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Fichero AudioUSA - U.S. Anti-Corruption Statute at Risk. (EarthRights International). Radio Nizkor with the collaboration of the International Human Rights Law Clinic at the American University Washington College of Law, 30Jan12.

In view of the current efforts in Washington, D.C., to amend the Foreign Corrupt Practices Act (FCPA), a law that forbids U.S.-based companies from bribing foreign officials, over 30 civil society organizations and socially responsible investors sent letters to all U.S. House and Senate members on January 12th, 2012, urging them to reject proposals to amend and weaken the Foreign Corrupt Practices Act (FCPA).

"This letter was drafted in response to intense lobbying by the U.S. Chamber of Commerce, who reportedly spent $700,000 in 2011 in efforts to cut back on anti-bribery protections found in the law.

Based on this intense lobbying effort, legislators on both sides of the aisle and in both Houses of Congress are considering introducing legislation that would restrict U.S. federal prosecutors' ability to investigate and punish foreign bribery.

The legislators' proposals range from the wholesale adoption of the Chamber's proposals – which would shield companies from liability for the acts of their subsidiaries, allow the bribery of certain types of government agents, and reward willful ignorance of the law – to more modest amendments that would seek sharper, narrower definition of important terms and provide a minimum threshold under which bribery would not be prosecutable.

Even these less extreme efforts, however, would open the FCPA to the unpredictable horse-trading of congressional politics and turn a sterling record of U.S. leadership in the global fight against corruption on its head.

Most glaringly, none of the proposed amendments would, as their proponents suggest, provide greater legal certainty or cost savings to U.S. businesses.

Profs. David Kennedy and Dan Danielsen, the authors of a new report entitled Busting Bribery: Sustaining the Global Momentum of the Foreign Corrupt Practices Act, explain that the FCPA has played an important role in combatting bribery on a global scale and provided a level playing field for U.S. businesses.

The Chamber's proposed amendments, far from being 'modest' or aimed at 'restoring the balance,' would badly undercut anti-corruption enforcement efforts and provide what Prof. Danielsen called a "license to commit intentional acts of bribery.'

Moreover, the proposed amendments provide standards that are no clearer than those currently in use. And they would not in any event help to streamline companies' compliance programs, as stricter standards than the FCPA are already in place in other countries, like the United Kingdom, and compliance programs are generally geared toward the most exacting standards to which a company is subject..."

In their letter, the organizations stress that "This would harm our ability to bring other nations up to the emerging global standard set forth in the United Nations Convention Against Corruption, a standard that has arisen in part because of the FCPA itself. Such amendments would also have the effect of negatively impacting democratic principles and human rights in countries around the world as the fight against corruption is also a fight to ensure the promotion and protection of human rights."

File name Real Media format Mp3 format Duration Language
fcpa Click on icon REAL PLAYER Click on icon MP3 00:08:33 ENG



Fichero AudioUSA/EU - The proposed EU-US Passenger Name Record (PNR) agreement breaches data protection, due process and other fundamental rights. Radio Nizkor with the collaboration of the International Human Rights Law Clinic at the American University Washington College of Law, 30Jan12.

On 17 November 2011, U.S. and EU officials initialled a proposed agreement to authorize airlines to forward passenger name record data to the U.S. Department of Homeland Security (DHS).

Although the agreement cannot take effect without the approval of the European Parliament and the Council, the Members of the European Parliament (MEPs) could read the proposed agreement only in a sealed room where they could not take notes or make copies.

The complete text on which the European Parliament will vote has finally been made public, revealing a failure to address the concerns raised by the Parliament and continued shortfalls in data protection, due process, and protection of fundamental rights.

In its resolution of 5 May 2010, the Parliament said that the Passenger Name Record (PNR) agreement should take the form of a treaty, recognize the fundamental right to freedom of movement, prohibit the use of PNR data for data mining or profiling, and take into consideration "PNR data which may be available from sources not covered by international agreements, such as computer reservation systems located outside the EU."

The proposed agreement does not meet these criteria, and does not mention any of these issues...

In view of the upcoming vote on the EU-USA PNR Agreement, the Austrian Organization for the Use of the Internet and NoPNR.org, with the endorsement, among others, of The Identity Project, Friends of Privacy USA, Center for Financial Privacy and Human Rights, Statewatch and Privacy International, sent an Open Letter to the European Parliament asking its Members to consider the following issues for their decision on the EU-US PNR Agreement:

  • The proposed agreement will not result in improved legal security for citizens
  • There is no access control or access logging
  • The proposed agreement does not meet the conditions set by the European Parliament
  • There is no appropriate information to travelers

This program has been prepared with information provided by the Electronic Privacy Information Center, European Digital Rights, The Identity Project and StateWatch.

File name Real Media format Mp3 format Duration Language
pnrdata7 Click on icon REAL PLAYER Click on icon MP3 00:09:39 ENG



Fichero AudioUSA/EU - "Outside the United States, Extraordinary Rendition on Trial". (Alka Pradhan for the American Society of International Law). Radio Nizkor with the collaboration of the International Human Rights Law Clinic at the American University Washington College of Law, 16Dec11.

"Three pending cases before the European Court of Human Rights highlight allegedly illegal acts committed by European countries in connection with the U.S. extraordinary rendition program.

The first, filed by Khalid El-Masri in September 2009, claims unlawful abduction and mistreatment by the Macedonian Ministry of the Interior.

The second was filed by Abd Al-Rahim al Nashiri for alleged mistreatment during his detention at a secret prison (“black site”) in Poland...

The third, most recent case was filed against Lithuania by Zayn al-Abidin Muhammad Husayn (“Abu Zubaydah”) for alleged secret detention and torture by CIA agents committed at a Lithuanian black site...

El-Masri’s petition alleges that Macedonia violated Article 3 (prohibition of torture or inhuman or degrading treatment or punishment) of the European Convention on Human Rights by failing to intervene during his torture and inhuman treatment by CIA agents in Macedonia; by allowing him to be transported to Afghanistan with the knowledge that he would be tortured and inhumanly treated at the destination; and by failing to investigate his arrest, detention, and transfer to the CIA by Macedonian authorities.

Additionally, El-Masri claims that his detention by Macedonian authorities for twenty-three days, along with his transfer to CIA agents, violated his right to liberty and security of person (Article 5), and that the failure by the Macedonian criminal courts to hear his case violated his right to remedy guaranteed by Article 13 of the Convention.

Regarding Al Nashiri, his petition alleges violations of Articles 2 (right to life), 3 (prohibition of torture or inhuman or degrading treatment or punishment), 5 (liberty and security of person), 8 (right to private and family life), 10 (freedom of expression), and 13 (right to remedy) of the Convention, and Protocol 6 to the Convention (abolition of the death penalty)...

If the Court accepts El-Masri’s and/or al Nashiri’s applications, both the applicants and the member states will be invited to present their claims before the Court. Should the Court find that a member state has violated the Convention, it may issue a declaratory judgment, order payment of damages and legal costs, or implement other measures of reparation.

Chamber judgments may be appealed to the “Grand Chamber,” whose judgments are final. Because the United States is not a party to the European Court of Human Rights, it is not named in the applications. However, if the United States decides to participate in the proceedings, the Court has the discretion to allow a third party to intervene in the form of written comments..."

File name Real Media format Mp3 format Duration Language
rendition Click on icon REAL PLAYER Click on icon MP3 00:11:45 ENG



Fichero AudioUN - Description and background of the UN Guiding Principles on Business and Human Rights. (John H. Knox for the American Society of International Law, 01Aug11). Radio Nizkor with the collaboration of the International Human Rights Law Clinic at the American University Washington College of Law, 16Dec11.

On June 16, 2011, the United Nations Human Rights Council adopted the Guiding Principles on Business and Human Rights.

This program, based on an article by John Knox for the American Society of International Law, "describes the background to the Guiding Principles, the Principles themselves, and the Council's decision to endorse them".

"Large corporations that operate across national boundaries might seem to be a natural subject for international regulation. Nevertheless, the United Nations has struggled for years to develop corporate standards. Negotiation of a Draft Code of Conduct for Transnational Corporations in the 1970s and 1980s proved so contentious that the effort was eventually abandoned. In 1999, then UN Secretary-General Kofi Annan launched the Global Compact, an effort to encourage corporations to abide by basic principles on human rights, labor, environmental protection, and corruption. Although thousands of businesses around the world have agreed to participate in the Global Compact, its effectiveness is limited by its voluntary nature and the generality of its principles.

In 2003, the UN Sub-Commission on the Promotion and Protection of Human Rights, a group of independent experts, proposed that the Human Rights Commission, the predecessor to the Human Rights Council, adopt Draft Norms on the Responsibilities of Transnational Corporations and Other Business Enterprises with Regard to Human Rights.

The Draft Norms provided that virtually every human right gives rise to a wide range of duties on virtually every corporation... [I]f adopted by the Commission the Norms could have become the basis for a later binding instrument or influenced the development of customary international law.

But the Draft Norms proved to be controversial. While human rights groups strongly supported them, most corporations opposed them, and the governments on the Human Rights Commission decided not to adopt them.

Instead, the Commission requested the Secretary-General in 2005 to appoint a special representative on human rights and transnational corporations and other business enterprises, with a mandate to clarify existing standards and elaborate on the role of states in effectively regulating corporations. Annan named John Ruggie...

From the outset of his tenure as Special Representative, Ruggie made clear that he would take a different approach from that of the Draft Norms. He criticized the Norms’ “exaggerated legal claims” that human rights law directly imposes a wide spectrum of duties on corporations.

Instead, he took the position that, with the potential exceptions of “the most heinous human rights violations amounting to international crimes, including genocide, slavery, human trafficking, forced labor, torture, and some crimes against humanity,” human rights law does not currently impose direct obligations on corporations or any other non-state actors..."

File name Real Media format Mp3 format Duration Language
corporations Click on icon REAL PLAYER Click on icon MP3 00:14:06 ENG



Fichero AudioUN - Despite the reforms introduced by the UN Security Council, due process guarantees remain unsatisfactory when listing individuals or entities as terrorists. Radio Nizkor with the collaboration of the International Human Rights Law Clinic at the American University Washington College of Law, 30Nov11.

On 17 June 2011, the UN Security Council voted unanimously to pass two resolutions which would reform the Al-Qaida and Taliban sanctions regime.

Security Council resolutions 1988 and 1989 create two separate sanctions regimes, one for Al-Qaida and another for the Taliban. Up until this point, there has only been one sanctions regime to deal with both groups, established under Security Council Resolution 1267 in 1999...

This change lays the groundwork for de-listing members of the Taliban to participate in the so-called reconciliation efforts in Afghanistan.

The UN special Rapporteur on human rights and counter-terrorism at that time, Martin Scheinin, said the changes to the sanctions regime do not resolve fundamental deficiencies throughout the listing and de-listing process and exacerbates other human rights concerns.

In his statement the Rapporteur says that "The terrorist blacklist has been subject to consistent and growing criticism, including by certain judicial bodies and the Human Rights Committee, for its human rights shortcomings. Issues of fair trial and due process, right to privacy, freedom of movement and right to property have been raised and litigated".

Despite the reforms, the Special Rapporteur has maintained the position that the procedures for terrorist listing and delisting by the 1267 Committee of the Security Council do not meet international human rights standards concerning due process or fair trial.

Therefore he takes the view that as long as proper due process is not guaranteed at the United Nations level when listing individuals or entities as terrorists, national (or European Union) courts will need to exercise judicial review over the national (or European) measures implementing the sanctions...

File name Real Media format Mp3 format Duration Language
blacklisting2 Click on icon REAL PLAYER Click on icon MP3 00:09:44 ENG



Fichero AudioUN/EU - Time to Rethink Terrorist Blacklisting. (Statewatch, Jan11). Radio Nizkor with the collaboration of the International Human Rights Law Clinic at the American University Washington College of Law, 29Nov11.

"The terrorist proscription regimes enacted by the United Nations (UN) and the European Union (EU) after the attacks of 9/11 have been seriously undermined by growing doubts about their legality, effectiveness and disproportionate impact on the rights of affected parties. [...]

Ostensibly, these 'smart sanctions' (which target groups and individuals rather than whole populations) are designed to disrupt the activities of terrorist groups by criminalising their members, cutting off their access to funds and undermining their support.

In practice, however, far too many people have been included in national and international terrorism lists. At the same time, they have been systematically denied the possibility of mounting a meaningful defence to the allegations against them. Moreover, many listings are clearly politically or ideologically motivated, undermining genuine counter-terrorism efforts and paralysing conflict resolution efforts.

The UN blacklisting regime stems from UN Security Council Resolution 1267, which created the first list of alleged terrorists "associated with Osama bin Laden, the Taliban and Al-Qaeda". [...]

The EU's terrorist lists stem from the measures it took to transpose Resolution 1373 into EU law and currently stands at 57 individuals and 47 organisations. In addition to the UN and EU lists, many states have adopted domestic blacklists, massively expanding the net of criminalisation.

Whereas the EU has adopted a particularly broad definition of ‘terrorism’, the UN has failed to reach such an understanding, despite decades of deliberation. UN Security Council Resolution 1373 thus effectively outsources the definition of terrorism to nation states, encouraging the criminalisation of groups on the basis of geopolitical, foreign policy or diplomatic interests.

The criminalisation of self-determination movements that has resulted has transformed the migrant and Diaspora communities that support them into ‘suspect communities’ and obstructed peace processes aimed at resolving such conflicts.

There is now an irrefutable body of expert legal opinion that views international proscription regimes as incompatible with the most basic standards of due process. The adverse and unacceptable impact of the sanctions on fundamental human rights is also abundantly clear and systemic violations have been recognised repeatedly in judicial proceedings, particularly within Europe.

Listing decisions are usually based on secret intelligence material that neither blacklisted individuals nor the Courts responsible for reviewing the implementation of the lists will ever see. Needless to say, affected parties cannot contest the allegations against them (and exercise their right to judicial review) if they are prevented from knowing what the allegations actually are..."

File name Real Media format Mp3 format Duration Language
blacklisting1 Click on icon REAL PLAYER Click on icon MP3 00:15:40 ENG



Fichero AudioIcc/Cpi - ICC Rome Statute amended at Review Conference in Kampala so as to include a definition of the crime of aggression. (Assembly of States Parties to the ICC; Prof. Willian Schabas). Radio Nizkor with the collaboration of the International Human Rights Law Clinic at the American University Washington College of Law, 05Feb11


On 11 June 2010, the Review Conference of the Rome Statute of the International Criminal Court (ICC) concluded in Kampala, Uganda, after meeting for two weeks, from 31 May to 11 June.

The Review Conference consisted of a meeting of the States Parties to the Rome Statute primarily to consider amendments to the Statute. It toke place pursuant to a requirement under article 123(1) of the Rome Statute that a conference to consider amendments be held seven years after the coming into force of the Statute.

The Review Conference was conducted on a two-track basis, namely: the amendment track and the stocktaking track.

Under the amendment track, States Parties considered limited and specific amendments to the Rome Statute particularly the inclusion of the definition and trigger mechanism for the crime of aggression.

Under the stocktaking track, States Parties, civil society organizations and other stakeholders engaged debate and discussions covering four topics, namely: the impact of the Rome Statute system on victims and affected communities, cooperation, complementarity, and peace and justice.

The Conference adopted a resolution by which it amended the Rome Statute so as to include a definition of the crime of aggression and the conditions under which the Court could exercise jurisdiction with respect to the crime.

"[T]he Conference approved the definition of aggression that emerged as a result of the work of the Special Working Group on the Crime of Aggression, together with two understandings (understandings 6 and 7) and Elements of Crimes.

The definition is comprised of two paragraphs, the first establishing that the crime of aggression 'means the planning, preparation, initiation or execution, by a person in a position effectively to exercise control over or to direct the political or military action of a State, of an act of aggression which, by its character, gravity and scale, constitutes a manifest violation of the Charter of the United Nations', the second providing a detailed seven-paragraph enumeration of acts that qualify as an act of aggression..."

File nameReal Media format Mp3 format Duration Language
kampala Click on icon REAL PLAYER Click on icon MP3 00:09:36 ENG



Fichero AudioUsa - District Court affirms its dismissal of civil lawsuit brought by family members of wrongfully detained men who died at Guantánamo. (CCR). Radio Nizkor with the collaboration of the International Human Rights Law Clinic at the American University Washington College of Law, 17Nov10


On September 29th, 2010, the United States District Court for the District of Columbia affirmed its decision to dismiss Al-Zahrani v. Rumsfeld, a civil lawsuit brought by the Center for Constitutional Rights (CCR) and co-counsel concerning the deaths of three Guantánamo prisoners in June 2006.

The Court denied plaintiffs' motions for reconsideration despite newly-available evidence from soldiers stationed at the base at the time of the deaths that strongly suggest the men were killed at a black site at Guantánamo and a government cover-up of the true cause and circumstances of the deaths. The government reported the deaths as suicides.

The case, filed on behalf of the families of two of the deceased, Yasser Al-Zahrani of Saudi Arabia and Salah Ali Abdullah Ahmed Al-Salami of Yemen, charged the government and 24 federal officials with responsibility for the men's abuse, wrongful detention and ultimate deaths...

The case was initiated in the District Court for the District of Columbia on June 10, 2008, and the defendants subsequently moved to dismiss. On February 16, 2010, the district court granted the defendants’ motions and dismissed the case, holding that national security considerations prevented the court from hearing the families' claims...

Following the dismissal, the families filed a motion for reconsideration on the basis of the evidence from the soldiers, as reported by Scott Horton in Harper's Magazine in January 2010, arguing that the new facts compelled the court to reopen the case and they requested for permission to amend their complaint to incorporate the Newly-Discovered Evidence...

File name Real Media format Mp3 format Duration Language
gtmo1 Click on icon REAL PLAYER Click on icon MP3 00:05:01 ENG


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