Political Prosecutions in Ukraine: the Case of Yulia Tymoshenko
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News from Copenhagen
News from Copenhagen Number 423 Current Information from the OSCE PA International Secretariat 29 February 2012 Prisons, economic crisis and arms control focus of Winter Meeting The panel of the General Committee on Democracy, Human The panel of the General Committee on Economic Affairs, Rights and Humanitarian Questions on 23 February. Science, Technology and Environment on 23 February. The 11th Winter Meeting of the OSCE Parliamentary the vice-chairs on developments related to the 2011 Belgrade Assembly opened on 23 February in Vienna with a meeting Declaration. of the PA’s General Committee on Democracy, Human Rights The Standing Committee of Heads of Delegations met on and Humanitarian Questions, in which former UN Special 24 February to hear reports of recent OSCE PA activities, as Rapporteur on Torture Manfred Nowak took part, along with well as discuss upcoming meetings and election observation. Bill Browder, Eugenia Tymoshenko, and Iryna Bogdanova. After a discussion of the 4 March presidential election in Committee Chair Matteo Mecacci (Italy) noted the impor- Russia, President Efthymiou decided to deploy a small OSCE tance of highlighting individual stories to “drive home the PA delegation to observe. urgency of human rights.” In this regard, Browder spoke Treasurer Roberto Battelli presented to the Standing Com- about the case of his former attorney, the late Sergei Magnit- mittee the audited accounts of the Assembly for the past finan- sky, who died in pre-trial detention in Russia. cial year. The report of the Assembly’s outside independent Eugenia Tymoshenko discussed the case of her mother, professional auditor has given a positive assessment on the former Ukrainian Prime Minister Yulia Tymoshenko, cur- PA´s financial management and the audit once again did not rently serving a seven-year prison sentence. -
Natural-Gas Trade Between Russia, Turkmenistan, and Ukraine
Asian Cultures and Modernity Research Reports Editorial Board Birgit N. Schlyter (Editor-in-chief) Merrick Tabor (Associate editor) Mirja Juntunen (Associate editor) Johan Fresk (Assistant) International Advisory Board Prof. Ishtiaq Ahmed (Stockholm University, Sweden) Dr. Bayram Balcı (Inst. français d’étude sur l’Asie centrale, Uzbekistan) Dr. Ooi Kee Beng (Institute of Southeast Asian Studies, Singapore) Datuk Prof. Dr. Shamsul A.B. (Universiti Kebangsaan Malaysia) The Asian Cultures and Modernity Research Group A plethora of state- and nation-building programmes are being developed in present- day Asia, where governments have to consider the regionality of old ethno-cultural identities. While the cohesive power of traditions must be put into use within a particular nation, that same power challenges its national boundaries. To soften this contradiction, economic and/or political regionalism, in contrast to isolationism and globalism, becomes a solution, suggesting new and exciting routes to modernity. In studies conducted by the Asian Cultures and Modernity Research Group at Stockholm University, sociolinguistic and culture-relativistic perspectives are applied with the support of epistemological considerations from the field of political science. Department of Oriental Languages Stockholm University SE-106 91 Stockholm E-mail: [email protected] ISSN 1651-0666 ISBN 978-91-976907-2-0 Asian Cultures and Modernity Research Report No. 15 Natural-Gas Trade between Russia, Turkmenistan, and Ukraine Agreements and Disputes by Michael Fredholm Department of South and Central Asian Studies Stockholm University Editorial Note The author has written extensively on the history, defence and security policies, and energy sector developments of Eurasia. He also heads the business research company Team Ippeki. -
Svoboda Party – the New Phenomenon on the Ukrainian Right-Wing Scene
OswcOMMentary issue 56 | 04.07.2011 | ceNTRe fOR eAsTeRN sTudies Svoboda party – the new phenomenon on the Ukrainian right-wing scene NTARy Me Tadeusz A. Olszański ces cOM Even though the national-level political scene in Ukraine is dominated by the Party of Regions, the west of the country has seen a progressing incre- ase in the activity of the Svoboda (Freedom) party, a group that combines tudies participation in the democratically elected local government of Eastern s Galicia with street actions, characteristic of anti-system groups. This party has brought a new quality to the Ukrainian nationalist movement, as it astern refers to the rhetoric of European anti-liberal and neo-nationalist move- e ments, and its emergence is a clear response to public demand for a group of this sort. The increase in its popularity plays into the hands of the Party of Regions, which is seeking to weaken the more moderate opposition entre for parties (mainly the Yulia Tymoshenko Bloc). However, Svoboda retains its c independence from the ruling camp. This party, in all likelihood, will beco- me a permanent and important player in Ukrainian political life, although its influence may be restricted to Eastern Galicia. NTARy Me Svoboda is determined to fight the tendencies in Ukrainian politics and the social sphere which it considers pro-Russian. Its attitude towards Russia and Russians, furthermore, is unambiguously hostile. In the case of Poland, ces cOM it reduces mutual relations almost exclusively to the historical aspects, strongly criticising the commemoration of the victims of the Ukrainian Insurgent Army’s (UPA) crimes. -
Kremlin-Linked Forces in Ukraine's 2019 Elections
Études de l’Ifri Russie.Nei.Reports 25 KREMLIN-LINKED FORCES IN UKRAINE’S 2019 ELECTIONS On the Brink of Revenge? Vladislav INOZEMTSEV February 2019 Russia/NIS Center The Institut français des relations internationales (Ifri) is a research center and a forum for debate on major international political and economic issues. Headed by Thierry de Montbrial since its founding in 1979, Ifri is a non-governmental, non-profit organization. As an independent think tank, Ifri sets its own research agenda, publishing its findings regularly for a global audience. Taking an interdisciplinary approach, Ifri brings together political and economic decision-makers, researchers and internationally renowned experts to animate its debate and research activities. The opinions expressed in this text are the responsibility of the author alone. ISBN: 978-2-36567-981-7 © All rights reserved, Ifri, 2019 How to quote this document: Vladislav Inozemtsev, “Kremlin-Linked Forces in Ukraine’s 2019 Elections: On the Brink of Revenge?”, Russie.NEI.Reports, No. 25, Ifri, February 2019. Ifri 27 rue de la Procession 75740 Paris Cedex 15—FRANCE Tel. : +33 (0)1 40 61 60 00—Fax : +33 (0)1 40 61 60 60 Email: [email protected] Website: Ifri.org Author Dr Vladislav Inozemtsev (b. 1968) is a Russian economist and political researcher since 1999, with a PhD in Economics. In 1996 he founded the Moscow-based Center for Post-Industrial Studies and has been its Director ever since. In recent years, he served as Senior or Visiting Fellow with the Institut fur die Wissenschaften vom Menschen in Vienna, with the Polski Instytut Studiów Zaawansowanych in Warsaw, Deutsche Gesellschaft für Auswärtige Politik in Berlin, the Center for Strategic and International Studies, and the Johns Hopkins University in Washington. -
How Far Can the EU Expand? the Dilemmas of Ukrainian Membership
EU crisis simulation 2013 issue brief How Far Can the EU Expand? The Dilemmas of Ukrainian Membership By Scott N. Duryea While the Council of Europe faces many important issues affect the future of the EU, few involve the geopolitical pressures and question of European identity raised by the possibility of Ukraine membership. Opening membership to European democracies is a foundational concept of the EU, but Ukraine possess great difficulties; it is a very large country (roughly the same in size and population to France), poor it brings difficult relations with Russia. Ukraine has a long border with Russia; 2300 km (1400 miles) long and hosts Russia’s most important navy base. Its population includes are large Russian minority. Some 30 percent of its population (14.5 million out of 45.6 million people) are native Russian-speakers. Bringing Ukraine into the EU would transform the country, and the EU. Refusing to admit Ukraine might have equally powerful consequences. Ukraine is increasingly falling into the fold of the European Union. Many Ukrainians seek eventual membership into the EU, but a number of pressing issues must be resolved before Ukraine fully goes west. These include reforming Ukrainian bureaucracy, obeying the rule of law, cracking down on corruption, and evading Russian attempts to keep Ukraine from breaking away from its unhealthy Eurasian ties. At stake is not just the future of the concept of Europe and European relations with Russia, but the future of Ukrainian democracy and national identity. As stated in the EU Council Conclusions on Ukraine of 10 December 2012, Ukraine’s EU status focuses on three elements of reform: 1 The compliance of the 2012 parliamentary elections with international standards and follow-up actions, Ukraine’s progress in addressing the issue of selective justice and preventing its recurrence, and Implementing the reforms defined in the jointly agreed Association Agenda. -
Draft Version
DRAFT VERSION Table of Contents Recent Trends and Patterns in FCPA Enforcement Enforcement Actions and Strategies 1 Statistics 1 Geography & Industries 10 Types of Settlements 12 Elements of Settlements 14 Case Developments 16 Perennial Statutory Issues 18 Jurisdiction 18 Foreign Officials 19 Public International Organizations 19 Parent-Subsidiary Liability 20 Anything of Value 21 Compliance Guidance 23 FCPA Pilot Program 23 Yates Memo – One Year Later 24 Finding the Right Amount of Voluntary Disclosure 25 Effective Internal Controls and Declinations 25 Confidentiality Clauses in Termination Agreements and Other Restrictions on Whistleblowers 25 Slow Compliance Program Rollouts 26 Unusual Developments 27 Trump’s Impact on FCPA Enforcement 27 Biomet DPA Breach 28 DOJ Returns $1.5 Million in Forfeited Proceeds 29 Limits on SEC’s Pursuit of Disgorgement and Declaratory Relief: SEC v. Graham 29 Disclosure of Compliance Monitor Reports: 100Reporters LLC v. DOJ & United States v. HSBC Bank United States, NA 30 Private Litigation 31 i Table of Contents Recent Trends and Patterns in FCPA Enforcement Enforcement in the United Kingdom 32 U.K. Government Creating New “Failure to Prevent” Offences 32 SFO Update – Second UK DPA Approved 32 SFO Admits One-Third Discounts on DPA Penalties Insufficient to Incentivize Self-Reporting and Offers Practical Guidance on DPAs 33 SFO – Continuing Uncertainty Over Approach to Internal Investigations 34 SFO – Former Sweett Group Executive Convicted for Destroying Evidence 35 Conclusion 36 ii Recent Trends and Patterns in FCPA Enforcement The 2016 FCPA enforcement year has left us no shortage of topics to discuss. By nearly any measure, 2016 has been a banner year for FCPA enforcement. -
The Pennsylvania State University Schreyer Honors College
THE PENNSYLVANIA STATE UNIVERSITY SCHREYER HONORS COLLEGE DEPARTMENT OF GLOBAL AND INTERNATIONAL STUDIES OLIGARCHIC PLURALISM IN THE 2014 EUROMAIDAN: HOW THE RISE OF OLIGARCHS IN GOVERNMENT SHAPED DEMOCRACY UN UKRAINE SIOBHAN FRANCES LEONARD SPRING 2020 A thesis Submitted in partial fulfillment of the requirements for a baccalaureate degree with honors in Comparative Literature and International Studies with honors in Global and International Studies Reviewed and approved* by the following: JOSEPH WRIGHT PROFESSOR OF POLITICAL SCIENCE Thesis Supervisor JONATHAN ABEL PROFESSOR OF COMPARATIVE LITERATURE AND JAPANESE Honors Adviser * Electronic approvals are on file. ABSTRACT During the 1990s, Ukraine experienced a change in its political system, becoming a nominal liberal democratic with contested multiparty elections in combination with post-Soviet oligarch community. These newly established dimensions impacted two major revolutionary periods in Ukraine, dating from 1992-2004 and 2005-2014, reaching a climax of violent civil unrest during the Ukrainian Revolution of 2014. The Ukrainian Revolution, also known as the Euromaidan and Revolution of Dignity, illustrates the stages of modernization in a post-Soviet society. The Euromaidan mobilized a variety of regional and ethno-linguistic groups to demand political and economic reform. Members of oligarch clans, consisting mostly of ethnically Russian economic elites, are often appointed in regional government positions largely in the East, and hold substantial power in Ukrainian politics. My research question poses: “How did oligarchic concentration of economic and media power influence government functions such as public service delivery, and shape corruption patterns preceding the protest uprising in 2014?” In my thesis, I seek to study the impact of oligarch clans as holding centralized power, and how this system may affect Ukrainian national politics as seen under the leadership of former democratically elected, Pro-Russian president, Viktor Yanukovych, during the Ukrainian Revolution of 2014. -
Ukrainian Oil and Gas Wars: a History of Corruption, a Future of Doubts
Ukrainian Oil and Gas Wars: A History of Corruption, a Future of Doubts If anyone knows the ins and outs of Ukraine’s oil and gas industry, it’s Olena Tregub. Tregub, originally from the Ukraine, has spent the past several years working in Washington, DC as an independent political analyst and expert on Ukrainian oil and gas. She has written on topics about the Ukrainian economy for the Institute for Euro-Atlantic Cooperation in the Ukraine, a political action group supporting Ukraine’s EU integration. And when asked for her opinion on the current state of the country’s oil and gas business, she doesn’t mince words. “Traditionally, the industry has been about as transparent as a black box,” she says. “Only a few analysts in the whole country of Ukraine understand the oil and gas business. It’s been so complex and corrupt that it’s considered a state secret.” That may sound like an exaggeration, but to the handful of analysts familiar with the country’s history of government and business corruption, especially among oil and gas barons who have stolen billions from deals with Russia’s Gazprom, “black box” is an apt description. Ever since Ukraine established independence in the early 1990s, the country has struggled for economic viability, losing manufacturing market share and accumulating massive oil and gas debt. Most experts agree that the key to Ukraine’s long-term stability is a combination of energy independence and massive economic and democratic reforms. Ukraine is home to Europe’s third-largest shale gas reserves at 42 trillion cubic feet, according to the U.S. -
The Ukrainian Weekly, 2020
INSIDE: l State in a Smartphone app is launched – page 3 l ‘Peripheral Visions’ exhibit by the Yurchuks – page 11 l Community: Alberta, New York, New Jersey – pages 16-17 THEPublished U by theKRAINIAN Ukrainian National Association, Inc., celebrating W its 125th anniversaryEEKLY Vol. LXXXVIII No. 7 THE UKRAINIAN WEEKLY SUNDAY, FEBRUARY 16, 2020 $2.00 NEWS ANALYSIS Yermak replaces Bohdan Zelenskyy, with Yermak in new role, as the head of Presidential Office emphasizes continuity in foreign policy by Bohdan Nahaylo understood that it is necessary to change the Minsk accords of 2014-2015 because KYIV – When President Volodymyr they are not working, and he sensed that Zelenskyy fired the controversial head of even “Russia is preparing to think this his Presidential Office, Andriy Bohdan, and over.” This recognition of “Minsk flexibility” replaced him with Andriy Yermak, a non- was a step forward. In his view, the staff close adviser who has become increas- achieve ment of peace remains the goal, for ingly influential in recent months, the move in the end it will be not about winners and suggested a change in style and approach in losers but “a victory for everyone.” the domestic sphere. But the appointment Turning from the Donbas to Crimea, also reaffirmed Mr. Yermak’s position as the President Zelenskyy acknowledged that Ukrainian president’s chief negotiator with this issue was “even more complicated.” He the Kremlin and his stewardship over added cryptically: “But we are also working Ukraine’s foreign policy in general. on it. I cannot say more so far.” On the same day as the personnel The following day, at his first press con- change in Kyiv, Moscow confirmed that ference as head of the Presidential Office, or Dmitry Kozak had replaced Vladyslav chief of staff, Mr. -
The Battle for Ukraine's Energy Allegiance
>> POLICY BRIEF ISSN: 1989-2667 Nº 55 - SEPTEMBER 2010 The battle for Ukraine’s energy allegiance Natalia Shapovalova As the main route for Russian gas into Europe, Ukraine is vital to >> both European and Russian energy security. The European Union (EU) seeks to secure gas supplies through Ukraine by integrating its east - HIGHLIGHTS ern neighbour into the European energy market.Russia is seeking to pre - vent EU-led reforms in Ukraine in order to secure stable gas export • Ukraine has taken some steps incomes and continue exerting power over its ‘sphere of privileged inter - to reform its energy sector and est’. Ukraine’s elite does not wish for reform, but maintaining the status integrate in the EU market, but quo is no longer tenable either. Ukraine is increasingly forced to choose reform goes too slowly; the between the energy security guarantees of the EU and Russia. country's energy sector remains ineffective, opaque and corrupt. UKRAINE MOVES CLOSER TO EUROPEAN ENERGY MARKETS... • Russia is looking to take over Ukraine's energy market: Ukraine’s new president Victor Yanukovych is often represented as pro- energy-inefficient Ukraine Russian in contrast with his predecessor Victor Yushchenko and ex- remains one of Gazprom’s prime minister Yulia Tymoshenko. But in terms of relations with the largest client s. EU, his government has managed to fulfil some promises that were not upheld by his ostensibly pro-European predecessors. In July, the • Energy is in the centre of Ukrainian parliament adopted a new law on the Ukrainian gas sector, EU policy and aid to Ukraine, aligning Ukraine with EU requirements and legislation. -
Ukraine's Sectoral Integration Into the Eu
UKRAINE’S SECTORAL INTEGRATION INTO THE EU: PRECONDITIONS, PROSPECTS, CHALLENGES The Project “Ukraine’s Sectoral Integration into the EU: Preconditions, Prospects, Challenges” was realized with the support of Konrad Adenauer Stiftung in Ukraine KYIV 2020 CONTENT UKRAINE’S SECTORAL INTEGRATION INTO THE EU: PRECONDITIONS, PROSPECTS, CHALLENGES .............................................................................................. 3 1. Integration Into the European Union: Current State, Peculiarities and Challenges ...................................... 4 1.1. European Integration Policy of the Current Government: Nature and Specifics .............................. 4 1.2. External Factors ............................................................................................................................... 8 1.3. Updating the Association Agreement and Prospects of the EU-Ukraine Relations ....................... 10 2. General Preconditions for Intensification of Sectoral Integration in the Economy ......................................15 2.1. New Priorities in EU-Ukraine Economic Cooperation in the Context of Fighting COVID-19, and Prospects of Structural Change of Economy ......................................................................... 15 2.2. Developing Mechanisms that Regulate Mutual Market Access under the Free Trade Area .......... 18 2.3. Mechanisms for Facilitating Sectoral Development and Sectoral Integration (Facilitation Institutions and Financial Instruments) ...................................................................... -
No. 15, April 12, 2020
THE UKRAINIAN WEEKLY Published by the Ukrainian National Association Inc., a fraternal non-profit association Vol. LXXXVIII No. 15 THE UKRAINIAN WEEKLY SUNDAY, APRIL 12, 2020 $2.00 Unprecedented quarantine measures Retired Metropolitan-Archbishop enacted to fight coronavirus in Ukraine Stephen Sulyk dies of COVID-19 PHILADELPHIA – Metropolitan-Arch- bishop emeritus Stephen Sulyk, who head- ed the Ukrainian Catholic Church in the United States in 1981-2000, died on April 6 at the age of 95. A day earlier, he had been hospitalized with symptoms of the corona- virus. Archbishop-Metropolitan Borys Gudziak wrote on Facebook on April 5: “A few hours ago, Archbishop Stephen was hospitalized. He is presenting the symptoms of COVID-19, and his vital signs are weak. The Archbishop is receiving comfort care. Everything is in the Lord’s hands.” Metropolitan Borys provided the follow- ing biography of the deceased hierarch. Stephen Sulyk was born to Michael and Mary Denys Sulyk on October 2, 1924, in Serhii Nuzhnenko, RFE/RL Balnycia, a village in the Lemko District of National deputies leave the Verkhovna Rada wearing protective masks. the Carpathian mountains in western Ukraine. In 1944, he graduated from high Retired Metropolitan-Archbishop Stephen Sulyk by Roman Tymotsko infectious diseases, a person faces criminal school in Sambir. After graduation, the events prosecution. of World War II forced him to leave his native with the additional responsibilities of chan- KYIV – As Ukraine enters the second Beginning on April 6, being in public land and share the experience of a refugee. cery secretary. month of its coronavirus quarantine, new places without a facemask or a respirator is He entered the Ukrainian Catholic From July 1, 1957, until October 5, 1961, restrictions were enacted on April 6.