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1. Breaking Down the Arguments for and against U.S. Antitrust Legislation

Author:
Caitlin Chin
Publication Date:
04-2022
Content Type:
Working Paper
Institution:
Center for Strategic and International Studies
Abstract:
In many areas of the world, including the European Union, United Kingdom, South Korea, and Australia, governments are considering new legislation to check the market power of a few dominant technology platforms. Yet some of the most sweeping proposals are taking place within the U.S. Congress. In October 2020, the majority staff of the House Subcommittee on Antitrust, Commercial, and Administrative Law published a set of recommendations to promote competition in technology markets, the result of a 16-month investigation that directed attention to the actions of Alphabet (the parent company of Google), Amazon, Apple, and Facebook (now Meta). The House Judiciary Committee advanced six bills in June 2021 that paralleled many of these recommendations, focusing on the anticompetitive impacts of self- preferencing, mergers and acquisitions, data accumulation, and network effects related to digital platforms. Meanwhile, the Senate Judiciary Committee voted to advance the American Innovation and Online Choice Act and Open App Markets Act in early 2022. While antitrust reform has seen broad bipartisan support in Congress, members of both parties have also expressed concerns that these bills might have unintended consequences. For example, many of the newly proposed restrictions would only apply to “covered platforms” that meet certain size or categorical criteria—which, under current market conditions, would primarily include Alphabet, Amazon, Apple, and Meta. In turn, some critics have asserted that unequal rules could create arbitrary winners or losers in the marketplace and even benefit foreign competitors or bad actors at the expense of U.S. technological innovation. To put these issues into context, below is an overview of seven major bills under consideration in the U.S. House and Senate as well as the related challenges, commentary, and controversies that surround them.
Topic:
Science and Technology, Legislation, Antitrust Law, and Emerging Technology
Political Geography:
North America and United States of America

2. A New Social Contract for the Northern Triangle

Author:
Daniel F. Runde and Mark L Schneider
Publication Date:
05-2019
Content Type:
Working Paper
Institution:
Center for Strategic and International Studies
Abstract:
The Northern Triangle of Central America (NTCA), made up of El Salvador, Honduras, and Guatemala, has experienced overwhelming economic, political, and security challenges in recent years. A combination of domestic challenges, including anemic economic growth, high rates of violence, and few jobs in the formal economy, have had international repercussions, such as an influx of unaccompanied minors (UACs) entering the United States in the summer of 2014 and the ongoing migration crisis at the U.S.-Mexican border.1 The United States remains a major partner for these three countries, disbursing over $401 million in foreign aid in FY2018, with strong bipartisan support for approving appropriations of $1.8 billion for FY17-19.2The NTCA countries also attract considerable foreign direct investment (FDI), surpassing $3.1 billion in 2017.3 While the United States has always played a powerful role in the NTCA region, the coverage in Washington tends to be erratic in its grasp of Northern Triangle issues. The region is portrayed as having insoluble problems with little in the way of progress. There is neither a “magic bullet” nor an “out of the box” solution to the problems of the Northern Triangle. Most of the solutions are relatively straightforward but politically hard and involve a mixture of economic, development, political, and security reforms. The problems of the region are, in fact, solvable, but they require sustained attention from the United States, political will in the NCTA countries, including cooperation rather than obstruction from elites in these societies, and ultimately strong and inclusive economic growth to go with strengthened governance.
Topic:
Regional Cooperation, Foreign Aid, Regionalism, and Social Contract
Political Geography:
Latin America, North America, Honduras, Guatemala, El Salvador, and United States of America

3. Great Expectations and Grim Realities in AMLO's Mexico

Author:
Mary Speck
Publication Date:
05-2019
Content Type:
Working Paper
Institution:
Center for Strategic and International Studies
Abstract:
Mexican president Andrés Manuel López Obrador, commonly known as AMLO, assumed office in December 2018 with a robust electoral mandate having trounced traditional parties and secured a clear majority in the Mexican Congress. With approval ratings at about 80 percent, López Obrador seems so far to be satisfying his supporters’ expectations.1 To the delight of those disgusted with elite privileges, AMLO flies commercial (in coach), plans to sell the presidential plane, and slashed the salaries of top officials (including his own), putting their government vehicles up for auction.2 He has acted quickly to redistribute wealth by increasing pensions for the elderly, offering scholarships or apprenticeships to millions of young people, and providing additional subsidies to marginalized small farmers.3 López Obrador has also solidified labor union support by reversing some of his predecessor’s most controversial “neo-liberal” measures. He suspended an education reform enacted to improve the country’s underperforming public schools.4 And he has started to undo an energy overhaul designed to modernize the state-dominated oil industry, promising workers that he will rescue the heavily indebted government company, Petróleos Mexicanos or Pemex, by investing billions in a new refinery to make the country self- sufficient in gasoline.5 But the new president still faces his toughest challenge: reducing violence in a country plagued by some of the world’s most vicious criminal gangs. About 230,000 people were murdered between 2008 and 2017, more than double the number killed in the previous decade.6 This tsunami of violence continues to crest: during the first quarter of 2019 homicides have risen nearly 10 percent from the same period in 2018.7 On security, Mexico’s radical new president has thus far offered more continuity than change. He favors the same top-down, militarized approach that failed to curb violence over the past decade. The government’s marquee security reform is the creation of a national guard with at least 50,000 members recruited largely from the armed forces. Under fire from human rights defenders, López Obrado agreed to place the force under the Secretariat of Security and Civilian Protection, though its commander will be General Luis Rodriguez Bucio, an active duty officer who is in the process of retiring.8 López Obrador has taken steps to address past atrocities (appointing a special prosecutor to investigate the 2014 killing of 43 students) and to prevent future abuses (signing an agreement with the UN to oversee the guard’s human rights training).9 But critics worry that a force led by and recruited from the military will simply reproduce past patterns of repression, gang fragmentation, and dispersion, followed by violent escalation. An iron-fist approach to crime, moreover, fails to address Mexico’s fundamental problem: rampant impunity. Government victimization surveys suggest that authorities fail to investigate more than 90 percent of the crimes committed, often because citizens don’t bother to report crimes to state or municipal police regarded as incompetent, impotent, or corrupt.10 More than a decade of federal military intervention has undermined, not strengthened, the country’s approximately 345,000 state and local police.11 Poorly trained, under-resourced, and often under threat themselves, municipal and state authorities have little incentive to combat Mexico’s increasingly diverse and localized criminal gangs. López Obrador must grapple with the reality that federal power alone is unlikely to bring violence under control. There is no populist playbook for building effective police and an efficient, fair judicial system. The criminal groups operating in Mexico have proven remarkably resilient, surviving the killing or arrest of cartel leaders by morphing into smaller factions that not only produce and transport illegal drugs for sale in the US market but also steal gasoline, derail and rob rail cars, run illegal mining and logging operations, and hold entire communities hostage to extortion and kidnapping rings. The United States has a huge stake in Mexico’s success: the criminal organizations responsible for rising violence in Mexico have also fueled a U.S. drug epidemic resulting in 72,000 fatal overdoses during 2017 alone. U.S. agencies have worked closely with Mexican police and military forces to capture drug kingpins; Congress has also appropriated nearly $3 billion in equipment, training, and capacity building assistance.12 This is only a fraction of the approximately $14 billion Mexico spends each year. But by accepting shared responsibility for the illegal drug trade—long a Mexican demand—the United States has secured cooperation on security issues that would have been unthinkable less than a generation ago. This article examines the evolution of security policy under Presidents Felipe Calderón, 2006-2012, and Enrique Peña Nieto, 2012-2018. López Obrador could learn much from his predecessors’ failures. Calderón began his term with a frontal attack on drug cartels, though he came to understand that Mexico could not control organized crime without social programs and institutional reforms. Peña Nieto initially promised demilitarization and violence prevention, but soon abandoned these efforts, reverting again to military intervention. Neither president strengthened the country’s embattled state and local police who are responsible for enforcing the law after federal troops depart.
Topic:
Labor Issues, Elections, Unions, and Liberalism
Political Geography:
North America and Mexico

4. Russian Malign Influence in Montenegro: The Weaponization and Exploitation of History, Religion, and Economics

Author:
Heather A Conley and Matthew Melino
Publication Date:
05-2019
Content Type:
Working Paper
Institution:
Center for Strategic and International Studies
Abstract:
Russian malign influence seeks to exploit every weakness and societal division within in a respective country. An adviser to Russian president Vladimir Putin, Vladislav Surkov, recently stated that “Foreign politicians talk about Russia’s interference in elections and referendums around the world. In fact, the matter is even more serious: Russia interferes in your brains, we change your conscience, and there is nothing you can do about it.” It must be understood that everything from religion, history, facts, information, racial and ethnic tensions, illicit financing, and institutional and economic weakness, can be weaponized. The mobilization of the Orthodox Church (in Montenegro through the Serbian Orthodox Church) is one such weapon in the Kremlin’s effort to resuscitate pan-Slavism and unite the Slavic world under Russian patronage. Doing so supports the Kremlin’s narrative that only Russian president Vladimir Putin is the true “defender of the faith,” and all that is culturally traditional and conservative. In effect, the Russian and Serbian Orthodox churches “interfere in [one’s] brain and alter an individual’s conscience” because the church touches many aspects of daily life, from the blessing of cars and homes to encouraging followers to fight against the decadence and liberalism of the West. The intermingling of financial support and the creation of outlets for the church’s charitable works can often be traced back to Russian ultra-nationalist oligarchs with close political and financial ties to the Kremlin. One particularly active figure in this space is Konstantin Malofeev who created the Charitable Foundation of St. Basil the Great, which is in part charged with spreading the Russian Orthodox faith. Mr. Malofeev’s spiritual adviser, Orthodox priest Bishop Tikhon, is also President Putin’s spiritual adviser. It is reported that Mr. Malofeev and Mr. Surkov also closely coordinate their activities. The Kremlin is also weaponizing history as it attempts to revitalize the historical role of the Russian Empire as the true defender and “protector” of its Slavic brethren in Montenegro from its clashes with the Ottoman Empire. Today, Russia defends its Slavic brethren from the West and makes powerful appeals to a common Slavic identity and Orthodox culture to wield greater influence in Montenegro.
Topic:
NATO, International Cooperation, Hegemony, and Foreign Interference
Political Geography:
Russia, Europe, North America, and Montenegro

5. Strengthening the U.S.-Pacific Islands Partnership

Author:
Amy Searight, Brian Harding, and Kim Mai Tran
Publication Date:
05-2019
Content Type:
Working Paper
Institution:
Center for Strategic and International Studies
Abstract:
The United States has long historic ties to the Pacific Islands, but for many decades this region has taken a back seat to other areas viewed by U.S. policymakers as holding greater strategic and economic weight. This has begun to change as Washington has started shifting its focus back to the Pacific Islands, reaching levels of political attention in recent months not seen since the end of the Pacific War in 1945. While the Pacific Islands are important for a range of reasons, not least their extreme vulnerability to the impacts of climate change, it has been China’s recent diplomatic and economic push into the region that has caused growing concern and renewed diplomatic attention in many capitals. The United States has long enjoyed strong ties and warm relationships with countries in the region, but the calls for significantly boosting levels of engagement, dialogue, and cooperation commensurate with the region’s strategic significance are new.
Topic:
Diplomacy, International Cooperation, and Alliance
Political Geography:
North America, Asia-Pacific, and United States of America

6. The United States’ Soft War with Iran

Author:
Seth G. Jones
Publication Date:
06-2019
Content Type:
Working Paper
Institution:
Center for Strategic and International Studies
Abstract:
Iran is engaged in a soft war, or jang-e narm, with the United States. Iran uses formal and informal means to influence populations across the globe and has expanded its information campaign utilizing the Islamic Republic of Iran Broadcasting, cultural centers, universities, and charitable foundations. But Iran’s authoritarian political system and attempts to control access to information make it vulnerable to a U.S. and Western information campaign. Iran’s weaknesses​ suggest that a major component of U.S. competition with Tehran should be ideological.
Topic:
Military Strategy, Conflict, Ideology, and Disinformation
Political Geography:
Iran, Middle East, North America, and United States of America

7. Energy as a Source of Economic Growth and Social Mobility

Author:
Sarah Ladislaw and Jesse Barnett
Publication Date:
06-2019
Content Type:
Working Paper
Institution:
Center for Strategic and International Studies
Abstract:
The CSIS Energy Program assessed the existing academic literature, commissioned new research papers, convened an expert summit, and compiled the findings to produce Energy in America: Energy as a Source of Economic Growth and Social Mobility. This report analyzes the ways energy contributes to the challenges and opportunities facing ordinary Americans, covering the impacts of production, distribution, and consumption of energy products in the United States. The report highlights the new, extra-energy objectives that energy policy is increasingly expected to advance and evaluates their historical efficacy. We conclude that while deliberate U.S. energy policy interventions have hitherto achieved mixed results, there are promising developments and best practices that decisionmakers ought to consider.
Topic:
Development, Energy Policy, Economic Growth, and Mobility
Political Geography:
North America and United States of America

8. Trade Policy on the 2020 Trail: The First Debate

Author:
William Alan Reinsch, Jack Caporal, Beverly Lobo, and Catherine Tassin de Montaigu
Publication Date:
06-2019
Content Type:
Working Paper
Institution:
Center for Strategic and International Studies
Abstract:
Trade policy is a signature issue for the Trump administration. With the 2020 election campaign shifting into high gear, candidates are being forced to talk about trade whether they want to or not. The president’s frequent comments about trade, along with his imposition of tariffs, are driving the American public to think more deeply about trade and raise their level of understanding of trade policy. For trade wonks, this is a good thing—more people talking and thinking about their favorite subject. For presidential candidates, however, it creates a dilemma: how to criticize the president without alienating the voters who seem to like his trade policy.
Topic:
International Trade and Finance, Elections, Trade Policy, and Domestic Policy
Political Geography:
North America and United States of America

9. NATO: Going From the 2% Non-Solution to Meaningful Planning

Author:
Anthony H. Cordesman
Publication Date:
06-2019
Content Type:
Working Paper
Institution:
Center for Strategic and International Studies
Abstract:
As the Secretary General’s Annual Report for 2018 makes clear, NATO has many productive initiatives underway that focus on its real security needs, and that will help deter Russia and deal with the key issues in its military readiness and force planning. In fact, some 90% of the Secretary General’s report focuses on such issues. At the same time, NATO does not issue any net assessments of the balance between NATO and Russia and its capability to deter and fight. It does not openly address any of the many national problems and issues in current force structure nation-by-nation strength and readiness, and it has no coherent force and modernization plans for the future.
Topic:
NATO, Diplomacy, International Cooperation, Military Strategy, Military Spending, and Alliance
Political Geography:
Europe, North Atlantic, and North America

10. U.S.–Southeast Asia Trade Relations in an Age of Disruption

Author:
Brian Harding and Kim Mai Tran
Publication Date:
06-2019
Content Type:
Working Paper
Institution:
Center for Strategic and International Studies
Abstract:
The post-World-War II era has seen extraordinary growth in international trade and the creation of regional and global trading frameworks spearheaded by the United States and anchored in the General Agreement on Tariffs (GATT) and the World Trade Organization (WTO). In recent years, frustration with the WTO’s stalled process had pushed U.S. policymakers to pursue regional and bilateral trade agreements. However, since president Donald Trump came to office in January 2017, U.S. trade policy has undergone a dramatic reorientation, creating enormous volatility and impacting global trade and supply chains. President Trump’s decision to pull out of the Transpacific Partnership (TPP) on the third day of his presidency, his focus on reducing bilateral trade deficits, and his interest in only forging new bilateral trade deals have had widespread implications for U.S.-Southeast Asia economic and political relations. In many ways, the United States is no longer a predictable trade partner for Southeast Asian countries, and the uncertainty stemming from U.S.-China trade tensions is further affecting U.S.-Southeast Asia trade relations. Meanwhile, Asian regional economic integration and regional trade architecture are moving ahead without the United States at the table.
Topic:
Diplomacy, International Cooperation, Alliance, and Economic Cooperation
Political Geography:
Asia, North America, Southeast Asia, and United States of America

11. Space Force or Space Corps?

Author:
Kaitlyn Johnson
Publication Date:
06-2019
Content Type:
Working Paper
Institution:
Center for Strategic and International Studies
Abstract:
In 2018, President Trump requested that the U.S. military restructure its space offices and personnel to create a U.S. Space Force. Since then three competing visions for how the Department of Defense (DoD) should be restructured to better support its national security space enterprise have been crafted: one from the DoD itself and two from either chamber of Congress. This brief compares these three legislative proposals to create a new military service for space.
Topic:
Defense Policy, Military Strategy, Space, and Space Force
Political Geography:
North America and United States of America

12. The U.S. Department of Defense’s Role in Health Security

Author:
Tom Cullison and J. Stephen Morrison
Publication Date:
06-2019
Content Type:
Working Paper
Institution:
Center for Strategic and International Studies
Abstract:
Protecting the homeland against biological threats begins with preventing those threats from reaching our shores. The Department of Defense (DOD) contributes to overall U.S. health security through programs specifically aimed at countering biological threats from all sources—through public health activities coordinated with civilian counterparts at home and abroad and through research and development of medical countermeasures aimed at protecting U.S. Forces against health risks throughout the world. Civilian and military scientists, public health experts, and disaster planners are somewhat familiar with DOD’s health security capabilities, yet most lack a clear understanding of the breadth, depth, and limitations of DOD’s capacities. A solid and consistent U.S. policy framework has steadily evolved over the past few decades that identifies health as a national security issue and calls for a broad-based, inclusive national response to addressing the issue of health security. Now is the time to more fully integrate DOD’s unique expertise and capabilities in a more cohesive and efficient manner. This paper provides a broad overview of DOD health security activities and capabilities and also offers select concrete recommendations for strengthening the coherence and integration of DOD activities, with a special emphasis on leadership, novel diseases and new dangerous forms of resistance, surveillance, building host country capacities, and expanded exercises.
Topic:
Security, Defense Policy, Health, and Civil-Military Relations
Political Geography:
North America and United States of America

13. Sharpening Our Efforts: The Role of International Development in Countering Violent Extremism

Author:
Erol Yayboke and Sundar R. Ramanujam
Publication Date:
06-2019
Content Type:
Working Paper
Institution:
Center for Strategic and International Studies
Abstract:
Thanks to the generous support and cooperation from the United States Agency for International Development (USAID), the CSIS Project on Prosperity and Development releases this new essay anthology, Sharpening Our Efforts: The Role of International Development in Countering Violent Extremism. As policymakers confront the ongoing challenge of radicalization and violent extremism, it is important that stakeholders and counterterrorism strategists recognize the critical role for development and other non-kinetic approaches to counter violent extremism (CVE). To that end, this new anthology takes a multidimensional role mapping out the role of soft power institutions in enabling lasting peace, prosperity, and global security.
Topic:
Development, Foreign Aid, Violent Extremism, and Counter-terrorism
Political Geography:
North America, Global Focus, and United States of America

14. Tell Me How This Ends: Military Advice, Strategic Goals, and the “Forever War” in Afghanistan

Author:
Mark F. Cancian
Publication Date:
07-2019
Content Type:
Working Paper
Institution:
Center for Strategic and International Studies
Abstract:
When the United States invaded Afghanistan after the attacks on September 11, 2001, and then overthrew the Taliban regime, senior military officers were not predicting that the United States would be militarily involved 18 years later. Yet, after expending nearly $800 billion and suffering over 2,400 killed, the United States is still there, having achieved at best a stalemate. This CSIS report concludes that the mission in Afghanistan expanded from a limited focus on counterterrorism to a broad nation-building effort without discussion about the implications for the duration and intensity of the military campaign. This expansion occurred without considering the history of Afghanistan, the Soviet experience, and the decades-long effort required in successful nation-building efforts. The report makes a series of recommendations: improving the dialogue between senior military and civilian officials about desired goals/end states and the implied intensity/duration of a military campaign; continuing the development of military strategists; revising military doctrine publications to include discussion of choices about goals/end states; and taking more seriously the history and experience of others.
Topic:
Military Strategy, Conflict, and Strategic Planning
Political Geography:
Afghanistan, Middle East, North America, and United States of America

15. Home and Abroad: Building U.S. Global Economic Leadership on Strong Domestic Foundations

Author:
Matthew P. Goodman
Publication Date:
07-2019
Content Type:
Working Paper
Institution:
Center for Strategic and International Studies
Abstract:
The liberal international order set up under U.S. leadership at the end of World War II has produced enormous economic benefits for both the United States and the rest of the world. But recently, the order has been under severe strain, the result of shifting economic forces at home and challenges from new powers abroad. U.S. leadership remains critical to an international order that delivers broad-based prosperity for Americans and stability abroad. In a new essay collection, CSIS experts on economics, trade, energy, technology, and development share their thoughts on how the United States can reaffirm its leadership through smart policies both at home and abroad.
Topic:
International Cooperation, International Trade and Finance, Economic Cooperation, and Domestic Policy
Political Geography:
North America and United States of America

16. Dangerous Liaisons: Russian Cooperation with Iran in Syria

Author:
Seth G. Jones, Nicholas Harrington, and Joseph S. Bermudez Jr.
Publication Date:
07-2019
Content Type:
Working Paper
Institution:
Center for Strategic and International Studies
Abstract:
As tensions escalate between the United States and Iran in the Middle East, Russia is engaged in covert and overt cooperation with Iran in ways that undermine U.S. national security interests. This analysis of commercial satellite imagery at Tiyas Airbase in Syria indicates the scope and proximity of Russian and Iranian military ties. If Washington wants to contain Tehran and prevent further Iranian expansion, U.S. policymakers will need to increase pressure on Moscow to curb Tehran’s activities in countries like Syria.
Topic:
Security, Diplomacy, Intelligence, and International Cooperation
Political Geography:
Russia, Europe, Iran, Middle East, North America, and United States of America

17. Creating a Real Peace in Afghanistan

Author:
Anthony H. Cordesman
Publication Date:
07-2019
Content Type:
Working Paper
Institution:
Center for Strategic and International Studies
Abstract:
It has been a long, grim war since the first U.S. troops appeared in Afghanistan on October 7, 2001. The fighting has now lasted close to 18 years, and the conflict has become one of the worst managed wars in American history. The effort to reinvent Afghan government as a functioning democracy has so far been an unstable nightmare mixing corruption and uncertain central leadership with power brokers, ex-warlords, and divided leadership. Efforts at economic growth and reform have fallen far short of their goals, vast sums have been wasted or lost through corruption, and the current Afghan economy now survives on the basis of outside aid and domestic narcotics exports. Major security efforts have at best produced an uncertain stalemate and one where the Afghan government increasingly seems to be losing control in the countryside in order to maintain its hold on major population centers. Three different Presidents have made major errors in overall strategy. President Bush gave priority to Iraq at the cost of giving the Afghan war proper attention and providing adequate forces to deal with the return of the Taliban. President Obama first authorized a surge — which wasted major resources in Helmand — and then called for a premature U.S. withdrawal based on totally unrealistic goals for Afghan force development. President Trump has adopted a strategy which has no clear political or economic element, and is unclear as to whether the U.S. is willing to keep supporting Afghan government military efforts or is giving priority to peace more as part of an effort to withdraw U.S. forces than to achieve a lasting and meaningful peace settlement. This report addresses the options for staying in Afghanistan, for reaching a cosmetic or real form of peace, and for some form of unilateral withdrawal. It describes the challenges in each area: the current stalemate in conflict and the debate over Afghan Government versus Taliban control, the critical problems in Afghan governance, the weaknesses in the Afghan economy, and the many remaining challenges in creating Afghan forces that can stand on their own. It addresses the challenges in cutting or removing U.S. land and air forces. Finally, it addresses critical problems in assessing and costing the current level of U.S. involvement in the war, and in estimating the future cost of supporting a peace or continuing the fighting.
Topic:
Military Strategy, Public Opinion, Conflict, and Peace
Political Geography:
Afghanistan, Middle East, Asia, Vietnam, North America, and United States of America

18. China’s New 2019 Defense White Paper

Author:
Anthony H. Cordesman
Publication Date:
07-2019
Content Type:
Working Paper
Institution:
Center for Strategic and International Studies
Abstract:
For all the furor over Iran and the Gulf, or Britain and Brexit, the most important foreign news of the month is what would normally be a relatively obscure Chinese official document: China’s National Defense in the New Era. This White Paper was issued on July 22nd in both Chinese and English. Unlike China’s previous defense white papers — the most recent of which came out in 2015 and was blandly reassuring to the point of being vacuous — the new White Paper picks up the gauntlet that the U.S. threw down in its 2017 National Security Strategy and in 2018 National Defense Strategy. Both of these documents effectively made China the key objective in strengthening U.S. military forces and single it out as America’s primary strategic competitor. China’s National Defense in the New Era is a clear and detailed 51-page response to the massive shift in U.S. strategy from a focus on counterterrorism and extremism to competition and possible conflict with China and Russia. It flags the fact that America and China are now competing superpowers, and that China’s growing military forces are developing to the point where they will be able to challenge the United States. More than that, the detailed contents of the White Paper are a direct response to the official U.S. reports on Chinese Military Power issued by the Office of the Secretary of Defense and by the Defense Intelligence Agency.
Topic:
Defense Policy, Intelligence, Military Strategy, and Conflict
Political Geography:
China, Asia, North America, and United States of America

19. Training the Next Revolution in American Manufacturing

Author:
Charles Carson and Jonathan Robinson
Publication Date:
07-2019
Content Type:
Working Paper
Institution:
Center for Strategic and International Studies
Abstract:
In the United States, there is currently a dichotomy: employers are unable to fill manufacturing jobs, and yet there are hundreds of thousands of manufacturing workers looking for jobs. How can this be? Many point to a skills deficit across the U.S. workforce. Much like other aspects of daily life and the economy, technology is changing the way U.S. based companies manufacture goods for the global market. As technology permeates and alters the manufacturing industry, it has created a massive boost in manufacturing productivity, while simultaneously requiring fewer workers to maintain and increase production. For those still employed in the manufacturing sector, they also need to be better equipped with the skills to handle the new demands such advanced technology and techniques impose. This report analyzes different workforce development programs for advanced manufacturing across the nation, seeking to better understand what is required to educate and retrain the worker of the future.
Topic:
Science and Technology, Labor Issues, Manufacturing, and Skilled Labor
Political Geography:
North America and United States of America

20. Achilles’ Heel: Adding Resilience to NATO’s Fragile Missile Shield

Author:
Ian Williams
Publication Date:
08-2019
Content Type:
Working Paper
Institution:
Center for Strategic and International Studies
Abstract:
Tensions with Iran are once again increasing. The slow implosion of the nuclear accord, Iran’s harassment of cargo ships, and the downing of a U.S. unmanned aircraft have made plain the risk of conflict between Iran and the United States. The dispute should also draw attention to the questionable preparedness of the United States and its allies to fight a war with Iran on short notice and deal with that war’s blowback across the Middle East and Europe. Regional missile defense architectures are an important part of that preparedness. Iran has the largest and most diverse supply of ballistic missiles in the Middle East region, and Tehran has shown an ability and willingness to use them in combat operations.1 Iran is also learning to employ other kinds of aerial threats, such as long-range cruise missiles and unmanned aerial vehicles (UAVs). In a conflict with Iran, U.S. and allied forces would likely face a wide spectrum of air and missile threats. The biggest U.S. investment in Iran-centric missile defenses has been the European Phased Adaptive Approach (EPAA). EPAA is a phased buildup of U.S. missile defense assets in and around Europe to deter and, if necessary, limit damage from an Iranian missile attack on the North Atlantic Treaty Organization (NATO). Yet the EPAA architecture is heavily dependent on the nominal, unencumbered performance of a single radar deployed relatively close to Iran. This produces a single point of failure susceptible to malfunction or operator error. It also presents an Achilles’ heel that a determined or imaginative adversary could exploit. Iran certainly fits both descriptors. In 1958, strategist Albert Wohlstetter wrote that U.S. confidence in its nuclear second-strike ability was achieved only by “ignoring the full range of sensible enemy plans.”2 This same critical judgment should be applied to confidence in the EPAA as currently configured. Inasmuch as a sensible adversary such as Iran relies upon its missile forces to achieve its defense goals, it should be credited with the foresight to target single points of failure that would preclude the effective application of that missile force. Fortunately, there are practical steps that NATO and the United States can take to further adapt EPAA for greater resiliency. Upgrades to existing radars, the integration of allied radars into the missile defense mission, and the addition of air and space-based sensors would do much to improve EPAA’s capability and survivability, improving U.S. and NATO preparedness for an unexpected Middle East conflict.
Topic:
Defense Policy, NATO, International Cooperation, Military Strategy, and Missile Defense
Political Geography:
Europe, Iran, North Atlantic, Middle East, North America, and United States of America

21. Trade Policy on the 2020 Trail: The Second Debate

Author:
William Alan Reinsch, Jack Caporal, Jonathan Robison, Beverly Lobo, and Catherine Tassin de Montaigu
Publication Date:
08-2019
Content Type:
Working Paper
Institution:
Center for Strategic and International Studies
Abstract:
As the race to be the Democratic nominee for president heats up, the second round of debates between the 20 candidates offered the American public a glimpse of the different candidate’s trade policies and their values around the issue. Already we are seeing some trends emerge and divisions widen within the group on trade, which remains in the background compared to hot button policy issues like health care or immigration. Nonetheless, as President Trump continues his trade wars, trade will certainly be a topic of further debate and discussion for the election.
Topic:
International Trade and Finance, Elections, Trade Policy, and Domestic Policy
Political Geography:
North America and United States of America

22. Federal Funding for Biosafety Research Is Critically Needed

Author:
Rocco Casagrande
Publication Date:
08-2019
Content Type:
Working Paper
Institution:
Center for Strategic and International Studies
Abstract:
The advent of powerful new tools in biotechnology promises to open a new era in the battle against infectious disease. This research will undoubtedly lead to better capability to predict and prevent global outbreaks, and will support the development of new vaccines and treatments to reduce the burden of outbreaks we cannot prevent. The benefits afforded by these powerful tools are not without attendant risks. The threat of biological laboratory accidents is not commonly understood to be a serious health security concern similar in significance to the threats of emerging infectious diseases and biological attacks. However, scientists are just now creating viruses that exceed the transmissibility or pathogenicity of naturally occurring strains. Also contributing to the rising risk of accidents is the entry into the life sciences of scientists from other fields and hobbyists, who may be accustomed to weaker accountability measures, enjoy less training and weaker knowledge of safety and consequences of accidents, and yet are drawn to the tools of biology because of the expansive power they afford. Unlike accidents in transportation, chemical production, or even nuclear power, biosafety accidents can result in the unforeseen and uncontrolled infection of lab personnel or their local communities, the release of a pathogen into the environment, or even the initiation of a global pandemic that could reach millions. There is abundant concern among health security experts and U.S. policymakers over the threat of pathogens being deliberately released into communities by malevolent actors and terrorist attacks. While these concerns are valid, we are not paying enough attention to the costly and real risks of biological laboratory accidents that threaten similarly dangerous outcomes. The United States is underinvesting in the science of biosafety. The resulting lack of data and active research in the field leaves the biosafety community with little understanding of how accidents are likely to occur and impedes the identification of cost- effective measures to prevent accidents. This gap in knowledge could be addressed with a modest budget of $10 million per year given to the National Institute of Occupational Safety and Health to fund a dedicated U.S. biosafety research program. The funding is modest because the first step is to develop a research community that focuses on these issues; currently, the lack of funding has prevented focused attention on research in biosafety. With adequate funding, this research will lead to the development of cost-effective training programs to reduce human error in the laboratory, the redesign of risky experiments to prevent outbreaks before they occur, and the identification of cost-effective investments in laboratory safety equipment, which could make the conduct of life sciences research more efficient.
Topic:
Health, Science and Technology, Biosecurity, and Medicine
Political Geography:
North America and United States of America

23. Acquisition of Software-Defined Hardware-Based Adaptable Systems

Author:
Maura Rose McQuade, Andrew Philip Hunter, and Schuyler Moore
Publication Date:
08-2019
Content Type:
Working Paper
Institution:
Center for Strategic and International Studies
Abstract:
The increasing importance of software has created an opportunity for the Department of Defense (DoD) to harness innovation through the acquisition and modification of adaptable systems that are 1) inherently multifunctional and 2) designed for continuous modification. Identifying an acquisition approach to these types of adaptable systems that are software-defined and hardware-intensive is particularly challenging from an acquisition perspective as these systems do not fall into typical acquisition phases that discretely differentiate between phases such as research & development and production. However, there are several existing enablers that, if adopted, can mitigate barriers to the acquisition of adaptable systems.
Topic:
Defense Policy, Science and Technology, Military Strategy, Infrastructure, and Innovation
Political Geography:
North America and United States of America

24. The State of the Fighting in the Afghan War in Mid-2019

Author:
Anthony H Cordesman
Publication Date:
08-2019
Content Type:
Working Paper
Institution:
Center for Strategic and International Studies
Abstract:
The Afghan War has entered a critical period in which the U.S. is actively seeking a peace settlement with the Taliban, and doing so in spite of the fact that it is negotiating without the full participation of the Afghan government. Peace is a highly uncertain option. There are no official descriptions of the terms of the peace that the Administration is now seeking to negotiate, but media reports indicate that it may be considering a full withdrawal within a year of a ceasefire, and other reports indicate that it is considering a 50% cut in U.S. military personnel even if a peace is not negotiated. As of mid-August 2019, the Taliban has continued to reject any formal peace negotiations with the Afghan government, and has steadily stepped up its military activity and acts of violence while it negotiates with the United States. Terrorist groups like ISIS-K add to the threat, as do the many splits within the Afghani government and political structure. The Taliban has not encouraged further ceasefires, or shown any clear willingness to accept a lasting peace on any terms but its own. It may well see peace negotiations as a means of negotiating a withdrawal of U.S. and other allied forces and a prelude to a peace that it could exploit to win control of Afghanistan. At the same time, major uncertainties also exist regarding continuing support for the war. Some press reports indicate the Administration is seeking a 50% reduction in active U.S. military manpower in country by the end of 2019 or some point in mid-2020 regardless of whether a peace settlement is reached. Some members of Congress have called for major U.S. force cuts and shown only a limited willingness to keep up U.S. support of the Afghan government and forces if peace negotiations do not succeed. Much depends on current trends in the war, and the extent to which the Afghan Government or the Taliban are winning control and influence over the country. Much also depends on the degree to which the Afghan government forces can stand on their own if a peace negotiation leads to the withdrawal of U.S. and Resolute support forces, or if the U.S. makes major further force cuts.
Topic:
Development, Military Strategy, Conflict, and Peace
Political Geography:
Afghanistan, Middle East, North America, and United States of America

25. The Civil Challenges to Peace in Afghanistan

Author:
Anthony H. Cordesman
Publication Date:
08-2019
Content Type:
Working Paper
Institution:
Center for Strategic and International Studies
Abstract:
The Afghan War has entered a critical period in which the U.S. is actively seeking a peace settlement with the Taliban, and doing so in spite of the fact that it is negotiating without the full participation of the Afghan government. Its options now consist of finding some form of peace, leaving the country without any form of victory or security, or fighting indefinitely in a country whose central government has no near or mid-term capability to either defeat its opponents or survive without massive military and civil aid. Peace is a highly uncertain option. There are no official descriptions of the terms of the peace that the Administration is now seeking to negotiate, but media reports indicate that it may be considering a full withdrawal of its military support within one to two years of a ceasefire, and other reports indicate that it is considering a 50% cut in U.S. military personnel even if a peace is not negotiated. As of late-August 2019, the Taliban continued to reject any formal peace negotiations with the Afghan government, and its military activity and acts of violence while it negotiated with the United States. Terrorist groups like ISIS-K add to the threat, as do the many splits within the Afghani government and political structure. The Taliban has not encouraged further ceasefires, or shown any clear willingness to accept a lasting peace on any terms but its own. It may well see peace negotiations as a means of negotiating a withdrawal of U.S. and other allied forces and a prelude to a peace that it could exploit to win control of Afghanistan. At the same time, the other options are no better. They either mean leaving without a peace and the near certain collapse of the Afghan government, or continuing the war indefinitely with no clear timeframe for victory or the emergence of an Afghan government that can fight on its own or act as an effective civil government. Much of the analysis of these three options has focused on the possible terms of the peace, the immediate progress in the fighting, and/or the coming Afghan election and Afghanistan’s immediate political problems. These are all important issues, but they do not address the basic problems in Afghan security forces that will limit its military capabilities indefinitely into the future, or the scale of the civil problems in Afghanistan that have given it failed governance and made it the equivalent of a failed state, and that will shape its future in actually implementing any peace or in attempting to continue the war.
Topic:
Civil Society, Diplomacy, Military Strategy, and Peace
Political Geography:
Afghanistan, Middle East, North America, and United States of America

26. Where Are the Northern Triangle Countries Headed? And What Is U.S. Policy?

Author:
Mark L Schneider and Michael Matera
Publication Date:
08-2019
Content Type:
Working Paper
Institution:
Center for Strategic and International Studies
Abstract:
Central America has been a concern for U.S. foreign policy for more than a half century, spanning the Cold War, the Alliance for Progress, military regimes, and popular upheavals. Insurgencies had ideological roots, but most of the popular movements were aimed at securing democracy, justice, and economic change and were linked to ending elite dominance, corruption, and closed political systems. Only Costa Rica, and Panama since the removal of Noriega, have managed over the past three decades to see steady political and economic forward movement. Nicaragua remains mired in the throes of a despotic, discredited regime whose disregard for human rights and national well-being is beyond argument. The Northern Triangle Countries (NTC) of El Salvador, Guatemala, and Honduras have loomed larger in national attention ever since 2014 when a large number of unaccompanied minors suddenly appeared on the southwest border of the United States. Migrants from these countries were not new. Total migration had hit three million even before 2014, perhaps half living in the shadows, undocumented and vulnerable. This migration had been driven by the civil conflicts of the 1980s, the deportation of violent gang members (who brought back organized crime and violence from their Los Angeles barrios), and a paucity of economic opportunity. U.S. support for development efforts in the NTC since the end of the region’s domestic civil conflicts more than 20 years ago has been marked by inconsistent attention, with sudden peaks in financial commitments combining development and security cooperation. Then as other crises loomed and the Central American isthmus seemingly mellowed, Washington lost interest, without ever recognizing that weak and corrupt justice systems, dysfunctional governance, and elite-dominated economies had not changed fundamentally.
Topic:
Foreign Policy, Regional Cooperation, Hegemony, and Regionalism
Political Geography:
Central America, North America, Honduras, Guatemala, El Salvador, and United States of America

27. Transforming the U.S. and EU Electric Power Sectors

Author:
Sarah Ladislaw and Stephen Naimoli
Publication Date:
08-2019
Content Type:
Working Paper
Institution:
Center for Strategic and International Studies
Abstract:
Across Europe and the United States, the electric power sector is undergoing a fairly profound transformation driven by a changing fuel mix, higher penetration of renewable energy resources, changing consumer preferences and interface with the electric power system, and evolving business models. Policy and regulatory frameworks need to be updated to reflect these changes and facilitate future transformation. In both places this transformation is uneven, with some localities moving along faster than others, and complex, driven by a variety of factors. While the transformation is multidimensional, two conversations relating to the long-term vision for the sector are central to navigating a path forward. First, what are the challenges and opportunities associated with higher penetration of renewable energy and distributed energy resources? Second, what are the opportunities and challenges associated with the electrification strategies, particularly for measures to electrify transport and industry? In addition, the increased digitalization of the energy sector writ large, and specifically the electric power sector, raises issues about access to data, cybersecurity, and grid resilience, all areas that have become an integral part of the conversation in the European Union and the United States on the transformation of the electric power sector. The following brief outlines some of the issues related to these topics that were discussed at a recent U.S./EU stakeholder workshop held at the Center for Strategic and International Studies in June 2019. The information and reflections here do not necessarily represent the views of the participants and are meant to serve as useful background to stimulate further discussion. The European Union and the United States launched a dialogue on wholesale power markets in 2016 that continues to date. The 10-year anniversary of the U.S.-EU Energy Council—the primary forum for transatlantic energy cooperation established in 2009—presents an important milestone and an opportunity to reflect on the future direction of the U.S.-EU energy partnership. The European Union and the United States share similar challenges associated with the transformation of the electric power sector. While approaches may differ in each region for a variety of reasons, several areas of common interest can serve as grounds for future transatlantic cooperation on these important issues.
Topic:
Energy Policy, International Cooperation, European Union, and Electricity
Political Geography:
Europe, North America, and United States of America

28. Understanding DoD’s Defense-Wide Zero-Based Review

Author:
Seamus P. Daniels
Publication Date:
09-2019
Content Type:
Working Paper
Institution:
Center for Strategic and International Studies
Abstract:
On August 2, Deputy Secretary of Defense David Norquist issued a memo calling for a “comprehensive zero-based review of all defense-wide (DW) functions and activities” in the Department of Defense (DoD). The goal of this ongoing effort, led by the deputy secretary, is to ensure the alignment of resources with the National Defense Strategy (NDS) through the FY 2021 program review cycle and to “support a longer-term focus on structural reform” that generates future savings. In line with Norquist’s call to “begin immediately and move forward aggressively,” the review kicked off on Saturday, August 10, only eight days after the memo was issued. This brief explains what the review entails, which defense-wide organizations are subject to it, and previous efforts at driving efficiencies in the “Fourth Estate.”
Topic:
Defense Policy, Military Strategy, and Civil-Military Relations
Political Geography:
North America and United States of America

29. Emerging Technologies and Managing the Risk of Tech Transfer to China

Author:
James Andrew Lewis
Publication Date:
09-2019
Content Type:
Working Paper
Institution:
Center for Strategic and International Studies
Abstract:
There are deep interconnections between the U.S. and Chinese economies, and China has built its technology base on what it has acquired from the West. China’s government and some Chinese companies will use any means, legal or illegal, to acquire technology. The United States’ relationship with China cannot continue unchanged, but given the interconnections, change must be managed carefully. New restrictions are needed, but counterintuitively, these should be shaped by recognizing that being open makes the United States stronger than being closed. The best approach is an incremental and flexible approach to technology transfer centered on the need to avoid harm to the U.S economy. This report outlines the policy tools that the United States can use to mitigate risk while maintaining the openness that is a hallmark of the U.S. economy.
Topic:
Science and Technology, Intellectual Property/Copyright, Conflict, and Emerging Technology
Political Geography:
China, Asia, North America, and United States of America

30. Putin and Global Health: Friend or Foe?

Author:
J. Stephen Morrison and Judyth L. Twigg
Publication Date:
09-2019
Content Type:
Working Paper
Institution:
Center for Strategic and International Studies
Abstract:
Over the course of this decade, Russia has consciously enlarged its engagement and commitments, at home and in the wider world, in battling both tuberculosis (TB) and non-communicable diseases (NCDs). Despite these positive steps, Russia remains a serious global health security threat. There is a live risk of uncontrolled HIV/AIDS and drug-resistant tuberculosis (DR-TB) epidemics within Russia itself, as well as ongoing risk of export to neighbors in Eastern Europe and Central Asia, whose deep interdependence with Russia, including extensive migrant traffic, creates acute vulnerabilities. Beyond Eurasia, Russia stands out as one of several flashpoints in the world that could contribute to a resurgent HIV/AIDS and DR-TB epidemic that reverses the global gains of the past 15 years. Russia’s social media practices deliberately spread confusion and distrust surrounding a wide range of preventive health measures, ranging from vaccines to harm reduction. This analysis weighs Russia’s positive contributions against its multiple destructive actions in global health, examines what the overall pattern of Russian behavior means for U.S. policy, and concludes with a proposal for an expanded U.S. health security alliance with Eastern Europe and Central Asia. It argues that the United States should welcome Russian contributions and collaborate with serious Russian partners in the service of broader shared health goals. At the end of the day, however, Russia will only earn a legitimate global health leadership seat through progressive, evidence-based policies and actions, which can never be wholly segregated from the noise created by its geopolitically destabilizing actions.
Topic:
Health, International Cooperation, Public Health, and Pandemic
Political Geography:
Russia, Europe, North America, and United States of America

31. Human Rights in a Shifting Landscape: Recommendations for Congress

Author:
Amy K. Lehr, Michael J. Green, Victor D. Cha, Jon B. Alterman, Judd Devermont, Melissa Dalton, Mark L Schneider, and Erol Yayboke
Publication Date:
09-2019
Content Type:
Working Paper
Institution:
Center for Strategic and International Studies
Abstract:
Human Rights are part of the American DNA. Congress has long advocated for human rights to play an integral role in U.S. foreign policy, with significant success. However, rising authoritarianism and the gross human rights violations taking place around the world call for immediate and stronger U.S. leadership and Congressional action. To that end, the Human Rights Initiative of CSIS worked with CSIS scholars, who developed recommendations relevant to their expertise that identify how Congress can build on its past human rights leadership to meet today’s challenges.
Topic:
Foreign Policy, Human Rights, Authoritarianism, Democracy, and Leadership
Political Geography:
North America and United States of America

32. The Era of the Gas Mega-Players

Author:
Nikos Tsafos
Publication Date:
09-2019
Content Type:
Working Paper
Institution:
Center for Strategic and International Studies
Abstract:
Within 10 years, three exporters will tower over the global gas world: Russia, the United States, and Qatar. Other exporters—Norway, Australia, Canada—will remain big players, but their influence will be regional, not global. New entrants will emerge, and existing players will expand their presence, but no country will match the big three in scale, growth, and reach. China will meanwhile become the largest destination for gas, surpassing Japan in imports and closing in on Europe as a whole. These profound changes will rewire the gas system, making it more integrated and competitive. But the system may also allow these mega-players the opportunity to exercise market power, using levers at their disposal to influence prices and flows. Geopolitics might also weigh heavily as a possible driver of behavior or source of friction. The gas world will thus be pulled in three directions: more integration and competition, more efforts to exercise market power, and more geopolitics complementing and complicating market forces. The big question is which of these three competing forces will have a greater say in this new gas era.
Topic:
Energy Policy, Natural Resources, Gas, and Exports
Political Geography:
Russia, Europe, Middle East, North America, Qatar, and United States of America

33. Does the United States Renegotiate Its Trade Agreements after They Are Signed?

Author:
William Alan Reinsch and Catherine Tassin de Montaigu
Publication Date:
09-2019
Content Type:
Working Paper
Institution:
Center for Strategic and International Studies
Abstract:
With House members pushing for changes to the United States-Mexico-Canada Agreement’s (USMCA) legal text and Speaker Nancy Pelosi’s (D-CA) directing working groups of Democratic members to work with U.S. Trade Representative (USTR) Robert Lighthizer on changes to address their concerns, the question of whether a trade agreement can be reopened and renegotiated after signing has been raised. In an effort to inform that debate with some facts, CSIS reviewed trade agreements the United States entered into after the North American Free Trade Agreement (NAFTA) and examined whether any of them were modified after signing. In brief, we concluded that of the 12 agreements reviewed, six were subject to subsequent modification. In all six cases, new side letters were signed after the agreement was signed. In three cases, the text of the agreement itself was reopened. Below are the details of our conclusions. Agreements post-NAFTA are set out in the order by which they entered into force. The “days in between” calculation refers to the number of days between the agreement’s signing and its entry into force, which in most cases was well after the date of final congressional approval. In addition, links are provided to the text of each agreement and any side letters that were added.
Topic:
Diplomacy, International Trade and Finance, and Trade Policy
Political Geography:
North America and United States of America

34. Energy Spheres of Influence

Author:
Sarah Ladislaw and Nikos Tsafos
Publication Date:
09-2019
Content Type:
Working Paper
Institution:
Center for Strategic and International Studies
Abstract:
For several decades, energy security has been defined and pursued in a multilateral world with relatively open markets and technology transfer, where energy relations have become increasingly commodified. But that world may soon disappear—energy relationships might become more political, open trade might give way to friction, and great powers might leverage energy relations or energy technology to gain an edge over each other. For decades the United States has promoted a rules-based, multilateral order, supported by shared gains from free trade and deeper economic and political integration within and among countries. Energy security, the ability to secure affordable and reliable supplies of energy, has been widely recognized as common good promoted by this system. As the world’s largest consumer and importer of energy, it was squarely in the United States’ national interest to support this approach through domestic and international energy policy as well as foreign policy. Today, this multilateral order is being challenged. The world is experiencing a new era of competition for greater geographic and economic power driven by the shifting center of gravity of the global economy, the realignment of relationships between and among countries, and rapid technological change. Energy is poised to play an important role in this upheaval and will be affected by these changes. The United States is no longer the largest consumer or importer of energy. Instead, it is now the largest producer of oil and natural gas and will soon be a net exporter of energy. The energy world also is changing rapidly, with renewable energy resources like solar and wind making up the fastest growing and largest source of new supplies and global imperatives like climate change challenging the role of status quo fuels. These changes have heralded a reexamination of the United States’ national interest regarding energy in this changing global system. The United States has important decisions to make about its position in this new environment. Can energy play an influential role in achieving U.S. foreign policy objectives in various regions of renewed geopolitical competition? Is any country or group of countries poised to dominate a given energy market or fuel and might that negatively affect U.S. national security interests? How does this changing global dynamic in which countries are vying for greater geographic and economic spheres of influence affect our approach to global energy security? Will the energy sector become fundamentally more mercantilist, and will the United States be competitive if it does? Greater insight about each of these questions is a prerequisite to the formulation of U.S. foreign and energy policy. So far, the United States has grappled with these questions by pursuing “energy dominance,” a strategy in which energy represents (1) a tool for gaining geopolitical influence in a given region and (2) an area of competitive and strategic economic advantage for the United States. But other global powers, like China and Russia, pose strong competition for this U.S. strategy. Energy features prominently in the economic, foreign, and national security strategies of all three countries but in different ways. And although all three recognize the importance of maintaining affordable and reliable energy supplies for the good of the global economy as well as their own economic well-being, they also recognize the influence of energy in the execution of foreign policy at the global and regional level. The issue for the international energy community is whether the multilateral approach to shared energy security, supported by the promotion of free and integrated markets, is breaking down into regional and economic spheres of influence more mercantile in nature—and if so, how the United States should respond.
Topic:
Foreign Policy, Climate Change, Energy Policy, Environment, and Multilateralism
Political Geography:
North America and United States of America

35. Research Collaboration in an Era of Strategic Competition

Author:
Stephanie Segal and Dylan Gerstel
Publication Date:
09-2019
Content Type:
Working Paper
Institution:
Center for Strategic and International Studies
Abstract:
There is a growing concern in Washington that certain aspects of international scientific collaboration pose a risk to U.S. economic and national security, making it the latest front in rising U.S.-China competition. At the same time, the U.S. innovation ecosystem depends greatly on foreign scientists and partnerships with foreign research institutions. A well-calibrated strategy to manage these risks will maximize openness while protecting intellectual property, research integrity, and national security. These efforts should preserve the ability of the United States to attract top talent, including by maintaining a welcoming environment for foreign researchers, while improving domestic investment in science, technology, engineering, and math outcomes. This report outlines the vulnerabilities arising from foreign research collaboration, the risks of policy overreach, and recommendations to manage risks while maintaining scientific openness.
Topic:
Security, Science and Technology, Innovation, and Strategic Competition
Political Geography:
China, Asia, North America, and United States of America

36. U.S. Military Forces in FY 2020: The Struggle to Align Forces with Strategy

Author:
Mark F. Cancian
Publication Date:
09-2019
Content Type:
Working Paper
Institution:
Center for Strategic and International Studies
Abstract:
Annually, CSIS Senior Adviser Mark Cancian publishes a series of papers on U.S. military forces--their composition, new initiatives, long term trends, and challenges. The overall theme of this year's report is the struggle to align forces and strategy because of budget tradeoffs that even defense buildups must make, unrelenting operational demands that stress forces and prevent reductions, and legacy programs whose smooth operations and strong constituencies inhibit rapid change. Subsequent papers will take a deeper look at the strategic and budget context, the military services, special operations forces, DOD civilians and contractors, and non-DOD national security organizations in the FY 2020 budget.
Topic:
Military Strategy, Military Affairs, Budget, and Civil-Military Relations
Political Geography:
North America and United States of America

37. Strategic Directions for the United States International Development Finance Corporation (DFC)

Author:
Daniel F. Runde
Publication Date:
09-2019
Content Type:
Working Paper
Institution:
Center for Strategic and International Studies
Abstract:
The United States International Development Finance Corporation (DFC) will merge the staff, assets, and liabilities of the Overseas Private Investment Corporation (OPIC) and the U.S. Agency for International Development’s (USAID) Development Credit Authority (DCA). It will seek to catalyze vitally needed private sector investments in low- and lower-middle-income countries through new development finance tools such as local currency loans, first-loss guarantees, and equity investments. However, the DFC is not designed to be simply another development finance institution—in addition to a greater proposed focus on development impact, it is an agency also embedded in the U.S. foreign policy and national security architecture. This report offers concrete and independent ideas on how the DFC can better support U.S. national security interests while also examining the new agency’s limitations. Within this context, the three key U.S. national security challenges that CSIS highlights include a) China’s rising influence in the developing world, b) actions the United States and others can do to further mitigate violent extremism, and c) addressing the root causes of migration.
Topic:
Security, Development, and Finance
Political Geography:
North America and United States of America

38. Youth Violence Prevention in the United States

Author:
Sarah Bast and Victoria DeSimone
Publication Date:
09-2019
Content Type:
Working Paper
Institution:
Center for Strategic and International Studies
Abstract:
This report concludes that international terrorists, domestic terrorists, school shooters, and gang members share some common factors that made them vulnerable to radicalization to violence. By focusing on the areas of commonality, it would be possible to further prevention efforts on all four types of violence rather than isolating initiatives. Efforts should focus on the personal, group, and community-level, aiming to provide early education, intervention, or off-ramping options.
Topic:
Terrorism, Radicalization, Youth, and Violence
Political Geography:
North America and United States of America

39. CSIS Brief: Beyond the Brink: Escalation and Conflict in U.S.-China Economic Relations

Author:
Matthew P. Goodman, Dylan Gerstel, and Pearl Risberg
Publication Date:
09-2019
Content Type:
Working Paper
Institution:
Center for Strategic and International Studies
Abstract:
As the United States and China mark their 40th anniversary of formal diplomatic relations in 2019, the world’s most important bilateral relationship is increasingly defined by mistrust, competition, and uncertainty. After four decades of deepening economic integration, the talk in Washington today is about the extent to which the two economies will “decouple” over the years ahead. In a recent study, the CSIS Simon Chair drew on several different academic disciplines to model how an economic conflict between the United States and China could escalate and eventually de-escalate. Our findings suggest that economic conflict is likely to be an enduring feature of the U.S.-China relationship for many years to come. Until perceptions of relative costs in the two countries shift, Washington and Beijing seem set on a path of continued escalation, no substantial trade deal, and at least partial decoupling of their economies.
Topic:
International Trade and Finance, Conflict, Trade Policy, and Economic Cooperation
Political Geography:
China, Asia, North America, and United States of America

40. The Art of Summitry

Author:
Judd Devermont
Publication Date:
09-2019
Content Type:
Working Paper
Institution:
Center for Strategic and International Studies
Abstract:
It has recently become fashionable to host a regional summit with African leaders. The Arab states, China, the European Union, France, India, Russia, and Turkey all established high-profile diplomatic forums with African counterparts. Japan has been one of the pacesetters, inviting African governments, as well as multilateral institutions, to attend TICAD since 1993. TICAD’s seventh iteration, which was staged in Yokohama from August 28- 30, 2019, welcomed 42 African presidents, vice presidents, and prime ministers and witnessed the signing of 110 memorandums of understanding (MOUs) with African countries and private-sector companies.1,2 The United States chaired one such event, the U.S.-Africa Leaders Summit, in August 2014. While it represented a milestone in U.S.-African diplomatic engagement, the United States has not attempted anything on the same scale since. In 2016, the U.S. Department of Commerce with Bloomberg Philanthropies chaired a second U.S.-Africa Business Forum. President Trump met with eight sub-Saharan African leaders on the margins of the UN General Assembly in 2017 and separately invited Nigerian president Muhammadu Buhari and Kenyan president Uhuru Kenyatta to the White House in 2018. If the U.S. government decides to resume the U.S.-Africa Leaders Summit, it has the potential to deepen ties between the United States and African counterparts, as well as promote trade and investment and advance signature initiatives.
Topic:
Development, Foreign Aid, Leadership, and Humanitarian Intervention
Political Geography:
Africa, Japan, Asia, North America, and United States of America

41. Smart Money on Chinese Advances in AI

Author:
William A Carter and William Crumpler
Publication Date:
09-2019
Content Type:
Working Paper
Institution:
Center for Strategic and International Studies
Abstract:
Few countries have embraced the vision of an AI-powered future as fervently as China. Unlike the United States, the Chinese government is dedicating significant resources and attention to AI development and creating a supportive policy environment to facilitate innovation and experimentation and proactively manage risk. However, numerous misconceptions and competing narratives around China’s innovation economy have made it difficult for U.S. policymakers to understand the AI ecosystem in China and its links to AI innovation in the United States. This report seeks to improve this understanding by examining China’s progress toward achieving its four strategic goals. We find that while China’s progress towards AI leadership remains uneven, its commitment to building domestic innovation capacity could allow the country to become a world-leading AI power in the coming decades. China’s progress in AI can complement and accelerate U.S. AI development, and policymakers should avoid responding to China’s advances with counterproductive policies that undermine the U.S. innovative capacity to little or no gain. Instead, the United States should focus on developing a positive agenda for driving its own AI development.
Topic:
Science and Technology, Innovation, Artificial Intelligence, and Emerging Technology
Political Geography:
China, Asia, North America, and United States of America

42. U.S. Military Forces in FY 2020: The Strategic and Budget Context

Author:
Mark F. Cancian
Publication Date:
09-2019
Content Type:
Working Paper
Institution:
Center for Strategic and International Studies
Abstract:
lthough the dictates of the 2018 national defense strategy are clear, implementing them in the real world is difficult in the face of real-world crises, the inertia of legacy investments, and the long timelines needed to field new capabilities. Thus, the budget continues the priorities that Secretary James Mattis set in 2017 but struggles with the need to make trade-offs.
Topic:
Defense Policy, Military Strategy, Military Affairs, and Budget
Political Geography:
North America and United States of America

43. Comments to the Department of Commerce, Bureau of Industry and Security

Author:
James Andrew Lewis
Publication Date:
01-2019
Content Type:
Working Paper
Institution:
Center for Strategic and International Studies
Abstract:
Recent legislative changes call for enhanced scrutiny on potential transfers of “emerging and foundational technologies.” These are broadly defined as technologies essential to U.S. national security. The Congressional intent is for agencies to develop a more specific list, with robotics and artificial intelligence as primary concerns. Developing this list raises several issues. These include how to determine the military utility of an emerging technology, how to control the diffusion of the technology, and how to manage the risks of increased control for American innovation. Enhancing controls on the transfer of emerging technologies is necessary for several reasons. First, the U.S. finds itself in a contest with China. China intends to eventually displace the U.S as a global leader in technology, part of its larger effort to expands its influence and power. China is a technological rival of a kind the U.S. has never had before, given the deep interconnections between the two economies. China is still dependent on the West for advanced technology and uses a combination of techniques to acquire it. The 2015 Obama-Xi agreement on commercial cyber espionage attempted to address the problem, but China now ignores that agreement. In this environment, strengthening oversight of technology transfers from the U.S. and its allies to China is essential. In particular, new rules are needed to review technology transfers through co-production, joint ventures, or intangible exports, as these have been a major source of China’s access to technology. Second, current controls on technology transfers do not adequately protect emerging and foundational technologies. The current technology transfer control system is too close to its Cold War roots. Thresholds were set by asking what was the state of the art, how close our Soviet competitor was to this, and whether a technology was “controllable” or if it had become a commodity or was widely available from foreign sources. These are no longer the right questions to ask. The approach needed now is whether we want to transfer a technology to China and whether an effort to prevent this would do more harm than good to America’s own technological capabilities. This calls the whole complex structure of precise control thresholds into question. Modernizing export controls will be difficult, but the proposed rulemaking offers an opportunity to begin the process of revision. Export controls have their background in the 20th Century, when two bifurcated economic blocs were in competition and where thresholds for controls could be set with a degree of precision. This is no longer the case. Attempting to layer a 20th century export control regime over the new dynamics of global trade and innovation will not adequately protect emerging technologies. Reform will necessarily be an iterative process, part of a larger restructuring of export controls for a new international environment. A key point to bear in mind is that since China is still dependent on advanced Western technology (and this is an unlikely change in the near future), access to western technology should be used to gain leverage in talks to change China’s aggressively mercantilist policies. This will be difficult, and it will take time, but a failure to confront China and bring about change will lead to the outcomes that technology controls seek to avoid. The goal is not to defeat or contain China, but to bring its practices in line with international expectations in ways that allow commercial relationships to continue without risk to national security.
Topic:
Security, Industry, and Emerging Technology
Political Geography:
North America and United States of America

44. Pursuing Effective and Conflict- Aware Stabilization: Framing and Constructing a Roadmap

Author:
Melissa Dalton
Publication Date:
01-2019
Content Type:
Working Paper
Institution:
Center for Strategic and International Studies
Abstract:
Like it or not, countries beset by instability from terrorist organizations or contested by state-based adversaries will continue to pose national security challenges to the United States. In the face of these challenges and given political and budgetary constraints at home, the United States must be more selective in how it scopes and executes efforts to consolidate gains after military operations and build institutional resiliency against adversaries. The Trump administration released its Stabilization Assistance Review (SAR) framework on June 19, 2018, which is a strategic document to guide U.S. government efforts to maximize the effectiveness of stabilizing conflict-affected areas. Following the large-scale reconstruction efforts of the early 2000s in Iraq and Afghanistan, the SAR recognizes changing geopolitical realities and U.S. domestic political and budgetary constraints that will shape future stabilization efforts. This interagency framework, co-produced by the Department of State (DoS), the U.S. Agency for International Development (USAID), and the Department of Defense (DoD) provided the first-ever U.S. government unified definition of stabilization, recognized as an “inherently political endeavor involving an integrated civilian-military process to create conditions where locally legitimate authorities and systems can peaceably manage conflict and prevent a resurgence of violence.”2 The SAR defined roles for the key agencies involved in providing stabilization assistance to foreign countries. DoS is designated as the overall lead for stabilization efforts, formulating the political strategy. USAID is intended to be the lead implementor for non-security stabilization assistance, bringing considerable technical expertise. The SAR specifies that DoD is a supporting element in providing security-related stabilization assistance in support of civilian-led efforts. Other U.S. government departments and agencies may also play roles in stabilization under this organizational rubric. The SAR also highlighted the intended short-term nature of stabilization efforts, typically lasting between one to five years, agile, and adaptive to host country needs. Furthermore, the SAR underscored the need to coordinate and burden-share with allies and multilateral institutions in bolstering support for locally legitimate actors on the ground. The SAR rightly responds to U.S. taxpayer fatigue regarding previous U.S. reconstruction efforts in Iraq and Afghanistan by focusing on cost-effectiveness and allied support for future U.S. foreign assistance programs. However, stabilization efforts should also be placed in a broader context. Conflict in the twenty-first century has become increasingly localized in nature and often results in longer, more violent clashes between state and non-state actors. It is also characterized by state-based competitors, which can exploit localized conflict and undermine the institutions of allies and partners. Indeed, given the emphasis the Trump administration has placed on prioritizing great power competition in both the U.S. National Security and Defense Strategies, future stabilization policies also need to account for competition with U.S. adversaries such as Russia and China.3 Traditional conflict phases are also melding together, such that stabilization operations may well take place during active conflict than following a ceasefire or temporary cessation of hostilities and share strong characteristics with preventive activities. Planning for stabilization should be required at the outset of any military operation, reevaluated as the environment shifts during operations, and deployed in parallel as conditions permit.
Topic:
Political stability, Conflict, Peace, and Strategic Stability
Political Geography:
North America and United States of America

45. America’s Military Spending and the Uncertain Costs of its Wars: The Need for Transparent Reporting

Author:
Anthony H. Cordesman
Publication Date:
01-2019
Content Type:
Working Paper
Institution:
Center for Strategic and International Studies
Abstract:
The United States has now been continuously at war for more than seventeen years. It is still fighting an active war in Afghanistan, has yet to fully defeat ISIS in Syria and Iraq – much less establish a state of lasting security in either country – and is playing a role in low level conflicts against extremist and terrorists in many other parts of the world. The U.S. government, however, has never developed a convincing method of reporting on the cost of the wars, and its estimates are a confusing morass of different and conflicting Departmental, Agency, and other government reporting that leave major gaps in key areas during FY2001-FY2019. It has never provided useful forecasts of future cost, instead providing empty "placeholder" numbers or none. It has failed to find any useful way to tie the cost estimates it does release to its level of military and civil activity in each conflict or found any way to measure the effectiveness of its expenditures or tie them to a credible strategy to achieve some form of victory. The result is a national embarrassment and a fundamental failure by the Executive Branch and Congress to produce the transparency and public debate and review that are key elements of a responsible government and democracy.
Topic:
Security, Military Strategy, Budget, and Military Spending
Political Geography:
North America and United States of America

46. Self-Determination and U.S. Choices

Author:
Will Todman
Publication Date:
01-2019
Content Type:
Working Paper
Institution:
Center for Strategic and International Studies
Abstract:
The United States government can neither engender new states nor prevent them from coming into being, but it does possess a range of policy tools to influence the trajectory of new or aspiring states. While U.S. history creates a certain amount of empathy for self-determination groups, as a general rule the U.S. government views most independence movements skeptically. This is appropriate, in part because few such movements are viable. Economies are small or fragile (or both), the cause enjoys limited internal support, or the forces arrayed against it are too massive. In addition, the United States is tied diplomatically to some 190 countries around the world, and it usually privileges intergovernmental ties over those with non-governmental groups. Supporting secession not only would threaten U.S. relations with countries fighting U.S.-backed movements, but also other countries that feared that the United States might come to support secessionists elsewhere. For the United States, some sort of decentralization or autonomy arrangement is often a less costly option. It is also more agreeable to partner governments and reduces the risk of regional instability. However, exceptions can occur when secessionist movements take root in countries where the United States has more difficult relations, or where repression of minority groups or some other humanitarian factor weighs heavily on the scale.
Topic:
Diplomacy, Non State Actors, Governance, Self Determination, and Humanitarian Crisis
Political Geography:
North America and United States of America

47. Settling Kurdish Self-Determination in Northeast Syria

Author:
Will Todman
Publication Date:
01-2019
Content Type:
Working Paper
Institution:
Center for Strategic and International Studies
Abstract:
When President Trump declared on December 19 that U.S. troops in Syria were “all coming back and coming back now,” it plunged the future of the East of the country into uncertainty.1 Dynamics in Syria were already shifting against the Kurdish-led Autonomous Administration (AA) in Northeast Syria, as threats from Turkey and the regime increased. The impending withdrawal of U.S. forces eliminates the AA’s main source of leverage over the Assad regime and increases its vulnerability to the Turkish invasion President Erdogan has threatened. Scrambling to avoid conflict, AA officials have turned to Russia to mediate a political deal with President Assad, hoping to restore regime control to Syria’s eastern borders in exchange for self-administration.2 However, the lack of clarity over the timeline of the withdrawal means the United States maintains important influence in eastern Syria.3 Shaping the outcome of the Kurdish question at this critical juncture and preventing a new conflict in Northeast Syria are among the few remaining positive steps it can take in Syria. Although the Kurdish issue seems tangential to U.S. interests, the United States should invest in its diplomatic and military tools to facilitate a limited autonomy settlement in Northeast Syria when the area is formally reintegrated into Assad’s territory. To do so, the United States should work to discourage potential spoilers to such a deal and then forge an international coalition to act as guarantors to the agreement. Failing to secure an autonomy settlement could sow the seeds of long-lasting instability in Northeast Syria. The experience of autonomy has fanned the flames of Kurdish self-determination, and although the position of Syrian Kurds is now precarious, they are nonetheless stronger and more united than they ever have been. Throughout the conflict, they have won freedoms which Damascus long denied them and built a formidable army: the Kurdish-led Syrian Democratic Forces (SDF) reportedly numbers over 60,000 troops.4 Such self-determination movements do not flare out so easily. A new CSIS edited volume, Independence Movements and Their Aftermath: Self-Determination and the Struggle for Success,” shows that from Bangladesh to East Timor, governments’ attempts to curb a minority’s rights have often accelerated their push for independence.5 A U.S. abandonment of Syrian Kurds without facilitating a negotiated settlement could therefore ignite another bloody, long-term struggle for self-determination in the Middle East, with wide-reaching regional implications.
Topic:
Diplomacy, Governance, Self Determination, Settlements, and Foreign Interference
Political Geography:
Middle East, Syria, North America, Kurdistan, and United States of America

48. Elections, Crisis, and What to Expect in the Year Ahead

Author:
Sarah Baumunk, Richard Miles, Linnea Sandin, Mark Schneider, and Mia Kazman
Publication Date:
01-2019
Content Type:
Working Paper
Institution:
Center for Strategic and International Studies
Abstract:
2019 will be another pivotal year across the map in the Western Hemisphere. The region continues to battle several ongoing challenges: the Venezuelan crisis, the U.S.-Mexico bilateral relationship under new Mexican president Andrés Manuel López Obrador, the rapid deterioration of Nicaragua, the fight for transparency in the Northern Triangle, and an uncertain economic horizon. Seven countries will hold national elections—Argentina, Bolivia, Canada, El Salvador, Guatemala, Panama, and Uruguay—each of which has the potential to affect domestic politics as well as geopolitical relations within the region.
Topic:
Regional Cooperation, Governance, Elections, Leadership, and Election watch
Political Geography:
South America and North America

49. What to Look for in the FY 2020 Defense Budget Request

Author:
Kathleen H. Hicks, Andrew Philip Hunter, Mark F. Cancian, Todd Harrison, and Seamus P. Daniels
Publication Date:
01-2019
Content Type:
Working Paper
Institution:
Center for Strategic and International Studies
Abstract:
Expectations have been building for the FY 2020 defense budget request, a budget that acting secretary of defense Shanahan has called the “masterpiece.” While the administration’s FY 2019 defense budget of $716 billion is fully funded through the remainder of the current fiscal year, a surprising number of statements on defense spending from the White House over the past several months have generated significant discussion and uncertainty around the FY 2020 request, calling into question whether or not it will be a masterpiece after all. In addition to waiting for the final topline figure, questions remain over how the budget will be composed, whether its priorities align with those of the National Defense Strategy (NDS), and how much detail it provides on the administration’s plans for national security space reorganization. The request also comes in the leadup to the debate over raising the Budget Control Act (BCA) budget caps for FY 2020 and FY 2021. As the Office of Management and Budget (OMB) works on finalizing the request, experts from the CSIS International Security Program outline what to look for in the FY 2020 defense budget below.
Topic:
Defense Policy, Military Strategy, Military Affairs, and Budget
Political Geography:
North America and United States of America

50. Beating the Air into Submission: Investing in Vertical Lift Modernization

Author:
Gabriel Coll, Andrew Philip Hunter, and Robert Karlen
Publication Date:
02-2019
Content Type:
Working Paper
Institution:
Center for Strategic and International Studies
Abstract:
The U.S. military’s vertical lift fleet of helicopters and tiltrotors is aging. With the exception of V-22 Osprey, no completely new aircraft designs have been introduced since the 1980s. Even the V-22 made its first test flight back in the 1980s. And the U.S. Army, which has the largest helicopter fleet and traditionally takes the lead on vertical lift innovation, has not made substantial investments in Research & Development since the cancellation of RAH-66 Comanche. Today, there are ambitious plans to modernize the entire vertical lift fleet. However, much of the investment path ahead remains unclear. To make informed plans about the future, it is important first to understand how the United States arrived at its current state through past investments.
Topic:
Science and Technology, Military Strategy, Military Affairs, and Air Force
Political Geography:
North America and United States of America

51. How Innovative Is Mexico?

Author:
Richard Miles
Publication Date:
02-2019
Content Type:
Working Paper
Institution:
Center for Strategic and International Studies
Abstract:
On October 23, 2018, with the sponsorship of Rassini, the Center for Strategic and International Studies (CSIS), in partnership with the Mexican Council on Foreign Relations (COMEXI), hosted a conference in Mexico City on innovation. CSIS invited experts and senior government officials from Mexico and the United States to discuss the state of innovation in Mexico, how to increase it, and what the new Mexican government should do to promote it.
Topic:
Science and Technology, Governance, Innovation, and Emerging Technology
Political Geography:
North America and Mexico

52. Evaluating Consolidation and the Threat of Monopolies within Industrial Sectors

Author:
Andrew Philip Hunter
Publication Date:
02-2019
Content Type:
Working Paper
Institution:
Center for Strategic and International Studies
Abstract:
Economics scholars and policymakers have rung alarm bells about the increasing threat of consolidation within industrial sectors. This paper examines the importance of industrial concentration in U.S. defense acquisition in two ways: first, a direct relationship between concentration and performance outcomes; and second, a mediating relationship, where concentration influences performance through reduced competition for defense acquisition. The study created a large contract dataset incorporating economic statistics on industrial sectors and analyzed it using multilevel logit models. The study finds that subsector concentration correlates with greater rates of termination. Contrary to the hypothesis, competition is associated with higher rates of termination, and only single-offer competition is significantly associated with lower rates of cost ceiling breaches. Taken together, the results are consistent with the literature on the risk of concentration’s connection with market power but also suggest that the mechanisms of competition are worthy of future study.
Topic:
Monopoly, Private Sector, Industry, and Defense Industry
Political Geography:
North America and United States of America

53. The Game Has Changed: Rethinking the U.S. Role in Supporting Elections in Sub-Saharan Africa

Author:
Judd Devermont
Publication Date:
02-2019
Content Type:
Working Paper
Institution:
Center for Strategic and International Studies
Abstract:
It is election season again in sub-Saharan Africa. Roughly every five years, the region faces a tidal wave of elections. In previous cycles, starting in the mid-1990s, the outcome was generally predictable. The ruling party leveraged its considerable advantages—including access to state resources—to secure another term. If the incumbent party rigged the poll, international monitors easily spotted the fraud and strenuously objected, even if to little effect. For the past two decades, five out of every six elections have produced the same result. This next batch of some two dozen elections will be different. A combination of demographic, technological, and geostrategic developments is disrupting the region’s electoral landscape. African leaders, opposition, and publics are adapting and writing a new playbook in the process. From street protests and parallel vote counts to election hacking and internet shutdowns, sub-Saharan African politics are becoming more competitive and more unpredictable. The case for democracy and improving the quality of elections is not simply a moral or altruistic one. U.S. national security objectives, including promoting prosperity and stability, are more achievable in democratic systems. Autocratic regimes, in contrast, worsen corruption, undercut sound economic management, and fail to produce long- term growth. Indeed, recent research indicates that Africa’s democracies grow at a faster rate than its autocracies, and this is more pronounced among countries that have been democracies for longer.1 Moreover, historically, democracies rarely have gone to war with one another. If the United States wants to advance its broad objectives in the region, it will need to reconceptualize its investments, partnerships, and interventions regarding elections.
Topic:
Diplomacy, Elections, Democracy, and Election Interference
Political Geography:
Africa, North America, United States of America, and Sub-Saharan Africa

54. More Is Possible Now to Address North Korea’s Health and Humanitarian Needs

Author:
J. Stephen Morrison
Publication Date:
02-2019
Content Type:
Working Paper
Institution:
Center for Strategic and International Studies
Abstract:
As President Trump and Kim Jong-un meet for their second summit in Hanoi, will there be serious consideration given to what concrete actions can be taken to protect and advance a health and humanitarian agenda that can directly benefit North Korea’s impoverished majority and reduce the threat of a runaway tuberculosis (TB) outbreak? Perhaps. Certainly, let’s hope so. There is much that can be done.
Topic:
Foreign Policy, Health, Poverty, and Humanitarian Crisis
Political Geography:
Asia, North Korea, North America, and United States of America

55. CSIS European Trilateral Track 2 Nuclear Dialogues

Author:
Center for Strategic and International Studies
Publication Date:
02-2019
Content Type:
Working Paper
Institution:
Center for Strategic and International Studies
Abstract:
The European Trilateral Track 2 Nuclear Dialogues, organized by the Center for Strategic and International Studies (CSIS) in partnership with the Royal United Services Institute (RUSI) and the Fondation pourla Recherche Stratégique (FRS), has convened senior nuclear policy experts from the United Kingdom, France, and the United States (P3) for the past ten years to discuss nuclear deterrence, arms control, and nonproliferation policy issues and to identify areas of consensus among the three countries. The majority of the experts are former U.S., UK, and French senior officials; the others are well-known academics in the field. Since the Dialogues’ inception, high-level officials from all three governments have also routinely joined the forum and participated in the discussions. The Dialogues have been unique in bringing U.S., UK, and French representatives into a trilateral forum for discussing nuclear policy. The United States, United Kingdom, and France hold common values and principles directed toward a shared purpose of global peace and security, as well as an understanding of their respective roles as responsible stewards of the nuclear order. Their sustained engagement will thus, irrespective of political shifts in any of the three countries, remain unique in the context of international alliances and partnerships and essential into the foreseeable future. In 2018, the group’s discussion addressed a range of issues in the Euro-Atlantic security environment and beyond, prompting agreement among the group’s nongovernmental participants to issue the following statement reflecting the consensus views of the undersigned. All signatories agree to this statement in their personal capacity, which may not represent the views of their respective organizations.
Topic:
Arms Control and Proliferation, Diplomacy, International Cooperation, Nuclear Weapons, and Military Strategy
Political Geography:
United Kingdom, Europe, France, North America, and United States of America

56. Korea, the JCPOA, and the Shifting Military Balance in the Gulf

Author:
Anthony H. Cordesman
Publication Date:
03-2019
Content Type:
Working Paper
Institution:
Center for Strategic and International Studies
Abstract:
The analysis concludes that the sudden breakdown in the latest round of U.S.-Korean nuclear arms control talks in Vietnam should scarcely come as a surprise to anyone. Both sides sought too much too soon and did so despite a long history of previous failures. Heads of state engaged before their staffs had reached a clear compromise and did so seeking goals the other leader could not accept. It is not clear that an agreement was reachable at this point in time, but each side's search for its "best" ensured that the two sides could not compromise on the "good." This failure sent yet another warning that agreements like the Joint Comprehensive Plan of Action (JCPOA) nuclear arms agreement with Iran that offers major progress in limiting a nation's nuclear weapons efforts can be far better than no agreement, and of the danger in letting the perfect become the enemy of the good. The failed U.S. negotiations with Korea sends a warning that any set of compromises that preserves Iran's compliance with the JCPOA, and creates a structure where negotiation can continue, will be better than provoking a crisis with Iran that can end in no agreement at all and alienate America's European allies in the process.
Topic:
Defense Policy, Arms Control and Proliferation, Diplomacy, Military Strategy, Denuclearization, and JCPOA
Political Geography:
Iran, Middle East, Asia, South Korea, North Korea, North America, and United States of America

57. Cross-Border Trade and Corruption along the Haiti-Dominican Republic Border

Author:
Mary Speck
Publication Date:
03-2019
Content Type:
Working Paper
Institution:
Center for Strategic and International Studies
Abstract:
Illegal trade across the Haiti/Dominican Republic border has serious financial and security implications. Contraband undermines legitimate business on both sides of the border and deprives the public sector—especially the cash-strapped government of Haiti—of much-needed revenues. It also undermines rule of law and public security by fueling corruption and strengthening criminal organizations. After two research trips to both Haiti and the Dominican Republic, CSIS Americas has produced a summary report of the issue of illicit border trade between Haiti and the Dominican Republic, incorporating several case studies and policy recommendations for preventing further cross-border illicit trade and revenue loss.
Topic:
International Trade and Finance, Regional Cooperation, Border Control, and Illegal Trade
Political Geography:
Caribbean, Haiti, Dominican Republic, and North America

58. Russian Meddling in the United States: The Historical Context of the Mueller Report

Author:
Seth G. Jones
Publication Date:
03-2019
Content Type:
Working Paper
Institution:
Center for Strategic and International Studies
Abstract:
One of the most significant—and most disturbing—aspects of the Mueller report is the confirmation that Russia attempted to influence the 2016 election, based on the Special Counsel’s exhaustive collection and review of intelligence. This campaign by a foreign adversary represents a serious threat to U.S. national security and is reminiscent of Moscow’s actions during the Cold War. As this CSIS Brief highlights, Moscow has long conducted an “active measures” campaign against the United States, including trying to manipulate U.S. domestic politics. U.S. policymakers now need a forceful response to Russia’s intelligence campaign.
Topic:
Intelligence, Law, Elections, Election Interference, and Rigged Elections
Political Geography:
Russia, Europe, North America, and United States of America

59. Masterpiece Theater: Missed Opportunities for Missile Defense in the 2020 Budget

Author:
Tom Karako and Wes Rumbaugh
Publication Date:
03-2019
Content Type:
Working Paper
Institution:
Center for Strategic and International Studies
Abstract:
Just over a year ago, then-Deputy Secretary of Defense Patrick Shanahan announced that the 2020 defense budget would be the “masterpiece” that would finally align Pentagon spending with the new direction of the National Defense Strategy.1 The release of the new budget follows the January 2019 release of the Missile Defense Review, which laid out the administration’s vision of how U.S. missile defense policy, programs, and posture should be adapted to contend with more challenging missile threats in an era of great power competition.2 At the review’s release, President Trump declared the “beginning of a new era in our missile defense program,” setting a goal to “detect and destroy any missile launched against the United States—anywhere, anytime, anyplace.”3 Unfortunately, neither the modest language of the Missile Defense Review nor the activities and funding levels in the proposed 2020 budget come anywhere close to achieving that goal. They specifically lack the programmatic and budgetary muscle movements to contribute meaningfully to overall U.S. deterrence and defense goals in relation to Russia and China. The Missile Defense Review nominally widens the scope of missile defense policy from a focus on ballistic missiles to countering the full spectrum of missile threats. Yet these new policy and budget proposals remain remarkably consistent with the program of record that preexisted the National Defense Strategy. Apart from steps within the services for incremental improvements to air defenses and some studies on countering hypersonic glide vehicles, the focus remains on the limited ballistic missile threats posed by otherwise weak rogue regimes.
Topic:
Defense Policy, Military Strategy, Budget, and Missile Defense
Political Geography:
North America and United States of America

60. The Changing Role of Energy in the U.S. Economy

Author:
Sarah Ladislaw and Jesse Barnett
Publication Date:
03-2019
Content Type:
Working Paper
Institution:
Center for Strategic and International Studies
Abstract:
The CSIS Energy Program conducted research, commissioned papers, held a workshop, and developed this report on the changing role of energy in the U.S. economy. The purpose is twofold: (1) improve understanding of how energy impacts the U.S. economy at multiple levels; and (2) evaluate the performance of policies designed to create economic opportunity in the energy sector.
Topic:
Economics, Energy Policy, and Renewable Energy
Political Geography:
North America and United States of America

61. U.S. Foreign Exchange Policy—Currency Provisions and Trade Deals

Author:
Mark Sobel
Publication Date:
04-2019
Content Type:
Working Paper
Institution:
Center for Strategic and International Studies
Abstract:
The Barack Obama administration’s efforts to secure Trade Promotion Authority (TPA), in conjunction with advancing the Trans-Pacific Partnership (TPP), brought into focus a congressional push to associate currency provisions with U.S. trade agreements. Since that time, discussions on the association of currency provisions with trade deals have gained momentum and become a feature of U.S. foreign exchange policy, especially under the Donald Trump administration. What is the historical context for including currency provisions alongside or as part of trade deals in U.S. exchange rate policy? What has actually been done? Is including currency provisions alongside or in trade deals a good idea? How should this be best managed?
Topic:
Foreign Policy, International Cooperation, International Trade and Finance, Exchange Rate Policy, and Trans-Pacific Partnership
Political Geography:
North America and United States of America

62. Harnessing Multilateral Financing for Health Security Preparedness

Author:
Center for Strategic and International Studies
Publication Date:
04-2019
Content Type:
Working Paper
Institution:
Center for Strategic and International Studies
Abstract:
The economic consequences of large-scale disease outbreaks can be enormous: pandemics could cause $570 billion per year in average economic losses over the coming decades. Health security threats have an especially destructive impact on development investments and GDP in low-income and lower-middle-income countries (LICs and LMICs): the 2014-2015 Ebola outbreak in West Africa wiped out nearly five years of existing investments in the region, gravely setting back the region’s future development prospects. By contrast, upgrading countries’ preparedness is relatively inexpensive and affordable; recent data demonstrates most countries would need to spend approximately $0.50-$1.50 per person per year to get an acceptable level of epidemic preparedness. The financing gap for preparedness is one of the starkest problems in health security, especially among LICs and LMICs. That gap is estimated at $4.5 billion per year. Investments in preparedness are cost-effective and affordable, but low-income and lower-middle-income country governments continue to underinvest at dangerously low levels. These governments bear lead responsibility for addressing financing gaps, but external funding can be catalytic. At present, there is no financing mechanism and no adequate incentive structure to motivate governments in high-risk countries to invest in preparedness, particularly when those investments compete with more visible priorities such as education, housing, transport infrastructure, and other pressing health needs. As a consequence, countries remain ill-prepared and vulnerable to the persistent threat of pandemics and large-scale disease outbreaks. The World Bank Group’s International Development Association (IDA) replenishment takes place every three years and presents a choice opportunity to make adjustments that reflect important emerging priorities. In the current IDA19 replenishment, stakeholders can take a major step towards closing the preparedness financing gap by incentivizing $1 billion or more per year in preparedness investments in LICs and LMICs.
Topic:
Security, Health, Multilateralism, and Public Health
Political Geography:
North America and United States of America

63. Space Threat Assessment 2019

Author:
Todd Harrison, Kaitlyn Johnson, and Thomas G. Roberts
Publication Date:
04-2019
Content Type:
Working Paper
Institution:
Center for Strategic and International Studies
Abstract:
While the vulnerabilities of U.S. national security space systems are often discussed publicly, the progress other nations are making in counterspace systems is not as readily accessible. Space Threat Assessment 2019 reviews the open-source information available on the counterspace capabilities that can threaten U.S. space systems. The report is intended to raise awareness and understanding of the threats, debunk myths and misinformation, and highlight areas in which senior leaders and policymakers should focus their attention. Space Threat Assessment 2019 focuses on four specific countries that pose the greatest risk for the United States: China, Russia, Iran, and North Korea. A fifth section analyzes the counterspace capabilities of select other countries, including some allies and partners of the United States, and some non-state actors. This report is not a comprehensive assessment of all known threats to U.S. space systems because much of the information on what other countries are doing to advance their counterspace systems is not publicly available. Instead, it serves as an unclassified assessment that aggregates and highlights open-source information on counterspace capabilities for policymakers and the general public.
Topic:
Security, Military Strategy, and Space
Political Geography:
North America and United States of America

64. The Impact of Rules of Origin on Supply Chains: USMCA’s Auto Rules as a Case Study

Author:
William Alan Reinsch, Jack Capotal, Madeleine Waddoups, and Nadir Takarli
Publication Date:
04-2019
Content Type:
Working Paper
Institution:
Center for Strategic and International Studies
Abstract:
In recent decades, supply chains have become more global while bilateral and regional free trade agreements (FTA) have continued to grow in popularity. For free trade agreements to operate as intended— that is, to provide benefits to the member countries—it must be possible for goods to be identified as products of an FTA member and therefore be eligible for preferential treatment. Free trade agreements also are expected to encourage manufacturers outside the agreement’s boundaries to locate production facilities within the countries party to the agreement to take advantage of the preferential treatment for goods produced there. Rules of origin codified in trade agreements play a crucial role in shaping global supply chains by setting out rules to ascertain the origin of a good. The newly negotiated U.S.-Mexico-Canada Agreement (USMCA) demonstrates the power of rules of origin to force the many businesses that depend on the current trade agreement to alter their supply chains and business models. Analyzing the new rules, the Scholl Chair in International Business finds that the USMCA will bring new costs to both parts and auto manufacturers and consumers and may provide a boon to North American steel and aluminum manufacturers.
Topic:
International Cooperation, International Trade and Finance, NAFTA, Free Trade, USMCA, and Supply Chains
Political Geography:
Canada, North America, Mexico, and United States of America

65. Innocent Bystanders

Author:
Judd Devermont and Catherine Chiang
Publication Date:
04-2019
Content Type:
Working Paper
Institution:
Center for Strategic and International Studies
Abstract:
Speaking at the United Nations General Assembly, President Nana Akufo-Addo of Ghana warned of the repercussions of escalating U.S.-China trade tensions on African nations. Although largely absent from the discourse surrounding the so-called “trade war,” sub-Saharan Africa has suffered from its impacts. Uncertainty hovering over global and African markets has already undermined investor confidence, triggering drops in commodity prices and local currencies. A slowdown in Chinese production and global growth could threaten to throw African markets further off balance. U.S. protectionist measures stand out for their repercussions on African economies and U.S.-Africa relations. Tariff tensions risk indirectly undercutting U.S. goals of promoting African self-reliance, increasing U.S.-Africa trade and investment, and countering China’s expanding influence on the continent.
Topic:
Development, Hegemony, Conflict, and Trade Wars
Political Geography:
Africa, China, Asia, North America, and United States of America

66. America’s Global Infrastructure Opportunity: Three Recommendations to the New U.S. Development Finance Corporation

Author:
Agnes Dasewicz, Todd Moss, Daniel F. Runde, and Kate Steel
Publication Date:
04-2019
Content Type:
Working Paper
Institution:
Center for Strategic and International Studies
Abstract:
The launch of the U.S. Development Finance Corporation (USDFC) in October 2019 is an extraordinary opportunity to accelerate capital flows into emerging and frontier markets in support of U.S. national security, development, and commercial objectives. The new agency is inheriting a fundamentally solid foundation to build upon from the Overseas Private Investment Corporation (OPIC). However, it would represent a tremendous missed opportunity if the USDFC merely replicated OPIC’s activities at a higher volume. This is especially the case for infrastructure finance, the sector where USDFC has the greatest potential to have impact.
Topic:
Development, Infrastructure, and Finance
Political Geography:
North America and United States of America

67. Preventing Catastrophe in Afghanistan

Author:
Richard Olson and Daniel F. Runde
Publication Date:
04-2019
Content Type:
Working Paper
Institution:
Center for Strategic and International Studies
Abstract:
This brief presents a summary of key historical events in Afghanistan since 1989 and outlines a possible worst-case scenario following a U.S. and allied withdrawal from the country. The United States, Afghanistan, and its allies must work together in search for greater Afghan self-reliance, security, and stability in order to avoid a catastrophic scenario. Only then will Afghanistan be able to free itself of foreign presences and embark on its own journey to prosperity and self-reliance.
Topic:
Military Strategy, Governance, Hegemony, Military Affairs, and Foreign Interference
Political Geography:
Afghanistan, Middle East, North America, and United States of America

68. Acquisition Trends, 2018: Defense Contract Spending Bounces Back

Author:
Rhys McCormick, Samantha Cohen, Gregory Sanders, and Andrew Philip Hunter
Publication Date:
04-2019
Content Type:
Working Paper
Institution:
Center for Strategic and International Studies
Abstract:
Defense Acquisition Trends, 2018: Defense Contract Spending Bounces Back is the latest in an annual series of report examining trends in what DoD is buying, how DoD is buying it, and whom DoD is buying from. This report analyzes the current state of affairs in defense acquisition by combining detailed policy and data analysis to provide a comprehensive overview of the current and future outlook for defense acquisition. This analysis will provide critical insights into what DoD is buying, how DoD is buying it, from whom is DoD buying, and what are the defense components buying using data from the Federal Procurement Data System (FPDS). This analysis provides critical insights into understanding the current trends in the defense industrial base and the implications of those trends on acquisition policy.
Topic:
Defense Policy, Military Strategy, Private Sector, and Military Contractors
Political Geography:
North America and United States of America

69. Challenges, Changes, and Continuity: The United States and a Fragmented Regional Order

Author:
Anthony H. Cordesman
Publication Date:
04-2019
Content Type:
Working Paper
Institution:
Center for Strategic and International Studies
Abstract:
It is brutally obvious from the proposed U.S. defense budget for FY2020 that the United States set broad goals in early 2018 for what it called a new national defense strategy that were not supported by meaningful plans, programs and proposed budgets. So far, the U.S. has not defined how it will implement any major elements of the broad concepts it chose to call a strategy, what force changes will need to take place and at what cost, and how this will affect America's strategic partners.
Topic:
Military Strategy, Budget, Military Spending, Regionalism, and Regional Power
Political Geography:
North America and United States of America

70. Delivering Prosperity in the Indo-Pacific: An Agenda for Australia and the United States

Author:
Matthew P. Goodman, Gordon de Brouwer, Shiro Armstrong, and Adam Triggs
Publication Date:
04-2019
Content Type:
Working Paper
Institution:
Center for Strategic and International Studies
Abstract:
The ongoing shift in global economic weight to the Indo-Pacific1 presents tremendous opportunities for the United States and Australia, along with risks and significant challenges. Both countries share a deep strategic interest in working together to keep Asian markets open, contestable, and rules-based. In doing so, Washington and Canberra can help maximize the prosperity and security of the American and Australian people, as well as those in the region. It is an opportunity too great to miss.
Topic:
International Cooperation, International Trade and Finance, and Economic Cooperation
Political Geography:
Asia, Australia, North America, and United States of America

71. The Higher Road: Forging a U.S. Strategy for the Global Infrastructure Challenge

Author:
Jonathan Hillman and Erol Yayboke
Publication Date:
04-2019
Content Type:
Working Paper
Institution:
Center for Strategic and International Studies
Abstract:
Over the next 15 years, more hard infrastructure is projected to be built around the world than currently exists. This global build-out is already underway, and the changes it brings will only accelerate. Infrastructure projects, especially in the transport, energy, information and communications technology (ICT), and water sectors, have long been recognized as the backbone of modern economies. Going forward, emerging digital infrastructure, including fifth-generation (5G) networks, remote sensing, and other advanced technologies, will be especially critical. As our infrastructure is transformed, so will be the economies it fuels, the regions it connects, and the global commons it underpins. These trends are too powerful and potentially beneficial for the United States to stop, and too consequential to ignore.
Topic:
Science and Technology, Infrastructure, and Hegemony
Political Geography:
North America and United States of America

72. Shifting the Burden Responsibly: Oversight and Accountability in U.S. Security Sector Assistance

Author:
Melissa Dalton
Publication Date:
04-2019
Content Type:
Working Paper
Institution:
Center for Strategic and International Studies
Abstract:
The United States increasingly relies on allies and partners to accomplish shared security objectives around the globe. In recent years, a greater emphasis has been placed from burden sharing to burden shifting—enabling allies and partners to assume responsibility for their own security challenges through security sector assistance. Burden shifting responsibly to allies and partners requires the United States to integrate oversight and accountability measures into the implementation of security sector assistance. Oversight and accountability mechanisms for security sector assistance allow the United States to better direct, track, and calibrate its assistance to partners to ensure the full scope of U.S. policy goals are met. However, amid reforms being undertaken by the U.S. government to adapt security sector assistance policy and processes, greater clarity is needed on how to connect policy goals of oversight and accountability to planning, operations, doctrine, and training across the security assistance enterprise. This study conducted by the CSIS Cooperative Defense Project builds upon its previous initiative, entitled Oversight and Accountability in Security Sector Assistance: Seeking Return on Investment, to assess the levels of progress on implementing reforms throughout the security sector assistance enterprise and developing an action plan that addresses specific issues along planning, operations, policy and doctrine, and training lines of effort.
Topic:
Security, Defense Policy, Military Strategy, and Hegemony
Political Geography:
North America and United States of America

73. U.S. Economic Engagement in Africa: Making Prosper Africa a Reality

Author:
Daniel F. Runde and Romina Bandura
Publication Date:
04-2019
Content Type:
Working Paper
Institution:
Center for Strategic and International Studies
Abstract:
While other countries have ramped up their economic engagement with Africa via trade, investments, and private sector financing, the United States has remained, for the most part, disengaged. Though decades-long U.S. government initiatives in Africa are indicative of longstanding relations, the reality is that these initiatives have not been enough for the United States to compete in the changing development landscape. On December 13, 2018, the Trump administration launched the Prosper Africa initiative, which seeks to open markets for American businesses, grow Africa’s middle class, promote youth employment opportunities, improve the business climate, and enable the United States to compete with China and other nations who have business interests in Africa. This short report discusses some of the challenges and opportunities for U.S. engagement with the continent and presents a series of recommendations for the policymakers driving the Prosper Africa initiative forward.
Topic:
International Cooperation, International Trade and Finance, Hegemony, and Economic Cooperation
Political Geography:
Africa, North America, and United States of America

74. Beyond the Ballot: How the Kremlin Works to Undermine the U.S. Justice System

Author:
Suzanne Spaulding, Devi Nair, and Arthur Nelson
Publication Date:
05-2019
Content Type:
Working Paper
Institution:
Center for Strategic and International Studies
Abstract:
he U.S. justice system is under attack as part of a long-term Russian effort to undermine the appeal of democracy and weaken the West. Via multi-platform disinformation opera­tions, Kremlin-backed operatives work to exacerbate existent divisions within populations and increase overall mistrust and paranoia against democratic institutions. In the process, justice systems are portrayed as corrupt, inept, and hypocritical. This report describes the nature of this threat and proposes measures for countering it. The report focuses on activities by the Russian government, including the ways it feeds, is fed by, and amplifies domestic voices to weaken public confidence in the justice system. The insights gained by examining Russia’s efforts can and should inform our understand­ing of both threats from other nations and the challenges contemporary communications technologies pose to a healthy democracy generally.
Topic:
Conflict, Justice, Judiciary, and Foreign Interference
Political Geography:
Russia, Europe, North America, and United States of America

75. Meeting the China Challenge Responding to China’s Managed Economy

Author:
James Andrew Lewis and John J. Hamre
Publication Date:
01-2018
Content Type:
Working Paper
Institution:
Center for Strategic and International Studies
Abstract:
The U.S.-China relationship is one that neither country can escape. Both benefit from it in important ways. The question for quite some time, though, has been whether China’s economy, international presence, and participation in global institutions would come to look more like our own, or whether it would seek to challenge the order the United States has built and led over the past 70 years. While China’s economic size does not necessarily threaten the United States, China’s willingness to use its economic leverage to forge a global economy closer to its image raises complicated questions considering its lack of transparency. The essays in this volume, written by a diverse group of CSIS scholars, address some of the key issues that currently vex the U.S.-China economic relationship.
Topic:
Diplomacy, Global Political Economy, and Economic Cooperation
Political Geography:
United States, China, Asia, North America, and Asia-Pacific

76. What Is the U.S. Trade and Development Agency?

Author:
Daniel F. Runde and Romina Bandura
Publication Date:
01-2018
Content Type:
Working Paper
Institution:
Center for Strategic and International Studies
Abstract:
The U.S. Trade and Development Agency (USTDA) is a small independent federal agency whose mission is to help American “companies create U.S. jobs through the export of U.S. goods and services for priority development projects in emerging economies.” USTDA links American businesses to export opportunities in emerging markets by funding activities such as project preparation and partnership building in sectors including transportation, energy, and telecommunications. Since it was established 25 years ago, the agency has generated a total of $61 billion in U.S. exports and supported over 500,000 American jobs. In connecting American business to such opportunities, USTDA also links American technology’s best practices and ingenuity with U.S. trade and development policy priorities. USTDA is an instrument to enable American-led infrastructure development in emerging economies and, therefore, frequently sees increasing competition from government-backed Chinese firms and the challenge they can pose to American commercial engagement under the flag of One Belt, One Road (OBOR). OBOR is paving the way for Chinese engineering, procurement, and construction companies to prepare and develop infrastructure projects in OBOR countries in a way that favors Chinese standards, thereby exerting significant pressure to select Chinese suppliers. This creates a potentially vicious cycle—the more China builds, the faster their standards become the international norm, and, ultimately, this cycle could foreclose export opportunities for U.S. businesses and harm American competitiveness in global infrastructure development. U.S. exporters are increasingly requesting USTDA intervention at the pivotal, early stages of a project’s development, to compete in markets, such as the OBOR countries, where they frequently face Chinese competition. Of note, 40 percent of USTDA’s activities in 2016 were in OBOR countries across South and Southeast Asia, Central Asia, the Middle East, and Africa. Although there are other agencies that may seem to do work similar to USTDA, there are various aspects that make it a unique agency. This paper provides a brief description of USTDA, its origin and evolution, the impact on the U.S. economy and its proactive collaboration across U.S agencies. Finally, it offers a set of recommendations for USTDA on how to improve its operations and strengthen its role in the developing world.
Topic:
Development, Energy Policy, Communications, Infrastructure, Trade, and Transportation
Political Geography:
Africa, United States, Middle East, Asia, and North America

77. How the Blockchain Can Help Venezuela’s Future Recovery Promoting Sound Policy Foundations for Venezuela’s Postcrisis Recovery and Reform

Author:
Moises Rendon
Publication Date:
02-2018
Content Type:
Working Paper
Institution:
Center for Strategic and International Studies
Abstract:
Nicolas Maduro’s misguided attempt to create a government-controlled and natural resource-backed cryptocurrency (“Petro”) is nothing more than a desperate effort to try to facilitate international finance while avoiding U.S. sanctions on new debt issuance. However, there remains the potential for blockchain platforms to empower Venezuelans through legitimate means during the country’s future recovery. These benefits can extend to future government institutions, the private sector, and nonprofit organizations. Blockchain technology can radically shape the rebuilding of Venezuela during a “Day After” scenario for the better.
Topic:
Science and Technology, Sanctions, Cryptocurrencies, and Recovery
Political Geography:
United States, South America, Venezuela, and North America

78. Seven Chinas A Policy Framework

Author:
David Kelly
Publication Date:
02-2018
Content Type:
Working Paper
Institution:
Center for Strategic and International Studies
Abstract:
The debate about China’s changing role in global affairs is often framed as a dichotomous choice between a peacefully rising China that seeks to be a constructive stakeholder and an increasingly dangerous China that is challenging the status quo, both in terms of its norms and the place of the United States. The reality is more complicated. There are not only signs of both elements, but the foundations shaping Chinese behavior is multifold. Most international relations scholars examine China through one or another version of realism or liberalism. David Kelly, head of research at China Policy, offers an alternative approach that examines the nature of Chinese identity, or rather, Chinese identities, plural, and how they exhibit themselves in Chinese foreign policy. Using his renowned skills in reading Chinese-language official documents and the broader commentary, Kelly teases out seven narratives that Chinese tell themselves and the world, and he provides a codebook for explicating shifting Chinese behavior in different arenas. Kelly concludes that some of these narratives facilitate cooperation, but most point toward deep-seated tensions between China and the West in the years ahead.

Topic:
Foreign Policy, Globalization, Imperialism, and Conflict
Political Geography:
United States, China, Asia, North America, and Asia-Pacific

79. A Role for Social Protection Investments to Support Food and Nutrition Security

Author:
Reid Hamel
Publication Date:
02-2018
Content Type:
Working Paper
Institution:
Center for Strategic and International Studies
Abstract:
Social protection programming, such as cash transfers and vouchers provided at the individual or household level, has become increasingly prominent as a tool to combat food insecurity worldwide. Advantages of a social protection approach include the ability to target and reach the most vulnerable segments of society and to provide direct support for basic needs without reliance on complex causal pathways.The U.S. Agency for International Development (USAID) invests relatively little in social protection despite its flagship initiative, Feed the Future, which seeks to mitigate food insecurity and to reduce the prevalence of stunting in 12 countries (formerly in 19). Ghana’s LEAP (Livelihood Empowerment Against Poverty) program represents an exception to the U.S. investment pattern. In partnership with UNICEF, USAID/Ghana has made noteworthy investments in the expansion of the LEAP cash transfer program to add a new eligible group of beneficiaries: pregnant women and children under one year old. The intention to intervene during pregnancy and the first year of life is motivated by a growing understanding that good nutrition during this window is critical to physical and cognitive health and human development outcomes that last a lifetime. This report explores the development of Ghana’s LEAP program since 2008; its current coverage, successes, and challenges; and opportunities for both the government of Ghana and donor partners to spearhead continuous improvements for program outcomes and resource efficiency.
Topic:
Development, Poverty, Social Policy, and Development Aid
Political Geography:
Africa, United States, North America, and Ghana

80. Oversight and Accountability in U.S. Security Sector Assistance

Author:
Melissa Dalton and Hijab Shah
Publication Date:
02-2018
Content Type:
Working Paper
Institution:
Center for Strategic and International Studies
Abstract:
With the range of security challenges confronting the United States in the 21st century, characterized by competition by both state and nonstate actors, the importance of working with allies and partners to address common challenges is paramount. Deeper examination of the relative effectiveness of U.S. security sector assistance and how it must nest in a broader foreign policy strategy, including good governance, human rights, and rule of law principles, is required. Improving oversight and accountability in U.S. security sector assistance with partners are at the core of ongoing security assistance reform efforts to ensure that U.S. foreign policy objectives are met and in accordance with U.S. interests and values. This report examines key areas in security sector programming and oversight where the U.S. Departments of Defense and State employ accountability mechanisms, with the goal of identifying ways to sharpen and knit together mechanisms for improving accountability and professionalism into a coherent approach for partner countries.
Topic:
Security, Foreign Policy, Defense Policy, Diplomacy, and Human Rights
Political Geography:
United States and North America

81. Countering Adversary Threats to Democratic Institutions

Author:
Suzanne Spaulding
Publication Date:
02-2018
Content Type:
Working Paper
Institution:
Center for Strategic and International Studies
Abstract:
This report, informed by a CSIS-convened Experts Group, calls for a whole-of-nation approach to address the threat to, and improve the resilience of, the country's democratic institutions. The report proceeds in four sections. First, it outlines the nature of the threat posed by the Russian government, building upon what Russia has done in other countries, as well as in the United States. The second section describes how technology has magnified this threat. The third section examines essential elements of a "National Strategy to Counter Russian and Other Foreign Adversary Threats to Democratic Institutions." The final section is a call for action.
Topic:
Science and Technology, Military Strategy, Democracy, and Resilience
Political Geography:
Russia, United States, Europe, and North America

82. Trump’s 2019 Missile Defense Budget: Choosing Capacity over Capability

Author:
Tom Karako and Wes Rumbaugh
Publication Date:
02-2018
Content Type:
Working Paper
Institution:
Center for Strategic and International Studies
Abstract:
President Trump’s 2019 budget request includes $12.9 billion for missile defense programs, including $9.9 billion for the Missile Defense Agency and about $3 billion in modernization in the military services, building upon the acceleration initiated in the $323 million FY 2017 Above Threshold Reprogramming and the FY 2018 Budget Amendment of $2.0 billion. The proposed budget continues the recent trend of procurement consuming a greater portion of overall missile defense spending, reflecting a choice for prioritizing near-term capacity over longer-term capability. With the exception of two new Pacific radars and a modest effort for tracking hypersonic threats, the request includes strikingly few changes to the program of record. The submission fails to address past shortfalls for more research and development of new missile defense technologies and capabilities, most significantly with its lack of real movement toward a space-based sensor layer for tracking and discrimination, as opposed to merely missile warning. Pursuit of more advanced capabilities will require substantial programmatic changes in the 2020 budget, or with a budget amendment later this year, if such capabilities are recommended by the forthcoming Missile Defense Review. On February 12, the Department of Defense (DoD) released its budget request for FY 2019, which included a total of $12.9 billion for missile defense-related activities. The proposed topline for the Missile Defense Agency comes in at $9.9 billion, comprising $2.4 billion for procurement, $6.8 billion for research, development, test, and evaluation (RDT&E), $500 million for operations and maintenance (O&M), and $206 million for military construction (MILCON). The $9.9 billion request is a 26 percent increase from the FY 2018 budget request of $7.9 billion. Funding for ballistic missile defense within the services includes about $3 billion, largely for the procurement of Patriot Advanced Capability-3 Missile Segment Enhancement (PAC-3 MSE) and Standard Missile-6 (SM-6) interceptors. Overall, the budget reflects a near-term focus on capacity of existing programs, even at the expense of capability improvements. In its current form, the request boosts funding for all four families of interceptors. For homeland missile defense, this includes the continued improvements to the capacity and reliability of the Ground-based Midcourse Defense (GMD) system by continuing to deploy an additional 20 interceptors, several testing spares, and a new missile field at Fort Greely, Alaska. The request also deepens the magazines for Terminal High Altitude Area Defense (THAAD), Aegis, and Patriot interceptors, continuing a procurement-heavy trend from last year.1 The focus on capacity does not answer the question, however, how missile defense efforts will be adapted to the new reality of great power competition described by the National Security Strategy and the National Defense Strategy.2 One of the few new muscle movements in the entire budget is the addition of two radars in the Pacific for discriminating long-range missile threats to the homeland. The idea of a discrimination radar for Hawaii had been publicly floated over the past two years, and had previously been part of the yet-unpassed appropriations marks from the House and Senate appropriations committees. The Hawaii radar is scheduled for a 2023 deployment, with an additional radar deployed by 2024 at a yet-undisclosed location. The two radars will cost approximately $2.5 billion over the course of the Future Years Defense Program (FYDP). The inadequacy of the request lies not with the top line, but rather with the capabilities and strategy that the top line fails to prioritize. Although these radars would be useful to close the near-term Pacific midcourse gap against limited ballistic missile threats to the homeland, such funds must be weighed against the opportunity cost for larger improvements in capability provided by a space-based sensor layer that could provide substantially more capable birth-to-death tracking and discrimination on a more global scale and against a wider diversity of threats. The choice for capacity over capability reflects a near-term time horizon, but further delay in more advanced technologies will carry costs at a later time. In sum, the administration’s budget request for FY 2019 prioritizes near-term readiness against limited but growing ballistic missile threats from sources such as North Korea. This choice, however, falls short of connecting missile defense efforts to the reality of renewed great power competition as articulated in the National Defense Strategy. The inadequacy of the request lies not with the top line, but rather with the capabilities and strategy that the top line fails to prioritize. The 2019 request’s modesty of ambition is manifested by low funding for more advanced programs, such as boost-phase intercept, space-based sensors, and volume kill. Should the forthcoming Missile Defense Review address some of these issues and recommend programmatic changes, their implementation may have to wait until the 2020 budget, unless a budget amendment of some kind prioritizes them for the coming fiscal year.
Topic:
Security, Defense Policy, Military Strategy, Budget, and Missile Defense
Political Geography:
United States, Europe, Asia, and North America

83. A National Machine Intelligence Strategy for the United States

Author:
William A Carter and William Crumpler
Publication Date:
03-2018
Content Type:
Working Paper
Institution:
Center for Strategic and International Studies
Abstract:
Machine Intelligence (MI) is poised to create profound changes to our lives, jobs, and economy. In breadth and scale of impact, MI will rival or exceed past technological revolutions while potentially altering centers of economic power and regional and global influence. Many countries are already making significant policy decisions to prepare for the impact of MI and are investing in MI research and development to outpace allies and competitors across economic and national security dimensions. If the United States wants to avoid being left behind in the “MI Revolution” we need to develop a coordinated national strategy that covers research and development, industrial specialization, and the social impacts of these technologies. This report offers a framework for determining which guiding principles should shape U.S. policy in response to the growth of MI applications in defense, education, health care, and the economy. The authors offer recommendations for how the United States can maintain a competitive advantage in MI and navigate the risks and challenges associated with it.
Topic:
Intelligence, Science and Technology, Artificial Intelligence, and Industrialization
Political Geography:
United States and North America

84. Contested Seas Maritime Domain Awareness in Northern Europe

Author:
Kathleen H. Hicks
Publication Date:
03-2018
Content Type:
Working Paper
Institution:
Center for Strategic and International Studies
Abstract:
Northern Europe, and specifically the Baltic and Norwegian Seas, has been the site of increasingly provocative and destabilizing Russian actions. The country’s use of a range of military, diplomatic, and economic tools to undermine the North Atlantic Treaty Organization (NATO) and its allies highlights the need to monitor and understand Russian activity. The region is characterized by complex factors like unique geographic features, considerable civilian maritime traffic, the presence of advanced Russian and Western military capabilities, and strategic proximity to Russia and the Kola peninsula, home to the Russian Northern Fleet. While the Norwegian and Baltic Seas do differ in key ways, they are linked by the emerging risk posed by Russia’s long-range strike capabilities. Responding to Russian challenges across the competitive space requires a deep understanding of the Northern European maritime environment. Maritime Domain Awareness (MDA), defined by the United States as the effective understanding of anything associated with the maritime domain that could impact the security, safety, economy, or environment of a nation or region, is an exceptionally broad concept. At its core, MDA has three functions: the collection of raw data, the analysis of that data, and the action of disseminating information to and coordinating among the different components of the framework. In order to provide security in Northern Europe, NATO and its allies must use MDA frameworks to understand and respond to the challenges above, on, and underneath the sea, as well as the surrounding land environment. While some constructive work has been done to address the evolving Russian threat, NATO and its partners must make changes to their current MDA capabilities to evolve alongside with it. Russia presents three challenges of particular concern to the MDA efforts in Northern Europe: maritime hybrid warfare, electronic and cyber warfare capabilities, and long-range strike systems. Maritime Hybrid Warfare—The Russian military is experienced and effective in its use of hybrid warfare, seen in Syria, Crimea, and Northern Europe. The ambiguity possible in the maritime domain lends itself well to this strategy. Russia uses three specific approaches in this realm: deception through different types of vessels including civilian ships, deniable forces like the amphibious and light infantry that easily navigate the complex Baltic and Norwegian Seas, and the country’s well-developed and diverse force for seabed warfare. Cyber and Electronic Warfare—Russia’s advanced EW capabilities have the potential to hinder information gathering and dissemination methods, which are both vital functions of MDA. These capabilities are challenging for military personnel but potentially devastating in civilian contexts, especially as civilian networks and technology (like GPS) are far less secure. Long-Range Strike Capabilities—New challenges for NATO and Northern European partners have emerged with Russia’s development of a long-range precision strike complex. The weapons, now being mounted on new and existing Russian naval vessels, give these vessels the option to stay in the Barents or White Seas and strike targets across Northern Europe. This, combined with air force capabilities based on the Kola Peninsula and in Kaliningrad, presents threats unlike any seen by NATO before. These capabilities require NATO and its partners to use MDA frameworks to monitor launch platforms across the domain. The modern history of MDA begins in the United States, with Homeland Security Presidential Directive – 13 (HSPD-13) / National Security Presidential Directive – 41 (NSPD-41) issued in 2004 by President George W. Bush. The document lays out core interests for the United States to enhance security in the maritime domain and creates a cooperative framework to support MDA operations across different spheres. At the same time, the European concept of maritime security awareness was built upon the U.S. definition of the challenge, placed within the context of rising illicit traffic in the Mediterranean. A weakness of the original MDA and Maritime Situational Awareness (MSA) concepts is that many of the associated capabilities and frameworks are focused on civil maritime issues. Given the global proliferation of advanced military capabilities, like antiship cruise missiles, NATO and its partners require a holistic understanding of the maritime environment that focuses on everything from civil maritime actions to high-end military operations and even issues associated with the maritime environment. A key implication of the heightened maritime threat environment is the need to improve the integration of and attention to undersea aspects of MDA. Antisubmarine warfare (ASW), a traditional strength of Western naval intelligence and operations, has atrophied since the end of the Cold War. Today, Russian submarines with conventional long-range missiles pose a threat to NATO. ASW must be integrated with MDA to address these concerns. Comprehensive understanding of the undersea realm should extend beyond ASW. Russia’s amphibious special forces and combat swimmers threaten more than just military targets, including civilian vessels and undersea cables, which are an integral part of MDA. ASW technology can be useful in countering these and other threats. In the Norwegian Sea, the biggest challenge for NATO is detecting advanced ultra-quiet submarines. This issue is sharpened by dramatically depleted stockpiles of sonobuoys, a constant need for increasingly advanced sonobuoy technology, and an American unwillingness to share highly classified information about the undersea domain. NATO would benefit from an apparatus like the ASW Operations Centers (ASWOC), used most prominently during the Cold War to streamline ASW operations. Integration of platforms is a challenge in the Baltic Sea as well, largely because Sweden and Finland are not NATO states, making data sharing challenging. Frameworks like Sea Surveillance Co-Operation Baltic Sea (SUCBAS) and the Maritime Surveillance (MARSUR) project facilitate the work of regional states to address these issues but more must be done. Additionally, NATO monitoring of the Baltic region is largely domain specific and suffers from not examining the maritime domain holistically. The alliance and its partners should also act to focus on resiliency to continue to operate in the face of jamming and nonkinetic attacks from Russia. The key to enhancing MDA capabilities in Northern Europe is the integration of frameworks across the maritime domain. Cooperation between NATO states and allies is vital to understanding the complex environment. The CSIS study team has identified seven recommendations of particular importance: Create a Baltic Sea MDA analytic center at the Baltic Maritime Component Command (BMCC) at Rostock, Germany; Empower a small analytic team at the BMCC to focus on maritime hybrid issues; Develop a training course for military intelligence officers on best practices for Baltic Sea MDA analysis; Create a classified Baltic Sea data environment that can incorporate both NATO and partner states; Develop a multinational operational framework for the Baltic Sea; Integrate subsurface sensors and antisubmarine warfare into a comprehensive MDA framework; and Acquire significant stockpiles of advanced sonobuoys and associated acoustic processing systems. These priority recommendations are presented in detail in Chapter 4 of the report, along with others. Collectively, their implication would markedly enhance security in Northern Europe by closing identified gaps and ensuring capabilities for collection, analysis, and action in MDA.
Topic:
Defense Policy, NATO, Regional Cooperation, Military Strategy, and Maritime
Political Geography:
Russia, United States, Europe, North Atlantic, North America, Western Europe, Baltic Sea, and Norwegian Seas

85. Who’s Afraid of Russian Gas? Bridging the Transatlantic Divide

Author:
Nikos Tsafos
Publication Date:
05-2018
Content Type:
Working Paper
Institution:
Center for Strategic and International Studies
Abstract:
The Issue Russian energy has divided the transatlantic alliance for over 60 years. Tensions normally just simmer, but they flare up when a new project is proposed, especially after a political crisis. In the 1960s, it was the prospect of increased Soviet oil exports following the Cuban missile crisis. In the 1980s, it was more Soviet gas for Western Europe after the Soviet Union had invaded Afghanistan and martial law had been declared in Poland. Today, it is the proposed Nord Stream 2 gas pipeline after Russia’s annexation of Crimea and its war against Ukraine (among other actions). Disagreements are natural in a broad alliance with diverse interests and perspectives. But it is now almost impossible to discuss Russian gas with any sense of calm (increasingly true for all things related to Russia). Russian initiatives are infused with perceptions and fears that range from the simple and legitimate to the obscure and far-fetched. In reality, arguments about Russian gas are rarely about Russian gas; they are about history, strategy, and geopolitics. Gas is just the spark. The end result is confusion and discord at a time when the transatlantic alliance has enough problems—without needing to add gas to the fire. It is time to separate Russian gas from the broader Russia agenda. Doing so will boost energy security, protect and strengthen the transatlantic alliance, and allow us to focus where the West can resist Russian power more meaningfully. This argument rests on three propositions. First, that energy does not give Russia as much power as we usually assume; second, that an antagonistic strategy is unlikely to be sustained or succeed in bringing about change, whether in energy or geopolitics; and third, that the best response to Russian gas is a set of policies that Europe should pursue anyway and that are unrelated to Russia. In short, we need to radically rethink Russian gas; how much it matters; and what the United States and Europe should do about it.
Topic:
Foreign Policy, Energy Policy, Natural Resources, Gas, and Transatlantic Relations
Political Geography:
Russia, United States, Europe, and North America

86. Mapping the U.S.-Canada Energy Relationship

Author:
Andrew J. Stanley
Publication Date:
05-2018
Content Type:
Working Paper
Institution:
Center for Strategic and International Studies
Abstract:
he United States and Canada are each other’s largest energy trading partners as measured by the value of energy commodity trade, which in 2017 stood at U.S.$95 billion. The energy relationship between the two countries extends beyond just the trade of commodities, encompassing a variety of common, though not always identical, economic, security, and environmental priorities. In March 2018, the CSIS Energy and National Security Program undertook a project with the Embassy of Canada in the United States to create a physical map depicting the U.S.-Canada energy trade relationship. The following CSIS brief explains the various aspects of the energy trade relationship using this map, as well as highlights some of the important issues in the development of this partnership moving forward.
Topic:
Energy Policy, Environment, Regional Cooperation, and Trade
Political Geography:
United States, Canada, and North America

87. Rebooting U.S.-China Trade Ties: “Enter Ye Through the Narrow Gate”

Author:
Christopher K Johnson
Publication Date:
05-2018
Content Type:
Working Paper
Institution:
Center for Strategic and International Studies
Abstract:
Nearly two weeks after the U.S. “Trade Avengers” unleashed during their visit to Beijing what one reasonably could call “trade shock and awe” with a very aggressive—if thoroughly researched and well-crafted—set of demands targeting the yawning U.S. trade deficit with China and the core of that country’s throaty industrial policy, China this week is taking its turn with the visit of Chinese Communist Party (CCP) Politburo member and Vice Premier Liu He, President Xi Jinping’s economic point man who is almost universally described as a thoughtful, pragmatic, and mild-mannered policy academic. In the interim, voices from a wide swath of official Washington have sounded the alarm about the dangers of Chinese influence operations and the presence of alleged subversives, while President Trump himself seemed to cast aside these growing concerns by suggesting via Twitter that he would ask the Commerce Department to overturn its action against the Chinese telecommunications firm ZTE—long a focus of the U.S. security community for suspected cyber espionage activity and irrefutable violations of U.S. law—in response to protests that reportedly emanated directly from President Xi. With such frenetically sustained action in such a short period of time, the fog of war seems particularly thick at the moment. As such, it seems like a good time to slow down and have a think about how we got here, what actually is going on, and, with a little bit of luck, perhaps think about some ways to craft a viable way forward. Just like milestone birthdays in one’s personal life, important political anniversaries also can incline the mind toward reflection. Next year, of course, marks the fortieth anniversary of the reestablishment of diplomatic ties between the United States and China. As such, much breath and a lot of ink have been devoted to analyzing the course of the bilateral relationship over that nearly half-century. Although certainly not a universal opinion, it seems fair, if perhaps overly reductionist, to suggest that the general conclusion among a substantial number of U.S. officials, policy analysts, and journalists has been that the consistent U.S. policy emphasis on engagement with China during those forty years was, at the end of the day, a sham. In this rendering, naïve groups of senior policymakers in succeeding U.S. administrations and in most of the U.S. China-watching community were hoodwinked by wily CCP leaders who talked the talk of integrating into the so-called U.S.-led rules-based international order, but all the while they had a secret master plan to instead subvert that order and challenge U.S. primacy throughout the globe. In a slightly less menacing (if no less absurd) version of this narrative, China was, indeed, headed generally toward this hoped for integration under the stewardship of deceased paramount leader Deng Xiaoping and his handpicked successors Jiang Zemin and Hu Jintao until Xi Jinping arrived and, through a ruthless consolidation of power, decided instead to change course in what now regularly is referred to in shorthand as Xi’s “authoritarian turn.” But this conclusion seems utterly wrongheaded when examined in the light of hard facts. On the Chinese side of the equation, for example, Deng Xiaoping may have appeared warm and cuddly when donning his cowboy hat during his famous 1979 visit to the United States, but he could be just as ruthless and grasping as any other authoritarian leader. Deng’s exceptionally courageous and dogged pursuit of the policies of reform and opening certainly are worthy of praise, but they cannot, and therefore should not, be separated from the fact that he was content to sit idly by as Chairman Mao’s loyal lieutenant as Mao decimated his political rivals during the Anti-Rightist Campaign (1957-59) and the Great Leap Forward (1958-62). Nor should we forget that Deng used every ounce of his massive personal prestige with the People’s Liberation Army to, with steely determination, rally his many reluctant commanders to execute the brutal Tiananmen crackdown of June 4, 1989. Similarly, Xi Jinping is no Jack-in-the-Box-like figure who has pulled a fast one with a sharp directional turn in the last couple of years made all the more stark after his sweeping consolidation of power at last fall’s 19th Party Congress. In fact, it is this author’s contention, as supported by a large body of written work and public commentary, that everything Xi has done over the last five years was abundantly clear, whether explicitly or in embryonic form—from the moment he was introduced to the world as China’s new top leader in the fall of 2012, as encapsulated in his call for his country to pursue the “China Dream” set on a foundation of “the great rejuvenation of the Chinese nation.” This by no means suggests the United States should express support for, or even acquiescence in, Xi’s policies, but only that it should not be reacting with the borderline hysteria that now seems to be gripping Washington.
Topic:
Security, Diplomacy, Global Political Economy, and Trade Wars
Political Geography:
United States, China, Asia, and North America

88. Intellectual Property and the International Trade Commission An Examination of the Role of the ITC in Protecting IP Rights

Author:
William Alan Reinsch and Jonathan Robinson
Publication Date:
06-2018
Content Type:
Working Paper
Institution:
Center for Strategic and International Studies
Abstract:
Section 337 of the Tariff Act of 1930 has been a powerful tool for protecting U.S. intellectual property (IP) rights and the U.S. market from unfair competition for nearly 100 years. The statute empowers the U.S. International Trade Commission (ITC) to ban imports of goods that inappropriately use U.S. intellectual property. Since it was last amended in 1988, however, new issues have emerged with the law and the Commission’s role in enforcing its provisions. As the economy modernizes and intellectual property enters the digital realm, we examine the ITC and its role in enforcing IP rights and suggest possible ways the ITC can modernize its operations to better confront the challenges of the twenty-first century.
Topic:
Intellectual Property/Copyright, Digital Economy, Trade, and Modernization
Political Geography:
United States and North America

89. The U.S., NATO, and the Defense of Europe: Underlying Trends

Author:
Anthony H. Cordesman
Publication Date:
07-2018
Content Type:
Working Paper
Institution:
Center for Strategic and International Studies
Abstract:
The Trump Administration has adopted an "America First" strategy, and taken aggressive stands on NATO burden sharing, trade, the JCPOA nuclear agreement with Iran, and the treatment of refugees that have led many in Europe to question its support for NATO and the Transatlantic Alliance. At least some European security experts talk about the U.S. as it was backing away from the NATO alliance, and a split between the United States and Europe that will force Europe to create its own approach to creating military and other security forces. Many aspects of the Trump Administration's approach to foreign policy are as controversial in the U.S. as in Europe, and President Trump has proved to be an exceptionally volatile and combative leader who can express himself in extreme terms and suddenly change his positions. However, it but it is important to note the underlying realities that shape the new U.S. strategy, the U.S. military role in the NATO alliance, and Europe's own divisions and failures to create effective forces. The current tensions between the U.S. and given European powers should not lead Europeans - or Americans and Russians for that matter – to ignore the fact that the U.S. remains fully committed to a strong Transatlantic alliance, that its forces and capabilities are critical to European security, and the Trump Administration's FY2019 budget to Congress will greatly increase the contribution that U.S. forces make to NATO and Transatlantic Security.
Topic:
Defense Policy, NATO, Regional Cooperation, and Military Strategy
Political Geography:
United States, Europe, North Atlantic, North America, and Western Europe

90. Enhancing the U.S.-Indonesia Strategic Partnership

Author:
Brian Harding and Andreyka Natalegawa
Publication Date:
07-2018
Content Type:
Working Paper
Institution:
Center for Strategic and International Studies
Abstract:
The United States and Indonesia are natural partners. Despite our geographic distance, we have striking similarities. We are large, diverse, and democratic societies. We both seek an international order in the Indo-Pacific region based on rules that enable all countries to have a voice. Our shores each span two oceans, imbuing our countries with a deep maritime heritage and culture that shapes how we approach the world. When each plays its natural role as a leader in regional affairs, both parties benefit. In recognition of the great mutual benefit that a close U.S.-Indonesia partnership could bring, Presidents Barack Obama and Susilo Bambang Yudhoyono launched a comprehensive partnership in 2010 to build closer government-government, economic, and people-people ties between our two countries. Critically, the agreement created a framework for collaboration across a multitude of government departments and ministries under a joint commission co-chaired by the U.S. secretary of state and the Indonesian minister of foreign affairs. In 2016, under President Joko Widodo (Jokowi), the comprehensive partnership was elevated into a strategic partnership, further signaling the relationship’s importance to both countries. Yet despite having many common interests and recent high-level efforts to push the relationship forward, U.S.-Indonesia relations are not meeting their potential. Bilateral economic interaction is limited compared to the size of our economies. Official interaction is often bureaucratic and rarely strategic. And people-people relations, including of education exchanges, are minuscule considering that Indonesia and the United States are the third- and fourth-most-populated countries in the world. President Donald Trump’s political ascent has also created additional headwinds for U.S.-Indonesia relations. Candidate-Trump’s statements regarding the Muslim world caused unease in Indonesia and his policies as president toward Israel and Palestine have damaged Indonesian views of the United States. In Asia, the Trump administration’s framing of great-power competition with China and the administration’s nontraditional economic statecraft have created uncertainty in Jakarta. From Washington’s perspective, the Jokowi administration’s relative disinterest in playing a leading role in the Association of Southeast Asian Nations (ASEAN) and in the broader Indo-Pacific region has dampened enthusiasm in some quarters for investing in the relationship. Recognizing the importance of both the U.S.-Indonesia relationship and its continued underperformance, on May 3, 2018, the CSIS Southeast Asia Program convened a first annual bilateral, track 1.5 strategic dialogue in Washington, D.C., to inject new momentum into the relationship and to begin building deeper connectivity between policy experts in the two countries. This report outlines conclusions and recommendations that surfaced during the dialogue. However, the report reflects the opinions of the authors, and does not necessarily reflect those of the dialogue participants.
Topic:
International Cooperation, Culture, Maritime, and Economic Cooperation
Political Geography:
United States, Indonesia, North America, and Indo-Pacific

91. Back from the Brink: A Threatened Nuclear Energy Industry Compromises National Security

Author:
Michael Wallace, Amy Roma, and Sachin Desai
Publication Date:
07-2018
Content Type:
Working Paper
Institution:
Center for Strategic and International Studies
Abstract:
The U.S. commercial nuclear energy industry helps the U.S. government meet several key national security objectives. But the industry is struggling to survive. We are not the first to say this and we will not be the last. We are also not the first to call for U.S. government support for this struggling industry—but this call to action is different. We are urging U.S. government action—not with the focus of protecting the commercial sector, but with a focus to protect U.S. government interests impacted by the decline in the commercial nuclear energy sector. This is a key distinction and warrants attention at the highest level of government. This paper is not intended for those in the nuclear energy industry. They know the issues. It is intended for the U.S. government and the U.S. public—to explain the reasons why U.S. government action is critical at this moment, and to explain how we can move forward in a manner that best protects our country’s national security. But what are these national security objectives and how are U.S. government and national security interests undermined by a decline in the commercial nuclear energy sector? In this paper we explain the critical importance of the U.S. commercial nuclear energy industry in support of U.S. defense, research, economics, geopolitics, and international nonproliferation. We walk through how the U.S. commercial nuclear energy industry arose out of and with the support of the U.S. government—and how President Eisenhower’s reasons for bringing nuclear energy to the world in the 1950s are the very same reasons that the United States needs to continue to do so today. We unravel the web of interconnections between the commercial nuclear energy industry and achieving U.S. government and national security goals. And we explain the impact that a declining commercial nuclear energy sector has on achieving those crucial goals. Moreover, we set forth a recommended path forward to come “back from the brink” and preserve critical commercial nuclear energy sector assets—including technology, knowhow, people, and influence—before they are lost forever, and U.S. national security is damaged as a result. This industry must survive—and it can if the U.S. government and private industry work together, recognizing the government and civilian integrated nuclear infrastructure moving forward. Notably, the response must be U.S. government led to take the approach that is best for the country, rather than any particular company or technology. We recommend five core U.S.-government-led actions to move forward that focus.
Topic:
Security, Energy Policy, National Security, and Nuclear Power
Political Geography:
United States and North America

92. The U.S. Defense Budget in FY2019: Underlying Trends

Author:
Anthony H. Cordesman
Publication Date:
08-2018
Content Type:
Working Paper
Institution:
Center for Strategic and International Studies
Abstract:
The report draws on a wide range of official sources and is designed to provide an overview of official reporting on major trends rather than make an independent analysis. The U.S. provides a vast amount of detail on its annual budget request for military and international affairs spending – much of it in graphic, tabular, and summary form. The material presented here is an attempt to pick the key materials to show where the U.S. is focusing its military spending, how it relates to its strategy, how major force improvements will affect U.S. capabilities, and how the U.S. is dealing with its strategic partners and potential threats. However, the user should be aware that much of the material presented is often uncertain and is not comparable from source to source. There also is no easy or single way to summarize the trends in the U.S. defense budget. The materials that go into just the unclassified portions of the Department of Defense’s annual submission of President’s budget request to Congress, and the subsequent Congressional review of that request, run well over several thousand pages. It is also critical for the reader to understand that only the portion of the report dealing with the National Defense Authorization Act (pages 24-43) represents the final result of Congressional action and the FY2019 budget signed by the President, and not all of the portions of reference action by the key Committees involved were approved in exactly the form shown in the final bill signed by the President. Much of the material is drawn from sources that precede the final Congressional markup because the Department never updates most of the tables and charts in the Department of Defense request until the following year and new budget submission. The material presented also shows that different sources define total defense spending in different ways, and include different expenditures and convert current to constant dollars in different ways. More importantly, most sources report in terms of “Budget Authority” (BA) – the total money the Congress authorizes in a given Fiscal Year that can be spent over a period of years. This is the best estimate of what the Congress is actually approving. However, some sources in terms of “Budget Outlays” (BO) – only the money that can be spent in 12-month period of that U.S. Fiscal Year. (Which begins on 1 October of the year the Congress acts upon, and ends on 30 September of the following year). This is the best way of assessing the impact of spending on how well the budget is balanced, the size of the deficit, and impact on the federal debt. Budget projections for future years present other problems. The Congressional Budget Office (CBO) provides detailed estimates of how the President’s budget request – and the final budgets the Congress authorizes – will impact over time. Many such estimates precede Congressional action on the budget, and it then takes several months for the CBO to estimate the probable future trends in the total federal budget and impact of the final Congressionally approved levels of U.S. defense spending on that total federal budget and the U.S. GDP. This often creates major lags in official estimates of the trends in every aspect of federal spending, the budget deficit, and the national debt. More broadly, the Department of Defense has effectively abandoned any serious effort to create a program budget, and to provide a realistic estimate of the cost of the Future Year Defense Program beyond the fiscal year directly under review. It essentially rolls forward current activities and plans to make estimates of the next four years that are based on the spending levels in the budget year under review. It bases such estimates largely on input categories such as personnel, O&M, RDT&E, and procurement. The Department of Defense does not report expenditures by major mission or command. The Department defines “strategy” largely in terms of broad concepts and goals. It does not tie its “strategy” to net assessments of the balance in terms of threats and strategic partners, to specific force plans, to specific actions and schedules, to specific costs, or to measures of success and effectiveness. Unclassified reporting in “PPB” – or planning, programming, and budgeting– form has become a functional oxymoron. The Congress does hold strategy hearings and directs studies of key strategic issues, but these efforts rarely address any of the practical details of any aspect of the nature and cost of U.S. strategy. Similarly, the outyear estimates of military spending by the Department of Defense, OMB, and the Congressional Budget Office (CBO) focus on a “baseline” that assumes the United States does not actually use its military forces in any operational form. The limited estimates provided for future Overseas Contingency Operations are “placeholders” and not actual estimates. This is partly inevitable given the inability to predict the future, but it creates a practical problem in a country whose civil plans call for major future increases in mandatory spending on retirement, medical case, and welfare. This means the official U.S. projections of civil spending rise relative to military spending in ways history indicates will be highly unrealistic.
Topic:
Defense Policy, Military Strategy, Military Affairs, and Budget
Political Geography:
United States, Europe, Middle East, and North America

93. How Much Will the Space Force Cost?

Author:
Todd Harrison
Publication Date:
11-2018
Content Type:
Working Paper
Institution:
Center for Strategic and International Studies
Abstract:
The proposed creation of a new military service for space, known as the Space Force, is likely to be a hotly debated issue in the FY 2020 legislative cycle. One of the central questions about this proposal is how much it will cost and what the overall size and scope of the Space Force will be. This brief provides rough estimates for the number of military and civilian personnel, the number and locations of bases, the budget lines that would transfer to the new organization, and the additional personnel and headquarters organization that would be needed for the new military service.
Topic:
Military Strategy, Space, Space Force, and Civil-Military Relations
Political Geography:
North America and United States of America

94. The Evolution of the Salafi-Jihadist Threat

Author:
Seth G. Jones
Publication Date:
11-2018
Content Type:
Working Paper
Institution:
Center for Strategic and International Studies
Abstract:
Despite nearly two decades of U.S.-led counterterrorism operations, there are nearly four times as many Sunni Islamic militants today as there were on September 11, 2001. Based on a CSIS data set of groups, fighters, and violence, the regions with the largest number of fighters are Syria (between 43,650 and 70,550 fighters), Afghanistan (between 27,000 and 64,060), Paki­stan (between 17,900 and 39,540), Iraq (between 10,000 and 15,000), Nigeria (between 3,450 and 6,900), and Somalia (between 3,095 and 7,240). Attack data indicates that there are still high lev­els of violence in Syria and Iraq from Salafi-jihad­ist groups, along with significant violence in such countries and regions as Yemen, the Sahel, Nigeria, Afghan­istan, and So­malia. These findings suggest that there is still a large pool of Salafi-jihadist and allied fighters willing and able to use violence to achieve their goals. Every U.S. president since 9/11 has tried to move away from counterterrorism in some capacity, and it is no different today. Balancing national secu­rity priorities in today’s world needs to happen grad­ually. For the United States, the challenge is not that U.S. officials are devoting attention and resources to dealing with state adversaries like Russia, China, Iran, and North Korea. These countries present legitimate threats to the United States at home and abroad. Rath­er, the mistake would be declaring victory over ter­rorism too quickly and, as a result, shifting too many resources and too much attention away from terrorist groups when the threat remains significant.
Topic:
Terrorism, Counter-terrorism, Jihad, and Militant Islam
Political Geography:
North America, Global Focus, and United States of America

95. The Future of Latin America and the Caribbean in the Context of the Rise of China

Author:
Dr. R. Evan Ellis
Publication Date:
11-2018
Content Type:
Working Paper
Institution:
Center for Strategic and International Studies
Abstract:
There are numerous analyses about China and its future, as well as about Chinese engagement with Latin America. This report examines, in detail, how the growth of China, with its power and role in the global economy, is likely to transform Latin America and the Caribbean through economic, political, and other forms of engagement with the region. The report considers multiple scenarios regarding the future of China, the resolution of its security challenges, and possible departures from its current trajectory. It focuses primarily on the question of what Latin America and the Caribbean will look like if China succeeds in its ongoing economic and political engagement in the region. Compared to scenario-oriented analyses, this report does not attempt to predict the detailed political ebbs and flows of the region. Instead, it examines economic sectors to understand how the region will be transformed through its intimate economic relationship with China and its part in a global process in which Chinese companies continue to expand their presence in the region. While the report also looks at military issues and the likely evolution of Latin America’s relationship with the United States, it finds equally dramatic implications for China’s willingness to use its soft power in the region. While this report does not claim that China has nefarious objectives to politically dominate the region, or usurp the United States as a superpower, it does find evidence that the logical extension of China’s current expansion plans threatens to relegate the region to a future of limited economic opportunity and personal liberty. This is seen in China’s actions to pursue its development interests, dominate the most lucrative parts of global value chains, and expand China’s power with a questionable level of respect for Western concepts of universal laws, rights, and freedoms. As China continues in the pursuit of these goals, compromised elites serve the transfer of wealth and resources from the Latin American region and other "Belt and Road" region to the new imperial center.
Topic:
International Cooperation, Hegemony, Foreign Interference, and Regional Power
Political Geography:
China, Asia, Latin America, Caribbean, and North America

96. Renewing U.S. Economic Engagement with the Developing World

Author:
Daniel F. Runde
Publication Date:
11-2018
Content Type:
Working Paper
Institution:
Center for Strategic and International Studies
Abstract:
This report describes how the development landscape has changed in recent decades and how the United States has responded to this new environment. It presents some initial recommendations on the next steps that the United States needs to take to better engage in trade and investment with developing countries. This report complements and builds upon prior CSIS publications on the topic. The development landscape has dramatically changed over the past 25 years. A set of countries once considered “poor” or “third world” have become more prosperous, freer, and healthier. These countries seek international economic engagement in the form of infrastructure investments, increased trade, and exchanges in science, technology, and innovation. As countries move up the prosperity ladder, they will need less foreign aid (i.e., official development assistance—ODA) and demand more participation as equal partners in a diversified global economy. The United States has a foreign assistance approach and toolbox that is outdated and has been reactive at best to the changes in the developing world. The United States must think more strategically about how to best engage the developing world, use foreign aid as a catalyst to attract private capital to these countries, and help level the playing field with other foreign players through anti-corruption efforts, procurement training, and trade facilitation. The United States needs an international economic strategy to engage with prospering developing countries as true economic partners. The United States needs to regain its economic leadership in the world. For those countries moving up the development ladder, the “donor-recipient” relationship must transition to a “partnership” approach. The United States needs a new way of engaging the developing world centered on the fundamental question of “what can developing countries and the United States do together?”
Topic:
Development, International Trade and Finance, Developing World, and Economic Cooperation
Political Geography:
North America and United States of America

97. The Article II Mandate: Forging a Stronger Economic Alliance between the United States and Japan

Author:
Matthew P. Goodman, Ann Listerud, and Daniel Remler
Publication Date:
12-2018
Content Type:
Working Paper
Institution:
Center for Strategic and International Studies
Abstract:
The alliance between the United States and Japan has been a force for peace and prosperity around the world for nearly 60 years. Economics has been at the heart of the U.S.–Japan alliance from the outset: Article II of the Treaty of Mutual Cooperation and Security mandates that the two allies “seek to eliminate conflict in their international economic policies and … encourage economic collaboration between them.” Nowhere are U.S. and Japanese strategic interests more closely aligned than in the Indo-Pacific region. Both Washington and Tokyo seek to ensure regional security and stability, expand trade and other economic opportunities, and support universal democratic norms. The two countries have worked constructively together for many decades to shape regional economic rules and norms through institutions such as the Asian Development Bank and the Asia-Pacific Economic Cooperation (APEC) forum.
Topic:
International Cooperation, International Trade and Finance, Regionalism, and Economic Cooperation
Political Geography:
Japan, China, Asia, North America, and United States of America

98. After the Killing of Jamal Khashoggi: Muhammad bin Salman and the Future of Saudi-U.S. Relations

Author:
F. Gregory Gause III
Publication Date:
12-2018
Content Type:
Working Paper
Institution:
Center for Strategic and International Studies
Abstract:
On October 24, 2017, Muhammad bin Salman (MBS), the crown prince of Saudi Arabia, welcomed over 3,500 of the world’s financial elites to a conference center adjoining the Ritz Carlton Hotel in Riyadh for an “economic coming-out party.”1 The crown prince was selling investors and government officials on his plans for the transformation of the country, not just its economy but also its society. His Vision 2030 plan to lessen the economy’s dependence on oil and increase the role of the private sector required investment, both from at home and abroad.2 It was a glittering show, featuring plans for a new city on the Red Sea coast, Neom, which would be staffed at least in part by robots. Within a few weeks of this impressive gathering, hundreds of the Kingdom’s economic and political elites were prisoners in that same Ritz Carlton. One year after the conference, self-exiled Saudi journalist Jamal Khashoggi was killed by agents of the Saudi government in the Saudi consulate in Istanbul. When the crown prince convened a second investment conference in Riyadh, a “Davos in the desert” as some billed it, in October 2018, the guest list was much reduced. A number of high-profile political leaders and CEO’s backed out, including the U.S. treasury secretary, the president of the World Bank, the managing director of the International Monetary Fund (IMF), and the CEOs of JPMorgan Chase, HSBC, Credit Suisse, BNP Paribas, and the London Stock Exchange.3 While $50 billion in investment deals were announced, over $30 billion were with Saudi Aramco, the state oil company.4 In the year between the two conferences, the crown prince suffered a number of setbacks that called into question both his judgment and his political capacity. The killing of Jamal Khashoggi was simply the most recent in that line. Whether the killing was directly ordered by the crown prince or the work of close aides who believed they were carrying out his wishes, the ultimate responsibility rests with him. Some of those setbacks can be attributed to MBS’s own decisions; others simply reinforced the fact that there are considerable obstacles confronting his ambitious plans. His regional foreign policy initiatives, in particular, have not worked out as he had hoped. But these setbacks do not mean that the crown prince’s days are numbered in the Saudi leadership. He has successfully consolidated power in his own hands in a way that is unprecedented in recent Saudi history. The Trump administration, which hitched its wagon to MBS in an imprudent and counter-productive way, now has to decide how to use the fallout from this crisis to change MBS’s behavior, avoiding the extremes of a purely symbolic reaction that has no effect on Saudi policy and the unrealistic goal of declaring, as Trump ally Senator Lindsey Graham did, that the crown prince “has got to go.”5
Topic:
Foreign Policy, Diplomacy, International Cooperation, Authoritarianism, and Assassination
Political Geography:
Middle East, Saudi Arabia, North America, United States of America, and Gulf Nations

99. Mexican Civil Society

Author:
Sarah Baumunk and Linnea Sandin
Publication Date:
12-2018
Content Type:
Working Paper
Institution:
Center for Strategic and International Studies
Abstract:
Despite the occasional setback or spark of progress, civic space in Mexico has remained mostly stable since the country elected its first opposition president in 2000. While Mexico’s laws theoretically protect its citizens’ rights, their faulty implementation has failed to yield results at best and has increased the vulnerability of human rights defenders at worst. Some laws have imposed significant administrative restrictions in the form of complex reporting requirements, which can be a burden for civil society organizations (CSOs), especially for smaller grassroots human rights organizations. Controversial laws that restrict civic space, coupled with the country’s high levels of corruption, astronomical impunity rate, and lack of transparency, have caused many citizens to lose faith in the government’s ability and willingness to protect and fight for rights. Newly-elected President Andrés Manuel López Obrador (“AMLO”) seems to have a genuine interest in human rights, which is promising for the future of civic space in Mexico. However, the fact that he has already softened some of his policy stances on these topics, paired with the government’s history of involvement in human rights violations, should prompt caution. This report provides examples of how Mexican civil society has taken action to advocate for and protect themselves, through mechanisms such as community police and broad coalitions.
Topic:
Civil Society, Human Rights, Social Movement, and Social Order
Political Geography:
North America and Mexico

100. Safety of Crude Oil by Rail

Author:
David Pumphrey, Lisa Hyland, and Michelle Melton
Publication Date:
03-2014
Content Type:
Working Paper
Institution:
Center for Strategic and International Studies
Abstract:
In the last several years, rail has come to play an important role in the transportation of growing U.S. crude oil production. Over the last seven months, a number of serious accidents have resulted in intense review of the safety of shipping large quantities of oil by rail. The focus has been on classification of the oil, the integrity of tank cars, and rail operations. Regulatory processes have been initiated to attempt to deal with these issues in a timely manner. This analysis provides facts that illuminate the players, concerns, current status of regulatory action, as well as the potential issues going forward.
Topic:
Climate Change, Energy Policy, International Trade and Finance, Markets, National Security, and Oil
Political Geography:
United States, Canada, and North America