Caucasus Relations Attitudes Towards the West
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Deepening EU-Georgian Relations
Deepening EU–Georgian Relations Deepening EU–Georgian Relations What, why and how? Second edition Edited by Michael Emerson and Tamara Kovziridze CEPS contributors Reformatics Steven Blockmans contributors Michael Emerson Giorgi Akhalaia Hrant Kostanyan David Bolkvadze Guillaume Van Der Loo Zaza Chelidze Giorgi Chitadze Gvantsa Duduchava Lali Gogoberidze Alexandre Kacharava Helen Khoshtaria Tamara Kovziridze Vakhtang (Vato) Lejava Natia Samushia George Zedginidze One of a trilogy of Handbooks explaining the EU’s Association Agreements and DCFTAs with Georgia, Moldova and Ukraine Centre for European Policy Studies, Brussels Reformatics, Tbilisi Rowman & Littlefield International, London Published by Rowman & Littlefield International, Ltd Unit A, Whitacre Mews, 26-34 Stannary Street, London SE11 4AB www.rowmaninternational.com Rowman & Littlefield International Ltd is an affiliate of Rowman & Littlefield 4501 Forbes Boulevard, Suite 200, Lanham, Maryland 20706, USA With additional offices in Boulder, New York, Toronto (Canada), and Plymouth (UK) www.rowman.com Copyright © 2018 CEPS CEPS Place du Congrès 1, B-1000 Brussels Tel: (32.2) 229.39.11 E-mail: [email protected] Website: http://www.ceps.eu Illustrations by Constantin Sunnerberg ([email protected]) The authors have asserted their rights to be identified as the authors of this work in accordance with the Copyright, Designs and Patents Act 1988. All rights reserved. No part of this book may be reproduced in any form or by any electronic or mechanical means, including information storage and retrieval systems, without written permission from the publisher, except by a reviewer who may quote passages in a review. British Library Cataloguing in Publication Data A catalogue record for this book is available from the British Library ISBN: 978-1-78660-800-0 Paperback 978-1-78660-799-7 Hardback 978-1-78660-801-7 Ebook The paper used in this publication meets the minimum requirements of American National Standard for Information Sciences—Permanence of Paper for Printed Library Materials, ANSI/NISO Z39.48-1992. -
Uncertain Times Jeopardize Enlargement
Strong Headwinds Uncertain Times Jeopardize Enlargement By Pál Dunay PER CONCORDIAM ILLUSTRATION 18 per Concordiam stablished 70 years ago with the signa- The FRG’s accession 10 years after the end Visitors walk past a tures of 12 original members, NATO of World War II in Europe, in May 1955, had remaining section E of the Berlin Wall now has 29 members, meaning more than half multiple consequences. It meant: in 2018. The end of are accession countries. Enlargement by accession • The FRG’s democratic record had been the Cold War and occurred over seven separate occasions, and on recognized. the unification of one occasion the geographic area increased with- • The country could be integrated militarily, Europe entailed out increasing the number of member states when which signaled its subordination and a clear the unification of the German Democratic Republic (GDR) became requirement not to act outside the Alliance. Germany. THE ASSOCIATED PRESS part of the Federal Republic of Germany (FRG) in • The FRG’s membership in NATO created an October 1990. incentive for the establishment of the Warsaw The conditions surrounding the enlarge- Pact, which followed West German membership ments — the first in 1952 (Greece and Turkey) by five days in 1955 and led to the integration and the most recent in 2017 (Montenegro) — have of the GDR into the eastern bloc. This signaled varied significantly. The first three enlargements the completion of the East-West division, at occurred during the Cold War and are regarded least as far as security was concerned. as strategic. They contributed to the consolida- tion of the post-World War II European order The third enlargement — Spain in 1982 — meant and helped determine its territorial boundaries. -
Country of Origin Information Report Republic of Georgia 25 November
REPUBLIC OF GEORGIA COUNTRY OF ORIGIN INFORMATION (COI) REPORT Country of Origin Information Service 25 November 2010 GEORGIA 25 NOVEMBER 2010 Contents Preface Paragraphs Background Information 1. GEOGRAPHY ............................................................................................................ 1.01 Maps ...................................................................................................................... 1.05 2. ECONOMY ................................................................................................................ 2.01 3. HISTORY .................................................................................................................. 3.01 Post-communist Georgia, 1990-2003.................................................................. 3.02 Political developments, 2003-2007...................................................................... 3.03 Elections of 2008 .................................................................................................. 3.05 Presidential election, January 2008 ................................................................... 3.05 Parliamentary election, May 2008 ...................................................................... 3.06 Armed conflict with Russia, August 2008 .......................................................... 3.09 Developments following the 2008 armed conflict.............................................. 3.10 4. RECENT DEVELOPMENTS .......................................................................................... -
Natural Resource Management and Factors Conducive to Elite Corruption
Association Green Alternative is a non-governmental, non-profit organization founded in 2000. The mission of Green Alternative is to protect the environment, biological and cultural heritage of Georgia through promoting economically sound and socially acceptable alternatives, establishing the principles of environmental and social justice and upholding public access to information and decision-making processes. We organize our work around six thematic and five cross- cutting areas. Thematic priority areas include: energy – extractive industry – climate change; transport sector and environment; privatization and environment; biodiversity conservation; waste management; water management. Cross-cutting priority areas include: environmental gover- nance; public access to information, decision-making and justice; instruments for environmental management and sustainable development; European Neighbourhood Policy, monitoring of the lending of the international finan- Natural Resource Management and cial institutions and international financial flow in Georgia. Factors Conducive to Elite Corruption Green Alternative cooperates with non-governmental organizations both inside and outside Georgia. In 2001 Green Alternative, along with other local and international non-governmental organizations, founded a network of observers devoted to monitoring of development of a poverty reduction strategy in Georgia. Since 2002 Green Alternative has been monitoring implementation of the Baku-Tbilisi-Ceyhan oil pipeline project, its compliance with the policies and guidelines of the international finan- cial institutions, the project’s impacts on the local popula- tion and the environment. Since 2005 the organization has been a member of the Monitoring Coalition of the ENP (European Neighbourhood Policy) Action Plan. In 2006 Green Alternative founded an independent forest monitor- ing network. Since establishment Green Alternative is a member of CEE Bankwatch Network – one of the stron- gest networks of environmental NGOs in Central and East- ern Europe. -
Chronicle: the Caucasus in the Year 2009
Chronicle: The Caucasus in the year 2009 January 2 January 2009 Greece, which takes over the OSCE chairmanship from Finland, declares diplomatic efforts will continue to reach a consensus on the extension of the OSCE mission in Georgia 4 January 2009 Georgian Ministry of Internal Affairs says Georgian police post was attacked in the village of Ganmukhuri at the Abkhaz administrative border 6 January 2009 Azerbaijan Democratic Party condemns the closure of foreign radio stations in Azerbaijan 6 January 2009 Georgian public TV announces Georgia’s participation in the Eurovision song contest in Moscow in May 8 January 2009 An inter-agency anti-corruption council is set up in Georgia to upgrade the national anti-corruption strategy and action plan 9 January 2009 US and Georgian officials sign a bilateral charter on strategic partnership 9 January 2009 Transit of Russian gas to Armenia is halted after a gas pipeline is damaged in Southern Georgia 10 January 2009 Russian state-controlled electricity trader Inter RAO signs a memorandum of understanding with Georgia on the exploitation of the Enguri hydro power plant (HPP) 12 January 2009 Tbilisi Mayor Gigi Ugulava rules out early elections 12 January 2009 Swiss Foreign Minister Micheline Calmy-Rey visits Georgia to sign agreement with Georgian Foreign Minister Grigol Vashadze on the protection of Georgia’s interests in Russia by Switzerland 12 January 2009 Estonian President Toomas Hendrik Ilves visits Azerbaijan 13 January 2009 Opposition parties in Georgia criticize the government for striking -
THE GEORGIAN TAXATION SYSTEM – an OVERVIEW Tbilisi, May 2010
THE GEORGIAN TAXATION SYSTEM – AN OVERVIEW Tbilisi, May 2010 Executive Summary Taxation – fundamental to state formation and the provision of state services – has long been an issue that has plagued Georgia. Before the Rose Revolution, there was widespread tax avoidance and evasion, reflecting state weakness and corruption, and impacting severely on service delivery. With political will, and specifically with the introduction of a new tax code in 2005, there has, however, been a major change in the Georgian fiscal landscape. Taxes have been slashed, procedures streamlined, corruption eliminated and compliance greatly improved. Reflecting this has been a massive increase in the government’s tax-take. There are, however, some major caveats. The tax administration, while improved, is still less than efficient, and crucially has failed to apply risk analysis or other auditing mechanisms in selecting businesses for tax audits. As well as a waste of administrative resources, this fundamental omission has also allowed for the re-emergence of some disturbing practices. The excesses of the Financial Police, all too evident in the first few years of the Saakashvili administration, are again a fact of life for many businesses in Georgia. Budgetary shortfalls are a major motivating factor, but so too are political considerations, with tax audits, as one commentator noted, being used as a political club. While the authorities have recognised that low taxes contribute to economic growth, they have failed to apply fiscal instruments to various policy areas. Reflecting an extreme liberal economic outlook, taxation has not been used as a lever to promote job creation in specific sectors or regions. -
Georgia After Merabishvili's Arrest: a Ukraine Scenario?
No. 62 (515), 5 June 2013 © PISM Editors: Marcin Zaborowski (Editor-in-Chief) . Katarzyna Staniewska (Managing Editor) Jarosław Ćwiek-Karpowicz . Artur Gradziuk . Piotr Kościński Roderick Parkes . Marcin Terlikowski . Beata Wojna Georgia after Merabishvili’s Arrest: A Ukraine Scenario? Konrad Zasztowt The recent arrest of Vano Merabishvili, Georgia’s former prime minister, closest associate of President Mikheil Saakashvili and leader of the opposition, raise suspicions that the current government uses prosecutors as instruments of political persecution on its opponents. However, it is too early to compare this case with the case of Ukraine’s former prime minister, Yulia Tymoshenko, already rated as “selective justice” by the U.S., European Union and many international organisations. The EU should closely monitor the legal proceedings in Merabishvili’s case and put further pressure on Georgian authorities to force them to continue the reform of prosecutors’ offices and the judiciary. Since 21 May, the Secretary General of the Georgian opposition, United National Movement’s (UNM) Vano Merabishvili, has remained in custody. According to the prosecutor in charge of his case, the former prime minister is responsible for misspending more than €2.3 million in public funds on the UNM election campaign last year. The prosecutor claims the money was granted to UNM followers formally as part of a programme to reduce unemployment but in fact was aggregated for party use. Merabishvili is also accused of the misappropriation of a private villa in 2009 when he served as minister of Internal Affairs. According to the prosecutor, Merabishvili, using his political position, simply forced the owner to leave his house to the ministry, and later—while using the villa for private purposes—spent public money for its renovation. -
Free and Fair? a Challenge for the EU As Georgia and Ukraine Gear up for Elections Hrant Kostanyan and Ievgen Vorobiov 27 September 2012
Free and fair? A Challenge for the EU as Georgia and Ukraine gear up for elections Hrant Kostanyan and Ievgen Vorobiov 27 September 2012 n an important test for democracy, Georgia and Ukraine will go to the polls for parliamentary elections on the 1st and 28th of October, respectively. The political leaders I of these two Eastern Partnership countries have committed themselves to European values and principles – rhetorically. In reality, the promise of their colour revolutions is unrealised and they have shifted further towards authoritarianism, albeit following different paths in their respective post-revolution periods. Georgian leader Mikheil Saakashvili has championed a number of important reforms such as fighting criminality and improving public sector services. But democracy is in decline in the country, with an increasingly over- bearing government, a weak parliament, non-independent judiciary and semi-free media. Unlike Saakashvili, who is still at the helm of Georgian politics, the protagonists of the Ukrainian revolution have either been imprisoned (Yulia Tymoshenko) or discredited (Viktor Yushchenko). President Yushchenko’s attempts to neutralise his former revolutionary ally Tymoshenko resulted in the electoral victory of Viktor Yanukovych in 2010, who was quick to consolidate his reign. An uneven playing field The parliamentary elections in Georgia come at a critical juncture for the country, because the constitutional changes to be enforced in 2013 significantly increase the powers of the prime minister – effectively transforming this election into ‘king-maker’. If the Ukrainian president is to secure a constitutional majority in parliament, there are indications that Yanukovych will push for an amendment to enable presidential election by parliament rather than by direct popular vote. -
National Competitiveness Report Georgia 2012/2013 Toward a Multi-Sector Regional Hub
NATIONAL COMPETITIVENESS REPORT GEORGIA 2012/2013 TOWARD A MULTI-SECTOR REGIONAL HUB National Competitiveness Report Georgia 2012/2013 TOWARD A MULTI-SECTOR REGIONAL HUB Tbilisi, Georgia 2013 ISET Policy Institute is one of the first university-based think-tanks in the South Caucasus. It is based at the International School of Economics (ISET) of Ivane Javakhishvili Tbilisi State University (TSU) in Georgia. Established in May 2011, ISET-PI builds upon ISET’s academic strength and TSU’s tradition of excellence and social engagement. Authors: Eric Livny, Andrei Sarychev, Giorgi Bakradze, Irakli Galdava, Giorgi Kelbakiani, Givi Melkadze, Giorgi Mekerishvili Design by Giorgi Balakhashvili Acknowledgements This report was prepared in cooperation with the Economic Prosperity Initiative by USAID as part of a concentrated effort to promote Georgia’s global competitiveness. Special thanks go to Barrie Hebb, Kevin Murphy and Alan Saffery for providing methodological guidance and training early on in the process, to Tina Mendelson for expert opinion and advice, and to Tamuna Kapianidze for helping organize public discussion and promote the competitiveness agenda. Major segments in this report follow the World Economic Forum’s methodology, and we are indebted to WEF for sharing their data and knowledge. Invaluable assistance in the process of data collection was provided by Irina Kvachadze from the Business Association of Georgia, who helped organize more than 30 interviews with the CEOs of the largest Georgian companies. Naturally, we would like to thank all those who agreed to interview for the report and connecting it to the reality on the ground, including current and former Ministers Davit Narmania, Giorgi Kvirikashvili, David Kirvalidze, and Dimitri Gvindadze. -
Georgia [Republic]: Recent Developments and U.S
Georgia [Republic]: Recent Developments and U.S. Interests Jim Nichol Specialist in Russian and Eurasian Affairs May 18, 2011 Congressional Research Service 7-5700 www.crs.gov 97-727 CRS Report for Congress Prepared for Members and Committees of Congress Georgia [Republic]: Recent Developments and U.S. Interests Summary The small Black Sea-bordering country of Georgia gained its independence at the end of 1991 with the dissolution of the former Soviet Union. The United States had an early interest in its fate, since the well-known former Soviet foreign minister, Eduard Shevardnadze, soon became its leader. Democratic and economic reforms faltered during his rule, however. New prospects for the country emerged after Shevardnadze was ousted in 2003 and the U.S.-educated Mikheil Saakashvili was elected president. Then-U.S. President George W. Bush visited Georgia in 2005, and praised the democratic and economic aims of the Saakashvili government while calling on it to deepen reforms. The August 2008 Russia-Georgia conflict caused much damage to Georgia’s economy and military, as well as contributing to hundreds of casualties and tens of thousands of displaced persons in Georgia. The United States quickly pledged $1 billion in humanitarian and recovery assistance for Georgia. In early 2009, the United States and Georgia signed a Strategic Partnership Charter, which pledged U.S. support for democratization, economic development, and security reforms in Georgia. The Obama Administration has pledged continued U.S. support to uphold Georgia’s sovereignty and territorial integrity. The United States has been Georgia’s largest bilateral aid donor, budgeting cumulative aid of $2.7 billion in FY1992-FY2008 (all agencies and programs). -
Businessmen in Politics and Politicians in Business
Businessmen in Politics and Politicians in Business Problem of Revolving Door in Georgia Transparency International Georgia Tbilisi 2013 The report was prepared with financial support from the Swedish International Development and Cooperation Agency (Sida)The content and opinions expressed in the report are those of Transparency International Georgia and do not reflect the position of Sida. Table of Contents Introduction .................................................................................................................................................. 4 I. Executive Summary .................................................................................................................................... 5 II. What is Revolving Door? ........................................................................................................................... 8 III. Revolving Door in Georgia: Regulations and Practice ............................................................................ 10 Parliament ............................................................................................................................................... 12 Executive Branch ..................................................................................................................................... 18 Local Government ................................................................................................................................... 23 Independent Regulators ......................................................................................................................... -
The Russo-Georgian Relationship: Personal Issues Or National Interest?
THE RUSSO-GEORGIAN RELATIONSHIP: PERSONAL ISSUES OR NATIONAL INTEREST? The Russian-Georgian conflict over South Ossetia in 2008 brought renewed international interest in the South Caucasus. Since the conflict, the Russo- Georgian relationship remains tense and is characterized by threats, recrimi- nations, and mutual suspicion. Those who ignore historical events between Georgia and Russia, assume the personal relationship between the leaders of the two countries is the source of confrontation. This article argues that while personal factors certainly play some role in the “poisonous” relations between the neighboring states, clashing national interests, ideological differ- ences of ruling elites and other important factors also feed into this situation. Kornely K. Kakachia* * Kornely K. Kakachia is an Associate Professor in the Department of Political Science at Tbilisi State University and presently a Visiting Scholar at the Harriman Institute of Columbia University. 109 VOLUME 9 NUMBER 4 KORNELY K. KAKACHIA he course of history is determined by the decision of political elites. Leaders and the kind of leadership they exert shape the way in which foreign policies are structured. Ralph Waldo Emerson’s view, that “there is properly no history, only biography,” encapsulates the view that individual leaders mold history. Some political scientists view “rational choice” as the driving force behind individual decisions, while economists see choices as shaped by market forces. Yet, many observers are more impressed by the myste- rious aspects of the decision-making process, curious about what specific factors may determine a given leader’s response to events. The military conflict between Georgia and Russia over Georgia’s separatist region of South Ossetia in August 2008 surprised many within the international community and reinforced growing concerns about increasingly antagonistic relations between these two neighbors.