOR-FOOD PROGRAMME VOLUME IV - TABLE OF CONTENTS CHAPTER 1 – THE COST OF ADMINISTERING THE PROGRAMME ...............1 I. INTRODUCTION AND SUMMARY.................................................................... 1 II. METHODOLOGY .................................................................................................. 4 III. BUDGETING FOR PROGRAMME ADMINISTRATIVE COSTS.................. 5 A. PROGRAMME BUDGETING PROCESS...................................................................... 5 B. THE ROLE OF ACABQ.......................................................................................... 6 IV. PROGRAMME ADMINISTRATIVE COSTS..................................................... 9 A. ADMINISTRATIVE COSTS RELATING TO RESOLUTION 986 .................................... 9 B. ADMINISTRATIVE COSTS RELATING TO RESOLUTIONS 1472 AND 1476 ............. 17 C. ADMINISTRATIVE COSTS RELATING TO RESOLUTION 1483 ................................ 20 D. SUMMARY OF -
Tongsun Park for Conspiring to Act As an Unregistered Agent of Iraq in First Trial Related to the United Nations’ Oil-For-Food Program
United States Attorney Southern District of New York FOR IMMEDIATE RELEASE CONTACT: U.S. ATTORNEY'S OFFICE JULY 13, 2006 HERBERT HADAD, HEATHER TASKER BRIDGET KELLY PUBLIC INFORMATION OFFICE (212) 637-2600 U.S. CONVICTS TONGSUN PARK FOR CONSPIRING TO ACT AS AN UNREGISTERED AGENT OF IRAQ IN FIRST TRIAL RELATED TO THE UNITED NATIONS’ OIL-FOR-FOOD PROGRAM MICHAEL J. GARCIA, the United States Attorney for the Southern District of New York, and MARK MERSHON, the Assistant Director in Charge of the New York Office of the Federal Bureau of Investigation (“FBI”), announced today that a jury in the United States District Court for the Southern District of New York convicted TONGSUN PARK, 71, a South Korean citizen, in connection with PARK’s participation in a conspiracy to act in the United States as an unregistered agent of the Government of Iraq and, in particular, to assist the Iraqi Government with respect to the creation of the United Nations’ Oil-for-Food Program. PARK has been in custody in New York since he was arrested and indicted in January 2006. The evidence at trial established that, beginning in or about October 1992, PARK and Samir Vincent, who is now a cooperating witness, agreed to work together on behalf of Saddam Hussein’s regime to promote the lifting of the international economic sanctions that had been placed on that regime after the invasion of Kuwait in 1990. These efforts ultimately led to the adoption of the United Nations’ Oil-for-Food Program, which allowed Iraq to sell limited quantities of oil, and use the proceeds of those oil sales to purchase humanitarian goods for the benefit of the Iraqi people. -
THE MANAGEMENT of the UNITED NATIONS OIL-FOR-FOOD PROGRAMME Volume I - the Report of the Committee
THE MANAGEMENT OF THE UNITED NATIONS OIL-FOR-FOOD PROGRAMME Volume I - The Report of the Committee Paul A. Volcker, Chairman Richard J. Goldstone, Member Mark Pieth, Member September 7, 2005 www.iic-offp.org INDEPENDENT INQUIRY COMMITTEE INTO THE UNITED NATIONS OIL-FOR-FOOD PROGRAMME MANAGEMENT OF THE OIL-FOR-FOOD PROGRAMME VOLUME I - TABLE OF CONTENTS PREFACE TO REPORT OF THE COMMITTEE .......................................................1 CHAPTER 1 – REPORT OF THE COMMITTEE .......................................................7 I. INTRODUCTION.................................................................................................... 7 II. HISTORY ............................................................................................................... 14 A. THE FORMAL NEGOTIATIONS.............................................................................. 15 B. THE BACKCHANNEL DISCUSSIONS AND IRAQ’S PLAN TO PASS MONEY TO SECRETARY-GENERAL BOUTROS-GHALI ....................................................... 15 III. THE PROGRAMME FRAMEWORK................................................................ 17 IV. THE KEY ACTORS.............................................................................................. 19 A. THE SECURITY COUNCIL AND ITS 661 COMMITTEE............................................. 19 B. THE SECRETARY-GENERAL, THE SECRETARIAT, AND THE OFFICE OF THE IRAQ PROGRAMME .................................................................................. 21 C. THE UN-RELATED AGENCIES ............................................................................ -
Chapter 11: Congress's Extraterritorial Investigative Powers
H H H H H H H H H H H 11. Congress’s Extraterritorial Investigative Powers Overview Enforcement of committee subpoenas for testimony and documents has been accomplished through criminal and civil court actions since 1935. Reliable judicial assistance, however, has not been readily available where sought-after individuals and information are in foreign jurisdictions. The two vehicles by which U.S. courts may request assistance from foreign countries in obtaining evidence, including witness testimony, are mutual legal assistance treaties and letters rogatory (requests by domestic courts to foreign courts to take evidence from certain witnesses). Most such treaties are either expressly unavailable to assist legislative investigations or have been so construed. Similarly, although U.S. law authorizes courts to transmit letters rogatory to foreign courts (and to receive them as well), principles of international comity are often trumped by judicial determinations that compliance will not be reciprocated. As a consequence, special congressional investigating committees which have been authorized to obtain letters rogatory, and to seek other means of international assistance in gathering information in foreign countries, have in some instances had to resort to informal methods— including imaginative improvisations—to obtain the information they need. A. The Dilemma of Congressional Subpoena Enforcement in Foreign Countries 1. Letters Rogatory: Law and Practice A letter rogatory, also known as a letter of request, is a formal request from a court in one country to the competent authority in another country asking that authority to serve process on an individual or entity located there, or to order the testimony of a witness or the production of documents or other evidence. -
On the Criminality Accountability of UN Officials*
RevistaOn Diálogos the criminalityde Saberes On the criminality accountability ISSNaccountability 0124-0021 * Julio-Diciembreof un officials of UN officials de 2010 Págs. 149-168 Camilo A. Enciso Vanegas** [email protected] Resumen The officials of said organization have a green light to impunity, due to the lack of a global Este ensayo plantea la problemática derivada criminal law system that may judge them for de no contar con un sistema penal que busque crimes committed during the term of exercise sancionar a los funcionarios o agentes de la of their position. Organización de las Naciones Unidas que abusen de su posición o influencia, para Examples of this are (i) the massive sex- obtener privilegios o cualquier tipo de ventaja ual abuse of women in Congo by UN social, política o económica. Peacekeepers, or (ii) the deals with the Iraqi government related to the Oil for Food Los funcionarios de dicha organización cuen- Program, through which several officials tan con una vía libre a la impunidad debido enriched themselves. a la falta de un sistema penal mundial que los juzgue por los crímenes cometidos en Finally, the paper argues in favor of the ejercicio de su cargo. creation of a new criminal law system for officials or agents of the United Nations, and Ejemplos de esto son (i) la violación masiva It suggest some preliminary ideas of how to de mujeres en el Congo por parte de los reach that goal. Colaborador Internacional Cascos Azules, o (ii) los negocios de los cuales se lucraron numerosos funcionarios de 149 la entidad en desarrollo de acuerdos ilegales Palabras clave con el gobierno de Irak, relacionados con Naciones Unidas, Oficials, Delincuencia el acuerdo de Petróleo por Comida pactado de Cuello Blanco, Corrupción, Corte con dicho país. -
A Changing of the Guard Traditionalists, Feminists, and the New Face of Women in Congress, 1955–1976
A Changing of the Guard traditionalists, feminists, and the new face of women in congress, 1955–1976 The third generation of women in Congress, the 39 individuals who entered the House and the Senate between 1955 and 1976, legislated during an era of upheaval in America. Overlapping social and political movements during this period —the civil rights movement of the 1950s and 1960s, the groundswell of protest against American intervention in the Vietnam War in the mid- to late 1960s, the women’s liberation movement and the sexual revolution of the 1960s and 1970s, and the Watergate Scandal and efforts to reform Congress in the 1970s—provided experience and impetus for a new group of feminist reformers. Within a decade, an older generation of women Members, most of whom believed they could best excel in a man’s world by conforming to male expectations, was supplanted by a younger group who challenged narrowly prescribed social roles and long-standing congres- sional practices.1 Several trends persisted, however. As did the pioneer generation and the second generation, the third generation of women accounted for only a small fraction of the total population of Congress. At the peak of the third generation, 20 women served in the 87th Congress (1961–1963)—about 3.7 percent. The latter 1960s were the nadir for new women entering the institution; only 11 were elected or appointed to Representatives Bella Abzug (left) and Shirley Chisholm of New York confer outside a committee hearing room in the early 1970s. Abzug and Chisholm represented a new type of feminist Congresswoman who entered Congress during the 1960s and 1970s. -
North Korea Briefing and Hearing
NORTH KOREA BRIEFING AND HEARING BEFORE THE COMMITTEE ON FOREIGN AFFAIRS HOUSE OF REPRESENTATIVES ONE HUNDRED TENTH CONGRESS FIRST SESSION JANUARY 18 AND FEBRUARY 28, 2007 Serial No. 110–15 Printed for the use of the Committee on Foreign Affairs ( Available via the World Wide Web: http://www.foreignaffairs.house.gov/ U.S. GOVERNMENT PRINTING OFFICE 32–548PDF WASHINGTON : 2007 For sale by the Superintendent of Documents, U.S. Government Printing Office Internet: bookstore.gpo.gov Phone: toll free (866) 512–1800; DC area (202) 512–1800 Fax: (202) 512–2250 Mail: Stop SSOP, Washington, DC 20402–0001 COMMITTEE ON FOREIGN AFFAIRS TOM LANTOS, California, Chairman HOWARD L. BERMAN, California ILEANA ROS-LEHTINEN, Florida GARY L. ACKERMAN, New York CHRISTOPHER H. SMITH, New Jersey ENI F.H. FALEOMAVAEGA, American DAN BURTON, Indiana Samoa ELTON GALLEGLY, California DONALD M. PAYNE, New Jersey DANA ROHRABACHER, California BRAD SHERMAN, California DONALD A. MANZULLO, Illinois ROBERT WEXLER, Florida EDWARD R. ROYCE, California ELIOT L. ENGEL, New York STEVE CHABOT, Ohio BILL DELAHUNT, Massachusetts THOMAS G. TANCREDO, Colorado GREGORY W. MEEKS, New York RON PAUL, Texas DIANE E. WATSON, California JEFF FLAKE, Arizona ADAM SMITH, Washington JO ANN DAVIS, Virginia RUSS CARNAHAN, Missouri MIKE PENCE, Indiana JOHN S. TANNER, Tennessee THADDEUS G. MCCOTTER, Michigan LYNN C. WOOLSEY, California JOE WILSON, South Carolina SHEILA JACKSON LEE, Texas JOHN BOOZMAN, Arkansas RUBE´ N HINOJOSA, Texas J. GRESHAM BARRETT, South Carolina DAVID WU, Oregon CONNIE MACK, Florida BRAD MILLER, North Carolina JEFF FORTENBERRY, Nebraska LINDA T. SA´ NCHEZ, California MICHAEL T. MCCAUL, Texas DAVID SCOTT, Georgia TED POE, Texas JIM COSTA, California BOB INGLIS, South Carolina ALBIO SIRES, New Jersey LUIS G. -
Outline for Korean Peninsula Ag Piece
Korean Food, Korean Identity: The Impact of Globalization on Korean Agriculture *John Feffer Pantech Fellow 2004 Agriculture is the foundation of the nation. Ancient Korean saying The mere smell of cooking can evoke a whole civilization. Fernand Braudel1 The food situations in North and South Korea, on the face of it, could not be more different. The collapse of the heavily mechanized agricultural system in the North, coupled with a longstanding ideological orientation toward self-sufficiency, has produced an acute food crisis that has lasted for at least a decade. In the South, integration into the global economy has brought Korean products to the world market and flooded stores at home with international brands. There is hunger in the North. There is abundance in the South. While North Koreans try to supplement their meager diets with plants eaten only during a famine, South Koreans are bombarded with messages to increase their caloric intake from such diverse sources as instant ramen, hamburgers, and sugary soft drinks. At a deeper level, however, the two Koreas are facing the same two problems: how to maintain agricultural production under what are widely considered to be conditions of comparative disadvantage and how to maintain a particular Korean food culture in the face of homogenizing pressures from the outside. In other words, despite their relative differences, both Koreas face the same general dilemma at the points of production and consumption. They are small, and the global market is huge. In South Korea, for instance, small farmers are struggling to compete against cheap food imports. Korean companies that specialize in Korean-style food and drink – shikhe, kimchi, kalbi made from hanu (Korean beef) – face steep competitive pressures from Coca-Cola, Chinese kimchi manufacturers, and Australian beef producers.