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27751. Corruption Cable

Author:
Transparency International
Publication Date:
01-2017
Content Type:
Special Report
Institution:
Transparency International
Abstract:
Corruption Cable is Transparency International UK’s quarterly newsletter. This edition includes features on: Rolls Royce & Deferred Prosecution Agreements; Health Corruption in Armenia; Why the UK Needs a World Class Anti-Corruption Strategy; and The 77th Brigade. Also featuring media mentions and upcoming events.
Topic:
Corruption
Political Geography:
Global Focus

27752. Managing Conflicts of Interest in the NHS: A Consultation SUBMISSION FROM TRANSPARENCY INTERNATIONAL UK’S PHARMACEUTICALS & HEALTHCARE PROGRAMME

Author:
Transparency International
Publication Date:
01-2017
Content Type:
Special Report
Institution:
Transparency International
Abstract:
In this submission, Transparency International UK’s Pharmaceuticals & Healthcare Programme provides a response to NHS England’s Managing Conflicts of Interest in the NHS: A Consultation. The UK spends 9.9% of GDP on public and private healthcare, with private expenditure only accounting for 1.5%.1 The NHS England annual budget alone is set to rise to £120 billion with the vast majority being spent on equipment and services.2 The complex nature of the health system, a lack of adequate oversight and this level of resources makes the health sector highly vulnerable to conflicts of interest. Improving the transparency of interactions between NHS staff and other individuals and organisations, and minimising the variation in conflicts of interest rules across the NHS, is vital to fighting corruption.
Topic:
Health and Global Political Economy
Political Geography:
Britain

27753. Just on paper? An assessment of beneficial ownership transparency provisions in a sample of the UK’s Overseas Territories

Author:
Steve Goodrich
Publication Date:
01-2017
Content Type:
Working Paper
Institution:
Transparency International
Abstract:
It is well established that companies based in the UK’s Overseas Territories (OTs) and Crown Dependencies are widely used in money laundering and grand corruption cases.1 The absence of any public information about them allows corrupt beneficial owners to buy luxury goods and property with anonymity and enjoy their ill-gotten gains with impunity. Journalists, citizen investigators and businesses looking to find out who’s behind these anonymous corporate entities hit a brick wall whenever they encounter them, and rely almost entirely on periodic leaks like the Panama Papers to unveil who really owns them.2 Their use is so problematic that the UK’s National Crime Agency (NCA) has openly cited their opacity as a strategic risk to the UK.3
Topic:
Corruption and International Political Economy
Political Geography:
Global Focus

27754. Syria Situation Report: May 1 - 10, 2017

Author:
Chris Kozak
Publication Date:
05-2017
Content Type:
Special Report
Institution:
Institute for the Study of War
Abstract:
Russia, Iran, and Turkey agreed at a new set of Astana Talks on May 3 - 4 to establish four large “de-escalation” zones over opposition-held regions of Western Syria. The deal allows for the three countries to deploy forces along the borders of the “de-escalation zones” to monitor a faltering nationwide ceasefire that excludes all opposition forces “associated” with Al-Qaeda and ISIS in Syria. Activists reported a general decrease in violence except along key frontlines such as Damascus and Northern Hama Province after the deal went into effect on May 6. Russia likely intends to leverage to “de-escalation zones” to subordinate the political process to its objectives, reset its military deployments, and block future unilateral action to implement so-called “zones of stabilization” by the U.S. in Syria. Pro-regime forces will likely also use the relative lull in Western Syria to refocus their military campaign towards Eastern Syria to preempt the U.S. from establishing a long-term foothold in regions formerly held by ISIS in Syria. Conditions on the ground remain unfit for a durable ceasefire or political settlement to end the Syrian Civil War. The U.S. signaled its intent to move forward with an imminent offensive to seize Ar-Raqqa City from ISIS that includes the Syrian Kurdish YPG despite clear objections from Turkey. U.S. President Donald Trump signed an order on May 8 authorizing the U.S. Department of Defense to directly provide weapons, ammunition, and other equipment to the YPG “as necessary” in support of upcoming operations against ISIS in Ar-Raqqa City. Pentagon Spokesperson Dana White stated that the weapons deliveries will be “limited, mission specific, and metered out incrementally” in order to prevent the transfer of weapons to the PKK in Turkey. The U.S. also floated plans to expand an intelligence fusion center based in Ankara targeting the PKK in Turkey. These efforts remain insufficient to address the security concerns of Turkey. The decision will likely fuel a further breakdown in relations between Turkey and the U.S. that could include new cross-border operations by Turkey against the YPG in Northern Syria. This strategic break will form a core area of disagreement during a face-to-face meeting between Trump and Turkish President Recep Erdogan in Washington D.C. on May 16.
Topic:
Ethnic Conflict and War
Political Geography:
Syria

27755. Russia’s Active Campaign in Ukraine

Author:
Benjamin Knudsen, Alexandra Lariiciuc, and Franklin Holcomb
Publication Date:
05-2017
Content Type:
Special Report
Institution:
Institute for the Study of War
Abstract:
Russia has continued its destabilization campaign in Ukraine using its proxy forces and other means of subversion. The Trump Administration has indicated it is willing to support Ukraine as the Eastern European country faces Russian aggression. President Trump must act to strengthen the U.S.-Ukraine partnership and increase pressure on Russian President Vladimir Putin as part of a broader campaign to deter Russian aggression globally. U.S. officials emphasized their support for Ukraine in a series of diplomatic meetings in May. U.S. President Donald Trump held separate meetings with Russian Foreign Minister Sergey Lavrov and Ukrainian Foreign Minister Pavlo Klimkin in Washington on May 10 during which he reportedly stressed “Russia’s responsibility to fully implement the Minsk agreements.” This rhetoric echoes previous statements by Trump administration officials. U.S. Secretary of State Rex Tillerson said the U.S. will maintain sanctions against Russia “until Moscow reverses the actions that triggered them.”
Topic:
War
Political Geography:
Russia and Ukraine

27756. The Campaign for Mosul: April 29-May 11, 2017

Author:
Patrick Martin
Publication Date:
05-2017
Content Type:
Special Report
Institution:
Institute for the Study of War
Abstract:
Iraqi Security Forces (ISF) surged in northwest Mosul in a bid to clear the city prior to Ramadan, anticipated to begin on May 26. Emergency Response Division (ERD) and Federal Police (FP) units joined 9th and 15th Iraqi Army Division units in northwest Mosul on April 28. The combined forces recaptured the neighborhoods of Mushairfa and 30 Tamouz, and are fighting to seize the denser neighborhoods of Harmat, 17 Tamouz, and Hawi Kanisa as of publication. Meanwhile, Counter-Terrorism Services (CTS) recaptured three neighborhoods in western Mosul. ISF are unlikely to clear the city prior to Ramadan. ISIS claimed to launch attacks to retake two Old City gates, Bab al-Jadid and Bab al-Toub. ISIS will also continue to defend the Old City by conducting suicide attacks and attempting to draw fire on civilian gatherings. ISIS will concentrate its defenses around al-Nuri Great Mosque, where ISIS leader Abu Bakr al-Baghdadi appeared publicly in 2014.
Topic:
War
Political Geography:
Middle East

27757. ISIS Sanctuary

Author:
Alexandra Gutowski and Jesse Rose Dury-Agri
Publication Date:
05-2017
Content Type:
Special Report
Institution:
Institute for the Study of War
Abstract:
U.S.-backed forces continue to advance on the major ISIS-held urban centers of Mosul, Iraq and Raqqa, Syria. Iraqi Security Forces (ISF) have encircled ISIS in Mosul’s Old City. The U.S.-backed, Kurdish-dominated Syrian Democratic Forces (SDF) captured Tabqa, a city adjacent to Raqqa that contains Syria’s largest dam. ISIS also lost terrain in southern Syria, as various factions of the Syrian opposition, including some with U.S. backing, cleared ISIS from positions in Suweida and the Qalamoun mountains. ISIS will attempt to offset these losses during its annual Ramadan offensive campaign, anticipated to begin around May 27. ISIS’s campaign in 2017 increasingly resembles its 2013 insurgent campaign; ISIS’s Ramadan plan will likely focus on synchronizing spectacular attacks across different locations for combined effect. Potential targets include religious sites, security forces, and oil infrastructure. ISIS may also conduct ground attacks in Salah ad Din, Anbar, and central Syria where ISIS retains latent combat capability.
Topic:
War and ISIS
Political Geography:
Middle East

27758. Russia’s Unrelenting Attacks On Syrian Civilians

Author:
Genevieve Casagrande
Publication Date:
04-2017
Content Type:
Special Report
Institution:
Institute for the Study of War
Abstract:
Russia’s campaign against Syrian civilians continued undeterred by the U.S. strike on April 6 in response to the Bashar al-Assad regime’s use of chemical weapons in southern Idlib. Local reports indicate Russia regularly used incendiary munitions and bunker buster munitions in Idlib and Aleppo Provinces in order to inflict mass casualties on the population in rebel-held terrain following the U.S. strike. Russian airstrikes also targeted local civilian infrastructure from April 4 - 25, including hospitals, schools, mosques, and civil defense centers across Syria. Russia continually targeted Khan Shaykhoun, the site of the regime’s chemical attack on April 4, throughout the reporting period. Furthermore, activists claimed Russia targeted a hospital and civil defense center treating those wounded in Khan Shaykhoun immediately following the regime’s sarin gas attack. The use of chemical weapons is just one of many means the pro-regime coalition has to punish anti-Assad populations in Syria. Russia remains a principal contributor to President Assad’s purposeful campaign to target Syrian civilians. The Assad regime has a long history of violence against its own people, but the advanced capabilities Russia has brought to theater have allowed the pro-regime coalition to target civilians with even greater precision.
Topic:
Human Rights and War
Political Geography:
Russia and Syria

27759. Iraq Situation Report

Author:
Patrick Martin
Publication Date:
04-2017
Content Type:
Working Paper
Institution:
Institute for the Study of War
Abstract:
ISIS is waging a renewed offensive campaign in recaptured areas that could exploit vulnerabilities in the Iraqi Government’s ability to respond amidst accelerating political competition before upcoming elections.
Topic:
War
Political Geography:
Iraq

27760. Russia and Iranian Basing In Syria

Author:
Chris Kozak, Genevieve Casagrande, and Tom Ramage
Publication Date:
04-2017
Content Type:
Special Report
Institution:
Institute for the Study of War
Abstract:
Pro-regime basing data accurate through March 21, 2017. Syria Control of Terrain data accurate through April 3, 2017.
Topic:
War
Political Geography:
Middle East