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1. Countering Iraq’s Anti-Shelter Policy in the Islamic State Era

Author:
Lisa Davis
Publication Date:
03-2018
Content Type:
Journal Article
Journal:
Journal of International Affairs
Institution:
School of International and Public Affairs, Columbia University
Abstract:
Moments of catastrophe that destroy communities often provide opportunities to rebuild them to be more resilient to preexisting harms. The challenge lies in spotting and seizing those opportunities. With the re-takeover of Mosul and other cities formerly controlled by the Islamic State, the rapidly growing demand for shelter in Iraq continues unabated. Yet the dearth of supportive services in many affected communities continues. One obstacle is an Iraqi policy that effectively forbids local organizations from providing shelter. The potential solution lies in international allies partnering with local organizations in a new way: by supporting their policy initiatives. In Iraq, local activists know that changing the anti-shelter policy in a time of massive humanitarian crisis would broaden the safety net for women fleeing all forms of violence while also helping to dismantle long-term structural violence. This is the paradox of crisis. One local organization, the Organization of Women’s Freedom in Iraq (OWFI), is stepping up to meet the needs of survivors of gender-based violence by providing much-needed shelter, albeit clandestinely. Together with international partners, OWFI is challenging Iraq’s anti-shelter policy and creating the conditions for structural change.
Topic:
Gender Issues, Islamic State, Local, and Shelters
Political Geography:
Iraq and Middle East

2. Shoring Up a Democracy Under Siege

Author:
Laleh Ispahani and Ryan Knight
Publication Date:
07-2018
Content Type:
Journal Article
Journal:
Journal of International Affairs
Institution:
School of International and Public Affairs, Columbia University
Abstract:
The US is experiencing an unprecedented erosion of democratic institutions and norms under the Trump administration. While constitutional checks and balances are holding for now, we are seeing the kinds of challenges that have presaged a shift toward authoritarianism in other countries. If not countered, this kind of “constitutional regression” can develop into something that looks like a more lasting authoritarian condition, with institutions that are so hollowed out as to be ineffective, and with impact that outlives the Trump administration. Since November 2016, American civil society’s reform sector has adjusted, adapted, and innovated to meet these challenges. To facilitate their success, the philanthropic sector must likewise adapt. The Open Society Foundations (OSF) are a global philanthropy whose mission is to foster open societies in place of authoritarian ones.[i] Our founder, George Soros, was born in Hungary and lived through the Nazi occupation of 1944 to 1945, which resulted in the murder of over 500,000 Hungarian Jews. In 1947, as Communists consolidated power in Hungary, Mr. Soros left for London where, ultimately, he studied philosophy with Karl Popper, author of The Open Society and Its Discontents, at The London School of Economics and Political Science. In 1956, he emigrated to the US, where he worked in the worlds of finance and investment. He has used the fortune he amassed to support philanthropy that reflects Popper’s philosophy—that no ideology is the final arbiter of truth, and societies can only flourish when they allow for democratic governance, freedom of expression, and respect for individual rights.[ii] Mr. Soros began his philanthropy in 1979, giving scholarships to black South Africans under apartheid who might lead their country out of closed and authoritarian conditions, and into ones governed by democratic principles, respect for the rule of law, protection of the rights of minorities, and civil and political liberties. In the 1980s, he applied the same principles to help promote the open exchange of ideas in Communist Hungary, and across Eastern and Central Europe after the fall of the Berlin Wall. While the Foundations started as an effort to help those in countries emerging from more closed or authoritarian conditions, in 1996, OSF launched its first US-based programs; as Mr. Soros wrote in 2006, “America was an essentially open society [but] even open societies are open to improvement.” Since then, OSF and leaders of civil society have worked to protect democratic society and its institutions in the US and in over 140 countries around the world. At OSF, our guiding principle is that the world is imperfect, but that what is imperfect can be improved. With that comes a commitment to examining our own role in the world, a constant questioning as to whether our philanthropy—what we fund, and how we fund it—is responsive to the most pressing issues facing the world as it really is, and not as we perceive it to be. Still, even though we have spent the last two decades supporting U.S.-based efforts to counter what we view as threats to the American democratic project (e.g. the influence of big, secret money on politics, restrictions on the right to vote, the criminalization of poverty, racial disparities in the criminal justice system, a bipartisan tendency toward government secrecy), to date, we viewed that work as part of a project to ensure that a largely sound framework was improved so that it lived up to its promise. As we reflect on conditions a year after President Donald Trump’s election, however, we think that the US is experiencing an unprecedented erosion and hollowing out of democratic institutions and norms, and could be derailed from this course of improvement. This prompts us to consider how OSF might work differently in order to allow our civil society grantee institutions to more assiduously protect against further decline. Together, these shifts in civil society and philanthropy could erect the bulwark needed to counter both the threat of constitutional regression and the more remote risk of a total constitutional breakdown. These reforms are significantly informed by rights organizations and foundations operating in other countries that are contending with threats to democratic government.
Topic:
Civil Society, United Nations, Authoritarianism, and Democracy
Political Geography:
Global Focus

3. Colombia, A Laboratory For History

Author:
Juan Manuel Santos
Publication Date:
06-2018
Content Type:
Journal Article
Journal:
Journal of International Affairs
Institution:
School of International and Public Affairs, Columbia University
Abstract:
Not long ago, Uruguay’s former president Jose Mujica said something that stuck in my mind: “Colombia is a laboratory for history!” In a polarized world facing numerous political disturbances, sectarian warfare, terrorism, and even the growing and frightening prospect of nuclear conflict, I believe President Mujica was trying to draw attention to my country’s hopeful, and perhaps unlikely, story of peace. The fact that a country like Colombia was able to end a 50-year-long war that left millions of victims and untold bloodshed between sons and daughters of the same nation is a beacon of hope in today’s disheartening global landscape. Indeed, the negotiation process and our efforts toward building a lasting peace constitute a true laboratory of ideas, experimentation, and lessons learned that could help find solutions in other parts of the world with similar or worse problems.
Topic:
Democracy, Conflict, Peace, and Humanitarian Crisis
Political Geography:
Colombia and South America

4. Natural and Quasi-Natural Experiments to Evaluate Cybersecurity Policies

Author:
Benjamin Dean
Publication Date:
07-2017
Content Type:
Journal Article
Journal:
Journal of International Affairs
Institution:
School of International and Public Affairs, Columbia University
Abstract:
Over the past decade, numerous countries around the world have developed and implemented national cybersecurity strategies. Yet very few of these strategies have been subject to evaluations. As a result, it is difficult to judge the performance of strategies, the programs that comprise them, and the cost-effectiveness of funds spent. Natural and quasi-natural experiments are a promising set of research methods for the evaluation of cybersecurity programs. This paper provides an overview of the methods used for natural or quasi-natural experiments, recounts past studies in other domains where the methods have been used effectively, and then identifies cybersecurity activities or programs for which these methods might be applied for future evaluations (e.g., computer emergency response teams in the EU, cybersecurity health checks in Australia, and data breach notification laws in the United States).
Topic:
National Security, Science and Technology, Cybersecurity, and Data
Political Geography:
United States and North America

5. Honing Cyber Attribution

Author:
Justin Key Canfil
Publication Date:
07-2017
Content Type:
Journal Article
Journal:
Journal of International Affairs
Institution:
School of International and Public Affairs, Columbia University
Abstract:
Concerns about state-directed cyber intrusions have grown increasingly prevalent in recent years. The idea that state principals can obfuscate their involvement in such attacks by delegating operational tasks to non-state agents poses a particularly significant challenge to international enforcement and remedies. Gaps in international law, coupled with obstacles to detection in such cases, may make it more difficult to bring sponsoring states to justice. This paper offers a roadmap for assessing the propensity of states to delegate to non-state actors and correct for false positives in standard (typically more technical) cyber attack attribution methods. I conclude that the conditions under which attacks are likely to have been backed by sponsoring states occupy a much narrower window than conventional wisdom suggests, and that the universe of transgressors can be identified when standard indicators overlap with specific conditions.
Topic:
Security, Elections, Cybersecurity, and Election Interference
Political Geography:
Russia, United States, Europe, and North Am

6. Is Cyber Defense Possible?

Author:
Sorin Ducaru
Publication Date:
07-2017
Content Type:
Journal Article
Journal:
Journal of International Affairs
Institution:
School of International and Public Affairs, Columbia University
Abstract:
Cyber issues are rapidly growing in importance to defense alliances. The Journal of International Affairs talked to Ambassador Sorin Ducaru, NATO’s assistant secretary general for emerging security challenges, about NATO’s efforts to improve its cyber defenses against emerging threats.
Topic:
NATO, Diplomacy, International Cooperation, Military Strategy, and Cybersecurity
Political Geography:
United States, Europe, North Atlantic, and North America

7. Inside the Digital Revolution

Author:
Heather Brooke
Publication Date:
04-2017
Content Type:
Journal Article
Journal:
Journal of International Affairs
Institution:
School of International and Public Affairs, Columbia University
Abstract:
Technology and transparency combined to create the digital revolution, which in turn has ushered in a new form of monitory democracy. Communicative abundance and global interconnection mean the democratic franchise can expand and deepen, but the author argues that it matters who is made transparent and for what purpose. Content and context matter. Technology and transparency can be used to strengthen democracy by opening up government to citizens, but the same tools can also be used by the state to surveil and disempower citizens, thereby damaging democracy. The author uses three case studies to discuss the impact of digitizing information on power relations between citizens and states. First, her observations as the journalist and litigant in the legal case that forced the digitization of UK parliamentary expense records, which when leaked created one of the biggest political scandals in that country for decades. Second, she obtained the entire set of U.S. diplomatic cables and reported on their contents for the Guardian. Lastly, she served as a member of the Independent Surveillance Review Panel, set up by the UK government to investigate allegations made by Edward Snowden that the UK and U.S. governments were conducting mass surveillance programs that were potentially illegal and lacked adequate oversight. The case studies show how journalism is integral not only to identifying useful civic information but also maximizing the public good from leaked information while minimizing harm.
Topic:
Diplomacy, Science and Technology, Journalism, and Digital Revolution
Political Geography:
United Kingdom and Europe

8. How the Next U.S. President Can Contain China in Cyberspace

Author:
Adam Segal and Rob Knake
Publication Date:
01-2017
Content Type:
Journal Article
Journal:
Journal of International Affairs
Institution:
School of International and Public Affairs, Columbia University
Abstract:
When transition planning gets underway in earnest this fall, one of the hardest memos to write will be the outbrief from the current National Security Council (NSC) team on what to do about China’s ongoing campaign of cyber espionage targeting the intellectual property of U.S. companies. While long a focus of both the president’s cyber and China teams, there is little chance that in the coming months the issue is going to be brought to any type of resolution. Instead, the next president will inherit a partially implemented plan that has produced positive results in the short term, but its long-term sustainability remains uncertain. He or she would be wise to follow the playbook left by the Obama administration, with a redoubled focus on the investigation and prosecution of cybercrime. Critics of the administration on this topic generally fall into two camps. One, summed up nicely by the title of a book by Peter Kiernan, is the Becoming China’s Bitch camp.[1] In this view, the United States is so dependent on China that the Chinese can do what they want and there is little Americans can do to stop them. They hold U.S. debt, Americans can’t manufacture anything without them, Chinese students are leaps and bounds smarter than American students, and there are millions more of them studying science and math. The Chinese are strategic, looking around the corner of history and shaping it in their interests. They are playing three-dimensional chess and President Obama has been playing checkers. They put the blame on what they would characterize as Obama’s willingness to “lead from behind.” They then quote Sun Tzu, reference Unrestricted Warfare, and drop the mic.[2] The second view is the Coming Collapse of China camp.[3] In this view, despite an aggressive anti-corruption campaign and a more assertive foreign policy, China is weak, wounded, and dangerous. The Communist Party made a deal with the devil, offering economic growth in exchange for loyalty to the regime. Now, the leadership can’t keep up with their end of the bargain. Growth is slowing, and at a faster pace than the official figures acknowledge. Over investment continues and economic reforms have stalled. Air and water pollution are a drag on the economy and a threat to citizen health. Paranoid about any dissent, the party has tightened restrictions on the Internet and the media and arrested feminists, civil rights activists, and lawyers. One spark could start protests that lead to widespread instability and perhaps the end of Communist Party rule. What’s interesting is that these divergent views of China’s place in the world similarly predict there is little chance that China will cease stealing intellectual property. In the first view, China holds all the cards, and there is simply nothing the United States can do to impose costs and stop the hacking of companies. If China is desperate and dangerous, then it can’t stop stealing technology and business secrets because they are needed to fuel the economy.
Topic:
Science and Technology, Intellectual Property/Copyright, Cybersecurity, and Conflict
Political Geography:
United States, China, Asia, and North America

9. Toward Practical Cyber Counter Deception

Author:
Christopher Porter
Publication Date:
02-2017
Content Type:
Journal Article
Journal:
Journal of International Affairs
Institution:
School of International and Public Affairs, Columbia University
Abstract:
Nation-states increasingly engage in strategic deception in cyberspace, frustrating traditional counter deception approaches. This paper evaluates and critiques the philosophical underpinnings and practical implications of existing military-political counter deception and computer forensic approaches. Analysts can better detect and expose strategic deception campaigns in cyberspace by focusing on the size and organizational strength threat actors need to conduct the operations.
Topic:
Security, Science and Technology, Military Strategy, and Cybersecurity
Political Geography:
Global Focus

10. Attribution of Malicious Cyber Incidents: From Soup to Nuts

Author:
Herbert Lin
Publication Date:
03-2017
Content Type:
Journal Article
Journal:
Journal of International Affairs
Institution:
School of International and Public Affairs, Columbia University
Abstract:
Attribution of malicious cyber activities is a deep issue about which confusion and disquiet can be found in abundance. Attribution has many aspects—technical, political, legal, policy, and so on. A number of well-researched and executed papers cover one or more of these aspects, but integration of these aspects is usually left as an exercise for the analyst. This paper distinguishes between attribution of malicious cyber activity to a machine, to a specific perpetrator (often a human being pressing the keys) initiating that activity, and to an adversary that is deemed ultimately responsible for that activity. Which type of attribution is relevant depends on the goals of the relevant decisionmaker. Further, attribution is a multi-dimensional issue that draws on all sources of information available, including technical forensics, human intelligence, signals intelligence, history, and geopolitics, among others. From the perspective of the victim, some degree of factual uncertainty attaches to any of these types of attribution, although the last type—attribution to an ultimately responsible party—also implicates to a very large degree legal, policy, and political questions. But from the perspective of the adversary, the ability to conceal its identity from the victim with high confidence is also uncertain. It is the very existence of such risk that underpins the possibility of deterring hostile actions in cyberspace.
Topic:
Security, Intelligence, Science and Technology, and Cybersecurity
Political Geography:
Global Focus