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The House Permanent Select Committee on Intelligence held a public hearing on Thursday, March 28, 2019, as part of its investigation into Russian influence during and after the 2016 election campaign.

The hearing, "Putin’s Playbook: The Kremlin’s Use of Oligarchs, Money and Intelligence in 2016 and Beyond” included testimony by Michael McFaul, former U.S. Ambassador to Russia and Director of the Freeman Spogli Institute at Stanford University.


Download Complete Testimony (PDF 263 KB)

EXCERPT

To contain and thwart the malicious effects of “Putinism,” the United States government and the American people must first understand the nature of the threat. This testimony focuses onthe nexus of political and economic power within Russia under Putin’s leadership, and how these domestic practices can be used abroad to advance Putin’s foreign policy agenda. Moreover, it is important to underscore that crony capitalism, property rights provided by the state, bribery, and corruption constitute only a few of many different mechanisms used by Putin in his domestic authority and foreign policy abroad.

This testimony proceeds in three parts. Section I describes the evolution of Putin’s system of government at home, focusing in particular on the relationship between the state and big business. Section II illustrates how Putin seeks to export his ideas and practices abroad. Section III focuses on Putin’s specific foreign policy objective of lifting sanctions on Russian individuals and companies.

Watch the C-SPAN recording of the testimony


Media Contact: Ari Chasnoff, Assistant Director for Communications, 650-725-2371, chasnoff@stanford.edu

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Michael McFaul
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Abstract: 
Why were Western expectations about how Russia would develop after the Soviet collapse so misplaced? How has Putin's Russia, with a GDP less than that of Italy, managed to reassert itself so effectively on the world stage? And how should the West respond to Russia going forward? Angela Stent will discuss her new book, focusing on how Russia's relations with Europe have evolved and how Europe-- caught between Putin's Russia and Trump's America--is reassessing its options.
 
Speaker's Biography:

Angela Stent is Professor of Government and Foreign Service at Georgetown University and directs its Center for Eurasian, Russian and East European Studies. She has also served in the State Department’s Office of Policy Planning and as National Intelligence Officer for Russia and Eurasia at the National Intelligence Council. She is the author of Russia and Germany Reborn: Unification, the Soviet Collapse and the New Europe; The Limits of Partnership: U.S-Russian Relations in the Twenty-First Century and Putin’s World: Russia Against the West and with the Rest.

 

Angela Stent Professor of Government and Foreign Service Georgetown University
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This article originally appeared at Brookings.

 

March 18 marks the fifth anniversary of Russia’s illegal annexation of Crimea, which capped the most blatant land grab in Europe since World War II. While the simmering conflict in Donbas now dominates the headlines, it is possible to see a path to resolution there. It is much more difficult with Crimea, which will remain a problem between Kyiv and Moscow, and between the West and Russia, for years—if not decades—to come.

THE TAKING OF CRIMEA

In late February 2014, just days after the end of the Maidan Revolution and Victor Yanukovych’s flight from Kyiv, “little green men”—a term coined by Ukrainians—began seizing key facilities on the Crimean peninsula. The little green men were clearly professional soldiers by their bearing, carried Russian weapons, and wore Russian combat fatigues, but they had no identifying insignia. Vladimir Putin originally denied they were Russian soldiers; that April, he confirmed they were.

By early March, the Russian military had control of Crimea. Crimean authorities then proposed a referendum, which was held on March 16. It proved an illegitimate sham. To begin with, the referendum was illegal under Ukrainian law. Moreover, it offered voters two choices: to join Russia, or to restore Crimea’s 1992 constitution, which would have entailed significantly greater autonomy from Kyiv. Those on the peninsula who favored Crimea remaining a part of Ukraine under the current constitutional arrangements found no box to check.

The referendum unsurprisingly produced a Soviet-style result: 97 percent allegedly voted to join Russia with a turnout of 83 percent. A true referendum, fairly conducted, might have shown a significant number of Crimean voters in favor of joining Russia. Some 60 percent were ethnic Russians, and many might have concluded their economic situation would be better as a part Russia.

It was not, however, a fair referendum. It was conducted in polling places under armed guard, with no credible international observers, and with Russian journalists reporting that they had been allowed to vote. Two months later, a member of Putin’s Human Rights Council let slip that turnout had been more like 30 percent, with only half voting to join Russia.

Regardless, Moscow wasted no time. Crimean and Russian officials signed a “treaty of accession” just two days later, on March 18. Spurred by a fiery Putin speech, ratification by Russia’s rubberstamp Federation Assembly and Federation Council was finished by March 21.

ATTEMPTS TO JUSTIFY

Moscow’s actions violated the agreement among the post-Soviet states in 1991 to accept the then-existing republic borders. Those actions also violated commitments to respect Ukraine’s sovereignty, territorial integrity, and independence that Russia made in the 1994 Budapest Memorandum on Security Assurances for Ukraine and 1997 Ukrainian-Russian Treaty of Friendship, Cooperation and Partnership.

In late March 2014, Russia had to use its veto to block a U.N. Security Council resolution that, among other things, expressed support for Ukraine’s territorial integrity (there were 13 yes votes and one abstention). The Russians could not, however, veto a resolution in the U.N. General Assembly. It passed 100-11, affirming Ukraine’s territorial integrity and terming the Crimean referendum invalid.

Russian officials sought to justify the referendum as an act of self-determination. It was not an easy argument for the Kremlin to make, given the history of the two bloody wars that Russia waged in the 1990s and early 2000s to prevent Chechnya from exercising a right of self-determination.

Russian officials also cited Western recognition of Kosovo as justification. But that did not provide a particularly good model. Serbia subjected hundreds of thousands of Kosovar Albanians to ethnic-cleansing in 1999; by contrast, no ethnic-cleansing occurred in Crimea. Kosovo negotiated with Serbia to reach an amicable separation for years before declaring independence unilaterally. There were no negotiations with Kyiv over Crimea’s fate, and it took less than a month from the appearance of the little green men to Crimea’s annexation.

The military seizure of Crimea provoked a storm of criticism. The United States and European Union applied visa and financial sanctions, as well as prohibited their ships and aircraft from traveling to Crimea without Ukrainian permission. Those sanctions were minor, however, compared to those applied on Russia after it launched a proxy conflict in Donbas in April 2014, and particularly after a Russian-provided surface-to-air missile downed a Malaysian Air airliner carrying some 300 passengers.

Whereas Ukrainian forces on Crimea did not resist the Russian invasion (in part at the urging of the West), Kyiv resisted the appearance of little green men in Donbas. Before long, the Ukrainians found themselves fighting Russian troops as well as “separatist” forces. That conflict is now about to enter its sixth year.

Finding a settlement in Donbas has taken higher priority over resolving the status of Crimea—understandable given that some 13,000 have died and two million been displaced in the fighting in eastern Ukraine. Moscow seems to see the simmering conflict as a useful means to pressure and distract Kyiv, both to make instituting domestic reform more difficult and to hinder the deepening of ties between Ukraine and Europe.

Resolving the Donbas conflict will not prove easy. For example, the Kremlin may not be prepared to settle until it has some idea of where Ukraine fits in the broader European order, that is, its relationship with the European Union and NATO. But Russia has expressed no interest in annexing Donbas. While the seizure of Crimea proved very popular with the broader Russia public, the quagmire in Donbas has not. The most biting Western economic sanctions would come off of Russia if it left Donbas. At some point, the Kremlin may calculate that the costs outweigh the benefits and consent to a settlement that would allow restoration of Ukrainian sovereignty there.

Moscow will not, on the other hand, willingly give up Crimea. Russians assert a historical claim to the peninsula; Catherine the Great annexed the peninsula in 1783 following a war between Russia and the Ottoman Empire. (That said, Crimea was transferred from the Russian Soviet Federative Socialist Republic to the Ukrainian Soviet Socialist Republic in 1954, and, as noted above, the republics that emerged from the wreckage of the Soviet Union in 1991 agreed to accept the borders as then drawn.)

Retaining Crimea is especially important to Putin, who can offer the Russian people no real prospect of anything other than a stagnant economy and thus plays the nationalism and Russia-as-a-great-power cards. He gained a significant boost in public popularity (much of which has now dissipated) from the rapid and relatively bloodless takeover of the peninsula. Moreover, it offers a vehicle for Russia to maintain a festering border dispute with Ukraine, which the Kremlin may see as discouraging NATO members from getting too close to Ukraine.

Kyiv at present lacks the political, economic, and military leverage to force a return. Perhaps the most plausible route would require that Ukraine get its economic act together, dramatically rein in corruption, draw in large amounts of foreign investment, and realize its full economic potential, and then let the people in Crimea—who have seen no dramatic economic boom after becoming part of Russia—conclude that their economic lot would be better off back as a part of Ukraine.

For the West, Russia’s seizure and annexation of Crimea pose a fundamental challenge to the European order and the norms established by the 1975 Helsinki Final Act. The United States and Europe should continue their policy of non-recognition of Crimea’s illegal incorporation. They should also maintain Crimea-related sanctions on Russia, if for no other reason than to signal that such land grabs have no place in 21st-century Europe.

 

 

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Abstract: Ambassador Koster will address the following political-military issues during his lecture. How has the security environment in Europe evolved since 2014, with growing instability and insecurity in the North Africa and the Middle East, and an assertive Russia in the East? How has Europe and NATO reacted to these challenges? Policies, structures and capabilities have been adapted, but will it be enough to restore peace and stability in Europe ? How will the demise of the arms control architecture affect all of this in the years to come?

 

Speaker's Biography: Ambassador Timo S. Koster is a career diplomat at the Dutch Ministry of Foreign Affairs. As of November 2018, Mr. Koster assumed his position as Ambassador-at-large for Security Policy & Cyber. Prior to this, since 2012, he was Director for Defence Policy and Capabilities at NATO HQ in Brussels.

After finishing his law degree at the University of Amsterdam, Ambassador Koster joined the diplomatic academy of the Ministry of Foreign Affairs of the Netherlands in 1991. His first appointment was at the Royal Netherlands Embassy in Nairobi, Kenya. Back in The Hague from 1994, he served in several positions within the Ministry, including a stint as Private Secretary to the Minister for European Affairs, before moving to the Royal Netherlands Embassy in London, as Head of Economic Department, between 1998 and 2001.

In 2001, Ambassador Koster became Acting Director for European Integration at the Ministry of Economic Affairs, after which he served as a Project Director at the Ministry for Foreign Affairs. In 2003 Mr. Koster was appointed Deputy Ambassador at the Royal Netherlands Embassy in Athens, Greece. In 2008 he moved to Brussels where he served as Defence Advisor at the Netherlands Permanent Representation to NATO until 2012 when he moved to the position of Director Defence Policy & Capabilities in the NATO International Staff.

Ambassador Koster is affiliated to the Atlantic Council Washington DC as a non-resident Ambassadorial Fellow at the Brent Scowcroft Centre for International Strategy and Security.

Timo S. Koster is married with two sons and two daughters.

Timo Koster Career Diplomat Dutch Ministry of Foreign Affairs
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Recent years have witnessed an increasing number of cyber attacks originating in Russia that target the United States, European Union and EU member-states.  In Russia’s undeclared war against Ukraine—a conflict that has claimed some 13,000 lives—Russia has employed cyber tactics on a regular basis, including release against Ukraine of the Petya and NotPetya viruses.

Those attacks had consequences far beyond Ukraine’s borders.  The NonPetya attack, initiated against a small tech firm in Ukraine, spread to global businesses and government agencies throughout Europe and crossed the Atlantic to the United States.  The West should closely examine the Ukrainian experience, as Russia perfects tactics that could be turned against Europe and the United States as well.

Improving the security of the Internet will require sharing knowledge and experience, promoting greater awareness on cyber security, developing cyber security capacities, and deepening communication and cooperation among different stakeholders.  The Panel will discuss the nature of the threat as well as what governments, international organizations and businesses should do in these areas.

Speaker Bios:

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Alex Stamos is a cybersecurity expert, business leader and entrepreneur working to improve the security and safety of the Internet through his teaching and research at Stanford University. Stamos is an Adjunct Professor at Stanford’s Freeman-Spogli Institute, a William J. Perry Fellow at the Center for International Security and Cooperation, and a visiting scholar at the Hoover Institution. Prior to joining Stanford, Alex served as the Chief Security Officer of Facebook. In this role, Stamos led a team of engineers, researchers, investigators and analysts charged with understanding and mitigating information security risks to the company and safety risks to the 2.5 billion people on Facebook, Instagram and WhatsApp. During his time at Facebook, he led the company’s investigation into manipulation of the 2016 US election and helped pioneer several successful protections against these new classes of abuse. As a senior executive, Alex represented Facebook and Silicon Valley to regulators, lawmakers and civil society on six continents, and has served as a bridge between the interests of the Internet policy community and the complicated reality of platforms operating at billion-user scale.

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Oleh Derevianko is a business and social entrepreneur. He is the co-founder and chairman of the Board of ISSP — Information Systems Security Partners — a private international cybersecurity company founded in Ukraine in 2008 and currently operating in seven countries of Central and Eastern Europe and Middle Asia. Having a strong presence in the countries at the front line of cyber and hybrid war, such as Ukraine, and serving both private and public sectors, ISSP provides unique expertise for APT attacks analysis, detection and response. Derevianko is also a co-founder of International Cyber Academy (Kyiv), which provides worldclass learning opportunities for students who want to become skilled professionals in a world that depends on the use of cyberspace. In 2015–2016 he served as Deputy Minister, Chief of Staff at Ministry of Education and Science of Ukraine. 

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Dr. Sarah Lewis Cortes has managed Security at American Express, Putnam Investments, Fidelity, and Biogen, among others. A postoctoral researcher at ACSO Digital Crime Lab, she performs training and consultation with the FBI and Interpol. She earned her degrees at Harvard University and Northeastern, and her research focuses on threat intelligence and the darknet, privacy and privacy law, international criminal legal treaties (MLATs), and digital forensics. At Putnam Investments, which manages over $1.3 trillion in assets, Sarah was SVP, Security. She oversaw Putnam’s recovery on 9/11 when parent company Marsh & McLennan’s World Trade Center 99th floor data center was destroyed.

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Jason Min is the Head of Business Development at Check Point Software Technologies. In this role he sources, evaluates, and executes M&A transactions. Jason is responsible for overseeing business development and sale enablement activities that involve Check Point technology partners. Since joining Check Point in 2014, Jason has contributed to the success of Check Point’s major acquisitions and partnership growth. Prior to joining Check Point, Jason was at Highland Capital, a global venture capital firm, where he sourced and executed investments in security and software companies. Before working at Highland Capital, Jason was at General Atlantic, a $28B global private equity firm, where he focused on security and software investments across all stages of company growth.

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Dafina Toncheva invests in emerging technologies in the enterprise space with focus on Enterprise SaaS applications and security. Dafina joined USVP in 2012 and has led investments in and joined the boards of InsideSales.com, Apptimize, Luma Health, Arkose Labs and Raken. Most recently, Dafina served on the board of Prevoty, a leader in application security, who was acquired by Imperva where USVP was the lead investor and largest shareholder. Prior to joining USVP, Dafina was a principal investor with Tugboat Ventures since 2010. Before that, she spent two years at Venrock helping to expand the firm’s investments in SaaS, virtualization, security, infrastructure and enterprise applications. Dafina led the first institutional investment round in Cloudflare which has since transformed into one of the most successful Internet security startups in Silicon Valley. 

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Nataliya Mykolska is the Ukrainian Emerging Leaders Fellow at Stanford Center for Democracy Development and Rule of Law. Before coming to Stanford Nataliya was the Trade Representative of Ukraine - Deputy Minister of Economic Development and Trade. In the government, Nataliya was responsible for developing and implementing consistent, predictable and efficient trade policy. She focused on export strategy and Ukrainian exportpromotion, free trade agreements, protecting Ukrainian trade interests in the World Trade Organization (WTO), dialogue with Ukrainian exporters. Nataliya was the Vice-Chair of the International Trade Council and the Intergovernmental Committee on International Trade.

Moderator: 

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Steven Pifer is a William J. Perry fellow at Stanford’s Freeman Spogli Institute for International Studies (FSI), where he is affiliated with FSI’s Center for International Security and Cooperation and Europe Center.  He is also a nonresident senior fellow with the Brookings Institution. A retired Foreign Service officer, Pifer’s more than 25 years with the State Department focused on U.S. relations with the former Soviet Union and Europe, as well as arms control and security issues.  He served as deputy assistant secretary of state in the Bureau of European and Eurasian Affairs with responsibilities for Russia and Ukraine (2001-2004), ambassador to Ukraine (1998-2000), and special assistant to the president and senior director for Russia, Ukraine and Eurasia on the National Security Council (1996-1997).  

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Abstract: Successful use of bots and trolls as tools of its expansionist foreign policy demonstrated the Russian government's superior capability in computational propaganda. Yet the main area of application for these tools remains inside Russia: to prop up Vladimir Putin's approval ratings and deny his opponents an opportunity to reach potential voters. In this paper, we use supervised machine learning algorithms for bot detection and sentiment analysis to do a first systematic survey of bot activity in the Russian segment of Twitter. We discover a high yet fluctuating volume of bot communication and presence of both pro- and anti-government as well as neutral bots. We also identify sources of information they spread and formulate testable hypotheses about the political strategy behind bots deployment. Finally, we discuss the implications of autocrats' reliance on domestic computational propaganda for the response to their activities abroad.

 

Speaker's Biography: Sergey Sanovich received his Ph.D. in Politics at NYU. He studies how autocrats use the power of persuasion to come to, and stay in, office. His ongoing research is focused on online censorship and propaganda by authoritarian regimes; elections and partisanship in electoral autocracies; and personalization of politics in both autocratic and democratic countries. To conduct his research, Sergey collects big data from social media, digitalizes archival documents, and runs field and survey experiments both online and offline.

Sergey Sanovich Cyber Fellow CISAC, Stanford University
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Abstract:  As Russian President Vladimir Putin pursues a more assertive policy toward the West, one of his primary grievances is that NATO enlarged despite 1990 assurances to the contrary.  At the end of the Cold War, did Washington in fact promise Moscow that it would refrain from expanding NATO eastward?  Russia says yes; the US says no; what does the evidence say?  Professor Sarotte, a historian, has conducted archival research and interviews on this topic in the US, Russia, Germany, Britain, and France. In this lecture, she will draw on both her previous publications and on newer declassifications to re-examine this controversy and its legacy for NATO expansion – even as President Donald Trump raises the possibility of a NATO contraction through US withdrawal.

 

Speaker's Biography:  Mary Elise Sarotte is the Marie-Josée and Henry R. Kravis Distinguished Professor of Historical Studies at the Johns Hopkins School of Advanced International Studies in Washington DC.  Her five books include The Collapse: The Accidental Opening of the Berlin Wall and 1989: The Struggle to Create Post-Cold War Europe, both of which were named Financial Times Books of the Year, along with receiving other awards and commendations.  Sarotte earned her AB in History and Science at Harvard University and her PhD in History at Yale University.  After graduate school, she served as a White House Fellow and subsequently joined the faculty of the University of Cambridge.  Sarotte received tenure at Cambridge in 2004 and returned to the United States to teach at University of Southern California as the Dean's Professor of History before moving to Hopkins.  Sarotte is a former Humboldt Scholar, a former member of the Institute for Advanced Study in Princeton, a research associate of Harvard's Center for European Studies, and a member of the Council on Foreign Relations.  She is currently writing a book on NATO expansion; it is based (among other sources) on formerly secret Defense Department, State Department, and White House documents which she has declassified though Freedom of Information appeals.

Mary Sarotte Johns Hopkins School of Advanced International Studies
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On January 18, 2019, Stanford Global Studies and the Stanford Program on International and Cross-Cultural Education (SPICE) hosted a book talk by Professor Michael McFaul. McFaul served for five years in the Obama administration, first as Special Assistant to the President and Senior Director for Russian and Eurasian Affairs at the National Security Council (2009–2012), and then as U.S. Ambassador to the Russian Federation (2012–2014). He is also one of several contributing scholars to Inside the Kremlin, SPICE’s lesson plan on Soviet and Russian history. McFaul’s talk was given to approximately 30 community college and secondary school educators from the San Francisco Bay Area. Three of the educators—Nancy Willet, Phillip Tran, Don Uy-Barreta—are 2018–19 Stanford Education Partnership for Internationalizing Curriculum (EPIC) Fellows, and this article highlights their reflections.


Ambassador McFaul has described From Cold War to Hot Peace as “three books in one.” First, it is a book that explains the arc of U.S.–Russia relations since the end of the Cold War. Second, it a book that describes the “reset” in U.S.–Russia relations and its aftermath during the Obama presidency. Third, it is a book about McFaul’s life that describes how his involvement with the debate team at Bozeman High School, Montana, sparked his interest in Russia and led to his subsequent study of Russia at Stanford University, Oxford University, and in Russia itself. During his talk, he touched upon all three.

McFaul’s reflections not only provided the educators with important content on U.S.–Russia relations and insights from his youth to his ambassadorship, but also prompted the educators to consider effective teaching and pedagogical strategies. McFaul’s use of storytelling, presentation of multiple perspectives, emphasis on interdisciplinarity, and sharing of first-hand accounts gave the educators a glimpse into McFaul not only as an academic and diplomat but as a teacher.

EPIC Fellow Nancy Willet, Co-chair of the Business & Information Systems Department, College of Marin, noted, “I was most impressed with Ambassador McFaul’s engaging storytelling. His first-hand insights of his time spent studying and working in Russia challenged some of my misguided assumptions and helped expand my understanding of the complexities of U.S.–Russia relations. I grew up during the Cold War and the Ambassador disrupted some of my deep-rooted misconceptions about the former Soviet Union and further opened my mind for a more nuanced understanding.” In a follow-up communication, Willet said that she is devouring From Cold War to Hot Peace and plans to share McFaul’s scholarly insights with her law students—particularly when discussing democracy and rule of law—here and abroad.

EPIC Fellow Philip Tran, Instructor of Business, San Jose City College, remarked that “Ambassador McFaul’s talk reinforced the complicated notion of human relations and the importance of an interdisciplinary study of it—including political science, business, economics, etc. Interdisciplinarity is a key to grasping a better understanding of human relations.” He continued by noting that the biggest take-away from McFaul’s talk was that it cautioned him as a teacher to “refrain from the natural ‘knee-jerk’ reactions and to seek a deeper understanding of the situation from all sides…. Even though Ambassador McFaul is a subject matter expert on U.S.–Russian relations, he displayed humility and acceptance of ambiguity in his responses to some of the toughest questions regarding the U.S. relationship with Russia and Vladimir Putin.”

EPIC Fellow Don Uy-Barreta, Instructor of Economics, De Anza College, reflected upon the significance of sharing first-hand experiences with students. He noted that “Reading about Ambassador McFaul’s experience is very informative, but being able to ask questions and hearing it from the source is a whole different level of experience. As he was telling us about his days in Russia, it felt like I was right next to him, and it gave me goosebumps.” Uy-Barreta found inspiration in McFaul’s talk as he prepares for his presentation on global economics at the EPIC Symposium on May 18, 2019 during which the 2018–19 EPIC Fellows will present their research at Stanford.

McFaul has given numerous talks on From Cold War to Hot Peace but this was the first geared to an audience of educators. As I observed his talk, I was primarily attentive to the pedagogical strategies that he utilized to engage the educators. For me, his effective teaching made the history and insights in From Cold War to Hot Peace come alive and feel more like “four books in one.”


This book talk was made possible by a U.S. Department of Education Title VI grant that provides professional development opportunities for K–12 teachers and community college instructors. Among these opportunities is EPIC, a program that provides one-year fellowships to community college instructors. Title VI grant collaborators include Stanford Global Studies (SGS), SPICE, Lacuna Stories, and the Stanford Graduate School of Education’s Center to Support Excellence in Teaching. SGS’s Denise Geraci and SPICE’s Jonas Edman organized and facilitated the talk by Ambassador McFaul.

SPICE also offers professional development opportunities for middle school teachers and high school teachers. To stay informed of SPICE news, join our email list or follow us on Facebook and Twitter.

 

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Michael McFaul speaks with teachers at an EPIC workshop, January 2019.
Michael McFaul speaks with teachers at an EPIC workshop, January 2019. | Jonas Edman
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Kleptocracy--well-organized elite corruption--has come to characterize Russia and much of the post-Communist space, and is one of the chief obstacles to democratic development as well as economic growth in Russia and Ukraine.  This panel will feature three experts who have focused on anti-corruption measures in these countries, and will discuss the origins, effects, and future of kleptocracy in the region.

Please join Charles Davidson, the publisher of The American Interest and Director of The Kleptocracy Initiative at the George Mason School of Public Policy, Jeffrey Gedmin, the editor of The American Interest, who previously was president of the Legatum Institute in London and of Radio Liberty/Radio Free Europe in Prague and Oleksandra Ustinova, Ukrainian Emerging Leaders Fellow 2019 and a leading Ukrainian anti-corruptian activist for a conversation on kleptocracy in Russia and Ukraine and how it is abetted by American institutions. The discussion will be moderated by Francis Fukuyama, CDDRL Mosbacher Director and FSI Olivier Nomellini Senior Fellow. 


This event is co-sponsored by the Center on Democracy, Development and the Rule of Law, The Humanities Center, The Europe Center and the Center for Russian, East European and Eurasian Studies. 

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Charles Davidson
 is Publisher of The American Interest magazine (co-founded with Francis Fukuyama in 2005), and Senior Policy Fellow, Schar School of Policy and Government, George Mason University.  Since 2006, co-founder of Global Financial Integrity, one of the founders of the FACT Coalition, Executive Producer of Sundance documentary We’re Not Broke, and until recently Executive Director of the Kleptocracy Initiative at Hudson Institute. The Kleptocracy Initiative has published a quiver of reports focusing on the civilizational threats we face from the marriage of authoritarianism and kleptocracy. The Kleptocracy Initiative engaged in a broad set of activities for a think tank program, from organizing the first “Klepto Tours” of London, to the premiere of “From Russia with Cash” in DC, the dubbing of a Russian documentary explaining Putin’s rise to power, the establishment of an extensive archive of primary source material, hosting many events, and serving as a platform for anti-kleptocracy convening and information sharing.  Regarding the national security threats associated with kleptocracy, Davidson has testified to the Senate Committee of the Judiciary, the Helsinki Commission, and the Subcommittee on Europe, Eurasia, and Emerging Threats. Prior to 2006, Davidson spent his career in the information technology industry, in various technical/managerial positions, as CIO of a large pan-European logistics company, and in a venture capital partnership until 2008.  Bowdoin College 1981, B.A.  Duke University 1988, MBA
 
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Dr. Jeffrey Gedmin
is editor-in-chief of The American Interest, a publication of politics, public policy, and international affairs. From 2015 to 2018, he was senior adviser at Blue Star Strategies. From 2011 to 2014, Gedmin was President and CEO of the London-based Legatum Institute. Prior to joining the Legatum Institute in early 2011, Gedmin served for four years as President and CEO of Radio Free Europe/Radio Liberty (RFE/RL) headquartered in Prague. Before RFE/RL, Gedmin served as President and CEO of the Aspen Institute in Berlin. Before that, he was Resident Scholar at the American Enterprise Institute (AEI) in Washington, D.C and Executive Director of the New Atlantic Initiative. He is the author/editor of several books, including The Hidden Hand: Gorbachev and the Collapse of East Germany (1992).Gedmin also served as co-executive producer for two major PBS documentaries: "The Germans, Portrait of a New Nation" (1995), and "Spain's 9/11 and the Challenge of Radical Islam in Europe" (2007).  He is a member of the Council on Foreign Relations and serves on several advisory boards, including Georgetown University’s School of Foreign Service Masters Program, the Institute for State Effectiveness, the Kleptocracy Initiative (based at the Hudson Institute), the International Republican Institute’s Beacon Project, the Justice for Journalists Foundation, and the Tocqueville Conversations. Together with former U.S. Ambassador to the Czech Republic, Norm Eisen, Gedmin is co-chair of the Transatlantic Democracy Working Group.
 
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Oleksandra Ustinova
is the head of communications and Anti-Corruption in HealthCare Projects at the Anti-Corruption Action Center (ANTAC), in Kyiv, Ukraine. ANTAC is one of the leading watchdog organizations on anti-corruption reform in Ukraine and was one of the founders of new anti-corruption institutions in Ukraine. Serving as a communication and advocacy expert over the last 10 years, Ustinova has successfully advocated for more than 20 national laws. Among them are laws that established new anticorruption and investigative bodies, that now investigate more than 500 criminal cases against politicians including Members of Parliament, Ministers, heads of the Central Election Committee, and the head of the tax service. Ustinova was the first Secretary of the Civil Oversight Council of the National Anti-Corruption Bureau of Ukraine (NABU)  - the first independent anti-corruption law enforcement institution in Ukraine. At ANTAC, Ustinova also manages the project “Anti-Corruption in Healthcare” and in 2015 advocated changes to the legislation so all medicine in Ukraine is procured via international organizations. As a result of this legislation, Ukraine has saved up to 40 percent of the state budget for medicine procurement each year.

 

Levinthal Hall, The Humanities Center

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Abstract: This talk will discuss the evolution of Russian hybrid war and how the Russians executed it to perfection to seize Crimea. At the same time, it is important to understand some of the peculiarities of Ukraine to understand why the Russians are unlikely to have the same success elsewhere. The talk will describe internal balancing options that bordering nations can take to deter Russian aggression. Finally, the talk will also discuss the fits and formulation of U.S. policymaking with regards to Ukraine.

 

Speaker Bio: COL Liam Collins is the Director of the Modern War Institute and the Director of the Department Instruction at the United States Military Academy (USMA) at West Point. From 2016-2018, he also served Gen (ret.) Abizaid’s executive officer for his Secretary of Defense appointment as the Senior Defense Advisor to Ukraine, planning and executing meetings with senior Ukrainian and international officials to help reform Ukraine's defense establishment, and meetings with DoS, DoD, NSC, and HASC officials to inform and shape U.S. policy.

Previously, he served as the director of the Combating Terrorism Center (CTC) at West Point where he authored “The Abbottabad Documents: Bin Ladin’s Security Measures” and co-authored Letters from Abbottabad: Bin Ladin Sidelined?  both of which studied documents captured during the Abbottabad raid and released to the CTC. His work has been cited by the Assistant to the President for Homeland Security and Counterterrorism, the White House Press Secretary, The New York Times, the Associated Press, CNN, ABC News, Fox News, NPR, The Wall Street Journal and USA Today.

COL Collins is a career Special Forces officer, who has served in a variety of special operations assignments. He has conducted multiple operational deployments including Operational Nobile Anvil (Kosovo ’99), Operation Joint Forge (Bosnia ’00, ’02), Operation Enduring Freedom (Afghanistan ’01,’02,’11), Operation Iraqi Freedom (’03,’04) as well as operational deployments to South America and the Horn of Africa.

He holds a Bachelor of Science degree in Mechanical Engineering (Aerospace) from the United States Military Academy (1992), and a Master in Public Affairs and a PhD from Princeton University’s Woodrow Wilson School of Public and International Affairs.  He is also a graduate of the Army Command and General Staff College, the Special Forces Qualification Course, the Infantry Officer Advanced Course, and the Engineer Officer Basic Course.

COL Collins’ military awards and decorations include: Bronze Star Medal (with “V” device for valor and two oak leaf clusters), Defense Meritorious Service Medal (with oak leaf cluster), Meritorious Service Medal (with two oak leaf clusters), Joint Service Commendation Medal, Army Commendation Medal (with “V” device for valor and three oak leaf clusters), Army Achievement Medal (with four oak leaf clusters), Combat Infantryman’s Badge, Special Forces Tab, Ranger Tab, Sapper Tab, Military Free Fall Badge with Bronze Star (for combat jump), Master Parachutist Badge, and Air Assault Badge. He won the Army’s Best Ranger Competition in 2007 and was selected as the Army’s Coach of the Year in 2011.

 

Liam Collins Director of the Modern War Institute and the Director of the Department Instruction at the United States Military Academy (USMA) West Point
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