Tag Archives | politics

Global Knowledge and Transnational Crime

posted by Thaddeus B. Herman

On Tuesday, Oct. 16th, the Center for Global Studies held its second event in a year-long series dedicated to the globalization of knowledge. Around 20 individuals attended to hear Dr. Yulia Zabyelina, Assistant Professor at John Jay college of Criminal Justice at City University of New York, speak about Transnational Organized Crime. Zabyelina’s scholarship relates to ‘crimes of the powerful’ – defined as crimes committed at the upper levels of government where it is difficult for individuals to be prosecuted or held responsible.

Zabyelina opened the event by asking the question “How does legal immunity provide an opportunity for serious misconduct to its holders?” This question relates to the topic of research she is currently undertaking in preparation for a new book. In her research, Zabyelina focuses on misconduct by representatives of the state, specifically diplomatic representatives.

Transnational Organized Crime (TOC) is different than organized crime. Organized crime elicits services that are in response to public demand, are often associated with the desire to have monopoly control in a particular area, and use a pattern of violence and/or corruption through methods of extortion, loan sharking, gambling, bootlegging, or prostitution, among others. TOC, on the other hand, is defined by the United Nations Convention on Transnational Organized Crime (UNCTOC) as an offence that has been:

  • Committed in more than one State;
  • Committed in one State but a substantial part of its preparation, planning, direction or control takes place in another State;
  • Committed in one State but involves an organized criminal group that engages in criminal activities in more than one State; or
  • Committed in one State but has substantial effects in another State.

Conventional forms of TOC have included drug or human trafficking, migrant smuggling, or firearms trafficking. Whereas new and emerging forms include natural resource trafficking, counterfeit goods trafficking, cultural property trafficking, and cybercrime.

In her presentation, Zabyelina pointed out that typical theories dealing with crimes focus on causes such as poverty or lack of general opportunity because of life’s circumstances. TOC, on the other hand, is committed by smart, capable individuals who engage in sophisticated operations. This “elite deviance” is perpetrated by those who commit crimes despite having high educational and financial means. While Zabyelina pointed out there is literature on corporate crime and corruption, she intends for her research to fill an important gap in knowledge on elite deviance through TOC. Elite deviants are those who, according to the Criminaloid theory posited by Cesare Lombroso in 1876, project a respectable, upright façade in an attempt to conceal a criminal personality, enjoy the respect of society, and – because of their established connections with the government – are less likely to meet with opposition.

Zabyelina’s research is focusing on those individuals who have legal immunity that exempts them from search, arrest, and civil or criminal prosecution. Often, legal immunity also includes privileges such as exception from fiscal obligations. Individuals who may receive immunity are usually Heads of State, diplomatic corps, international civil servants, peacekeepers, MPs, or judges. The legal sources for diplomatic immunity vary from international conventions, such as the Vienna Convention of 1961 or the Convention on the Privileges and Immunities of the Specialized Agencies of 1947, to local domestic laws and constitutions of various States. Diplomatic agents are of particular interest to Zabyelina and were defined by her as “a public official who acts as an intermediary between a foreign nation (the receiving state) and the nation which employed and accredited the diplomat agent (the sending State)”. Diplomatic agents of various types make up a diplomatic corps and may hold titles as ambassadors, envoys, ministers plenipotentiary, chargé d’affaires, consuls and vice-consuls, or administrative and technical staff of diplomatic missions.

A typology of offenses by a diplomatic corps was offered by Zabyelina as one fruit of her research. This typology included four types of abuse:

  1. State-authority crime: crime committed on behalf of state institutions
  2. Diplomats as victims: crime without the diplomatic agent’s conscious involvement or knowledge
  3. Diplomats as co-conspirators: diplomats who have deliberately exploited legal immunity to profit from criminal activity
  4. Diplomats as principle offenders: diplomats who have abused diplomatic entitlements for profit as the principal perpetrator of a criminal act.

She provided several case studies to illustrate this abuse. Zabyelina pointed out that the North Korean government has been involved in state-sponsored criminal activity in order to help fund the regime, which is an example of the first type of abuse. As an example of the second type of abuse, Zabyelina highlighted an event that took place in 2012 which saw a shipment of drugs to the United Nations headquarters from Mexico in what appeared to be an imitation of a diplomatic pouch – which traditionally have not been subject to search. As no diplomat was found to be responsible for the crime, this act was perceived as an example of diplomats as victims of crimes. An example of the last type of crime comes from an event where an Ethiopian diplomat was arrested at Heathrow Airport for attempting to smuggle 123 pounds of cannabis through security. When detained, she attempted to use diplomatic immunity as a way to escape consequences of her actions. Her activity resulted in a prison sentence of 33 months.

The presentation ended with an open question followed by discussion with a lively interaction between the audience and presenter. An attendee asked how Zabyelina finds source material from states – especially when it is related to deviant behavior committed by their own diplomats. Zabyelina identified five areas from where she gathers her information:

  1. Mass media and journalism
  2. Court files
  3. Her colleague’s connection to the UN Office of Internal Oversight Services – where her college has interns working to help collect information
  4. Reports or investigations undertaken by international organizations
  5. Interviews with diplomats, members of the chambers of commerce, employees of the New York Police Department, and members of the US State Department

Overall it was an event which elaborated upon a very interesting aspect of global knowledge production.  For more information on the topic,  please look at the library guide – Global Knowledge and Transnational Crime.

 

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Chai Wai Series: The Future of the European Union: A Shared Vision?

Please join the International and Area Studies Library for the following event:

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The event will include members of the Chicago Consular Corps in a conversation related to issues affecting the future of the European Union.  In anticipation of this event, explore some of the important background information about the European Union, then join us for “Tea or something” on March 12, from 2:30-4:00 p.m. at the International and Area Studies Library, Room 321 Main Library to engage in the conversation.  The discussion is sponsored by the European Union Center, the Center for Global Studies and the University Library.

Origins of the EU

The European Union traces its roots to the aftermath of World War II, when the countries of Europe were seeking solidarity to protect against further discord and war. The economic fallout from the war was immense, and this was also a motivating factor in creating organizations to unite the countries of Europe. In 1949, the Council of Europe was created when ten states ( Belgium, Denmark, France, Ireland, Italy, Luxembourg, the Netherlands, Norway, Sweden and the United Kingdom) signed the Treaty of London. With the aim “to achieve a greater unity between its members for the purpose of safeguarding and realising the ideals and principles which are their common heritage and facilitating their economic and social progress” (Statute of the Council of Europe), the Council became the first pan-European organization. The Council of Europe now includes every European country except for Belarus, Kazakhstan, and Vatican City.

The Three Communities

In 1950, Belgium, France, Germany, Italy, Luxembourg and the Netherlands founded the European Coal and Steel Community (ECSC), which merged the coal and steel sectors of member countries, ensuring that none could create weapons of war to use against the others. In 1957, these same six countries signed the Treaties of Rome, which created the European Economic Community (EEC) and European Atomic Energy Community (Euratom).  The purpose of the EEC was to merge the economic markets of member countries, and Euratom merged the atomic energy industries of member countries.  In 1967 ECSC, EEC, and Euratom joined to become European Communities. In 1973 Denmark, Ireland and the United Kingdom (with Gibraltar) joined the European Communities. These countries were followed by Greece (in 1981), and Spain and Portugal (in 1987).

By Kolja21 (Own work) [CC BY-SA 3.0 (http://creativecommons.org/licenses/by-sa/3.0) or GFDL (http://www.gnu.org/copyleft/fdl.html)], via Wikimedia Commons

The EU is Created

In 1993, the Treaty of Maastricht officially created the European Union, which consists of three pillars: “the European Communities, common foreign and security policy and police and judicial cooperation in criminal matters” (Europa). The EU currently includes 28 countries. One goal of the Treaty of Maastricht was the creation of a common currency within the European Union. In 1999, the Euro became this common currency and the European Central Bank  was launched.

Financial Crisis

In September of 2008, the global financial crisis hit Europe and the rest of the world. Specifically, the financial recession affected the European Union by inciting what is known as the Eurozone Debt Crisis, wherein some member states were unable to repay or refinance government debts. This led some countries (Greece, Ireland, Portugal, and Spain) to receive bailouts from the International Monetary Fund, the European Commission, and the European Central Bank. Some countries, such as Greece, are still suffering economic decline and possible default. The causes and effects of the Eurozone crisis are complex and still being debated today.

What’s Next?

Join the Chai Wai discussion on March 12 to explore some of the current issues facing the European Union. Check out the resources below to study up before the event!

Web Resources

Europa – Official Website of the European Union

Eur-Lex Access to European Law

European Press Room – Europa

European Union – News – Guardian

Euro Debt Crisis Explained – Economics Help

Scholarly Articles (Available through UIUC Online Journals and Databases)

Demosthenes Ioannou, Patrick Leblond & Arne Niemann (2015) European integration and the crisis: practice and theory. Journal of European Public Policy, 22:2, 155-176.

Deutschmann, Christoph. (2014). The future of the European Union: A ‘Hayekian’ regime? European Journal of Social Theory, 17(3), 343–358.

Francis Cheneval, Sandra Lavenex & Frank Schimmelfennig (2015) Demoi-cracy in the European Union: principles, institutions, policies. Journal of European Public Policy, 22:1, 1-18.

Grecu, Silviu Petru; Margarit, Diana. (2014). The instability of the European Union? A quantitative approach. Eastern Journal of European Studies, 5(1), 21-37.

HUIDUMAC-PETRESCU, C., & POPA, A. C. (2014). WHAT WAS NOT RESOLVED BY THE ANTI-CRISIS STRATEGIES IN THE EUROPEAN UNION. Hyperion International Journal Of Econophysics & New Economy, 7(2), 369-377.

Books (Available at UIUC Library)

Toemmel, Ingeborg. (2014). The European Union: what it is and how it works. Houndmills, Basingstoke, Hampshire ; New York, NY : Palgrave Macmillan.

Baimbridge, Mark,Whyman, Philip. (2015). Crisis in the eurozone: causes, dilemmas and solutions. Houndmills, Basingstoke, Hampshire ; New York, NY : Palgrave Macmillan.

Champeau, Serge. (Eds.) (2015). The future of Europe :democracy, legitimacy and justice after the Euro crisis. London ; New York : Rowman & Littlefield International.

Chang, Michele,, Menz, Georg, Smith, Mitchell P.. (Eds.) (2015). Redefining European economic governanceLondon ; New York : Routledge.

Kelemen, R. Daniel,, Menon, Anand,Slapin, Jonathan B.. (Eds.) (2015). The European Union: integration and enlargement. Abingdon, Oxon, UK ; New York, NY : Routledge.

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The Politics of Water

 

The Problem:

Water scarcity is one of the most pressing humanitarian crises facing the world today.  Access to water resources has far-reaching political and social implications, especially in areas where water is scarce. Natural water basins do not comply with man-made political borders, and as a result the allocation of precious water resources becomes a point of negotiation in transnational treaties and agreements.   Adding to the politicization of water is the connection between water and energy production.  Water is needed for all types of energy production, and energy is needed for the extraction and dissemination of clean water (UNIDO, 2014).

Water also affects social and cultural issues, such as gender and income inequality.  Since women are traditionally the family members responsible for the retrieval of water, women end up spending many hours of their day collecting water (many times still from polluted or unclean sources) for their family’s survival rather than working outside the home or pursuing education.  When people must spend such a large portion of their time procuring basic resources such as water, their ability to better their situation through work or education becomes even more limited.  This means that the poorest people in the world remain poor, as long as they are struggling daily to obtain water.

Probably the most heart wrenching aspects of the global water crisis is its disproportionate effect on children.   Unicef reported in 2013 that over 2,000 children die every day from diarrheal diseases, an estimated 1,800 of which stem from issues of water and hygiene. Sanjay Wijesekera, global head of UNICEF’s water, sanitation and hygiene programme, puts these numbers into perspective, saying, “The numbers can be numbing, but they represent real lives, of real children. Every child is important. Every child has the right to health, the right to survive, the right to a future that is as good as we can make it” (UNICEF, 2013).

Solutions:

The UN’s Millennium Development Goals address the issue of clean water and sanitation. Target 7.C of the goals promises to, “Halve, by 2015, the proportion of the population without sustainable access to safe drinking water and basic sanitation” (UN, 2013).  According to the UN website, this goal was met in 2010, five years ahead of schedule.  More than 2 billion people gained improved access to drinking water between 1990 and 2010.

How are these goals being met?  In addition to awareness campaigns such as World Water Day (which happens to be coming up on March 22nd!), there are countless organizations working to provide clean and accessible drinking water to the world’s poor and to manage and conserve freshwater resources.  Many organizations work to set up programs in water-scarce countries that provide financing to families and communities for setting up clean water and sanitation services.  Others directly provide wells, pumps, and latrines, as well as training for community members on maintaining the clean-water technology.  Organizations range from non-profits to institutional coalitions to for-profit companies that donate a portion of profits to the cause. These types of charities and organizations are making strides in bringing safe and clean water to world populations, but it is a massive undertaking and the effort will require cooperation across cultures and political borders.

Learn more about water! Check out the resources below:

Websites

FAO Legal Office – Water Treaties Database

UNESCO Water Links Worldwide

27 Water Crisis Orgs to Follow Right Now

World Water Day 2014

UN Millenium Development Goals

Selected Scholarly Articles (Accessed through UIUC E-Journals)

Ciampi, M. (2013). ‘Water divide’ in the global risk society. International Review Of Sociology, 23(1), 243-260.

Lall, U., Heikkila, T., Brown, C., & Siegfried, T. (2008). WATER IN THE 21ST CENTURY: DEFINING THE ELEMENTS OF GLOBAL CRISES AND POTENTIAL SOLUTIONS. Journal Of International Affairs, 61(2), 1-17.

Sivakumar, Bellie. (2011). Water Crisis: from conflict to cooperation, an overview. Hydrological Sciences Journal. 56(4), 531-552.

Trottier, J. (2008). Water crises: political construction or physical reality?. Contemporary Politics, 14(2), 197-214.

Latest Books at UIUC Library

Allan, J. A. (Eds.) (2013). Handbook of land and water grabs in Africa: foreign direct investment and food and water security. London : Routledge.

Chellaney, Brahma. (2013). Water, peace, and war :confronting the global water crisis. Lanham, Md. : Rowman & Littlefield Publishers.

Groenfeldt, David. (2013). Water ethics: a values approach to solving the water crisis. Abingdon : Earthscan from Routledge.

Hughes, Richard. (2013). Religion, law, and the present water crisis. New York : Peter Lang.

Thielbörger, Pierre.. (2013). The right(s) to water: the multi-level governance of a unique human right.  Berlin : Springer.

Additional Resources from UIUC

Multimedia: 

How to Ensure Sustainable Access to Water for Food in a World of Growing Scarcity

Problematizing Production Potential: Water Scarcity, Access, and Borders in the 21st Century Agricultural Economy

 

 

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The World Watches as Protests Escalate

In the past weeks, mass protests have been swelling in Venezuela, Ukraine, and Thailand, sparking discussions among world political leaders over the rights of protestors and the nature of political dissent.  The world is watching as three different countries in three very different parts of the world struggle with opposition between government and civilian groups, and as the protests escalate from peaceful demonstrations to bloody clashes that verge on all-out battle.  Here is the run-down on what’s happening in each of these three countries.

Venezuela

In Venezuela, at least 4 people were killed and many more injured as government forces pushed back against protestors in the capital city of Caracas on February 12th.  Anti-government protestors are part of a movement led by Leopoldo López, leader of the United Socialist Party of Venezuela, who has long been a proponent of grass roots political reform in the country.  According to the World Economic Forum’s Global Competitiveness Report for 2013-2014, Venezuela is the number three economy most damaged by violence.  The country currently has the highest inflation rate in the world, at 56.2%.  Protestors are calling for the ousting of President Nicolas Madura, who was elected after the death of Hugo Chavez in April, 2013.  Rallies have been held both in opposition to and in support of the Madura government.  The government has arrested many protesters and is holding them in custody, along with López, who turned himself in to the police on February 18th.

Ukraine

In the Ukrainian capital of Kiev, protesters took to the streets in November in response to President Viktor Yanukovych backing out of a trade deal with Europe in favor of closer ties with Russia.  Protests have spread to other cities in Ukraine, but Kiev remains the center of conflict.  Many demonstrators have been camping out in Independence Square in Kiev for months, determined to see the conflict through.  On February 18th, after parliament refused to pass a law limiting the president’s powers, protests surged and security forces took steps to quell them, resulting in violent clashes that left at least 25 dead and hundreds wounded.  Violence came from both sides of the struggle, with deaths and injuries on the side of the protesters as well as the security forces.  Protesters set fire to buildings, including the headquarters of the ruling Party of Regions.  The opposition headquarters, the Trade Union House, was also set afire and Independence Square resembled a battle scene on the morning of February 19th.

Although Yanukovych and opposition leaders sat down to a truce on February 19th, fresh fighting broke out in Independence Square on February 20th between protesters and police.  News outlets are reporting up to 100 deaths in these clashes.  The renewed uprising led to an extra-legal parliamentary takeover, after which Yanukovych fled the city.  Parliament set up an interim government and announced presidential elections in May.  Opposition leader Vitali Klitschko announced that he would be on the ballot for the May elections.  Ukraine’s new government announced on February 24th that Yanukovych would be tried for mass murder charges in connection with the deaths of protesters during clashes with police, but he remains on the run.  Meanwhile, the newly formed government of Ukraine is scrambling to avoid economic default, entreating the United States and European Union to pull together as much as $35 billion to get the country back on its feet.  The next weeks will be critical for the fresh leadership in Ukraine to avoid economic collapse and unite the differing opinions of a still-uncertain new government.

Thailand

In Bangkok, Thailand, protesters have been camped out since November calling for the removal of Prime Minister Yingluck Shinawatra and the implementation of an unelected “people’s council” to push through reforms.  On February 18th, after Yingluck expanded the powers of police to disband protesters, attempts to clear protesters from government buildings in Bangkok led to violent clashes between police and protesters.  Five people were killed during this standoff, as both police and protesters fired guns.  Witnesses claim that protesters threw a grenade at police, injuring several. Thai authorities estimate that 15,000 people are involved in the protests, and nearly 200 protesters have been arrested.

 

Stay informed on these important events! The following sources will get you up to speed:

General Reference Resources

CIA World Factbook – provides information on the history, people, government, economy, geography, communications, transportation, military, and transnational issues for 267 world entities.

EIU Country Intelligence: Economic Intelligence Unit (EIU) Country Intelligence provides users with reports and analysis about political, business and economic issues by country, category and subject.

 

News Sources

Venezuela

In Venezuela, Protest Ranks Grow Broader – New York Times

Most neighbors silent as Venezuela reels – CNN

Mercosur condemns violence in Venezuela and calls for dialogue. – MercoPress

17-year-old dies during Venezuelan protests. – CNN

Venezuela’s Maduro Holds Mass Rally to Reject Violence as Protests Continue. – Venezuelanalysis.com

Ukraine

The Guardian – Ukraine

Ukraine crisis: Vitali Klitschko says he will run for presidency – The Independent

Ukraine wants runaway president to face international justice – Reuters

EU, U.S. Scramble to Pull Together Aid for Ukraine – The Wall Street Journal

Thailand

10 questions: What’s behind the protests in Thailand? – CNN

Thailand police and protesters clash fatally in Bangkok – BBC News

Thai protests end in violence and deaths – Al Jazeera

 

Scholarly Articles (Full text available through UIUC E-Journals)

Venezuela

Denis, R. (2012). The Birth of an “Other Politics” in Venezuela. South Atlantic Quarterly, 111(1), 81-93.

Jefferson, A. (2013). Venezuela’s Bolivarian Democracy: Participation, Politics, and Culture under Chávez. Latin Americanist57(3), 108-110.

Kingsbury, Donald. (2013). Between Multitude and Pueblo: Venezuela’s Bolivarian Revolution and the Government of Un-governability. New Political Science, 35(4), 567-585.

Nadeau, Richard; Bélanger, Éric; Didier, Thomas. (2013). The Chávez vote and the national economy in Venezuela. Electoral Studies, 32(3), pp. 482-488.

Ukraine

Antoaneta Dimitrova & Rilka Dragneva (2013) Shaping Convergence with the EU in Foreign Policy and State Aid in Post-Orange Ukraine: Weak External Incentives, Powerful VetoPlayers, Europe-Asia Studies, 65:4, 658-681.

Dimitrova A, Dragneva R. Shaping Convergence with the EU in Foreign Policy and State Aid in Post-Orange Ukraine: Weak External Incentives, Powerful Veto Players. Europe-Asia Studies [serial online]. June 2013;65(4):658-681.

Thailand

Paul Chambers (2013). Military “Shadows” in Thailand Since the 2006 Coup. Asian Affairs: An American Review, 40:2, 67-82.

Sinpeng, A., & Martinez Kuhonta, E. (2012). From the Street to the Ballot Box: The July 2011 Elections and the Rise of Social Movements in Thailand. Contemporary Southeast Asia: A Journal Of International & Strategic Affairs, 34(3), 389-415.

Taylor, J. (2012). Remembrance and Tragedy: Understanding Thailand’s “Red Shirt” Social Movement. SOJOURN: Journal Of Social Issues In Southeast Asia, 27(1), 120-152.

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World Leaders Talk Disarmament at UN Conference

Photo: U.S. Mission by Eric Bridiers

On January 21st, the UN Conference on Disarmament opened in Geneva.  With members from 65 countries including the world’s leading military powers, the conference is designed to create multilateral agreements on arms control and disarmament.  The conference, which began in 1979, has resulted in some of the most important treaties on non-proliferation, such as the Chemical Weapons Convention and the Comprehensive Nuclear-Test-Ban Treaty (CTBT).  UN Secretary General Ban Ki-Moon opened the conference with a speech urging member states to overcome differences and move past the stalemate that the conference has experienced in recent years.  Speaking of the Syrian chemical weapons incident of 2013, and the unified voice that came from United Nations member states against such weapons, he encouraged the conference to use structured discussions and draw out new non-proliferation treaty frameworks.

While non-proliferation has become a strong point of rhetoric for many nations, the steps taken to reduce nuclear arms have fallen short of many expectations in recent years.  In a 2009 speech, President Obama vowed that the United States would “seek the peace and security of a world without nuclear weapons” (as cited in Karp, 2012).  Yet, in early January, the U.S. Defense Secretary announced a plan to upgrade the United States nuclear forces that will total $1 trillion in cost over the next 30 years. These discrepancies between ideology and practice are not limited to the United States.  Russia, China, and India are all taking huge steps to expand their nuclear defense programs as well (Wittner, 2014). The Conference on Disarmament could be an important forum for bringing these discrepancies to light and developing structured and open discussions about their meanings.  Hopefully, member states will heed the words of Secretary General Ki-Moon and overcome their differences to engage in these discussions.

You can learn more about non-proliferation and nuclear disarmament with the sources below!

News Sources

UN chief encourages Conference on Disarmament to live up to world’s expectations – UN News Centre

Interview with Angela Kane, High Representative for Disarmament Affairs

The Endless Arms Race: Despite Great Power Promises, New Nuclear Weapons Are On the Way – Huffington Post, Lawrence Wittner

 

Scholarly Articles

Doyle, J., & Streeper, C. (2012). Steps toward increased nuclear transparency. Bulletin Of The Atomic Scientists, 68(2), 55-62.

Karp, R. (2012). Nuclear Disarmament: Should America Lead? Political Science Quarterly, 127(1), 47-71.

Lawrence Freedman (2013) Disarmament and Other Nuclear Norms, TheWashington Quarterly, 36:2, 93-108.

Tannenwald, N. (2013). Justice and fairness in the nuclear nonproliferation regime. Ethics & International Affairs, 27(3), 299.

Walker, P. F., & Hunt, J. R. (2011). The legacy of Reykjavik and the future of nuclear disarmament. Bulletin Of The Atomic Scientists, 67(6), 63-72.

 

Books at UIUC Libraries

Chalmers, Malcolm. (2012). Less is better: nuclear restraint at low numbers. London : Rusi.

Jasper, Ursula. (2014). The politics of nuclear non-proliferation: a pragmatist framework for analysis. Milton Park, Abingdon, Oxon : Routledge.

Kutchesfahani, Sara Z. (2014). Politics and the bomb: the role of experts in the creation of cooperative nuclear non-proliferation agreements. New York, NY : Routledge.

Warren, Aiden. (2014). The Obama administration’s nuclear weapon strategy: the promises of Prague. Abingdon, Oxon : Routledge.

 

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NSA Leaks Bring Surveillance, Privacy, Digital Security to the Forefront

The recent public discovery of massive NSA surveillance of U.S. citizens as well as foreign citizens and even foreign leaders has opened up a conversation about human rights, the “surveillance industrial complex,” (Gates, 2012) and the implications of the new age of surveillance on international relations.  In late October, the news that the NSA had been monitoring the personal cell phone of German Chancellor Angela Merkel since 2002 sent shockwaves through the international community and prompted many governments to demand new rules for international intelligence gathering.  But the latest leaks from NSA documents released by former NSA contractor Edward Snowden show that the U.S. is not the only government with large-scale surveillance programs.  Reuters reported on November 2nd that “[s]py agencies across Western Europe are working together on mass surveillance of Internet and phone traffic comparable to programmes run by their U.S. counterpart” (Shirbon, 2013).

Clearly, international political leaders have much to discuss about how digital security and surveillance will be governed in the future. A new study by the European Parliament’s Committee on Civil Liberties, Justice and Home Affairs concludes that the surveillance activities that have been undertaken by the NSA, GCHQ, and other European intelligence agencies violate several European Union laws. The study recommends that the full nature of these intelligence programs be exposed for analysis and asserts that “A ‘professional code for the transnational management of data’ within the EU should be set up, including guidelines on how this code would apply to EU partners” The study also argues that “[l]arge-scale EU surveillance programmes also compromise the security and fundamental human rights of citizens and residents in the Union, in particular those related to privacy and effective legal protection” (Bigo et al, 2013).  Undoubtedly, European and U.S. policymakers will be discussing and debating these surveillance activities in the months and years to come, and the stakes will only rise as technology advances and as more of our lives take place and become documented in the digital realm.

Want to learn more about this topic? The sources below will get your started!

Scholarly Articles

Bigo, Didier, Carrera, Sergio, Hernanz, Nicholas, Jeandesboz, Julien, Parkin,Joanna, Ragazzi, Francesco, and Scherrer,   Amandine. (2013). Mass Surveillance of Personal Data by EU Member States and its Compatibility with EU Law. (Report No. 61) Brussels : The Centre for European Policy Studies.

Ball, K.S and D. Murakami Wood. (2013). Editorial. Political Economies of Surveillance. Surveillance & Society 11(1/2): 1-3.

Richards, N. M. (2013). THE DANGERS OF SURVEILLANCE. Harvard Law Review, 126(7), 1934-1965.

Books from the UIUC Library

Assange, Julian., Appelbaum, Jacob, Müller-Maguhn, AndyZimmermann, Jérémi. (2012). Cypherpunks: freedom and the future of the internet. New York : OR Books.

Ball, K.S. and Snider, L. (eds). (2013). The Surveillance Industrial Complex: Towards a Political Economy of Surveillance. London, New York: Routledge.

Gates, K. 2012. The Globalization of Homeland Security, in K.S. Ball, D.H. Haggerty and D. Lyon (eds.) The Routledge Handbook of Surveillance Studies. London / New York: Routledge, 292-300.

Johnson, Emily M.Rodriguez, Michael J. (Eds.) (2012). Legalities of GPS and cell phone surveillance. New York : Novinka.

Luppicini, Rocci. (Eds.) (2013) Moral, ethical, and social dilemmas in the age of technology theories and practice. Hershey, Pa. : IGI Global.

Pimple, Kenneth D.. (Eds.) (2013). Emerging pervasive information and communication technologies (PICT) :ethical challenges, opportunities and safeguard. Dordrecht : Springer.

Rosen, David,Santesso, Aaron. (2013). The watchman in pieces: surveillance, literature, and liberal personhood. New Haven : Yale University Press.

Trottier, Daniel. (2012). Social media as surveillance: rethinking visibility in a converging world. Surrey,  England:  Ashgate.

News Coverage of NSA Leaks

Reuters

The Guardian

The Huffington Post

Al Jazeera

 

 

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