Vulnerabilities to Russian Influence in Montenegro
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Montenegro Investment Climate Statement
MONTENEGRO INVESTMENT CLIMATE STATEMENT 2015 U.S. Department of State 2015 Investment Climate Statement | June 2015 Table of Contents Executive Summary 1. Openness To, and Restrictions Upon, Foreign Investment 1.1. Attitude Toward FDI 1.2. Other Investment Policy Reviews 1.3. Laws/Regulations of FDI 1.4. Industrial Strategy 1.5. Limits on Foreign Control 1.6. Privatization Program 1.7. Screening of FDI 1.8. Competition Law 1.9. Investment Trends 1.9.1. Tables 1 and if applicable, Table 1B 2. Conversion and Transfer Policies 2.1. Foreign Exchange 2.1.1. Remittance Policies 3. Expropriation and Compensation 4. Dispute Settlement 4.1. Legal System, Specialized Courts, Judicial Independence, Judgments of Foreign Courts 4.2. Bankruptcy 4.3. Investment Disputes 4.4. International Arbitration 4.4.1. ICSID Convention and New York Convention 4.5. Duration of Dispute Resolution 5. Performance Requirements and Investment Incentives 5.1. WTO/TRIMS 5.2. Investment Incentives 5.2.1. Research and Development 5.3. Performance Requirements 5.4. Data Storage 6. Right to Private Ownership and Establishment 1 U.S. Department of State 2015 Investment Climate Statement | June 2015 7. Protection of Property Rights 7.1. Real Property 7.2. Intellectual Property Rights 8. Transparency of the Regulatory System 9. Efficient Capital Markets and Portfolio Investment 9.1. Money and Banking System, Hostile Takeovers 10. Competition from State-Owned Enterprises 10.1. OECD Guidelines on Corporate Governance of SOEs 10.2. Sovereign Wealth Funds 11. Corporate Social Responsibility 11.1. OECD Guidelines for Multinational Enterprises 12. Political Violence 13. Corruption 13.1. -
Russia's Hardest Working Oligarch Takes Talents to Africa
Russia’s Hardest Working Oligarch Takes Talents to Africa PONARS Eurasia Policy Memo No. 672 September 2020 Matt Maldonado1 The University of Texas at Austin In September 2019, Russian oligarch Konstantin Malofeev sat down for an interview with the Russian news outlet RBC and announced the launch of the International Agency of Sovereign Development (IASD). It was to be a brand-new Russian investment group set to make its public debut at the Russia-Africa Summit in Sochi later that year. Malofeev has been sanctioned by both the United States and the EU for his role in the Russian annexation of Crimea. He is the same “God’s Oligarch” whose ultra-conservative Tsargrad news network was banned from YouTube for “violation of legislation on sanctions and trade rules.” Now, IASD is positioning itself to be instrumental in a Russian effort to “Pivot back to Africa” after withdrawing during more than a decade of internal strife and international decline in the aftermath of the fall of the Soviet Union. Moscow recognizes the importance of Africa for trade and industry, and IASD’s Soviet nostalgia, anti-Western sentiment, and development funds would find consumers on the continent. It has the potential to be an influential alternative to Western and Chinese interests while attracting significantly less attention than, for example, the African operations of Evgeni Prigozhin and the Wagner Group. Organizational Debut, Outreach, and “Unworldly Connections” IASD presents itself as a global consultancy firm, assisting both African governments and Russian -
Assessment of the National Integrity System of Montenegro
ASSESSMENT OF THE NATIONAL INTEGRITY SYSTEM OF MONTENEGRO This project is supported by the European Union. The content of this does not reflect the official opinion of the European Union. Responsibility for the information and views expressed in the report lies entirely with the author ASSESSMENT OF THE NATIONAL INTEGRITY SYSTEM OF MONTENEGRO Title: ASSESSMENT OF THE NATIONAL INTEGRITY SYSTEM OF MONTENEGRO Publisher: Network for affirmation of NGO sector - MANS Monitoring and Analytic Programme Authors: Vanja Ćalović, Executive Director Vuk Maraš, Monitoring and Analytic Programme Director Aleksandar Maškovic, Analytic Programme Coordinator Veselin Radulovic, MANS’ Legal Advisor Print: 3M - Makarije Edition: 30 copies Contact: Dalmatinska 188, Podgorica, Montenegro Phone: +382 20 266 326 Fax: +382 20 266 328 E-mail: [email protected] www.mans.co.me CONTENTS I INTRODUCTORY NOTE ........................................................................................................................... 7 II EXECUTIVE SUMMARY ........................................................................................................................... 11 III ABOUT THE NATIONAL INTEGRITY SYSTEM ASSESMENT .............................................. 21 IV COUNTRY PROFILE OF MONTENEGRO ..................................................................................... 27 V CORRUPTION PROFILE ......................................................................................................................... 31 VI ANTI-CORRUPTION ACTIVITIES ..................................................................................................... -
Human Rights in Montenegro
MONTENEGRO Program: Monitoring of Human Rights in Montenegro Human Rights in Montenegro - 2010 Podgorica, February 2011 Monitoring programme and human rights protection programme implemented by YIHR MNE with the assistance and cooperation of Civil rights defenders Youth Initiative for Human Rights, Montenegro February 2011 Publisher Boris Raonić Authors Boris Raonić Milan Radović Edina Hasanaga Čobaj Marija Vujović Dejan Minić Denis Zvrko Proofreading Jelena Vukoslavović Ristović Translation Jelena Vukoslavović Ristović Design Nikola Milenković Print AP print, Podgorica 400 copies CONTENT I Previous information ...........................................................................................5 II Legislation and institutional framework of protection in human rights area .......7 III Facing past ......................................................................................................15 IV Torture ............................................................................................................21 V Politically motivated violence ............................................................................41 VI Free legal aid ...................................................................................................49 VII Freedom of expression ....................................................................................55 VIII Religious freedom .........................................................................................65 IX Discrimination ................................................................................................69 -
ESS9 Appendix A3 Political Parties Ed
APPENDIX A3 POLITICAL PARTIES, ESS9 - 2018 ed. 3.0 Austria 2 Belgium 4 Bulgaria 7 Croatia 8 Cyprus 10 Czechia 12 Denmark 14 Estonia 15 Finland 17 France 19 Germany 20 Hungary 21 Iceland 23 Ireland 25 Italy 26 Latvia 28 Lithuania 31 Montenegro 34 Netherlands 36 Norway 38 Poland 40 Portugal 44 Serbia 47 Slovakia 52 Slovenia 53 Spain 54 Sweden 57 Switzerland 58 United Kingdom 61 Version Notes, ESS9 Appendix A3 POLITICAL PARTIES ESS9 edition 3.0 (published 10.12.20): Changes from previous edition: Additional countries: Denmark, Iceland. ESS9 edition 2.0 (published 15.06.20): Changes from previous edition: Additional countries: Croatia, Latvia, Lithuania, Montenegro, Portugal, Slovakia, Spain, Sweden. Austria 1. Political parties Language used in data file: German Year of last election: 2017 Official party names, English 1. Sozialdemokratische Partei Österreichs (SPÖ) - Social Democratic Party of Austria - 26.9 % names/translation, and size in last 2. Österreichische Volkspartei (ÖVP) - Austrian People's Party - 31.5 % election: 3. Freiheitliche Partei Österreichs (FPÖ) - Freedom Party of Austria - 26.0 % 4. Liste Peter Pilz (PILZ) - PILZ - 4.4 % 5. Die Grünen – Die Grüne Alternative (Grüne) - The Greens – The Green Alternative - 3.8 % 6. Kommunistische Partei Österreichs (KPÖ) - Communist Party of Austria - 0.8 % 7. NEOS – Das Neue Österreich und Liberales Forum (NEOS) - NEOS – The New Austria and Liberal Forum - 5.3 % 8. G!LT - Verein zur Förderung der Offenen Demokratie (GILT) - My Vote Counts! - 1.0 % Description of political parties listed 1. The Social Democratic Party (Sozialdemokratische Partei Österreichs, or SPÖ) is a social above democratic/center-left political party that was founded in 1888 as the Social Democratic Worker's Party (Sozialdemokratische Arbeiterpartei, or SDAP), when Victor Adler managed to unite the various opposing factions. -
Propaganda Made-To-Measure: Dimensions of Risk and Resilience in the Western Balkans
ASYMMETRIC THREATS PROGRAMME A Study of Albania, Bosnia and Herzegovina, Kosovo, Montenegro, North Macedonia and Serbia PROPAGANDA MADE-TO-MEASURE: DIMENSIONS OF RISK AND RESILIENCE IN THE WESTERN BALKANS Rufin Zamfir (editor) Funded by: A project by I Bucharest, Romania May, 2019 The report can be accessed at www.global-focus.eu or ordered at [email protected] +40-721259205 26, Hristo Botev bvd, et. 4, ap. 9 Bucharest, Sector 3 GlobalFocus Center is an independent international studies think-tank which produces in-depth research and high quality analysis on foreign policy, security, European affairs, good governance and development. It functions as a platform for cooperation and dialogue among individual experts, NGOs, think-tanks and public institutions from Romania and foreign partners. The Asymmetric Threats programme focuses on strategic communications, terrorism and radicalization, cyber security and hybrid war. DISCLAIMER The views expressed belong to the individual authors and do not necessarily reflect the position of the GlobalFocus Center. GlobalFocus Center reserves all rights for the present publication. Parts thereof can only be reproduced or quoted with full attribution to the GlobalFocus Center and mention of publication title and authors' names. Full reproduction is only permitted upon obtaining prior written approval from the GlobalFocus Center. OiiOpinions expressed in thispublica tion donot necessarilyrepresent those of the BlkBalkan Trust for Democracy, the German Marshall Fund of the United States, or its partners. Argument and Methodological Explanation (by Rufin Zamfir) pg. 1 Albania (by Agon Maliqi) pg. 7 Society pg. 9 Economy pg. 16 Politics pg. 21 Foreign Policy and Security pg. 26 Bosnia and Herzegovina (by Dimitar Bechev) pg. -
R Isk B U Lletin
ISSUE 1 | SEPTEMBER–OCTOBER 2020 THE CIVIL SOCIETY OBSERVATORY TO COUNTER ORGANIZED CRIME IN SOUTH EASTERN EUROPE SUMMARY HIGHLIGHTS 1. No lockdown for the Kotor gangs 4. The Balkan Route and COVID-19: For more than five years, there has been a gang war More restrictions, more misery between two criminal groups from Kotor, on the During 2015, tens of thousands of refugees and coast of Montenegro. While most of Montenegro migrants moved through South Eastern Europe on was in lockdown during the COVID-19 crisis, the their journeys to the West of the continent. Today, killings continued. Despite the ongoing violence, the so-called Balkan Route is largely closed: borders the two leaders of the feuding Kavač and Škaljari have been securitized, and desperate migrants and clans, who were arrested with much ado in 2018, asylum-seekers are being pushed back. Some of are now both out on bail. The new government in the few winners in this crisis are migrant smugglers. Montenegro has pledged to fight against organized We examine how a growing number of migrants crime and corruption. Will it be able to stop the are entering the Western Balkans from Greece via cocaine war? Albania, and the methods that are used to smuggle them. This story also highlights the impact that this 2. Albanian cannabis moves indoors is having in Bosnia and Herzegovina, where, because Albania has gained the dubious reputation of being of tight border controls with Croatia and fears of ranked as Europe’s top cannabis producer. Some COVID-19, there is a growing humanitarian crisis. -
QUESTIONING the SUPER- RICH
QUESTIONING the SUPER- RICH Representations, Structures, Experiences Paula Serafini and Jennifer Smith Maguire Abstract The authors outline how multiple dimensions — historical and contemporary; global and local; political, economic, social, and cultural — inform an understanding of the super- rich. Recent super- rich scholarship is reviewed with regard to three themes: discourses and representations; mechanisms and structures; experiences and identities. The empirical and conceptual insights of the contents are then highlighted, with regard to the significance of discourses of legitimacy, namely, those of meritocracy, civility, and luxury; the intersections of race and class that underpin assumptions about and representations of wealth; institutional and political- economic dynamics, in relation to international financial systems and property markets; and experiences and attitudes, examined via elites’ professional identities and cultural practices. The authors suggest that questioning the super- rich provides an avenue for the study of power in society, how it is reproduced, and how global hierarchies may be shifting. To that end, the articles attempt to make visible the brute force of the infrastructures (politics and policy, cultural and occupational conventions, financial devices and systems) that are occluded by the tendency to focus on the gloss of super- rich lifestyles; to draw attention to the long- term and newly emerging tensions within and between categories of wealth and of elites, and spheres of political, economic, and cultural activity; and to contribute to an understanding of how the accumulation of wealth is perpetuated and excused through discourses of legitimation, structural dynamics, and lived identities. These are much- needed critical interventions at a time of escalating inequality. -
Russia's Role in the Balkans – Cause for Concern?
Russia’s Role in the Balkans – Cause for Concern? By David Clark and Dr Andrew Foxall June 2014 Published in June 2014 by The Henry Jackson Society The Henry Jackson Society 8th Floor, Parker Tower 43-49 Parker Street London WC2B 5PS Registered charity no. 1140489 Tel: +44 (0)20 7340 4520 www.henryjacksonsociety.org © The Henry Jackson Society 2014 The Henry Jackson Society All rights reserved The views expressed in this publication are those of the authors and are not necessarily indicative of those of The Henry Jackson Society or its Trustees Russia’s Role in the Balkans – Cause for Concern? By David Clark and Dr Andrew Foxall All rights reserved Front Cover Image: Welding first joint of Serbian section of South Stream gas pipeline © www.gazprom.com Russia’s Role in the Balkans – Cause for Concern? AUTHOR | AUTHOR By David Clark and Dr Andrew Foxall June 2014 Russia’s Role in the Balkans – Cause for Concern? About the Authors David Clark is Chair of the Russia Foundation and served as Special Adviser at the Foreign Office 1997-2001. Dr Andrew Foxall is Director of the Russia Studies Centre at The Henry Jackson Society. He holds a DPhil from the University of Oxford. i Russia’s Role in the Balkans – Cause for Concern? The Henry Jackson Society The Henry Jackson Society is a cross-partisan think-tank based in London. The Henry Jackson Society is a think tank and policy-shaping force that fights for the principles and alliances which keep societies free – working across borders and party lines to combat extremism, advance democracy and real human rights, and make a stand in an increasingly uncertain world. -
"Avoid Countries Where Bribery Is Institutionalized"
"Avoid countries where bribery is institutionalized" “If the world turned upside down, I’d still have real estate” Israel and the UK ally against tax evasion 19/03/2015, 11:31 Gur Megiddo US white collar criminal defense expert Adv. John Pappalardo talks about stronger enforcement on international corruption. Adv. John Pappalardo, an expert in criminal law and white collar criminal defense, has represented many multinational companies, a retired state president and even the Russian oligarch and opposition figure, Mikhail Khodorkovsky. In the 40 years of his legal career, Pappalardo has seen anti-corruption legislation take shape internationally and in the US, and has represented clients in international corruption cases involving many countries from Russia and China and through to Mexico and Gabon. Although the development of anti-corruption legislation internationally hugely influences the operations of multinational companies in developing countries, he says: “There is no law in the universe that will change human nature; there are countries where corruption is institutionalized as a tradition of centuries, where the demand for a bribe is so blatant and clear, you cannot conduct business there in a legal manner. In such cases I advise my clients to keep their distance.” Pappalardo heads the white-collar criminal defense department at law firm Greenberg Traurig, one of the most prominent firms in the US, and one of global renown, employing about 1,800 attorneys in 37 offices worldwide, including an office in Tel Aviv. Pappalardo began his career as a federal prosecutor in the field of white collar crime and advanced to the role of US Attorney for the District of Massachusetts. -
Investigating Russia's Elite: Maria Zholobova in Profile
investigative journalist Paul Klebnikov by bringing promising Russian journal- INVESTIGATING ists to New York for three weeks and introduces them to various experts and media professionals. RUSSIA’S ELITE Founded by Klebnikov’s widow, Musa, shortly after his death, the fel- lowship continues Klebnikov’s efforts Maria Zholobova in Profile to support the creation of a free and independent Russian press and to help Russian journalists expand their BY MASHA UDENSIVA-BRENNER professional networks in the U.S., learn Western journalistic techniques, and publish in Western publications. Musa Klebnikov hopes it will produce “a n a hot, sunny morning in (HTRU), which prosecutes sex and whole cadre of Russian journalists who late April, Maria Zholobova, labor trafficking crimes and provides think more of themselves because they a Moscow-based investiga- support for victims, Zholobova mar- have been abroad.” tive journalist on her first vels at the pleasant atmosphere—the Otrip to the United States, walks into the children’s play area, the calming tree Holderness walks Zholobova down the cavernous halls of the New York Coun- painting mounted above the soft beige wide hallway to her spacious, sunny of- ty District Attorney’s Office in lower chairs. She’s there to meet with the fice and explains that the center’s pleas- Manhattan. Waiting to go through HTRU chief—a friendly blond woman ant atmosphere is intentional, designed the metal detector, she looks up at named Carolina Holderness—for an to avoid the cold, bureaucratic feel of the cylindrical lamps suspended from information session about the unit; it’s government offices so as not to “retrau- a golden sun decorating the white, part of a series of meetings and classes matize” trafficking victims. -
1 How Modern Art Serves the Rich by Rachel Wetzler the New Republic
1 How Modern Art Serves the Rich By Rachel Wetzler The New Republic, February 26, 2018 During the late 1950s and 1960s, Robert and Ethel Scull, owners of a lucrative taxi company, became fixtures on the New York gallery circuit, buying up the work of then-emerging Abstract Expressionist, Minimalist, and Pop artists in droves. Described by Tom Wolfe as “the folk heroes of every social climber who ever hit New York”—Robert was a high school drop-out from the Bronx—the Sculls shrewdly recognized that establishing themselves as influential art collectors offered access to the upper echelons of Manhattan society in a way that nouveau riche “taxi tycoon” did not. Then, on October 18, 1973, in front of a slew of television cameras and a packed salesroom at the auction house Sotheby Parke Bernet, they put 50 works from their collection up for sale, ultimately netting $2.2 million—an unheard of sum for contemporary American art. More spectacular was the disparity between what the Sculls had initially paid, in some cases only a few years prior to the sale, and the prices they commanded at auction: A painting by Cy Twombly, originally purchased for $750, went for $40,000; Jasper Johns’s Double White Map, bought in 1965 for around $10,000, sold for $240,000. Robert Rauschenberg, who had sold his 1958 work Thaw to the Sculls for $900 and now saw it bring in $85,000, infamously confronted Robert Scull after the sale, shoving the collector and accusing him of exploiting artists’ labor. In a scathing essay published the following month in New York magazine, titled “Profit Without Honor,” the critic Barbara Rose described the sale as the moment “when the art world collapsed.” In retrospect, the Sculls’ auction looks more like the beginning than the end.