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Abidjan Abu Dhabi Abuja Accra Adana Addis Ababa Alexandria Algiers American Institute Taiwan, Taipei Amman Amsterdam Ankara Antananarivo Apia Ashgabat Asmara Astana Asuncion Athens Auckland Baghdad Baku Bamako Bandar Seri Begawan Bangkok Bangui Banjul Barcelona Beijing Beirut Belfast Belgrade Belmopan Berlin Bern Bishkek Bogota Brasilia Bratislava Brazzaville Bridgetown Brussels Bucharest Budapest Buenos Aires Bujumbura Cairo Calgary Canberra Cape Town Caracas Casablanca Chengdu Chennai Chiang Mai Chisinau Ciudad Juarez Colombo Conakry Copenhagen Cotonou Curacao Dakar Damascus Dar Es Salaam Department of State Dhahran Dhaka Dili DIR FSINFATC Djibouti Doha Dubai Dublin Durban Dushanbe Dusseldorf Embasy Bonn Florence Frankfurt Freetown Fukuoka Gaborone Georgetown Grenada Guadalajara Guangzhou Guatemala Guayaquil Halifax Hamburg Hamilton Hanoi Harare Helsinki Hermosillo Ho Chi Minh City Hong Kong Hyderabad Iran RPO Dubai Islamabad Istanbul Izmir Jakarta Jeddah Jerusalem Johannesburg Kabul Kaduna Kampala Karachi Kathmandu Khartoum Kigali Kingston Kinshasa Kolkata Kolonia Koror Krakow Kuala Lumpur Kuwait Kyiv La Paz Lagos Lahore Leipzig Libreville Lilongwe Lima Lisbon Ljubljana Lome London Luanda Lusaka Luxembourg Madrid Majuro Malabo Managua Manama Manila Maputo Marseille Maseru Matamoros Mbabane Melbourne Merida Mexico Milan Minsk Mission Geneva Mission UNESCO Mission USNATO Mission USOSCE Mogadishu Monrovia Monterrey Montevideo Montreal Moscow Mumbai Munich Muscat Nagoya Naha Nairobi Naples Nassau Ndjamena New Delhi Niamey Nicosia Nogales Nouakchott Nuevo Laredo Osaka Kobe Oslo Ottawa Ouagadougou Panama Paramaribo Paris Perth Peshawar Phnom Penh Podgorica Ponta Delgada Port Au Prince Port Louis Port Moresby Port Of Spain Prague Praia Pretoria Pristina Quebec Quito Rabat Rangoon Recife REO Basrah REO Hillah REO Kirkuk REO Mosul Reykjavik Riga Rio De Janeiro Riyadh Rome San Jose San Salvador Sanaa Santiago Santo Domingo Sao Paulo Sapporo Sarajevo Secretary of State Seoul Shanghai Shenyang Singapore Skopje Sofia St Petersburg Stockholm Strasbourg Surabaya Suva Sydney Tallinn Tashkent Tbilisi Tegucigalpa Tehran Tel Aviv The Hague Thessaloniki Tijuana Tirana Tokyo Toronto Tripoli Tunis Ulaanbaatar UN Rome UNVIE US Delegation FEST TWO US Delegation, Secretary US Interests Section Havana US Mission CD Geneva US Mission Geneva US Office Almaty US OFFICE FSC CHARLESTON USEU Brussels USMISSION USTR GENEVA USUN New York Valletta Vancouver Vatican Vienna Vientiane Vilnius Vladivostok Warsaw Wellington Windhoek Yaounde Yekaterinburg Yerevan Zagreb
By classification:
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By year:
2010 2009 2008 2007 2006 2005 2004 2003 2002 2001 2000 1999 1998 1997 1996 1995 1994 1993 1992 1991 1990 1989 1988 1987 1986 1985 1979 1978 1975 1973 1972 1966

More on tag:
ABLD BUILDING AND GROUNDS
[close]

Effective from March 1973 (Revised January 1983)

The acquisition, management, and operation of U.S.-owned or-leased facilities and sites both domestic and foreign. (Replaces RCHB file categories: BG, ES)

Specific Subject Terms often used with this TAGS:

* Acquisition
* AIEP
* Allotment
* Antenna
* Antiques
* Appraisals
* Architecture
* Asbestos
* Audit
* Bid Results
* Breathing Device
* Building
* Building Design
* Building Management
* Carpet
* Chancellery
* Construction Management
* Construction Security
* Consulate
* Contract Amendment Contract Award Contract Renewal Contract Termination Contractor
* Core Area
* DCR
* Deed
* Descent Device
* Electrical System
* Elevator
* Embassy
* EMR
* Energy Conservation
* EURMAC
* Fire Alarm
* Fire Detection System
* Fire Prevention
* Fire Safety
* Furnishings
* Generator
* Geotechnical
* Gift
* Hazardous Material
* Housing
* HVAC
* Improvement
* Inventory
* Lease
* Legation
* Maintenance
* Mechanical System
* NOB
* Parking
* PCC
* Post Opening
* Property Exchange
* Property Sales
* Public Access Control
* Real Property
* Reciprocity
* REMS
* Renovation
* Safety & Health Designee
* Safety Program
* Security Enhancement
* Seismology
* SHEMC
* Shielded Enclosure
* Site
* Space Management
* Survey
* WASHMAC
* Water Analysis
[close]

More on tag:
AEMR EMERGENCY PLANNING AND EVACUATION
[close]

Effective from March 1973 (Revised January 1983)

Measures and actions implemented to protect U.S. personnel, citizens, property and information; especially related to crisis situations. (Replaces RCHB file category: EP)

Specific Subject Terms often used with this TAGS:

* Citizen Protection
* Contingency Plan EAP
* Emergency
* Evacuation
* Property
* Protection
* Records Destruction
* Rescue
* Safehaven
[close]

More on tag:
AFIN FINANCIAL MANAGEMENT
[close]

Effective from March 1973 (Revised April 2000)

The fiscal operations of the Department, Foreign Service posts, and other Federal agencies. (Replaces RCHB file categories: ACC, BUD, FMGT)

Specific Subject Terms often used with this TAGS:

* Accounting
* Allowance
* Annuity Check
* Antideficiency
* Appropriation
* Audit
* Authentication Bank
* Account Bonding
* CAPPS
* Cash
* Cash Management
* Cashier
* Central Claim
* Commercial Claim
* Compensation
* Debt Collection
* Deficit
* Disallowances
* Disbursement
* Employee Claim
* ESF
* Exchange Rate
* Financial Management System
* Fiscal
* Fiscal Irregularities
* Foreign Currency
* FSCADP
* Fund Allotment
* Funding
* GBL
* General Ledger
* GTR
* Home Leave
* ICASS
* Leave
* Liquidation
* Local Currency
* Nonreceipt
* Over Obligation
* Pay Advance
* Pay Record
* Payment
* Payroll
* Payroll Deduction
* PCS
* Per Diem
* Personal Property
* Personal Travel
* Post MGT
* Premium Pay
* Prompt Payment
* Reimbursement
* Relocation
* Reprogramming
* Retirement
* Security Enhancement
* Taxes
* TDY
* Time & Attendance
* Transportation Request
* Travel Advance
* Travelers Checks
* Treasury Check
* Vendor
* Vouchers
* Vulnerability Assessment
* Wages
* Working Capital Fund
[close]

More on tag:
AMGT MANAGEMENT OPERATIONS
[close]

Effective from June 1974 (Revised January 1983)

The management and organization of the Department and posts abroad and other U.S. agencies. (Replaces RCHB file category: ORG)

Specific Subject Terms often used with this TAGS:

* Administration
* Audit
* Authorities
* Background Information
* Bureau Organization
* Commissary
* Congressional Report
* Delegation of Authority
* Embassy Closing
* Embassy Opening
* Employee Association
* FCS
* FTE
* Geneva Group
* GORI
* Information System
* Inspection Report
* Inspection Team
* Internal Control
* JAO
* Management Initiative
* Management Issues
* Mission Closure
* Mission Opening
* Occupational Safety
* Office Closure
* Office Establishment
* Office Procedures
* Organization
* Overseas Post
* PCS
* Post Closing
* Post MGT
* Post Opening
* Post Operating Plan
* Reciprocity
* Recreation
* Reorganization
* Scheduling
* Staffing
* Support Services
* Survey
* Task Force
* Workload
[close]

More on tag:
AORC INTERNATIONAL ORGANIZATIONS AND CONFERENCES
[close]

Effective from January 1983

The structure and management of international or regional organizations and conferences. (Replaces RCHB file category: POL and Organization Name)

Specific Subject Terms often used with this TAGS:

* Administration
* Application
* Budget
* Candidate
* Chairman
* Charter
* Congressional Reports
* Constitution
* Donor
* Election Results
* Financial Contribution
* Geneva Group
* Host Government
* Information System
* Infrastructure
* Inspection Report
* Inspection Team
* International Organization
* International Organization Official
* Meeting Agenda
* Meeting Delegation
* Meeting Observer
* Meeting Venue
* Membership
* NGO
* Nomination
* Nonparticipation
* Office Closure
* Office Establishment
* Participation
* PERMREP
* Referendum
* Reform
* Regional Organization
* Regional Organization Official Reorganization
* Resignation from Office Seating
* Secession Secretary General Specialized Agency
* Sponsorship
* Staffing
* Vacancy Announcement
* Veto
* VOLAG
* Volunteers
* Voting
* Wages
[close]

More on tag:
APER PERSONNEL
[close]

Effective from March 1973 (Revised January 1983)

The administration and support of the Department's Civil and Foreign

Service personnel. (Replaces RCHB file category: PER)

Specific Subject Terms often used with this TAGS:

* Adoption
* Affirmative
* Action
* Ambassador
* Appeal
* Award
* Backpay
* Benefit Plan
* Bilateral Work Agreements
* Blood Donor
* Boarding School Career Development Career Mobility
* CFC
* Civil Service
* Civil Service Reform Act
* Class Action Suit
* CLO Program
* Community Liaison Office
* Coordinators
* Compensation
* Complaint
* Complement
* Consultation
* Continuing Education
* Contract Employee
* Conversion
* CSR
* Death
* Demotion
* Dependent
* Dependent Education
* Dependent Employment
* Discipline
* Divorce
* Emergency
* Evacuation
* Employee Association
* Employee Benefit
* Employee Relations
* Employee Service
* Employee Status
* Employee Training
* Employment
* Equal Employment Opportunity
* Family Life
* Family Separation
* Family Support Services
* Fellowship
* FERS
* Foreign Born Spouses
* Foreign Service
* Foreign Service Act
* FSPS
* FTE
* Functional Training
* Grade Retention
* Grievance
* Health
* Injury
* Insurance
* International School
* Interns
* Interview
* Job Title
* Leave
* Library
* Merit Pay
* Merit Promotion
* Military Furlough
* Military Reserve
* Nomination
* Nonsensitive Critical Position
* Open Assignments
* Orientation
* Overcomplement
* Pay Record
* Performance Evaluation
* Personal Property
* Personal Travel
* Personnel
* Personnel Action
* Personnel Appointment
* Personnel Assignment
* Personnel Classification
* Personnel Conduct
* Personnel Promotion
* Personnel Reassignment
* Personnel Resignation
* Personnel Separation
* Photographer
* PIT
* Position Classification
* Position Description
* Premium Pay
* Presidential Executive Exchange Program
* Private School
* Probation
* Promotion Panel
* PSC
* Public School
* Recall
* Recruitment
* Reentry
* Relocation
* Remains Disposition
* Reprogramming
* Retired Annuitant
* Retirement
* RIF
* Sabbatical
* Savings Bond
* School Admissions
* SEF
* Selection Board
* Selection Out
* Senior Foreign Service
* SES
* Severance Pay
* Sexual Harassment
* Skill Codes
* Spouse
* Staffing
* Staffing Pattern
* Survey
* Tandem Couple
* TDY
* Tenure Board
* Termination
* Time & Attendance
* Upward Mobility
* U.S. Family Member
* Vacancy Announcement
* Wages
* Work Requirements
* Workload
* Workmen Compensation
* Workweek
* Youth Programs
[close]

More on tag:
ASEC SECURITY
[close]

Effective from March 1973 (Revised January 1983)

The development, coordination, or administration of security policies and programs. (Replaces RCHB file category: SY)

Specific Subject Terms often used with this TAGS:

* AIASA
* Airport Access Procedures
* Antifraud
* Antiterrorism Measures
* Armored Vehicle
* Assault
* Bugging
* Building
* Contract Guard Program
* Counterintelligence
* Debriefing
* Debugging
* Demolition
* Detection Equipment
* Dismantling
* Electronic Security Device
* Emergency Response Team
* Explosives
* Fraud
* Host Country Guards
* Host Country Police
* Identification Systems
* Information Security
* Local Guard Program
* Maps
* Mission Takeover
* Monitoring
* MSG
* Name Check
* NSU
* Personnel Protection
* Physical Security
* Police Force
* Police Investigation
* Property Protection
* Protective Security
* Public Access Control
* Regional Security
* Riot Control
* RSO
* Scheduled Reporting
* Security Assessment
* Security Clearance
* Security Crisis
* Security Enhancement
* Security Survey
* Security Violation
* Special Support Program
* Suitability
* Technical Security
* Telephone
* Tempest
* Terrorism
* Threat
* Threat Assessment
* Unit Security Procedures
* Warning System
[close]

More on tag:
BEXP TRADE EXPANSION AND PROMOTION
[close]

Effective from March 1973 (Revised January 1983)

Efforts to promote trade and other commercial activities, including specific proposals and inquiries to establish trade relations. (Replaces RCHB file category: TP)

Specific Subject Terms often used with this TAGS:

* Best Prospect
* Bid
* Business Firm
* Businessmen
* CMP
* Commercial Action
* Commercial Association
* Consultation
* Cooperatives
* Country Commercial
* Exhibit
* Exposition
* Foreign Agent
* Foreign Market
* Target Industry
* Targeting
* Trade Fair
* Trade Promotion
* Trade Visit
* WITS
[close]

More on tag:
BTIO TRADE AND INVESTMENT
[close]

OPPORTUNITIES

Effective from March 1973 (Revised January 1983)

Administrative and operational reporting on opportunities for U.S. businesses. (Replaces RCHB file categories: FN, TP)

Specific Subject Terms often used with this TAGS:

* Agribusiness
* Bid
* Business Firm
* FGT
* Foreign Markets
* GPC Implementation
* Joint Venture
* Patent
* PTO
[close]

More on tag:
CASC ASSISTANCE TO CITIZENS
[close]

Effective from May 1977 (Revised January 1983)

Consular services provided by the United States to citizens of the United States or any other country. (Replaces RCHB file categories: CON, PS)

Specific Subject Terms often used with this TAGS:

* Adoption
* Aircraft Detention
* Aircraft Registry
* Alien
* AMCIT
* Arrest Assault
* Attorney List
* Authorities
* Automation
* Child Custody
* Children Compensation
* Complaint
* Consular Assistance
* Consular Package
* Cult
* Custody
* Death Report
* Deportation
* Detention
* Direct Relay
* Drivers License
* Emergency Evacuation
* Estate
* Family
* FIMED
* Fraud Identification
* Lawyer
* Legal
* Medical Care
* Missing Person
* Murder Offenses
* Prisoner
* Prisoner Release
* Prisoner Transfer
* Prisoner Welfare
* Property
* Property Protection
* Release
* Remains Disposition
* Repatriation
* Seamen
* Ship Detention
* Ship Registry
* Spouse
* Third Country Representation
* Travel Advisory
* Trial
* Trust Account
* Trust Account Refund
* Welfare & Whereabouts
[close]

More on tag:
CJAN JUDICIAL ASSISTANCE AND NOTARIAL SERVICES
[close]

Effective from May 1983

Matters pertaining to Notarial Services and International Judicial Assistance, including the service of judicial and extra-judicial documents and obtaining evidence. (Replaces RCHB file categories: LEG, PS)

Specific Subject Terms often used with this TAGS:

* Acknowledgment
* Affidavit
* Attorney List
* Authentication
* Automation
* Deed
* Deposition
* Documentation
* Evidence
* Extradition
* Fraud
* FSIA
* Judicial Assistance
* Letters Rogatory
* Notarial
* Oath
* Official Travel
* Prisoner Transfer
* Process Serving
* Subpoena
* Testimony
* Tort Claim
* Witness
[close]

More on tag:
CMGT CONSULAR ADMINSTRATION AND MANAGEMENT
[close]

Effective from August 1983

The administrative and operational management of Consular Affairs activities. (Replaces RCHB file categories: ACC, BUD, CON, FMGT,ORG, PER)

Specific Subject Terms often used with this TAGS:

* Antifraud
* Automation
* CAS
* Consular Agent
* Consular Agreement
* Consular Conference
* Consular Equipment
* Consular Package
* Consular Service
* Consular Supplies
* Consular Treaty
* CSS
* ECR
* Fee
* Fraud
* ICARS
* IVACS
* Legislation
* MRP
* NIVCAPS
* Office Procedures
* Personnel
* PFM
* PIT
* Publication
* Space Management
* Supplies
* Support Services
* TDIS
* Third Country Representation
* Word Processor
[close]

More on tag:
CVIS VISAS
[close]

Effective from May 1973 (Revised January 1993)

Operational, procedural, and administrative functions of visa operations. (Replaces RCHB file category: V)

Specific Subject Terms often used with this TAGS:

* AA 1 Adoption
* Advisory Opinion AIDS
* Alien
* Alien Previously Deported
* Alien Smuggler
* Allocation
* Application
* Appointment
* Arrival Notice
* Athlete Automation
* Bearer Insert
* BUSVIS
* Centralized Visa Processing
* Chargeability
* CHINEX
* CLASS
* Clearance
* CONGRINT
* Consular Package
* Crew List
* Crewman
* Crime
* Data
* Defector
* Denial
* Departure Notice
* Dependent
* Deportation
* Derivatives
* Diversity Immigrant
* DNC
* Documentation
* DV 1DVACS
* Employment Based Preference
* Employment Creation
* Entertainer
* Entitlement
* Exchange Visitor
* Exclusion
* Extraordinary Ability
* Family Preference
* Fiance
* Fiancee
* Files
* Foreign Policy Exclusion
* Forms
* Fraud
* Health Related Grounds
* ICARS
* Immediate Relative
* Immigrant
* Intercompany Transferee
* International Child Abduction
* Interview
* Issuance
* IVACS
* Labor Certification
* LB 1
* Legislation
* Medical Examination
* Moral Turpitude
* MRV
* Name Check
* Narcotics Traffic
* News Media Representative
* NIV
* NIVCAPS
* Nonimmigrant
* Numerical Control
* NVC
* Operations
* Other Worker
* Out of District Applicant
* Parole
* Permanent Resident
* Polygamist
* Portsmouth Consular Center
* Priority Date
* Private Bill
* Procedures
* Public Charge
* Reciprocity
* Refugee
* Refusal
* Religious Worker
* Renewal
* Revocation
* SAO
* Skilled Worker
* SPLEX
* Student
* Supplies Temporary Worker
* Terrorist
* 30 60 Rule
* TIVPC
* Totalitarian Party Membership
* Transfer
* Transit
* Travel Agents
* Treaty Investor
* Treaty Trader
* TTYREP
* Validity Visa
* Visa Clearance
* Visa Photograph
* Visitor for Business
* VLOB
* Waiver
* Waiver of Ineligibility
* Walk Ins
* Workload
[close]

More on tag:
EAGR AGRICULTURE AND FORESTRY
[close]

Effective from March 1973 (Revised January 1983)

Cultivating the soil and forest, raising livestock, and producing crops. (Replaces RCHB file category: AGR)

Specific Subject Terms often used with this TAGS:

* Agricultural Development
* Agricultural Production
* Agricultural Program
* Agricultural Worker
* Agriculture
* Animal Disease
* Cocoa
* Coffee
* Corn
* Cotton
* Crop Destruction
* Crops
* Dairy Products
* Desalinization
* Disease Control
* Drought
* Erosion
* Famine
* Farm Equipment
* Farming
* Fertilizer
* Food Shortages
* Forestry
* Fruit
* Fungicide
* Grain
* Harvest
* Herbicide
* Husbandry
* Insect
* Irrigation
* Jute
* Land Conservation
* Land Management
* Land Reform
* Livestock
* Natural Fiber
* Nuts
* Oilseeds
* Pest Control
* Pesticide
* Plant Disease
* Poultry
* Preservation
* Quarantine
* Rainfall
* Rice
* Rubber
* Seeds
* Snowfall
* Soil
* Soybean
* Stockpile
* Subsidy
* Sugar
* Timber
* Tobacco
* Tropical Forest
* Vegetable
* Water Analysis
* Weather
* Wheat
[close]

More on tag:
EAID FOREIGN ECONOMIC ASSISTANCE
[close]

Effective from March 1973 (Revised January 1983)

Foreign economic and technical assistance provided by governments, international organizations, institutions, or private individuals. (Replaces RCHB file category: AID)

Specific Subject Terms often used with this TAGS:

* Agricultural Agreement
* Agricultural Development
* Agricultural Program Airlift
* Bank
* Congressional Presentation
* Construction Equipment
* Cooperatives
* Credit
* Debt
* Development Loan
* Development Program
* Disaster Relief
* Donor
* Economic Adviser
* Economic Assistance
* Economic Development
* Economic Support Fund
* Farm Equipment
* Financial Contribution
* Food
* Foreign Assistance Agreement
* Funding
* Grant
* Industrial Development
* Industrialized Nation
* Laboratory Equipment
* LDC
* LLDC
* Loan
* Medical Care
* Medical Equipment
* North South Dialogue
* Paris Club
* PL 480
* PL 480 Title I
* PL 480 Title II
* PL 480 Title III
* Relief Effort
* Self Help
* Technical Assistance
* Water Analysis
[close]

More on tag:
EAIR CIVIL AVIATION
[close]

Effective from June 1974 (Revised January 1983)

Commercial and private aircraft and air operations, domestic as well as international. (Replaces RCHB file categories: AV, TR)

Specific Subject Terms often used with this TAGS:

* Air Access
* Air Cargo
* Air Fare
* Air Safety
* Air Traffic
* Air Transportation
* Aircraft
* Aircraft Accident
* Aircraft Detention
* Aircraft Registry
* Airline
* Airport
* Airport Fee
* Airport Security
* Airspace
* Antiterrorism Measures
* Aviation Agreement
* Cargo Handling
* Charter Flight
* CIVAIR
* Commercial Aircraft
* Emergency Landing
* Flight Clearance
* Flight Manual
* Hazardous Cargo
* Helicopter
* Hijacking
* Insurance
* Landing Rights
* Maintenance
* Navigational Aid
* Passenger Manifest
* Pilot Training
* Private Aircraft
* Refueling
* Rescue
* Route
* Salvage
* Schedule
* Transportation Development
* Transportation Industry
[close]

More on tag:
ECON ECONOMIC CONDITIONS
[close]

Effective from March 1973 (Revised January 1983)

The status of a nation's economy. (Replaces RCHB file category: E)

Specific Subject Terms often used with this TAGS:

* Agricultural Development
* Antiinflationary Program
* Black Market
* Capital Investment
* Cost of Living
* Depression
* Economic Agreement
* Economic Assessment
* Economic Conditions
* Economic Crisis
* Economic Development
* Economic Forecast
* Economic Growth
* Economic Indicators
* Economic Program
* Economic Recovery
* Economic Reform
* Economic Report
* Economic Stability
* Economic Trend
* EEC 1992
* Employment
* Financial Profits
* GDP
* GNP
* Industrial Development
* Industrial Growth
* Industrial Reform
* Inflation
* Interest Rate
* National Debt
* NIEO
* Price Index
* Recession
* Stock Market
* Tax Law
* Unemployment
[close]

More on tag:
ECPS COMMUNICATIONS AND POSTAL SYSTEMS
[close]

Effective from March 1983

The efforts of governments, the private sector, or international organizations to manage, regulate, develop, apply, or monitor the methods and means of telecommunication, international communication policy, and the informational aspects of communication. (Replaces RCHB file categories: INF, MP, PO, PPB, PR, RAD, SP, TEL, TV)

Specific Subject Terms often used with this TAGS:

* Broadcasting
* Cable TV
* Censorship
* Clandestine Broadcast
* Direct Broadcasting Satellite
* Fiber Optics
* Frequency Allocation
* Frequency Interference
* Frequency Spectrum
* Geostationary Satellite Orbit
* High Frequency
* lnformatics Information Access
* Information Center
* Information Flow
* Information Media
* Jamming
* Light Communication
* Networking
* NWICO
* Orbit
* Postal System
* Prior Consent
* Radio
* Satellite
* Telecommunication
* Telecommunication Agreement
* Telegraph
* Telephone
* Television
* Transborder Data Flow
* Transmitters
* Undersea Cable
[close]

More on tag:
EFIN FINANCIAL AND MONETARY AFFAIRS
[close]

Effective from March 1973 (Revised January 1983)

Domestic and international financial affairs of governments and private institutions. (Replaces RCHB file category: FN)

Specific Subject Terms often used with this TAGS:

* Accounting
* Audit
* Bank
* Bank Account
* Bankruptcy
* Blocked Assets
* BOP
* Budget
* Buffer Stock
* Capital Flow
* CFF
* Commodities Exchange
* Credit
* Currency Shortage
* Debt
* Debt Equity Swap
* Debt Relief
* Debt Repayment
* Debt Repudiation
* Debt Rescheduling
* Deficit
* Devaluation
* Donor
* Drawing Rights
* Economic Growth
* Economic Recovery
* Economic Trend
* EFF
* EMS
* Exchange Rate
* Financial Agreement
* Financial Contribution
* Financial Control
* Financial Crisis
* Financial Market
* Financial Profits
* Financial Program
* Financial Reform
* Financial Reserve
* Financial Stability
* Foreign Currency
* Foreign Currency Control
* Foreign Currency Exchange
* Foreign Market
* Gold
* Grant
* IMF Standbys
* Income Tax
* Inflation
* Interest Rate
* Loan Default
* Local Currency
* London Club
* National Income
* Overpayment
* Paris Club
* Payment
* Revaluation
* Sales Tax
* SDR
* Securities
* Securities Exchange
* Stock Shares
* Tax Haven
* Tax Law
* Taxation Treaties
* Treasury
[close]

More on tag:
EFIS COMMERCIAL FISHING AND FISH PROCESSING
[close]

Effective from March 1973 (Revised January 1983)

The breeding and catching of fish and other marine life for commercial purposes. (Replaces RCHB file categories: INCO, POL)

Specific Subject Terms often used with this TAGS:

* Aquaculture
* Catch
* Quota Cod
* Dispute Settlement
* Exclusive Economic
* Zone Fish
* Fisheries
* Aid Fishery
* Fishing Agreement
* Fishing Concession
* Fishing Dispute
* Fishing Ground
* Fishing Limit
* Fishing Rights
* Fishing Vessel
* Fishing Vessel
* Detention Halibut
* Herring Joint
* Venture
* Quota Salmon
* Shellfish
* Shrimp
* TEDS
* Tuna
* Whaling Industry
[close]

More on tag:
EIND INDUSTRY AND MANUFACTURING
[close]

Effective from March 1973 (Revised January 1983)

The commercial production of goods and services, including the processing of raw materials into manufactured goods. (Replaces RCHB file category: TEL, INCO)

Specific Subject Terms often used with this TAGS:

* Aerospace Industry
* Alloy
* Aluminum
* Antitrust
* Automotive Industry
* Bankruptcy
* Business Firm
* Capital Investment
* Chemical Industry
* Clothing Industry
* Commercial Association
* Communications Industry
* Complaint
* Construction Industry
* Consumer Goods
* Cooperatives
* Copyright Agreement
* Copyright Claim
* Corruption
* Cotton
* Dairy Industry
* Data Processing Industry
* Defense Industry
* Development Program
* Drug Industry
* Dyeing Industry
* Economic Growth
* Electronic Industry
* Espionage
* Factory
* Fertilizer Industry
* Finishing Industry
* Fishing Industry
* Food Contamination
* Food Industry
* Foreign Agent
* Fraud
* Garment Industry
* Garment Production
* Garment Workers
* Industrial Accident
* Industrial Development
* Industrial Growth
* Industrial Production
* Industrial Reform
* Industrial Waste Disposal
* Insurance
* Linen
* Litigation
* Lumber Industry
* Machine Tool Industry
* Manmade Fiber
* Manufactured Product
* Merger
* Metal Industry
* Monopoly
* Nationalization
* Paper Industry
* Parastatal
* Patent
* Petroleum Industry
* Piracy
* Plastic Industry
* Power Looms
* Private Sector
* Privatization
* Processing
* Product Safety
* Product Standards
* Product Testing
* Production
* Production Control
* Public Sector
* Railroad Industry
* Ramie
* Raw Materials
* Recall
* Registration
* Rubber Industry
* Sabotage
* Salvage
* Service Industry
* Shipbuilding Industry
* Silk
* Spinning Machinery
* Steel Industry
* Stockpile
* Subsidiary
* Subsidy
* Textile Industry
* Textile Production
* Tobacco Industry
* Tourism
* Trademark
* Vegetable Fiber
* Weaving Industry
* Wood Products Industry
* Wool
* Yarns
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More on tag:
EINT ECONOMIC AND COMMERCIAL INTERNET
[close]

Effective from October 1997

Economic and commercial programs, policies, and issues relating to the Internet.

Specific Subject Terms often used with this TAGS:

* Agreement
* Censorship
* Competition
* Connectivity
* Content
* Copyright
* Data
* Democracy
* Economic Conditions
* Domain Names
* Electronic Commerce
* Encryption
* Free Flow of Information
* Information Availability
* Interconnectivity
* Internet
* Meeting
* Monopoly
* Piracy
* Policy
* Pornography
* Privacy
* Private Sector
* Reporting
* Trademark
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More on tag:
EINV FOREIGN INVESTMENTS
[close]

Effective from June 1974 (Revised January 1983)

Foreign investments made by governments or private enterprises for commercial gain. (Replaces RCHB file categories: FN, INCO)

Specific Subject Terms often used with this TAGS:

* Bank
* Bid
* BIT
* Business Firm
* Business Loss
* Business Merger
* Capital Flow
* Capital Investment
* Compensation
* Credit
* Credit Guarantee
* Disinvestment
* Economic Growth
* Foreign Investment
* Fraud
* Garment Investment
* Insurance Risk
* Investment Climate
* Investment Control
* Investment Disputes
* Investment Guarantee
* Investment Incentive
* Investment Law
* Investment Opportunity
* Joint Venture
* Loan
* Multinational Corporation
* Nationalization
* Parastatal
* Private Investment
* Private Sector
* Privatization
* Public Sector
* Subsidiary
* Textile Investment
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More on tag:
ELAB LABOR SECTOR AFFAIRS
[close]

Effective from March 1973 (Revised May 1995)

The labor sector, labor actors, and national labor policies and their effect on domestic and international systems and relations. (Replaces RCHB file category: LAB)

Specific Subject Terms often used with this TAGS:

* Arbitration
* Benefits
* Bonded Labor
* Child Labor
* Collective Bargaining
* Compulsory Labor
* Dock Workers
* Employee Ownership
* Employee Rights
* Employer Organization
* Employment
* Equal Pay for Equal Work
* Forced Labor
* Foreign Worker
* GSP (Worker Rights)
* Illegal Worker
* International Labor Secretariat
* Job Creation
* Job Discrimination
* Job Security
* Job Training
* Labor Agreement
* Labor Code
* Labor Competition
* Labor Confederation
* Labor Cooperative
* Labor Costs
* Labor Courts
* Labor Disputes
* Labor Federation
* Labor Law
* Labor Leader
* Labor Market
* Labor Migration
* Labor Movement
* Labor Organization
* Labor Relations
* Labor Rights
* Labor Sector
* Labor Settlement
* Labor Standards
* Labor Union
* Layoffs
* Lockout
* Manpower
* Mediation
* NAFTA Labor Cooperation
* Occupational Health
* Occupational Safety
* Pension
* Prison Labor
* Privatization
* Right of Association
* Right to Organize Slave Labor
* Social Clause (WTO)
* Social Net
* Social Security
* Strike
* Trade
* Union
* Underemployment
* Unemployment
* Unemployment Insurance
* Vocational Training
* Wages
* Work Force
* Work Permit
* Worker Rights Workers
* Working Conditions
[close]

More on tag:
ELTN LAND TRANSPORTATION
[close]

Effective from June 1974 (Revised January 1983)

All aspects of land transportation. (Replaces RCHB file categories: IT, TR)

Specific Subject Terms often used with this TAGS:

* Antiterrorism Measures
* Automobile
* Bridge
* Bus
* Cargo Handling
* Detention
* Fee
* Hazardous Cargo
* Highway
* Highway Access
* Hijacking
* Insurance
* Land Transportation
* Maintenance
* Overland Cargo
* Public Transportation
* Railroad
* Railroad Accident
* Railway Access
* Rescue
* Schedule
* Traffic Accident
* Traffic Safety
* Transportation Development
* Transportation Industry
* Truck
* Tunnel
[close]

More on tag:
EMIN MINERALS AND METALS
[close]

Effective from March 1973 (Revised January 1983)

The exploration, discovery, and extraction of minerals and metals. (Replaces RCHB file category: INCO)

Specific Subject Terms often used with this TAGS:

* Bauxite
* Bid
* Chromite
* Coal
* Cobalt
* Copper
* Drilling
* Excavation
* Exclusive Economic Zone
* Exploration
* Factory
* Gems
* Gold
* Iron
* Magnesium
* Manganese
* Metal
* Mine
* Mineral
* Mineral Reserve
* Mining
* Mining Accident
* Mining Concession
* Nickel
* Offshore Mining
* Ore
* Quarry
* Silver
* Tin
* Tungsten
* Uranium
* Uranium Enrichment
* Zinc

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More on tag:
ENRG ENERGY AND POWER
[close]

Effective from March 1973 (Revised January 1983)

Government and private commercial activities in acquiring and providing energy services from all types of sources. For petroleum and natural gas, see EPET. (Replaces RCHB file categories: AE, FSE)

Specific Subject Terms often used with this TAGS:

* Coal
* Dam
* Decontamination
* Electric Energy
* Electric Power Plant
* Energy Conservation
* Energy Consumption
* Energy Reserve
* Energy Shortage
* Factory
* Fissionable Material
* Fuel
* Fuel Shortage
* Generator
* Geothermal Energy
* Hazardous Waste Disposal
* Hydroelectric Energy
* Hydroelectric Power Plant
* Nuclear Accident
* Nuclear Capability
* Nuclear Contamination
* Nuclear Energy
* Nuclear Fuel Reprocessing
* Nuclear Power Plant
* Nuclear Reactor
* Nuclear Safeguard
* Power Line
* Public Utility
* PUNE
* Radiation
* Radioactive Material
* Radioactive Material Transfer
* Radioactive Waste Disposal
* Reexport
* Solar Energy
* Spent Fuel
* Stockpile
* Technology Transfer
* Thermal Energy
* Thermal Power Plant
* Transformer
* Uranium Enrichment
* Wind Energy
[close]

More on tag:
EPET PETROLEUM AND NATURAL GAS
[close]

Effective from July 1980 (Revised January 1983)

Government and private sector activities in the exploration and extraction of petroleum and natural gas. (Replaces RCHB file categories: FSE, PET)

Specific Subject Terms often used with this TAGS:

* Bid
* Drilling
* Exploitation
* Exploration
* LPG
* Natural Gas
* Natural Gas Pipeline
* Natural Gas Production
* Natural Gas Reserve
* Offshore Drilling
* Offshore Drilling Platform
* Offshore Oil
* Oil Field
* Petroleum
* Petroleum Concession
* Petroleum Pipeline
* Petroleum Production
* Petroleum Reserve
* Petroleum Shortage
* Refinery
[close]

More on tag:
ETRD FOREIGN TRADE
[close]

Effective from March 1973 (Revised January 1983)

Exchange of goods between nations. (Replaces RCHB file category: FT)

Specific Subject Terms often used with this TAGS:

* Alcoholic Beverage
* Aluminum
* Animal Hides
* Antidumping
* Antitrust
* Apparel Trade
* Arms
* Arms Traffic
* Barter
* BOP
* Boycott
* Buffer Stock
* Chemical
* Clothing
* Cocoa
* Coffee
* Commercial Aircraft
* Commodity
* Commodity Market
* Communications Equipment
* Computer
* Construction Equipment
* Cooperatives
* Corruption
* Cotton
* Countertrade
* Countervailing Duty
* Cross Border Trade
* Customs Agreement
* Customs Clearance
* Customs Court
* Customs Fine
* Customs Inspection
* Customs Official
* Customs Regulation
* Customs Seizure
* Dairy Products
* Debt
* Development Program
* Dispute Settlement
* Diversion
* Duty Free Entry
* East West Trade
* Economic Cooperation
* EEC 1992
* EEP
* Electronic Equipment
* Exhibit
* Export
* Fair Trade
* Farm Equipment
* FCN
* Fertilizer
* Fish
* Food
* Food Contamination
* Food Inspection
* Footwear
* Foreign Market
* Free Trade Zone
* Garment Exports
* Garment Imports
* Government Procurement
* GSP
* Harmonized System
* Helicopter
* Import
* Industrialized Nation
* Intellectual Property
* Intellectual Property Rights
* Intervention
* Laboratory Equipment
* LDC
* Leather
* License
* Linen
* Litigation
* Lumber
* Machine Tool
* Manmade Fiber
* Market Access
* Meat
* Meat Inspection
* Medical Equipment
* Merger
* Metal
* MFN
* MIC
* Monopoly
* Multifiber Arrangement
* NAFTA
* Natural Fiber
* Newly Industrialized Countries
* Nonalcoholic Beverage
* Nontariff Barriers
* North South Dialogue
* Oils
* Oilseeds
* Perishable Commodities
* Petroleum Products
* Pharmaceuticals
* Plastics
* Poultry
* Private Sector
* Product Standards
* Public Sector
* Quota
* Railroad Equipment
* Ramie
* Reexport
* Rice
* Rubber
* Sanction
* Shellfish
* Silk
* Smuggling
* Soybean
* Steel
* Stockpile
* Subsidy
* Sugar
* Synthetic Fiber
* Synthetic Rubber
* Tariff
* Tariff Barriers
* Tariff Relief
* Television
* Textile Exports
* Textile Imports
* Textiles
* Tin
* Tobacco
* Trade Agreement
* Trade Balance
* Trade Complaint
* Trade Control
* Trade Concession
* Trade Discrimination
* Trade Dumping
* Trade Fair
* Trade Law
* Trade Liberalization
* Trade Opportunity
* Trade Promotion
* Trade Protectionism
* Trade Relations
* Trade Visit
* Tuna
* VAT
* Vegetable
* Vegetable Fiber
* Vegetable Oil
* Wheat
* Wine
* Wood Products
* Wool
* Yarns
[close]

More on tag:
ETTC TRADE AND TECHNOLOGY CONTROLS
[close]

Effective from April 1984

Government efforts to control the transfer of goods (i.e., equipment),services, or technologies. This includes foreign policy trade controls, strategic (National Security) trade controls, munitions controls, general West to East technology transfer issues, and efforts to circumvent U.S. or COCOM controls. (Replaces RCHB file categories: FT, STR)

Specific Subject Terms often used with this TAGS:

* Arms Traffic
* Blocked Assets
* Boycott
* COCOM Case
* COCOM List Review
* Computer
* Data Bases
* Data Processing Equipment
* Digital Switching
* Diversion
* EAA
* East West Trade
* Economic Warfare
* Electronic Equipment
* Embargo
* End Use Check
* End User
* Enforcement
* Espionage
* Exception List
* EXCON
* Export
* Export Control
* GSOIA
* GSOMIA
* High Technology Equipment
* IEEPA
* Illegal Trade
* Import Control
* ITAR
* Laboratory Equipment
* License
* Manufacturing Agreement
* Military Applications
* Military Critical Technologies
* Military Equipment
* Military Services
* Munitions Control
* NDPC
* Nonmarket Economy
* Origin Certificate
* Reexport
* Research & Development
* Sanction
* Security Survey
* Semiconductors
* SNEC
* Software
* Stockpile
* Strategic Material
* Strategic Trade Control
* Superconductor
* TCDC
* Technical Assistance Agreement
* Technology Acquisition Efforts
* Technology Gap
* Technology Transfer
* Transaction Check
* Turnkey Plant
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More on tag:
EWWT WATERBORNE TRANSPORTATION
[close]

Effective from March 1973 (Revised January 1983)

Movement of commercial and private vessels over high seas and inland waterways. (Replaces RCHB file categories: OS, TR)

Specific Subject Terms often used with this TAGS:

* Antiterrorism
* Measures Canal
* Cargo Handling
* Coast Guard
* Containerization
* Dock Workers
* Fee
* Hazardous Cargo
* Insurance
* Load Line
* Maintenance
* Marine Cargo
* Marine Safety
* Marine Transportation
* Maritime Agreement
* Maritime Flag
* Maritime Law
* Merchant Ship
* Minesweeping
* Navigational Aid
* Passenger Ship
* Patrol Boat
* Piracy
* Port
* Port Access
* Port Congestion
* Private Ship
* Refueling
* Registration
* Rescue
* River
* Route
* Salvage
* Schedule Ship Accident
* Ship Clearance
* Ship Detention
* Ship Harassment
* Ship Movement
* Ship Registry
* Shipyard
* SOLAS
* Strait
* Tonnage Measurement
* Transportation Development
* Transportation Industry
[close]

More on tag:
KACT: Strategic Arms Control (ACS) Treaties
[close]

Effective from August 2000 (Revised August 2004)

Use for all documents relating to specific, interrelated strategic (nuclear) arms control treaties and their implementation:

* ABM (i.e., anti-ballistic missile) treaty and its implementation body the SCC (Standing Consultative Commission);
* INF (i.e., Intermediate-Range Nuclear Forces) Treaty and its implementation body, the SVC (Special Verification Commission);
* START (i.e., Strategic Reductions Treaty) and its implementation body, the JCIC (Joint Compliance and Inspection Commission); and the Strategic Offensive Reductions Treaty (SORT) or the Moscow Treaty and its implementing body, the BIC (Bilateral Implementation Commission).

Also use appropriate Subject TAGS. (Action: NP/EX)
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More on tag:
KAWC: Atrocities and War Crimes
[close]

Effective from July 2001

Use for all documents relating to atrocities, massacres, and war crimes, including allegations, reports, investigations, and prosecutions of genocide, crimes against humanity, grave breaches of the Geneva Conventions, and violations of the laws or customs for war. Also use appropriate Subject TAGS. (Action: Appropriate Bureau, Info: S/WCI)
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More on tag:
KCFE: Conventional Armed Forces in Europe
[close]

Effective from August 1989

Use on all documents between U.S. Vienna and the Department pertaining to CFE negotiations; documents pertaining to conventional forces in Europe including both Eastern and Western forces, their structure, posture, changes, etc.; documents pertaining to allied and Warsaw Pact conventional arms control positions, plans and related internal political situations, documents referring to the High Level Task Force (HLTF) or its subgroups; and all documents discussing congressional delegation visits to Europe that will address conventional arms control issues. (Action: EUR/RPM)
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More on tag:
KCIP: Critical Infrastructure Protection
[close]

Effective from August 2001

Use for all documents reporting on critical infrastructure protection (CIP) issues, which are defined as vulnerabilities and threats, both physical and cyber, to systems and assets (particularly interconnected information systems and networks) so vital to a nation that their incapacity or destruction would have a debilitating impact on national security, national economic security, and/or national public health and safety. Use for reporting of CIP issues both as they affect host country and as they impact the United States. Also use appropriate Subject TAGS. (Action: Appropriate Bureau)

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More on tag:
KCOM: Chief of Mission
[close]

Effective from March 2004

Use for all documents addressed for action to the chief of a U.S. mission in a foreign location (e.g., ambassadors, chargés d’affaires, consuls general, or principal officers). Use KCOM in conjunction with generic PASS instructions to chiefs of mission in Department telegrams. Also use the appropriate Subject TAGS. (Action: Appropriate Bureau)
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More on tag:
KCOR: Corruption and Anti-Corruption
[close]

Effective from August 2001

Use for all documents relating to corruption and anti-corruption, dishonesty, and unethical behavior among public officials representing local, provincial, and national governments. This would include linkages with justice, economic, social and political entities. Also use appropriate Subject TAGS. (Action: Appropriate Bureau)

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More on tag:
KCRM: Criminal Activity
[close]

Effective from April 1994 (Revised April 2000)

Use on all documents relating to criminal organizations and activities, the threat they pose to U.S. interests and/or friendly governments, and host country and U.S. Government programs to combat them. This includes international criminal organizations; money laundering and other financial crimes; illicit trafficking including alien smuggling and gun running; international stolen property theft and fencing rings; international frauds and commercial crimes; UN crime meetings and anti-crime programs; and interaction with international and regional organizations on these issues. U.S. assistance covers training of host country judicial and law enforcement agencies. Use this K TAGS with the Subject TAGS SOCI. Distinguish the use of this TAGS from AID-funded administration of justice programs in Latin America (KJUS),anti-narcotics issues and programs (SNAR),and anti-terrorism issues and programs (PTER). (Action: INL/ENT)
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More on tag:
KDEM: Democratization
[close]

Effective from May 1991

Use on all documents dealing with democratization in Eastern Europe, Latin America, Asia, Africa, and the Middle East. Encouraging democratization constitutes an essential component of U.S. policy. The U.S. Government is devoting significant resources to monitor and promote regional trends away from autocratic rule and toward political pluralism. Programs designed to encourage democratization are diverse, and often are cross-discipline in nature, requiring the involvement of several U.S. Government agencies. Also use the appropriate Subject and Geo-Political TAGS. (Action: Appropriate Bureau)
[close]

More on tag:
KDRG: Detainee Repatriation from Guantanamo Bay
[close]

Effective from December 2007

Use for all documents addressing issues connected to the repatriation and transfer of detainees in U.S. Government custody at the military detention facility at Guantanamo Bay, Cuba to their countries of origin or to third countries. Also use appropriate Subject and Country TAGS. (Action: S/WCI)
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More on tag:
KFRD: Fraud Prevention Programs
[close]

Effective from August 1986

Use on all reporting that refers to efforts and activities pertaining to the prevention of fraud and deceptive practices in the issuance of visas, passports, the issuance of Federal benefits to U.S. citizens and others, and to active measures developed by the Department to oversee their legality and for reporting upon the results of antifraud and prevention measures in consular matters. Also use appropriate Subject TAGS. (Action: CA/FPP)
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More on tag:
KGHG: Global Climate Change
[close]

Effective from May 2007

Use for all documents addressing greenhouse gas (GHG) emissions, and global climate change (also referred to as global warming). This includes, but is not limited to, the economic, energy, environmental, geographic, health, scientific, social, and political linkages of global climate change. Also use appropriate Subject and Country TAGS. (Action: OES/EGC)
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More on tag:
KGIC: Global Initiative to Combat Nuclear Terrorism
[close]

Effective from September 2006

Use for all documents relating to the Global Initiative to Combat Nuclear Terrorism. The Global Initiative works toward the prevention, detection, and response to acts of nuclear terrorism. Also use appropriate Subject Tags. (Action: ISM/WMDT)
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More on tag:
KHIV: Emerging Infectious Diseases and HIV/AIDS Program
[close]

Effective from June 2000

Use for all documents relating to actual and prospective activities by the U.S. Government, alone or in conjunction with or through other entities, to combat HIV/AIDS and other infectious diseases. Also use Appropriate Subject TAGS. (Action: S/GAC)
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More on tag:
KHLS: Homeland Security
[close]

Effective from August 2006

Use for all documents relating to all aspects of homeland security issues, including acts of terrorism directed at the U.S. homeland, its citizens, or interests; planning and support for such acts of terrorism; capabilities of terrorist groups; activities of institutions, groups, or individuals that support such terrorism; acts of terrorism that transcend national boundaries due to the support network or nationality of the perpetrator, victim, or facility or conventional, biological, radiological, or nuclear (CBRN) terrorism; terrorist travel; actions of the host government, institutions, or individuals related to support for or opposition to U.S. Government homeland security or counter-terrorism initiatives; actions of the host government or multilateral organizations related to the establishment of host country or regional security, bureaucratic, physical, or cyber infrastructure; homeland security implications and effects of border protection, immigration, and customs policies; transportation (e.g., seaports, civil air) security; host government travel document control and standards; emergency, preparedness, and response; biodefense, science and technology development related to the above areas; reactions of host government, media, etc., to homeland security-related programs and activities in the United States, or of the U.S. Government. Also use appropriate Subject and Country TAGS. (Action: S/CT, CA, OES, A/OEM)

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More on tag:
KIPR: Intellectual Property Rights
[close]

Effective from December 1988 (Revised April 2000)

Use on all documents relating to intellectual property rights which include patents, trademarks, copyrights, semiconductor designs (mask works),industrial designs, trade secrets, appellations of origin and other forms of protection to reward and encourage innovation and creativity. Also use appropriate Subject TAGS. (Action: EEB/TPP/MTA/IPC)
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More on tag:
KIRF: International Religious Freedom
[close]

Effective from January 1999

Use on all documents relating to all issues of religious freedom and persecution, including civil unrest where religion is a precipitating factor; changes to or enforcement of laws affecting freedom of religion; religious aspects of movements, parties or persons seeking governmental change; governmental repression of religious minorities, movements or leaders; religion playing a role in reconciling conflicts; and changes in religious demographics that may produce societal changes. Also use appropriate Subject TAGS. (Action: DRL/IRF)
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More on tag:
KISL: Islamic Issues
[close]

Effective from November 1988 (Revised April 2000)

Use on documents treating government involvement in recognition of or approaches to Islam; political and economic activities undertaken by private Islamic organizations or prominent individuals; and fundamentalism. Also use appropriate Subject and Country TAGS.

(Action: NEA/PPR, AF/RA, EAP/RA)
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More on tag:
KJUS: Administration of Justice
[close]

Effective from May 1986 (Revised April 2000)

Use on all documents dealing with the administration of justice in host countries, particularly as it relates to U.S. objectives of promoting democracy and just economic and social development. This includes judicial reforms, political reporting on personalities and institutions involved in the administration of justice, judicial infrastructure development, criminal investigation capabilities, penal systems, legal training, and assistance and exchange programs in this field. Also use appropriate Subject TAGS. (Action: WHA/PPC)
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More on tag:
KMCA: Millennium Challenge Account
[close]

Effective from August 2004

Use for documents relating to all aspects of the Millennium Challenge Account, a U.S. new foreign assistance account, or the Millennium Challenge Corporation, the independent government corporation recently established to manage and oversee this assistance. Also use appropriate Subject TAGS. (Action: MCC/IT)
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More on tag:
KMDR: Media Reaction Reporting
[close]

Effective From October 1999

Use on all documents dealing with setting post ―Watching Briefs and on all post reporting concerning editorial content and media reaction. Also use appropriate Subject TAGS. (Action: INR/R)
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More on tag:
KNNP: Nuclear Non-Proliferation
[close]

Effective from April 1984

Use on all documents on U.S. policy for preventing the spread of nuclear weapons to other countries, the transfer of nuclear material, equipment of technology, agreements for cooperation on the peaceful uses of nuclear energy, matters concerning multilateral discussions on the uses of nuclear energy including the activities of the International Atomic Energy Agency, and activities in other countries related to the acquisition of nuclear explosives. Also use appropriate Subject TAGS. (Action: Appropriate Bureau)
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More on tag:
KOLY: Olympic Games Reporting
[close]

Effective from February 1984

Use on all documents relating to issues, reports, or activities concerned with Olympic games. Also use appropriate Subject, Country, and Organization TAGS. Note: KOLY will be used in the above prescribed manner for all subsequent winter and summer Olympic games. Also use appropriate Subject TAGS. (Action: Appropriate Bureau)
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More on tag:
KPAL: Palestinian Affairs
[close]

Effective from August 1983 (Revised April 2000)

Use on all documents relating to issues, reports, or activities concerned with the Palestinian people, as a group or in part, or the area known as Palestine. Also use appropriate Subject, Country, and Organization TAGS. (Action: NEA/PA)
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More on tag:
KPAO: Public Affairs Office
[close]

Effective from May 2000

Use on all documents intended for Public Affairs sections abroad, and should be used by field Public Affairs sections abroad on all documents coming into the Department which relate to Public Diplomacy Programs. Also use appropriate Subject TAGS. (Action: ECA/EX/PR)
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More on tag:
KPIN: Political Internationals
[close]

Effective from November 1984

Use on all documents relating to the activities and policies of the four major Political Internationals: Socialist International, Christian Democratic International, Liberal International, and the International Democratic Union. This includes reporting on the attitudes of member parties towards the Internationals, the interaction between member parties of the Internationals, and the activities of the Internationals themselves. In addition, this TAGS should be used on all documents relating to the policies of the German (FRG) political foundations: Friederich Ebert, Konrad Adenauer, Hanns Seidel, and Friederich Naumann. Also use appropriate Subject TAGS. (Action: P)
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More on tag:
KPKO: United Nations Peacekeeping Operations
[close]

Effective from August 1996

Use on all documents relating to existing or potential United Nations peacekeeping activities, including proposals for and negotiations with other countries on peacekeeping activities, military support, sanctions monitoring, elections and humanitarian activities, as well as interaction with international and regional organizations on peacekeeping. Also use appropriate Subject TAGS. (Action: IO)
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More on tag:
KPWR: Power Support Program
[close]

Effective from March 1993

Use on all documents dealing with the Department’s electrical power support requirements. The program provides consolidated funding for generators, central uninterruptible power supply (UPS) systems, and PCB transformer abatement projects. Also use appropriate Subject TAGS. (Action: OBO/PE/DE)
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More on tag:
KRAD: Radioactive Contamination of the Environment
[close]

Effective from May 1997 (Revised April 2000)

Use on all documents dealing with radioactive contamination of the environment from whatever source—military or civilian use, transportation, storage, or disposal of nuclear material Appropriate Subject Terms to use with this TAGS would include nuclear contamination, radiation, radioactive material and International Atomic Energy Agency (IAEA) emergency notification. In connection with accidental or deliberate contamination, appropriate Terms to use with this TAGS include radioactive material transfer, radioactive waste disposal, radioactive waste management, industrial/medical radiography, medical isotope, and transfer of fissile material. Also use appropriate Subject TAGS. (Action: OES/OA)

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More on tag:
KSCA: Science Counselors and Attachés
[close]

Effective from February 1983

Use on all documents drafted by or sent to Science Counselors and Science Attachés. Also use appropriate Subject TAGS. (Action: OES). Note: KSCA replaces the Organization SCSA.
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More on tag:
KSPR: Strategic, Performance and Resource Planning
[close]

Effective from October 1997

Use on all documents dealing with the strategic planning process for all foreign affairs agencies or agencies with operations and programs abroad as well as the Department’s own strategic planning activities. This includes all resource allocation processes when associated with the Mission Performance Plan (MPP),namely: budget formulation, the Financial Plan (FINPLAN),and the field budget plan. Technical and operational messages that are purely budget-focused should only use ABUD. Use KSPR on messages regarding personnel planning in connection with the annual MPP exercises, and subjects relating to the Government Performance and Results Act (GPRA) of 1993. Operational personnel requests (e.g., new positions, classification actions, conversions of positions from FSN to PIT, etc.) should still only use APER. Suggested terms to use with KSPR are program planning, Mission Performance Plan (MPP),Resource Allocations and Budget Integration Tool (RABIT) and Government Performance and Results Act (GPRA). Also use appropriate Subject TAGS. (Action: M/P)
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More on tag:
KSUM: Summit Meetings
[close]

Effective from January 1983 (Revised November 1987)

Use on all documents concerning Summit Meetings. This includes substantive and administrative arrangements for meetings, records of meetings and reports on actions by participants as a result of meetings, including preparatory meetings. Also use appropriate Subject TAGS. (Action: Appropriate Bureau)
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More on tag:
KTFN: Terrorism Finance Traffic
[close]

Effective from July 2004

Use for documents relating to all aspects of terrorism financing; sanctions; designations of individuals under Executive Orders (E.O.) dealing with terrorism finance such as E.O. 13224; related UN resolutions; denial of funds to terrorists; and other related aspects of terrorism financing. Also use appropriate Subject TAGS. (Action: EEB/ESC)
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More on tag:
KTIA: Treaties and International Agreements
[close]

Effective from June 1984

Use on all documents concerning treaties, including conventions, protocols, or other International Agreements, such as exchange of notes, exchange of letters and memoranda of understanding, as well as requirements of the Case Act (11 FAM 724; 1 U.S.C. 112B). Also use appropriate Subject TAGS. (Action: L/T)
[close]

More on tag:
KTIP: Trafficking in Persons
[close]

Effective from September 2008

Use for all cables related to the topics of trafficking in persons, human trafficking, slavery, involuntary servitude, forced labor, labor migration, illegal migration, commercial sexual exploitation, prostitution, sex tourism, forced marriage, child labor, debt bondage, peonage, and child soldiering. Also use appropriate Subject and Country TAGS. (Action: G/TIP)
[close]

More on tag:
KUNR: UN Reform
[close]

Effective from November 1995

Use on all documents dealing with all efforts to reform and restructure the United Nations. Some of the reforms are: the UN budget and/or ceiling, security council expansion, managerial improvements, and strengthening the role of the UN. Also use appropriate Subject TAGS. (Action: IO)
[close]

More on tag:
KWBG: West Bank and Gaza
[close]

Effective from December 1993 (Revised April 2000)

Use on all documents dealing with the implementation of the Israeli-PLO Declaration of Principles, including Palestinian interim self-rule, economic development and development assistance to the Palestinians in the West Bank and Gaza. Also, use for Israeli-PLO negotiations on implementing the agreement and political developments in the West Bank and Gaza including elections for a Palestinian Council. Also use the appropriate Subject TAGS. (Action: NEA/IPA)
[close]

More on tag:
KWMN: Women Issues
[close]

Effective from June 1995

Use on all documents relating to the Fourth World Conference on Women and any future World Conferences on Women. Also use this TAGS on issues concerning women’s human rights, women’s political participation, women-in-development, and any discussions of women in the United Nations or any other international organizations. Also use appropriate Subject TAGS. (Action: G/CS, IO, and DRL)
[close]

More on tag:
MARR MILITARY AND DEFENSE ARRANGEMENTS
[close]

Effective from March 1973 (Revised January 1983)

Efforts to establish and maintain collective security or other international military cooperation. (Replaces RCHB file category: DEF)

Specific Subject Terms often used with this TAGS:

* Air Defense
* Air Forces
* Alliance
* Armed Forces
* Artillery
* CFE
* Collective Security
* DECA
* DMZ
* Emergency Evacuation
* Ground Forces
* Home Porting
* Host Government
* Intelligence Assessment
* Landing Rights
* Lease
* Military Advisor
* Military Agreement
* Military Base
* Military Cooperation
* Military Exercise
* Military Personnel
* Military Plan
* Military Visit
* Minesweeping
* Monitoring
* National Security
* Naval Forces
* Overflight Clearance
* Peace Plan
* Peacekeeping Forces
* Refueling
* Security Assessment
* Ship Clearance
* Ship Movement
* SOFA
* Tracking Station
* Troop Contribution
* Troop Deployment
* Troop Reduction
* Troop Withdrawal
* Truce Observer
* Weapons Deployment
[close]

More on tag:
MASS MILITARY ASSISTANCE AND SALES
[close]

Effective from March 1973 (Revised January 1983)

The Govemment to Govemment transfer, sale, or loan of military equipment, advisers, or services. (Replaces RCHB file categories DEF, FT)

Specific Subject Terms often used with this TAGS:

* Airlift
* Arms
* Artillery
* AWACS
* Bomber Aircraft
* CAT
* Congressional Presentation
* Credit
* Debt
* Debt Repayment
* Diversion
* Donor
* Economic Support Fund
* Fighter Aircraft
* FMS
* Guidance System
* Helicopter
* IMET
* Loan
* Maintenance
* MAP
* Military Adviser
* Military Agreement
* Military Aircraft
* Military Assistance
* Military Procurement
* Military Training
* Military Vehicle
* Missile
* Reexport
* Salvage
* Spare Parts
* Surplus Weapons Disposal
* Technical Assistance
* Technology Transfer
[close]

More on tag:
MCAP MILITARY CAPABILITIES
[close]

Effective from March 1973 to June 1974 (Revised January 1983)

The nonnuclear offensive and defensive ability of the military establishment of a nation or international organization. (Replaces RCHB file category: DEF)

Specific Subject Terms often used with this TAGS:

* Advanced Weaponry
* Air Defense
* Air Forces
* Armed Forces
* Arms
* Artillery
* AWACS
* Biological Warfare
* Biological Weapon
* Biological Weapon Control
* Bomber Aircraft
* Burden sharing
* Cargo Aircraft
* Chemical Warfare
* Chemical Weapon
* Chemical Weapon
* Control Civil Defense
* Coast Guard
* Conscription
* Contingency Plan
* Conventional Weapon
* Conventional Weapon
* Control Court Martial
* Defense Industry
* Demobilization
* Fighter Aircraft
* Ground Forces
* Guidance System
* Helicopter
* Infrastructure
* Intelligence Assessment
* Landing Rights
* Logistics
* Military Aircraft
* Military Balance
* Military Budget
* Military Buildup
* Military Capability
* Military Communication
* Military Equipment
* Military Exercise
* Military Leader
* Military Personnel
* Military Plan
* Military Reserve
* Missile
* Mobilization
* National Guard
* Naval Forces
* Naval Ship
* Ordnance
* Radar
* RDF
* Security Assessment
* Strategic Plan
* Submarine
* Troop Deployment
* Troop Level
* Troop Reduction
* Troop Withdrawal
* Warhead
* Warning System
* Weapons Deployment
[close]

More on tag:
MNUC MILITARY NUCLEAR APPLICATIONS
[close]

Effective from June 1974 (Revised January 1983)

The development and use of nuclear technology for military purposes. (Replaces RCHB file categories: AE, DEF)

Specific Subject Terms often used with this TAGS:

* Advanced Weaponry
* Antinuclear
* Arms
* Artillery
* Counterforce
* Decontamination
* Delivery Vehicle
* Fissionable Material
* Guidance System
* INF
* LRTNF
* Military Capability
* Missile
* Missile Site
* Monitoring
* Nuclear Contamination
* Nuclear Powered Ship
* Nuclear Safeguard
* Nuclear Test
* Nuclear Weapon
* Nuclear Weapon Control
* Nuclear Winter
* Plutonium
* Radiation
* Radioactive Material
* Radioactive Material Transfer
* Radioactive Waste Disposal
* Radioactive Waste Management
* Spent Fuel
* Strategic Plan
* Troop Deployment
* Troop Withdrawal
* Warhead
[close]

More on tag:
MOPS MILITARY OPERATIONS
[close]

Effective from March 1973 (Revised January 1983)

Declared or undeclared war involving two or more nations. (Replaces RCHB file categories: DEF, POL)

Specific Subject Terms often used with this TAGS:

* Advanced Weaponry
* Aggression
* Air Alert
* Air Forces
* Amnesty
* Armed Forces
* Artillery
* Assault
* Atrocity
* Biological Warfare
* Biological Weapon
* Biological Weapon Control
* Blockade
* Bombing
* Casualty
* Ceasefire
* Chemical Warfare
* Chemical Weapon
* Chemical Weapon Control
* Combat
* Concentration Camp
* CONTRA
* Conventional Weapon
* Conventional Weapon Control
* DMZ
* Emergency Evacuation
* Escalation
* Explosives
* Ground Forces
* Guerrilla
* Intelligence Assessment
* Intervention
* Invasion
* KIA
* Landing Rights
* Martial Law
* Massacre
* MIA
* Military Balance
* Military Buildup
* Military Plan
* Minesweeping
* Naval Forces
* No Fly Zone
* Nuclear Weapon
* Nuclear Weapon Control
* Occupied Area
* Peace Plan
* POW
* Repatriation
* Reprisal
* Rescue
* Sabotage
* Ship Movement
* Surrender
* Threat
* Troop Deployment
* Troop Level
* Troop Reduction
* Troop Withdrawal
* War
[close]

More on tag:
ODIP U.S. DIPLOMATIC REPRESENTATION
[close]

Effective from January 1983

Official representational and ceremonial activities of U.S. diplomats and U.S. Government officials; includes all aspects of privileges and immunities. Use for ceremonial activities hosted by U.S. officials. (Replaces RCHB file categories: PER, POL)

Specific Subject Terms often used with this TAGS:

* Accreditation
* Agrement
* Ambassador
* Ambassador Designate
* Anniversary
* Assault
* Attache
* Ceremonial Representation
* Credentials Presentation
* Diplomat
* Diplomatic Consular List
* Diplomatic Privileges
* Drivers License
* Funeral
* Gift
* Guest List
* Honorary Consul
* Invitation
* Personnel Conduct
* Real Property
* Social Reception
* Tax Exemption
[close]

More on tag:
OEXC EDUCATIONAL AND CULTURAL
[close]

EXCHANGE OPERATIONS

Effective from March 1973 (Revised April 2000)

The administration and operation of educational and cultural exchange programs. (Replaces RCHB file category: EDX)

Specific Subject Terms often used with this TAGS:

* American Studies
* Artist
* Athlete
* Business for Russia Program
* Citizen Exchanges
* College and University Affiliation Program
* Community
* Connections
* Creative Arts Exchanges
* Cultural Exchange
* Cultural Heritage
* Cultural Property
* Cultural Specialists (Aculspecs)
* Educational Exchange
* EFL Fellows
* ETF Fellows
* Exchange Program
* Designation Festival Fund
* Film Programs
* FLEX Program
* Foreign Leader Program
* Fulbright Alumni Association
* Fulbright American Studies Institutes
* Fulbright Commissions
* Fulbright Junior Staff Development Program (JSD)
* Fulbright Scholar in Residence Program
* Fulbright Scholar Program
* Fulbright Student Program
* Fulbright Teachers Exchange Grant
* Humphrey Program
* International Visitor Program
* J Visa Program
* J William Fulbright Foreign Scholarship Board
* Jazz Ambassadors
* Nomination
* Performing Arts Calendar
* Ron Brown Fellowship Program
* Scientist
* Student
* Student Advising
* Study of the US
* Teacher
* The Film Service
* U.S. Artists Abroad
* Voluntary Visitor Program
* Youth Exchanges
[close]

More on tag:
OFDP FOREIGN DIPLOMATS AND FOREIGN MISSIONS
[close]

Effective from January 1983

Administrative, representational, and ceremonial matters related to non-U.S. diplomatic personnel and foreign missions; includes all aspects of privileges and immunities. Use for ceremonial activities hosted by non-U.S. diplomats. (Replaces RCHB file category: POL)

Specific Subject Terms often used with this TAGS:

* Accreditation
* Ambassador
* Ambassador Designate
* Assault
* Attache
* Building Design
* Ceremonial Representation
* Consul
* Consulate
* Credentials Presentation
* Diplomat
* Diplomatic Consular List
* Diplomatic Privileges
* Drivers License
* Embassy
* Envoy
* Funeral
* Gift
* Guest List
* Honorary Consul
* Invitation
* NOB
* Office Closure
* Office Establishment
* Personnel Appointment
* Personnel Conduct
* Personnel Resignation
* Personnel Separation
* Post Closing
* Post Opening
* Real Property
* Recall
* Social Reception
* Staffing
* Tax Exemption
* Third Country Counterparts
[close]

More on tag:
OIIP INTERNATIONAL INFORMATION PROGRAMS
[close]

Effective from October 1999

Administrative and operational aspects of international information programs, products, and services that increase international support for U.S. policies and understanding of U.S. society.

Specific Subject Terms often used with this TAGS:

* Advance Documents Service
* Article Alert
* Book Donations
* Book Fairs
* Book Reprints
* Book Translations
* Books and Documents List
* Computer
* Cooperative Agreements
* Copyright
* Design Services
* DVC
* Electronic Journal
* Grant
* Graphic Design
* I-Bucks
* IRC
* IRO
* Listserv
* Paper Shows
* PDQ
* Photo Coverage
* Photo Rights
* Photo Requests
* Public Diplomacy
* Publication
* Reference Requests
* Speaker
* Technology Partnerships
* Teleconference
* Translation Requests
* Washington File
* Websites
[close]

More on tag:
OPDC DIPLOMATIC CORRESPONDENCE
[close]

Effective from January 1983

Correspondence and ceremonial messages between prominent leaders and principal officers. (Replaces RCHB file category: POL)

Specific Subject Terms often used with this TAGS:

* Acknowledgment
* Anniversary
* Appreciation Message
* Commemorative Message
* Condolence Message
* Congratulatory Message
* Invitation
[close]

More on tag:
OPRC PUBLIC RELATIONS AND CORRESPONDENCE
[close]

Effective from January 1983

Correspondence to and from the public commenting on U.S. policy and foreign incidents, requesting information and speaking engagements, and any other public relations activities. This TAGS includes routine constituent's correspondence such as employment opportunities, requests for photographs, autographs, etc. Also includes press summaries and press conferences, public opinion polls, and the administrative arrangements for press conferences. (Replaces RCHB file category: PR)

Specific Subject Terms often used with this TAGS:

* Accreditation
* Authentication
* Autograph
* Constituents Mail
* Employment
* Interview
* Invitation
* Journalist
* Photo Request
* Photograph
* Poll
* Press Relations
* Public Diplomacy
* Public Information Publication
* Speaker
* Translation
[close]

More on tag:
OREP U.S. CONGRESSIONAL TRAVEL
[close]

Effective from March 1973 (Revised January 1983)

Administrative and operational aspects of travel by Congressmen, congressional staffers, and delegations. (Replaces RCHB file category: LEG)

Specific Subject Terms often used with this TAGS:

* Accommodation
* Arrival Notice
* Arrival Speech
* CODEL
* Departure Notice
* Departure Speech
* Itinerary
* Passenger Manifest
* Protective Security
* Staffdel
* Support Services
* Travel Advisory
[close]

More on tag:
OSCI SCIENCE GRANTS
[close]

Effective from March 1973 (Revised January 1983)

The administration of grants and disbursal of funds of U.S. Government sponsored research programs. (Replaces RCHB file category: SCI)

Specific Subject Terms often used with this TAGS:

* Foreign Currency
* Grant
* Science Grant
* Scientific Exchange
* Scientist
[close]

More on tag:
OTRA TRAVEL
[close]

Effective from March 1973 (Revised January 1983)

Routine and operational aspects of travel and visits by other than prominent individuals and Congressmen. (Replaces RCHB file category: POL, TP, TRV)

Specific Subject Terms often used with this TAGS:

* Accommodation
* Arrival Notice
* Arrival Speech
* Businessmen
* Departure Notice
* Departure Speech
* Dependent
* Itinerary
* Journalist
* Official Travel
* Scientific Visit
* Support Services
* Trade Visit
* Travel Advisory
* Travel Locator Messages
* Travel Orders
* Travel Report
[close]

More on tag:
OVIP VISITS AND TRAVEL OF PROMINENT INDIVIDUALS AND LEADERS
[close]

Effective from March 1973 (Revised January 1983)

The administrative and operational aspects of visits or travel of U.S. and foreign leaders and prominent individuals. Use for assistant secretary level and above or foreign equivalent. (Replaces RCHB file category: POL)

Specific Subject Terms often used with this TAGS:

* Accommodation
* Arrival Notice
* Arrival Speech
* Departure Notice
* Departure Speech
* Envoy
* Hotel
* Itinerary
* Passenger Manifest
* Protection Technical Services
* Protective Security
* Secretarys Detail
* Support Services
* Trade Visit
* Travel Advisory
[close]

More on tag:
PARM ARMS CONTROLS AND DISARMAMENT
[close]

Effective from March 1973 (Revised January 1983)

Efforts by governments to control the acquisition, development, and production of nuclear, biological, chemical, and other advanced weaponry. Also includes the control of efforts by countries to develop nuclear capabilities. (Replaces RCHB file categories: DEF, FT, POL, STR)

Specific Subject Terms often used with this TAGS:

* ABM Treaty
* Advance Notification
* Advanced Weaponry
* Aerial Inspection
* Antinuclear
* Arms
* Arms Buildup
* Arms Control
* Arms Control Agreement
* Arms Control Impact Statement
* Arms Talks
* Arms Traffic
* Associated Measures
* Biological Warfare Convention
* Biological Weapon
* Biological Weapon Control
* CDE
* Chemical Weapon
* Chemical Weapon Control
* CNEA
* Compliance
* Confidence Building Measures
* Constraints
* Consultation
* Conventional Weapon
* Conventional Weapon Control
* Conventional Weapon Freeze
* Cooperative Measures
* Counterforce
* Counting Rule
* CST
* CTB
* Deterrence
* Disarmament
* Diversion
* East West Relations
* Electronic Weapons Systems
* Emerging Technologies
* ENMOD
* Entry Exit Points
* Fissionable Material
* Hazardous Waste Disposal
* Hotline
* Implementation
* INF
* IOZP
* Laser Fusion
* Launchers
* Limited Test Ban Treaty
* LRTNF
* Military Budget Reduction
* Military Expenditures
* Missile
* Monitoring
* Moratorium
* Napalm
* National Guidelines Area
* No First Use
* Nonproliferation
* Nonuse of Force
* NPT
* NRR
* NTEM
* NTM
* Nuclear Agreements
* Nuclear Capability
* Nuclear Enrichment Process
* Nuclear Equipment
* Nuclear Free Zone
* Nuclear Material
* Nuclear Proliferation
* Nuclear Reactor
* Nuclear Technical Assistance
* Nuclear Technology
* Nuclear Weapon
* Nuclear Weapon Control
* Nuclear Weapon Free Zone
* Nuclear Weapon Freeze
* Particle Beam
* Peace Movement
* Plutonium
* Political Concession
* Radioactive Material
* Radioactive Material Transfer
* Radioactive Waste Disposal
* SCC
* SDI
* Simulations
* SNEC
* Spent Fuel
* START
* Stockpile
* Strategic Policy
* Technology Transfer
* Telemetry
* Tlatelolco Treaty
* Troop Level
* TTBT
* Unconventional Weapon
* Verification
* Warhead
* Weapon Destruction
* Weapon Systems Deactivation
* Weapons Deployment
[close]

More on tag:
PBTS NATIONAL BOUNDARIES, TERRITORIES, AND SOVEREIGNTY
[close]

Effective from January 1983

A territory over which dominion is exercised. (Replaces RCHB file category: POL)

Specific Subject Terms often used with this TAGS:

* Air Alert
* Airspace
* Annexation
* Arbitration
* Archipelago
* Border Control
* Border Crossing
* Border Dispute
* Border Incident
* Boundary
* Boundary Claim
* Boundary Determination
* Canal
* Cession
* Coast Guard
* Continental Shelf
* Court Decision
* Dependency
* Dispute Settlement
* Island
* Island Claim
* Land Settlement
* Landlocked Country
* Maritime Boundary
* Mediation
* Occupied Area
* Overflight
* Piracy
* Port
* Port Access
* Province
* River
* Seabed
* Ship Detention
* Sovereignty
* Strait
* Survey
* Territorial Claim
* Territorial Reversion
* Territorial Sea Limit
* Territorial Unification
* Territorial Waters
* Trust Territory
* Water Boundary Agreement
* Water Boundary Claim
* West Bank
[close]

More on tag:
PGOV INTERNAL GOVERNMENTAL AFFAIRS
[close]

Effective from March 1973 (Revised June 1983)

The form, structure, and organization of local, provincial, and national governments. (Replaces RCHB file category: POL)

Specific Subject Terms often used with this TAGS:

* Absentee Ballot
* Administration of Justice
* Alliance
* Antigovernment
* Arbitration
* Berlin Access
* Berlin Wall
* Cabinet
* Cabinet Meeting
* Campaign
* Candidacy Support
* Candidate
* Charter
* Church State Relations
* Coalition Government
* Colonialism
* Communism
* Confederation
* Constitution
* Constitutional Law
* Corruption
* Court
* Court Decision
* Death
* Democracy
* Dictatorship
* Election
* Election Forecast
* Election Irregularities
* Election Law
* Election Observer
* Election Reform
* Election Results
* Extremist
* Federation
* First Lady
* Glasnost
* Government Agency
* Government Budget
* Government Media Relations
* Government Official
* Government Reform
* Governor
* Impeachment
* Inauguration
* Influence
* Infrastructure
* Interim Government
* Judicial Reform
* Judiciary
* Junta
* King
* Legislation
* Legislator
* Legislature
* Martial Law
* Mayor
* Minister
* Minority
* Municipal
* Nationalism
* Opposition
* Opposition Party
* Party Faction
* Party Leader
* Party Line
* Party Meeting
* Party Stability
* Party Strength
* Party Unity
* Patronage
* Perestroyka
* Political Adviser
* Political Concession
* Political Cooperation
* Political Crisis
* Political Leader
* Political Military Relations
* Political Party
* Political Trend
* Poll
* President
* Prime Minister
* Progovernment
* Province
* Queen
* Reconciliation
* Referendum
* Reorganization
* Resignation from Office
* Reunification
* Royal Family
* Ruling Party
* Self Government
* Socialism
* Special Interest Group
* State of the Union Message
* Succession
* Tenure of Office
* Totalitarian
* Trial
* Trust
* Territory
* Veto
* Vice President
* Voting
* Voting Rights
[close]

More on tag:
PHSA HIGH SEAS AFFAIRS
[close]

Effective from January 1983

Activities on the high seas, outside a country's national jurisdiction. (Replaces RCHB file category: POL)

Specific Subject Terms often used with this TAGS:

* Continental Shelf
* Dispute Settlement
* Exclusive
* Economic Zone
* Fishing Limit
* Fishing Rights
* Freedom of Navigation
* Hazardous Cargo
* Innocent Passage
* International Waters
* LOS
* Marine Mammal
* Marine Safety
* Marine Transportation
* Maritime Agreement
* Merchant Ship
* Minesweeping
* Natural Resources
* Ocean Dumping
* Piracy
* Seabed
* Seabed Mining
* Ship Accident
* Ship Detention
* Ship Movement
* Strait
* Territorial Sea Limit
* Territorial Waters
* Transit Passage
[close]

More on tag:
PHUM HUMAN RIGHTS
[close]

Effective from January 1985

The violation of rights attributable to human beings. (Replaces RCHB file categories: POL, SOC)

Specific Subject Terms often used with this TAGS:

* Abuse
* Amnesty
* Antisemitic
* Apartheid
* Asylum
* Asylum Request
* Capital Punishment
* Childrens Rights
* Civil Rights
* Concentration Camp
* Court Decision
* Death Squad
* Deportation
* Detainee
* Detection Equipment
* Detention Development Rights
* Discrimination
* Economic Rights
* Emigration
* Emigration Control
* Ethnic Group
* EVD
* Execution
* Exile
* Family
* Forced Labor
* Harassment
* Human Rights
* Humane
* Imprisonment
* Indigenous Peoples
* Individual Rights
* Internal Exile
* Internee
* Mass Migration
* Massacre
* Minority
* Minority Rights
* Missing Person
* Mistreatment
* Murder
* Persecution
* Police Equipment
* Political Disappearance
* Political Prisoner
* Political Repression
* Political Rights
* Poverty
* Prisoner
* Prisoner Release
* Prisoner Welfare
* Proselytize
* Psychiatric Abuse
* Religion
* Religious Group
* Returnees
* Rights of Peoples
* Security Forces
* Sponsorship
* Torture
* Walk In Procedures
* Women
* Womens Rights
[close]

More on tag:
PINR INTELLIGENCE
[close]

Effective from March 1973 (Revised January 1983)

The gathering and reporting of intelligence information, including biographic and background data. (Replaces RCHB file categories: INT, POL)

Specific Subject Terms often used with this TAGS:

* Aerial Reconnaissance
* Biographic Information
* Contacts
* Counterintelligence
* Covert Operations
* Disinformation
* Espionage
* Film
* Humint Collection Plan
* Information Security
* Intelligence Assessment
* Intelligence Collection
* Intelligence Services
* Maps
* Monitoring
* Olive Harvest
* PLPPR
* Remote Sensing
* Satellite
* Ship Movement
* Surveillance Aircraft
* Tracking Station
[close]

More on tag:
PINS NATIONAL SECURITY
[close]

Effective from March 1973 (Revised January 1983)

A regime's stability, control, or efforts to maintain itself in power, as well as activities and efforts to disrupt or overthrow the established regime by other than normal political activity. (Replaces RCHB file category: POL)

Specific Subject Terms often used with this TAGS:

* Amnesty
* Armed Forces
* Arms
* Assassination
* Assault
* Atrocity
* Censorship
* Church State Relations
* Civil War
* Clandestine Broadcast
* Community Relations
* Concentration Camp
* Contingency Plan
* CONTRA
* Counterinsurgency
* Coup
* Court Decision
* Court Martial
* Death Squad
* Defector
* Demobilization
* Detention
* Dissident
* Emigration
* Emigration Control
* Escalation
* Ethnic Group
* Execution
* Exile
* Exiled Government
* Exit Permit
* Expulsion
* Extremist
* General Strike
* Guerrilla
* Harassment
* Hostility
* Hunger Strike
* Impeachment
* Infiltration
* Insurgency
* Intelligence Assessment
* Internal Control
* Intervention
* Land Reform
* Law Enforcement
* Liberation Front
* Martial Law
* Massacre
* Mercenary
* Minority
* Missing Person
* National Security
* Occupied Area
* Persona Non Grata
* Plot
* Police Force
* Police Investigation
* Political Assessment
* Political Crisis
* Political Military Relations
* Political Prisoner
* Political Settlement
* Political Stability
* Political Trend
* Prisoner Release
* Propaganda
* Property Protection
* Religious Group
* Repression
* Reprisal
* Riot
* Riot Control
* Sabotage
* Seizure
* Surrender
* Threat
* Travel Document
* Travel Restriction
* Treason
* Troop Deployment
* Troop Withdrawal
* Violence
[close]

More on tag:
PREF REFUGEES
[close]

Effective from January 1985 (Revised March 1995)

People who move across borders because of danger to life or fear of persecution. (Replaces RCHB file category: REF)

Specific Subject Terms often used with this TAGS:

* Admissions
* Allocation
* Asylum Policy
* Early Warning
* Emergency Response
* ESLCO
* Family Reunification
* Humanitarian Assistance
* Internally Displaced Persons
* Letter of Introduction
* ODP
* Prevention
* Refugee Camp
* Refugee Protection
* Refugee Relief
* Refugee Resettlement
* Refugee Settlement
* Refugee Status
* Repatriation
* Safe Country of Origin and Transit
* Safe Haven
* Sponsorship
* Temporary Protection
* VOLAG
* Volunteers
[close]

More on tag:
PREL EXTERNAL POLITICAL RELATIONS
[close]

Effective from January 1983

The political relations between countries, international or regional organizations both bilateral and multilateral, that assess intentions, objectives, plans, or possible courses of interaction. (Replaces RCHB file category: CSM, POL)

Specific Subject Terms often used with this TAGS:

* Alliance
* Ambassador
* Amity
* Antiamerican
* Anticommunism
* Antisoviet
* Bilateral Cooperation
* CBI
* Cold War
* Commitment
* Condemnation
* Consular Service
* Demarche
* Detente
* Deterrence
* Diplomatic Protest
* East West Relations
* Embassy Closing
* Embassy Opening
* Expulsion
* Extradition Treaty
* Foreign Commitment
* Foreign Relations
* Front Line States
* Government Reaction
* Hegemony
* Industrialized Nation
* Influence
* International Organization
* Intervention
* LDC
* Lobbying
* NAM
* National Security
* Neutrality
* No Fly Zone
* Nonaggression
* Nonaligned Nations
* Nonparticipation
* North South Dialogue
* Open Skies Treaty
* Opposition
* Participation
* Peace
* Peace Plan
* Persona Non Grata
* Political Concession
* Political Cooperation
* Political Initiative
* Political Settlement
* Political Trend
* Prisoner Exchange
* Prisoner Transfer
* Proamerican
* Procommunism
* Prosoviet
* Prowest
* Public Relations
* Reciprocity
* Recognition
* Reconciliation
* Regional Organization
* Relations Establishment
* Relations Interruption
* Reprisal
* Sanction
* Secession
* Signatory
* Sister City
* Third Country Representation
* Third World
* Threat
* War Claims
* West Bank
[close]

More on tag:
PROP PROPAGANDA AND PSYCHOLOGICAL OPERATIONS
[close]

Effective from June 1974 (Revised January 1983)

The spreading of ideology, information, or rumor for the purpose of supporting or defaming nations, institutions, causes, peoples, or persons. (Replaces RCHB file categories: CSM, CUL, INF, MP, POL, PPB, RAD, TV)

Specific Subject Terms often used with this TAGS:

* Active Measures
* Antiamerican
* Anticommunism
* Antinuclear
* Antisoviet
* Brain Drain
* Brainwashing
* Broadcasting
* Campaign
* Censorship
* Clandestine Broadcast
* Disinformation
* Frequency Interference
* Harassment
* Influence
* Jamming
* Lobbying
* Proamerican
* Procommunism
* Propaganda
* Prosoviet
* Prowest
* Public Disclosure
* Public Information
* Public Relations
* Publication
* Repression
* Slander
[close]

More on tag:
PTER TERRORISTS AND TERRORISM
[close]

Effective from March 1981 (Revised January 1983)

All aspects of terrorism which transcend national boundaries due to the nationality of the perpetrator, victim, place, or the incident. (Replaces RCHB file category: POL)

Specific Subject Terms often used with this TAGS:

* Acts of Terrorists
* Antiterrorism Measures
* Antiterrorist Forces
* Assassination
* Assault
* Bomb Threat
* Bombing
* Casualty
* Hijacking
* Hostage
* Hostility
* Infiltration
* Kidnapping
* Kidnapping Threat
* Mission Takeover
* Piracy
* Plot
* Proterrorism
* Rescue
* Sabotage
* Small Arms
* Surrender
* Terrorism
* Terrorist Activities
* Threat
* Threat Assessment
* Violence
[close]

More on tag:
SCUL CULTURAL AFFAIRS
[close]

Effective from March 1973 (Revised April 2000)

Any part or totality of a nation's behavior patterns, arts, beliefs, institutions, or sociology. (Replaces RCHB file categories: CUL, EDU, MP, PPB, SOC)

Specific Subject Terms often used with this TAGS:

* American Studies
* Anthropology
* Archaeology
* Artifact
* Artist
* Athlete
* Business for Russia Program
* Citizen Exchanges
* College and University Affiliation Program
* Commemorative Celebration
* Community Connections
* Creative Arts Exchanges
* Cultural Exchange
* Cultural Heritage
* Cultural Presentation
* Cultural Property
* Cultural Specialists (Aculspecs)
* Education
* Educational Exchange
* EFL Fellows
* ETF Fellows
* Ethnic Group
* Excavation
* Exchange Program Designation
* Exhibit
* Festival Fund
* Film Programs
* Fine Arts
* FLEX Program
* Fulbright Alumni Association
* Fulbright American Studies Institutes
* Fulbright Commissions
* Fulbright Junior Staff Development Program (JSD)
* Fulbright Scholar Program
* Fulbright Scholar in Residence Program
* Fulbright Student Program
* Fulbright Teachers Exchange
* History
* Holiday
* Humphrey Program
* Intellectual Property
* Intellectual Property Rights
* International Visitor Program
* J Visa Program
* J William Fulbright Foreign Scholarship Board
* Jazz Ambassadors
* Language
* Library
* Magazine
* Memorial
* Missionary
* Museum
* National Flag
* Newspaper
* Olympics
* Performing Arts Calendar
* Piracy
* Place of Worship
* Pope
* Publication
* Religion
* Religious Group
* Religious Leader
* Ron Brown Fellowship Program
* School
* Social Custom
* Social Reform
* Sports
* Student
* Student Advising
* Study of the US
* Teacher
* The Film Service
* University
* US Artists Abroad
* Voluntary Visitor Program
* Women
* Youth
* Youth Exchanges
[close]

More on tag:
SENV ENVIRONMENTAL AFFAIRS
[close]

Effective from March 1973 (Revised January 1983)

The preservation, deterioration, and conservation of natural and animal resources, the air, water, land, and space environments. (Replaces RCHB file categories: AGR, CUL, E, HLTH, INCO, OS, SOC)

Specific Subject Terms often used with this TAGS:

* Acid Rain
* Air Pollution
* Animal Conservation
* Animal Hides
* Atmosphere
* Biodiversity
* CITES
* Crop
* Destruction
* Dam
* Desertification
* Drought
* Earthquake
* Ecology
* Endangered Species
* Environment
* Erosion
* Exploitation
* Famine
* Fire
* Fish
* Flood
* Flora
* Forestry
* Fungicide
* Habitat
* Hazardous Waste Disposal
* Herbicide
* Industrial Waste Disposal
* Insect
* Land Conservation
* Marine
* Mammal
* Migratory Animals
* Monsoon
* National Park
* Natural Disaster
* Natural Resources
* Noise Pollution
* Nuclear Contamination
* Nuclear Winter
* Ocean Dumping
* Oil Spill
* Ozone
* Pest Control
* Pesticide
* Pollution Control
* Preservation
* Rainfall
* Seabed
* Sewage
* Sewage System
* Sludge
* Snowfall
* Soil
* Soil Pollution
* Species Protection
* Storm
* Tidal Wave
* Transboundary Pollution
* Tropical Forest
* Volcanic Eruption
* Waste
* Waste Disposal
* Water
* Water Analysis
* Water Conservation
* Water Pollution
* Water Supply System
* Weather
* Whales
* Wildlife
* Yellow Rain
* Zoo
[close]

More on tag:
SMIG MIGRATION
[close]

Effective from March 1995

The legal or illegal movement of people across borders, border control, and the treatment of aliens by receiving states. (Replaces RCHB file category: REF)

Specific Subject Terms often used with this TAGS:

* Alien Interdiction
* Border Control
* Cross Border Migration
* Economic Migration
* Emigration
* Environmental Migration
* Family Reunification
* Illegal Migration
* Immigration
* Labor Migration
* Migration
* Migration and Development Policy
* Nationality and Citizenship
* Readmission Agreements
* Remittances
[close]

More on tag:
SNAR NARCOTICS
[close]

Effective from March 1973 (Revised January 2008)

The illegal production, distribution, and use of narcotic drugs. (Replaces RCHB file categories: INCO, SOC)

Specific Subject Terms often used with this TAGS:

* Aircraft Registry
* Cocaine
* Crop Destruction
* Crop Substitution
* Crops
* Customs Agreement
* Customs Inspection
* Customs Regulation
* Customs Seizure
* Demand Reduction
* Detection
* Equipment
* Eradication
* Exhibit
* Foreigners
* Hashish
* Herbicide
* Heroin
* Illicit
* Immigration
* Interdiction
* Law Enforcement
* Legal
* Marijuana
* Money Laundering
* Morphine
* Narcotics
* Narcotics Abuse
* Narcotics Control
* Narcotics Detection
* Narcotics Seizure
* Narcotics Traffic
* Opium
* Patrol Boat
* Psychotropic Drugs
* Seizure
* Ship Registry
* Smuggling
[close]

More on tag:
SOCI SOCIAL CONDITIONS
[close]

Effective from March 1973 (Revised January 1983)

The conditions and factors that affect the social welfare of a community. (Replaces RCHB file category: HLTH, SOC)

Specific Subject Terms often used with this TAGS:

* Abortion
* Administration of Justice
* Adoption
* AIDS
* Birth Rate
* Black Market
* Census
* Child
* Custody
* Children
* Civil Disobedience
* Community Relations
* Concentration Camp
* Consumer Protection
* Crime
* Crime Control
* Cult
* Demography
* Disease
* Disease Control
* Divorce
* Educational Reform
* Elderly
* Epidemic
* Family
* Family Planning
* Food
* Fugitive
* Genocide
* Glasnost
* Health
* Housing
* Housing Shortage
* Humanitarian Assistance
* Hunger Strike
* Illegal Alien
* Immigrant
* Immigration Control
* Infant
* Infrastructure
* Inoculation
* Insurance
* Law Enforcement
* Life Expectancy
* Marriage
* Medical Care
* Medical Facility
* Mental Health
* Minority
* Modernization
* Mortality Rate
* Murder
* Penal System
* Police Force
* Police Investigation
* Population
* Population Growth
* Pornography
* Prison
* Prisoner
* Prisoner Release
* Prisoner Transfer
* Prisoner Welfare
* Prostitution
* Public Safety
* Public Transportation
* Public Welfare
* Quarantine
* Recall
* Reform
* Rehabilitation
* Riot
* Riot Control
* Rural Area
* Sanitation
* Sewage
* Sewage System
* Sex Ratio
* Sexual Crime
* Sexual Harassment
* Social Development
* Social Reform
* Social Security
* Social Service
* Social Trend
* Special Interest Group
* Standard of Living
* Sterilization
* Theft
* Urban Area
* Violence
* Volunteers
* Water Supply System
[close]

More on tag:
TBIO BIOLOGICAL AND MEDICAL SCIENCE
[close]

Effective from March 1973 (Revised January 1983)

The anatomy, physiology, chemistry, and psychology that affect living organisms and the mechanisms of their expression. (Replaces RCHB file categories: HLTH, SCI)

Specific Subject Terms often used with this TAGS:

* AIDS
* Animals
* Biology
* Biotechnology
* Chemistry
* Disease
* Disease Control
* Eradication
* Food
* Genetic Engineering
* Hormones
* Intellectual Property
* Intellectual Property Rights
* Laboratory Equipment
* Medical Science
* Nuclear Contamination
* Parapsychology
* Pest Control
* Pharmaceuticals
* Quarantine
* Research & Development
* S & T Agreement
* S & T Cooperation
* S & T Development
* STRIDE Technology
* Technology
* Transfer
* Vaccine
* Zoology
[close]

More on tag:
TPHY PHYSICAL SCIENCES
[close]

Effective from March 1973 (Revised January 1983)

Research and development in any of the physical sciences. (Replaces RCHB file category: SCI)

Specific Subject Terms often used with this TAGS:

* Atmosphere
* Chemistry
* Geodesy
* Geology
* Hydrology
* Intellectual Property
* Intellectual Property Rights
* Laboratory Equipment
* Maps
* Materials Science
* Meteorology
* Metrology
* Microwave
* Minerology
* Ocean Drilling
* Oceanography
* Physics
* Research & Development
* Research Vessel
* S & T Agreement
* S & T Cooperation
* S & T Development
* Satellite
* Scientific Cooperation
* Scientific Visit
* Seismology
* STRIDE
* Survey
* Technology
* Technology Transfer
* Volcanology
* Weather
* Weather Station
[close]

More on tag:
TRGY ENERGY TECHNOLOGY
[close]

Effective from July 1980 (Revised January 1983)

Research and development of energy sources. (Replaces RCHB file categories: AE, DEF, FSE, PET, SCI)

Specific Subject Terms often used with this TAGS:

* Electric Energy
* Energy Conservation
* Exploration
* Fissionable Material
* Fuel
* Geothermal Energy
* Hazardous Waste Disposal
* Hydroelectric Energy
* Intellectual Property
* Intellectual Property Rights
* Laboratory Equipment
* Magnetic
* Nuclear Accident
* Nuclear Contamination
* Nuclear Energy
* Nuclear Reactor
* Nuclear Safeguard
* Nuclear Test
* Petroleum
* PUNE
* Radiation
* Radioactive Material
* Radioactive Material Transfer
* Radioactive Waste Disposal
* Research & Development
* S & T Agreement
* S & T Cooperation
* S & T Development
* Solar Energy
* Spent Fuel
* SSC
* STRIDE
* Synthetic Fuel
* Technology
* Technology Transfer
* Thermal Energy
* Transmitters
* Wind Energy
[close]

More on tag:
TSPA SPACE ACTIVITIES
[close]

Effective from March 1973 (Revised January 1983)

Research and development leading to and resulting in the exploration and utilization of outer space. (Replaces RCHB file categories: DEF, SP, TEL)

Specific Subject Terms often used with this TAGS:

* Astronaut
* Astronomy
* Communications Satellite
* Direct Broadcasting Satellite
* ELV
* Exploration
* Geostationary Satellite Orbit
* High Technology Equipment
* Intellectual Property
* Intellectual Property Rights
* Landing Rights
* Navigational Aid
* Orbit
* Outer Space
* Outer Space Commercialization
* Peaceful Use of Outer Space
* Reentry
* Research & Development
* S & T Agreement
* S & T Cooperation
* S & T Development
* Salvage
* Satellite
* Scientific Cooperation
* Space Agreement
* Space Fragment
* Space Law
* Space Liability
* Space Program
* Space Station
* Spacecraft
* Spacecraft Recovery
* Spaceflight
* STRIDE
* Technology
* Technology Transfer
* Telecommunication
* Tracking Station
* UFO
[close]
By tags:
AA AADP AALC ABER ABLD [+] ABLDG ABLG ABMC ABT ABUD AC ACABQ ACAO ACCOUNT ACDA ACEC ACKM ACOA ACOTA ACS ACTION ADANA ADB ADCO ADCP ADEL ADEP ADIP ADM ADMIRAL ADPM ADRC AE AEC AECL AEGR AEIR AEM AEMED AEMR [+] AER AESC AF AFARI AFDB AFDIN AFFAIRS AFGHANISTAN AFIN [+] AFL AFLU AFOR AFR AFSA AFSI AFSN AFU AFZAL AG AGAO AGENDA AGENGA AGIT AGMT AGOA AGR AGS AGUIRRE AI AIAG AID AIDAC AIDS AIEA AIHRC AIN AINF AINFCY AINR AINT AISG AIT AJ AK AL AL-1 ALAB ALBE ALEXANDER ALI ALJAZEERA ALL ALNEA ALOW ALOWAR AM AMAT AMB AMCHAMS AMCT AME AMED AMEDI AMEMR AMER AMERICAS AMEX AMG AMGE AMGMT AMGT [+] AMIA AMLB AMPR AMT AMTC AMTG AN ANARCHISTS ANC AND ANET ANTITERRORISM AO AOCR AODE AOIC AOMS AOPR AORC [+] AORD AOREC AORG AORL AOWC AP APCS APDC APEC APECO APER [+] APR APRC APRM AQ AR ARAB ARABBL ARABL ARABLEAGUE ARAS ARC ARCH ARENA AREP ARF ARG ARM ARMITAGE ARMS AROC ARR ARRMZY ARSO AS ASA ASAC ASC ASCC ASCE ASCEC ASCH ASE ASEAN ASEC [+] ASECARP ASECE ASECM ASECSI ASECVE ASED ASEDC ASEG ASEK ASES ASEX ASFC ASIC ASIG ASIR ASJA ASO ASOC ASPA ASR ASSEMBLY ASSK ASUP AT ATFN ATPDEA ATRA ATRD ATRN AU AU-1 AUC AUNR AUSGR AUSTRALIAGROUP AV AVERY AVIAN AVIANFLU AVIATION AW AX AY AZ AZE B. BA BAGHDAD BAIO BAKOYANNIS BALKANS BAPOL BARACK BASHAR BATA BB BBG BBSR BC BCW BCXP BD BE BEAN BEN BERARDUCCI BESP BEXB BEXP [+] BEXPC BEXPPLM BEXT BF BFIF BFIN BFIO BG BGD BGMT BH BHUM BI BIC BIH BILAT BIMSTEC BINR BIO BIOS BIOTECH BIOTECHNOLOGY BIT BITO BK BL BLR BLUE BLUNT BM BMENA BMGT BMOT BN BNUC BO BOIKO BOL BOND BOQ BORDER BOSNIA BOU BOUCHAIB KAKA BOUTERSE BP BPIS BPTS BR BRIAN BRPA BRUSSELS BS BSSR BT BTA BTC BTIO [+] BTIU BTRA BTT BU BUD BULGARIA BURMA BUSH BV BW BWC BX BXEP BY BZ CA CAC CACM CACS CAFTA CAIO CAJC CAMBODIA CAN CAPC CARC CARE CARIB CARICOM CARSON CAS CASA CASC [+] CASCC CASCR CASE CASTILLO CAVO CB CBC CBD CBE CBG CBIS CBM CBSA CBTH CBW CCSR CCY CD CDB CDC CDCC CDCE CDG CDI CE CEA CEC CEDAW CEN CENTCOM CENTRIC CEUDA CF CFE CFED CFG CFIS CFSP CG CGEN CGOPRC CH CHAD CHALLENGE CHAO CHELIDZE CHENEY CHERTOFF CHG CHIEF CHN CHR CHRISTIAN CHRISTOF CHRISTOPHER CI CIA CIAT CIC CICTE CIDA CIO CIP CIS CITEL CITES CITIBANK CITT CIVAIR CIVS CJ CJAN [+] CJUS CK CKGR CKOR CL CLEARANCE CLINTON CLMT CLO CLOK CM CMAE CMFT CMGT [+] CMP CMT CN CNAR CNARC CNC CNO CO CODEL COE COL COLIN COLLECTIVE COLOMBO COM COMESA COMMERCE CON CONAWAY CONDOLEEZZA CONDOLEEZZA RICE CONEAZ CONG CONGO CONGRINT CONS CONSULAR CONTROL CONTROLS CORRUPTION COSI COUNTER COUNTER TERRORISM COUNTERTERRORISM COUNTRY COUNTRYCLEARANCE CP CPA CPAS CPC CPCTC CPPT CPUOS CQ CR CRIM CRIME CRIMES CRM CROATIA CROS CRS CRUZ CS CSCE CSEP CSIS CSW CT CTBT CTER CTERR CTM CTR CTRYCLR CU CUCO CUIS CUL CV CVIA CVIC CVIS [+] CVISU CVPR CVR CW CWC CWCM CWG CX CY CYP CYPRUSARMS CZ DA DAC DAFR DAN DANFUNG DANIEL DAO DARFR DARFUR DAVID DAVID LEE HOWES DAVID WELCH DAVID WILLIAM RAY DB DC DCDG DCG DCHA DCI DCM DCOM DCRM DE DEA DEAX DEFENSE DEFENSEREFORM DELTAVIOLENCE DEM DEMARCHE DEMOCRATIC DENNIS DEOC DEPT DEPT FOR DS COMMAND CENTER DESI DHA DHLAKAMA DHLS DHRF DHS DHSX DIEZ DIPLOMACY DISENGAGEMENT DJ DK DKEM DMIN DMINE DO DOC DOD DOE DOJ DOMC DOMESTIC DOMESTICPOLITICS DONALD RUMSFELD DOT DPAO DPKO DPM DPOL DPRK DR DRC DRIP DRL DS DSR DSS DTFN DTRA DTRO DU DVC DY EAC EAD EADI EADM EAG EAGER EAGR [+] EAI EAIC EAID [+] EAIDB EAIDCIN EAIDEGZ EAIDMG EAIDNI EAIF EAIG EAIO EAIR [+] EAIS EAIT EAOD EAP EAPC EAR EARI EASS EATO EAUD EAVI EB EBEXP EBRD EBUD EC ECA ECCP ECCT ECE ECIN ECIP ECLAC ECN ECOIN ECOM ECON [+] ECONCS ECONEGE ECONOMIC ECONOMICS ECONOMY ECONOMY AND FINANCE ECOR ECOS ECOSOC ECOWAS ECPC ECPN ECPO ECPS [+] ECPSN ECRM ECTRD ECUN ED EDA EDEV EDRC EDU EDUC EE EEB EEC EENG EENV EEOC EET EETC EFI EFIC EFIM EFIN [+] EFIS [+] EFLU EFN EFND EFNI EFQ EFTA EG EGAD EGAR EGEN EGHG EGOV EGOVSY EH EI EIAD EIAID EIAR EIB EICN EID EIDE EIDN EIFN EIN EIND [+] EINDIR EINF EING EINN EINO EINR EINT [+] EINV [+] EINZ EIPR EIQ EISL EISNLN EITC EITI EIVN EK EL ELA ELAB [+] ELAD ELAINE ELAM ELAN ELAP ELB ELBA ELBR ELEC ELECTIONS ELF ELIN ELN ELND ELNT ELTD ELTM ELTN [+] ELTRN EMAIL EMED EMI EMIN [+] EMN EMS EMW EN END ENDURING ENEG ENER ENERG ENERGY ENFR ENG ENGR ENGRD ENGRG ENGY ENIV ENLT ENNP ENR ENRC ENRG [+] ENRL ENTG ENV ENVI ENVIRONMENT ENVR ENVT EON EOXC EP EPA EPAT EPCS EPE EPEC EPECO EPET [+] EPIN EPIT EPPD EPRT EPSC EPTE EPTED EPWR EQ EQRD ER ERA ERD EREL ERGR ERICKSON ERIN ERTD ES ESA ESCAP ESCI ESDP ESENV ESF ESLCO ESOC ESOCI ESPS ESS ESSO ESTH ESTN ESTRADA ET ETA ETAD ETC ETCC ETD ETDR ETEL ETER ETEX ETFN ETIC ETIO ETLN ETMIN ETR ETRA ETRAD ETRB ETRC ETRD [+] ETRDECD ETRG ETRK ETRN ETRO ETRP ETT ETTC [+] ETTD ETTF ETTN ETTR ETTRD ETTW ETZ EU EUC EUCOM EUE EUEAID EUFOR EUM EUMEM EUN EUR EUREM EURM EURN EV EVENTS EVN EWRG EWT EWTR EWWT [+] EX EXBS EXEC EXIM EXO EXPORT EXTERNAL EZ FA FAA FAC FAGR FAO FARC FARM FAS FATAH FBI FCC FCS FCSC FCSCEG FCUL FDA FDIC FEDULOV FEMA FERNANDO FGM FI FIN FINANCE FINE FINR FINREF FINV FIR FISO FJ FK FKFLO FKLU FLU FM FMC FMGT FMLN FMS FO FOI FOOKS FOR FORCE FORCES FOREIGN FORWHA FP FPC FR FRA FRANCIS FRANCISCO RODENAS RUIZ FRB FREDOM FREEDOM FRELIMO FRIED FRN FRU FSC FSI FT FTA FTAA FWS GA GAERC GAMES GAO GARCIA GASPAR GATT GAZA GAZPROM GB GBSLE GC GCC GCCC GE GEF GEORGE GERARD GESKE GF GG GH GI GIPNC GIWI GJ GKGIC GL GLOBAL GM GN GO GOG GOI GON GOVPOI GPGOV GPI GPOI GPOV GR GRQ GS GT GTIP GTMO GTREFTEL GU GUAM GUANTANAMO GUIDANCE GUILLERMO GUTIERREZ GV GWI GY GZ GZIS HA HARRIET HARRY HAWZ HCOPIL HDP HE HEAVEN HEBRON HELGERSON HERCEGOVINA HG HHS HI HIGHLIGHTS HIJAZI HILARY HILLARY HILLEN HIPC HIV HIZ HK HKSX HL HLSX HN HNCHR HO HOA HOSTAGES HPKO HR HRC HRCS HRICTY HRIGHTS HRKSTC HSI HSTC HSWG HT HTCG HTSC HU HUD HUM HUMAN HUMANITARIAN HUMANR HUMANRIGHTS HUMOR HUMRIT HUNRC HURI HURRICANE HYDE HYLAND HYMPSK HZ IA IACHR IACI IACO IACW IADB IAEA IAES IAHRC IAIE IAII IASA IATTC IAZ IBB IBD IBET IBPCA IBRB IBRD IC ICAC ICAO ICC ICCAT ICCROM ICES ICJ ICRC ICRS ICSCA ICTR ICTY ID IDA IDB IDLI IDLO IDP IDR IE IEA IEAB IEF IF IFAD IFC IFIN IFM IFO IFR IFRC IG IGAD IGF IHO IICA IINS IIP IK IL ILAB ILC ILEA ILO IMC IMET IMF IMMIGRATION IMO IMSO IMTS IN INAUGURATION INCB IND INDO INF INFLUENZA INL INMARSAT INNP INPFC INR INRA INRB INRD INRO INRPAZ INS INSC INT INTEL INTELLECTUAL INTELSAT INTERNAL INTERPOL INV INVI IO IOC IOM IP IPET IPGRI IPK IPPC IPR IPROP IQ IQNV IR IRAN IRAQ IRAQI IRAQI FREEDOM IRC IRCE IRDB IRE IRL IRLE IRM IRMO IRNB IRPE IRS IS ISA ISAAC ISAF ISCA ISCON ISLAMISTS ISLE ISN ISNV ISO ISPA ISPL ISRAEL ISRAEL RELATIONS ISRAELI ISRAELI PALESTINIAN AFFAIRS ISSUES ISTC IT ITA ITALIAN ITALY ITECIP ITEIND ITELTN ITER ITF ITIA ITRA ITRD ITU IUCN IV IVIANNA IWC IWI IX IZ IZAORC JA JAM JAMES JAPAN JAT JAWAD JCIC JE JEFFERY JEFFREY JHR JI JIMENEZ JIMENEZ CHILDREN JK JKUS JM JN JO JOHNNIE JOSE NEY MILA ESPINOSA JOSE RAMOS HORTA JOSEPH BIDEN JP JS JSRP JUAN JUS JY KA KACP KACT [+] KACW KADM KAID KALM KALR KANSOU KAPO KARIM WADE KATRINA KAUST KAWC [+] KAWK KAWL KAWS KAWX KAYLA KBCT KBDS KBEM KBIO KBNC KBTC KBTR KBTS KBWG KCCP KCEM KCERS KCFC KCFE [+] KCGC KCHG KCIP [+] KCIS KCM KCMA KCMR KCOG KCOM [+] KCOR [+] KCPS KCRCM KCRI KCRIM KCRM [+] KCRN KCRO KCROM KCROR KCRP KCRS KCRT KCSA KCSI KCSY KCUL KCUM KCVM KCWI KDCM KDDEM KDDG KDE KDEM [+] KDEN KDET KDEV KDGOV KDGR KDHS KDM KDMR KDP KDRG [+] KDRL KDTB KDUM KE KEAI KEBG KECF KEDEM KEDM KEDU KEIM KEM KEMPI KEMR KEMS KEN KENV KERF KERG KESO KESP KESS KEVIN KFAM KFCE KFE KFEM KFGM KFIN KFIU KFLD KFLO KFLU KFOR KFPC KFRD [+] KFRP KFSC KFTFN KFTN KG KGCC KGCN KGHA KGHG [+] KGIC [+] KGICKS KGIT KGIV KGKG KGLB KGOR KGOV KH KHDP KHGH KHIB KHIV [+] KHJUS KHLS [+] KHMN KHOURY KHPD KHSA KHSL KHUM KI KIBL KICA KICC KICCPUR KICR KICT KID KIDE KIF KIFR KIIC KIIP KIL KILS KIMMITT KIMT KIND KINF KINL KINP KINR KINT KIPR [+] KIPT KIRC KIRF [+] KIRL KIRP KIS KISC KISK KISL [+] KISM KISR KITA KIVP KIVR KJAN KJRE KJU KJUS [+] KJUST KJWC KK KKIV KKNP KKOR KKPO KLAB KLAP KLBO KLEG KLFLO KLFU KLHS KLIG KLIP KLPM KLSO KLTN KM KMAC KMAR KMCA [+] KMCC KMCR KMDR [+] KMEPI KMFO KMGT KMIG KMNP KMOC KMPF KMPI KMPIO KMPL KMPP KMPT KMRD KMRS KMSG KMVP KMWN KN KNAO KNAP KNAR KNDP KNEI KNEP KNET KNMP KNN KNNA KNNB KNNC KNNF KNNO KNNP [+] KNNR KNOP KNP KNPP KNPPIS KNPR KNPT KNRG KNRV KNSD KNUC KNUP KO KOC KOCI KOCM KOEM KOGL KOLY [+] KOM KOMC KOMCCO KOMCSG KOMH KOMO KOMS KOR KOSOVO KOUYATE KPA KPAD KPAI KPAK KPAL [+] KPALAOIS KPAM KPAO [+] KPAS KPBT KPDD KPEM KPEO KPER KPET KPIN [+] KPIR KPKO [+] KPKP KPLS KPMI KPMO KPO KPOA KPOKO KPOL KPOP KPOV KPOW KPPAO KPPD KPRD KPRM KPRO KPROG KPRP KPRV KPSC KPTD KPTS KPWG KPWR [+] KQ KQM KQRDQ KR KRAD [+] KRAL KRCIM KRCM KRCS KRD KRDP KREC KREF KREL KRF KRFD KRFR KRG KRGY KRIC KRIF KRIM KRKO KRM KRMS KRV KRVC KS KSA KSAC KSAF KSCA [+] KSCI KSCS KSCT KSEAO KSEC KSEI KSEO KSEP KSI KSIA KSKN KSLG KSMT KSOC KSOCI KSPA KSPR [+] KSRE KSTC KSTCC KSTCPL KSTH KSTS KSTT KSUM [+] KSUP KT KTAO KTBD KTBT KTCRE KTDB KTDD KTDM KTER KTEX KTFIN KTFM KTFN [+] KTFR KTFS KTIA [+] KTIP [+] KTLA KTNBT KTNF KTPN KTRD KTRF KTSC KTSD KTTB KTTC KTTP KU KUAE KUIR KUM KUNA KUNC KUNH KUNP KUNR [+] KUS KUWAIT KV KVBL KVIP KVIR KVIS KVPR KVRC KVRP KW KWAC KWAK KWAWC KWBC KWBG [+] KWBW KWCI KWCR KWGB KWHG KWIC KWIM KWIR KWKN KWM KWMJN KWMM KWMN [+] KWN KWNM KWNN KWOMN KWPA KWPB KWPG KWPR KWRC KWRF KWRG KWUN KWWT KWWW KX KY KZ LA LAB LABOR LANSANA LANTERN LARREA LARS LAS LAURA LAVIN LAW LB LBAR LBY LE LEAGUE LEB LEBIK LEGAT LEGATT LEIS LEON LEVINE LEW LG LGAT LH LI LIB LICC LIMA LINE LK LMS LN LO LOG LORAN LOTT LOVE LR LS LT LTG LTTE LU LV LVPR LY LZ MA MAAR MACEDONIA MACP MANUEL MAP MAPP MAPS MAR MARAD MARIE MARINO MARITIME MARK MARQUEZ MARR [+] MARS MARTIN MARV MAS MASC MASS [+] MATT MB MBM MC MCA MCAP [+] MCAPARR MCAPN MCAPP MCAPS MCAT MCC MCCONNELL MCCP MCRM MCTRE MD MDA MDC MDO ME MEA MED MEDIA MEP MEPI MEPN MEPP MERCOSUR MESUR MEX MF MFA MFO MG MGL MGMT MGOV MGT MGTA MH MHUC MI MIAH MIC MICHAEL MICHEL MIGUEL VARGAS MALDONADO MIK MIL MILI MILITANTS MILITARY MILLENNIUM MINURSO MINUSTAH MITCHELL MJ MK ML MLS MMAR MMED MN MNLF MNNC MNNUC MNU MNUC [+] MNUCH MNUCWA MNUM MNUN MNUR MNUS MNVC MO MOHAMAD MOHAMMAD MOLINA MONTENEGRO MONUC MONY MOOPS MOP MOPP MOPPS MOPS [+] MORG MOROCCO MORS MOS MOTO MOTT MP MPOL MPOS MPP MPS 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OPDP OPEC OPET OPIC OPID OPOC OPPC OPRC [+] OPREC OPREP OPS OPSC OPVIP ORA ORC ORCA ORECD ORED OREG OREP [+] ORGANIZED ORP ORTA ORUE OSAC OSCE OSCI [+] OSD OSEC OSHA OSIC OSTA OSTRA OTA OTAR OTP OTR OTRA [+] OTRABL OTRAO OTRAZ OTRC OTRD OUALI OVIP [+] OVP OXEC OXEM OZ PA PAARM PAC PACE PAGE PAGR PAHO PAIGH PAK PAL PALESTINIAN PAMQ PAN PANAM PAO PAR PARALYMPIC PARCA PAREL PARK PARLIAMENT PARM [+] PARMS PARN PARP PARR PARTIES PARTM PARTY PAS PASS PATTY PAUM PB PBGT PBIO PBK PBOV PBPTS PBS PBT PBTS [+] PCI PCON PCOR PCRM PCUL PD PDA PDD PDEM PDIP PDOV PDRG PE PEACE PEACEKEEPINGFORCES PEDRO PEL PELOSI PEMEX PENA PENV PEPFAR PEPR PER PEREZ PERL PERM PERSONS PET PETER PETERS PETR PETRAEUS PETROL PF PFIN PFLP PFOR PFOV PG PGGOC PGIC PGIV PGKV PGO PGOC PGOF PGOG PGON PGOR PGOT PGOV [+] PGOVE PGOVQL PGPV PGREL PGREV PGV PH PHALANAGE PHARM PHAS PHEM PHIM PHM PHSA [+] PHU PHUH PHUM [+] PHUMHUPPS PHUN PHUS PHYTRP PI PIA PICES PIF PIN PINB PIND PINER PINF PING PINL PINO PINR [+] PINS [+] PINT PINV PIR PIRF PIRN PJUS PK PKAO PKBL PKFK PKISL PKK PKMN PKNP PKO PKPA PKPAL PKPO PKPRP PKST PL PLAB PLAN PLEC PLN PLO PLUM PM PMAR PMAT PMDL PMIG PMIL PMIN PMR PMUC PN PNAT PNET PNG PNIR PNNL PNR PNRG PNS PNUC PNUK PNUM PO PODC POG POGV POINS POL POLG POLI POLICY POLINT POLITICAL POLITICS POLM POLMIL POLS POLUN POREL PORG POSTS POTUS POUS POV POWELL PP PPA PPAO PPD PPEF PPEL PPKO PPOL PQL PQM PRC PRE PREC PRED PREF [+] PREG PREJ PREK PREL [+] PRELEVU PRELM PRELPLS PRELTBIOBA PREM PREO PREP PRER PRES PRESIDENT PRESL PREV PREZ PRF PRFE PRFL PRGO PRGOV PRIL PRL PRLE PRM PRO PROB PROCESS PROG PROL PROLIFERATION PROP [+] PROPERTY PROTECTION PROTESTS PROV PROVE PRT PRTER PRWL PS PSA PSCE PSEC PSEPC PSHA PSI PSNR PSO PSOC PSOCI PSOE PT PTBS PTE PTEL PTEP PTER [+] PTGOV PTIA PTR PTRD PU PUAS PUBLIC PUNE PUNR PUOS PV PVIP PVOV PVPR PVTS PWBG PWMN PY QA QADRI QEL QI QIZ QM QT QU QUAN QUOC RA RAED RAID RAS RATIFICATION RBI RCA RCMP RE REA REACTION REALTIONS RECIN REF REFORM REFPAN REFUGEE REFUGEES REGION REGIONAL REID REIN REINEMEYER REL RELAM RELATIONS RELFREE RELIGIOUS REMON RENAMO RENE PREVAL REO REPORT REUBEN RF RFE RFIN RFREEDOM RGOV RGY RHUM RI RICE RICHARD RIGHTS RIGHTSPOLMIL RIMC RIVERA RL RLA RM RMA RO ROK ROME ROSS ROW ROY RP RPEL RPTS RQ RR RRB RREL RS RSO RSOX RSP RSZ RTT RU RUEHZO RV RW RWANDA SA SAAD SAARC SACU SADC SAFE SAIR SAIS SAMA SAN SANC SANR SAO SARB SARGSIAN SARS SASC SASEC SB SBA SC SCA SCCC SCE SCENESETTER SCHUL SCI SCIENCE SCNV SCOI SCOL SCOM SCPR SCRM SCRS SCRSERD SCUL [+] SCVL SD SE SEC SECDEF SECI SECRET SECRETARY SECSTATE SECTOR SECURITY SEMAAN GABY EID SEN SENC SENG SENS SENU SENV [+] SENVQGR SENVSPL SENVSXE SEP SERBIA SERZH SETTLEMENTS SEVN SEXP SF SFNV SG SGNV SGWI SH SHANNON SHI SHUM SI SIMS SIPDI SIPDIS SIPR SIPRNET SIPRS SIUK SK SKCA SKEP SKI SKSAF SL SLM SLOVAK SM SMAR SMI SMIG [+] SMIL SMIT SMITH SMRT SN SNA SNAP SNAR [+] SNUC SO SOC SOCI [+] SOCIA SOCIETY SOCIS SOCISZX SOCR SOCY SOE SOFA SOI SOIC SOLI SOLIC SOM SOPN SORT SOSI SOVIET SOWGC 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XY XZ YE YEH YI YL YM YMCS YS YU YURIY ZA ZANU ZB ZC ZCTU ZEALAND ZF ZFR ZH ZI ZIM ZJ ZK ZKGM ZL ZM ZN ZO ZP ZR ZS ZT ZU ZW ZXA


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IdentifierSubjectDateOfficeClassificationTags
09MANILA2548PRESIDENT ENDS MARTIAL LAW IN MAGUINDANAO, CLAIMS
[...] (C) President Arroyo on December 12 lifted martial law in Maguindanao province. The government announced the eight-day period of martial law had achieved its objectives after the government arrested suspects in the November 23 massacre and disarmed the Ampatuan clan's well-armed private army. [...]
2009-12-14 07:18:00Embassy ManilaCONFIDENTIALPGOV PHUM PINS MOPS KDEM KJUS KCRM ASEC RP
09MANILA2613AMBASSADOR DISCUSSES ELECTIONS, MASSACRE, AND
[...] (C) In a December 21 farewell call on Interior and Local Government Secretary Ronaldo Puno, the Ambassador stressed U.S. neutrality in upcoming Philippine elections, interest in accountability for the recent massacre in Maguindanao province, and appreciation for Philippine cooperation in law e [...]
2009-12-23 02:54:00Embassy ManilaCONFIDENTIALPREL PGOV PHUM KDEM KJUS KCRM EAID ASEC RP
09MANILA435DEMARCHE DELIVERED - SUPPORTING AMCIT JUDICIAL
[...] (SBU) Post discussed reftel points with Director Leah Ruiz of the Office of United Nations and International Organizations (UNIO) of the Department of Foreign Affairs (DFA),urging the Philippine government to instruct its UN delegation to vote for Judge Painter in the United Nations Appeals [...]
2009-02-27 08:23:00Embassy ManilaUNCLASSIFIED//FOR OFFICIAL USE ONLYAORC APER KJUS KUNR PGOV PREL RP UNGA KAWC
09MASERU385U.S. CAN EXPECT LESOTHO'S NORMAL SUPPORT
[...] Public Diplomacy, Economic, and Political Officer (PDEP) met with the Director of Europe and Americas at the Ministry of Foreign Affairs on Tuesday, October 26, to discuss reftels. Concerning ref A, we are advised that Lesotho "should be able to support our candidate." This is consistent with [...]
2009-10-27 15:08:00Embassy MaseruUNCLASSIFIEDAORC APER KAWC KJUS KUNR PREL PHUM UNGA
09MASERU45LESOTHO: MISSION "KNOWS THE WAY WE USUALLY VOTE"
[...] No summary [...]
2009-02-27 11:47:00Embassy MaseruUNCLASSIFIEDAORC APER KAWC KJUS KUNR PREL PGOV UNGA LT
09MASERU76LESOTHO: HUMAN RIGHTS VETTING FOR ILEA GABORONE - PERSONNEL
[...] Embassy Maseru submits the following information to the Department for human rights vetting on the two (2) candidates from Lesotho nominated to participate in REFTEL course. Both nominees are members of the Lesotho Mounted Police Service (LMPS). a) Name: Tebello TS'EPHE Gender: Male Da [...]
2009-03-31 14:37:00Embassy MaseruUNCLASSIFIEDASEC EAID ECON KCRM KJUS SNAR LT
09MASERU78LESOTHO: HUMAN RIGHTS VETTING FOR ILEA GABORONE - LAW
[...] Embassy Maseru submits the following information to the Department for human rights vetting on the eight (8) candidates from Lesotho nominated to participate in REFTEL course. All nominees are members of the Lesotho Mounted Police Service (LMPS). a) Name: `Malebohang Anna MOJAKHOMO Gend [...]
2009-04-02 08:07:00Embassy MaseruUNCLASSIFIEDASEC EAID ECON KCRM KJUS SNAR LT
09MEXICO1GOM Views on Next Steps in Regional Precursor Control
[...] (SBU) Summary: Nadia Levy-Popp, Director of Precursor Chemicals in PGR/SIEDO, recently shared with Emboffs a report that reviews the status of precursor controls in Central America (below). Levy-Popp stressed the importance of training to the development of new precursor regimes in Central Ame [...]
2009-01-02 14:48:00Embassy MexicoUNCLASSIFIEDSNAR KCRM KJUS PGOV PREL MX
09MEXICO1197POTUS CODEL, ATTORNEY GENERAL'S OFFICE EXCHANGE
[...] (U) Summary. Representatives from the Mexican Attorney General's (PGR) Office met with a group of U.S. Congressional members traveling with POTUS April 16 to discuss challenges in the GOM's efforts to combat organized crime. They stressed the importance of trust between the U.S. and Mexico [...]
2009-04-29 16:36:00Embassy MexicoUNCLASSIFIED//FOR OFFICIAL USE ONLYPREL PGOV KCRM SNAR KJUS MX
09MEXICO1670MEXICO ON U.S. CANDIDATE FOR UN ICSC ELECTION
[...] Poloff conferred with Blanca Mendez Oblea, Deputy Director of Candidacies at the Foreign Secretariat (SRE),June 12 to convey USG preference for Ms. Lucretia F. Myers for election to the UN International Civil Service Commission (reftel). Post also sent a diplomatic note with the Curriculum Vit [...]
2009-06-12 22:56:00Embassy MexicoUNCLASSIFIEDAORC APER KAWC KJUS KUNR PREL UNGA MX
09MEXICO273UN'S UNIVERSAL PERIODIC REVIEW OF HUMAN RIGHTS
[...] Action Request: See para. 1, 6. 2. Summary. Mexico's NGO community energetically contributed to the UN's upcoming review of Mexico's human rights record through the Universal Periodic Review (UPR) process. Over 100 Mexican human rights NGOs collaborated in the preparation and submissio [...]
2009-01-30 21:17:00Embassy MexicoUNCLASSIFIEDPREL PGOV PHUM KJUS KCRM MX
09MEXICO283THE U.S.-MEXICAN RELATIONSHIP: MEETING CHALLENGES,
[...] (C) Summary. Mexico's drug cartels are responsible for 60-80 percent of the cocaine and a significant percentage of other drugs entering the U.S., their activities corrupt Mexican institutions, foment insecurity throughout Mexico, and instigate rising violence on the U.S.-Mexico border. Disrup [...]
2009-02-04 17:08:00Embassy MexicoCONFIDENTIALPGOV PREL KCRM SNAR KJUS PINR MX
09MEXICO428MEXICO ON SUDAN/POTENTIAL ARTICLE 16 REQUEST
[...] No summary [...]
2009-02-17 18:57:00Embassy MexicoUNCLASSIFIEDCONS PREL PGOV PHUM KJUS KCRM MX
09MEXICO530UN APPEALS TRIBUNAL - SUPPORTING AMCIT JUDICIAL
[...] No summary [...]
2009-02-24 23:23:00Embassy MexicoUNCLASSIFIEDAORC APER KAWC KJUS KUNR PREL UNGA
09MEXICO605SUPREME COURT FINALLY DELIVERS ITS REPORT ON SAN
[...] (SBU) Summary: Almost three years after the May 2006 police crackdown on local protesters in San Salvador Atenco which produced widespread human rights allegations, Mexico's Supreme Court finally delivered the results of an investigation it undertook in late 2006. While the report refrains [...]
2009-03-03 13:27:00Embassy MexicoUNCLASSIFIED//FOR OFFICIAL USE ONLYPGOV PHUM KJUS MX
09MEXICO638MEXICO ON ICC ARREST WARRANT FOR SUDANESE
[...] No summary [...]
2009-03-04 15:31:00Embassy MexicoUNCLASSIFIEDCONS PREL PGOV PHUM KJUS KCRM MX
09MONROVIA161DEMARCHE DELIVERED: UN APPEALS TRIBUNAL - SUPPORTING AMCIT
[...] No summary [...]
2009-02-27 13:56:00Embassy MonroviaUNCLASSIFIEDAORC APER KAWC KJUS KUNR PREL UNGA
09MONROVIA162DEMARCHE DELIVERED (2ND REQUEST/FOLLOWUP): UN APPEALS
[...] No summary [...]
2009-02-27 13:56:00Embassy MonroviaUNCLASSIFIEDAORC APER KAWC KJUS KUNR PREL UNGA
09MONROVIA487LIBERIAN PRESIDENT NAMED IN TRC REPORT FOR HER ASSOCIATION
[...] (SBU) Summary: Reaction to the of the Truth and Reconciliation Commission's final report of the Liberian civil crisis is mixed but steadily growing several days after its June 30 release. The GOL did not publically respond to the report's recommendation that President Sirleaf be banned from pu [...]
2009-07-08 15:58:00Embassy MonroviaCONFIDENTIALPGOV KJUS PREL KDEM PINR EAID ASEC LI
09MONROVIA532REACTION TO THE TRC REPORT -- A CALMER TONE
[...] (C) Summary: Two weeks after the TRC report was released public opinion still does not appear to be fully informed of the content of the report. Debate centers around the most publicized aspects of the report, the banning of President Sirleaf from future public office and discussion of who was [...]
2009-07-21 14:58:00Embassy MonroviaCONFIDENTIALPGOV KJUS PREL KDEM PINR EAID ASEC LI
09MONROVIA549PRESIDENT RESPONDS TO TAYLOR,S ACCUSATIONS IN
[...] (C) SUMMARY. Appeals for reconciliation in the wake of the Liberian Truth and Reconciliation Commission (TRC) report's release were amplified during events commemorating 162 years of independence. International visitors, including Equatorial Guinea President Teodoro Obiang and Economic Commu [...]
2009-07-30 09:58:00Embassy MonroviaCONFIDENTIALPGOV PREL KDEM KJUS PINR EG LI
09MONROVIA550ECOWAS COMMISSION PRESIDENT ON TRUTH AND
[...] (C) SUMMARY. Economic Community of West African States (ECOWAS) Commission President Mohamed Ibn Chambas shared his concerns with Ambassador that if the GOL does not respond appropriately to the Liberian Truth and Reconciliation Commission's (TRC) recommendations, the situation could degrade. [...]
2009-07-30 16:36:00Embassy MonroviaCONFIDENTIALPGOV KJUS PREL KDEM PINR GV LI
09MONROVIA602TRANSITION FROM TRC TO HUMAN RIGHTS COMMISSION
[...] (C) SUMMARY. President Ellen Johnson Sirleaf has kicked off the establishment of Liberia's Independent National Human Rights Commission (INHRC) by handing the Senate a list of commissioner nominees for approval. This newest human rights commission iteration is the latest attempt by successive [...]
2009-08-20 14:10:00Embassy MonroviaCONFIDENTIALPGOV PHUM KJUS KDEM LI
09MONROVIA691FINAL, EDITED TRC REPORT TO BE RELEASED IN OCTOBER
[...] (C) SUMMARY. Truth and Reconciliation Commission (TRC) Chairman Jerome Verdier confirmed to us on September 17 that the TRC's final, edited report's release date, expected on September 1, has been pushed to at least mid-October, when 200 copies of the report will be available for government o [...]
2009-09-28 08:33:00Embassy MonroviaCONFIDENTIALPGOV KDEM KJUS EAID LI
09MONROVIA949 PUBLISHER ARRESTED FOR SEDITION
[...] (U) The Government of Liberia has brought charges of sedition and "criminal libel against the President" against the publisher and printer of the Liberian newspaper "The Plain Truth" after printing an article on December 9, from supposedly Guinean intelligence sources, that the Liberian governm [...]
2009-12-22 17:44:00Embassy MonroviaCONFIDENTIALPHUM ASEC PREL KJUS GV LI
09MONTEVIDEO23URUGUAY ESTABLISHES NEW COURTS TO TACKLE COMPLEX
[...] SUMMARY. In an effort to ensure that complicated cases are properly understood and adjudicated, and to address the public's growing concern about organized crime and narcotics abuse and trafficking, the GOU has established two new courts to focus specifically on those areas. The Juzgados co [...]
2009-01-15 19:48:00Embassy MontevideoUNCLASSIFIEDSNAR SOCI PGOV KCRM KJUS UY
09MONTEVIDEO313DEMARCHE DELIVERED: URUGUAY REQUESTS MORE
[...] On June 2, Charge delivered reftel demarche on the UN International Civil Service Commission Candidate, Lucretia Myers, to the MFA's Director of Multilateral Affairs, Nury Bauzan, and the MFA's Director of Political Affairs, Elbio Roselli. Charge requested Uruguayan support for the candidate. [...]
2009-06-08 12:29:00Embassy MontevideoUNCLASSIFIEDAORC APER KAWC KJUS KUNR PREL UNGA UY
09MONTEVIDEO365COMPLETION OF JOINT HUMAN RIGHTS VETTING APPROVAL
[...] No summary [...]
2009-06-25 18:04:00Embassy MontevideoUNCLASSIFIEDMARR PHUM PINR SNAR KJUS UY OAS
09MONTEVIDEO606URUGUAY: UN INTERNATIONAL CIVIL SERVICE COMMISSION
[...] (C) On October 26, poloff delivered reftel demarche to the Uruguayan MFA Multilateral Department's Officer for International Candidates, Amelia Tedesco. Ms. Tedesco accepted International Civil Service Commission candidate Myers' curriculum vitae. Although she could not confirm support from [...]
2009-10-26 15:35:00Embassy MontevideoCONFIDENTIALAORC APER KAWC KJUS KUNR PREL UNGA UY
09MOSCOW1123THE KHODORKOVSKIY SHOW, UP CLOSE
[...] (C) Summary: On April 28, we attended the Khodorkovskiy/Lebedev trial in Moscow's Khamovnikchesky Court, which began on March 31. Although on previous visits we had been restricted to a viewing room for journalists, on this occasion we gained entrance to the courtroom. The prisoners' approxi [...]
2009-04-30 13:39:00Embassy MoscowCONFIDENTIALPHUM PREL KDEM KJUS RS
09MOSCOW1125RUSSIAN MFA SAYS RASUL KUDAEV'S HEALTH IS
[...] (SBU) On April 23 Post received the following response from the Russian MFA pursuant to our January 23, 2009 demarche concerning the treatment of former Guantanamo detainee Rasul Kudaev, currently in pre-trial detention in Nalchik, the capital of the Republic of Kabardino-Balkaria (reftels). [...]
2009-04-30 14:43:00Embassy MoscowCONFIDENTIALPREL PGOV PHUM PINR PTER KJUS RS
09MOSCOW1362READING THE TEA LEAVES ON MEDVEDEV'S
[...] (SBU) Summary: President Medvedev's May 16 proposal to change the way the head, deputy head and secretary of Russia's Constitutional Court are selected passed all three readings by the State Duma on May 20 and 22, received the approval of the Federation Council on May 27, and now appears hea [...]
2009-05-27 13:44:00Embassy MoscowUNCLASSIFIED//FOR OFFICIAL USE ONLYPGOV KDEM PHUM PINR KJUS RS
09MOSCOW1456DEMARCHE DELIVERED ON U.S. CANDIDATE FOR UN
[...] No summary [...]
2009-06-03 13:21:00Embassy MoscowUNCLASSIFIEDAORC APER KAWC KJUS KUNR PREL UNGA RS
09MOSCOW154RUSSIAN MFA ON TREATMENT OF FORMER GUANTANAMO
[...] (C) We met with Artem Kudoyarov, Deputy Director in the MFA's North America Department, to convey reftel concerns about reports that the GOR has denied critical medical care to Rasul Kudaev, a former detainee at the Guantanamo detention center currently in Russian custody. In addition to ref [...]
2009-01-23 13:37:00Embassy MoscowCONFIDENTIALPREL PGOV PHUM PINR KDGR PTER KJUS RS
09MOSCOW1619BUSINESS LEADER ON LAW ENFORCEMENT CORRUPTION
[...] (SBU) Summary: On June 12, Resident Legal Advisor (RLA) met with Yanna Yakovleva, the head of Business Solidarity, a NGO dedicated to protecting Russian businesses from government extortion. Yakovleva expressed appreciation for a recent joint project with the Embassy that had changed the law o [...]
2009-06-19 11:33:00Embassy MoscowUNCLASSIFIED//FOR OFFICIAL USE ONLYECON PGOV PHUM PREL KCRM KJUS SNAR RS
09MOSCOW1688SAMADUROV EXPECTS GUILTY VERDICT IN "FORBIDDEN
[...] (SBU) Summary: The trial of former Sakharov Center Director Yuriy Samodurov and former curator of the New Tretyakov Gallery Andrey Yerofeyev has entered its third month of hearings at the Taganskiy district court in the criminal case brought against them for a 2006 modern art exhibit entitle [...]
2009-06-29 11:18:00Embassy MoscowUNCLASSIFIED//FOR OFFICIAL USE ONLYPREL PGOV KIRF PHUM PINR SOCI KJUS RS
09MOSCOW2537AmbassadorQs Meeting with Chief Justice Lebedev
[...] No summary [...]
2009-10-07 13:07:00Embassy MoscowUNCLASSIFIED//FOR OFFICIAL USE ONLYEAID KJUS PREL PGOV PHUM SOCI RS
09MOSCOW2560RELIABLE COMMERCIAL DISPUTE RESOLUTION: AN ABSENT
[...] (SBU) An unpredictable legal system, specifically as it relates to resolving business disputes, has undermined foreign (and domestic) investor confidence in Russia. Some investors have focused on international arbitration and private dispute resolution to resolve commercial disputes involving [...]
2009-10-09 11:46:00Embassy MoscowUNCLASSIFIED//FOR OFFICIAL USE ONLYECON EINV KCRM KJUS PGOV PHUM PREL RS
09MOSCOW2690U.S. EXPLORES ENVIRONMENTAL CRIMES COOPERATION WITH RUSSIA
[...] (SBU) SUMMARY: Two conferences organized the week of October 2 in Vladivostok and Moscow highlighted both the importance of and challenges to increasing U.S.-Russian cooperation on environmental crimes. A 2007 prosecution of an Amcit for illegal hunting in Kamchatka failed in part because of [...]
2009-10-30 12:27:00Embassy MoscowUNCLASSIFIED//FOR OFFICIAL USE ONLYSENV KCRM KJUS PGOV PHUM PREL CH RS
09MOSCOW2738A POSSIBLE BREAKTHROUGH ON SCHNEERSON COLLECTION
[...] (C) Summary: Russian MFA Special Culture Representative Mikhail Shvydkoy told us that the GOR might be willing to consider a compromise solution to the bilateral impasse over the Schneerson Collection. According to the compromise, the Library of Congress would write a letter requesting Schnee [...]
2009-11-06 11:18:00Embassy MoscowCONFIDENTIALPREL PGOV SOCI SCUL KIRF KJUS RS
09MOSCOW2748ARRESTS IN MARKELOV MURDER BOOST GOR
[...] (C) Summary: Authorities have arrested two suspects in the January 20 murder of human rights lawyer Stanislav Markelov and Novaya Gazeta journalist Anastasia Baburova. The suspects were allegedly members of an ultranationalist group known as Unified Brigade 88, who murdered Markelov as revenge [...]
2009-11-06 15:24:00Embassy MoscowCONFIDENTIALPGOV PHUM KDEM KJUS RS
09MOSCOW2749SCENESETTER FOR VISIT OF FBI DIRECTOR MUELLER TO
[...] (C) Summary. Director Mueller: Your engagement with Russia's top law enforcement and security service officials is a tangible sign that U.S.-Russian relations are improving markedly after hitting bottom in the summer of 2008. Recent visits by President Obama and Secretary Clinton have demonstrated [...]
2009-11-09 05:18:00Embassy MoscowCONFIDENTIALKJUS PINS PREL PTER SOCI RS
09MOSCOW2778CRIME(FIGHTING) DOESN'T PAY FOR BLOGGING POLICEMAN
[...] (C) Summary: Novorossisk police Major Aleksey Dymovskiy's November 5 and 10 online video postings, where he accused local police chiefs of illegal and immoral actions, has touched a raw nerve in Russia, where trust in police is already low. Police officials, human rights activists, and journ [...]
2009-11-12 12:15:00Embassy MoscowCONFIDENTIALKCOG KDEM KJUS PGOV PHUM PINR PREL RS
09MOSCOW470DEMARCHE DELIVERED: UN APPEALS TRIBUNAL -
[...] No summary [...]
2009-02-26 11:37:00Embassy MoscowUNCLASSIFIEDAORC APER KAWC KJUS KUNR PREL UNGA
09MUSCAT151NOMINATION OF JUDGE MARK PAINTER FOR UN APPEALS TRIBUNAL:
[...] No summary [...]
2009-03-02 06:30:00Embassy MuscatUNCLASSIFIED//FOR OFFICIAL USE ONLYAORC APER KAWC KJUS KUNR PREL MU
09MUSCAT153OMAN TO SUPPORT JUDGE MARK PAINTER FOR UN APPEALS TRIBUNAL
[...] No summary [...]
2009-03-02 11:11:00Embassy MuscatUNCLASSIFIED//FOR OFFICIAL USE ONLYAORC APER KAWC KJUS KUNR PREL MU
09NAIROBI1106 Kenya and Piracy Prosecutions
[...] No summary [...]
2009-06-04 05:37:00Embassy NairobiUNCLASSIFIED//FOR OFFICIAL USE ONLYKJUS PHSA KCRM ASEC PREL KE
09NAIROBI1167KENYA POLICE OVERVIEW: PART ONE
[...] (C) Summary: This cable is the first in a three-part series on the police in Kenya. This cable provides an overview of police structure and leadership, and assesses the strengths and weaknesses of the main police agencies. Part two will summarize our recent and planned engagement with and assi [...]
2009-06-11 09:17:00Embassy NairobiCONFIDENTIALPGOV PHUM KJUS ASEC KCRM KE
09NAIROBI1172KENYA POLICE OVERVIEW, PART TWO: U.S. ASSISTANCE
[...] Summary: This cable is the second in a three-part series on the Kenyan police forces. This cable summarizes our recent and planned engagement with and assistance to Kenyan law enforcement agencies. Part three will discuss challenges facing those agencies, progress to date on police reform, and [...]
2009-06-11 14:37:00Embassy NairobiUNCLASSIFIED//FOR OFFICIAL USE ONLYASEC KCRM KJUS PGOV KE
09NAIROBI1183KENYA POLICE OVERVIEW, PART THREE: THE WAY FORWARD
[...] (U) Summary: This cable is the third in a three-part series on the police in Kenya. Part one provided an overview of police structure and leadership, and assessed the strengths and weaknesses of the main police agencies. Part two summarized our current assistance to Kenyan law enforcement agen [...]
2009-06-12 10:18:00Embassy NairobiCONFIDENTIALASEC KCRM KJUS PGOV PHUM KE
09NAIROBI1527UPDATE ON KENYAN PIRACY PROSECUTIONS
[...] Summary: There are currently 100 Somali piracy suspects being held in Kenya, including nine delivered by the Italian Navy on June 26. The manner of delivery and quality of evidence, as much as the number of transfers, has dampened Kenya's enthusiasm for piracy cases. A few cases were delivered [...]
2009-07-16 07:54:00Embassy NairobiUNCLASSIFIED//FOR OFFICIAL USE ONLYPHUM PREL PGOV KJUS KCRM EWWT MOPS SO EU IT
09NAIROBI1652POLICE REFORM TASK FORCE FACES CHALLENGING MANDATE
[...] Summary: The Police Reform Task Force (PRTF),chaired by retired Justice Philip Ransley, has been working since early June to develop a comprehesive set of recommendations on much-needed police reforms. The Task Force held public hearings in Nairobi on July 22 and 23, after first interviewing [...]
2009-07-30 08:13:00Embassy NairobiUNCLASSIFIED//FOR OFFICIAL USE ONLYASEC KJUS PGOV PHUM KE
09NAIROBI1658Coalition Government Still Punting on Special Tribunal
[...] (C) Summary: On July 30 President Kibaki issued a statement which once again failed to take a forthright and credible position with respect to accountability for post-election violence. Although the statement does not preclude establishment of a Special Tribunal (and specifically indicates the [...]
2009-07-31 10:03:00Embassy NairobiCONFIDENTIALPGOV PREL KDEM KJUS PHUM KE
09NAIROBI1846CONSTITUTIONAL REVIEW CHAIR CAUTIOUSLY OPTIMISTIC
[...] (C) SUMMARY. The Ambassador recently met with Nzamba Kitonga, Chairman of the Committee of Experts on the Constitution, to discuss the current status of the constitutional review process. Acutely aware that his committee is working under intense political and public scrutiny, Kitonga is never [...]
2009-09-02 14:07:00Embassy NairobiCONFIDENTIALPGOV KDEM KJUS KE
09NAIROBI1886POLICE COMMISSIONER OUSTED, POTENTIAL OPENING FOR REFORM
[...] (C) Summary: On September 8, the Office of the President announced the reassignment of former Police Commissioner Mohammed Hussein Ali and new appointments in a number of senior positions within the Kenya Police Service (KPS),effective immediately. We have long advocated for the removal of Al [...]
2009-09-09 04:13:00Embassy NairobiSECRETASEC KJUS KCRM PGOV PTER KE
09NAIROBI2016KENYA THREATENS END TO PIRACY PROSECUTIONS
[...] (SBU) Summary: On September 12, the Kenya Attorney General (AG),Amos Wako, presented opening remarks at the Kenya prosecutors' convention in Mombasa, and touted the Department of Public Prosecutions' (DPP) progress under his leadership. He listed a dozen specialized units that had been forme [...]
2009-09-24 14:29:00Embassy NairobiUNCLASSIFIED//FOR OFFICIAL USE ONLYKCRM KJUS PHSA KCOR PGOV KE IT
09NAIROBI2252MINISTER MAPS OUT POLICE REFORM AGENDA
[...] (C) Summary: Following the removal of former Police Commissioner Ali and a major reshuffle in the senior ranks of the Kenya Police Service (see ref A),Ambassador Ranneberger, accompanied by a mission team, called on Minister of State for Internal Security and Provincial Administration George [...]
2009-10-29 11:43:00Embassy NairobiCONFIDENTIALASEC PGOV KCRM KCOR KJUS KE
09NAIROBI2369POLICE REFORM TASK FORCE PREVIEWS ITS
[...] On November 11, three members of the Police Reform Task Force (PRTF) briefed members of the diplomatic corps on the Task Force's unanimous recommendations to the Government of Kenya. Carrying an estimated price tag of 81.4 billion Kenyan shillings (approximately $1.1 billion) over the next th [...]
2009-11-18 11:42:00Embassy NairobiUNCLASSIFIEDASEC KJUS PGOV PHUM KE
09NAIROBI2401POLICE REFORM ADDITIONAL RESOURCES REQUEST
[...] Summary: This cable is an action request. Please see para 5. Following high-level discussions with the leadership of Kenya's law enforcement agencies (see ref B) and our review of the Police Reform Task Force's recommendations (see ref A),post's inter-agency team on police reform has identifi [...]
2009-11-25 04:14:00Embassy NairobiUNCLASSIFIED//FOR OFFICIAL USE ONLYASEC KJUS KCRM EAID PGOV KE
09NAIROBI2514Draft Constitution Includes Powerful Prime Minister,
[...] Summary: The Harmonized Draft Constitution proposes significant changes to executive powers, installs accountability mechanisms throughout government, ushers in a new house of parliament, reshapes the judiciary, and devolves power and some budgetary control to local governments. The document s [...]
2009-12-10 13:58:00Embassy NairobiUNCLASSIFIED//FOR OFFICIAL USE ONLYPGOV KJUS KISL KDEM PHUM KE
09NAIROBI2531Constitutional Debate 2 - PNU seeks Strong Presidency,
[...] (U) Summary. This cable is part two of a five part series on the contentious issues and political landscape surrounding the debate on Kenya's Harmonized Draft Constitution. Cable one provided a snapshot of the outstanding contentious issues in the draft constitution: executive authority, devo [...]
2009-12-22 14:41:00Embassy NairobiCONFIDENTIALPREL PGOV KDEM KJUS KE
09NAIROBI2533Constitutional Debate 3: ODM Defending Current Draft
[...] Summary: This cable is part three of a five part series on the contentious issues and political landscape surrounding the debate on Kenya's Harmonized Draft Constitution. Cable one provided a snapshot of the outstanding contentious issues in the draft constitution: executive authority, devolu [...]
2009-12-22 14:47:00Embassy NairobiCONFIDENTIALPREL PGOV KJUS KDEM KE
09NAIROBI2642Judges Protest Proposed Constitutional Changes, Call for
[...] This is an action request. Please see paragraph 12. 2. Summary: Kenyan judges, long unpopular with citizens due to their status as the public face of the country's backlogged and inefficient justice system, are finding few sympathizers with their concern that provisions in the draft constit [...]
2009-12-21 11:54:00Embassy NairobiUNCLASSIFIEDPGOV KCOR KE KJUS
09NAIROBI2666Constitutional Debate 1: A Primer on the Contentious Issues
[...] (U) Summary: This cable is part one of a five part series on the contentious issues and political landscape surrounding the debate on Kenya's Harmonized Draft Constitution. This cable provides a snapshot of the outstanding contentious issues in the draft constitution: executive authority, devo [...]
2009-12-22 14:08:00Embassy NairobiUNCLASSIFIED//FOR OFFICIAL USE ONLYPGOV KDEM KJUS PREL KE
09NAIROBI354OVERCROWDING BIGGEST PROBLEM IN KENYAN PRISONS
[...] Summary: In late January, poloff joined a delegation from the UN Office on Drugs and Crime (UNODC) to visit three Nairobi-area prisons. UNODC is considering allocating some funding to assist the Kenya Prisons Service (KPS) in improving prison conditions. KPS officials seemed quite open in show [...]
2009-02-25 06:48:00Embassy NairobiUNCLASSIFIEDPGOV PHUM KCRM KJUS KE
09NAIROBI356OVERCROWDING BIGGEST PROBLEM IN KENYAN PRISONS
[...] Summary: In late January, poloff joined a delegation from the UN Office on Drugs and Crime (UNODC) to visit three Nairobi-area prisons. UNODC is considering allocating some funding to assist the Kenya Prisons Service (KPS) in improving prison conditions. KPS officials seemed quite open in show [...]
2009-02-25 08:07:00Embassy NairobiUNCLASSIFIEDPGOV PHUM KCRM KJUS KE
09NAIROBI780CONTROVERSIAL JUDICIAL APPOINTMENTS HIGHLIGHT NEED
[...] (SBU) Summary: On April 2, seven new judicial appointments became official as judges were sworn in by Chief Justice Evans Gicheru. The seven appointments included the elevation of two judges from the High Court to the Court of Appeal, as well as the appointment of five judges to the High Court. [...]
2009-04-21 08:19:00Embassy NairobiCONFIDENTIALPGOV KJUS KE
09NASSAU364BAHAMAS: U.S. NOMINATION FOR UN ICSC DEMARCHE
[...] No summary [...]
2009-06-11 15:43:00Embassy NassauUNCLASSIFIEDKAWC KJUS AORC APER PREL UNGA
09NDJAMENA486CHAD: DELIVERY OF DEMARCHE ON AMCIT NOMINATION
[...] No summary [...]
2009-10-27 14:15:00Embassy NdjamenaUNCLASSIFIEDPREL AORC APER KAWC KJUS KUNR UNGA CD
09NEWDELHI2225INDIA SEEKS RECIPROCITY FOR SUPPORTING US
[...] No summary [...]
2009-11-04 10:47:00Embassy New DelhiUNCLASSIFIED//FOR OFFICIAL USE ONLYKAWC KJUS KUNR AORC APER PREL UNGA IN
09NEWDELHI405INDIAN HOME MINISTER PLEDGES COUNTERTERRORISM COOPERATION TO FBI DIRECTOR MUELLER
[...] (S/Noforn) Summary: In a March 3 meeting with FBI Director Robert Mueller, Indian Home Minister P. Chidambaram: -- thanked the FBI for assistance in the Mumbai terror attacks investigation and pledged to strengthen counterterrorism cooperation; -- expressed concern at the possibility of terrori [...]
2009-03-04 13:12:00Embassy New DelhiSECRETPTER KJUS PGOV KCRM PINR PREL IN
09NEWDELHI412INDIAN NSA SHARES DESIRE FOR COOPERATION WITH DIRECTOR MUELLER
[...] (S) Summary. In a cordial March 3 meeting with FBI Director Robert Mueller, Indian National Security Advisor M.K. Narayanan: -- recognized the importance of the improved cooperation between the U.S. and India since November's terrorist attacks in Mumbai; -- identified Lashkar-e-Taiba as the number [...]
2009-03-04 13:46:00Embassy New DelhiSECRETPTER KJUS PGOV KCRM PINR PREL IN
09NEWDELHI420FBI DIRECTOR MUELLER MEETS WITH DIRECTORS OF
[...] (C) In a March 3 meeting, FBI Director Robert Mueller met with the Director of India's Intelligence Bureau (IB) Rajiv Mathu and National Investigation Agency (NIA) Director Radha Vinod Raju. Director Mueller thanked the government of India (GOI) for its cooperation and access in the investigat [...]
2009-03-05 13:16:00Embassy New DelhiSECRETPTER KJUS PGOV KCRM PINR POREL IN
09NICOSIA153CYPRUS TIGHT-LIPPED ON UN APPEALS TRIBUNAL ELECTION
[...] No summary [...]
2009-02-27 12:52:00Embassy NicosiaCONFIDENTIALKAWC KJUS KUNR AORC APER PREL CY
09NICOSIA354CYPRUS NONCOMMITTAL ON U.S. CANDIDATE FOR ICSC
[...] No summary [...]
2009-06-02 09:59:00Embassy NicosiaUNCLASSIFIEDKAWC KJUS KUNR AORC APER PREL CY
09NICOSIA683CYPRUS SUPPORTIVE BUT NONCOMMITTAL ON U.S.
[...] (SBU) On October 30, Poloff delivered Ref A points and a detailed curriculum vitae of the U.S. candidate to the International Civil Service Commission to Penelope Erotokritou, Counselor in the MFA's Department of Multilateral Affairs and International Organizations. 2. (SBU) Erotokritou sai [...]
2009-10-30 13:18:00Embassy NicosiaUNCLASSIFIEDKAWC KJUS KUNR AORC APER PREL CY
09OSLO387NORWEGIANS HAVE NO POSITION YET ON ICSC CANDIDATE
[...] (C) Poloff spoke with Assistant Director General Lars Henie of the MFA UN section regarding reftel demarche, and provided Henie with the included biographical information. Henie said that he had forwarded the information to the Norwegian UN mission in New York, and received a response that th [...]
2009-06-10 14:19:00Embassy OsloCONFIDENTIALAORC APER KAWC KJUS KUNR PREL UNGA NO
09OSLO654NORWAY WILL SUPPORT MYERS FOR UN ICSC BOARD
[...] (C) Poloff met October 28 with Per Selvaag, acting head of the the UN section at Norway's Ministry of Foreign Affairs. Selvaag had checked with Norway's UN delegation and they reported that Norway had promised to support one of the three other candidates, but supporting Ms. Myers candidacy for [...]
2009-10-29 11:57:00Embassy OsloCONFIDENTIALAORC APER KAWC KJUS KUNR PREL UNGA NO
09OTTAWA194CANADIAN SUPPORT FOR MEXICAN POLICE AND JUDICIAL
[...] (C) Summary: An inter-agency Canadian team will meet with counterparts in Mexico City on March 12 and 13 to see how Canada might better support President Calderon's efforts to reform the police, corrections, and judicial sectors. The mission, which National Security Advisor Marie-Lucie Morin [...]
2009-03-11 20:15:00Embassy OttawaCONFIDENTIALPREL PGOV KCRM KJUS KCOR SNAR MX CA
09OTTAWA263CANADIAN CAPACITY ISSUES SHAPE MEXICAN SECURITY
[...] (C) SUMMARY: Following a successful visit to Mexico (reftel),Canadian officials are now analyzing how best to help Mexico reform its police and corrections sectors. Canada will likely focus its assistance on revamping police recruit education, strengthening witness security programs, and buil [...]
2009-04-02 17:39:00Embassy OttawaCONFIDENTIALPREL PGOV KCRM KJUS KCOR SNAR MX CA
09OTTAWA265CANADA-MEXICO SECURITY DIALOGUE SHARES BEST
[...] (C) SUMMARY: Canada's and Mexico's bilateral security working group, established in February 2007, focuses on increasing cooperation and information exchange in the areas of migration, emergency management, marine security, and law enforcement. Public Safety Canada and Mexico's Center for Inv [...]
2009-04-02 21:50:00Embassy OttawaCONFIDENTIALPREL PGOV KCRM KJUS KCOR SNAR MX CA
09PANAMA37PANAMA HOSTS QUADRILATERAL SECURITY TALKS WITH
[...] (C) "We are trying to put in place information sharing and coordination mechanisms to expedite quick deportations, expulsions, and extradition of organized crime figures," First VP and FM Samuel Lewis told Ambassador on January 15 in laying out his vision for the quadrilateral Panama-Colombia- [...]
2009-01-15 19:37:00Embassy PanamaCONFIDENTIALPREL PGOV KJUS SNAR PM
09PANAMA776ATTORNEY GENERAL UNDER PRESSURE
[...] (C) Summary: Attorney General Ana Matilde Gomez has reported both publicly and privately that she is receiving pressure from the GOP to prosecute former government officials, and she vows to resist the pressure and defend the independence of the AG's office. President Martinelli, frustrated b [...]
2009-10-19 21:14:00Embassy PanamaCONFIDENTIALPGOV KJUS PHUM PINR PM
09PANAMA905Guidance Request: DEA Wiretap Program
[...] (U) This is an action request, see para 8. 2. (S//NF) Since July 2009, Embassy Panama has grappled with President Martinelli's desire to involve the USG in his efforts to construct a wiretap program that would target his domestic political opponents. Refs A, B and C document the sequence of eve [...]
2009-12-24 16:58:00Embassy PanamaSECRET//NOFORNPREL PGOV SNAR PINR ASEC KJUS PM
09PANAMA907Supreme Court Appointees: Panama in Mourning for Justice
[...] (U) Summary: President Ricardo Martinelli and his cabinet's December 16 nomination of Alejandro Moncada Luna and Jose Abel Almengor as the two new Supreme Court justices sparked strong criticism from all major media outlets and from civil society organizations including the bar association and [...]
2009-12-29 14:06:00Embassy PanamaSECRET//NOFORNPGOV KJUS PINR PM SNAR
09PARAMARIBO176PARAMARIBO DEMARCHE DELIVERED: U.S. CANDIDATE FOR
[...] (U) Post delivered demarche as a non-paper to Juliette Redman, Acting Head of the International Organizations at the Ministry of Foreign Affairs, who had been unavailable for an appointment despite numerous Post's attempts since last week. Post's attempts to engage Redman via telephone have li [...]
2009-06-10 17:45:00Embassy ParamariboUNCLASSIFIEDAORC APER KAWC KJUS KUNR PREL UNGA
09PARIS1223FRANCE NOT READY TO COMMIT TO MYERS FOR ICSC
[...] No summary [...]
2009-09-08 15:14:00Embassy ParisUNCLASSIFIED//FOR OFFICIAL USE ONLYPREL KUNR AORC APER KAWC KJUS UNGA FR
09PARIS1349RWANDA: FRENCH JUDGE ENDS QUESTIONING OF ROSE
[...] (C) SUMMARY: The French judge investigating events concerning the 1994 Rwandan genocide has dismissed the first Rwandan official questioned in the case. Rose Kabuye was granted freedom of movement when the judge on September 25 lifted the international arrest warrant that was used to compel he [...]
2009-10-01 14:43:00Embassy ParisCONFIDENTIALPREL PHUM PINR KCRM KJUS RW FR
09PARIS1731S/WCI RAPP'S CONSULTATIONS IN FRANCE (DECEMBER 14)
[...] (C) SUBJECT: French officials on December 14 told S/WCI Ambassador Stephen J. Rapp that they would advise consideration of a French contribution to support the Special Court for Sierra Leone (SCSL) but cautioned that GOF budgetary resources were quite limited and that a contribution might n [...]
2009-12-21 09:38:00Embassy ParisCONFIDENTIALKJUS KCRM PHUM YI RW SL FR
09PARIS343SUDAN/DARFUR: FRANCE REBUFFED IN LOBBYING FOR
[...] (C) SUMMARY: A range of countries rebuffed a French attempt to lobby support for new humanitarian assistance programs in Sudan/Darfur following Khartoum's recent expulsion of NGOs, MFA Sudan deskoff Frederic Bouvier said on March 9. These included Libya, Russia, China, Ethiopia, Egypt, Ken [...]
2009-03-10 16:00:00Embassy ParisCONFIDENTIALPREL PHUM EAID KJUS SU FR
09PARIS742SUDAN PRESIDENT AT UNGA -- WOULD USG ENFORCE ICC
[...] (C) Romain Serman, AF-advisor at the French Presidency, asked us on June 5 how the USG would react if Sudan President Bashir tried to attend the UNGA in New York later this year. Serman wondered whether the U.S. would be compelled to take action, i.e. arrest Bashir pursuant to the ICC warrant [...]
2009-06-05 14:02:00Embassy ParisCONFIDENTIALKJUS PHUM PREL UNGA SU FR
09PHNOMPENH101DPM SOK AN IS FIRM BUT PATIENT ON THAI BORDER
[...] (C) SUMMARY: In an initial courtesy call on Deputy Prime Minister Sok An February 12, the Ambassador emphasized the U.S. commitment to a re-invigorated and growing relationship with Cambodia and support for the Khmer Rouge Tribunal. Sok An outlined mixed developments in negotiations with the [...]
2009-02-13 07:34:00Embassy Phnom PenhCONFIDENTIALPREL ENRG KJUS KTIA EPET PINR SCUL TH CB
09PHNOMPENH105KHMER ROUGE TRIBUNAL OPENS FIRST TRIAL OF S-21
[...] No summary [...]
2009-02-17 13:51:00Embassy Phnom PenhUNCLASSIFIED//FOR OFFICIAL USE ONLYPGOV KJUS PHUM PREL KTIA CB
09PHNOMPENH143AMBASSADOR MARCIEL URGES CONTINUED DIALOGUE ON
[...] (C) Summary: During a March 3 discussion with Deputy Prime Minister Sok An, EAP Deputy Assistant Secretary and Ambassador for ASEAN Affairs Scot Marciel praised the Cambodian government for working bilaterally with the Thais to find a long-term solution to the Preah Vihear area border disput [...]
2009-03-04 10:26:00Embassy Phnom PenhCONFIDENTIALPREL KJUS KTIA SCUL TH CB
09PHNOMPENH146SECOND ANNUAL U.S.-CAMBODIA BILATERAL DIALOGUE
[...] (SBU) SUMMARY. EAP Deputy Assistant Secretary (DAS) and U.S. Ambassador for ASEAN Affairs Scot Marciel participated in a senior-level U.S.-Cambodia bilateral dialogue hosted by the Royal Government of Cambodia (RGC) Ministry of Foreign Affairs (MFA) March 3. The second annual bilateral dialo [...]
2009-03-05 07:13:00Embassy Phnom PenhUNCLASSIFIED//FOR OFFICIAL USE ONLYPREL EAID PGOV KJUS PHUM PTER KWMN BM CB
09PHNOMPENH168DONORS URGE RESUMED FUNDING, MORE NEGOTIATION ON
[...] (C) SUMMARY: Nearly on the eve of the opening of the first Khmer Rouge trial on March 30, ambassadors from seven major donor nations to the hybrid Khmer Rouge Tribunal (KRT) reviewed March 17 a looming crisis in the funding of the court and a March 23 deadline for resolution by a joint UN-Ca [...]
2009-03-17 10:15:00Embassy Phnom PenhCONFIDENTIALPREL KJUS EAID PGOV KTIA CB
09PHNOMPENH194DPM SAR KHENG SAYS LY VOUCH LENG INVESTIGATION
[...] (SBU) Summary: During a March 24 meeting with the Ambassador, Deputy Prime Minister (DPM) and Minister of Interior Sar Kheng stated that he, the Ministry of Interior, and the police are not pleased with the recent appointment of former Appeals Court President Ly Vouch Leng to a legal counsel [...]
2009-03-25 10:30:00Embassy Phnom PenhUNCLASSIFIED//FOR OFFICIAL USE ONLYPGOV PHUM PREL KTIP KWMN KJUS CB
09PHNOMPENH212KHMER ROUGE TRIBUNAL BRINGS DUCH TO JUSTICE
[...] (SBU) Summary. The first substantive hearings of the Khmer Rouge Tribunal got off to a smooth start March 30 with the reading of charges against S-21 torture center director Eang Geuk Eav, known as Duch. The Ambassador and Emboff joined 500 spectators in the auditorium looking into the ultra [...]
2009-04-01 10:45:00Embassy Phnom PenhUNCLASSIFIED//FOR OFFICIAL USE ONLYPGOV KJUS PHUM PREL KTIA CB
09PHNOMPENH213KHMER ROUGE TRIBUNAL BRINGS DUCH TO JUSTICE
[...] (SBU) Summary. The first substantive hearings of the Khmer Rouge Tribunal got off to a smooth start March 30 with the reading of charges against S-21 torture center director Eang Geuk Eav, known as Duch. The Ambassador and Emboff joined 500 spectators in the auditorium looking into the ultra [...]
2009-04-01 10:54:00Embassy Phnom PenhUNCLASSIFIED//FOR OFFICIAL USE ONLYPGOV KJUS PHUM PREL KTIA CB
09PHNOMPENH243KHMER ROUGE TRIBUNAL: UN FORMALIZES OWN
[...] (C) SUMMARY: Deputy Prime Minister and Minister of the Council of Ministers Sok An continues to deliberate over a joint anti-corruption mechanism for the Khmer Rouge Tribunal (KRT) proposed by UN Assistant Secretary General Peter Taksoe-Jensen of the UN Office of Legal Affairs (UN/OLA),afte [...]
2009-04-10 10:59:00Embassy Phnom PenhCONFIDENTIAL//NOFORNPREL PGOV KJUS PHUM KTIA CB
09PHNOMPENH264KHMER ROUGE TRIBUNAL: DONORS CHART A MORE UNIFIED
[...] (C) SUMMARY: In an Ambassador Level Meeting April 23, the major donors to the Extraordinary Chambers in the Courts of Cambodia (ECCC) gave provisional support to a U.S. proposal to issue a joint statement on stalled talks (Ref A) between the UN and the Royal Government of Cambodia (RGC) to e [...]
2009-04-24 10:42:00Embassy Phnom PenhCONFIDENTIAL//NOFORNPREL PGOV KJUS EAID PHUM CB
09PHNOMPENH273CAMBODIA PRIME MINISTER HUN SEN AND MP MU SOCHUA
[...] (SBU) Summary: On April 27, opposition lawmaker Mu Sochua of the Sam Rainsy Party (SRP) filed a lawsuit against Prime Minister Hun Sen for defamation of character. The Prime Minister immediately filed countersuit against Mu and co-conspirators, also for defamation, which is a civil infractio [...]
2009-04-30 10:48:00Embassy Phnom PenhUNCLASSIFIED//FOR OFFICIAL USE ONLYPGOV PHUM PREL KJUS CB
09PHNOMPENH279DEFAMATION CASES MOVING FORWARD; MU SOCHUA STILL PREDICTING
[...] (SBU) SUMMARY: As the courts announced two sets of appearances on May 7 in the crossed cases for defamation by Prime Minister Hun Sen and opposition parliamentarian Mu Sochua against each other, the Ambassador May 1 reached out to Mu Sochua to express concern for her wellbeing. DCM the same [...]
2009-05-01 12:00:00Embassy Phnom PenhUNCLASSIFIED//FOR OFFICIAL USE ONLYPGOV PHUM KJUS PREL CB
09PHNOMPENH295MAY 7: PROSECUTORS WILL HEAR PLAINTIFF ARGUMENTS
[...] (SBU) SUMMARY: On the eve of deposition-taking in politically charged defamation cases involving Prime Minister Hun Sen and opposition parliamentarian Mu Sochua (refs),Charge May 6 called on Minister of Justice Ang Vong Vathana to urge restraint in how the Cambodian justice system handles t [...]
2009-05-06 11:56:00Embassy Phnom PenhUNCLASSIFIED//FOR OFFICIAL USE ONLYPGOV PHUM PREL KJUS CB
09PHNOMPENH297DEFAMATION SUITS CONTINUE; GOVERNMENT ADHERES TO
[...] (C) SUMMARY: The government and Hun Sen's lawyer are taking a low-key approach to the case against opposition parliamentarian Mu Sochua. Deputy Prime Minister Sok An told Charge May 6 that the case against Mu would be carried out within Cambodia's legal framework and according to the rule of [...]
2009-05-07 11:34:00Embassy Phnom PenhCONFIDENTIALPGOV PHUM PREL KJUS CB
09PHNOMPENH316KHMER ROUGE TRIBUNAL "FRIENDS GROUP" MEETS FOR
[...] (C) SUMMARY: In its first meeting in a year, the "Friends Group" of donors at the Extraordinary Chambers in the Courts of Cambodia (ECCC) focused May 6 on the substantive work of the court and the array of administrative challenges the court faces to meet external problems. The judicial pro [...]
2009-05-14 14:07:00Embassy Phnom PenhCONFIDENTIALPREL PGOV KJUS PHUM CB
09PHNOMPENH333KHMER ROUGE TRIBUNAL: S/WCI AMBASSADOR WILLIAMSON
[...] (C) SUMMARY: Deputy Prime Minister Sok An May 20 warmly welcomed Ambassador at Large for War Crimes Issues Clint Williamson's proposal to mediate differences between Sok An and UN Office of Legal Affairs (UN/OLA) Assistant Secretary General Peter Taksoe-Jensen over an anti-corruption mechanism [...]
2009-05-22 09:43:00Embassy Phnom PenhCONFIDENTIALPREL PGOV KJUS PHUM CB
09PHNOMPENH343KHMER ROUGE TRIBUNAL: SOK AN ENTHUSIASTIC ABOUT
[...] (C) SUMMARY: In a palpably relaxed meeting May 22 with Ambassador at Large for War Crimes Issues Clint Williamson, Deputy Prime Minister Sok An reiterated his strong support for a proposed new anti-corruption mechanism at the Khmer Rouge Tribunal (Ref A). Within minutes of reviewing desired [...]
2009-05-28 15:29:00Embassy Phnom PenhCONFIDENTIALPREL PGOV KJUS EAID PHUM CB
09PHNOMPENH368CASE AGAINST MU SOCHUA'S LAWYER COULD SET
[...] (SBU) SUMMARY: As the public political struggles over defamation have played out between Prime Minister (PM) Hun Sen and Sam Rainsy Party Parliamentarian Mu Sochua, the PM's high-profile lawyer has pursued an ethics complaint at the Cambodian Bar Association in a parallel course of action aga [...]
2009-06-04 08:28:00Embassy Phnom PenhUNCLASSIFIED//FOR OFFICIAL USE ONLYPGOV PHUM PREL KJUS CB
09PHNOMPENH387COURT OFFICIALS QUESTION PRIME MINISTER, DISMISS
[...] (SBU) SUMMARY: Prosecutors from the Phnom Penh Municipal Court dismissed the defamation complaint filed by Sam Rainsy Party Parliamentarian Mu Sochua against Prime Minister Hun Sen on June 10, after questioning the Prime Minister on June 8. END SUMMARY. 2. (SBU) Mu Sochua's lawyer, Kang [...]
2009-06-10 09:39:00Embassy Phnom PenhUNCLASSIFIED//FOR OFFICIAL USE ONLYPGOV PHUM PREL KJUS CB
09PHNOMPENH394AMBASSADOR REAFFIRMS CONCERNS ABOUT CORRUPTION,
[...] (C) SUMMARY: The Ambassador June 11 called on Senior Minister and National Counter Terrorism Center (NCTC) Deputy Director Om Yentieng to restate her concern about corruption in Cambodia and to express regret for any misunderstanding about her intentions or the content of remarks at a May 30 [...]
2009-06-12 10:33:00Embassy Phnom PenhCONFIDENTIALPREL PGOV ECON EAID KJUS CB
09PHNOMPENH395Khmer Rouge Tribunal: A Day in the Trial of S-21
[...] (SBU) SUMMARY: Embassy is sending staff to observe the proceedings of the trial against the notorious Khmer Rouge torture center head, widely known as Duch, at the Extraordinary Chambers in the Courts of Cambodia (ECCC). Five judges (three national and two international) are presiding over th [...]
2009-06-12 12:44:00Embassy Phnom PenhUNCLASSIFIED//FOR OFFICIAL USE ONLYPGOV PHUM KJUS PREL EAID CB
09PHNOMPENH406CAMBODIA PREPARES PREAH VIHEAR PLAN FOR UNESCO
[...] (C) SUMMARY: In advance of his participation in the 33rd session of the UNESCO World Heritage Committee in Seville, Deputy Prime Minister and Minister of the Council of Ministers Sok An asked to see the Ambassador June 16 to outline progress by the Royal Government of Cambodia (RGC) in develo [...]
2009-06-17 10:53:00Embassy Phnom PenhCONFIDENTIALPREL SCUL KTIA KJUS UNESCO EAID TH CB
09PHNOMPENH410SOK AN ON FREEDOM OF EXPRESSION AND RULE OF LAW
[...] (C) SUMMARY: In a June 12 meeting to deliver a UN proposal on an anti-corruption mechanism at the Khmer Rouge Tribunal to Deputy Prime Minister and Minister of the Council of Ministers Sok An (Ref B),the Ambassador repeated earlier remarks on her duty to speak out against corruption on behalf [...]
2009-06-19 10:15:00Embassy Phnom PenhCONFIDENTIALPGOV PHUM PREL KJUS PTER CB
09PHNOMPENH411 Khmer Rouge Tribunal: A Day in the Trial of S-21
[...] (SBU) SUMMARY: Embassy staff routinely observes the proceedings of the trial against the notorious Khmer Rouge torture center head, widely known as Duch, at the Extraordinary Chambers in the Courts of Cambodia (ECCC) (Reftel). This report summarizes the ninth week of activities inside the cou [...]
2009-06-22 00:56:00Embassy Phnom PenhUNCLASSIFIED//FOR OFFICIAL USE ONLYPGOV PHUM KJUS PREL EAID CB
09PHNOMPENH412 Khmer Rouge Tribunal: A Day in the Trial of S-21
[...] (SBU) SUMMARY: Embassy staff routinely observes the proceedings of the trial against the notorious Khmer Rouge torture center head, widely known as Duch, at the Extraordinary Chambers in the Courts of Cambodia (ECCC) (Reftel). This report summarizes the ninth week of activities inside the cou [...]
2009-06-22 00:56:00Embassy Phnom PenhUNCLASSIFIED//FOR OFFICIAL USE ONLYPGOV PHUM KJUS PREL EAID CB
09PHNOMPENH413NATIONAL ASSEMBLY SUSPENDS MU SOCHUA'S IMMUNITY;
[...] (SBU) SUMMARY: The Cambodian National Assembly voted on June 22 to suspend the parliamentary immunity of Sam Rainsy Party (SRP) MP Mu Sochua, clearing the way for her to be questioned and possibly prosecuted for defamation under the complaint by Prime Minister Hun Sen. Security guards blocked [...]
2009-06-22 09:42:00Embassy Phnom PenhUNCLASSIFIED//FOR OFFICIAL USE ONLYPGOV PHUM PREL KJUS CB
09PHNOMPENH469WHIRLWIND DEFAMATION CASE DISMISSAL SHOWS
[...] (C) SUMMARY: A new defamation/incitement case filed July 8 against leading opposition party newspaper publisher Dam Sith was quickly negotiated into the withdrawal of the complaint when Dam Sith publicly apologized to Prime Minister Hun Sen. Parliamentarian and Sam Rainsy Party (SRP) leader [...]
2009-07-09 12:17:00Embassy Phnom PenhCONFIDENTIALPGOV PHUM KJUS PREL CB
09PHNOMPENH472 Khmer Rouge Tribunal: The Trial of S-21
[...] (SBU) SUMMARY: Embassy staff routinely observes the proceedings of the trial against the notorious Khmer Rouge torture center head, widely known as Duch, at the Extraordinary Chambers in the Courts of Cambodia (ECCC) (Reftel). This report summarizes the eleventh week of activities inside the [...]
2009-07-10 09:54:00Embassy Phnom PenhUNCLASSIFIED//FOR OFFICIAL USE ONLYPGOV PHUM KJUS PREL EAID CB
09PHNOMPENH489WHAT IS HAPPENING TO THE HARD-EARNED POLITICAL
[...] (C) SUMMARY: The wider political space seen in Cambodia during the run-up to the 2008 National Assembly elections last July is undergoing an autocratic nip-and-tuck as the ruling Cambodian People's Party (CPP) exerts one of its periodic reining-in exercises in the name of greater social orde [...]
2009-07-14 11:44:00Embassy Phnom PenhCONFIDENTIALPGOV PHUM KDEM KJUS PREL EAID CB
09PHNOMPENH492MU SOCHUA TO DEFEND HERSELF AT DEFAMATION HEARING
[...] (C) SUMMARY: In a June 14 meeting with the Ambassador, Mu Sochua discussed the impending defamation trial, her long term goals should her immunity be reinstated, and a potential U.S. Congressional hearing on human rights in Cambodia. Claiming that she does not want to put another lawyer at ris [...]
2009-07-15 10:24:00Embassy Phnom PenhCONFIDENTIALPGOV PHUM PREL KJUS CB
09PHNOMPENH493CRITIC OF ANGKOR LIGHTING CONVICTED IN ABSTENTIA ON DISINFORMATION CHARGE
[...] No summary [...]
2009-07-15 10:54:00Embassy Phnom PenhUNCLASSIFIED//FOR OFFICIAL USE ONLYPGOV PHUM PREL KJUS KDEM CB
09PHNOMPENH497 Khmer Rouge Tribunal: The Trial of S-21
[...] (SBU) SUMMARY: Embassy staff routinely observes the proceedings of the trial against the notorious Khmer Rouge torture center head, widely known as Duch, at the Extraordinary Chambers in the Courts of Cambodia (ECCC) (Reftel). This report summarizes the twelfth week of activities inside the [...]
2009-07-17 10:12:00Embassy Phnom PenhUNCLASSIFIED//FOR OFFICIAL USE ONLYPGOV PHUM KJUS PREL EAID CB
09PHNOMPENH513 Khmer Rouge Tribunal: The Trial of S-21
[...] (SBU) SUMMARY: Embassy staff routinely observes the proceedings of the trial against the notorious Khmer Rouge torture center head, widely known as Duch, at the Extraordinary Chambers in the Courts of Cambodia (ECCC) (Reftel). This report summarizes the thirteenth week of activities inside t [...]
2009-07-24 09:46:00Embassy Phnom PenhUNCLASSIFIED//FOR OFFICIAL USE ONLYPGOV PHUM KJUS PREL EAID CB
09PHNOMPENH514MU SOCHUA DEFENDS HERSELF; NO VERDICT UNTIL AUGUST
[...] (SBU) SUMMARY: Mu Sochua appeared July 24 before the Phnom Penh Municipal Court to defend herself against the Prime Minister's defamation allegations. Over 100 observers packed the small court room, including the Ambassador and representatives of several Embassies, Cambodian human rights NG [...]
2009-07-24 11:16:00Embassy Phnom PenhUNCLASSIFIED//FOR OFFICIAL USE ONLYPGOV PHUM PREL KJUS KWMN CB
09PHNOMPENH521US-FUNDED YOUTH DEMOCRACY FESTIVAL DRAWS THOUSANDS TO
[...] SUMMARY: The United States Agency for International Development (USAID) and the International Republican Institute (IRI) held an annual Youth Festival in Kampong Cham July 18 - 19 drawing thousands of participants. The festival, a combination of seminars, performances and information booths, [...]
2009-07-27 09:30:00Embassy Phnom PenhUNCLASSIFIEDPGOV PHUM KJUS PREL EAID CB
09PHNOMPENH539 Khmer Rouge Tribunal: The Trial of S-21
[...] (SBU) SUMMARY: Embassy staff routinely observes the proceedings of the trial against the notorious Khmer Rouge torture center head, widely known as Duch, at the Extraordinary Chambers in the Courts of Cambodia (ECCC) (Reftel). This report summarizes the fourteenth week of activities inside t [...]
2009-08-03 01:58:00Embassy Phnom PenhUNCLASSIFIED//FOR OFFICIAL USE ONLYPGOV PHUM KJUS PREL EAID CB
09PHNOMPENH549MU SOCHUA LIABLE FOR DEFAMATION
[...] (SBU) SUMMARY: The Phnom Penh Municipal Court pronounced Mu Sochua liable for defaming Prime Minister Hun Sen on August 4, closing this chapter of the long-running drama. International observers attended the session to hear the verdict, though police denied entry to NGO representatives and jo [...]
2009-08-04 13:13:00Embassy Phnom PenhUNCLASSIFIED//FOR OFFICIAL USE ONLYPGOV PHUM PREL KJUS CB
09PHNOMPENH564KHMER ROUGE TRIBUNAL: SOK AN SIGNS AGREEMENT ON
[...] (C) SUMMARY: Using modern-day electronic shuttle diplomacy along with the classic variety, Ambassador at Large for War Crimes Issues Clint Williamson persuaded Deputy Prime Minister Sok An to sign an agreement with the United Nations on an anti-corruption mechanism at the Extraordinary Chambe [...]
2009-08-07 11:16:00Embassy Phnom PenhCONFIDENTIALPREL PGOV KJUS PHUM CB
09PHNOMPENH573 Khmer Rouge Tribunal: The Trial of S-21
[...] (SBU) SUMMARY: Embassy staff routinely observes the proceedings of the trial against the notorious Khmer Rouge torture center head, widely known as Duch, at the Extraordinary Chambers in the Courts of Cambodia (ECCC) (Reftel). This report summarizes the 15th week of activities inside the cou [...]
2009-08-11 00:43:00Embassy Phnom PenhUNCLASSIFIED//FOR OFFICIAL USE ONLYPGOV PHUM KJUS PREL EAID CB
09PHNOMPENH576PUBLISHER HONG CHAKRA'S APPEAL FAILS; JAILED UNTIL
[...] (SBU) SUMMARY: After an hour-long hearing, the Appeals Court reaffirmed the June 26 conviction for disinformation of Khmer Machas Srok publisher Hong Chakra, and ordered him to continue serving a 12-month jail sentence. While presiding judge Seng Sivutha asked fair questions, the accused's [...]
2009-08-11 11:55:00Embassy Phnom PenhUNCLASSIFIED//FOR OFFICIAL USE ONLYPGOV KJUS PHUM CB
09PHNOMPENH577SCENESETTER FOR SENATOR JIM WEBB VISIT TO PHNOM
[...] (SBU) Senator Webb: We warmly welcome your August 18 visit to Cambodia. Your visit comes as the tempo quickens in the conduct of U.S.-Cambodian bilateral relations, which exemplifies a broader and growing USG interest in Cambodia. There have been positive developments in several key areas: p [...]
2009-08-11 12:11:00Embassy Phnom PenhUNCLASSIFIED//FOR OFFICIAL USE ONLYPGOV PHUM KDEM KJUS PREF CB
09PHNOMPENH58KHMER ROUGE TRIBUNAL: RESULTS OF PUBLIC PERCEPTION
[...] (SBU) SUMMARY: A September 2008 survey of 1,000 adult Cambodians indicates that there is a general lack of knowledge about the Khmer Rouge Tribunal (KRT) among the Cambodian population, with 39 percent of surveyed respondents stating they had no knowledge of the KRT, and 46 percent stating t [...]
2009-01-23 09:48:00Embassy Phnom PenhUNCLASSIFIED//FOR OFFICIAL USE ONLYPGOV KJUS ABUD EAID PHUM PREL CB
09PHNOMPENH596 Khmer Rouge Tribunal: The Trial of S-21
[...] (SBU) SUMMARY: Embassy staff routinely observes the proceedings of the trial against the notorious Khmer Rouge torture center head, widely known as Duch, at the Extraordinary Chambers in the Courts of Cambodia (ECCC) (Reftel). This report summarizes the 16th week of activities inside the cour [...]
2009-08-17 09:04:00Embassy Phnom PenhUNCLASSIFIED//FOR OFFICIAL USE ONLYPGOV PHUM KJUS PREL EAID CB
09PHNOMPENH602SENATOR WEBB MEETING WITH PRIME MINISTER HUN SEN
[...] (C) SUMMARY: Senator Jim Webb concluded a successful one-day visit to Cambodia August 18 on a positive note during a meeting with Prime Minister Hun Sen in which there was general agreement on new ways to approach Burma. Webb detailed his interest in the region and in stronger relations with [...]
2009-08-19 11:23:00Embassy Phnom PenhCONFIDENTIALPREL PGOV ETRD EAID PTER MASS KJUS PHUM BM CB
09PHNOMPENH626 Khmer Rouge Tribunal: The Trial of S-21
[...] (SBU) SUMMARY: Embassy staff routinely observes the proceedings of the trial against the notorious Khmer Rouge torture center head, widely known as Duch, at the Extraordinary Chambers in the Courts of Cambodia (ECCC) (Reftel). This report summarizes the 17th week of activities inside the cour [...]
2009-08-25 06:47:00Embassy Phnom PenhUNCLASSIFIED//FOR OFFICIAL USE ONLYPGOV PHUM KJUS PREL EAID CB
09PHNOMPENH645 Khmer Rouge Tribunal: The Trial of S-21
[...] (SBU) SUMMARY: Embassy staff routinely observes the proceedings of the trial against the notorious Khmer Rouge (KR) torture center head, widely known as Duch, at the Extraordinary Chambers in the Courts of Cambodia (ECCC) (Reftel). This report summarizes the 18th week of activities inside the [...]
2009-09-01 08:31:00Embassy Phnom PenhUNCLASSIFIED//FOR OFFICIAL USE ONLYPGOV PHUM KJUS PREL EAID CB
09PHNOMPENH646 Khmer Rouge Tribunal: The Trial of S-21
[...] (SBU) SUMMARY: Embassy staff routinely observes the proceedings of the trial against the notorious Khmer Rouge (KR) torture center head, widely known as Duch, at the Extraordinary Chambers in the Courts of Cambodia (ECCC) (Reftel). This report summarizes the 18th week of activities inside the [...]
2009-09-01 08:31:00Embassy Phnom PenhUNCLASSIFIED//FOR OFFICIAL USE ONLYPGOV PHUM KJUS PREL EAID CB
09PHNOMPENH648KHMER ROUGE TRIBUNAL: FIVE MORE FOR PROSECUTION
[...] (C) SUMMARY: The Pre-Trial Chamber at the Khmer Rouge Tribunal (KRT) will announce this week that five more high-level Khmer Rouge cadres will be prosecuted, although a small number of the proposed charges against some of the accused may be set aside for lack of evidence. The decision on an [...]
2009-09-01 10:44:00Embassy Phnom PenhCONFIDENTIALPREL KJUS PHUM KTIA PINR PGOV CB
09PHNOMPENH682 Khmer Rouge Tribunal: The Trial of S-21
[...] (SBU) SUMMARY: Embassy staff routinely observes the proceedings of the trial against the notorious Khmer Rouge (KR) torture center head, widely known as Duch, at the Extraordinary Chambers in the Courts of Cambodia (ECCC) (Reftel). This report summarizes the 19th week of activities inside the [...]
2009-09-08 02:13:00Embassy Phnom PenhUNCLASSIFIED//FOR OFFICIAL USE ONLYPGOV PHUM KJUS PREL EAID CB
09PHNOMPENH709CAMBODIAN GOVERNMENT ANNOUNCES NEW CRIMINAL
[...] (SBU) SUMMARY: Royal Government of Cambodia (RGC) officials announced the creation of a working group focusing on cooperation and consistency between the Ministry of Interior (MOI) and Ministry of Justice (MOJ) in the criminal justice process. The announcement by Prime Minister Hun Sen refl [...]
2009-09-21 05:39:00Embassy Phnom PenhUNCLASSIFIED//FOR OFFICIAL USE ONLYPGOV PHUM PREL KJUS CB
09PHNOMPENH712 Khmer Rouge Tribunal: The Trial of S-21
[...] (SBU) SUMMARY: Embassy staff routinely observes the proceedings of the trial against the notorious Khmer Rouge (KR) torture center head, widely known as Duch, at the Extraordinary Chambers in the Courts of Cambodia (ECCC) (Reftel). This report summarizes the 20th week of activities inside the [...]
2009-09-22 08:45:00Embassy Phnom PenhUNCLASSIFIED//FOR OFFICIAL USE ONLYPGOV PHUM KJUS PREL EAID CB
09PHNOMPENH716COURT ACQUITS SRP PARLIAMENTARIAN HO VANN OF
[...] (SBU) SUMMARY: In a surprise verdict September 22, the Phnom Penh Municipal Court acquitted opposition Parliamentarian Ho Vann of defamation charges, but fined Cambodia Daily editor-in-chief Kevin Doyle and journalist Nou Vannarinn for violating the Press Law on publishing retractions. The p [...]
2009-09-23 11:35:00Embassy Phnom PenhUNCLASSIFIED//FOR OFFICIAL USE ONLYPGOV PHUM PREL KJUS CB
09PHNOMPENH742MU SOCHUA ON SAFETY, RECONCILIATION, AND ROLE OF
[...] (SBU) SUMMARY: In an October 2 meeting with the Ambassador, opposition Sam Rainsy Party (SRP) parliamentarian Mu Sochua expressed confidence in her personal safety. Mu reiterated her desire to resolve her dispute with the Prime Minister and return to her duties in Kampot Province. END SUMMA [...]
2009-10-07 07:07:00Embassy Phnom PenhUNCLASSIFIED//FOR OFFICIAL USE ONLYPGOV PHUM PREL KJUS CB
09PHNOMPENH745CAMBODIA'S SUMMER OF DEFAMATION SUITS WINDS DOWN
[...] (SBU) SUMMARY: The summer of defamation lawsuits appears to be winding to a close in Cambodia. The Royal Government of Cambodia (RGC) prevailed in most cases, though defamation actions were either dismissed or never initiated in two high-profile cases. While some appeals and smaller lawsuits [...]
2009-10-07 10:46:00Embassy Phnom PenhUNCLASSIFIED//FOR OFFICIAL USE ONLYPGOV PHUM PREL KJUS CB
09PHNOMPENH746CAMBODIA'S LONG-AWAITED PENAL CODE UNDER REVIEW
[...] (SBU) SUMMARY: The National Assembly approved the general content of the 672-article Penal Code on October 1, paving the way for chapter-by-chapter debate which is expected to take two weeks. The Cambodian People's Party (CPP) majority denied opposition Sam Rainsy Party's (SRP) initial reques [...]
2009-10-08 05:51:00Embassy Phnom PenhUNCLASSIFIED//FOR OFFICIAL USE ONLYPGOV PHUM PREL KJUS CB
09PHNOMPENH765FRIENDS OF THE ECCC DISCUSS STAFFING CHALLENGES,
[...] (C) SUMMARY: The "Friends of the Extraordinary Chambers in the Courts of Cambodia (ECCC)" met October 7 to discuss the judicial and administrative progress and challenges of the court. The judicial proceedings were reported to be running smoothly, with the substantive portion of the first tria [...]
2009-10-16 08:17:00Embassy Phnom PenhCONFIDENTIALPREL PGOV KJUS PHUM CB
09PHNOMPENH811EAP/MLS DEPUTY DIRECTOR PALMER SEES UP CLOSE
[...] (SBU) SUMMARY: EAP/MLS Deputy Director Matthew Palmer visited Cambodia October 20-26 to take part in a Conference on the Lower Mekong Initiative (septel),meet key counterparts in the Royal Government of Cambodia (RGC),address human rights issues, visit bilateral assistance program sites, a [...]
2009-10-30 05:59:00Embassy Phnom PenhCONFIDENTIALPREL PGOV KJUS PHUM EAID CB
09PHNOMPENH840 UPDATE ON FREE SPEECH PROSECUTIONS IN CAMBODIA
[...] (SBU) SUMMARY: Two new convictions - one on defamation and one on disinformation charges - have again increased attention on the free speech debate in Cambodia. Both cases involve disputes between private parties. Separately, Minister of Information Khieu Khanarith said November 9 that the f [...]
2009-11-13 11:36:00Embassy Phnom PenhUNCLASSIFIED//FOR OFFICIAL USE ONLYPGOV PHUM PREL KJUS CB
09PHNOMPENH846CAMBODIA: 2009 TIP INTERIM ASSESSMENT
[...] (SBU) SUMMARY: As part of its anti-trafficking efforts since April 2009, the Royal Government of Cambodia (RGC) has implemented a broad training initiative to reach law enforcement, judicial, and other government officials. The RGC consolidated its policy structure under a single umbrella k [...]
2009-11-16 10:13:00Embassy Phnom PenhUNCLASSIFIED//FOR OFFICIAL USE ONLYPGOV PHUM PREL KTIP KJUS CB
09PHNOMPENH847NATIONAL ASSEMBLY LIFTS SAM RAINSY'S IMMUNITY IN
[...] (C) SUMMARY: The National Assembly voted November 16 to lift opposition party leader Sam Rainsy's immunity to pursue allegations that he destroyed state property and incited national/racial hatred against the Vietnamese during an October 25 incident on the Cambodia-Vietnam border. To respond [...]
2009-11-16 11:14:00Embassy Phnom PenhCONFIDENTIALPGOV PREL PHUM KTIA KJUS CB
09PHNOMPENH873CAMBODIA MINISTRY OF JUSTICE CONDUCTS TRAINING ON
[...] (SBU) SUMMARY: On November 20, the Ministry of Justice (MOJ) for the Royal Government of Cambodia (RGC) hosted the presiding judges, chief prosecutors, and chief clerks from each of the nation's courts at a National Trafficking Prosecution and Data Collection Workshop in Phnom Penh. The pur [...]
2009-11-25 09:01:00Embassy Phnom PenhUNCLASSIFIED//FOR OFFICIAL USE ONLYPGOV KTIP PHUM PREL KJUS KWN CB
09PHNOMPENH920POLL SHOWS POWER OF HAVING A CONCRETE PARTY MESSAGE
[...] (SBU) SUMMARY. On December 11, the International Republican Institute (IRI) presented the results of its August 2009 Cambodian Public Opinion survey. The USAID-funded survey found solid public confidence in the general direction of the country and the ruling Cambodian People's Party (CPP). Q [...]
2009-12-15 10:03:00Embassy Phnom PenhUNCLASSIFIED//FOR OFFICIAL USE ONLYPGOV PHUM KDEM KJUS SOCI CB
09PHNOMPENH933CAMBODIAN COURT PROSECUTES BOYAJIAN BROKER FOR
[...] (SBU) The Phnom Penh Municipal Court December 17 concluded the trial of Ho Nguy on charges of trafficking and conspiracy to traffick underage girls to have sex with foreign clients. 2. (SBU) Municipal-level anti-human trafficking police initially arrested the 26-year old Nguy in February [...]
2009-12-18 07:26:00Embassy Phnom PenhUNCLASSIFIED//FOR OFFICIAL USE ONLYPGOV PREL PHUM KTIP KJUS CB
09PHNOMPENH949AS NOOSE TIGHTENS, OUTSPOKEN SAM RAINSY TO SEND
[...] (SBU) SUMMARY: The lawyer for opposition party leader Sam Rainsy said that Rainsy will not return from France to answer a summons from the Svay Rieng province investigating judge in connection with a case related to a Cambodia-Vietnam border demarcation incident on October 25. The summons sta [...]
2009-12-18 09:12:00Embassy Phnom PenhUNCLASSIFIED//FOR OFFICIAL USE ONLYPGOV PHUM KJUS PREL CB
09PHNOMPENH969SCENESETTER FOR THE VISIT OF CODEL FALEOMAVAEGA TO
[...] (SBU) Embassy Phnom Penh warmly welcomes CODEL Faleomavaega's visit to Cambodia. Yours is the first Congressional visit since Senator Jim Webb's in mid-August, and you will find a Cambodia seeking to take full advantage of its first real period of stability in more than a generation. Althoug [...]
2009-12-31 08:33:00Embassy Phnom PenhUNCLASSIFIED//FOR OFFICIAL USE ONLYPREL PGOV KJUS ECON MARR CB
09PODGORICA56MONTENEGRO PUSHES MAJOR CRIMINAL JUSTICE REFORMS
[...] (SBU) SUMMARY: After months of deliberation, Montenegro's Justice Ministry has finalized the text of a revised Criminal Procedure Code. The GoM also has taken steps to establish its first-ever multi-agency investigative task force. The revised code will bring far-reaching changes to Montenegr [...]
2009-03-02 14:57:00Embassy PodgoricaUNCLASSIFIED//FOR OFFICIAL USE ONLYPGOV PREL KCOR KCRM KJUS MW
09PORTAUPRINCE221HAITI: DEMARCHE DELIVERED ON UN APPEALS TRIBUNAL
[...] No summary [...]
2009-02-27 14:45:00Embassy Port Au PrinceUNCLASSIFIEDUNGA AORC APER KAWC KJUS KUNR PREL HA
09PORTAUPRINCE500HAITI: APRIL 2009 NAS MONTHLY REPORT
[...] The following summarizes Post's INL/NAS and counternarcotics activities in April 2009. 2. Merida Initiative: - On April 30, Ambassador Sanderson and Minister of Justice Exume signed the Letter of Agreement for 2,159,000 USD to fund four projects under Merida: a communications network for [...]
2009-05-22 14:11:00Embassy Port Au PrinceUNCLASSIFIEDSNAR PGOV PREL EAID KCRM KJUS HA
09PORTAUPRINCE555HAITI WILL SUPPORT INTERNATIONAL CIVIL SERVICE
[...] (SBU) Poloff delivered ref A points on the candidacy of Lucretia Myers for re-election to the UN International Civil Service Commission (ICSC) to Azad Belfort, Director of International Organization Affairs at the Haitian Ministry of Foreign Affairs, June 10. Belfort said that Haiti's delegat [...]
2009-06-12 19:21:00Embassy Port Au PrinceUNCLASSIFIED//FOR OFFICIAL USE ONLYAORC APER KAWC KJUS KUNR PREL UNGA HA
09PORTAUPRINCE903DEMARCHE UN INTERNATIONAL CIVIL SERVICE COMMISSION
[...] (U) Post delivered the International Civil Service Commission Demarche to Azad Belfort, Director of International Affairs at the Ministry of Foreign Affairs on October 23. Belfort indicated that Haiti was inclined to vote for the US candidate, Ms. Myers, but would not confirm. He noted that U [...]
2009-10-27 15:15:00Embassy Port Au PrinceCONFIDENTIALAPER KAWC KJUS KUNR PREL UNGA HA AORC
09PORTLOUIS109DEMARCHE: COUNTER-PIRACY COOPERATION WITH MAURITIUS
[...] (SBU) On April 13, CDA met with Mauritian Foreign Minister (FM) Arvin Boolell to discuss ref A points regarding Mauritian willingness in the future to prosecute piracy suspects. In order to obtain a legal opinion of Mauritian laws on piracy, the FM said he would to send the technical points t [...]
2009-04-13 11:32:00Embassy Port LouisCONFIDENTIALEWWT MOPS PHSA PREL KJUS XW MP
09PORTLOUIS356MAURITIUS TO SUPPORT MYERS' CANDIDACY
[...] No summary [...]
2009-10-30 09:03:00Embassy Port LouisUNCLASSIFIED//FOR OFFICIAL USE ONLYAORC APER KAWC KJUS KUNR PREL UNGA MP
09PORTOFSPAIN101Trinidad and Tobago February Political Round-Up
[...] The following were notable February political developments: - T&T's murder rate above that of 2008 - Jamaat's TT$32 million debt - Freedom of religion versus right to education - Shortage of Catholic priests - Suffering foreign detainees - Integrity Commission resigns T&T's murder rate a [...]
2009-03-06 15:01:00Embassy Port Of SpainUNCLASSIFIEDPREL PGOV KCRM KJUS TD
09PORTOFSPAIN98Trinidad and Tobago February Political Round-Up
[...] The following were notable February political developments: - T&T's murder rate above that of 2008 - Jamaat's TT$32 million debt - Freedom of religion versus right to education - Shortage of Catholic priests - Suffering foreign detainees - Integrity Commission resigns T&T's murder rate a [...]
2009-03-06 15:00:00Embassy Port Of SpainUNCLASSIFIEDPREL PGOV KCRM KJUS TD
09PORTOFSPAIN99Trinidad and Tobago February Political Round-Up
[...] The following were notable February political developments: - T&T's murder rate above that of 2008 - Jamaat's TT$32 million debt - Freedom of religion versus right to education - Shortage of Catholic priests - Suffering foreign detainees - Integrity Commission resigns T&T's murder rate a [...]
2009-03-06 15:00:00Embassy Port Of SpainUNCLASSIFIEDPREL PGOV KCRM KJUS TD
09PRAGUE111CZECH REPUBLIC WILLING TO SUPPORT USG CANDIDATE
[...] No summary [...]
2009-02-27 16:58:00Embassy PragueUNCLASSIFIED//FOR OFFICIAL USE ONLYPGOV PREL AORG UNGA KJUS EZ
09PRAGUE338PART 1: U.S.-EU COUNTER-TERRORIST FINANCING WORKSHOP
[...] (SBU) SUMMARY. This is the first of two cables reporting on the U.S.-EU Terrorism Finance Workshop held in Prague on May 27-28. In response to U.S. diplomatic efforts, the Czech Presidency of the European Union (EU),in partnership with the upcoming Swedish Presidency, hosted the eighth in a [...]
2009-06-17 11:53:00Embassy PragueUNCLASSIFIED//FOR OFFICIAL USE ONLYEFIN ETTC EAID KTFN KWBG KPAL KJUS KCRM KNNP PREL
09PRAGUE339PART 2: U.S.-EU COUNTER-TERRORIST FINANCING WORKSHOP
[...] (U) This message contains an Action Request. Please see paragraph 7. 2. (SBU) SUMMARY. This is the second of two cables reporting on U.S.-EU Terrorism Finance Workshop held in Prague on May 27-28. In response to U.S. diplomatic efforts, the Czech Presidency of the European Union (EU),[...]
2009-06-17 14:05:00Embassy PragueUNCLASSIFIED//FOR OFFICIAL USE ONLYEFIN ETTC EAID KTFN KWBG KPAL KJUS KCRM KNNP PREL
09PRAGUE348CORRECTED VERSION OF PRAGUE 338 -- PART 1: U.S.-EU
[...] (SBU) SUMMARY. This cable contains significant revisions to Prague 338 and should be regarded as replacing that cable. This is the first of two cables reporting on the U.S.-EU Terrorism Finance Workshop held in Prague on May 27-28. In response to U.S. diplomatic efforts, the Czech Presidenc [...]
2009-06-23 13:40:00Embassy PragueUNCLASSIFIED//FOR OFFICIAL USE ONLYEFIN ETTC EAID KTFN KWBG KPAL KJUS KCRM KNNP PREL
09PRAGUE350PART 2: CORRECTED VERSION OF PRAGUE 339 - U.S.-EU
[...] (U) This message contains an Action Request. Please see paragraph 7. 2. (SBU) SUMMARY. This cable contains significant revisions to Prague 339 and should be regarded as replacing that cable. This is the second of two cables reporting on U.S.-EU Terrorism Finance Workshop held in Prague [...]
2009-06-23 14:15:00Embassy PragueUNCLASSIFIED//FOR OFFICIAL USE ONLYEFIN ETTC EAID KTFN KWBG KPAL KJUS KCRM KNNP PREL
09PRAIA10CORRECTED COPY: THIRD CASE OF RELEASED MURDERER SHOCKS CAPE
[...] (SBU) According to the local press, an individual convicted of triple murder in Holland and sentenced to 25 years in a Cape Verdean jail, is set to be released due to a judicial error. The prisoner, who is currently being held awaiting appeal, by law must be released if the Supreme Court of Ju [...]
2009-01-22 17:22:00Embassy PraiaUNCLASSIFIEDSNAR PREL KJUS PGOV CV
09PRAIA12JUSTICE REFORM AGREEMENT REACHED BETWEEN GOVERNMENT AND
[...] (U) SUMMARY. The obstacles between government and opposition forces that had been blocking reform in the justice sector appear to have been overcome. On January 09, 2009, Prime Minister Josi Maria Neves and Movement for Democracy (MpD) opposition leader Jorge Santos reached an agreement on t [...]
2009-01-26 18:09:00Embassy PraiaUNCLASSIFIEDSNAR PREL KJUS PGOV CV
09PRAIA22CAPE VERDEAN PARLIAMENT ELECTS TWO JUSTICES, DISCUSSES NEW
[...] (U) Summary. During the first parliamentary session of the year, ruling party PAICV and lead opposition party MpD reached agreements on a number of important issues, including choosing two Supreme Court of Justice (SCJ) justices. Parliament also approved the composition of a commission to con [...]
2009-02-13 19:31:00Embassy PraiaUNCLASSIFIEDSNAR PREL KJUS PGOV CV
09PRAIA23INFIGHTING DISPLEASES PARTY LEADERSHIP
[...] (U) Summary. Internal party disagreements are affecting all three Cape Verdean political parties. The African Party for the Independence of Cape Verde (PAICV) is divided over who will be presidential candidate in the 2011 elections, while factions are fighting over the party presidencies of b [...]
2009-02-17 16:44:00Embassy PraiaUNCLASSIFIEDPREL KJUS PGOV CV
09PRAIA25CAPE VERDE: LAW ENFORCEMENT TRAINING NEEDS
[...] (U) Responses are keyed to questions contained reftel. 2. (C) Cape Verde's greatest law enforcement challenge is the broad territorial waters under its jurisdiction and its very limited capacity to exert rule of law over those waters. Sitting astride major smuggling routes from South Americ [...]
2009-02-18 13:42:00Embassy PraiaCONFIDENTIALSNAR MASS MARR PREL KJUS CV
09PRAIA39(C) HELPING CAPE VERDE MOVE FROM DATA TO INTELLIGENCE IN THE
[...] (C) Summary: Post has engaged the GOCV in a sweeping dialogue on the future of GOCV interagency collaboration in interdicting drug smuggling, combating illegal fishing, and countering arms smuggling and related terrorist activities. At the heart of this dialogue is a two phase USG proposal to [...]
2009-03-03 11:45:00Embassy PraiaCONFIDENTIALMARR MASS SNAR PREL ETRD KJUS CV
09PRETORIA1613ZUMA HANDLING SOME ISSUES BETTER THAN OTHERS AFTER
[...] (SBU) President Jacob Zuma, barely in office 90 days, has faced a multitude of challenges so far in his tenure. He so far has been confronted with making tricky Cabinet and diplomatic appointments, dealing with striking doctors and municipal workers, and settling protests across the country [...]
2009-08-07 13:14:00Embassy PretoriaCONFIDENTIALKJUS PGOV KDEM SF
09PRETORIA1614CAUTIOUS HOPES FOR ZUMA AMONG SOME SOUTH AFRICAN
[...] (SBU) South African civil society groups are cautiously optimistic about President Jacob Zuma, believing his promises of openness and meaningful dialogue will improve their working environment. Under former President Thabo Mbeki, many groups felt isolated from leadership and shut out from me [...]
2009-08-07 13:22:00Embassy PretoriaUNCLASSIFIED//FOR OFFICIAL USE ONLYPREL PGOV PHUM KIRF SA KJUS KDEM SF
09PRETORIA176ANC YOUTH LEAGUE DOWNPLAYS CHALLENGES
[...] (S) African National Congress Youth League (ANCYL) leaders discussed their defense of President Kgalema Motlanthe against allegations of infidelity, the party's list process, and the prospects for the Congress of the People (COPE) in a lengthy discussion with Poloffs on January 26. ANCYL spok [...]
2009-01-30 06:57:00Embassy PretoriaSECRETKJUS PGOV KDEM SF
09PRETORIA182UDM WELL-ORGANIZED, BUT LACKS SUPPORT NEEDED TO
[...] (SBU) The United Democratic Movement (UDM) ran a well-organized, nationally televised manifesto launch in Johannesburg on January 24 that on the face of it suggests Bantu Holomisa's party is ready to make inroads in the upcoming election. The party drew roughly 5,000 supporters, almost all f [...]
2009-01-30 11:37:00Embassy PretoriaUNCLASSIFIED//FOR OFFICIAL USE ONLYKJUS PGOV SF
09PRETORIA21MONTHS SINCE PIETERMARITZBURG COURT DECISION TEST
[...] (C) The months since Pietermaritzburg High Court Judge Chris Nicholson handed down his verdict declaring the state's case against African National Congress (ANC) President Jacob Zuma invalid have been among the toughest times in the ruling party's history. The split between rival ANC factions [...]
2009-01-07 15:33:00Embassy PretoriaCONFIDENTIALKJUS PGOV KDEM SF
09PRETORIA2481SOUTH AFRICA: NEW PROSECUTOR APPOINTMENT
[...] (C) President Jacob Zuma has appointed Menzi Simelane as the country's new Director of Public Prosecutions (DPP). The selection raised criticism both because of Qmelane's involvement in political infighting at the National Prosecuting Authority (NPA) and because of Zuma's continued push to a [...]
2009-12-03 16:49:00Embassy PretoriaCONFIDENTIALPGOV PINR KJUS SF
09PRETORIA3ANTI-APARTHEID POLITICAL LEADER HELEN SUZMAN DIES
[...] (U) Helen Suzman, the internationally renowned anti-apartheid political leader who befriended the imprisoned Nelson Mandela in the 1960s, died in Johannesburg on January  [...]
2009-01-02 09:23:00Embassy PretoriaUNCLASSIFIEDKJUS PGOV KDEM SF
09PRETORIA355SUPPORTERS, DETRACTORS VIEW SPRINGBOK SYMBOL OF
[...] (SBU) Few symbols in South Africa are as recognizable, or as controversial, as the Springbok logo worn by the 2007 World Cup champion South African rugby team. Worn by the rugby team since 1906, many saw the logo as a symbol of strength during the years the national team was banned from play [...]
2009-02-24 17:31:00Embassy PretoriaCONFIDENTIALKJUS PGOV SF
09PRETORIA356NIEHAUS SCANDAL RAISES QUESTIONS ABOUT WHETHER ANC
[...] (SBU) Carl Niehaus, former spokesperson for the African National Congress (ANC),resigned this week after newspapers reported that he grossly mismanaged his personal finances and abused his office and authority in recent years. His longstanding financial difficulties and his abrupt resignati [...]
2009-02-24 18:16:00Embassy PretoriaCONFIDENTIALKJUS PGOV SF
09PRETORIA451COPE STRUGGLING WITH DIVISIONS, PESSIMISM
[...] (C) The Congress of the People (COPE) is struggling with divisions and pessimism throughout the organization, underscoring the difficulties the newly formed party faces as the national election approaches on April 22. Personal assistant to COPE President Mosiuoa Lekota, Tseliso Phomane, met [...]
2009-03-09 14:46:00Embassy PretoriaCONFIDENTIALKJUS PGOV KDEM SF
09PRETORIA47SUPREME COURT OF APPEAL CLEARS WAY TO RECHARGE ZUMA
[...] Summary: South Africa's five-member Supreme Court of Appeal overturned on January 12 a September decision setting aside a corruption indictment against ANC President Jacob Zuma. Speaking for the court, Deputy Judge President Louis Harms upbraided the lower appeals court judge, Chris Nicolson [...]
2009-01-12 18:19:00Embassy PretoriaUNCLASSIFIEDKJUS PGOV KDEM SF
09PRETORIA476SHAIK PAROLE KEEPS SPOTLIGHT ON ZUMA'S PAST
[...] (C) The government's decision to parole on medical grounds convicted fraudster, and former Jacob Zuma business associate, Schabir Shaik is keeping the spotlight on the ANC President's past in the run-up to the April 22 election. Shaik, convicted in 2005 of bribing Zuma, was released from pris [...]
2009-03-12 07:55:00Embassy PretoriaCONFIDENTIALPGOV KJUS SF KDEM
09PRETORIA484CONSTITUTIONAL COURT RULING WILL IMPACT APRIL 22
[...] (U) The Constitutional Court ruled on March 12 that South African voters living and working abroad may vote in the national component of the April 22 election. This means that thousands of voters overseas, many of whom have left South Africa for good, will have a chance to vote and influence [...]
2009-03-12 16:20:00Embassy PretoriaUNCLASSIFIEDPGOV KJUS SF KDEM
09PRETORIA66TO ANC WAR VETS ZUMA REMAINS "SPEAR OF THE NATION"
[...] (C) Summary: Former fighters in Umkhonto we Sizwe, some of African National Congress (ANC) President Jacob Zuma,s strongest supporters, have high expectations for the ANC leader and are expecting him to address their interests. Umkhonto we Sizwe, translated to &Spear of the Nation8 and ofte [...]
2009-01-13 14:33:00Embassy PretoriaCONFIDENTIALPGOV KDEM KJUS SF
09PRETORIA67ANC LOYALIST THRONG TO EAST LONDON FOR ELECTION
[...] (C) Summary: African National Congress (ANC) President Jacob Zuma launched the party,s election manifesto in front of a packed stadium in East London on January 10. Zuma said the ANC intends to focus on job creation, education, health, rural development, crime, and corruption during the nex [...]
2009-01-13 14:47:00Embassy PretoriaCONFIDENTIALKJUS PGOV KDEM SF
09PRETORIA68SUPREME COURT RULING ON ZUMA CASE SPARKS REACTIONS
[...] (U) Summary: The South African Supreme Court's January 12 judgment allowing corruption charges against Jacob Zuma to move forward drew various reactions from across the political landscape. African National Congress (ANC) alliance parties expressed their continued support for ANC President Jac [...]
2009-01-13 17:07:00Embassy PretoriaUNCLASSIFIEDKJUS KDEM PGOV AA SF
09PRISTINA480KOSOVO: 2009 INCSR REPORT PART ONE
[...] Following is Part One of Kosovo's 2009 INCSR report (narcotics and chemical control). 2. Begin report. I. Summary Though Kosovo is primarily a transit country for Afghan drugs destined for Europe, anecdotal evidence from the Kosovo Police (KP) suggests a growing domestic narcotics m [...]
2009-11-03 15:05:00Embassy PristinaUNCLASSIFIEDSNAR PGOV KJUS KCRM EAID KDEM KV
09PRISTINA64NINTH ANNUAL TRAFFICKING IN PERSONS (TIP) REPORT FOR KOSOVO
[...] (SBU) SUMMARY: Embassy Pristina's submission for the Ninth Annual Trafficking in Persons (TIP) Report follows. From 1999 to 2008, Kosovo was administered by the United Nations Interim Administrative Mission in Kosovo (UNMIK) under the authority of UN Security Council (UNSC) Resolution 1244. [...]
2009-02-18 17:10:00Embassy PristinaUNCLASSIFIED//FOR OFFICIAL USE ONLYPHUM KTIP KJUS EAID KDEM KCRM KWMN SMIG KFRD ASEC
09PRISTINA65NINTH ANNUAL TRAFFICKING IN PERSONS (TIP) REPORT FOR KOSOVO
[...] No summary [...]
2009-02-18 17:11:00Embassy PristinaUNCLASSIFIED//FOR OFFICIAL USE ONLYPHUM KTIP KJUS EAID KDEM KCRM KWMN SMIG KFRD ASEC
09PRISTINA66NINTH ANNUAL TRAFFICKING IN PERSONS (TIP) REPORT FOR KOSOVO
[...] No summary [...]
2009-02-18 17:11:00Embassy PristinaUNCLASSIFIED//FOR OFFICIAL USE ONLYPHUM KTIP KJUS EAID KDEM KCRM KWMN SMIG KFRD ASEC
09QUITO160ECUADOR'S NEW VISION FOR RELATIONS WITH U.S.
[...] (C) Summary: In a March 4 meeting, MFA U/S Orbe, speaking on instructions from FM Falconi, set the stage for Ecuador's vision for future relations with the U.S. He then called for a meeting between President Obama and President Correa to set a strategic agenda for future cooperation on the [...]
2009-03-05 16:19:00Embassy QuitoCONFIDENTIALPREL SNAR EINV PGOV ETRD KJUS EC IR
09QUITO461ECUADOR DEMARCHE RESPONSE - U.S. CANDIDATE FOR
[...] (C) PolOff delivered reftel points to MFA Multilateral Affairs Director General Lourdes Puma on June 12. Puma said that the GOE has not yet made a decision who it would vote for in the International Civil Service Commission (ICSC) election. She did acknowledge, however, that the EU holds too [...]
2009-06-16 18:48:00Embassy QuitoCONFIDENTIALAORC APER KAWC KJUS KUNR PREL UNGA EC
09QUITO462ECUADOR DEMARCHE RESPONSE - U.S CANDIDATE FOR UN'S
[...] (C) PolOff delivered reftel points to MFA Multilateral Affairs Director General Lourdes Puma on June 12. Puma said that the GOE has not yet made a decision who it would vote for in the International Civil Service Commission (ICSC) election. She did acknowledge, however, that the EU holds to [...]
2009-06-16 18:48:00Embassy QuitoCONFIDENTIALAORC APER KAWC KJUS KUNR PREL UNGA EC
09RABAT161ASSESSING THE NEED FOR INCREASED LAW
[...] (SBU) The Mission has identified three key priorities for International Narcotics and Law Enforcement (INL) judicial sector and law enforcement support to Morocco: anti-corruption, counterterrorism (CT) and general technical support. These priorities reflect Government of Morocco (GOM) requ [...]
2009-02-23 10:58:00Embassy RabatUNCLASSIFIED//FOR OFFICIAL USE ONLYEAID SNAR ASEC PTER SOCI KJUS KCRM MO
09RABAT443MOROCCO: JUSTICE MINISTER SUMMARIZES JUDICIAL
[...] (SBU) Summary: The Moroccan Ministry of Justice (MOJ) plans on upgrading and expanding the number of courts, increasing the number of judges, and raising the standards of training for judges and other legal professionals in Morocco. On May 20, Minister of Justice Abdelwahed Radi told Charge [...]
2009-06-02 12:37:00Embassy RabatUNCLASSIFIED//FOR OFFICIAL USE ONLYPHUM CJAN EAID PGOV KJUS KCRM MO
09RABAT545PRIORITY AREAS FOR INL SECURITY ASSISTANCE AND
[...] (SBU) Summary: Mission-wide meetings and encounters with the top Moroccan law enforcement and justice officials with INL and NEA/MAG confirm there is excellent prospect for expanded collaboration across the range of law and justice assistance programs. USG support for Moroccan judicial refo [...]
2009-06-26 22:25:00Embassy RabatUNCLASSIFIED//FOR OFFICIAL USE ONLYSNAR PHUM EAID EXBS KJUS ASEC KCRM MO
09RABAT719PHONE CALL JUSTICE: MEDDLING IN MOROCCO'S JUDICIARY
[...] (C) Summary: The Moroccan judicial system suffers from both a lack of independence and a lack of public confidence, and it remains an impediment to the country's development and reform efforts. Recognizing these problems, King Mohammed VI has called for a comprehensive reform of the judicial sys [...]
2009-08-24 18:11:00Embassy RabatCONFIDENTIALPHUM CJAN EAID PGOV KJUS KCRM MO
09RABAT870FOLLOW UP WITH MINISTRY OF JUSTICE ON MOROCCAN
[...] No summary [...]
2009-10-26 22:07:00Embassy RabatSECRETPHUM PTER PREL KJUS MO
09RABAT880MOROCCO SEEKS BROADER LEGAL COOPERATION WITH U.S.
[...] No summary [...]
2009-10-29 14:08:00Embassy RabatUNCLASSIFIED//FOR OFFICIAL USE ONLYPHUM CJAN EAID PGOV KJUS KCRM MO
09REYKJAVIK194 ICELAND TO SUPPORT U.S. CANDIDATE FOR UN INTERNATIONAL
[...] (SBU) On October 29, Nina Jonsdottir from the International Affairs Department at the Icelandic Ministry of Foreign Affairs (MFA) notified post that Iceland intends to support the U.S. candidate, Lucretia Myers, in the International Civil Service Commission (ICSC) election that will take place [...]
2009-10-29 17:10:00Embassy ReykjavikUNCLASSIFIED//FOR OFFICIAL USE ONLYPREL AORC APER KAWC KJUS KUNR UNGA IC
09RIGA111LATVIA WILL SUPPORT JUDGE PAINTER FOR UN APPEALS
[...] No summary [...]
2009-02-27 15:19:00Embassy RigaCONFIDENTIALAORC APER KAWC KJUS KUNR PREL UNGA
09RIGA159"ANTI-MAFIA" AMENDMENTS PASS PARLIAMENT
[...] Summary: On March 12 Parliament unanimously passed a major overhaul of Latvian Criminal Procedure Code, the most significant and controversial revision being to the plea bargaining amendments. Now head Prosecutors have the right to drop charges against cooperating criminals, a power only the Pr [...]
2009-03-19 12:15:00Embassy RigaUNCLASSIFIEDPGOV KJUS KCOR LG
09RIGA174AUDITS REVEAL STAGGERING COST OVERRUNS IN
[...] (C) Summary: Audits of several state-funded construction and renovation projects have uncovered staggering cost overruns. The State Audit Office has submitted these cases to the Prosecutor General to determine whether and, if so, where to initiate investigations. Meanwhile, other large-scal [...]
2009-03-27 13:37:00Embassy RigaCONFIDENTIALPGOV KJUS KCOR LG
09RIGA186NEW ANTI-CORRUPTION BUREAU CHIEF: NORMUNDS VILNITIS
[...] (C) Summary: Following an eight-month gap Normunds Vilnitis, businessman and former high-level law enforcement official, has been named new Anti-Corruption Bureau (KNAB) Chief. Despite criticism of his qualifications and selection process, Vilnitis has quickly taken the reigns of the KNAB, op [...]
2009-04-02 12:59:00Embassy RigaCONFIDENTIALPGOV KCOR KJUS LG
09RIGA241LATVIAN PUBLIC CAN NOW INITIATE DISMISSAL OF
[...] (U) Summary: On April 29 President Zatlers promulgated the constitutional amendments allowing the Latvian people to initiate dissolution of the Parliament (Saeima). A Latvian labor union initiated the drive for the amendments in October 2007, and passage of such a law was the last of Zatlers's [...]
2009-05-05 12:24:00Embassy RigaCONFIDENTIALPGOV KCOR KJUS LG
09RIGA325ICSC CANDIDATE: LATVIA NON-COMMITAL
[...] PolOff delivered reftel demarche to Sarmite Danne, head of the Latvian MFA International Organizations Division. Danne said she had not thought this would be a contested election, and had no further substantive reply. ROGERS [...]
2009-06-10 14:08:00Embassy RigaUNCLASSIFIEDKJUS KUNR AORC APER PREL UNGA LG
09RIGA73FORMER KNAB OFFICIALS SENTENCED: FINES AND JAIL
[...] Summary: Two former Anti-Corruption Bureau (KNAB) officials were found guilty on February 2 of charges surrounding the theft of money taken from KNAB vaults. Janis Imsa and Indra Veipa were sentenced to 7 and 4 years respectively. The discovery of the theft in spring 2008 was the catalyst for [...]
2009-02-04 15:06:00Embassy RigaUNCLASSIFIEDPGOV KCOR KJUS ASEC LG
09RIYADH1106DEMARCHE DELIVERED: SAUDIS UNDECIDED ON ICSC
[...] (U) Poloff discussed the candidacy of Ms. Lucretia Myers for election to the UN International Civil Service Commission per reftels with MFA UN Department Director General Ambassador Adnan Baghdadi on August 26. Baghdadi said he was not currently aware of the Saudi position with respect to Ms. [...]
2009-08-26 14:59:00Embassy RiyadhUNCLASSIFIEDAORC APER KAWC KJUS KUNR PREL UNGA SA
09RIYADH1180SAUDI ARABIA: FOLLOW-UP TO UN ICSC DEMARCHE
[...] (SBU) In response to our previous demarche requesting Saudi support for Ms. Lucretia Myers for election to the UN International Civil Service Commission (reftels),post received the following request via diplomatic note No. 97/25/107217, dated September 2. 2. (SBU) Begin text of request: [...]
2009-09-12 11:10:00Embassy RiyadhUNCLASSIFIED//FOR OFFICIAL USE ONLYAORC APER KAWC KJUS KUNR PREL UNGA SA
09RIYADH82SAUDIS MAKE SECOND REQUEST FOR PRESIDENTIAL
[...] (U) The Saudi Arabian Government has for the second time requested Presidential pardons for three Saudi nationals currently imprisoned in the U.S. via a diplomatic note received by the Embassy on January 11, 2009. An Embassy translation of this note follows. The original will be e-mailed to [...]
2009-01-13 14:41:00Embassy RiyadhUNCLASSIFIEDCJAN KJUS OPDC PGOV PREL SA
09ROME1185ITALY LIKELY TO SUPPORT AMCIT NOMINATION FOR UN
[...] (C) Poloff delivered reftel demarche on US nominee for UN International Civil Service Commission (ICSC) election to Counselor Gabriella Biondi, MFA UN desk officer, on October 26. Biondi stated that the GOI is familiar with the nominee, Lucretia Myers, and looks favorably on her nomination. [...]
2009-10-27 12:18:00Embassy RomeCONFIDENTIALKAWC KJUS AORC APER PREL IT UNGA
09ROME223ITALY WILL SUPPORT MARK PAINTER FOR UN APPEALS
[...] No summary [...]
2009-02-27 11:53:00Embassy RomeUNCLASSIFIEDAORC APER KAWC KJUS KUNR PREL UNGA
09SANAA1048ICSC DEMARCHE DELIVERED
[...] No summary [...]
2009-06-03 13:06:00Embassy SanaaUNCLASSIFIEDAORC APER KAWC KJUS KUNR UNGA YM
09SANAA397UN APPEALS TRIBUNAL DEMARCHE DELIVERED
[...] No summary [...]
2009-03-04 10:54:00Embassy SanaaCONFIDENTIALAORC KAWC KJUS KUNR PREL UNGA
09SANJOSE1174Extradition: SCHULTZ, Stephen Douglas
[...] (U) The extradition of American citizen Stephen Douglas Schultz was completed on December 3, 2009 AT 12:55 p.m. when he was transported to the U.S.in the custody of U.S. marshals on AMERICAN AIRLINES, flight number 988, from San Jose to Miami, Florida. 2. (U) The prisoner served 357 days in [...]
2009-12-21 16:13:00Embassy San JoseUNCLASSIFIEDCASC KJUS SNAR PREL CJAN CS KCRM
09SANJOSE124COSTA RICA: MFA STUDYING UN APPEALS TRIBUNAL
[...] (C) We delivered reftel on February 27 to the MFA's head of candidacies, Lilian Rodriguez. Rodriguez replied that the MFA was reviewing candidates at that moment for the Appeals Tribunal. She promised to pass Painter's bio and our demarche on to decision makers in the Foreign Policy section. [...]
2009-02-27 20:34:00Embassy San JoseCONFIDENTIALAORC APER KAWC KJUS KUNR PREL UNGA
09SANJOSE151GOCR DIP NOTE: SUPPORTED U.S. CANDIDATE FOR UN
[...] (SBU) On March 5, we received a diplomatic note dated March 2 stating that the GOCR had decided to vote for the U.S. candidate, Mark Painter, for the UN Appeals Tribunal, during elections that took place on March 2 in New York. We thanked the GOCR for its support. CIANCHETTE [...]
2009-03-05 19:12:00Embassy San JoseUNCLASSIFIED//FOR OFFICIAL USE ONLYAORC APER KAWC KJUS KUNR PREL UNGA CS
09SANJOSE481DEMARCHE DELIVERED ON CRITICAL U.S. CANDIDATE FOR
[...] (U) On June 5, we delivered reftel talking points to the MFA's Chief of Candidacies Lilian Rodriguez. Rodriguez thanked us for the information and said that she would discuss the matter with the head of the External Policy office. 2. (SBU) Rodriguez told us that given Ms. Myers was the only [...]
2009-06-08 21:58:00Embassy San JoseUNCLASSIFIED//FOR OFFICIAL USE ONLYKJUS AORC APER PREL UNGA CS
09SANSALVADOR1000EXTRADITION HIGHLIGHTS BILATERAL COORDINATION
[...] (U) Summary: Salvadoran Julio Eduardo Villatoro Monteagudo was successfully extradited from the U.S. to El Salvador October 20 in an operation that displayed exceptional coordination among U.S. agencies and the GOES. DHS agents escorted Villatoro Monteagudo from Miami to San Salvador, where [...]
2009-10-22 21:12:00Embassy San SalvadorUNCLASSIFIED//FOR OFFICIAL USE ONLYPGOV PREL KJUS SNAR ES
09SANSALVADOR1045MILITARY ANTI-CRIME PLAN A GAMBLE FOR FUNES
[...] (C) Summary: On November 5, President Funes signed an emergency decree to deploy 3,500 soldiers into 28 urban areas to combat a growing wave of violent crime. Politicians, the military and the public strongly support the plan, but critics fear human rights violations and damage to the Salvado [...]
2009-11-09 11:50:00Embassy San SalvadorSECRET//NOFORNKCRM KJUS PGOV PINR PINS PREL SOCI MOPS ES
09SANSALVADOR1111Salvadoran Supreme Court Votes to Extradite Martinez
[...] (SBU) After multiple tie votes over the course of two years, the Salvadoran Supreme Court voted 10-5 in an extraordinary session December 22 to find Jose Marvin Martinez extraditable to the U.S. on charges of statutory rape. Martinez has been in Salvadoran custody for over two years. He fled [...]
2009-12-22 20:23:00Embassy San SalvadorCONFIDENTIALPGOV PREL KCRM KJUS ES
09SANSALVADOR166EL SALVADOR REQUESTS EXTRADITION OF ROBERTO CARLOS
[...] (SBU) The Embassy received a request on November 28, 2007 for the extradition of Roberto Carlos Silva Pereira, an alternate deputy to the Legislative Assembly, on charges of bribery and money laundering. Silva was the subject of deportation procedures in the United States at the time the requ [...]
2009-02-24 20:11:00Embassy San SalvadorCONFIDENTIALPREL ES KCRM KJUS
09SANSALVADOR191EL SALVADOR NONCOMMITTAL ON UN APPEALS TRIBUNAL
[...] No summary [...]
2009-03-03 19:27:00Embassy San SalvadorUNCLASSIFIEDAORC APER KAWC KJUS KUNR PREL UNGA
09SANSALVADOR390EL SALVADOR: TELECOMMUNICATIONS INTERCEPTS ONE
[...] (C) Summary: El Salvador's outgoing Legislative Assembly approved unanimously April 29 the first reading of a constitutional amendment needed to allow interception of telecommunications, which are currently prohibited by the constitution. The incoming Assembly, which will be seated May 1, mu [...]
2009-04-30 20:07:00Embassy San SalvadorCONFIDENTIALPGOV PREL KJUS ES
09SANSALVADOR486CONSTITUTIONAL PROHIBITION ON ELECTRONIC
[...] (SBU) In a major step forward for law enforcement, the Salvadoran Legislative Assembly unanimously approved May 27 the second reading of a constitutional amendment on electronic surveillance, paving the way for the Assembly to adopt implementing legislation. The previous Assembly, whose term [...]
2009-05-29 18:34:00Embassy San SalvadorCONFIDENTIALPGOV PREL KJUS ES
09SANSALVADOR531GOES TO WAIT BEFORE DECIDING ON SUPPORT FOR ICSC
[...] No summary [...]
2009-06-11 21:34:00Embassy San SalvadorUNCLASSIFIEDAORC APER KAWC KJUS KUNR PREL UNGA ES
09SANSALVADOR623ASSEMBLY FAILS TO ELECT SUPREME COURT JUSTICES
[...] Summary: The Salvadoran Legislative Assembly failed to elect Supreme Court Justices by the June 30 deadline mandated by law. Every three years, the Legislative Assembly is required to elect (or re-elect) five of the 15 Supreme Court justices and some alternate justices. While the full impli [...]
2009-07-02 17:27:00Embassy San SalvadorUNCLASSIFIED//FOR OFFICIAL USE ONLYES PGOV PREL KJUS
09SANSALVADOR683ASSEMBLY ELECTS NEW SUPREME COURT
[...] Summary: The Legislative Assembly unanimously elected five Supreme Court justices July 16. The Assembly failed to elect a new Attorney General or a new Public Defender; those elections are expected to be postponed until August. End Summary. 2. On July 16, the Legislative Assembly unani [...]
2009-07-20 14:58:00Embassy San SalvadorUNCLASSIFIEDPGOV KJUS ES
09SANSALVADOR705INFORMATION REQUEST REGARDING VILLATORO EXTRADITION
[...] (U) Post received a copy of a letter from Jose Herbert Romero, the President of the Committee of People Affected by the OBC Stockbroker Firm, on July 9. OBC is an investment and brokerage firm located in El Salvador that has been accused of defrauding clients of USD 8.9 million. The letter, [...]
2009-07-28 19:09:00Embassy San SalvadorUNCLASSIFIEDPGOV KJUS ES
09SANSALVADOR712COMMUNITY ACTIVIST MURDERED: POLITICS OR RANDOM
[...] Summary: Community activist Gustavo Marcelo Rivera Moreno disappeared on June 18; police discovered his body in a well June 30. The initial police investigation has led to the arrest of seven purported gang members. The police have made public statements that Rivera was likely murdered as a r [...]
2009-07-30 15:05:00Embassy San SalvadorUNCLASSIFIEDPGOV PHUM KJUS ES
09SANSALVADOR733LEGISLATIVE ASSEMBLY ELECTS TSE MAGISTRATES
[...] Summary: The Legislative Assembly elected five Supreme Electoral Tribunal (TSE) magistrates June 30. Eugenio Chicas of the (left-wing) Farabundo Marti Front for the National Liberation (FMLN) assumed the TSE presidency for a three-year term. Other magistrates are Walter Araujo, Julio Moreno [...]
2009-07-31 21:51:00Embassy San SalvadorUNCLASSIFIEDPGOV KJUS ES
09SANSALVADOR889EL SALVADOR'S NEW ATTORNEY GENERAL A COMPROMISE
[...] (C) Summary: El Salvador's Legislative Assembly chose Romeo Benjamin Barahona Melendez as its new Attorney General (AG) September 18 following a long power lacuna in the office. The AG has significant influence on law enforcement and security policy in El Salvador. Barahona promises a rene [...]
2009-09-22 17:05:00Embassy San SalvadorCONFIDENTIALPGOV PREL KJUS SNAR SOCI ES
09SANTIAGO177CHILE PREDICTS SUCCESS FOR UN APPEALS TRIBUNAL
[...] No summary [...]
2009-02-26 21:01:00Embassy SantiagoUNCLASSIFIED//FOR OFFICIAL USE ONLYAORC KAWC KJUS KUNR PREL UNGA
09SANTODOMINGO1027UN INTERNATIONAL CIVIL SERVICE COMMISSION -
[...] No summary [...]
2009-09-09 14:02:00Embassy Santo DomingoUNCLASSIFIEDAORC APER KAWC KJUS KUNR PREL UNGA DR
09SANTODOMINGO1164GODR INSTITUTIONAL SUPPORT FOR PROSECUTORS IN PAYA
[...] (U) SUMMARY: The Supreme Court, in response to threats against judicial authorities by some of the 25 defendants accused of complicity in the 8/5/08 slaying of seven suspected narcotraffickers in Paya, Bani Province, transferred the trial from a provincial court to a tribunal in Santo Domingo [...]
2009-10-02 17:26:00Embassy Santo DomingoUNCLASSIFIEDKCRM KJUS PGOV DR
09SANTODOMINGO1333Rule of Law Round-Up December 2009
[...] (U) The latest key developments in the rule of law / law enforcement field include: -- Constitutional Reforms approved by Congress, set for promulgation on 01/26/10; -- The Central Electoral Board's procurement practices are questioned; -- Government agencies and politi [...]
2009-12-17 18:38:00Embassy Santo DomingoUNCLASSIFIED//FOR OFFICIAL USE ONLYPGOV PREL KJUS KCRM ECON EAID DR
09SANTODOMINGO1345GANGLAND-STYLE EXECUTION OF RETIRED POLICE LT. COLONEL
[...] No summary [...]
2009-12-30 20:50:00Embassy Santo DomingoUNCLASSIFIED//FOR OFFICIAL USE ONLYPREL DR SNAR KJUS KCRM
09SANTODOMINGO1596GODR Commits to Anti-Corruption Initiative with
[...] (U) Summary: On December 17, Embassy Officers joined representatives of several international development organizations in a meeting with President Fernandez to discuss how the GODR might begin to tackle effectively the issue of corruption - as well as citizens' perception of corruption. The i [...]
2009-12-21 22:45:00Embassy Santo DomingoUNCLASSIFIED//FOR OFFICIAL USE ONLYPGOV KJUS PREL KCRM KCOR EAID DR PHUM
09SANTODOMINGO308RULE OF LAW ROUND-UP MARCH 2009
[...] (U) Following an Independence Day (Feb 27) speech in which President Fernandez called for fighting "without fear" against corruption and narco-trafficking, the head of the National Police, Guillermo Guzman Fermin recommended to the President that some 700 other officers be sacked. In the last [...]
2009-03-12 17:15:00Embassy Santo DomingoCONFIDENTIALPGOV KCOR KJUS ECON SNAR DR
09SANTODOMINGO315CONSTITUTIONAL REFORM - JUDICIARY IN PLAY,
[...] (C) Summary: Although the President's 2/27 Independence Day speech ran for two hours, regarding constitutional reforms he noted merely that the government's proposed changes will "strengthen" the judiciary. It is far from clear that that will be the case, given the analysis of FINJUS, a majo [...]
2009-03-16 12:09:00Embassy Santo DomingoCONFIDENTIALPGOV KJUS KCOR PREL DR
09SANTODOMINGO434MONEY LAUNDERING IN THE DOMINICAN REPUBLIC
[...] (C) Summary: Years after appropriate legislation to combat money laundering was put in place, and with the support of various Embassy agencies, the GODR has begun mounting criminal cases involving financial misconduct. However, the prosecution of money laundering, per se, remains infrequent d [...]
2009-04-08 12:15:00Embassy Santo DomingoCONFIDENTIALKCRM PGOV KCOR SNAR KJUS DR
09SANTODOMINGO51DR DEBATE OVER CONSTITUTIONAL REFORM OF JUDICIARY
[...] (U) Summary: President Fernandez's proposed constitutional reforms continue to generate public comment, especially those reforms that touch on the judiciary. On "Judiciary Day" (07 Jan),Supreme Court President Subero Isa gave a speech underscoring the need for political leaders to respect jud [...]
2009-01-16 18:27:00Embassy Santo DomingoUNCLASSIFIED//FOR OFFICIAL USE ONLYKJUS PGOV PHUM PREL DR
09SANTODOMINGO962CONTINUED STRAINS BETWEEN DOMINICANS AND HAITIANS
[...] SUMMARY: The 8/8 murder of a Dominican, allegedly by a Haitian, sparked a new wave of unrest directed against Haitian residents of Tamboril and Moca, resulting in the burning of 33 homes occupied by Haitians, demands for the repatriation of Haitian illegal immigrants, the flight of Haitian r [...]
2009-08-25 18:15:00Embassy Santo DomingoUNCLASSIFIEDPGOV PHUM PREF ECON KCRM KJUS DR
09SARAJEVO101BOSNIA: ARREST OF ASSISTANT SECURITY MINISTER
[...] (C) Summary: On January 16 Croatian police arrested Bosnian State Level Assistant Minister of Security Vjekoslav Vukovic in Rijeka, pending further investigation into his alleged role in procuring weapons and explosives for an aborted murder attempt. At this point, it is still unclear as to [...]
2009-01-26 15:33:00Embassy SarajevoCONFIDENTIALPGOV PREL PINR PTER KJUS KCRM BK
09SARAJEVO102BOSNIA - STATE COURT MUST RELEASE CONVICTED WAR
[...] (SBU) SUMMARY: Just as Bosnia is gaining momentum with regard to war crimes prosecution, State Court officials have raised the alarm about the release from custody of convicted war criminals pending appeals. A provision in the BiH Criminal Procedure Code (CPC) prescribes that after a first [...]
2009-01-26 17:38:00Embassy SarajevoCONFIDENTIALPGOV PREL PHUM ICTY KAWC KJUS KCRM BK
09SARAJEVO122BOSNIA: INL-FUNDED PROGRAMS MAKING STRONG
[...] (U) U.S. Department of Justice International Criminal Investigative Training Assistance Program (ICITAP) and Overseas Prosecutorial Development Assistance and Training (OPDAT)-implemented rule of law projects, funded with INL-managed SEED funds, make important contributions to several high pri [...]
2009-01-30 16:03:00Embassy SarajevoUNCLASSIFIEDPGOV PREL EAID EFIN KAWC KCRM KJUS BK
09SARAJEVO123BOSNIA: INL-FUNDED PROGRAMS MAKING STRONG
[...] (U) U.S. Department of Justice International Criminal Investigative Training Assistance Program (ICITAP) and Overseas Prosecutorial Development Assistance and Training (OPDAT)-implemented rule of law projects, funded with INL-managed SEED funds, make important contributions to several high pri [...]
2009-01-30 16:28:00Embassy SarajevoUNCLASSIFIEDPGOV PREL EAID EFIN KAWC KCRM KJUS BK
09SARAJEVO1253WAR CRIMES AMBASSADOR RAPP'S OCTOBER 13-15 VISIT
[...] (C) Summary: S/WCI Ambassador Stephen Rapp traveled to Sarajevo October 13-15 to discuss extension of the mandate of international judges and prosecutors past December, implementation of the National War Crimes Strategy, and Bosnia's efforts to pursue regional cooperation agreements. Most of A [...]
2009-11-04 16:59:00Embassy SarajevoSECRETPREL PGOV KAWC KCRM KJUS BK
09SARAJEVO1312BOSNIA - PEACE IMPLEMENTATION COUNCIL HOLDS OFF ON
[...] (C) Summary: At the October 18-19 session of the Peace Implementation Council (PIC) in Sarajevo, member state representatives expressed concern over continued attempts by the Republika Srpska (RS) to obstruct the work of the Office of the High Representative (OHR). PIC members also cited lack [...]
2009-11-24 18:36:00Embassy SarajevoCONFIDENTIALPGOV PINR PREL PHUM KDEM KJUS EU BK
09SARAJEVO1370BOSNIA: DEPARTING STATE PROSECUTOR WAR CRIMES
[...] (U) At a farewell lunch December 9, David Schwendiman (outgoing head of the State Prosecutor's Special Department for War Crimes, SDWC) reflected on his achievements, while lamenting the tremendous difficulties facing the department. His comments underscore the challenges facing the State Pr [...]
2009-12-14 17:08:00Embassy SarajevoCONFIDENTIAL//NOFORNPGOV PREL KCRM KJUS ASEC BK
09SARAJEVO1387BOSNIA: HIGHREP EXTENDS MANDATE OF INTERNATIONAL
[...] (C) HighRep Valentin Inzko, supported by the Steering Board Ambassadors of the Peace Implmentation Council (PIC),on December 14 used his Bonn Powers to extend for three years the mandate of international judges and prosecutors working on war crimes cases at the State Court and the State Pro [...]
2009-12-18 17:04:00Embassy SarajevoCONFIDENTIAL//NOFORNPGOV PREL KCRM KJUS ASEC BK
09SARAJEVO1434BOSNIA: RS PARLIAMENT SETS STAGE FOR POSSIBLE
[...] (SBU) At a December 28 special session called to discuss High Representative Inzko's extension of the mandate of international judges and prosecutors working on war crimes issues, the Republika Srpska National Assembly voted to reject Inzko's "illegal" imposition. The RSNA went on to set the [...]
2009-12-31 10:38:00Embassy SarajevoCONFIDENTIALPREL PGOV KDEM KJUS PINR BK
09SARAJEVO206BOSNIA - SIA FILES CRIMINAL REPORT AGAINST DODIK
[...] (C) The press reported on February 19 that the State Investigation and Protection Agency (SIPA) filed a criminal report with the State Prosecutor's Office that implicates Republika Srpska (RS) Prime Minister Milorad Dodik and several associates in corruption associated with RS government procu [...]
2009-02-19 17:21:00Embassy SarajevoCONFIDENTIALPGOV PREL PIN PHUM KDEM KJUS CRM BK
09SARAJEVO212BOSNIA - HIGHREP USES BONN POWERS TO CLOSE WAR
[...] (C) SUMMARY: On February 20, High Representative Lajcak used his Bonn Powers to impose amendments to state and Federation legislation, which were designed to close legal loopholes that impacted both governments' ability to effectively manage war crimes case. In the case of the state, the High [...]
2009-02-20 17:22:00Embassy SarajevoCONFIDENTIALPGOV PREL PINR PHUM ICTY KAWC KJUS KCRM BK
09SARAJEVO217BOSNIA- REDUCED BUDGETS WILL HAMPER STATE COURT
[...] SUMMARY: (U) Officials at the State Court and the State Prosecutor's Office are now coming to terms with the BiH Parliament's decision to significantly reduce the budgets of both institutions. During a February 12 meeting with donors, State Court representatives said that the reduced budget [...]
2009-02-23 10:23:00Embassy SarajevoUNCLASSIFIEDPGOV PREL ECON EFIN KJUS BK
09SARAJEVO234BOSNIA: INL-FUNDED PROJECT HIGHLIGHTS AND RULE OF
[...] (U) Summary: Significant USG investments in information technology systems for law enforcement and judicial institutions in BiH have enabled standardized and efficient case management and the real time exchange of sensitive data to assist police and border officials to interdict smugglers, org [...]
2009-02-26 07:43:00Embassy SarajevoUNCLASSIFIEDPGOV PREL EAID EFIN KAWC KCRM KJUS BK
09SARAJEVO248BOSNIA - EXPECTED TO SUPPORT AMCIT JUDICIAL
[...] No summary [...]
2009-02-27 15:25:00Embassy SarajevoUNCLASSIFIEDAORC APER KAWC KJUS KUNR PREL UNGA
09SARAJEVO297BOSNIA: COUNCIL OF MINISTERS APPOINTS HEADS TO
[...] (U) After a long delay the Council of Minister February 26 made several appointments to leading positions for three new state-level police support agencies created as part of two April 2008 reform laws. Although the Ministry of Security had held interviews for the positions of Director and Dep [...]
2009-03-10 15:17:00Embassy SarajevoCONFIDENTIALREL PGOV PINR KDEM KCRM KJUS BK
09SARAJEVO348BOSNIA - SCENESETTER FOR THE MARCH 25-26 PEACE
[...] (C) SUMMARY: The Peace Implementation Council (PIC) will meet in Sarajevo on March 25-26. Despite Bosnia's problems, including continued nationalist rhetoric and challenges to the Dayton constitutional order, the PIC is expected to be non-eventful. Hopes among PIC members, particularly Russia [...]
2009-03-19 16:33:00Embassy SarajevoCONFIDENTIALPGOV PHUM PINR PREL KDEM KJUS BK
09SARAJEVO381BOSNIA - PIC URGES POLITICAL LEADERS TO COMPROMISE
[...] (C) SUMMARY: The March 25-26 Peace Implementation Council (PIC) in Sarajevo welcomed the Bosnian parliament's adoption of a constitutional amendment on Brcko (reported septel),but stressed that progress on the remainder of the PIC 5-plus-2 agenda was insufficient to justify a decision to close [...]
2009-03-27 07:44:00Embassy SarajevoCONFIDENTIALPGOV PINR PREL PHUM KDEM KJUS EU BK
09SARAJEVO388BOSNIA - SIPA ACTION AGAINST ID FRAUD ANGERS DODIK
[...] (U) The State Investigative and Protective Agency (SIPA),acting on the order of the State Prosecutor's Office, on March 24 arrested three officials in Bijeljina in eastern Republika Srpska (RS) in connection with the fraudulent issuance of Citizenship Identity Protection System (CIPS) identi [...]
2009-03-27 16:13:00Embassy SarajevoCONFIDENTIALPGOV PINR PREL KCRM KJUS KAWC BK
09SARAJEVO403BOSNIA - COURT REJECTS EFFORT TO GUT STATE COURT'S
[...] (U) During its March 28 session, the BiH Constitutional Court rejected a case brought by BiH House of Representatives Deputy Speaker Milorad Zivkovic and twelve other deputies from Republika Srpska (RS) Prime Minister Milorad Dodik's party, the Alliance of Social Democrats (SNSD),that had c [...]
2009-03-31 16:05:00Embassy SarajevoCONFIDENTIALPGOV PREL KCRM KJUS BK
09SARAJEVO406BOSNIA: INL-MANAGED SEED-FUNDED PROJECTS ADVANCE
[...] The U.S. Department of Justice International Criminal Investigative Training Assistance Program (ICITAP) and the Overseas Prosecutorial Development Assistance and Training (OPDAT) rule of law program, funded by INL-managed SEED funds, continue to play a critical role in advancing our rule of [...]
2009-04-01 13:37:00Embassy SarajevoUNCLASSIFIEDPGOV PREL EAID EFIN KAWC KCRM KJUS BK
09SARAJEVO487BOSNIA - DODIK INVESTIGATION TO START NEXT WEEK;
[...] (C) SUMMARY: The State Prosecutor's Office (SPO) expects to open a formal investigation into Republika Srpska (RS) Prime Minister Milorad Dodik on Tuesday, April 21. Dodik is one of nine individuals, including three sitting RS ministers, alleged to have committed a variety of criminal offens [...]
2009-04-17 14:49:00Embassy SarajevoCONFIDENTIALPGOV PREL PINR KJUS KCRM KDEM BK
09SARAJEVO489BOSNIA - DODIK INVESTIGATION TO START NEXT WEEK;
[...] (C) SUMMARY: The State Prosecutor's Office (SPO) expects to open a formal investigation into Republika Srpska (RS) Prime Minister Milorad Dodik on Tuesday, April 21. Dodik is one of nine individuals, including three sitting RS ministers, alleged to have committed a variety of criminal offens [...]
2009-04-17 14:51:00Embassy SarajevoCONFIDENTIALPGOV PREL PINR KJUS KCRM KDEM BK
09SARAJEVO500WHAT TO DO ABOUT A PROBLEM CALLED BOSNIA
[...] (C/NF) SUMMARY: Our objectives here are to: 1) maintain Bosnia as a single state; 2) mute the country's potentially explosive ethnic divisions by embedding it in Euro-Atlantic institutions; and, 3) ensure that the state is strong enough to meet its NATO and EU obligations. Unfortunately, Bosni [...]
2009-04-20 15:02:00Embassy SarajevoCONFIDENTIAL//NOFORNPGOV PREL PHUM PINR KDEM KJUS BK
09SARAJEVO501BOSNIA: INDICTMENT FILED AGAINST FEDERATION PRIME
[...] (SBU) Over the weekend, the Bosnian media confirmed that on April 14 the Sarajevo Cantonal State Prosecutor filed an indictment against Federation Prime Minister Nedzad Brankovic (Party of Democratic Action--SDA) and former Federation Prime Minister Edhem Bicakcic (SDA Federation PM from 1998 [...]
2009-04-20 15:43:00Embassy SarajevoCONFIDENTIALPGOV PREL PINR KJUS KCRM KDEM BK
09SARAJEVO513BOSNIA - DODIK MAKES NICE AND ISSUES WARNINGS
[...] (C) SUMMARY: Over lunch on the 17th floor terrace of the Republika Srpska (RS) Government building on April 16, RS Prime Minister Milorad Dodik and the Ambassador discussed a range of issues, including outstanding elements of OHR's 5 2 agenda, the state-level investigation of the PM over, amo [...]
2009-04-22 14:53:00Embassy SarajevoCONFIDENTIALPGOV PREL PINR KDEM PHUM KCRM KJUS BK
09SARAJEVO515BOSNIA - HIGHREP INZKO DISCUSSES EXTENDING THE
[...] (C) SUMMARY: High Representative Inzko met with Quint Ambassadors on April 20 to discuss extending the presence of the international secondees working at the State Court and the State Prosecutor's Office past the legislatively-mandated December 2009 deadline. Inzko expressed strong support for [...]
2009-04-22 15:53:00Embassy SarajevoCONFIDENTIALPGOV PREL KCRM KJUS BK
09SARAJEVO516BOSNIA -- DISCIPLINARY COMMITTEE CLEARS SIPA
[...] (C) On April 22 a Disciplinary Committee of the State Investigation and Protection Agency (SIPA) cleared Assistant Director Dragan Lukac (Croat) of any wrongdoing when he submitted a criminal report against several Republika Srpska Government (RSG) officials, including RS Prime Minister Milora [...]
2009-04-23 13:02:00Embassy SarajevoCONFIDENTIALPREL PGOV PINR KDEM KCRM KJUS BK
09SARAJEVO530BOSNIA - HIGHREP USES BONN POWERS TO RESTORE
[...] (U) High Representative Valentin Inzko used his "Bonn powers" on Friday, April 24 to return the travel documents of 13 Republika Srpska (RS) police officers whose documents were seized in July 2007 because they were suspected of involvement in the 1995 Srebrenica massacre. According to Andrej [...]
2009-04-27 14:23:00Embassy SarajevoUNCLASSIFIEDKAWC KCRM KJUS KMRS PGOV PHUM PREL BK
09SARAJEVO563BOSNIA - INL-MANAGED SEED-FUNDED PROJECTS UPDATE:
[...] (U) Summry: Extensive technical assistance in drafting gverning legislation and rules of procedures along with significant USG investment in equipment and taining facilitated the creation and rapid develoment of the new state-level Foreigners Affairs Service from an idea on paper to an effecti [...]
2009-05-05 12:21:00Embassy SarajevoUNCLASSIFIED//FOR OFFICIAL USE ONLYPGOV PREL EAID EFIN KAWC KCRM KJUS BK
09SARAJEVO566BOSNIA - DODIK'S CAMPAIGN AGAINST "TRANSFERRED
[...] (C) SUMMARY. On April 23, the Republika Srpska National Assembly (RSNA) began a debate on the "effects of the transfer of constitutional competencies from the RS to the institutions of Bosnia and Herzegovina." The debate, which will continue on May 14, is part of a long campaign dating back [...]
2009-05-05 14:21:00Embassy SarajevoCONFIDENTIALPGOV PINR PREL KDEM KJUS PHUM EU BK
09SARAJEVO574BOSNIA - INCREASED INTERNATIONAL COMMUNITY
[...] (C) SUMMARY: As a follow-up to their lunch with High Representative Valentin Inzko (Reftel),the Quint Ambassadors met on May 5 with State Justice Minister Barisa Colak to urge him to prepare legislative amendments needed to extend the presence of international judges and prosecutors past Dec [...]
2009-05-07 16:02:00Embassy SarajevoCONFIDENTIALPGOV PREL KCRM KJUS BK
09SARAJEVO594BOSNIA - SCENESETTER FOR VICE PRESIDENT BIDEN'S
[...] (C) SUMMARY: Mr. Vice President: welcome to Bosnia. Your visit here is being taken as a sign that "the U.S. is back" and ready to resume our traditional leadership role here. Bosniaks especially welcome the news, Croats as well, but Serbs are leery, believing new U.S. energy will be devoted t [...]
2009-05-12 15:50:00Embassy SarajevoCONFIDENTIALPGOV PREL MARR ECON KJUS KCRM PINR BK
09SARAJEVO679BOSNIA: COM REJECTS LEGISLATIVE AMENDMENTS
[...] (U) During its June 4 session, the Council of Ministers in a 2-7 vote rejected a proposal to extend the presence of international judges and prosecutors working at the State Court and the State Prosecutor's Office past December 2009. The defeat of the initiative dealt a severe blow to the Sta [...]
2009-06-05 13:55:00Embassy SarajevoCONFIDENTIALPGOV PREL EAID KCRM KJUS BK
09SARAJEVO687BOSNIA - HIREP INZKO USES BONN POWERS TO REMOVE
[...] (SBU) Summary: On June 8 OHR High Representative Valentine Inzko used the Bonn powers for the first time in his tenure in order to remove two police officials engaged in illegal activities, including reported illegal wiretapping against OHR officials. Inzko ordered the removal of Herzegovina [...]
2009-06-10 13:31:00Embassy SarajevoSECRET//NOFORNPREL PGOV PINR KDEM KCRM KJUS BK
09SARAJEVO689BOSNIA: SUPPORT FOR REGIONAL COOPERATION
[...] (SBU) SUMMARY. Long considered a black hole in the region, Bosnia now appears to be taking some steps towards signing regional cooperation agreements in an effort to bring to justice criminals, particularly war criminals, who are dual citizens and out of reach of the law due to existing bans [...]
2009-06-10 14:33:00Embassy SarajevoCONFIDENTIALPGOV PREL KAWC KJUS BK
09SARAJEVO732BOSNIA: S/WCI AMBASSADOR WILLIAMSON'S JUNE 14-16
[...] (C) SUMMARY: S/WCI Ambassador Clint Williamson visited Sarajevo June 14-16 to discuss regional cooperation and extending past December the mandate of international judges and prosecutors working at the State Court and the State Prosecutor's Office. He met with State Justice Minister Barisa [...]
2009-06-22 13:54:00Embassy SarajevoCONFIDENTIALPREL PGOV KAWC KCRM KJUS BK
09SARAJEVO747BOSNIA: FORMER FOREIGN FIGHTERS ARRESTED; BUT CAN
[...] (S/NF) Summary: Administrative delays and barriers to evidence sharing may contribute to the release from the Foreigners Affairs Service (FAS) Immigration Center of several former foreign fighters, who have been deemed threats to BiH national security. Currently the center holds eight persons [...]
2009-06-24 13:41:00Embassy SarajevoSECRET//NOFORNPREL PGOV PTER KISL SCUL INR KJUS KCRM BK
09SARAJEVO77BOSNIA: COUNCIL OF MINISTERS ADOPTS LONG AWAITED
[...] (C) SUMMARY: The Council of Ministers (CoM) on December 29 adopted a National War Crimes Strategy that establishes the framework for the prosecution of war crimes committed during the 1992-1995 war. The initiative marks a milestone in Bosnia's efforts to prosecute war crimes and promote na [...]
2009-01-16 17:27:00Embassy SarajevoCONFIDENTIALPGOV PREL PHUM ICTY KAWC KJUS KCRM BK
09SARAJEVO838BOSNIA - CONVICTED TERRORIST BEKTASEVIC
[...] (C) Mirsad Bektasevic, a dual Bosnian-Swedish citizen who was convicted in a Bosnian court on charges of terrorism in 2007 (Reftel),successfully petitioned the Bosnian court to serve out the remainder of his prison sentence in Sweden, and was transferred from Bosnia to Sweden on June 10, 2009. [...]
2009-07-10 13:00:00Embassy SarajevoCONFIDENTIALKJUS PGOV PTER BK
09SARAJEVO841BOSNIA - INL-FUNDED PROGRAM UPDATE: FOCUS ON
[...] (U) Summary: INL-provided SEED funded training conducted by the Overseas Prosecutorial Development and Assistance Training Program (OPDAT) and the International Criminal Investigative Training Assistance Program (ICITAP) continue to play a critical role in our rule of law agenda here in Bosn [...]
2009-07-10 15:09:00Embassy SarajevoUNCLASSIFIED//FOR OFFICIAL USE ONLYPGOV PREL EAID EFIN KAWC KCRM KJUS BK
09SARAJEVO87BOSNIA - STATE PROSECUTOR MOVES CLOSER TO OPENING
[...] (C) SUMMARY: The State Prosecutor's Office is close to completing its review of the Republika Srpska (RS) government documents provided to it as part of its preliminary investigation into alleged corruption associated with RS Government Building contracts. Based on their preliminary conclusio [...]
2009-01-21 16:05:00Embassy SarajevoCONFIDENTIAL//NOFORNPGOV PREL PINR PHUM KDEM KCRM KJUS BK
09SARAJEVO894BOSNIA: PARLIAMENT VOTES TO DISMISS SDA SECURITY
[...] (C) Summary: On July 22, the BiH House of Representatives, acting on a request from the Party of Democratic Action (SDA) Presidency, voted to dismiss SDA Minister of Security Tarik Sadovic. This vote ends two months of speculation about Sadovic's removal and a public fight between SDA Presiden [...]
2009-07-24 13:56:00Embassy SarajevoCONFIDENTIALPGOV PREL PINR PHUM KDEM KJUS KCRM BK
09SARAJEVO922BOSNIA - EXTENDING THE PRESENCE OF INTERNATIONAL
[...] (U) This is an action request. See paragraph 10. 2. (C) SUMMARY. We are reaching a critical point in our and the international community's efforts to extend the presence of the international judges and prosecutors working at the State Court and the State Prosecutor's Office. The Coun [...]
2009-07-29 14:34:00Embassy SarajevoCONFIDENTIAL//NOFORNPGOV PREL KCRM KJUS ASEC BK
09SARAJEVO946BOSNIA - HIGH-PROFILE PRISONER DISAPPEARS
[...] (C) Bosnia is abuzz about the disappearance of Karray Kemal bin Ali who failed to return to a high security prison in Zenica after being granted leave to visit his family. Bin Ali (AKA Abu Hamza though not the "Abu Hamza" cited in our terrorism report) is a Tunisian national with possible li [...]
2009-08-03 10:04:00Embassy SarajevoCONFIDENTIALPGOV PTER KCRM KJUS AEMR APCS BK
09SARAJEVO954BOSNIA: FY09 INL-MANAGED SEED-FUNDED LAW
[...] (U) The U.S. Government's core strategic objective in Bosnia-Herzegovina (BiH) is to lock the country into a self-sustaining path towards Euro-Atlantic integration. A BiH inside NATO and the EU is the best guarantee that the country's future will be stable, democratic and prosperous. Strong l [...]
2009-08-04 14:35:00Embassy SarajevoUNCLASSIFIEDPREL PGOV ASEC SNAR KCRM KJUS SOCI BK
09SARAJEVO955BOSNIA: FY09 INL-MANAGED SEED-FUNDED LAW
[...] No summary [...]
2009-08-04 14:39:00Embassy SarajevoUNCLASSIFIEDPREL PGOV ASEC SNAR KCRM KJUS SOCI BK
09SARAJEVO971BOSNIA - INL-FUNDED PROGRAM UPDATE: ENGAGING IN
[...] (U) Summary: The International Criminal Investigative Training Assistance Program (ICITAP) and the Overseas Prosecutorial Development and Assistance Training Program (OPDAT) engage Bosnian interlocutors in discussions about needed reforms in law enforcement and the judiciary to advance our [...]
2009-08-10 12:46:00Embassy SarajevoUNCLASSIFIED//FOR OFFICIAL USE ONLYPGOV PREL EAID EFIN KAWC KCRM KJUS BK
09SECTIO01OF03BRUSSELS1363SCENESETTER FOR OCTOBER SEMINAR ON UN TARGETED
[...] (C//NF) Summary: In preparation for the Belgian-hosted UN Targeted Sanctions Seminar of Like-Minded Countries, post provides the following information on Belgian attitudes toward reform of 1267 sanctions and other counterterrorism (CT) issues. This is in part based on Treasury Assistant Secr [...]
2009-10-09 15:08:00Embassy BrusselsCONFIDENTIAL//NOFORNPTER KTFN ETTC PGOV EFIN PREL PINR KJUS PHUM
09SEOUL1712NO ROK DECISION YET ON U.S. CANDIDATE FOR ICSC
[...] No summary [...]
2009-10-28 08:40:00Embassy SeoulUNCLASSIFIEDKS KN AORC APER KAWC KJUS KUNR PREL UNGA
09SEOUL1988AMBASSADOR RAISES HAGUE CONVENTION ON CHILD
[...] (C) SUMMARY: On December 16, Ambassador Stephens and Consul General Cynthia Sharpe met with Minister of Justice Lee Gwi-nam to press for Korea to accede to the Hague Convention on the Civil Aspects of International Parental Child Abduction and to continue to fight human trafficking in Korea an [...]
2009-12-22 07:22:00Embassy SeoulCONFIDENTIALPGOV SOCI PHUM KOCI CASC KTIP KJUS KS
09SHANGHAI151(C) SHANGHAI LAWYER SUING FOR ECONOMIC STIMULUS
[...] (C) Summary. Shanghai-based lawyer Yan Yiming on March 20 described his requests for increased government transparency on the RMB 4 trillion stimulus package announced last fall. Yan is pushing the Central Government to allow National People's Congress (NPC) delegates more time to deliberate [...]
2009-04-03 04:09:00Consulate ShanghaiCONFIDENTIALCH EFIN KJUS PGOV PINR ECON
09SHANGHAI154EAST CHINA VIEWS ON THE OPEN GOVERNMENT INFORMATION ACT
[...] (SBU) As the implementation of the Central Government's Open Government Information (OGI) Regulation approaches its first anniversary on May 1, officials in East China are handling a deluge of public requests for information, as well as subsequent administrative litigation lawsuits against gove [...]
2009-04-07 01:00:00Consulate ShanghaiUNCLASSIFIED//FOR OFFICIAL USE ONLYPGOV PHUM SOCI KJUS CH
09SHANGHAI174(C) SHANGHAI LAWYER BEATEN SEVERELY BY "MYSTERIOUS PERSONS"
[...] (C) Summary: Yan Yiming, the nationally known lawyer who used the new Open Government Information Regulation to challenge the transparency of the Central Government's economic stimulus package earlier this year, was hospitalized in Shanghai after being severely beaten by "mysterious persons" o [...]
2009-04-16 08:42:00Consulate ShanghaiCONFIDENTIALPGOV PHUM EFIN ECON PINR KJUS CH
09SHANGHAI90ECONOMIC ISSUES DOMINATE JIANGSU COURT, PROCURATORATE
[...] (SBU) Supporting government efforts to maintain economic growth figures prominently among the tasks facing the Jiangsu Provincial High Court and Procuratorate. Contract disputes make up the largest portion of new cases before the Jiangsu High Court, according to the court's president. Neverth [...]
2009-02-23 02:37:00Consulate ShanghaiUNCLASSIFIED//FOR OFFICIAL USE ONLYPGOV PHUM ECON EFIN KJUS KPAO SENV SOCI CH
09SKOPJE418MACEDONIA: DEMARCHE DELIVERED REGARDING U.S.
[...] No summary [...]
2009-08-26 13:42:00Embassy SkopjeUNCLASSIFIED//FOR OFFICIAL USE ONLYPGOV PREL AORC KPER KAWC KJUS KUNR UNGA
09SKOPJE515MACEDONIA WILL SUPPORT U.S. CANDIDATE FOR ICSC
[...] No summary [...]
2009-10-30 13:21:00Embassy SkopjeUNCLASSIFIED//FOR OFFICIAL USE ONLYPGOV AORC APER KAWC KJUS KUNR PREL UNGA
09SKOPJE87MACEDONIA: DEMARCHE ON UN APPEALS TRIBUNAL
[...] No summary [...]
2009-02-24 15:54:00Embassy SkopjeUNCLASSIFIED//FOR OFFICIAL USE ONLYAORC APER KAWC KJUS KUNR PREL UNGA
09SOFIA214BULGARIA: REVISED 2008 INL END USE REPORT
[...] The following is Embassy Sofia's revised 2008 End Use Monitoring Report, keyed to items listed in Reftel B. A. Inventory Management End Use Monitoring Report Coordinator: Joslyn Mack-Wilson, Political Officer, 359 2 937 5276, mack-wilsonjg@tstate.gov. B. Inventory System: Post mainta [...]
2009-05-11 09:36:00Embassy SofiaUNCLASSIFIEDSNAR AFIN KCRM KJUS BU
09SOFIA283BULGARIA WILL CONSIDER U.S. CANDIDATE FOR THE UN
[...] No summary [...]
2009-06-10 14:36:00Embassy SofiaUNCLASSIFIEDAORC APER KAWC KJUS KUNR PREL UNGA
09SOFIA632BULGARIA WILL VOTE FOR AMCIT AT UNGA ICSC ELECTION
[...] (C) Per reftel instructions, we delivered demarche talking points to Anna Ruski, State Expert at UN and Global Affairs Directorate on October 27. Ruski commented that Bulgaria was in the process of reaching agreements with two of the candidate countries, in order to ensure mutual support for c [...]
2009-11-05 14:52:00Embassy SofiaCONFIDENTIALAORC APER KAWC KJUS KUNR PREL UNGA
09SOFIA66BULGARIA: 2008 INL END USE REPORT
[...] PC model Pentium II (2) with 17-inch HP monitor (1) and 17-inch Sony monitor model HMD-A220 (1) 2. HP Copier/scanner/fax/printer (1) Computer Equipment at the NFI ----------------------------- The equipment was donated to the Institute in 2000 and is in use beyond is anticipated usef [...]
2009-02-13 14:17:00Embassy SofiaUNCLASSIFIEDSNAR AFIN KCRM KJUS BU
09SOFIA665BULGARIA: NEW EDUCATION MINISTER APPOINTED
[...] (SBU) Prime Minister Boiko Borissov appointed Sergey Ignatov as Minister of Education, Youth and Science on November 17 after the previous minister, Yordanka Fandakova, was elected mayor of Sofia. Contacts tell us he learned of his appointment minutes prior to the Prime Minister's announceme [...]
2009-11-23 12:30:00Embassy SofiaUNCLASSIFIED//FOR OFFICIAL USE ONLYPGOV EFIN ECON KIPR KJUS BU
09SOFIA91BULGARIA TO SUPPORT AMCIT CANDIDATE TO UN APPEALS
[...] No summary [...]
2009-02-27 17:05:00Embassy SofiaUNCLASSIFIEDAORC APER KAWC KJUS PREL UNGA
09STATE105413IRAQ: ADDRESSING AMERICAN VICTIMS' CLAIMS
[...] (U) This is an action cable. Please see paragraph eight. 2. (C) Summary: On July 16 -17, 2009 PM Maliki,s top legal and political advisers and representatives from State Justice, DOD and Treasury reached preliminary agreement on a draft state-to-state claims settlement text for resolvin [...]
2009-10-09 12:12:00Secretary of StateCONFIDENTIALEFIN PREL PHUM KJUS PGOV PINS IZ
09STATE111706APPROVAL FOR RULE OF LAW STABILIZATION PROGRAM
[...] (U) Washington has reviewed the US Government Rule of Law Strategy for Afghanistan and the revised Rule of Law Stabilization (RLS) Program, and agrees with Ambassador Eikenberry's message (REFTEL) highlighting the need to move forward with a program that begins to address one of Afghanistan's [...]
2009-10-29 16:01:00Secretary of StateUNCLASSIFIED//FOR OFFICIAL USE ONLYEAID KJUS PGOV PHUM AF
09STATE11293POSSIBLE FTO DESIGNATION FOR ASA'IB ALG AL HAQ
[...] (U) This is an action request, see paragraph 8 and 9. SUMMARY 2. (S/NF) The Office of the Coordinator for Counterterrorism (S/CT) is examining the possibility of recommending that the Secretary designate two Iraq-based organizations, Asa'ib Ahl Al-Haq (AAH) and Kata'ib Hizballah (KH),as [...]
2009-02-06 22:35:00Secretary of StateSECRET//NOFORNPTER ASEC PGOV PREL KCRM KJUS
09STATE11819KEEPING SULTAN HASHEM IN U.S. CUSTODY
[...] (U) This cable provides guidance in response to the Action Request in reftel. 2. (SBU) SUMMARY: Embassy sought Department guidance (reftel) on any grounds, consistent with U.S. legal obligations, to delay or withhold transfer of physical custody of Sultan Hashem to the GOI after Janua [...]
2009-02-09 20:40:00Secretary of StateSECRET//NOFORNIZ KJUS PGOV PHUM PINS
09STATE124688SCSL FUNDRAISING
[...] (U) This is an action request, see paragraph 2. 2. (SBU) ACTION REQUEST: Department requests that USUN send letters of appeal for voluntary contributions to support financially the Special Court for Sierra Leone to the following Diplomatic Missions to the United Nations: Spain, France, Swi [...]
2009-12-05 01:00:00Secretary of StateUNCLASSIFIED//FOR OFFICIAL USE ONLYKJUS KAWC UN SL NL
09STATE127191FOR RELEASE: Dip Note on Access to Colombian Extraditees
[...] (SBU) Washington requests Embassy Bogota deliver the below diplomatic note, at para 3, to an appropriate level of the Foreign Ministry. Please encourage the MFA to share the diplomatic note with relevant parts of the GOC and other governmental branches, sub-divisions and levels, as well as ind [...]
2009-12-11 19:31:00Secretary of StateUNCLASSIFIED//FOR OFFICIAL USE ONLYPREL KJUS SNAR CO
09STATE127628LEAHY VETTING RESPONSE (BELGRADE 1412)
[...] (U) This cable responds to the action request in reftel requesting human rights vetting for the candidates nominated to attend the Session 74 at the ILEA Training Academy in Budapest, Hungary from January 11, 2009 to March 4, 2009. 2. (U) The Department of State has vetted the individuals [...]
2009-12-14 17:31:00Secretary of StateUNCLASSIFIED//FOR OFFICIAL USE ONLYASEC EAID ECON KCRM KJUS PHUM SNAR SR
09STATE129513IRAQI CHIEF JUSTICE MEDHAT VISITS U.S., SEEKS
[...] (SBU) SUMMARY. Since 2003, Iraqi Chief Justice Medhat Al- Mahmoud has been working closely with the U.S. Mission to Iraq to strengthen the Iraqi judiciary and the culture of the rule of law in Iraq. With the aim of expanding his understanding of judicial best practices, earlier this fall Chie [...]
2009-12-18 18:53:00Secretary of StateCONFIDENTIALIZ KCRM KDEM KJUS PGOV SNAR
09STATE17748INVITATION TO IRAQI DELEGATION TO ADDRESS U.S.
[...] (U) This is an action request. Please see paragraphs 2 and 3. 2. (S) Embassy Baghdad delivered a demarche (reftel State 8721) on February 3 to the Government of Iraq (GOI) which urged action on the part of the GOI to address outstanding claims against it, including particularly claims of A [...]
2009-02-25 23:00:00Secretary of StateSECRETIZ KJUS PGOV PHUM PINS
09STATE26710(U) KUDOS FOR BIO REPORTING ON MOTLANTHE'S NEW
[...] (C/NF) WASHINGTON ANALYSTS WOULD LIKE TO THANK POST FOR ITS BIO REPORTING ON NEW SOUTH AFRICAN CABINET MEMBERS (08 PRETORIA 2477). THERE IS A GREAT DEAL OF POLICYMAKER INTEREST, IN PARTICULAR, IN THE SUBJECTS OF PARAGRAPHS 2, 4, AND 8 OF THIS DOCUMENT, AND THIS INFORMATION WILL HELP ANALYST [...]
2009-03-19 21:38:00Secretary of StateCONFIDENTIAL//NOFORNPINR KDEM KJUS PGOV SF
09STATE29154GUIDANCE TO USUN ON KHMER ROUGE TRIBUNAL
[...] (C) Summary and Action Request: The UN's Office of Legal Affairs (OLA) and the Cambodian government have significantly different interpretations of the February 23 Joint Statement outlining the structure of an anti-corruption mechanism in the Khmer Rouge Tribunal (KRT). UN/OLA has solicited U. [...]
2009-03-26 15:35:00Secretary of StateCONFIDENTIALEAID KJUS KTIA PGOV PREL UN CB
09STATE34659DEMARCHE: COUNTER-PIRACY COOPERATION
[...] This is an action request. Please see paragraphs 2 and 3. ---------- OBJECTIVES ---------- 2. Department requests Post expand discussion with the Government of Mauritius (GOM) on deepening cooperation with the United States to counter piracy in the Gulf of Aden and off the coast of Somal [...]
2009-04-08 23:23:00Secretary of StateUNCLASSIFIEDEWWT MOPS PHSA PREL KJUS XW MP
09STATE38656GOI INTENTIONS AND PLANS TO NEGOTIATE A
[...] (U) This is an action cable for Embassy Baghdad requesting delivery by hand of the letter included below to Dr. Fadel Jawad Khadum, Legal Adviser to the Prime Minister. Embassy Baghdad is asked to confirm delivery of the letter, report on Dr. Fadel's response and follow-up to confirm specific [...]
2009-04-18 13:44:00Secretary of StateUNCLASSIFIED//FOR OFFICIAL USE ONLYECIN IZ KJUS OVIP PGOV PHUM PINS PREL
09STATE5482INAUGURAL U.S.-IRAQ HIGHER COORDINATING COMMITTEE
[...] (U) SUMMARY: On January 13, Secretary Rice chaired the inaugural Higher Coordinating Committee meeting, officially launching the implementation process called for in the Strategic Framework Agreement (SFA) between the United States and Iraq. The Secretary affirmed the U.S. commitment to the [...]
2009-01-21 20:49:00Secretary of StateCONFIDENTIALPGOV PHUM PINS KJUS IZ
09STATE61202CONTINUING URGENT NEED FOR AMERICAN VICTIMS
[...] (SBU) This is an action request. Please see paragraph nine. 2. (C) SUMMARY: The Supreme Court's recent decision upholding the restoration of Iraq's immunity in cases brought by American victims of the Saddam Hussein regime reinforces the need to move forward on government-to-government [...]
2009-06-12 23:00:00Secretary of StateCONFIDENTIALIZ KJUS PGOV PHUM PINS PREL EFIN
09STATE90222LEAHY VETTING RESPONSE (PODGORICA 189)
[...] (U) This cable responds to the action request in reftel requesting human rights vetting for the candidates nominated to participate in a five-day course, to be held August 24-28, 2009 at the Muriqan/Sukobine Joint Border Crossing Point between Montenegro and Albania. 2. (U) The Department o [...]
2009-08-28 21:08:00Secretary of StateUNCLASSIFIED//FOR OFFICIAL USE ONLYASEC PHUM PREL SNAR KCRM KJUS MW
09STATE93360SCSL PROSECUTOR NOMINATION
[...] (U) This is an action request - see paragraph 3. 2. (SBU) In a letter dated August 14, 2009, UN Assistant Secretary-General Peter Taksoe-Jensen requested nominations of candidates to fill the vacancy of the Prosecutor of the Special Court for Sierra Leone caused by the resignation of the curr [...]
2009-09-09 02:29:00Secretary of StateUNCLASSIFIED//FOR OFFICIAL USE ONLYKJUS KAWC UN SL NL
09STATE94917JORDAN LEAHY VETTING RESPONSE FOR DEA SPONSORED
[...] (SBU) In response to reftels Leahy vetting request, the Department has reviewed its files and finds it possesses no credible information of gross violations of human rights at this time by the Jordanian officials listed below. Please note that if at any time the Embassy becomes aware of info [...]
2009-09-11 22:25:00Secretary of StateUNCLASSIFIED//FOR OFFICIAL USE ONLYASEC KCRM KJUS PHUM PREL SNAR JO CY
09STOCKHOLM139DEMARCHE DELIVERD: UN APPEALS TRIBUNAL -
[...] No summary [...]
2009-02-27 16:03:00Embassy StockholmUNCLASSIFIEDKAWC KJUS AORC APER PREL UNGA SW
09STOCKHOLM408Swedes Propose Seminar to Break HLCG Redress Roadblock
[...] (SBU) Summary. Department of Homeland Security (DHS) Chief Privacy Officer (CPO) Mary Ellen Callahan met with her counterparts at the Swedish Ministry of Justice (MOJ) to discuss how to make progress on the final issue relating to the High Level Contact Group's agreement on the principles for [...]
2009-07-08 05:55:00Embassy StockholmUNCLASSIFIED//FOR OFFICIAL USE ONLYKJUS EUN PGOV PREL KCRM SW
09STOCKHOLM488SWEDEN HOSTS INFORMAL EU JUSTICE AND HOME AFFAIRS
[...] Summary: On July 15-17, Sweden hosted an informal EU Justice and Home Affairs (JHA) ministerial outside of Stockholm. The ministerial devoted its discussions to the future "Stockholm Program", a five year program on continued cooperation within the JHA area. The Ministers met in different se [...]
2009-08-04 13:45:00Embassy StockholmUNCLASSIFIEDKJUS PGOV PREF PREL EUN SW
09TAIPEI1043BROAD PUBLIC, OPPOSITION SUPPORT FOR U.S.-TAIWAN
[...] (SBU) Summary. Officials, academics and other AIT contacts associated with the ruling KMT party, as well as Taiwan's opposition, voice support for an extradition agreement with the United States. Media and public opinion polling also suggests that pursuing an agreement will be relatively non- [...]
2009-08-28 04:08:00American Institute Taiwan, TaipeiCONFIDENTIALPGOV PREL KJUS KCRIM TW
09TAIPEI1109LIFE SENTENCES FOR FORMER PRESIDENT CHEN, FIRST
[...] (SBU) Summary. The Taipei District Court on September 11 convicted former President Chen Shui-bian and his wife Wu Shu-jen on multiple corruption charges including embezzlement, money laundering, and bribery. The presiding judge handed down life sentences for both and $16 million in fines. [...]
2009-09-11 10:15:00American Institute Taiwan, TaipeiCONFIDENTIALKCRM KJUS PGOV PREL TW CH
09TAIPEI1141TAINAN COURT ACQUITS KEY DPP PLAYER
[...] (SBU) Summary. Tainan Mayor Hsu Tian-tsai, the opposition politician most vocal in demanding a fair trial for former President Chen Shui-bian, was himself recently acquitted of corruption charges. The Tainan District Court last month ruled in favor of Hsu in a corruption case related to a local [...]
2009-09-21 02:25:00American Institute Taiwan, TaipeiCONFIDENTIALPGOV KJUS PREL TW CH
09TAIPEI1153FORMER PRESIDENT CHEN'S TRIAL A BAROMETER OF
[...] (SBU) Summary: The trial of former President Chen Shui-bian (reftels) demonstrated that no one is above the law in Taiwan, even as it also revealed shortcomings in Taiwan's relatively young judicial system, according to the U.S.-Asia Law Institute's Jerome Cohen. Although Taiwan's judicial sy [...]
2009-09-23 05:15:00American Institute Taiwan, TaipeiCONFIDENTIALKCRM KJUS PGOV PREL PHUM CH TW
09TAIPEI1185JUSTICE MINISTER LAYS OUT THREE PRIORITIES FOR
[...] (C) Summary: In her introductory meeting with Director Stanton on September 30, Minister of Justice Wang Ching-feng laid out three priorities on which she hoped Taiwan and the U.S. could strengthen cooperation. She urged progress toward a U.S.-Taiwan extradition agreement, an issue she said en [...]
2009-10-01 07:40:00American Institute Taiwan, TaipeiCONFIDENTIALPGOV PREL KJUS KCRM PHUM TW CH
09TAIPEI1190FORMER VP ANNETTE LU CALLS FOR CAUTIOUS TIES WITH
[...] (C) Summary: During an October 1 introductory meeting with the Director, former Vice President Annette Lu said Taiwan should engage China but do so cautiously and on clear terms. She added that any important agreements President Ma Ying-jeou reached with Beijing should be subject to legisla [...]
2009-10-02 08:08:00American Institute Taiwan, TaipeiCONFIDENTIALPGOV PREL KDEM KJUS KCRM TW CH
09TAIPEI1258OPPOSITION POLITICIANS ENDORSE U.S. EXTRADITION
[...] (C) Summary: The Democratic Progressive Party (DPP) wholeheartedly supported an extradition agreement with the United States, senior figures from Taiwan's major opposition party told Director Stanton during an October 21 dinner meeting. The politicians also expressed concern that President M [...]
2009-10-23 08:58:00American Institute Taiwan, TaipeiCONFIDENTIALPREL PGOV KDEM KCRM KJUS CH TW
09TAIPEI1324NEXT STEPS FOR ANTI-TRAFFICKING EFFORTS ON TAIWAN
[...] (C) Summary: Engaging Taiwan labor authorities remains a key goal for local U.S. counter-trafficking efforts. Recent high-profile anti-trafficking events, including G/TIP Ambassador Luis CdeBaca's October 23 DVC on labor trafficking, AIT Deputy Director's October 26 speech calling for increas [...]
2009-11-09 08:56:00American Institute Taiwan, TaipeiCONFIDENTIALKJUS KCRM PGOV PREL TW CH
09TAIPEI1422AIT DIRECTOR AND INTERIOR MINISTER DISCUSS LAW
[...] (SBU) Summary: In a December 3 introductory meeting with the Director, Interior Minister Jiang Yi-huah reaffirmed Taiwan's commitment to continued close cooperation with the United States on border security and anti-human trafficking issues. Jiang also said he hoped for progress on entering the [...]
2009-12-03 09:18:00American Institute Taiwan, TaipeiCONFIDENTIALCVIS KCRM KJUS PGOV PREL TW CH
09TAIPEI276VFM HSIA ON CROSS-STRAIT TIES, FTA, VWP,
[...] (C) Summary. Taiwan appreciates U.S. support, including Secretary Clinton's comments concerning its defense needs, Vice Foreign Minister Hsia told the Director during a March 11 meeting. Hsia expressed optimism about the prospects for obtaining WHA observer status, but admitted that he was not [...]
2009-03-12 10:27:00American Institute Taiwan, TaipeiCONFIDENTIALETRD PGOV PREL KJUS WHO TW CH
09TAIPEI570TAIWAN HOPES CROSS-STRAIT LEGAL COOPERATION
[...] (C) Summary: The Cross-Strait Joint Crime-Fighting and Mutual Legal Assistance Agreement (cross-Strait MLAA) signed in Nanjing on April 26 (See ref B for text of agreement),is intended to expand and regularize the judicial cooperation already enjoyed on a case-by-case basis under the 1990 Kinm [...]
2009-05-12 09:51:00American Institute Taiwan, TaipeiCONFIDENTIALPREL KCRIM KJUS PGOV CH TW
09TAIPEI610TAIWAN RATIFIES TWO UN HUMAN RIGHTS COVENANTS
[...] (C) Summary: President Ma Ying-jeou on May 14 signed the instruments of ratification for the U.N. International Covenant on Civil and Political Rights (ICCPR) and the International Covenant on Economic, Social, and Cultural Rights (ICESCR). Local human rights advocates hailed the passage as a [...]
2009-05-20 08:56:00American Institute Taiwan, TaipeiCONFIDENTIALPGOV PREL PHUM KJUS KCRM TW CH
09TAIPEI623TAIWAN JUDICIAL SYSTEM: RELIABLE BUT ROOM FOR
[...] (C) Summary: Taiwan's judicial system is fundamentally reliable and independent, say legal scholars, practitioners, and officials, but there is room for reform - as evidenced by the controversy surrounding the prosecutions of former president Chen Shui-bian and other Democratic Progressive Par [...]
2009-05-22 10:46:00American Institute Taiwan, TaipeiCONFIDENTIALPGOV KJUS KCRIM PREL TW CH
09TAIPEI651TAIWAN INTEREST IN EXTRADITION PACT REFLECTS
[...] (C) Summary: During his May 27 Los Angeles transit, Taiwan President Ma Ying-jeou reiterated that signing an extradition agreement is a top priority for Taiwan's relations with the United States. Already, popular dissatisfaction with U.S. inability to return Taiwan fugitives is putting at risk [...]
2009-06-03 09:59:00American Institute Taiwan, TaipeiCONFIDENTIALPREL KCRM KJUS PGOV CVIS KFRD TW CH
09TAIPEI847COURT SLAPS FORMER PRESIDENT CHEN WITH TWO MORE
[...] (C) Summary. The Taipei District Court ruled on July 13 to extend former President Chen Shui-bian's detention period by two additional months. This marks the third time that the Court has extended Chen's detention. Chen, who was previously scheduled to be released on July 25, now is slated [...]
2009-07-14 08:55:00American Institute Taiwan, TaipeiCONFIDENTIALPGOV TW PREL KJUS
09TAIPEI964RECOMMENDATION FOR FOREIGN POLICY REFUSAL OF VISA
[...] (C) Summary. AIT recommends that the visa application for Chen You-hao (among the ten "Most Wanted" criminal fugitives in Taiwan) be denied on the basis of foreign policy considerations. Visa issuance would seriously undermine U.S. law enforcement cooperation with Taiwan and, further, could a [...]
2009-08-11 09:22:00American Institute Taiwan, TaipeiCONFIDENTIALCVIS KFRD KJUS PREL TW CH
09TASHKENT1037Uzbekistan Pledges Support for U.S. ICSC Candidate
[...] (SBU) On June 19, Bakhrom Babayev of the UN and International Organizations Department of the Ministry of Foreign Affairs informed Poloff that Uzbekistan will support U.S. candidate Lucretia Myers for the UN International Civil Service Commission. He indicated that MFA had sent a diplomatic not [...]
2009-06-22 06:43:00Embassy TashkentUNCLASSIFIED//FOR OFFICIAL USE ONLYAORC APER KAWC KJUS KUNR UNGA PREL PGOV UZ
09TASHKENT1423Uzbekistan: Tashkent Tidbits August 5, 2009
[...] (C) On July 29, Center for Strategic and International Studies representatives Andy Kuchins and Tom Sanderson met with us to give us a read-out of their meetings with various Government of Uzbekistan officials. Across the board, GOU officials appeared very enthusiastic about improving relation [...]
2009-08-05 11:30:00Embassy TashkentCONFIDENTIALPREL PGOV ASEC MOPS ECON PBTS PINR KJUS UZ
09TASHKENT1958UZBEKISTAN: DRAFT 2009 INTERNATIONAL NARCOTICS CONTROL
[...] (U) SUMMARY: Uzbekistan is a geographically strategic crossroads between South Asia and Europe. It is primarily a transit country for opiates originating in Afghanistan, with an estimated 95 tons of Afghan opiates passing through Central Asia each year. Well-established trade routes fac [...]
2009-11-03 14:23:00Embassy TashkentUNCLASSIFIEDSNAR KCRM KJUS PGOV PREL UZ
09TASHKENT228Passage of Request For Uzbek Support to Judge Painter
[...] No summary [...]
2009-02-27 12:35:00Embassy TashkentUNCLASSIFIED//FOR OFFICIAL USE ONLYPREL AORC APER KAWC KJUS KUNR UNGA UZ
09TBILISI1972GEORGIA WILL SUPPORT U.S. CANDIDATE FOR
[...] No summary [...]
2009-11-04 13:41:00Embassy TbilisiCONFIDENTIALAORC APER KAWC KJUS KUNR PREL UNGA GG
09TBILISI375GEORGIA: UN APPEALS TRIBUNAL - SUPPORTING AMCIT
[...] No summary [...]
2009-02-25 10:33:00Embassy TbilisiUNCLASSIFIEDAORC APER KAWC KJUS KUNR PREL UNGA
09TEGUCIGALPA100CHILEAN PRESIDENT BACHELET VISITS HONDURAS
[...] (U) Amid substantial fanfare, Chilean President Michelle Bachelet made a mostly-commercial visit to Honduras designed to expand ties and cooperation between the two countries. She was accompanied by Chilean businesspeople, members of the Chilean Parliament, cultural figures, FM Alejandro Foxley [...]
2009-02-17 14:27:00Embassy TegucigalpaUNCLASSIFIED//FOR OFFICIAL USE ONLYPREL ETRD EFIN EAID KCRM KJUS PGOV HO
09TEGUCIGALPA101AMBASSADOR'S COURTESY CALL ON NEWLY ELECTED CHIEF
[...] (C) Summary: Ambassador called on newly-elected Supreme Court Chief Justice Jorge Rivera Aviles on February 11. Rivera discussed his priority goals of reducing case backlogs and increasing the efficiency of oral case procedures. The Ambassador and Rivera agreed that organized crime and drug t [...]
2009-02-17 14:32:00Embassy TegucigalpaCONFIDENTIALKJUS PGOVE KCRM EFIN EAID EINV HO
09TEGUCIGALPA1090 Merida 2.0 in Honduras
[...] The following is Mission Honduras' input for the revised Merida Initiative strategy. ------------------------------------ I. Security Environment - Assessment ------------------------------------ 2. Citizen security has become an increasing problem for Honduras over the past decade, a [...]
2009-10-29 15:03:00Embassy TegucigalpaUNCLASSIFIEDSNAR PREL PGOV PHUM EAID MASS MARR KJUS HO
09TEGUCIGALPA1114 TFHO1 Gangs Wage War While Police Distracted By Street
[...] (SBU) SUMMARY: Since a June 18 prison escape by leaders of a Honduras transnational gang, a street war has killed at least 42 people, including four police and nine civilian women and children, most in broad daylight. The 18th Street and Mara Salvatrucha (MS-13) gangs are exploiting the curr [...]
2009-11-06 17:25:00Embassy TegucigalpaUNCLASSIFIED//FOR OFFICIAL USE ONLYSNAR SMIG PINS PINR SOCI PGOV CVIS HO KCRM KJUS
09TEGUCIGALPA1269HONDURAS: November 2009 INL Monthly Report
[...] Summary. With the Ambassador's approval, Regional Corrections Advisor has resumed working-level contact with Honduran prisons officials and is advising the architect/project manager of the maximum security building project. Post followed up on the interim report of an at-risk youth program gra [...]
2009-12-08 23:42:00Embassy TegucigalpaUNCLASSIFIEDSNAR KCRM KJUS EAID PREL HO
09TEGUCIGALPA1317HONDURAS: 2009 COUNTRY REPORT ON TERRORISM
[...] On June 28, President Jose Manuel "Mel" Zelaya was removed from office in a coup d'etat. The de facto government that took power was not recognized by the U.S. or any other country, and Honduras was suspended from the Organization of American States. Honduras's resulting international isolati [...]
2009-12-21 23:03:00Embassy TegucigalpaUNCLASSIFIEDPTER ASEC KCRM KJUS EFIN SNAR PREL HO
09TEGUCIGALPA1329HONDURAS: December 2009 INL Monthly Report
[...] Summary: Regional Corrections Advisor visited the correctional training facility in Xalapa, Mexico and attended the Third International Graduating Class in New Mexico Correction Department's Training Academy located in Santa Fe, New Mexico. Frontier Police captured six members of a dangerous [...]
2009-12-29 14:49:00Embassy TegucigalpaUNCLASSIFIEDSNAR KCRM KJUS EAID PREL HO
09TEGUCIGALPA176Mission Honduras Merida Priorities for FY 2009-10
[...] Summary: As Merida budgets are laid out for FY 2009 and FY 2010, Post seeks a shift away from a focus on expensive, high-tech equipment toward support that host governments with limited resources, such as the GOH, can sustain beyond the Merida mandate, rather than burdening them with recurring [...]
2009-03-16 14:26:00Embassy TegucigalpaUNCLASSIFIEDPREL SNAR PGOV KJUS EAID MOPS MARR HO
09TEGUCIGALPA2ZELAYA EXECUTIVE DECREE FOR 1980S HUMAN RIGHTS
[...] (U) President Manuel "Mel" Zelaya announced the formation of a National Program of Reparations on December 10, the 60th anniversary of the Declaration of Human Rights. The program will compensate victims and the family members of victims who were the victims of human rights violations in the p [...]
2009-01-06 12:36:00Embassy TegucigalpaCONFIDENTIALPHUM KDEM KJUS SOCI PGOV HO
09TEGUCIGALPA214NEW ATTORNEY GENERAL WANTS RESULTS IN
[...] (SBU) Summary: In a courtesy call on newly-installed Attorney General Luis Rubi and Assistant Attorney General Roy Urtecho, Rubi stressed to the Ambassador and Country Team members that the fight against drug trafficking, money laundering and organized crime was his biggest challenge and prio [...]
2009-03-27 19:05:00Embassy TegucigalpaCONFIDENTIALKJUS SNAR SOCI PGOV HO
09TEGUCIGALPA215(C) PRESIDENT OF THE SUPREME COURT PLEDGES TO WORK
[...] (C) Summary: President of the Supreme Court Jorge Alberto Rivera Aviles expressed his concern to the Ambassador that President Manual "Mel" Zelaya's attempts to push for a poll for a constituent assembly (reftel) could be an attempt to remain in power beyond his mandate. Rivera said he would [...]
2009-03-27 19:37:00Embassy TegucigalpaCONFIDENTIALPGOV KDEM KJUS SOCI HO
09TEGUCIGALPA249Drug confiscations in Honduras for 2009 already exceed 2008
[...] (SBU) Summary: During the first quarter of 2009 USG-supported joint Honduran antinarcotics forces have confiscated more drugs and vehicles than in all of calendar year 2008. Many of the cases have garnered broad press attention, and have sparked increased discussion of the trafficking issue in [...]
2009-04-06 11:57:00Embassy TegucigalpaUNCLASSIFIED//FOR OFFICIAL USE ONLYSNAR PREL PGOV KJUS EAID MOPS MARR HO
09TEGUCIGALPA250HONDURAS: March 2009 INL Monthly Report
[...] The following summarizes Post's INL-supported activities in March 2009. 2. Donations: Four hard drives and cartridges were donated to the Polygraph Unit to increase their memory capacity to store polygraph sessions. Two air conditioners were donated to the San Pedro Sula Prison, one for t [...]
2009-04-06 11:57:00Embassy TegucigalpaUNCLASSIFIEDSNAR KCRM KJUS EAID PREL HO
09TEGUCIGALPA263HONDUTEL BRIBERY CHARGES ELICIT CONSPIRACY THEORY
[...] (C) Summary: President Manuel Zelaya has dispatched a high-level legal team to Miami to explore filing a libel suit against former State Department official Otto Reich for alleging that a Justice Department Foreign Corrupt Practices investigation into bribery at Honduran state telecom company [...]
2009-04-13 22:47:00Embassy TegucigalpaCONFIDENTIALKCRM KJUS ECPS PGOV HO
09TEGUCIGALPA273ZELAYA SOFTENS RHETORIC ON HONDUTEL SCANDAL
[...] (C) President Manuel "Mel" Zelaya's rhetoric on the Hondutel scandal, following the indictment of Latin Node, Inc. in Miami, has cooled from his initial claims that the U.S. prosecution of Latin Node, Inc. was part of a CIA conspiracy to get him (reftel). The Ambassador talked with President [...]
2009-04-17 17:14:00Embassy TegucigalpaCONFIDENTIALKCRM KJUS ECPS PGOV HO
09TEGUCIGALPA29AMBASSADOR'S VISIT SUPPORTS SUPREME COURT
[...] (U) Summary: The Ambassador paid a courtesy call on the Nominating Committee for the next Supreme Court on January 13 - the day that they completed the public hearings of the nominees. The Committee explained the process they were pursuing (ref A). The Committee noted that all excluded nomine [...]
2009-01-15 17:14:00Embassy TegucigalpaCONFIDENTIALKJUS PGOV EFIN HO
09TEGUCIGALPA327HONDURAS: April 2009 INL Monthly Report
[...] The following summarizes Post's INL-supported activities in April 2009. ------------------------- 2. Trafficking in Persons ------------------------- - POL NAS staff and the Military Information Support Team (MIST) met with Strategic Planning and Coordination Director from the Ministry [...]
2009-05-07 17:57:00Embassy TegucigalpaUNCLASSIFIEDSNAR KCRM KJUS EAID PREL HO
09TEGUCIGALPA33HONDURAN JUSTICE: A NEW SUPREME COURT, ATTORNEY
[...] (U) Summary: Ambassador, accompanied by Poloff, met with Attorney General Leonidis Rosa Bautista and Chief Justice of the Supreme Court Vilma Morales on January 12. The main topics discussed were the nominating process for the new magistrates of the Supreme Court of Justice (CSJ as it is know [...]
2009-01-16 17:44:00Embassy TegucigalpaCONFIDENTIALKDEM PGOV SNAR HO PHUM KJUS SOCI
09TEGUCIGALPA353 Mission Integrated Strategy to Fight Crime and Illicit
[...] Summary and Background: The Mosquitia is a huge swath of territory accounting for nearly 20 percent of Honduras' land mass on the eastern border with Nicaragua. The area is swampy, undeveloped, difficult to access and virtually uninhabited (only 60,000 people),which over the centuries has mad [...]
2009-05-15 00:11:00Embassy TegucigalpaUNCLASSIFIEDPGOV SNAR PREL SOCI KCRM KJUS EAID MOPS MARR HO
09TEGUCIGALPA461HONDURAS: May2009 INL Monthly Report
[...] The following summarizes Post's INL-supported activities in May 2009. ----------------------------- Police/Prosecutor Training ----------------------------- 2. Post sent seven police officers and three customs agents from the Honduran Internal Revenue Office (DEI) to the ILEA course: Bo [...]
2009-06-15 18:37:00Embassy TegucigalpaUNCLASSIFIEDSNAR KCRM KJUS EAID PREL HO
09TEGUCIGALPA50HONDURAS: GOH-Embassy Task Force Launched To Oversee Merida
[...] Summary: The Ambassador hosted the inaugural meeting of the Bilateral Merida Task Force at his residence on January 21. The meeting was an opportunity for the U.S. and Honduran inter-agency teams to meet, identify their roles and discuss both the context of the Merida effort and set common goa [...]
2009-01-23 10:45:00Embassy TegucigalpaUNCLASSIFIEDSNAR PGOV PHUM KJUS EAID MOPS HO
09TEGUCIGALPA516GUIDANCE REQUEST: DEALING WITH MICHLETTI REGIME IN
[...] (C) Summary: Per reftels, President of the Congress Roberto Micheletti was sworn in yesterday at 14:15 local as President of Honduras. By 17:00, the Embassy had already been invited to the Congress to a celebration of the new Administration. The Embassy refused the invitation and immediately [...]
2009-06-30 01:13:00Embassy TegucigalpaCONFIDENTIALPREL PGOV KJUS EFIN SNAR ECON EAID MARR PBTS
09TEGUCIGALPA527Honduran Coup Timeline
[...] Summary: The following is the Embassy's timeline of political and legal events leading up to the June 28, 2009 coup. We believe that the military and the Congress conspired in the coup. There were also decisions that impacted on Zelaya's legal situation. Nevertheless, while there is evidence [...]
2009-07-02 20:12:00Embassy TegucigalpaUNCLASSIFIEDPGOV PINR KJUS EAID PHUM MARR HO
09TEGUCIGALPA54HONDURAS MERIDA LOA SIGNING IS BIG EVENT
[...] Summary: Honduran Minister of Security COL Jorge Rodas Gamero and Ambassador Llorens signed the first Merida Letter of Agreement in the region on January 9 amidst more fanfare than previous LOAs have ever received. President Manuel "Mel" Zelaya participated in the event and made certain to shi [...]
2009-01-23 20:56:00Embassy TegucigalpaUNCLASSIFIEDSNAR PGOV PHUM KJUS EAID MOPS HO
09TEGUCIGALPA578SUPREME COURT JUSTICES THINK COUP WAS ILLEGAL
[...] (C) Summary: A source on the Supreme Court staff said many justices think the removal of President Zelaya was unlawful. However, they rationalize it as necessary to avoid a bloodbath. The justices are uneasy with any suggestion that Zelaya receive amnesty. The source said a proposal being [...]
2009-07-11 01:42:00Embassy TegucigalpaSECRETPGOV KDEM KJUS HO
09TEGUCIGALPA64HONDURAS CATCHES PLANE LADEN WITH COCAINE IN
[...] (C) Summary. Honduran armed forces and law enforcement personnel captured a Venezuelan-registered airplane bearing over 1500 kilograms of suspected cocaine and two go-fast boats in a USG supported joint Honduran operation in the early hours of January 28. The operation demonstrated the abili [...]
2009-01-29 20:01:00Embassy TegucigalpaCONFIDENTIALSNAR MOPS PREL KJUS HO
09TEGUCIGALPA645TFHO1: OPEN AND SHUT: THE CASE OF THE HONDURAN COUP
[...] (C) Summary: Post has attempted to clarify some of the legal and constitutional issues surrounding the June 28 forced removal of President Manuel "Mel" Zelaya. The Embassy perspective is that there is no doubt that the military, Supreme Court and National Congress conspired on June 28 in wha [...]
2009-07-24 00:23:00Embassy TegucigalpaCONFIDENTIALPGOV KDEM KJUS HO
09TEGUCIGALPA67AFTERMATH OF THE ELECTION OF THE HONDURAN SUPREME
[...] (C) Summary: The election of Honduras' Supreme Court was both an historic and galvanizing event for the country, with public pressure leading to the selection of the most independent court in Honduran history. Private threats by President Manual "Mel" Zelaya and his advisors were withstood b [...]
2009-02-02 22:48:00Embassy TegucigalpaCONFIDENTIALPGOV KJUS KCRM HO
09TEGUCIGALPA731TFH01: Drug Trafficking Activity Before and After the
[...] (SBU) Summary: After a series of successful seizure operations in the first half of 2009, the political crisis in Honduras, triggered by the ouster of President Jose Manuel Zelaya on June 28, is already showing its effects by degrading the ability of the Honduran National Police to engage in co [...]
2009-08-11 19:13:00Embassy TegucigalpaUNCLASSIFIED//FOR OFFICIAL USE ONLYSNAR PREL PGOV KJUS EAID MOPS MARR HO
09TEGUCIGALPA87HONDURAN CONGRESS SELECTS NEW ATTORNEY GENERAL
[...] (C) Summary. The Honduran Congress elected Luis Alberto Rubi Avila and Roy David Urtecho Lopez as new Attorney General and deputy, respectively, on February 8 from candidates selected by a constitutionally-mandated proposing board. Following tradition, the two candidates each come from one o [...]
2009-02-10 14:01:00Embassy TegucigalpaCONFIDENTIALPGOV KCRM KJUS HO
09TEGUCIGALPA891TFH01: JUSTICE FOR MY ENEMIES: DE FACTO GOVERNMENT
[...] (SBU) Summary: Since the June 28 forced removal of President Zelaya, the Public Ministry and the de facto regime have waged a concerted effort to discredit and intimidate Zelaya cabinet members and coup opponents through investigations of a string of alleged criminal activities. Formal investi [...]
2009-09-04 20:33:00Embassy TegucigalpaCONFIDENTIALPGOV KDEM KJUS PHUM HO
09TEGUCIGALPA939TFH01: SUPREME COURT JUSTICE SAYS CONGRESS RATHER
[...] (C) Summary. Supreme Court magistrate David Calix Vallecillo, who claims he was outside Honduras during the period shortly before and after the June 28 coup, told Poloffs that the Supreme Court has not issued any binding judicial decisions regarding the country's political crisis. Calix said [...]
2009-09-18 22:51:00Embassy TegucigalpaCONFIDENTIALPGOV KDEM KJUS HO
09TEGUCIGALPA950PRESIDENTIAL CANDIDATES DRAFTED GUARANTEES FOR
[...] (C) Summary. Presidential candidates Elvin Santos of the Liberal Party, Porfirio "Pepe" Lobo of the National Party, Felicito Avila of the Christian Democratic Party (DC),and Bernard Martinez of the Social Democratic Innovation and Unity Party (PINU),along with former Presidents Ricardo Madu [...]
2009-09-22 23:41:00Embassy TegucigalpaCONFIDENTIALPGOV PREL KDEM KJUS PHUM HO
09TELAVIV1336DEMARCHE DELIVERED ON CRITICAL UN ELECTION: U.S.
[...] No summary [...]
2009-06-19 12:02:00Embassy Tel AvivUNCLASSIFIEDAORC APER KAWC KJUS KUNR PREL UNGA
09THEHAGUE138NETHERLANDS/UN: UNDECIDED ON APPEALS TRIBUNAL
[...] No summary [...]
2009-02-26 12:10:00Embassy The HagueUNCLASSIFIEDKAWC KJUS KUNR AORC APER PREL UNGA NL
09THEHAGUE339NETHERLANDS/UN: UNDECIDED ON MYERS CANDIDACY FOR
[...] No summary [...]
2009-06-10 09:26:00Embassy The HagueUNCLASSIFIED//FOR OFFICIAL USE ONLYKAWC KJUS KUNR AORC APER PREL UNGA NL
09THEHAGUE39NETHERLANDS: HR VETTING CENTCOM SOVEREIGN
[...] The following individual has been selected to attend a CENTCOM Sovereign Challenge Training Conference 16-19 March 2009. Consistent with Leahy Amendment vetting requirements, there is no credible evidence of gross violations of human rights by this individual. NAME - Colonel Hans Van der [...]
2009-01-16 15:32:00Embassy The HagueUNCLASSIFIEDPHUM PREL KCRM SNAR KJUS ASEC NL
09THEHAGUE636NETHERLANDS: URGENT REQUEST FOR SUPPORT IN EU'S
[...] (U) URGENT ACTION REQUEST: This is a joint message from AmEmbassy The Hague and USEU. The Dutch are approaching an October 27 deadline and request USG assistance if possible. Please see paragraphs 7-9. END ACTION REQUEST. 2. (S//NF) SUMMARY: On the margins of the October 15-16 Belgiu [...]
2009-10-23 13:11:00Embassy The HagueSECRET//NOFORNETTC KTFN PTER EFIN KCRM KJUS KHLS EUN NL
09THEHAGUE651NETHERLANDS: SUPPORTING MYERS FOR UN ICSC
[...] No summary [...]
2009-10-28 13:23:00Embassy The HagueCONFIDENTIALKAWC KJUS KUNR AORC APER PREL UNGA NL
09TIRANA112LIST OF INDICTED IN GERDEC SCANDAL GROWS TO 37
[...] (C) Prosecution has provided Post with the list of those it has indicted or is in the process of indicting in relation to the Gerdec tragedy (ref). Since some of the individuals on the list have not been notified yet, prosecution has asked we keep this list confidential. ARRESTED IN MARCH 2 [...]
2009-02-18 15:53:00Embassy TiranaCONFIDENTIALKCOR KCRM KJUS PGOV PARM ASEC
09TIRANA114CONSTITUTIONAL COURT EFFECTIVELY KILLS LUSTRATION
[...] (C) SUMMARY: The February 16 decision by the Constitutional Court to suspend the Lustration Law pending a full review by the Court and then to refer it to the Venice Commission for review effectively kills the Law and ensures that it will almost certainly never be implemented as drafted and p [...]
2009-02-19 12:22:00Embassy TiranaCONFIDENTIALKJUS KDEM PREL PGOV AL
09TIRANA12Resurrecting the Communist Bogeyman
[...] (SBU) Prime Minister Berisha announced on January 7 a draft bill for the establishment of an anti-communism institute that would study the crimes of communism and educate the younger generation about the evils of that system. He also announced the erection of a massive obelisk in honor of the [...]
2009-01-09 11:01:00Embassy TiranaUNCLASSIFIED//FOR OFFICIAL USE ONLYKDEM PHUM PGOV PREL KJUS AL
09TIRANA151RULING PARTY SHOWS SACKED MINISTER NO MERCY
[...] (SBU) Prime Minister Berisha on March 4 fired Minister of Culture, Youth, Sports and Tourism Ylli Pango less than one hour after a TV program broadcast video from a hidden camera showing Pango requesting sexual favors from a job applicant at Pango's Ministry. Pango's sacking marked a quick a [...]
2009-03-06 12:50:00Embassy TiranaUNCLASSIFIEDKJUS KDEM PREL PGOV AL
09TIRANA18PRESIDENT TOPI LEANING AGAINST VETO OF LUSTRATION
[...] (C) SUMMARY: During a January 12 meeting with Charge d'Affaires, President Topi signaled clearly that he will not veto the Lustration Law. Instead, he told Charge that he will almost certainly sit on the bill until the twenty-day review period expires on January 14, thereby passively allowin [...]
2009-01-13 12:45:00Embassy TiranaCONFIDENTIALKJUS KDEM PREL PGOV PHUM AL
09TIRANA197GERDEC TRIAL DATE SET; BERISHA AND MEDIU FORM
[...] (C) Summary. On March 25, the Albanian Supreme Court announced that the trial against former Defense Minister Fatmir Mediu will begin May 4. The day before, Mediu filed his own charges against Prosecutor General Ina Rama and lead investigator in the Gerdec case Sokol Stojani. Prime Minister [...]
2009-04-01 13:36:00Embassy TiranaCONFIDENTIALPGOV PARM KCOR KJUS KDEM AL
09TIRANA244NEW REVELATIONS IN GERDEC SCANDAL AND DISMISSAL OF
[...] (C) Summary. A string of revelations and decisions this past week have put the Prosecutor General Ina Rama on the defensive and have incited PM Berisha to step up his public rhetoric against Rama. First, media has brought attention to the fact that 15 of the 28 accused in the Gerdec scandal ar [...]
2009-04-17 12:34:00Embassy TiranaCONFIDENTIALPGOV KDEM KCOR KJUS AL
09TIRANA275SCENESETTER FOR EUR DAS JONES' BILATERAL MEETINGS
[...] (U) Note. This scenesetter deals with your bilateral meetings with Albanian officials while in Tirana and does not discuss your meetings with third-country foreign ministers or with the Adriatic Charter conference, which we understand will be handled by other posts and by EUR/SCE. End Note. [...]
2009-05-05 05:21:00Embassy TiranaCONFIDENTIALPGOV PREL PHUM KJUS ECON MARR AL
09TIRANA295GERDEC LEAKS CAUSE POLITICAL CIRCUS
[...] (SBU) Summary. On May 11, the Supreme Court finally began hearing the Gerdec case against 27 defendants including former Defense Minister Fatmir Mediu and former Chief of Defense General Luan Hoxha. The court turned down the prosecution's request to remove three judges due to conflict of inter [...]
2009-05-15 14:01:00Embassy TiranaUNCLASSIFIED//FOR OFFICIAL USE ONLYKCOR KJUS PREL PGOV MASS AL
09TIRANA333DEMARCHE ON CRITICAL UN ELECTION: U.S. CANDIDATE
[...] No summary [...]
2009-06-01 15:34:00Embassy TiranaUNCLASSIFIEDKAWC KJUS KUNR AORC APER PREL UNGA
09TIRANA35THE OUTLINES OF PM BERISHA'S ELECTION STRATEGY
[...] (C) SUMMARY: With six months to go until the parliamentary elections, the rough outlines of Prime Minister Berisha's electoral strategy are becoming clearer. Berisha's election strategy seems, at least for now, to be focused on three pillars - anti-communism; vast government spending; and sh [...]
2009-01-16 16:22:00Embassy TiranaCONFIDENTIALKDEM PREL PGOV PHUM KCOR KJUS AL
09TIRANA50Embassy Tirana Weekly Report
[...] (U) An unusually high number of eyes were fixated on TV screens on Tuesday across Albania, expressing both emotion and anticipation as citizens from all walks of life tuned in to watch the inauguration of President Obama. Local stations all aired the ceremony live, and local bars and clubs wer [...]
2009-01-26 06:23:00Embassy TiranaUNCLASSIFIED//FOR OFFICIAL USE ONLYKDEM PHUM PGOV PREL KJUS AL
09TIRANA698ALBANIA SUPPORTS U.S. CANDIDATE FOR ICSC
[...] No summary [...]
2009-10-26 15:02:00Embassy TiranaUNCLASSIFIEDKAWC KJUS KUNR AORC APER PREL UNGA
09TIRANA717AMBASSADOR'S COMMENTS SPARK RUSH TO IMMUNITY
[...] (C) SUMMARY: During an October 23 speech at a Tirana conference on the subject of integrity, Ambassador Withers voiced strong support for Prime Minister Berisha's September vow "to demolish the wall of immunity," a reference by Berisha to his long-standing pledge to revoke the broad immunity [...]
2009-11-05 16:22:00Embassy TiranaCONFIDENTIALKJUS KDEM PREL PGOV PHUM AL
09TIRANA724MORE STRIFE IN ISLAMIC COMMUNITY
[...] (C) Summary: The latest shakeup in the Albanian Islamic Community (AIC) has resulted in the removal of the AIC's deputy, in a decision that is widely-viewed as illegal and personal. The dismissal appears connected to the former deputy's criticism of the AIC Chairman, but some GOA officials a [...]
2009-11-09 14:41:00Embassy TiranaCONFIDENTIALKJUS KDEM PGOV PREL PHUM KCOR KIRF AL
09TIRANA81FORMERPRESIDENTS PESSIMISTIC ON THE FUTURE UNDER
[...] (C) Summary: uri(ng a February 3 lunch with Ambassador, formerPPresidents Alfred Moisiu and Rexhep Mehdani delivee d a very pessimistic view of Albania's politica future. Both warned strongly that Albania is headed in the wrong direction and declared that PM e risha will do "anything" to sta [...]
2009-02-05 12:01:00Embassy TiranaCONFIDENTIALPGOV PREL KJUS KDDEM AL
09TIRANA87LUSTRATION LAW: DON'T COUNT ON THE CONSTITUTIONAL
[...] (C) SUMMARY: Despite the growing number of NGOs, political parties and associations that have filed challenges to the Lustration Law with the Constitutional Court, Post is increasingly seeing strong anecdotal evidence that the Court will not overturn the Law - in part a result of repeated sta [...]
2009-02-06 13:44:00Embassy TiranaCONFIDENTIALKJUS KDEM PREL PGOV AL
09TIRANA9PRESIDENT TOPI: IT'S LONELY AT THE TOP
[...] (C) SUMMARY: Although generally regarded as the most respected political figure in the country, President Topi occupies a precarious and lonely position as President of the Republic. Elected by the Parliament in 2007, Topi sees himself as a defender of the constitution and independent democr [...]
2009-01-09 07:37:00Embassy TiranaCONFIDENTIALPGOV PREL KDEM KJUS PHUM AL
09TIRANA96INDICTMENTS ISSUED IN GERDEC SCANDAL
[...] (C) Summary. On February 11 the Prosecutor General issued at least eleven indictments in connection with the Gerdec tragedy, including against Former Defense Minister Mediu and Former Chief of Defense Luan Hoxha. The accused are charged with abuse of office and will not be detained pending th [...]
2009-02-11 16:14:00Embassy TiranaCONFIDENTIALPGOV PARM KCOR KCRM KJUS ASEC AL
09TOKYO2412JAPAN: NEW ADMINISTRATION TO SPUR CHANGE IN
[...] (SBU) SUMMARY: Japan Fair Trade Commission (JFTC) Chairman Takeshima suggests that the Democratic Party of Japan (DPJ) is more friendly to the JFTC and antitrust policy than the outgoing Liberal Democratic Party, but how such influence may manifest itself is not yet fully apparent. As an indep [...]
2009-10-20 04:54:00Embassy TokyoUNCLASSIFIED//FOR OFFICIAL USE ONLYECIN ECON ETRD KJUS JA
09TOKYO2564MOMENTUM GATHERS BEHIND JAPAN'S ABOLITION OF FAIR
[...] (SBU) SUMMARY: The Japan Business Federation's (Keidanren) recent advocacy in support of abolishing the Japan Fair Trade Commission's (JFTC) internal appeals process adds to momentum gathering behind antitrust policy reform under the new government of Prime Minister Yukio Hatoyama. This call u [...]
2009-11-06 08:46:00Embassy TokyoUNCLASSIFIED//FOR OFFICIAL USE ONLYECIN ECON ETRD KJUS JA
09TRIPOLI197LIBYA: UN APPEALS TRIBUNAL DEMARCHE DELIVERED
[...] No summary [...]
2009-03-03 10:10:00Embassy TripoliUNCLASSIFIEDAORC KAWC KJUS KUNR PREL UNGA
09TRIPOLI896DEMARCHE RESPONSE: INTERNATIONAL CIVIL SERVICE COMMISSION -
[...] (SBU) Pol/Econ Chief delivered reftel demarche to Mehdi al-Mjribi, Director of the International Organizations office at Libya's Ministry-equivalent of Foreign Affairs, on November 5. Mjribi said that his office had reviewed Ms. Myers' experience and qualifications and had no problem supporting [...]
2009-11-09 07:48:00Embassy TripoliUNCLASSIFIED//FOR OFFICIAL USE ONLYAORC APER KAWC KJUS KUNR PREL UNGA LY
09TUNIS755TUNISIAN JUSTICE MINISTER WANTS INCREASED
[...] (C) Tunisian Justice Minister Bechir Tekkari expressed interest in strengthening bilateral cooperation on judicial and law enforcement issues during the Ambassador's October 5 introductory call. A cordial tone prevailed in the meeting, even when it covered the contentious matter of assurances [...]
2009-10-09 16:15:00Embassy TunisCONFIDENTIALPREL PGOV KJUS TS
09TUNIS795DEMARCHE ON U.S. ICSC CANDIDACY
[...] No summary [...]
2009-10-28 10:57:00Embassy TunisUNCLASSIFIED//FOR OFFICIAL USE ONLYAORC APER KAWC KJUS KUNR PREL UNGA TS
09USEUBRUSSELS1140THE MANY SIDES OF DATA PRIVACY: MANAGING RISING TENSIONS
[...] (SBU) SUMMARY: European privacy and data protection concerns continue to jeopardize our commercial, law enforcement, intelligence and foreign policy objectives. Data privacy is an area of growing complexity and touches ever more U.S. interests, from the visa waiver program to e-commerce. We [...]
2009-08-17 12:06:00USEU BrusselsUNCLASSIFIED//FOR OFFICIAL USE ONLYECON ECPS EINT BEXP KJUS KTFN TINT PREL ETTC EUN
09USEUBRUSSELS1283 MEP ANGST OVER U.S.-EU TFTP/SWIFT DATA NEGOTIATIONS
[...] (SBU) SUMMARY: On September 16, minority European Parliament (EP) parties (Greens and Communists) vehemently denounced U.S.-EU negotiations on an interim agreement to continue the Terrorist Finance Tracking Program (TFTP) once SWIFT, the Belgium-based global financial messaging company, relocat [...]
2009-09-23 12:29:00USEU BrusselsUNCLASSIFIED//FOR OFFICIAL USE ONLYPTER KTFN ETTC PREL EFIN KCRM KJUS KHLS PINR KPAO
09USEUBRUSSELS733EU RULE OF LAW MISSION IN IRAQ TO INCREASE
[...] (C) Summary and Action Request: USEU political officers were briefed May 27 by Stephen White, who heads the EU's Rule of Law mission for Iraq (EU JUSTLEX). White described the training undertaken in Europe since 2005 and the decision to undertake several pilot training programs in Iraq as a [...]
2009-05-27 15:43:00USEU BrusselsCONFIDENTIALEUN IZ KJUS MARR MOPS PINS PREL
09USUNNEWYORK1022INTERNATIONAL COURT OF JUSTICE (ICJ) PRESIDENT
[...] (U) SUMMARY: On Thursday, October 29, President Owada of the International Court of Justice (ICJ) addressed the Security Council. (The President of the ICJ has addressed the Council annually since 2000.) Owada provided an overview of the work of the Court over the past year. All members [...]
2009-11-12 20:31:00USUN New YorkUNCLASSIFIEDKJUS UNSC UNGA
09USUNNEWYORK1084MISSION CLEARANCE GRANTED FOR S/WCI
[...] Mission clearance is granted for Ambassador-at-Large for War Crimes Issues Stephen J. Rapp, Deputy to the Ambassador-at-Large, Diane Orentlicher, Special Advisor Todd Anderson, and Special Assistant Heather Samuelson to attend the ICTY and ICTR President's and Prosecutor's briefings to the UN [...]
2009-12-02 17:18:00USUN New YorkUNCLASSIFIEDPGOV PHUM KJUS UNSC AF
09USUNNEWYORK110REPORTING TO SECURITY COUNCIL AFTER SPECIAL
[...] (C) Summary: French and UK Mission legal officers, together with Legoff, met with Under Secretary-General Patricia O,Brien, Assistant Secretary-General Peter Taksoe-Jensen and other staff of the U.N. Office of Legal Affairs (OLA) on February 4 to discuss whether the Secretary-General will con [...]
2009-02-10 16:24:00USUN New YorkCONFIDENTIALKJUS PTER UNSC PREL SY LE
09USUNNEWYORK1106MEETING OF USUN LEGAL ADVISER WITH ICTR PRESIDENT
[...] (U) SUMMMARY: On Friday, December 4, USUN Legal Adviser Mary McLeod (filling in for Ambassador DiCarlo) met with International Criminal Tribunal for Rwanda (ICTR) President Byron. Byron addressed three issues: witness protection, ICTR fugitive Felicien Kabuga, and the deadline for 11bis [...]
2009-12-08 22:53:00USUN New YorkUNCLASSIFIEDPREL KJUS UNSC XA RW
09USUNNEWYORK112SIERRA LEONE SPECIAL COURT PROSECUTOR UPDATES
[...] (U) Summary. The Prosecutor for the Special Court for Sierra Leone, Stephen Rapp, provided the Management Committee with an update on the Charles Taylor case and other matters on February 4. End summary. 2. (U) On January 30, the Prosecution concluded the presentation of its evidence in th [...]
2009-02-10 16:26:00USUN New YorkUNCLASSIFIEDKAWC KJUS PGOV PREL SL NL
09USUNNEWYORK1143UN SECURITY COUNCIL ADOPTS RESOLUTION ON EXTENSION
[...] No summary [...]
2009-12-21 22:18:00USUN New YorkUNCLASSIFIEDKJUS UNSC ICTY ICTR
09USUNNEWYORK14SCSL JUDGE NOMINATION LETTER DELIVERED TO UN
[...] Per reftel, on January 9, USUN delivered a letter from Ambassador Khalilzad to Under Secretary for Legal Affairs Patricia O'Brien nominating Justice Shireen Fisher for the vacant position on the Appeals Chamber of the Special Court for Sierra Leone. USUN will keep the Department apprised as [...]
2009-01-09 21:41:00USUN New YorkUNCLASSIFIEDKAWC KJUS UN SL NL
09USUNNEWYORK323MEETING WITH UN OFFICE OF LEGAL AFFAIRS ON KHMER
[...] (SBU) On March 26, Legoffs met with U.N. Assistant Secretary-General for Legal Affairs Peter Taksoe-Jensen and U.N. Senior Officer Huw Llewellyn and delivered the points contained in Reftel. 2. (C) Taksoe-Jensen reported on the status of the negotiations on the anti-corruption mechanism fo [...]
2009-03-27 18:23:00USUN New YorkCONFIDENTIALPGOV KJUS PREL PHUM CB
09USUNNEWYORK44MANAGEMENT COMMITTEE OF THE SPECIAL TRIBUNAL FOR
[...] (U) Summary. The Management Committee of the Special Tribunal for Lebanon (STL) met on January 22 to discuss the transition from the United Nations International Independent Investigation Commission (IIIC) to the STL and to discuss other issues. End Summary. Preparations for the Transition [...]
2009-01-23 23:06:00USUN New YorkUNCLASSIFIEDKJUS UN LE
09USUNNEWYORK519AMBASSADOR DICARLO MEETS WITH INTERNATIONAL
[...] (SBU) (Begin summary) Ambassador Rosemary DiCarlo met on Monday, May 18 with International Criminal Court (ICC) President Sang-Hyun Song. They discussed African countries' views of the ICC in light of the indictment of Sudan President Bashir as well as President Song's strong interest in e [...]
2009-05-19 21:11:00USUN New YorkCONFIDENTIALPGOV KJUS KAWC PREL SU XA XW
09USUNNEWYORK552MISSION CLEARANCE GRANTED FOR S/WCI
[...] Mission clearance is granted for Ambassador-at-Large for War Crimes Issues, Clint Williamson, Foreign Affairs Officer Brendan Doherty, and Foreign Service Officer Todd Anderson from June 4 - 5 with Assistant Secretary General for Legal Affairs, Peter Taksoe-Jensen and Croatian Prime Minister I [...]
2009-06-02 19:47:00USUN New YorkUNCLASSIFIEDPREL KJUS OTRA UNSC XA AF EU
09USUNNEWYORK699SPECIAL COURT FOR SIERRA LEONE PRESIDENT WINTER
[...] (U) Summary. The President of the Special Court for Sierra Leone, Justice Renate Winter, and the Prosecutor of the Special Court, Stephen Rapp, briefed the Security Council on the latest developments at the Court on July 16. Members of the Security Council thanked them for their efforts, pra [...]
2009-07-17 22:09:00USUN New YorkUNCLASSIFIEDPREL KJUS SC SL
09USUNNEWYORK711AMBASSADOR RICE MEETS WITH LIECHTENSTEIN PERMANENT
[...] (U) Summary: Amb. Rice met with Liechtenstein Amb. Wenaweser on July 7 on ICC issues. They discussed the USG review of the ICC, possible future USG engagement with the ICC, the 2010 review conference, the recent AU decision not to comply with the arrest warrant for President Bashir of Sudan [...]
2009-07-21 23:55:00USUN New YorkUNCLASSIFIEDPREL KJUS KAWC UNSC SU
09USUNNEWYORK725MISSION CLEARANCE GRANTED FOR S/WCI
[...] Mission clearance is granted for Ambassador-at-Large for War Crimes Issues, Clint Williamson and Foreign Affairs Officer, Shaun Coughlin on July 27 to hold meetings with UN officials regarding the Extraordinary Chambers in the Courts of Cambodia (ECCC) and Sri Lankan issues. 2. POC is Le [...]
2009-07-24 23:30:00USUN New YorkUNCLASSIFIEDPREL OTRA KJUS EAP UN
09USUNNEWYORK726INSCRIPTION OF ADDITION ITEM IN AGENDA OF
[...] (U) This is an action message. See para 3. 2. (U) The General Committee met today on a proposal by Tanzania to add an additional item in the agenda of the sixty-third session entitled &The scope and application of the principle of universal jurisdiction.8 This represents a compromise [...]
2009-07-28 00:55:00USUN New YorkUNCLASSIFIEDPREL KJUS KAWC UNGA
09USUNNEWYORK737SPECIAL COURT FOR SIERRA LEONE: SECURITY COUNCIL
[...] No summary [...]
2009-07-31 00:36:00USUN New YorkCONFIDENTIALPREL KJUS SC SL
09USUNNEWYORK758MISSION CLEARANCE GRANTED FOR S/WCI
[...] (SBU) Mission clearance is granted for Ambassador-at-Large for War Crimes Issues Clint Williamson and Foreign Affairs Officer Shaun Coughlin on August 11 and 12. The purpose is to hold meetings with OLA Deputy Peter Taksoe-Jensen as well as NGOs including Open Society Justice Initiative an [...]
2009-08-10 21:21:00USUN New YorkUNCLASSIFIED//FOR OFFICIAL USE ONLYPREL PHUM KJUS EAP UN
09USUNNEWYORK8ELECTIONS FOR NEW UN APPEALS AND DISPUTE TRIBUNALS
[...] This is an action request. See paragraph 6. 2. Summary: On December 24, the General Assembly adopted a resolution (A/RES/63/253) establishing a new administration of justice system for the United Nations, adopting statutes that govern a new UN Dispute Tribunal (UNDT) and a new UN Appeals T [...]
2009-01-06 17:27:00USUN New YorkUNCLASSIFIEDAORC KJUS KUNR PREL UNGA
09USUNNEWYORK862USUN REITERATES REQUEST TO JOIN UK EFFORT TO
[...] (SBU) This is an action request. Please see paragraph 6. 2. (SBU) On July 31 of this year, USUN recommended that the Department support the United Kingdom's effort to shift the establishment of the Special Court for Sierra Leone's residual mechanism to the UN Security Council and to [...]
2009-09-29 23:29:00USUN New YorkUNCLASSIFIEDPREL KJUS UN SL
09USUNNEWYORK95DEMARCHE IN SUPPORT OF US CANDIDATE TO SPECIAL
[...] (U) On February 4, Deputy Permanent Representative Alejandro Wolff spoke to U.N. Under Secretary General Patricia O'Brien in support of the candidacy of Justice Shireen Fisher for the judicial vacancy in the Appeals Chamber of the Special Court for Sierra Leone, drawing from the points in Ref [...]
2009-02-04 22:40:00USUN New YorkUNCLASSIFIEDAORC KAWC KJUS NL PREL SL
09USUNNEWYORK972UNGA: CONTINUED CALLS FOR RETURN OF ZELAYA AND
[...] (U) SUMMARY: In plenary session on October 28, the UN General Assembly (UNGA) met to discuss the political situation in Central America. The plenary focused on the CICIG (the International Commission against Impunity in Guatemala),adopting a resolution, with U.S. co-sponsorship, commending [...]
2009-11-01 18:17:00USUN New YorkUNCLASSIFIEDPGOV UNGA KCRM KJUS KDEM GT HO
09USUNNEWYORK981AMBASSADOR RICE MEETING WITH ICC PRESIDENT SONG
[...] (SBU) (Begin summary) U.S. Ambassador to the United Nations Susan Rice met with the President of the International Criminal Court (ICC),Sang-Hyun Song on Thursday, October 29. Song hoped that the United States would participate in the ICC Review Process in Kampala in May of 2010, and raised concer [...]
2009-11-03 00:07:00USUN New YorkUNCLASSIFIEDPREL UNGA KJUS
09VATICAN47(C) VATICAN WILL APPEAL TO IRAN TO RELEASE SABERI
[...] (C) Charge d'Affaires delivered reftel demarche to Monsignor Franco Coppola, Holy See director for the Middle East, on March 31. Coppola, who had not previously heard of the case, listened attentively. He asked several questions about the USG interest in the case, including whether the USG m [...]
2009-03-31 14:26:00Embassy VaticanCONFIDENTIALCASC KJUS PREL PHUM KIRF IR VT
09VIENNA1421AUSTRIA SUPPORTS U.S. ICSC CANDIDATE
[...] No summary [...]
2009-11-05 14:26:00Embassy ViennaUNCLASSIFIEDAORC APER KAWC KJUS KUNR PREL UNGA AU
09VIENNA241AUSTRIA INCLINED TO SUPPORT U.S. CANDIDATE FOR
[...] No summary [...]
2009-02-27 16:18:00Embassy ViennaUNCLASSIFIEDAORC APER KAWC KJUS KUNR PREL UNGA
09VIENNA693AUSTRIA NONCOMITTAL ON CANDIDACY FOR ICSC
[...] No summary [...]
2009-06-10 10:10:00Embassy ViennaUNCLASSIFIEDAORC APER KAWC KJUS KUNR PREL UNGA AU
09VIENTIANE263LAOS:WILL CONSIDER SUPPORTING U.S. CANDIDATE FOR
[...] Per reftel request, on June 3 econoff met with the MFA's UN Division Director Viengsavanh Sipraseuth. Ms. Viengsavanh indicated that she would be in touch with the Lao UN mission to discuss the election and that the Government of Laos was interested in supporting its friends and partners. Al [...]
2009-06-02 10:43:00Embassy VientianeUNCLASSIFIEDAORC APER KAWC KJUS KUNR PREL UNGA LA
09VILNIUS442LITHUANIA LIKELY TO SUPPORT AMCIT CANDIDATE FOR UN
[...] No summary [...]
2009-08-21 07:13:00Embassy VilniusUNCLASSIFIEDKAWC KJUS KUNR AORC APER PREL LH
09WARSAW1039PM TUSK RESHUFFLES CABINET IN WAKE OF CORRUPTION
[...] (C) SUMMARY: In an effort to "ensure public trust" in his government and in the ruling Civic Platform (PO),PM Tusk announced October 7 the resignations of Deputy PM / Interior Minister Grzegorz Schetyna, Justice Minister Andrzej Czuma, and Deputy Economy Minister Adam Szejnfeld. Tusk said he [...]
2009-10-07 16:25:00Embassy WarsawCONFIDENTIALPGOV PREL KCOR KJUS PL
09WARSAW1065PM TUSK PLACES SAFE BETS IN VACANT CABINET POSTS
[...] (C) SUMMARY: PM Tusk's appointees to replace cabinet ministers dismissed in the wake of Poland's "Gambling-gate" scandal (ref A) reflect a preference for continuity, stability, and expertise over big names or Civic Platform (PO) party insiders. On October 14, Tusk tapped Malopolska Governor [...]
2009-10-19 06:55:00Embassy WarsawCONFIDENTIALPGOV PREL KCOR KJUS KCRM PTER PL
09WARSAW1113GAMBLING SCANDAL SHOWS LIMITS OF GOP'S
[...] (C) SUMMARY: The recent "Gamble-gate" scandal reminded Poles that the Tusk Government has failed to make good on anti-corruption pledges, including a vow to create a "shield" against abuse of privatization and public tenders. Nor has the government passed promised laws to curb undue business [...]
2009-11-03 09:56:00Embassy WarsawCONFIDENTIALPGOV KCOR KJUS KCRM PHUM PL
09WARSAW1121POLAND: UNGA ICSC ELECTION DEMARCHE
[...] No summary [...]
2009-11-04 16:06:00Embassy WarsawCONFIDENTIALAORC APER KAWC KJUS KUNR PREL UNGA PL
09WARSAW210POLAND WILL SUPPORT U.S. CANDIDATE FOR UN APPEALS
[...] No summary [...]
2009-02-25 15:07:00Embassy WarsawUNCLASSIFIED//FOR OFFICIAL USE ONLYAORC APER KAWC KJUS KUNR PREL UNGA
09WARSAW261SCENESETTER FOR SECRETARY NAPOLITANO'S MARCH 15
[...] (C) SUMMARY. Deputy Prime Minister/Interior Minister Minister Grzegorz Schetyna is interested in expanding cooperation with the new Obama administration. Your meeting with Schetyna is an opportunity to extend already strong U.S.-Polish security cooperation to other spheres, including countert [...]
2009-03-11 10:23:00Embassy WarsawCONFIDENTIALPREL PGOV PTER PHUM KJUS KCRM PL
09WARSAW579POLAND SUPPORTS U.S. CANDIDATE FOR ICSC
[...] No summary [...]
2009-06-08 12:53:00Embassy WarsawCONFIDENTIALAORC APER KAWC KJUS KUNR PREL UNGA PL
09WARSAW710POLISH JUDICIARY BRACES FOR NEEDED REFORM
[...] (SBU) Summary. Amid growing criticism of Poland's judicial system, Justice Minister Czuma has focused on the inefficiency of the EU's most expensive court system, on a per capita basis. Czuma has also sought to take on the perceived lack of integrity among Polish prosecutors and judges -- tho [...]
2009-07-09 11:58:00Embassy WarsawUNCLASSIFIED//FOR OFFICIAL USE ONLYPGOV KJUS PREL PINR PHUM KCRM PL
09WARSAW76PM TUSK'S NEW SHERIFF - JUSTICE MINISTER ANDRZEJ
[...] (C) SUMMARY: Unlike his bookish predecessor, Poland's new Justice Minister, Andrzej Czuma -- one of the fathers of Poland's early anti-Communist movements and a former U.S. resident (1986-2005) -- is expected to take on the Polish judiciary,s daunting challenges in a more visible, determined a [...]
2009-01-23 15:41:00Embassy WarsawCONFIDENTIALPGOV KJUS PREL PINR PL
09WARSAW78AMBASSADOR'S FAREWELL CALL ON SEJM SPEAKER
[...] (C) SUMMARY. In a January 22 meeting, Sejm (lower house of parliament) Speaker Bronislaw Komorowski asked about the possible timing of an Administration decision on Missile Defense and expressed confidence that the U.S.-Polish relationship would continue to flourish. Komorowski expressed regr [...]
2009-01-23 16:23:00Embassy WarsawCONFIDENTIALPGOV PREL KJUS PHUM PL
09WARSAW950SCENESETTER FOR JUSTICE SCALIA'S SEPTEMBER 23-25
[...] (SBU) Mr. Justice, Mission Poland warmly welcomes your September 23-25 visit to Warsaw. Your trip comes on the heels of ceremonies in Gdansk marking the 70th anniversary of the outbreak of World War II -- one of many important commemorations this year, including the 20th anniversary of 1989 e [...]
2009-09-15 14:27:00Embassy WarsawUNCLASSIFIED//FOR OFFICIAL USE ONLYPREL PGOV PHUM KJUS PL
09WELLINGTON129NEW ZEALAND UNDECIDED ON CRITICAL UN ELECTION
[...] Per reftel, Poloff delivered demarche to Mr. Tom Kennedy, Policy Officer, United Nation and Human Rights and Commonwealth Division (UNHC) in New Zealand's Ministry of Foreign Affaris and Trade (MFAT). Biographic information on Ms. Myers and background information were also delivered. 2. [...]
2009-06-07 22:14:00Embassy WellingtonUNCLASSIFIEDAORC APER KAWC KJUS KUNR PREL UNGA
09YAOUNDE396ENGAGEMENT IN CAMEROON: PULLING TEETH, CHASING TAILS
[...] (C) Summary: Cameroon's governance problems--and the challenges they create for USG assistance--are illustrated in the painstaking process required to send Cameroonian officials on an all-expenses training program in the US. Cameroonian President Biya told the Ambassador he wanted the train [...]
2009-05-04 08:57:00Embassy YaoundeCONFIDENTIALASEC PREL PGOV EAID KCRM KJUS CM
09YEREVAN145PRESIDENT INVITES EU ENVOY BACK FOR SENSITIVE TALKS
[...] (C) Peter Semneby, the EU's Special Representative to the South Caucasus, provided the Ambassador a read-out of his conversations with President Sargsian and opposition leader Levon Ter-Petrossian. Semneby is trying to facilitate a dialogue between the president and the opposition that could [...]
2009-02-27 11:54:00Embassy YerevanCONFIDENTIALPGOV PHUM PREL KJUS KDEM AJ AM
09YEREVAN2CARC DIRECTOR HEARS PESSIMISM ON DEMOCRACY,
[...] (C) During his December 7-10 visit to Yerevan, EUR-CARC Director Baxter Hunt met with civil society leaders, members of parliament, heads of various think tanks, business leaders, senior officials, and representatives of the political opposition to discuss a wide range of domestic and foreign [...]
2009-01-05 10:15:00Embassy YerevanCONFIDENTIALPGOV PHUM EAID ELAB ECON KDEM KJUS AM
09YEREVAN202AMBASSADOR AIRS CONCERNS ON YEREVAN ELECTIONS WITH
[...] (C) SUMMARY: The Ambassador met March 16 with Garegin Azarian, Chairman of Armenia's Central Electoral Commission (CEC),to voice concerns about the upcoming Yerevan municipal elections. The Ambassador said that the questionable integrity of voter lists and the rumored removal of political p [...]
2009-03-23 09:14:00Embassy YerevanCONFIDENTIALPGOV PREL KDEM KJUS AM
09YEREVAN239AUTHORITIES DROP SOME CHARGES AGAINST LEADING
[...] (C) SUMMARY: Revised Criminal Code articles -- redrafted at the behest of PACE co-rapporteurs -- went into effect March 24. At the April 1 session of the "Trial of Seven," prosecutors withdrew the Article 300 charge of "usurpation of state power" while leaving in place slightly-reduced charges [...]
2009-04-02 15:13:00Embassy YerevanCONFIDENTIALPGOV PHUM PREL KDEM KJUS COE AM
09YEREVAN27ARMENIAN JUDGE SEEKS LEGAL PRECEDENT TO REMOVE
[...] (C) The judge who heads the criminal division of Armenia's Cassation Court sought the Embassy Regional Legal Adviser (RLA) office's help January 15 in obtaining Armenian translations of European Court of Human Rights (ECHR) case law pertaining to cases in which defendants have waived or forf [...]
2009-01-16 15:28:00Embassy YerevanCONFIDENTIALPHUM PGOV PREL KJUS COE AM
09YEREVAN291USG TRAINING HELPS GOAM COMBAT MONEY-LAUNDERING
[...] (SBU) Armenian prosecution of financial crime has taken a big step forward, as witnessed by successful conviction of four defendants in three money laundering cases in 2009. The defendants received sentences of up to six years' incarceration, a high sentence by Armenian standards. Previous ef [...]
2009-05-04 12:00:00Embassy YerevanUNCLASSIFIED//FOR OFFICIAL USE ONLYPGOV PREL KDEM KJUS AM
09YEREVAN305MAYOR ASSURES AMBASSADOR OF CLEAN YEREVAN ELECTION
[...] (C) During the Ambassador's courtesy call on Yerevan's newly-appointed mayor and mayoral candidate, Gagik Beglarian maintained he would run a clean election campaign and that the May 31 Yerevan municipal election would be free and fair. Beglarian said he has no reason to resort to dirty trick [...]
2009-05-11 08:41:00Embassy YerevanCONFIDENTIALPGOV PHUM PREL KDEM KJUS AM
09YEREVAN329ONE OUT, SIX TO GO: AUTHORITIES RELEASE A "TRIAL
[...] (SBU) On May 13 Shant Harutyunian, one of the prominent "Trial of Seven" political detainees before that case was broken up on April 1, 2009, was released from prison where he had been detained since his arrest on April 10, 2008. The court dropped the charges after finding that Harutyunian was [...]
2009-05-15 14:00:00Embassy YerevanUNCLASSIFIED//FOR OFFICIAL USE ONLYPHUM PGOV PREL KDEM KJUS AM
09YEREVAN331ARMENIAN POLICE CHIEF DEFENDS POLICE ACTIONS
[...] (C) On May 8 Armenia's Chief of Police, Major General Alik Sargsian, assured the Ambassador that the police would do all they can to ensure that the upcoming Yerevan municipal election is free and fair. Sargsian vowed the police would exercise impartiality and restraint in the face of provoca [...]
2009-05-15 15:33:00Embassy YerevanCONFIDENTIALPGOV PHUM ASEC KJUS KCRM SNAR CASC AM
09YEREVAN334"OPPOSITION" DASHNAKS CONFIDENT ABOUT MAYORAL
[...] (C) The leadership of the Armenian Revolutionary Federation - Dashnaktsutiun (Dashnaks) told the Ambassador that they are confident of their chances in the upcoming May 31 municipal election that will determine Yerevan's next mayor. They said that in spite of having recently exited the ruling [...]
2009-05-18 09:03:00Embassy YerevanCONFIDENTIALPGOV PHUM PREL KDEM KJUS AM
09YEREVAN338YEREVAN'S MAYORAL RACE: VIOLENCE AND POTENTIAL FRAUD
[...] (SBU) Yerevan's milestone municipal election, which will determine the city's first-ever elected mayor, is at the midpoint. Campaigning began on May 2. Six parties and one party bloc are contesting the proportional representation-based election. Violence has marred the start of the campaign, [...]
2009-05-18 11:55:00Embassy YerevanUNCLASSIFIED//FOR OFFICIAL USE ONLYPGOV PHUM PREL KDEM KJUS AM
09YEREVAN341CONSTITUTIONAL COURT WEIGHS IN ON YEREVAN ELECTION
[...] (SBU) On May 8, Armenia's Constitutional Court agreed with the arguments of the opposition Armenian National Congress (ANC) in its appeal that voters without actual registration in a locality should not be included on voter lists during local elections. This decision flies in the face of alleg [...]
2009-05-19 13:44:00Embassy YerevanUNCLASSIFIED//FOR OFFICIAL USE ONLYPGOV PHUM PREL KDEM KJUS AM
09YEREVAN346LTP ASSAILS SARGSIAN ON RECENT FOREIGN POLICY
[...] (SBU) In his first major campaign rally for the Yerevan mayoral election, ex-President Levon Ter-Petrossian (LTP) sidestepped discussion of local issues and instead assailed President Sargsian on recent foreign policy developments. LTP called President Sargsian's rapprochement initiative with [...]
2009-05-20 15:40:00Embassy YerevanCONFIDENTIALPBTS PGOV PHUM PREL KDEM KJUS AM
09YEREVAN363MEDIA WATCHDOG NOTES IMPROVED ELECTION COVERAGE
[...] (SBU) From April 16 to May 15, the Yerevan Press Club (YPC) monitored TV coverage of the mayoral election campaign, and found that Armenia's leading seven TV stations were more objective and neutral than they were in the run-up to the 2008 presidential election. In spite of the more neutral co [...]
2009-05-27 14:38:00Embassy YerevanUNCLASSIFIED//FOR OFFICIAL USE ONLYPHUM PGOV PREL KDEM KJUS KPAO AM
09YEREVAN364CEC HEAD ACCREDITS EMBASSY FOR YEREVAN ELECTION
[...] (C) During his May 21 meeting with the Ambassador, Garegin Azarian, Chairman of the Central Electoral Commission (CEC),granted the Embassy the nine accreditations we had requested. Azarian defended the measures that the CEC has put in place for a free and fair election, but admitted "there is [...]
2009-05-29 04:45:00Embassy YerevanCONFIDENTIALPGOV PHUM PREL KDEM KJUS AM
09YEREVAN369WHAT TO EXPECT IN MILESTONE YEREVAN ELECTION
[...] (C) In the first elections to Yerevan's new municipal council and mayor on Sunday May 31, voters are generally apathetic, but the country's main political forces are aware of the stakes of the vote and preparing for a hard-fought election. In an election of firsts, this is shaping up as a ten [...]
2009-05-29 14:14:00Embassy YerevanCONFIDENTIALPGOV PHUM KDEM KJUS AM
09YEREVAN370RAFFI HOVANNISIAN PESSIMISTIC ON YEREVAN ELECTION
[...] (C) Armenia's first foreign minister and current leader of the opposition Heritage Party, Raffi Hovannisian, told the Ambassador that the ruling Republican Party of Armenia was resorting to fraud to win the Yerevan election. He predicted the Armenian National Congress led by ex-President Levon [...]
2009-05-29 14:27:00Embassy YerevanCONFIDENTIALPGOV PHUM KDEM KJUS AM
09YEREVAN372WIDESPREAD FRAUD OBSERVED/REPORTED IN YEREVAN
[...] (C) Systematic fraud, both confirmed and reported, marred the first election of Yerevan's mayor and its new city council on May 31. Ballot-stuffing, bussed-in voters, intimidation and violence against precinct members, political party proxies, media, and observers figured prominently. With 52 [...]
2009-06-01 16:54:00Embassy YerevanCONFIDENTIALPGOV PHUM PREL KDEM KJUS AM
09YEREVAN382LTP REFUSES SEATS ON CITY COUNCIL; PRESIDENT HAILS ELECTION
[...] (SBU) At the peaceful yet heavily policed post-election June 1 rally held by the Armenian National Congress (ANC),Levon Ter-Petrossian (LTP) denounced Yerevan's May 31 mayoral election as the "ugliest election in Armenia's history." He announced that the ANC would not occupy the projected 13 [...]
2009-06-04 11:45:00Embassy YerevanUNCLASSIFIED//FOR OFFICIAL USE ONLYPHUM PGOV PREL KDEM KJUS AM
09YEREVAN388YEREVAN'S TROUBLED POST-ELECTION WEEK
[...] (SBU) Allegations of fraud, denials that they had an impact on the outcome, arrests, and political maneuvering all marked the fracas that followed Yerevan's May 31 mayoral election through Friday, June 5. NGOs and opposition parties cried foul, citing massive irregularities during the vote an [...]
2009-06-08 14:03:00Embassy YerevanUNCLASSIFIED//FOR OFFICIAL USE ONLYPGOV PHUM PREL KDEM KJUS AM
09YEREVAN390 ARMENIAN NGOS DECRY ELECTION FRAUD
[...] (SBU) The independent "It's Your Choice" (IYC) NGO, which claimed to have deployed observers in each of Yerevan's 439 polling places, cited ballot stuffing, multiple and illegal voting, voter intimidation, presence of unauthorized personnel, and other procedural violations in its preliminary r [...]
2009-06-08 14:07:00Embassy YerevanUNCLASSIFIED//FOR OFFICIAL USE ONLYPGOV PHUM PREL KDEM KJUS AM
09YEREVAN395 CEC ANNOUNCES FINAL RESULTS FOR YEREVAN ELECTION
[...] (SBU) During a June 7 extraordinary session, the Central Election Commission (CEC) announced the final results of Yerevan's May 31 mayoral election, confirming the preliminary results that it had released on June 1. The CEC found that the recounts it conducted after Election Day did not reveal [...]
2009-06-10 13:27:00Embassy YerevanUNCLASSIFIED//FOR OFFICIAL USE ONLYPGOV PHUM PREL KDEM KJUS AM
09YEREVAN398PRESIDENT DISBANDS MARCH 1 FACT-FINDING GROUP
[...] (SBU) Without explaining his decision, President Sargsian on June 8 disbanded the bipartisan fact-finding group of experts he had established last October to examine the violence surrounding Armenia's disputed 2008 presidential election. The decision came on the heels of a June 3 statement by [...]
2009-06-11 05:31:00Embassy YerevanUNCLASSIFIED//FOR OFFICIAL USE ONLYPGOV PHUM PREL KDEM KJUS AM
09YEREVAN422EUR A/S GORDON'S MEETING WITH OPPOSITION LEADER
[...] (C) Meeting with EUR A/S Philip Gordon on June 9, former Armenian Foreign Minister and current leader of the opposition Raffi Hovannisian characterized the results of the recent elections for Yerevan Mayor and City Council as a "failed post-Soviet" election that shows the challenge Armenia fa [...]
2009-06-18 05:30:00Embassy YerevanCONFIDENTIALPGOV PHUM PREL KJUS KDEM AJ AM
09YEREVAN424ARMENIAN CIVIL SOCIETY LEADERS GLOOMY ON
[...] (C) Assistant Secretary for European and Eurasian Affairs Dr. Philip Gordon met with four of Armenia's civil society leaders to learn their views on the current state of human rights and democratization in Armenia. The leaders offered a gloomy assessment, recounting their experiences with Yer [...]
2009-06-18 05:33:00Embassy YerevanCONFIDENTIALPGOV PHUM PREL KDEM KJUS AM
09YEREVAN429CURIOUS STATISTICS FROM YEREVAN'S MAYORAL ELECTION
[...] (SBU) Analysis of the results of the May 31 Mayoral Election in Yerevan displays a curious pattern: voter turnout was highest in the Territorial Electoral Commissions (TECs) most ridden with allegations of fraud. This is most apparent in the results of TECs 7 and 8, which comprise the troubled [...]
2009-06-18 14:20:00Embassy YerevanUNCLASSIFIED//FOR OFFICIAL USE ONLYPGOV PHUM PREL KDEM KJUS AM
09YEREVAN431 TWO GOVERNMENT LOYALISTS JAILED FOR ELECTORAL FRAUD
[...] (SBU) On June 16, two pro-government loyalists were sentenced to three years in prison for electoral fraud during Yerevan's May 31 municipal election. Both of the men were found guilty of ballot-stuffing at a voting precinct in Yerevan's Malatia-Sebastia district, the site of widespread fraud [...]
2009-06-19 13:05:00Embassy YerevanUNCLASSIFIED//FOR OFFICIAL USE ONLYPGOV PHUM PREL KDEM KJUS AM
09YEREVAN434SARGSIAN SETS OCTOBER AS DEADLINE FOR TURKEY
[...] (C) In their first meeting, President Sargsian told A/S Gordon that October 2009 was his deadline for the GOT to respond concretely to his rapprochement initiative. On resolving the Nagorno-Karabakh (NK) conflict, Sargsian stated Armenia was ready to move forward, but Azerbaijan's leadership [...]
2009-06-19 13:09:00Embassy YerevanCONFIDENTIALPBTS PGOV PHUM KDEM KJUS TU AJ AM
09YEREVAN440 TEXT OF AMNESTY DECLARED BY ARMENIA'S PARLIAMENT
[...] Enclosed is post's unofficial translation of the text of the proposed amnesty that Armenia's President Serzh Sargsian sent to Hovik Abrahamian, the Speaker of Armenia's National Assembly (parliament),requesting parliament to consider an amnesty that would affect some but not all of the approxi [...]
2009-06-22 14:20:00Embassy YerevanUNCLASSIFIEDPGOV PHUM PREL KDEM KJUS AM
09YEREVAN441AMNESTY DECLARED, BUT NOT ALL MARCH 1 DETAINEES
[...] (C) On June 19, sixteen months to the day following Armenia's disputed 2008 presidential election, Armenia's parliament declared a wide-ranging amnesty that will result in the release of approximately 32 of the roughly 48 oppositionists still in jail for their election-related activities suppo [...]
2009-06-22 22:19:00Embassy YerevanCONFIDENTIALPGOV PHUM PREL KDEM KJUS AM
09YEREVAN451ELECTION FRAUD WHISTLEBLOWER STILL IN JAIL
[...] (SBU) While the recent amnesty resulted in the quick "catch-and-release" of three government loyalists convicted for vote-rigging during Yerevan's May 31 municipal election, a human rights activist who blew the whistle on electoral fraud remains in jail. After having filed an election-related [...]
2009-06-25 21:16:00Embassy YerevanUNCLASSIFIED//FOR OFFICIAL USE ONLYPHUM PGOV KJUS AM
09YEREVAN463UPDATE ON AMNESTY DEVELOPMENTS IN ARMENIA
[...] (SBU) According to official sources, 215 prisoners had been amnestied and released as of June 29. Four of them were the individuals convicted for pro-ruling-party election fraud during Yerevan's May 31 municipal election. According to the opposition Armenian National Congress (ANC),28 of its [...]
2009-06-29 19:01:00Embassy YerevanUNCLASSIFIED//FOR OFFICIAL USE ONLYPGOV PHUM KDEM KJUS AM
09YEREVAN47ARMENIA'S HEAD OF POLICE TALKS REFORM
[...] (C) In a December 30 introductory meeting with the Ambassador, Maj Gen Alik Sargsian, Chief of the Republic of Armenia Police, expressed a strong wish for reform within the police system and an interest in further cooperation with the USG. His ideas for reform, however, centered mainly on i [...]
2009-01-23 12:31:00Embassy YerevanCONFIDENTIALPGOV PHUM PREL ASEC KJUS AM
09YEREVAN474SCENESETTER FOR DEPUTY SECRETARY STEINBERG VISIT
[...] (S/NF) You are coming to Armenia at a pivotal moment. Delighted by the visit of the rare high-level USG visitor, President Sargsian will use the opportunity to appeal for U.S. acknowledgement and support for his foreign policy risk-taking. On Turkey-Armenia, Sargsian has stayed the course, bu [...]
2009-07-08 13:39:00Embassy YerevanSECRET//NOFORNPARM PBTS PGOV PHUM PREL KDEM KJUS TU AJ IR
09YEREVAN523CRIMINAL CASES OVER TEARGAS USE LATE BUT WELCOME
[...] (SBU) SUMMARY: Armenia's Prosecutor General (PG) has launched criminal proceedings against four police officers accused of improperly using teargas against opposition protesters in the March 1-2, 2008 crackdown on post-election demonstrations that left ten persons dead. Though a welcome devel [...]
2009-07-29 05:46:00Embassy YerevanUNCLASSIFIED//FOR OFFICIAL USE ONLYPGOV PHUM PREL KDEM KJUS AM
09YEREVAN59IMPLAUSIBLE TRIAL OF FORMER DEPUTY
[...] (C) At the latest court hearing in the trial of Armenia's former Deputy Prosecutor-General, a senior police officer acknowledged that the high-ranking law enforcement official did not put up any resistance during his arrest. The admission contradicts the charge leveled against Gagik Jhangiria [...]
2009-02-02 13:11:00Embassy YerevanCONFIDENTIALPGOV PHUM KDEM KJUS AM
09YEREVAN597AN OPPORTUNITY FOR ARMENIA'S DISJOINTED OPPOSITION?
[...] (C) Growing public skepticism and unease with President Sargsian's handling of Turkey-Armenia negotiations and talks on Nagorno-Karabakh have created an opportunity for Armenia's opposition forces to rally around their common opposition to the President on these issues. The three main oppositi [...]
2009-08-31 11:40:00Embassy YerevanCONFIDENTIALAM EAID KJUS PGOV PHUM PREL
09YEREVAN673PARLIAMENTARY COMMISSION RELEASES CONTROVERSIAL
[...] (SBU) On September 16, after more than a 15-month-long inquiry that the political opposition boycotted, the Ad hoc Parliamentary Commission on the March 1, 2008 events released its long-awaited report into the violence that followed Armenia's disputed 2008 presidential election. The 138-page r [...]
2009-09-28 14:12:00Embassy YerevanCONFIDENTIALPGOV PHUM PREL KJUS KDEM AM
09YEREVAN68DEPUTY POLICE CHIEF SHOT TO DEATH
[...] (U) Colonel Gevorg Mherian, a deputy chief of the national police (often still called a deputy minister of internal affairs, though Armenia officially no longer uses that terminology),was shot to death at the entrance of his apartment building on the evening of February 3. Local news reports [...]
2009-02-04 13:55:00Embassy YerevanCONFIDENTIALPGOV ASEC KCRM KJUS AM
09YEREVAN696ARMENIA'S PARLIAMENT STRIPS SEATS OF OPPOSITION MPS
[...] (SBU) On September 17, Hovik Abrahamian, Speaker of Armenia's National Assembly (parliament),stripped the parliamentary seats of opposition MPs Hakob Hakobian, Miasnik Malkhasian, and Sasun Mikaelian, invoking a clause in Armenia's constitution that MPs shall automatically lose their seats if [...]
2009-10-01 14:23:00Embassy YerevanCONFIDENTIALPGOV PHUM KDEM KJUS AM
09YEREVAN771ADVANCING HR/ROL AGENDA WITH THE PROSECUTOR GENERAL
[...] (C) The Ambassador met with Prosecutor General (PG) Aghvan Hovsepian on October 28 in an attempt to advance Post's human rights and rule of law agenda. The specific goals of the meeting were to acknowledge the PG's recent intervention in the release of two civil society activists--that Post ha [...]
2009-11-02 10:59:00Embassy YerevanCONFIDENTIALPGOV PHUM PREL KDEM KJUS KTIP TU AM
09YEREVAN831JUSTICE MINISTER ACKNOWLEDGES CONCERNS ON NGO LAW,
[...] (C) On November 23 the Ambassador met with Armenia's Justice Minister Gevorg Danielian to discuss U.S. concerns on the draft NGO law and renew U.S. calls for the release of the remaining political detainees. Danielian told the Ambassador that the GOAM is addressing Washington's concerns on the [...]
2009-12-04 08:53:00Embassy YerevanCONFIDENTIALPGOV PHUM PREL KDEM KJUS AM
09YEREVAN845USDOJ AND ARMENIAN OFFICIALS DISCUSS EXTRADITION AND MUTUAL
[...] (SBU) Officials of the U.S. Department of Justice / Office of International Affairs (OIA) and Office of Overseas Prosecutorial Development, Assistance and Training (OPDAT) met with high-level GOAM officials to recognize the extensive informal cooperation in criminal matters between the U.S. and [...]
2009-12-09 07:32:00Embassy YerevanUNCLASSIFIED//FOR OFFICIAL USE ONLYPHUM PGOV PREL KDEM KJUS AM
09YEREVAN859AMBASSADOR ENGAGES EDUCATION MINISTER ON
[...] (C) On December 9 the Ambassador met with Minister of Education Armen Ashotian and raised the case of the environmental youth activist Mariam Sukhudian who, after blowing the whistle on abuses in a state-run boarding school for special needs children, found herself charged with reporting a fal [...]
2009-12-11 14:46:00Embassy YerevanCONFIDENTIALPGOV PHUM KDEM KJUS AM
09YEREVAN95DEPUTY PM OUTLINES BEEFED UP ANTI-TIP EFFORTS
[...] (C) Deputy Prime Minister Gevorgian evinced detailed knowledge of Armenia's TIP situation in a private lunch with the Ambassador, and outlined a very encouraging program of intensified work on the issue. The government has re-launched criminal cases to investigate the notorious Zakharyants [...]
2009-02-13 14:13:00Embassy YerevanCONFIDENTIALPHUM PREL PGOV KJUS KTIP AM
09ZAGREB114CROATIA TO SUPPORT MARK PAINTER FOR UN APPEALS
[...] (C) On February 27, Poloff presented reftel demarche regarding our candidate for the UN Appeals court to Vesna Vukovic, head of the MFA's UN office. In a follow-up conversation with Poloff on Monday March 2, she indicated that Croatia will support Judge Mark Painter in the March 2 vote. BRAD [...]
2009-03-02 15:41:00Embassy ZagrebCONFIDENTIALPREL AORC KAWC KJUS UNGA HR
09ZAGREB583SDP PRESIDENTIAL CANDIDATE JOSIPOVIC DISCUSSES
[...] (C) SUMMARY: SDP presidential candidate Ivo Josipovic outlined his campaign goals and his stance on various judicial reform issues of interest to the U.S. He said a major theme of his election campaign would be fighting corruption, but took a moderate line on privatization reforms. He claim [...]
2009-09-25 14:53:00Embassy ZagrebCONFIDENTIALPGOV PREL KCOR KJUS HR
10AITTAIPEI163CLEANING HOUSE IN THE JUSTICE MINISTRY
[...] (SBU) Summary: President Ma's nomination of an official known for his integrity, impartiality and modesty, to be Taiwan's top prosecutor will strengthen judicial independence after the previous Prosecutor-General was impeached over his handling of the corruption investigation of former Presiden [...]
2010-02-11 03:13:00American Institute Taiwan, TaipeiCONFIDENTIALPGOV KCRM KJUS PREL TW
10AMMAN311JORDAN: HONOR CRIME TRIBUNAL SENTENCES PERPETRATOR
[...] On January 28, Jordan's honor crime tribunal sentenced a 19-year-old man to ten years in prison for murdering his 20-year-old sister in April 2009. The court originally handed down a full 15-year murder sentence but immediately reduced the sentence to ten years when the victim's father dropp [...]
2010-02-03 13:47:00Embassy AmmanUNCLASSIFIEDPHUM PREL KCRM KWMN KJUS JO
10ASHGABAT43TURKMENISTAN: UK-PROMOTED REVISIONS ON JUVENILE
[...] (U) Sensitive but unclassified. Not for public Internet. 2. (SBU) The UK has been working with the Turkmenistan government on a penal reform project. One element of the project was a 2008 trip by Institute for Democracy and Human Rights Director Shirin Akhmedova to the UK. Another part has [...]
2010-01-09 12:17:00Embassy AshgabatUNCLASSIFIED//FOR OFFICIAL USE ONLYPREL PGOV PHUM KJUS TX
10ASUNCION3SUPREME COURT ANNULS DECISION, ENDS CRISIS
[...] (U) The Supreme Court ended a constitutional crisis January 5 by annulling the December 31 decision (reftel A) of its Constitutional Chamber to reinstate two judges impeached by Congress in 2003. The Court also suspended the three substitute Constitutional Chamber judges for "exceeding t [...]
2010-01-06 20:16:00Embassy AsuncionCONFIDENTIALPGOV KJUS PA
10BAGHDAD104ALLEGATIONS OF HUMAN RIGHTS ABUSES IN MILITARY
[...] (C) SUMMARY: Over the past six months, the Ministry of Human Rights (MOHR),the MOD's Human Rights Directorate, and Parliament have conducted inspections, revealing serious allegations of human rights violations at a military facility (Camp Honor in the International Zone) closely linked to the [...]
2010-01-14 14:03:00Embassy BaghdadCONFIDENTIALKJUS PGOV PHUM IZ
10BAGHDAD111AFTER TWO YEARS OF RELATIVE CALM, DEADLY
[...] (C) SUMMARY. Early evening bomb attacks rocked the old city of Najaf on January 14, the first major blasts in the city for more than two years. Sources within the provincial government and media initially reported at least two dead and 73 wounded. PRT Team Leader has been in contact with th [...]
2010-01-16 11:58:00Embassy BaghdadCONFIDENTIALPTER PGOV PREL KCRM KISL KJUS IZ
10BAGHDAD124ANBAR FACTIONS RESOLVE LEADERSHIP DISPUTE IN WAKE
[...] (U) This is a PRT Anbar (Ramadi) cable. 2. (S) SUMMARY. In the wake of the December 30 terrorist attack on the Anbar Provincial Government Center, which resulted in the severe wounding of Governor Qassim abd Muhammad Hammadi al-Fahadawi, there was some initial governmental confusion and a v [...]
2010-01-19 13:59:00Embassy BaghdadSECRETPTER PGOV ASEC PREL EAID KJUS KCRM KDEM IZ
10BAGHDAD137ABOUT BOMBS IN BAGHDAD
[...] (U) This is a PRT Baghdad Message. 2. (C) Summary and Comment: Four major bombings have shaken Baghdad since the US operational military withdrawal from Iraq,s cities June 30. Despite the dramatic improvement in overall security in the province since the middle of 2008, these attacks acce [...]
2010-01-20 03:28:00Embassy BaghdadCONFIDENTIALPTER PGOV KCRM KJUS IZ
10BAGHDAD141AL-MUTLAQ DISQUALIFICATION IS SALT IN THE WOUND
[...] (C) SUMMARY. Diyala provincial leaders have expressed concern that disqualification of Sunni MP Saleh Mutlaq and other party candidates due to de-Baathification procedures could adversely effect Diyala's security situation and create more fertile grounds for insurgents to co-opt members of th [...]
2010-01-20 12:34:00Embassy BaghdadCONFIDENTIALPGOV KISL KJUS
10BAGHDAD178PRT ANBAR: PROMINENT ANBARIS SPEAK OUT AGAINST
[...] (U) This is a PRT Anbar (Ramadi) cable. 2. (C) SUMMARY: In meetings on January 14 and 16 that PRTOffs and representatives of U.S. forces held with prominent Anbari imams and sheikhs, the Anbaris expressed anger at reports that the Independent High Electoral Commission (IHEC) had agreed to [...]
2010-01-24 15:05:00Embassy BaghdadSECRETPTER PGOV ASEC PREL EAID KJUS KCRM KDEM IZ
10BAGHDAD20PUBLIC OUTRAGE OVER BLACKWATER DECISION GENERATING
[...] (C) SUMMARY: Public outrage has erupted within Iraq over the decision of U.S. District Judge Ricardo Urbina to dismiss the charges brought against Blackwater employees for their role in the deaths of 17 Iraqis on September 16, 2007. GOI spokesman Ali al-Dabbagh condemned the decision on Januar [...]
2010-01-04 16:15:00Embassy BaghdadCONFIDENTIALPGOV PREL PHUM KJUS ASEC IZ
10BAGHDAD259PRT ANBAR: ANBAR HOLDS SUCCESSFUL ELECTRONIC FUNDS TRANSFER
[...] (U) SUMMARY: On January 27, about 30 Iraqi bankers and businessmen attended a conference organized by PRT Anbar on using electronic funds transfer (EFT) through banks for payments. Representatives from the USF-I Al Asad Regional Contracting Center described how participants could open an EFT ac [...]
2010-02-01 15:12:00Embassy BaghdadUNCLASSIFIEDPTER PGOV ASEC PREL EAID KJUS KCRM KDEM IZ
10BAGHDAD272UNAMI TRIES TO ENERGIZE KIRKUK PROPERTY DISPUTE
[...] (U) This is a PRT Kirkuk Cable 2. (C) SUMMARY: The dispute over property claims in Kirkuk is a major obstacle to ethnic and political reconciliation. There are nearly 42,000 pending claims for property confiscated during the Saddam era, which are complicated by post-2003 cancellations of a [...]
2010-02-02 13:13:00Embassy BaghdadCONFIDENTIALPREL PGOV KJUS PHUM IZ
10BAGHDAD289PRT ANBAR: ABU RISHA DISCUSSES POLITICAL
[...] (U) This is a Provincial Reconstruction Team (PRT) Anbar (Ramadi) cable. 2. (S) SUMMARY. On January 19, PRT Team Leader and incoming U.S. Division-Central (USD-C) deputy commanding general for Anbar met with paramount Anbar Sheikh Ahmed Abu Risha, the Mutammar Sahawat al-Iraq (MSI) Party S [...]
2010-02-04 11:00:00Embassy BaghdadSECRETPTER PGOV ASEC PREL EAID KJUS KCRM KDEM IZ
10BAGHDAD291PRT KARBALA: VOTERS IN DOUR MOOD AS UNOFFICIAL
[...] (U) This is a Provincial Reconstruction Team (PRT) Karbala reporting cable. 2. (C) SUMMARY: Karbala province has been allotted ten seats in the next Council of Representatives (CoR). Local PRT employees and Karbala business and community leaders expect that Dawa will win four to five seat [...]
2010-02-04 14:54:00Embassy BaghdadSECRETPTER PGOV ASEC PREL EAID KJUS KCRM KDEM IZ
10BAGHDAD299PRT KIRKUK: NEWEST MEMBERS OF KIRKUK'S BAR
[...] This is a Kirkuk Provincial Reconstruction Team message. 2. (SBU) Summary: On January, 21 and 23, 2010, the Kirkuk Jurist Union (KJU) hosted a successful two-day workshop on practical skills for the legal practice in Iraq. The two-day event also included a tour of Kirkuk's primary detentio [...]
2010-02-05 01:43:00Embassy BaghdadUNCLASSIFIED//FOR OFFICIAL USE ONLYPGOV PREL PHUM KJUS KCRM IZ
10BAGHDAD30GOI LEADERS REQUEST USG APPEAL OF BLACKWATER
[...] No summary [...]
2010-01-05 16:13:00Embassy BaghdadCONFIDENTIALASEC IZ KJUS PGOV PHUM PREL
10BAGHDAD309PRT ANBAR: PROVINCIAL ELECTION PREPARATIONS
[...] (U) This is a PRT Anbar (Ramadi) cable. 2. (S) SUMMARY. On 25 January, the Anbar Governorate Elections Officer (GEO) briefed the military, police and civilian leadership of Anbar on the Independent High Electoral Commission's (IHEC's) election-day plan. Additionally, Iraqi police army lead [...]
2010-02-06 15:13:00Embassy BaghdadSECRETPTER PGOV ASEC PREL EAID KJUS KCRM KDEM IZ
10BAGHDAD322INL Baghdad January Highlights
[...] (SBU) Summary: INL Baghdad continues to see progress on its Judicial and Law Enforcement Assistance (JALEA) programs and police training transition efforts. The Police Transition Team (PTT) completed an initial, detailed assessment of basing and staffing options. JALEA's Iraq HJC Court Admini [...]
2010-02-07 15:47:00Embassy BaghdadUNCLASSIFIED//FOR OFFICIAL USE ONLYSNAR KCRM KJUS PGOV IZ
10BAGHDAD3386PRT SALAH AD DIN: GOI INTERFERENCE IN PROVINCIAL
[...] (U) This is a PRT Salah Ad Din reporting cable. 2. (C) SUMMARY: Following a two month standoff with the GOI central Government, the Salah Ad Din (SaD) Provincial Council (PC) is poised to forcibly remove the former Provincial Governor (PGOV) of SAD--which it voted from office on October 27 [...]
2010-01-01 10:32:00Embassy BaghdadCONFIDENTIAL//NOFORNPREL PGOV PTER KDEM KJUS IZ
10BAGHDAD3387CORRECTED COPY: PRT SALAH AD DIN: GOI INTERFERENCE
[...] (U) This is a PRT Salah Ad Din reporting cable. 2. (C) SUMMARY: Following a two month standoff with the GOI central Government, the Salah Ad Din (SaD) Provincial Council (PC) is poised to forcibly remove the former Provincial Governor (PGOV) of SAD--which it voted from office on October 27 [...]
2010-01-01 13:02:00Embassy BaghdadCONFIDENTIAL//NOFORNPREL PGOV PTER KDEM KJUS IZ
10BAGHDAD344PRT NAJAF: CLEAR PROGRESS ON ANTI-CORRUPTION, BUT
[...] (U) This is a Provincial Reconstruction Team (PRT) Najaf reporting cable. 2. (C) SUMMARY. Anti-Corruption Coordinator (ACCO),Embassy rule of law (ROL) officer, and USF-I officer visited Najaf to engage local officials in assessing corruption in Najaf and government's efforts to improve. C [...]
2010-02-09 15:13:00Embassy BaghdadCONFIDENTIALPTER PGOV ASEC PREL EAID KJUS KCRM KDEM IZ
10BAGHDAD35IRAQI CRIMINAL EVIDENCE WORKSHOP PROMOTES USE OF
[...] (SBU) SUMMARY: On December 24, 2009, the Iraqi Higher Judicial Council (HJC) hosted a successful one-day workshop on using medical and scientific evidence within Iraqi law to more effectively investigate crimes while maintaining the rights and liberties of Iraqi citizens. Prime Minister Nouri [...]
2010-01-06 15:29:00Embassy BaghdadUNCLASSIFIED//FOR OFFICIAL USE ONLYPGOV PHUM KJUS KCRM IZ
10BAGHDAD36VICE PRESIDENT ABD AL-MAHDI'S JANUARY 12-14 VISIT
[...] (C) Vice President Adel Abd al-Mahdi travels to Washington to show us that he has what it takes to be Prime Minister, according to his close aides. We assess that he is a strong candidate for Prime Minister in the next government, having positioned himself as a good compromise for Shi'a partie [...]
2010-01-06 17:51:00Embassy BaghdadCONFIDENTIALPREL PGOV ECON PHUM OVIP KJUS SA IR IZ
10BAGHDAD367 With Help from the FBI, Iraqi Ministry of Interior Holds
[...] (SBU) Summary: On January 24, 2010, the Ministry of Interior's National Information and Investigation Agency (NIIA) held its first Citizens' Academy in Baghdad for approximately twenty-five Iraqis, including private citizens, religious leaders, and government officials. Modeled after the succe [...]
2010-02-11 15:52:00Embassy BaghdadUNCLASSIFIED//FOR OFFICIAL USE ONLYKJUS PGOV IZ PTER
10BAGHDAD381UPDATE #3: BARZANI EXTENDS DEADLINE FOR RELEASE OF
[...] (C) SUMMARY. Approximately 90 minutes before the February 11 deadline set by the Kurds to withdraw from the Ninewa Combined Check Points (CCPs) and block the roads north of Mosul to the Kurdistan Region, KRG President Barzani was persuaded to extend the deadline to February 13 to allow time [...]
2010-02-14 09:24:00Embassy BaghdadCONFIDENTIALPGOV PREL PHUM KJUS PBTS IZ
10BAGHDAD382PRT ANBAR: DESPITE EFFORTS, VOTER PARTICIPATION
[...] (U) This is an Anbar Provincial Reconstruction Team (PRT) reporting message. 2. (SBU) Summary. Anbari government leaders, tribal sheikhs and religious leaders are encouraging Anbaris to vote in the March 7 national elections. Yet PRT-gathered anecdotal evidence and polling data suggests s [...]
2010-02-14 14:40:00Embassy BaghdadSECRETPTER PGOV ASEC PREL EAID KJUS KCRM KCOR KDEM
10BAGHDAD391 With Help from the FBI, Iraqi Ministry of Interior Holds
[...] (SBU) Summary: On January 24, 2010, the Ministry of Interior's National Information and Investigation Agency (NIIA) held its first Citizens' Academy in Baghdad for approximately twenty-five Iraqis, including private citizens, religious leaders, and government officials. Modeled after the succe [...]
2010-02-15 09:43:00Embassy BaghdadUNCLASSIFIED//FOR OFFICIAL USE ONLYKJUS PGOV PTER IZ
10BAGHDAD413UPDATE #4: NINEWA PROVINCIAL GOV FILES PETITION
[...] (S/NF) SUMMARY: Ninewa Provincial Governor (PGOV) Nujaifi filed a petition requesting a change of venue from Tal Kayf back to Mosul for the 9 detainees (reftels A, B, C),citing concern for his personal safety to appear in Tal Kayf for the investigative hearing. In doing so, the anticipated [...]
2010-02-16 14:42:00Embassy BaghdadSECRETPGOV PREL PHUM KJUS IZ
10BAGHDAD416 ATF Promotes Standards in Iraqi Post-Blast
[...] (SBU) Summary: The recent series of high-profile Vehicle Borne Improvised Explosive Devices (VBIED) in Baghdad has highlighted the Iraqi Ministry of the Interior's urgent need for an incident command system that helps ensure the safe and necessary collection of evidence and facilitates follow [...]
2010-02-17 04:14:00Embassy BaghdadUNCLASSIFIED//FOR OFFICIAL USE ONLYPGOV KJUS IZ KCRM PTER
10BAGHDAD42INL Assistant Secretary Johnson's Baghdad Visit Lays
[...] (SBU) Summary and Comment: State Department Bureau of International Narcotics and Law Enforcement (INL) Assistant Secretary Johnson utilized his December 11-15 Baghdad trip to advance the transition of the police development program from the U.S. military to the State Department. Johnson prev [...]
2010-01-07 13:30:00Embassy BaghdadUNCLASSIFIED//FOR OFFICIAL USE ONLYSNAR KCRM KJUS PGOV IZ
10BAGHDAD463PRT ANBAR: ANBARIS PERCEIVE IRANIAN INFLUENCE,
[...] (U) This is a PRT Anbar (Ramadi) cable. 2. (C/NF) SUMMARY: Iranian attempts to exert influence in Anbar Province face a significant obstacle: Anbar is 96% Sunni and Anbaris view Iran as Iraq's mortal enemy. Most of PRT's interlocutors believe that Iran has been meddling in Iraq not only t [...]
2010-02-21 16:03:00Embassy BaghdadCONFIDENTIAL//NOFORNPTER PGOV ASEC PREL EAID KJUS KCRM KDEM IZ IR
10BAGHDAD497UPDATE #7: NINEWA SCORE REMAINS 3 TO 8 - SEEKING A
[...] (C) SUMMARY. As of late afternoon February 23, the three Wanna detainees in Mosul have been formally charged under Chapter 2 Paragraph 222, which pertains to offenses against the state, in regards to gathering with intent to commit crimes. The three could remain in jail pending apprehensive [...]
2010-02-24 11:13:00Embassy BaghdadCONFIDENTIALPGOV PREL PTER KDEM PHUM PTBS KJUS IZ
10BAGHDAD534PRT ANBAR: TENSION BETWEEN ANBAR POLICE AND
[...] (U) This is a PRT Anbar cable. 2. (C) SUMMARY: Tension between the Iraqi Police and the judiciary was on display at the weekly Anbar Operations Command meeting covering security issues. Similar feelings were present at PRToffs meeting with Provincial Chief Judge Mohammed Al-Kubaisi. END S [...]
2010-02-28 15:38:00Embassy BaghdadCONFIDENTIALPGOV KDEM KJUS IZ
10BAGHDAD59CSI IRAQ: FORENSIC SCIENCE REGAINING FOOTHOLD
[...] (SBU) SUMMARY: Forty years ago Iraq was a leading center in the Middle East for scientific and medical evidence and the rule of law. Many senior Iraqi Police Officers involved in the forensics program have worked in the forensic field for over 20 years, and the GOI is, with US, UK, and Austra [...]
2010-01-10 08:45:00Embassy BaghdadUNCLASSIFIED//FOR OFFICIAL USE ONLYPGOV KJUS PHUM IZ KCRM
10BAGHDAD63FALLOUT OVER BLACKWATER CONTINUES, ALBEIT
[...] (C) SUMMARY: The public upset over the decision of U.S. District Judge Ricardo Urbina to dismiss the charges against former Blackwater employees for their role in the shooting deaths of 17 Iraqis in September 2007 has quieted, but there continue to be repercussions. The Embassy and CODEL McCai [...]
2010-01-11 11:28:00Embassy BaghdadCONFIDENTIALKJUS PREL ASEC IZ
10BAGHDAD71PM ADVISOR CITES IMPACT OF BLACKWATER DECISION ON
[...] (C) Summary: PM Advisor Sadiq Rikabi told Pol M/C January 10 that the Blackwater decision would greatly complicate efforts to settle the Saddam-era civil claims of American citizens, and telegraphed that the GOI intended to use the decision as a lever in its bargaining on the level of compen [...]
2010-01-11 18:27:00Embassy BaghdadCONFIDENTIALPGOV PREL UNSC KJUS PREF IZ
10BAGHDAD83DETERIORATING CONDITIONS AT THE ANBAR DETENTION
[...] (U) This is a PRT Anbar (Ramadi) cable. 2. (U) SUMMARY AND COMMENT: During a series of December visits to the Hurricane Point Judicial Complex in Ramadi, PRTOffs discovered unsafe and unsanitary conditions at the recently occupied detention facility. The principal cause of these condition [...]
2010-01-13 08:14:00Embassy BaghdadUNCLASSIFIED//FOR OFFICIAL USE ONLYPTER PHUM PGOV ASEC PREL EAID KJUS KCRM KDEM
10BAGHDAD94ATTACKS STRIKE LOCAL ANBAR COUNTERRORISM UNIT
[...] (U) This is a Provincial Reconstruction Team (PRT) Anbar (Ramadi) reporting cable. 2. (S) SUMMARY AND COMMENT: On January 7, a series of coordinated IED attacks targeted key members of the Counterterrorism Unit (CTU),Iraqi Police (IP),and judicial system in the central Anbar province cit [...]
2010-01-13 15:00:00Embassy BaghdadSECRETPTER PGOV ASEC PREL EAID KJUS KCRM KDEM IZ
10BAKU65AZERBAIJAN: THREE AZERBAIJANI PROSECUTORS TRAINED AT USDOJ
[...] SUMMARY: In April 2009, three Azeri prosecutors went with the DOJ OPDAT Resident Legal Advisor on an INL funded study-tour to the DOJ National Advocacy Center (NAC) Columbia, South Carolina. Under the RLA's supervision, they took an intensive two-week trial advocacy course. Each of these thre [...]
2010-02-02 07:29:00Embassy BakuUNCLASSIFIEDEFIN SNAR KJUS OTRA KCRM KCOR AJ
10BEIRUT114JUSTICE MINISTER NAJJAR ON TRAFFICKING IN PERSONS,
[...] (C) Summary: Justice Minister Ibrahim Najjar informed the Ambassador on February 3 that he had forwarded a draft trafficking in persons law to the cabinet for approval, a step needed before it goes to a parliamentary vote. He did not expect the draft to face political opposition. His ministr [...]
2010-02-04 15:53:00Embassy BeirutCONFIDENTIALPGOV PREL KTIP KJUS PHUM KWMN PREF EAID SY
10BEIRUT16MINDEF MURR CONTINUES PRESSING FOR SOF SUPPORT
[...] (S) Summary: Defense Minister Elias al-Murr announced to the Ambassador a plan to restructure the Lebanese Armed Forces (LAF) with an emphasis on special operations forces (SOF). Murr asked the Ambassador for help in convincing Prime Minister Saad Hariri not to spend a large portion of a prom [...]
2010-01-06 15:20:00Embassy BeirutSECRETMARR MASS MCAP KJUS PREL PTER KPAL LE
10BEIRUT47PRIME MINISTER HARIRI MEETS WITH CODEL MCCAIN
[...] (C) Summary: Increased U.S. military assistance to Lebanon is a priority, Prime Minister Saad Hariri told CODEL McCain on January 9. Though wary of Syrian intentions after his recent trip to Damascus, Hariri said he would work to build on positive practical steps to improve the bilateral rela [...]
2010-01-15 13:04:00Embassy BeirutCONFIDENTIALPREL PTER UNSC MASS MCAP KJUS PBTS LE SY IR
10BEIRUT50PRESIDENT SLEIMAN, SPEAKER BERRI AND WALID
[...] (C) Summary: An urgent need for progress on regional peace was the common priority for President Michel Sleiman, Speaker Nabih Berri, and Druze leader Walid Jumblatt during their meetings with visiting CODEL McCain on January 8 and 9. Sleiman sought reassurances that U.S. military assistance [...]
2010-01-19 07:21:00Embassy BeirutCONFIDENTIALPREL PTER UNSC MASS KPAL KJUS ECPS SY IR LE
10BEIRUT67SPECIAL TRIBUNAL BEIRUT OFFICE REPORTS CONTINUING
[...] (C) SUMMARY: The work of the Beirut investigative team of the Special Tribunal for Lebanon (STL) is progressing smoothly, according to Valerio Aquila, head of the STL's Office of the Prosecutor in Beirut. The recent high-profile resignations of senior STL staff in The Hague were expected and [...]
2010-01-21 16:31:00Embassy BeirutCONFIDENTIALPTER PREL KJUS SY LE
10BERLIN205GERMAN AFFIRMS SUPPORT FOR MINUSTAH
[...] No summary [...]
2010-02-23 12:17:00Embassy BerlinUNCLASSIFIED//FOR OFFICIAL USE ONLYPREL PGOV HA SOCI MCAP MARR SNAR ASEC EFIN KJUS KPKO
10BOGOTA121COLOMBIA REACTS PRUDENTLY BUT FIRMLY TO ALLEGED VENEZUELAN
[...] (C/NF) Minister of Defense Silva told the Ambassador that an alleged January 27 Venezuelan overflight of Colombian airspace was a deliberate provocation and that he expected more such incidents. According to the GOC, a Venezuelan military helicopter crossed into the Colombian department of Arau [...]
2010-02-01 22:01:00Embassy BogotaSECRET//NOFORNPREL PGOV PHUM KJUS ETRD OAS CO VE
10BOGOTA143GOC CONFLICTED OVER RISING URBAN HOMICIDES
[...] (C) Homicides in Colombia appear to be on the rise after several years of steady decline. The GOC's leading authorities on crime statistics reported sharply contrasting 2009 homicide rates, with police numbers indicating a 2% downtick and the national forensic examiner's data registering a 15% [...]
2010-02-03 18:53:00Embassy BogotaCONFIDENTIAL//NOFORNPGOV PHUM KJUS PTER CO KCRM ASEC SNAR
10BOGOTA145Third Uribe Term Increasingly Likely
[...] (C) President Uribe took another step toward a third term with his January 20 decision to adhere to restrictions designed to level the playing field between an incumbent president and his/her competitors. As expected, the Inspector General recommended January 12 that the Constitutional Court a [...]
2010-02-03 21:29:00Embassy BogotaCONFIDENTIALPGOV KDEM PREL KJUS PINR PHUM CO
10BOGOTA149Judge's Reportedly Critical Report Kicks Off Debate on
[...] (SBU) Constitutional Court Judge Humberto Sierra presented his legal analysis on the constitutionality of the presidential reelection referendum to the other eight members of the Court on February 3 in a closed session. Although the report is supposed to be confidential for five years, even be [...]
2010-02-04 17:11:00Embassy BogotaSECRETPGOV KDEM PREL KJUS PINR PHUM CO
10BOGOTA151CONFLICTING ACCOUNTS OF NN BODIES, BUT NO MASS GRAVE
[...] (C) Spanish and American press published stories January 28 and 29 announcing the discovery of a mass grave in the township of Macarena, Meta which reportedly contained 2,000 unidentified victims of forced disappearance by the Colombian military since 2005. We have not discovered any informat [...]
2010-02-04 18:33:00Embassy BogotaCONFIDENTIALPHUM PGOV PTER KJUS CO
10BOGOTA201DEPUTY SECRETARY STEINBERG'S JANUARY 12, 2010 MEETING WITH
[...] (U) January 12, 2010; 10:00 AM; Monteria, Colombia. 2. (U) Participants: U.S. Deputy Secretary Steinberg Ambassador William Brownfield DAS Christopher McMullen, WHA DCM Brian Nichols USAID Mission Director Ken Yamashita Political Counselor Mark Wells (notetaker) NAS Director Dan Foote [...]
2010-02-09 19:10:00Embassy BogotaSECRET//NOFORNPREL OVIP EAID KJUS PGOV PTER SNAR ETRD SENV CO VE
10BOGOTA225COLOMBIA'S CONTRIBUTION TO UN PEACEKEEPING MISSION IN HAITI
[...] (SBU) Per reftel, Emboffs spoke on February 11 with officials at the Colombian Ministry of Defense (MOD) and Ministry of Foreign Affairs (MFA). These Government of Colombia (GOC) officials confirmed that there are currently 26 Colombian police officers in Haiti as part of MINUSTAH. The Colomb [...]
2010-02-11 21:52:00Embassy BogotaUNCLASSIFIED//FOR OFFICIAL USE ONLYPREL PGOV MCAP MARR SNAR ASEC EFIN KJUS KPKO HA CO
10BOGOTA2332005 MASSACRE TRIAL DELAYED AGAIN, DEFENDANTS WILL NOT BE
[...] (SBU) On February 4, Poloff attended the trial in Medellin of 10 former members of the Colombian Army's 17th Brigade for the 2005 massacre of eight members of the San Jose de Apartado Peace Community. During the trial, a military witness implicated former Army Commander General Mario Montoya. [...]
2010-02-12 15:48:00Embassy BogotaUNCLASSIFIED//FOR OFFICIAL USE ONLYPHUM PGOV PTER KJUS CO
10BOGOTA235THAW WITH ECUADOR EVIDENT AT HAITI SUMMIT
[...] (SBU) The Government of Colombia (GOC) continued its leadership in the Haiti relief effort at a February 9 UNASUR (Union of South American Countries) meeting in Quito, Ecuador. At the summit, President Uribe expressed his support for the summit's reconstruction initiatives, including reducing [...]
2010-02-12 17:01:00Embassy BogotaCONFIDENTIAL//NOFORNPREL PGOV PHUM KJUS PTER ETRD OAS CO EC EAID HA
10BOGOTA245Santos Eager to Assume Uribe's Mantle, but Uribe Still
[...] (C) The reelection referendum rollercoaster rolls on. Constitutional Court Judge Humberto Sierra's draft decision declaring the referendum unconstitutional initially led many observes to predict the referendum would not be held. This perception was fueled by President Uribe's meetings with pot [...]
2010-02-12 21:09:00Embassy BogotaCONFIDENTIALPGOV KDEM PREL KJUS PINR PHUM CO
10BOGOTA25SOACHA DEFENDANTS RELEASED FROM PRE-TRIAL DETENTION,
[...] On January 7, the presiding judge released 17 defendants from pre-trial detention in a criminal case arising out of alleged "false positive" killings -- military murders presented as killed in combat [Reftel]. Under Colombian law, defendants may only be held in pre-trial detention for 90 days. [...]
2010-01-08 19:28:00Embassy BogotaUNCLASSIFIEDPHUM PGOV KJUS CO
10BOGOTA293SHARP DECLINE IN INTERNAL DISPLACEMENTS, CHALLENGES REMAIN
[...] (C) The Colombian Government (GOC) and local NGO Consultancy for Human Rights and Displacement (CODHES) both reported new internal displacements declined, 47% and 24% respectively, in 2009. The GOC attributed the decline to consolidated state presence, reduced violence from the conflict, and b [...]
2010-02-17 22:33:00Embassy BogotaCONFIDENTIALPHUM PREF PGOV PTER KJUS MOPS CO
10BOGOTA307JUSTICE IN CRISIS: SUPREME COURT ORDER TO REPLACE
[...] (C) A Supreme Court ruling on February 4 touched off mass firings at the Prosecutor General's Office (Fiscalia) when the Court gave Acting Prosecutor General Guillermo Mendoza 15 days to comply with the results of a November 2007 written exam, which was sponsored by the EU and intended to profe [...]
2010-02-19 17:15:00Embassy BogotaCONFIDENTIALPGOV PHUM KJUS CO
10BOGOTA309SECOND EXTRADITION DENIAL ON GROUNDS OF JUSTICE AND PEACE
[...] (SBU) The Supreme Court denied the extradition request for former United Self-Defense Forces of Colombia (AUC) leader Edwar Cobos Tellez (alias "Diego Vecino") on the grounds that it would compromise the Justice and Peace Law (JPL) and leave victims without recourse to truth and reparations re [...]
2010-02-19 17:20:00Embassy BogotaCONFIDENTIALPGOV KJUS PREL PTER SNAR CO
10BOGOTA315WITNESSES KILLED, INVESTIGATORS QUESTIONED IN FALSE POSITIVE
[...] (S/NF) Two military witnesses in "false positive" -- military murders fraudulently presented as combat kills -- cases have been killed and another was attacked. Ministry of Defense (MOD) Legal Advisor and Suarez Commission member Monica Cifuentes (strictly protect) told us Armed Forces Inspect [...]
2010-02-19 22:56:00Embassy BogotaSECRET//NOFORNPHUM PGOV PTER KJUS CO
10BOGOTA323SOME DEVELOPMENTS IN WIRETAPPING SCANDAL, BUT MOST
[...] (SBU) Vice Prosecutor General Fernando Pareja told Poloff on February 10 that the Prosecutor General's Office (Fiscalia) continues to progress with four concurrent cases involving former Administrative Department of Security (DAS) employees implicated in illegal wiretapping and intelligence gat [...]
2010-02-22 21:52:00Embassy BogotaCONFIDENTIALPGOV PREL KJUS PHUM PTER CO
10BOGOTA327ADMINISTRATIVE CHARGES LODGED AGAINST PALACE AIDE, DAS
[...] (U) In a follow-up to developments concerning the illegal wiretapping scandal reported in Reftel A, on February 22 Inspector General (Procurador) Alejandro Ordonez announced disciplinary charges against several Colombian government officials. Among the notables, Inspector General Alejandro Ord [...]
2010-02-23 23:01:00Embassy BogotaCONFIDENTIALPGOV PREL PTER PHUM KJUS CO
10BOGOTA333Specter of "Parapolitics" Hangs Over March Congressional
[...] (C) The "parapolitica" scandal severely damaged the 2006-10 Colombian Congress' legitimacy and ability to stand as an independent and productive branch of government (90 members were implicated for collaboration with paramilitaries). The Supreme Court is investigating these cases and has recen [...]
2010-02-24 16:56:00Embassy BogotaCONFIDENTIALPGOV PREL PHUM PTER KJUS KCRM CO
10BOGOTA35URIBE DENOUNCES SOACHA DEFENDANTS' RELEASE, SOLDIERS
[...] Seven additional Soacha "false positive" -- military murders presented as combat kills -- defendants were ordered released on January 12 because they had been held in pre-trial detention longer than the legal limit. Defense Minister Gabriel Silva Lujan announced on January 10 that the 17 Soach [...]
2010-01-13 21:15:00Embassy BogotaUNCLASSIFIEDPHUM PGOV PTER KJUS CO
10BOGOTA357DEMARCHE DELIVERED: COLOMBIA UNABLE TO SUPPLY SMALL ARMS TO
[...] (SBU) EmbOff delivered reftel demarche to Colombian Defense Ministry (MOD) officials on February 25. The officials responded that export of arms from Colombia is difficult if not impossible due to complex legal regulations. The officials also indicated that the MOD does not currently have exc [...]
2010-02-26 20:12:00Embassy BogotaUNCLASSIFIED//FOR OFFICIAL USE ONLYPREL PGOV HA SOCI MCAP MARR SNAR ASEC EFIN KJUS KPKO
10BOGOTA359DEMARCHE DELIVERED: COLOMBIA UNABLE TO SUPPLY SMALL ARMS TO
[...] (SBU) EmbOff delivered reftel demarche to Colombian Defense Ministry (MOD) officials on February 25. The officials responded that export of arms from Colombia is difficult if not impossible due to complex legal regulations. The officials also indicated that the MOD does not currently have exc [...]
2010-02-26 22:30:00Embassy BogotaUNCLASSIFIED//FOR OFFICIAL USE ONLYPREL PGOV HA SOCI MCAP MARR SNAR ASEC EFIN KJUS KPKO
10BOGOTA361COURT RULES URIBE THIRD TERM REFERENDUM UNCONSTITUTIONAL
[...] (SBU) Summary: Colombia's Constitutional Court ruled February 26 that the constitutional amendment process to allow President Alvaro Uribe to run for an unprecedented (and controversial) third term could not legally go forward. The Court -- reportedly by a 7-2 vote -- specifically cited flawe [...]
2010-02-26 23:31:00Embassy BogotaCONFIDENTIALPGOV PREL PHUM KJUS CO
10BOGOTA380EXTRADITION: LUIS EDUARDO MANJARRES-PUMAREJO - EXTRADITION
[...] The Embassy received official notification from the GOC on January 29, 2010, that the extradition of Colombian national LUIS EDUARDO MANJARRES-PUMAREJO has been approved on the count in para. 2 pursuant to Resolution No. 349, dated December 11, 2009. The individual did not enter an appeal. [...]
2010-02-02 14:54:00Embassy BogotaUNCLASSIFIEDSNAR PREL CJAN CO KCRM KJUS
10BOGOTA61DECEMBER HUMAN RIGHTS UPDATE
[...] (U) Reports of false positive killings -- military murders presented as combat kills -- declined by 96 percent in 2009 according to the GOC. A court convicted a Lieutenant and a Sergeant for the 2006 false positive murders of two individuals. The Revolutionary Armed Forces of Colombia (FARC) c [...]
2010-01-22 19:48:00Embassy BogotaUNCLASSIFIEDPHUM PGOV PTER KJUS CO
10BOGOTA73AMBASSADOR DISCUSSES HUMAN RIGHTS WITH INDIGENOUS NGO
[...] (SBU) The Ambassador met on January 15 with Luis Evelis Andrade, Director of the National Indigenous Organization of Colombia (ONIC). Andrade described human rights and political issues faced by the Colombian indigenous community and welcomed increased engagement with the USG to confront those [...]
2010-01-22 22:32:00Embassy BogotaUNCLASSIFIED//FOR OFFICIAL USE ONLYPHUM PGOV PTER KJUS CO
10BRASILIA184SCENESETTER FOR THE FEBRUARY 23-26 VISIT OF ATTORNEY GENERAL
[...] (SBU) I want to warmly welcome you to Brazil for your visit to Rio de Janeiro and Brasilia, and to attend the 8th Meeting of Justice Ministers of the Americas (REMJA). The Government of Brazil (GOB) is enthusiastic that you have decided to attend the REMJA, and you will be eagerly received [...]
2010-02-19 22:10:00Embassy BrasiliaUNCLASSIFIED//FOR OFFICIAL USE ONLYPREL KJUS KCRM JUS OAS BR
10BRATISLAVA70SLOVAKIA DOES NOT INTEND TO CONTRIBUTE TO MINUSTAH
[...] No summary [...]
2010-02-18 15:08:00Embassy BratislavaUNCLASSIFIEDPREL PGOV HA SOCI MCAP MARR SNAR ASEC EFIN KJUS
10BRUSSELS120EU PARLIAMENT POISED TO VETO U.S.-EU CT TFTP AGREEMENT; PNR
[...] (SBU) SUMMARY: The European Parliament is increasingly likely to veto the U.S.-EU Terrorist Financing Tracking Program (TFTP, also known as SWIFT) next week. There are two aspects to this action. First, members of the European Parliament do not feel that they know enough about the operational [...]
2010-02-01 06:15:00USEU BrusselsUNCLASSIFIED//FOR OFFICIAL USE ONLYPTER KTFN PGOV PREL PINR ETTC EAIR EFIN KCRM KJUS
10BRUSSELS197EU REVISES ZIMBABWE SANCTIONS
[...] (C//NF) SUMMARY. The EU formally agreed on February 15 to extend its sanctions against Zimbabwe by twelve months. Changes include the de-listing of six individuals and nine entities; the EU otherwise rolled over all existing program measures. Preambulatory paragraphs within the Council Deci [...]
2010-02-19 13:37:00USEU BrusselsCONFIDENTIAL//NOFORNETTC KTFN BEXP KJUS EWWT EAIR PTER EFIN EUN
10BRUSSELS219U.S. - EU SANCTIONS INFORMAL
[...] (C//NF) SUMMARY. On February 3, an interagency delegation held an off-the-record roundtable discussion on sanctions issues with Spain (current EU Presidency) and the EU institutions. Topics included legal challenges to sanctions regimes, innovations to UN and EU counterterrorism programs, d [...]
2010-02-25 08:42:00USEU BrusselsCONFIDENTIAL//NOFORNBEXP BM EAIR EFIN ETTC EUN EWWT KJUS KN KNNP
10BRUSSELS35EU REVISES CT, DPRK, GUINEA SANCTIONS
[...] (C) On December 22 the EU Council formally revised EU counterterrorism (both UN/Al-Qaeda & Taliban and autonomous regimes),North Korea, and Guinea sanctions programs. The December revisions reflect an EU willingness to move beyond UN common denominators in the sanctions domain. Procedural [...]
2010-01-14 05:45:00USEU BrusselsCONFIDENTIALETTC KTFN BEXP KJUS EWWT EAIR PTER UNSC EFIN
10BUENOSAIRES107Argentina Fires Financial Action Task Force Representative
[...] (C) Summary: The GOA fired its Financial Action Task Force (FATF) Coordinator over the weekend, reportedly in response to Ecuadorian criticism of Argentina's vote to blacklist Ecuador at the recent Abu Dhabi Plenary. Argentina is under the gun itself in an ongoing peer assessment that seems l [...]
2010-02-24 19:27:00Embassy Buenos AiresCONFIDENTIALECON EFIN PREL PGOV KJUS KCRM KTFN PTER SNAR EC AR
10BUENOSAIRES79Argentine Financial Intelligence Unit Further Compromised
[...] No summary [...]
2010-02-05 14:34:00Embassy Buenos AiresSECRET//NOFORNEFIN ECON KTFN KCRM KJUS PTER SNAR PREL PGOV AR
10CAIRO179SCENESETTER FOR FBI DIRECTOR MUELLER
[...] (SBU) Director Mueller, I warmly welcome you to Cairo. Your visit provides the opportunity to review and reinforce our strong law enforcement cooperation with the State Security Investigative Service (SSIS),which is under the auspices of Minister of Interior Habib Al Adly (we have reques [...]
2010-02-09 14:42:00Embassy CairoSECRET//NOFORNPTER PREL PHUM PGOV KJUS EG
10CHENGDU12HUMAN RIGHTS ACTIVIST HUANG QI: ATTORNEY PROVIDES MORE
[...] (C) Summary. The attorney of imprisoned Chinese dissident Huang Qi told Consul General January 8 that there were significant irregularities in Huang's court case, including fabricated evidence and procedural inconsistencies. Huang's appeal documents are expected to be reviewed by judges in F [...]
2010-01-15 04:45:00Consulate ChengduCONFIDENTIALPHUM PGOV KJUS CH
10CHENGDU23CHENGDU IPR JUDGE ON FOREIGN COMPANY CHALLENGES, LOCAL COURT
[...] (U) This cable contains sensitive but unclassified information - not for Internet distribution. 2. (SBU) SUMMARY. Effective intellectual property rights (IPR) enforcement is a continuing challenge for judges and attorneys in Southwest China, according to a sitting judge on Chengdu's IP [...]
2010-01-28 12:56:00Consulate ChengduUNCLASSIFIED//FOR OFFICIAL USE ONLYECON EIND ETRD EINV PGOV KIPR KJUS CH
10CHENGDU26CHONGQING LEGAL SCHOLARS, LAWYER ON GANG CRACKDOWN AND
[...] (U) This cable contains sensitive but unclassified information. Not for Internet distribution. 2. (SBU) Summary: The organized crime problem in Chongqing is an inevitable outcome of unprecedented economic development, several legal contacts recently told us. However, Chongqing's tradi [...]
2010-01-29 08:23:00Consulate ChengduUNCLASSIFIED//FOR OFFICIAL USE ONLYPGOV PHUM ECON SOCI KJUS CH
10DAKAR228Possible Senegalese Additions to MINUSTAH
[...] No summary [...]
2010-02-12 13:16:00Embassy DakarUNCLASSIFIED//FOR OFFICIAL USE ONLYASEC EFIN MARR MCAP PGOV PREL SOCI SNAR HA XL KJUS
10DARESSALAAM149RWANDAN HIGH COMMISSIONER ON RAILS, EAC, ICTR
[...] SUMMARY: In an introductory meeting February 10, newly arrived Rwandan High Commissioner Fatuma Ndangiza told Ambassador Lenhardt of Rwanda's priority of linking to the port of Dar es Salaam by rail. She described progress and challenges of East African Community (EAC) integration and lamente [...]
2010-02-18 06:17:00Embassy Dar Es SalaamUNCLASSIFIEDPREL EAID PGOV ICTR KAWC KJUS TZ RW
10GUATEMALA134Embassy Guatemala Strongly Supports Continuation of the
[...] (SBU) Summary: NAS' Aviation Support Program is a critical element in the USG's fight against narcotrafficking and organized crime in Guatemala. It has been extremely successful in supporting law enforcement operations and eradication missions throughout Guatemala. The USG's ability [...]
2010-01-19 14:36:00Embassy GuatemalaUNCLASSIFIED//FOR OFFICIAL USE ONLYPGOV SNAR KCRM KJUS GT
10GUATEMALA236Embassy Guatemala: January 2010 Merida Report
[...] (U) In response to ref A, Post submits the information below detailing Embassy Guatemala's Merida activities for January 2010. Issues for Washington 2. (U) Post conducted a review of Merida funding to date and found that some FY 2008 funds are still stalled in the procureme [...]
2010-02-04 22:47:00Embassy GuatemalaUNCLASSIFIED//FOR OFFICIAL USE ONLYPGOV SNAR KCRM KJUS EAID GT
10GUATEMALA300Guatemalan Response for Force Generation Issues to Reinforce
[...] In response to reftel, post received the following information from the Guatemalan Chief of the National Defense Staff General Juan Jose Ruiz Morales. Responses are keyed to reftel questions. a. Firmness: What is the status of each country's offer? The Government of Guatemal [...]
2010-02-17 00:18:00Embassy GuatemalaUNCLASSIFIED//FOR OFFICIAL USE ONLYPREL PGOV HA SOCI MCAP MARR SNAR ASEC EFIN KJUS KPKO
10GUATEMALA32Embassy Guatemala: December 2009 Merida Report
[...] (U) In response to ref A, Post submits the information below detailing Embassy Guatemala's Merida activities for December 2009. Issues for Washington 2. (U) Allocation of Merida funding continues to be inconsistent and slow. Post requests Washington's continued ass [...]
2010-01-06 15:47:00Embassy GuatemalaUNCLASSIFIED//FOR OFFICIAL USE ONLYPGOV SNAR KCRM KJUS EAID GT
10JAKARTA136INDONESIAN FIU FEARS FATF SANCTIONS
[...] (SBU) Summary: On January 21, Embassy RLA met with representatives of the Indonesian Financial Intelligence Unit (PPATK) to discuss concerns about a recent FATF review of the GOI anti-money laundering/counter terrorist financing (AML/CFT) regime. The PPATK interlocutors expressed concern that t [...]
2010-02-01 06:56:00Embassy JakartaUNCLASSIFIED//FOR OFFICIAL USE ONLYPGOV PREL PTER KCRM KJUS KTFN EFIN SNAR PHUM ASEC
10JAKARTA140INDONESIA REQUESTS SUPPORT IN ADVANCE OF FATF
[...] (C) In a meeting January 29, Ministry of Foreign Affairs Director General for Multilateral Affairs Ambassador Rezlan Jenie told the DCM that Indonesia fully understands the need to improve its anti-money laundering/countering terrorist financing (AML/CFT) efforts. MFA staff reported that the [...]
2010-02-02 05:08:00Embassy JakartaCONFIDENTIALPGOV PREL KTFN KCRM KJUS PTER EFIN SNAR PHUM
10JAKARTA173SUCCESS STORIES: INDONESIA STEPS UP ITS EFFORTS TO COMBAT
[...] (U) SUMMARY: The Indonesian government is improving its operational effectiveness in combating trafficking in persons. Although much remains to be done, a recent TIP conference (see septel) in Surabaya highlighted several success stories. Police are successfully adapting their tactics to pursu [...]
2010-02-09 10:56:00Embassy JakartaUNCLASSIFIED//FOR OFFICIAL USE ONLYPGOV PREL PTER KCRM KJUS KTFN EFIN SNAR PHUM ASEC
10JAKARTA189 FORMER GRAFT BUSTER FOUND GUILTY OF MURDER
[...] This message is Sensitive but Unclassified. Please handle accordingly. 2. (U) A South Jakarta court found former Corruption Eradication Commission (KPK) Chief Antasari Azhar guilty of planning the murder of businessman Nasrudin Zulkarnaen on February 11, sentencing him to 18 years in priso [...]
2010-02-12 08:31:00Embassy JakartaUNCLASSIFIED//FOR OFFICIAL USE ONLYPGOV ECON ETRD SNAR KJUS KMCA KCOR MCC ID
10JAKARTA199NGOs PRAISE COOPERATION BUT WANT MORE PROSECUTIONS
[...] (SBU) Summary: In conjunction with a DOJ TIP conference (see septels) Embassy DOJ/OPDAT Resident Legal Advisor (RLA) met on February 2 with two anti-trafficking non-governmental organizations (NGOs) in Surabaya, East Java, to discuss the ability of local law enforcement to address trafficking [...]
2010-02-16 05:29:00Embassy JakartaUNCLASSIFIED//FOR OFFICIAL USE ONLYPGOV PREL PTER KCRM KJUS KTFN EFIN SNAR PHUM ASEC
10JAKARTA66EMBATTLED CORRUPTION BUSTERS SCORE VICTORY WITH
[...] (U) This message is Sensitive but Unclassified. Please handle accordingly. 2. (SBU) SUMMARY. Indonesia's Corruption Eradication Commission (KPK) scored a major victory with the arrest of corruption suspect Anggodo Widjojo. The arrest not only fulfills the public's sense of justice, but d [...]
2010-01-15 10:49:00Embassy JakartaUNCLASSIFIED//FOR OFFICIAL USE ONLYPGOV ECON ETRD SNAR KJUS KMCA KCOR MCC ID
10KABUL221UNDERSTANDING THE AFGHAN SUPREME COURT
[...] Summary: The Afghan Supreme Court is the highest court in the land, but rarely functions as a constitutional interpreter and in fact such a role is challenged by some experts. It mainly serves as an appellate court which exercises the fact-finding jurisdiction of a primary court. President [...]
2010-01-23 17:39:00Embassy KabulCONFIDENTIALKCOR KCRM KDEM KJUS PGOV
10KABUL26AFGHAN HIGH OFFICE OF OVERSIGHT (HOO) SEEKS U.S. GUIDANCE
[...] (SBU) In his second week as the new Deputy Director General for Policy and Oversight for the HOO, Qaseem Ludin met with Ambassador Wayne, the USAID Rule of Law Advisor and the US Embassy Rule of Law Coordinator on January 3, 2010 to discuss the HOO's current anti-corruption activities. Ludin d [...]
2010-01-04 13:06:00Embassy KabulUNCLASSIFIED//FOR OFFICIAL USE ONLYPGOV KCOR KJUS EAID AF
10KABUL348Afghanistan's Anti-Corruption Unit Obtains First Conviction
[...] (SBU) The Anti-Corruption Unit (ACU) of the Afghan Attorney General's Office on January 25 obtained its first conviction since its establishment in April 2009. This marks a milestone for a country internationally criticized for its lax attitude toward endemic corruption and inadequate efforts [...]
2010-01-27 16:29:00Embassy KabulUNCLASSIFIED//FOR OFFICIAL USE ONLYPGOV KCOR KJUS AF
10KABUL472Post London Conference Dinner with Dr. Ghani - Discussing
[...] (SBU) Summary: Ambassador Wayne hosted a dinner with Dr. Ashraf Ghani, who led GIRoA in drafting its final Anti-Corruption Concept Paper presented at the London Conference. The attendees discussed the way forward for Afghanistan following the London Conference. Dr. Ghani responded to specific [...]
2010-02-07 15:03:00Embassy KabulUNCLASSIFIED//FOR OFFICIAL USE ONLYPGOV KJUS KCOR EAID AF
10KABUL509DEPARTING WOMEN'S AFFAIRS MINISTER GHAZANFAR SUGGESTS
[...] SUMMARY: Departing Women's Affairs Minister Hussan Ban Ghazanfar told Coordinating Director for Development and Economic Affairs Ambassador E. Anthony Wayne on January 5 that her successor's priorities as Minister should include: building inter-ministerial coordination on women's issues (inc [...]
2010-02-10 06:25:00Embassy KabulUNCLASSIFIEDPGOV KJUS KWMN AF
10KABUL571NEW CIV-MIL EFFORT TO INFLUENCE BEHAVIOR OF CRIMINAL AND
[...] (C//REL ISAF) Summary: The first Nexus-Corruption Leadership Board, co-chaired by Coordinating Director for Development and Economic Affairs, Ambassador Wayne, and ISAF J2 (Intel),Major General Flynn, met on February 4 to consider possible courses of action ("COAs") that U.S. military and Embassy [...]
2010-02-15 10:50:00Embassy KabulCONFIDENTIALPGOV KJUS KCOR PREL EAID AF
10KABUL702GHANI SAYS STABILITY OBTAINED WITH BALLOTS, NOT BOMBS
[...] Summary: Ambassador Eikenberry met with former Finance Minister and presidential candidate Ashraf Ghani on February 23, 2010 to discuss his views on the military operation in Marjah, the plans for the Peace Jirga and the Kabul Conference, and other issues. Ghani expressed skepticism that the c [...]
2010-02-27 14:05:00Embassy KabulCONFIDENTIALPGOV KJUS KCOR PREL EAID AF
10KIGALI22DEMOBILIZATION OFFICIAL EXPLORES NTAGANDA,
[...] (C) SUMMARY: Jean Sayinzoga, Chairman of Rwanda's Demobilization and Reintegration Commission (RDRC) told visiting EU Great Lakes Special Envoy Roeland van de Geer and Deputy to the U.S. Special Advisor for the Great Lakes (and former Ambassador to Burundi) James Yellin on December 14 that if [...]
2010-01-11 16:39:00Embassy KigaliCONFIDENTIALPREL MOPS MARR PGOV PHUM KAWC KJUS PINS KPKO
10KIGALI24NSS OFFICIAL WARNS AGAINST NTAGANDA ARREST, CALLS
[...] (C) SUMMARY: Joseph Nzabamwita, head of the National Security Service (NSS)'s Department of External Intelligence and Security, on December 14, pressed visiting EU Great Lakes Special Envoy Roeland van de Geer and Deputy to the U.S. Special Advisor for the Great Lakes James Yellin for Western [...]
2010-01-11 16:55:00Embassy KigaliCONFIDENTIALPREL MOPS MARR PGOV PHUM KAWC KJUS PINS KPKO
10KIGALI34HIGH-LEVEL FRENCH, DUTCH AND GERMAN DELEGATIONS
[...] (C) Summary: Over the last five days, senior officials from France, the Netherlands and Germany conducted multi-day visits to Rwanda. French Foreign Minister Bernard Kouchner used his visit to cement diplomatic relations that France and Rwanda officially restored in late 2009. He also prepare [...]
2010-01-13 16:40:00Embassy KigaliCONFIDENTIALPREL PGOV PHUM KJUS RW
10KIGALI75POLICE ARREST PRESIDENTIAL HOPEFUL INGABIRE'S AIDE
[...] (SBU) Police on February 6 arrested Joseph Ntawangundi, an aide to would-be presidential candidate Victoire Ingabire, on charges that a gacaca court in 2007 tried and convicted him in absentia for genocide-related crimes. Ingabire's camp shortly afterward released a press statement, claiming [...]
2010-02-09 08:25:00Embassy KigaliCONFIDENTIALPGOV KJUS PHUM PINS RW
10KINSHASA22MIMINCO INVESTMENT DISPUTE STILL SIMMERS
[...] (SBU) Summary: MIMINCO local representative Joseph Kabwika reported to Econoff on January 6 that no progress has been made on either GDRC payment of a USD 13 million ICSID settlement to MIMINCO or the expropriation of MIMINCO from its headquarters building in Kinshasa. He requested immediate [...]
2010-01-08 15:22:00Embassy KinshasaUNCLASSIFIED//FOR OFFICIAL USE ONLYECON EFIN EINV KJUS KTFN CG
10KUALALUMPUR106EMPHASIS ON ANWAR CASE SHIFTS FROM COURTROOM TO
[...] (SBU) The emphasis of Anwar Ibrahim's sodomy trial shifted from the courtroom to international reaction, as a host of Malaysian government officials and politicians denounced a February 11 statement by Australian MP's condemning the trial while issuing frank messages to stay out of this interna [...]
2010-02-19 09:13:00Embassy Kuala LumpurCONFIDENTIALPGOV PREL KJUS MY
10KUALALUMPUR107POWER STRUGGLES IN PERAK: RULING COALITION WORKING HARD TO REGAIN VOTERS' SUPPORT
[...] (SBU) Poloff and Pol Specialist visited the politically turbulent state of Perak from February 1-3. Perak is one of five states won by the opposition People's Alliance (PR) coalition in the March 2008 general elections, but through political defections in February 2009 it subsequently reverte [...]
2010-02-19 09:49:00Embassy Kuala LumpurCONFIDENTIALPGOV KDEM KJUS MY
10KUALALUMPUR92COURT DECISION ON STATE POWER PLAY ENDS LEGAL BATTLE, BUT SETS WORRISOME PRECEDENT
[...] (SBU) Malaysia's Federal Court, the highest level in Malaysia's judicial system, announced on February 9 that the Sultan of Perak had the legal authority to appoint a new Chief Minister in his state, as he did in February 2009, after concluding that the ruling National Front (BN) coalition com [...]
2010-02-12 03:53:00Embassy Kuala LumpurCONFIDENTIALPGOV PREL KJUS MY
10KUALALUMPUR95FIRST WEEK OF ANWAR'S TRIAL -- VICTIM TESTIMONY
[...] (SBU) Summary: The first week of opposition leader Anwar Ibrahim's sodomy trial, which began February 3, featured graphic testimony by former Anwar aide and alleged victim Saiful Bukhari, extensive press coverage in both the government-influenced media and blogosphere, and motions by the defen [...]
2010-02-12 09:06:00Embassy Kuala LumpurUNCLASSIFIED//FOR OFFICIAL USE ONLYPGOV PHUM KJUS MY
10LAPAZ294Bolivia CN Update January 2010
[...] SUMMARY: * Interdiction: Seizures in all categories except solid precursors and cocaine HCl labs declined compared to January 2008. (paras 2-7). * Eradication: The GOB did not undertake eradication operations during the month. (para 8). * [...]
2010-02-12 22:09:00Embassy La PazUNCLASSIFIEDSNAR BL KJUS PHUM
10LAPAZ49BOLIVIA COMMITS 200 ADDITIONAL MINUSTAH PEACEKEEPERS
[...] (SBU) Per reftel request, Embassy La Paz Military Group officer spoke with Bolivian Defense Ministry representatives and confirmed that the GOB plans to replace its current UN Peacekeeping Mission in Haiti (MINUSTAH) presence of 205 peacekeepers with a fresh contingent within two weeks. 2 [...]
2010-02-17 20:37:00Embassy La PazUNCLASSIFIED//FOR OFFICIAL USE ONLYPGOV PREL KDEM SNAR SOCI MCAP MARR ASEC EFIN KJUS
10LAPAZ51DEFENSE MINISTRY, MILITARY FACE OFF OVER ARCHIVES OF
[...] (C) Summary: After a nine-month standoff, Bolivian military leadership on February 17 again refused to allow a civilian investigator access to archives said to contain information regarding approximately 150 persons "disappeared" during Bolivia's military dictatorship period. Minister of Defen [...]
2010-02-18 21:23:00Embassy La PazCONFIDENTIALPGOV PREL KDEM PHUM PINR KJUS BL
10LAPAZ90Bolivia CN Update December 09
[...] SUMMARY: * Interdiction: Seizures of cocaine HCl and coca leaf declined significantly in 2009 compared to the previous year. Seizures of solid and liquid precursor chemicals, and cocaine recycling and HCl labs rose dramatically. (paras 2-6). * Era [...]
2010-01-20 13:47:00Embassy La PazUNCLASSIFIEDSNAR BL KJUS PHUM
10LIMA171PERU: FORCE GENERATION ISSUES TO REINFORCE UNPKO MISSION IN
[...] (SBU) This telegram responds to action request in paragraph 7 of Ref A. The information was provided by senior MINDEF officials and military officers. We understand that the GOP has already transmitted the information below to UNDPKO. A. Firmness: What is the status of each country's of [...]
2010-02-16 13:13:00Embassy LimaUNCLASSIFIED//FOR OFFICIAL USE ONLYPREL PGOV SOCI MCAP MARR SNAR ASEC EFIN KJUS KPKO HA
10LIMA215PRESIDENT ENDS DISCORD OVER SECURITY FORCES' COMPENSATION
[...] (C) Summary: Compensation for GOP security forces has always been sensitive issue, given their key role in maintaining public security in a country where potential conflicts abound and state presence is lacking. After several weeks of bitter political wrangling within his administration and [...]
2010-02-26 15:30:00Embassy LimaCONFIDENTIALPGOV KJUS KCRM EFIN SOCI MCAP PE
10LISBON68EU MISSION IN GUINEA-BISSAU: MANDATE RENEWAL
[...] (SBU) Summary: Since 2008, an EU mission in Guinea-Bissau (GB) has been playing an important role in reform of the military and the security and justice sectors. Despite initial challenges due to political instability and resistance from the GB military, the low-budget advisory mission has ma [...]
2010-02-22 13:54:00Embassy LisbonUNCLASSIFIED//FOR OFFICIAL USE ONLYPINS PREL PGOV MARR KDEM KJUS PU PO
10LUXEMBOURG51LUXEMBOURG RESPONSE: UN NEEDS FRANCOPHONE POLICE UNITS,
[...] (SBU) Per Ref B Luxembourg is considering participating in additional relief operations as part of a future EU contingent. GOL does not intend to participate directly as part of the UN Peacekeeping Mission in Haiti (MINUSTAH). 2. (U) POC this message is Political and Economic Chief, Mic [...]
2010-02-25 16:26:00Embassy LuxembourgUNCLASSIFIED//FOR OFFICIAL USE ONLYPREL PGOV SOCI MCAP MARR EUN SNAR ASEC EFIN KJUS KPKO
10MADRID154SPAIN DETAILS ITS STRATEGY TO COMBAT THE RUSSIAN MAFIA
[...] (C) SUMMARY AND COMMENT: National Court Prosecutor Jose "Pepe" Grinda Gonzalez on January 14 gave a detailed, frank assessment of the activities and reach of organized crime (OC) in both Eurasia and Spain and Spain's strategy for how best to combat it in court. As he did so, he evaluated the levels [...]
2010-02-08 11:00:00Embassy MadridSECRET//NOFORNKJUS KHLS PGOV PREL PTER SP PINS KCOR PINR
10MADRID6SPAIN: MOVING PAST CORRUPTION SCANDALS, POPULAR
[...] (SBU) SUMMARY AND COMMENT. The center-right Popular Party (PP),the largest opposition party in the Spanish Congress, enters 2010 with a series of polls indicating that - by an increasingly large margin - it would oust the incumbent Socialists (PSOE) in a hypothetical vote, although the next [...]
2010-01-07 13:13:00Embassy MadridUNCLASSIFIED//FOR OFFICIAL USE ONLYPGOV SP KCOR KCRM KJUS
10MADRID76INAUGURAL U.S.-SPAIN COUNTER-TERRORISM AND ORGANIZED CRIME EXPERTS MEETING
[...] No summary [...]
2010-01-25 14:33:00Embassy MadridCONFIDENTIALKCOR KHLS KJUS PGOV PINR PINS PREL PTER SP
10MADRID78SPAIN: PROSECUTOR DISAVOWS AL-QAIDA TIES TO
[...] (S//NF) Contrary to self-incriminating court testimony by the government's star witness in the recently concluded trial regarding the plot to attack the Barcelona metro system, National Court Prosecutor Vicente Gonzalez Mota on January 13 privately confirmed to POLOFF that there were no Al-Qaid [...]
2010-01-25 15:30:00Embassy MadridSECRET//NOFORNPGOV PINS PTER KJUS SP KCRM PINR
10MADRID79SPAIN: FIVE CONVICTED FOR SENDING MUJAHEDEEN TO
[...] (C) SUMMARY. The National Court on January 13 convicted five of nine defendants in the joint prosecution against the radical Islamists detained in January 2006 in the simultaneously executed Operations Chacal (See Ref A for more details) and Camaleon, which took down cells in Barcelona and Mad [...]
2010-01-25 15:35:00Embassy MadridCONFIDENTIALPGOV PINS PTER KJUS SP KCRM
10MADRID81SPAIN: PROBLEMS USING USG-PROVIDED EVIDENCE IN
[...] (C) SUMMARY: National Court Prosecutor Dolores "Lola" Delgado on January 13 vented to US DOJ officials on problems she is encountering in trying to introduce evidence provided by the USG - primarily from the US intelligence community - in her prosecution of radical Islamist terrorists. She d [...]
2010-01-25 16:58:00Embassy MadridCONFIDENTIALPGOV PINS PTER KJUS SP KCRM PINR
10MANILA155MAGUINDANAO MASSACRE: LEAD SUSPECT'S TRIAL UNDERWAY
[...] (C) The murder trial is underway for a powerful former Mayor suspected of leading a gruesome November 23 massacre in Maguindanao province that left 57 people dead. Two other members of his prominent family remain detained on charges of rebellion, although we understand one could be released so [...]
2010-01-26 08:51:00Embassy ManilaCONFIDENTIALPGOV PHUM PREL KJUS KCRM RP
10MANILA170PHILIPPINE ELECTION: ESTRADA IN FOR NOW, VILLAR
[...] (C) Though the presidential campaign officially starts Feb. 9, electioneering is in full swing, with the main candidates running ads, debating, and working to undercut opponents. In a constitutionally questionable decision, a Commission on Elections (COMELEC) sub-panel ruled that former Presi [...]
2010-01-27 08:19:00Embassy ManilaCONFIDENTIALPGOV KDEM KJUS RP
10MANILA333ELECTION STUMBLING BLOCKS RAISE QUESTIONS
[...] (C) Election controversies are an established tradition in the Philippines, and the 2010 national poll looks certain to feature its fair share. The country is embarking on an unprecedented effort to automate the vote nationwide, and Filipinos still face considerable hurdles in implementing th [...]
2010-02-19 03:48:00Embassy ManilaCONFIDENTIALPGOV PREL KDEM KJUS EAID ASEC RP
10MANILA93PHILIPPINES 2009 POLITICAL WRAP-UP AND LOOK-AHEAD
[...] (C) While several tumultuous events -- a political massacre in Mindanao, massive flooding in Luzon -- created an end-of-year sense of crisis in the Philippines, overall political and security stability improved perceptibly over the course of 2009. The year witnessed no significant military or [...]
2010-01-19 05:46:00Embassy ManilaCONFIDENTIALPREL PGOV PARM PHUM PTER MOPS EAID ASEC KJUS
10MONROVIA254WEST AFRICA COAST INITIATIVE MINISTERIAL CONFERENCE IN
[...] (U) SUMMARY: The UN Office of Drugs and Crime (UNODC) sponsored a round of meetings February 17-19 designed to assist participant countries (Guinea-Bissau, Cote d'Ivoire, Liberia and Sierra Leone) with the implementation of the Economic Community of West African States (ECOWAS) Regional Action [...]
2010-02-26 08:27:00Embassy MonroviaUNCLASSIFIED//FOR OFFICIAL USE ONLYSNAR KJUS PREL SL LI
10MUMBAI42ALTERNATIVE DISPUTE RESOLUTION GROWING IN INDIA
[...] (SBU) Summary. With the majority of civil litigation cases taking over a decade to resolve through the Indian courts, businesses in Mumbai increasingly pursue alternative means for resolving contractual difference quickly and cheaply. The business community has devised Alternative Dispute Re [...]
2010-02-05 08:40:00Consulate MumbaiUNCLASSIFIED//FOR OFFICIAL USE ONLYPGOV BTIO ECON EINV KDEM KIDE KJUS ETRD IN
10NAIROBI11Kenya: Inadequate Witness Protection Poses Painful Dilemma
[...] (U) This is an action request. Please see para 17. 2. (S) Summary: In recent months, post has noted an increased level of intimidation against witnesses to Kenya's late 2007-early 2008 post-election violence. This trend is consistent with security threats against other human ri [...]
2010-01-05 11:40:00Embassy NairobiSECRETPGOV PHUM ASEC KCRM KJUS UG KE
10NAIROBI79Arrest of Islamic Cleric Sparks Violent Protests
[...] (C) Summary: The arrest of radical Islamist cleric Adullah el-Faisal in Kenya on December 31, 2009 sparked a violent protest in which some demonstrators waved al Shabaab flags. As the GOK has attempted and failed to deport Faisal over the past two weeks interfaith tensions have escalated, and [...]
2010-01-22 10:52:00Embassy NairobiSECRET//NOFORNPGOV PREL KCRM KJUS JM SO KE
10OSLO71Ambassador's Introductory Meeting with Justice and Police
[...] (SBU) Summary: On February 12, the Ambassador met with GON Minister of Justice and the Police Knut Storberget. Storberget discussed his Ministry's key issues, Qcluding Norway's acceptance of Cuban migrants via the United Nations Commissioner for Refugees (UNHCR),domestic violence, immi [...]
2010-02-18 12:45:00Embassy OsloUNCLASSIFIED//FOR OFFICIAL USE ONLYPTER AF CU NO KCRM KIPR KJUS PREL PREF KTIP
10OTTAWA93Canada Willing To Consider Training, Equipping Formed Police
[...] (C/NF) In a discussion with Deputy Pol/C on February 25, Michael Kaduck, Director of Peace Operations and Fragile States at the Department of Foreign Affairs and International Trade (DFAIT),dismissed the idea of contributing a Canadian formed police unit (FPU) for Haiti. He noted that Canada [...]
2010-02-26 23:45:00Embassy OttawaCONFIDENTIAL//NOFORNPREL PGOV SOCI MCAP ASEC MARR KJUS KPKO EFIN HA CA
10PANAMA29Martinelli Ratchets Up Pressure on Attorney General
[...] No summary [...]
2010-01-26 21:33:00Embassy PanamaCONFIDENTIALPGOV KJUS PINR PM
10PANAMA43Martinelli's Wish is Supreme Court's Command: Attorney
[...] (C) Panama's Supreme Court has voted 5-4 to temporarily suspend Attorney General Ana Matilde Gomez pending trial on a charge of abuse of authority. Removing Gomez became feasible only after President Martinelli appointed two new justices to the court last month who were widely viewed as persona [...]
2010-02-01 23:11:00Embassy PanamaCONFIDENTIALPGOV PINR PM KJUS
10PANAMA7Supreme Court Turnover Consolidates Presidential Power
[...] (C) On January 4 the Supreme Court elected longtime member Anibal Salas as president and chose recent appointee and former drug prosecutor Jose Almengor as president of the court's criminal chamber. Salas won six votes for president, including those of Alberto Cigarruista and Winston Spadafora [...]
2010-01-19 19:01:00Embassy PanamaCONFIDENTIALPGOV KJUS KDEM PINR PM
10PHNOMPENH127COURT ACQUITS RFA JOURNALIST OF DISINFORMATION
[...] (SBU) The Takeo Provincial Court on February 19 acquitted Radio Free Asia (RFA) reporter Sok Serey of disinformation. The case stemmed from a dispute within a Cham Muslim community in Takeo (Ref A),where a community leader alleged that the local imam misappropriated funds belonging to the co [...]
2010-02-19 08:47:00Embassy Phnom PenhUNCLASSIFIED//FOR OFFICIAL USE ONLYPGOV PHUM PREL KJUS CB
10PHNOMPENH133THREE CAMBODIANS CONVICTED FOR LABOR TRAFFICKING;
[...] (SBU) SUMMARY: The Phnom Penh Municipal Court has convicted three Cambodians on human trafficking and assault charges stemming from the purchase and forced labor of an 11-year old girl in their custody. The primary offender in was sentenced to 20 years in prison for receiving and systematic [...]
2010-02-23 00:14:00Embassy Phnom PenhUNCLASSIFIED//FOR OFFICIAL USE ONLYPGOV PHUM PREL KTIP KJUS SOCI CB
10PHNOMPENH135THREE CAMBODIANS CONVICTED FOR LABOR TRAFFICKING;
[...] (SBU) SUMMARY: The Phnom Penh Municipal Court has convicted three Cambodians on human trafficking and assault charges stemming from the purchase and forced labor of an 11-year old girl in their custody. The primary offender in was sentenced to 20 years in prison for receiving and systematic [...]
2010-02-23 00:14:00Embassy Phnom PenhUNCLASSIFIED//FOR OFFICIAL USE ONLYPGOV PHUM PREL KTIP KJUS SOCI CB
10PHNOMPENH16PROVINCIAL COURT SETS SAM RAINSY TRIAL DATE
[...] (SBU) Summary: The Svay Rieng Provincial Court announced on January 8 that it will try opposition party leader Sam Rainsy on January 27. Rainsy, currently in France, did not appear on December 28 as summoned to answer questions before the court on charges of public destruction of property an [...]
2010-01-12 03:36:00Embassy Phnom PenhUNCLASSIFIED//FOR OFFICIAL USE ONLYPGOV PREL PHUM KTIA KJUS CB
10PHNOMPENH26FRIENDS OF THE ECCC DISCUSS BUDGET AND JUDICIAL
[...] (C) SUMMARY: During a three-hour meeting January 11 which was both active and at times exceedingly technical, the "Friends of the Extraordinary Chambers in the Courts of Cambodia (ECCC)" discussed the budget request for 2010-2011 as well as the preliminary budget estimates for 2012-2015. The F [...]
2010-01-14 09:10:00Embassy Phnom PenhCONFIDENTIALPREL PGOV KJUS PHUM CB
10PHNOMPENH31CODEL FALEOMAVAEGA DISCUSSES DEBT, TRADE AND
[...] (C) Summary: Following a day in Siem Reap and after attending festivities to mark the 31st anniversary of the January 7 Khmer Rouge "victory" commemoration, Congressman Eni Faleomavaega met with Cambodian Prime Minister Hun Sen and later with Deputy Prime Ministers Hor Namhong and Keat Chhon [...]
2010-01-19 09:15:00Embassy Phnom PenhCONFIDENTIALPREL EFIN ETRD PHUM SCUL KJUS KDEM EAID CH CB
10PHNOMPENH71CAMBODIAN AUTHORITIES BREAK UP TRAFFICKING RING;
[...] (SBU) SUMMARY: An official from the Anti-Human Trafficking and Juvenile Protection (AHTJP) Police Unit confirmed the arrest of two Cambodians involved in a virginity sale and child trafficking business in Phnom Penh and Kandal Province. The two traffickers, and an American perpetrator arre [...]
2010-01-28 01:33:00Embassy Phnom PenhUNCLASSIFIED//FOR OFFICIAL USE ONLYPGOV PREL PHUM KTIP KJUS CB
10PHNOMPENH75RAINSY CONVICTED AND SENTENCED TO TWO YEARS FOR
[...] (C) SUMMARY: Opposition party leader Sam Rainsy was convicted in absentia January 27 on charges of destroying public property and inciting national discrimination for his role in removing temporary markers delineating the Cambodia-Vietnam border; he was sentenced to two years in prison and a [...]
2010-01-29 10:10:00Embassy Phnom PenhCONFIDENTIALPGOV PHUM PREL KTIA KJUS CB
10PORTAUPRINCE132Haitian National Police - Status Report and Action Request
[...] (SBU) SUMMARY: Three weeks after the devastating January 12 earthquake, and despite the loss of its headquarters building, commissariats, personnel, and equipment, the Haitian National Police (HNP) remains the most visible government institution in Haiti, and continues to provide a reassu [...]
2010-02-06 21:57:00Embassy Port Au PrinceUNCLASSIFIED//FOR OFFICIAL USE ONLYASEC EFIN PGOV SNAR SOCI KJUS XL HA
10PORTAUPRINCE152MINUSTAH Police Contingent Update and Action Request
[...] (SBU) SUMMARY: NAS is working to rebuild contact with the United Nations Stabilization Mission in Haiti (MINUSTAH) following the loss of much of the organization's civilian, military, and police leadership in the January 12 earthquake. Coordination will remain a challenge as personnel ar [...]
2010-02-09 21:29:00Embassy Port Au PrinceUNCLASSIFIED//FOR OFFICIAL USE ONLYASEC EFIN PGOV SNAR SOCI KJUS XL HA
10PORTAUPRINCE158Haiti: UK and Canadian Donor Plans for Corrections Sector
[...] (SBU) SUMMARY: NAS met on February 11 with officials from the United Kingdom's Department for International Development (DFID) and Canada's Stabilization and Reconstruction Task Force (START),to discuss corrections sector development plans in the wake of the January 12 earthquake in Hait [...]
2010-02-13 20:03:00Embassy Port Au PrinceUNCLASSIFIED//FOR OFFICIAL USE ONLYASEC PGOV SNAR SOCI KPKO KJUS UN XL HA
10PORTAUPRINCE68Haiti Post-Quake INL/NAS Assistance for MINUSTAH, HNP and
[...] This message is sensitive but unclassified. Please protect accordingly. 2. (SBU) SUMMARY: NAS Port-au-Prince, in conjunction with DEA, FBI, and other USG agencies, has stepped up advisory, logistical, and material support to GOH security institutions since the January 12 earthquake. [...]
2010-01-20 23:02:00Embassy Port Au PrinceUNCLASSIFIED//FOR OFFICIAL USE ONLYASEC EFIN PGOV SNAR SOCI KPKO KJUS XL HA
10PORTOFSPAIN36CANADA MAY FUND BRITISH JUDICIAL REFORM EFFORT IN TT
[...] (SBU) SUMMARY: Canada may fund a British initiative to embed an expert in judicial reform within the GOTT as early as the first half of 2010. Under the program developed from a 2007 assessment visit, an official with the British Crown Prosecution Service (CPS) would address several broad areas [...]
2010-01-20 17:00:00Embassy Port Of SpainUNCLASSIFIED//FOR OFFICIAL USE ONLYPREL CJAN KJUS PGOV TD XL
10PRETORIA225AMBASSADOR MEETS WITH SOUTH AFRICA'S PERFORMANCE
[...] (C) Minister in the Presidency for Performance Monitoring and Evaluation Collins Chabane hosted Ambassador Gips on January 26 at the Union Buildings. Chabane, who sets goals and tracks progress for the entire government, has overcome initial resistance from some government officials and is b [...]
2010-02-02 16:24:00Embassy PretoriaCONFIDENTIALPGOV SF CVIS EAID KJUS
10PRISTINA77TENTH ANNUAL TRAFFICKING IN PERSONS (TIP) REPORT FOR KOSOVO
[...] No summary [...]
2010-02-12 15:14:00Embassy PristinaUNCLASSIFIED//FOR OFFICIAL USE ONLYASEC EAID ELAB KCRM KDEM KFRD KJUS KMCA KTIP KV KWMN PHUM PREF SMIG
10QUITO103Ecuador Rejects FATF Decision to Place it on High-Risk List
[...] (C) The Ecuadorian government has reacted vehemently against the February 18 Financial Action Task Force (FATF) statement that Ecuador has not committed sufficiently to addressing strategic deficiencies in its anti-money laundering and counter-terrorism finance regime. President Correa and sen [...]
2010-02-25 23:07:00Embassy QuitoCONFIDENTIALECON EFIN PREL PGOV KJUS KCRM KTFN PTER SNAR EC
10QUITO95Ecuador Response - Reinforcing MINUSTAH
[...] (C) PolCouns raised Ecuador's role in MINUSTAH with MFA Multilateral Affairs Under Secretary Arturo Cabrera on February 11. Cabrera said that Ecuador was planning to increase its financial and personnel support of MINUSTAH. He told us that he personally would like to see the Ecuadorian person [...]
2010-02-22 15:58:00Embassy QuitoCONFIDENTIALPREL PGOV SOCI MCAP MARR ASEC EFIN KJUS KPKO EC HA
10RABAT120AMBASSADOR EXPLORES MOROCCO'S JUDICIAL REFORM
[...] (SBU) Summary: In his first meeting with the Ambassador, newly appointed Minister of Justice Mohamed Naciri welcomed U.S. offers of assistance with Morocco's planned judicial reform and emphasized his intention to bring meaningful change to a system he described as "dysfunctional." Referring [...]
2010-02-12 11:31:00Embassy RabatUNCLASSIFIED//FOR OFFICIAL USE ONLYPGOV SNAR KJUS KCRM CJAN EAID MO
10RABAT68AMBASSADOR, INTERIOR MINISTER DISCUSS COOPERATION
[...] (U) Summary: Meeting for the first time on January 20, the Ambassador and newly appointed Moroccan Minister of Interior Taieb Cherkaoui (reftel) discussed a broad range of issues. Cherkaoui called relations with the United States "excellent," and he expressed gratitude for the long, rich pa [...]
2010-02-02 10:39:00Embassy RabatUNCLASSIFIED//FOR OFFICIAL USE ONLYPGOV PREL PTER SNAR KJUS MO
10RIYADH148RIYADH HIGH COURT OVERTURNS AL-JOUF FORCED DIVORCE
[...] (S) SUMMARY: On January 30, English-language dailies Saudi Gazette and Arab News reported that the newly-established High Court in Riyadh -- a "supreme court" of review which is one of the first fruits of King Abdullah's judicial reform efforts -- had overturned the highly contentious forced d [...]
2010-02-01 13:51:00Embassy RiyadhSECRETKDEM KISL KJUS PGOV PHUM PINR PREL SA
10RIYADH152MOJ REPORTS SOME PROGRESS ON LEGAL REFORMS; STILL
[...] (S) SUMMARY: Ambassador Smith, engaged in a frank and wide-ranging discussion with Minister of Justice Dr. Mohammed Al-Issa on January 27. Dr. Al-Issa spoke candidly about the challenges he faced in implementing King Abdullah's reform agenda, citing several examples of recent progress such a [...]
2010-02-02 13:41:00Embassy RiyadhCONFIDENTIALKDEM KISL KJUS PGOV PHUM PINR PREL SA
10SANSALVADOR55First-Ever Extradition of a Salvadoran National
[...] (SBU) On January 29, the GOES extradited convicted rapist Jose Marvin Martinez to the U.S. aboard an FBI jet, marking the first time the GOES has surrendered one of its citizens to the U.S. under the 1911 bilateral extradition treaty. This landmark achievement, the product of two years of enga [...]
2010-01-29 21:58:00Embassy San SalvadorCONFIDENTIALPGOV PREL KJUS JUS ES
10SANSALVADOR83Wiretap Law Passes, Implementation Needs USG Funding
[...] (C) Summary: On February 18, the Salvadoran Legislative Assembly unanimously passed a landmark wiretap bill, providing GOES authorities an important tool to combat the growing crime problem in the country. The Assembly had considered versions of electronic surveillance legislation for more tha [...]
2010-02-19 19:15:00Embassy San SalvadorCONFIDENTIALPGOV KJUS PREL ES
10SANTODOMINGO206President Fernandez and Opposition Leader Vargas on the New
[...] The Dominican Republic formally promulgated a new Constitution, composed of 277 Articles and 19 Transitional Articles, on 1/26/10. President Leonel Fernandez, after praising his mentor, former President Juan Bosch, Bosch's Constitution of 1963 and the 1965 "April Revolution" that sought its [...]
2010-02-01 21:20:00Embassy Santo DomingoUNCLASSIFIEDPGOV KJUS PHUM KCOR DR
10SANTODOMINGO208President Fernandez and Opposition Leader Vargas on the New
[...] The Dominican Republic formally promulgated a new Constitution, composed of 277 Articles and 19 Transitional Articles, on 1/26/10. President Leonel Fernandez, after praising his mentor, former President Juan Bosch, Bosch's Constitution of 1963 and the 1965 "April Revolution" that sought its [...]
2010-02-03 01:30:00Embassy Santo DomingoUNCLASSIFIEDPGOV KJUS PHUM KCOR DR
10SANTODOMINGO286DAS Reynoso's Meetings on Justice, Transparency and Human
[...] (SBU) WHA DAS Julissa Reynoso held separate meetings during her 5-9 February 2010 visit to the Dominican Republic related to justice, the rule of law and transparency, with Supreme Court Chief Justice Jorge Subero Isa, Attorney General Radhames Jimenez Pena, and leading NGOs dedicated to prom [...]
2010-02-22 20:49:00Embassy Santo DomingoUNCLASSIFIED//FOR OFFICIAL USE ONLYPGOV KJUS KCOR PHUM DR
10SANTODOMINGO5Emboffs Visit DR-Haiti Border Region
[...] (SBU) SUMMARY: Polchief and Poloff traveled to the border town of Dajabon (located in the northwestern part of the Dominican Republic) with representatives from NGO Catholic Relief Services (CRS) from 11/30-12/01/2009. Poloffs met with labor lawyers from the Solidaridad Fronteriza NGO wh [...]
2010-01-06 17:31:00Embassy Santo DomingoUNCLASSIFIED//FOR OFFICIAL USE ONLYPGOV PREL KJUS KCRM ECON EAID DR
10SANTODOMINGO9Constitutional Reform Process - The Judiciary Altered
[...] (U) The GODR's constitutional reform process, ongoing now for more than a year (reftel A) reveals much about the relative powers of various actors including the President, political parties, the judiciary, civil society, the Catholic Church and Dominicans in general. The independence and po [...]
2010-01-08 21:13:00Embassy Santo DomingoUNCLASSIFIED//FOR OFFICIAL USE ONLYPGOV KJUS KDEM PHUM DR
10SAOPAULO102SAO PAULO LEGAL TIMBER PROGRAM TAKES OFF
[...] No summary [...]
2010-02-10 12:54:00Consulate Sao PauloUNCLASSIFIED//FOR OFFICIAL USE ONLYSENV ECON ETRD KCRM KJUS BR
10SAOPAULO32SAO PAULO ENVIRONMENTAL POLICE MAKING INROADS AGAINST
[...] (SBU) SUMMARY: Creative, pro-active mechanisms and partnerships are enabling the Sao Paulo Environmental Police (SPEP) to combat illegal logging activities. Over 8,000 tons of illegally cut wood, most from outside the state, has been apprehended by the SPEP within the last 2 years. While SPEP [...]
2010-01-19 19:04:00Consulate Sao PauloUNCLASSIFIED//FOR OFFICIAL USE ONLYSENV ECON ETRD KCRM BR KJUS
10SARAJEVO182INL-FUNDED PROGRAM UPDATE: FOCUS ON OPDAT
[...] (U) Summary. The work being done by INL-funded Overseas Prosecutorial Development and Assistance Program (OPDAT) remains crucial to our rule of law agenda in Bosnia. In addition to its training programs, OPDAT is providing technical assistance to the State Prosecutor's Special Department fo [...]
2010-02-25 08:22:00Embassy SarajevoUNCLASSIFIED//FOR OFFICIAL USE ONLYPGOV PREL EAID EFIN KAWC KCRM KJUS BK
10SARAJEVO21BOSNIA: UNCLEAR IF ECHR DECISION WILL BRING QUICK
[...] (SBU) On December 22, 2009, the European Court of Human Rights (ECHR) ruled in favor of two complainants from the Jewish and Roma communities that certain provisions of the BiH constitution were unjustifiably discriminatory and thus, violated BiH's obligations under the ECHR and related proto [...]
2010-01-08 09:28:00Embassy SarajevoUNCLASSIFIED//FOR OFFICIAL USE ONLYPGOV PREL PINR KJUS KDEM EUN BK
10STATE1076LEAHY VETTING RESPONSE (PODGORICA 232)
[...] (U) This cable responds to the action request in reftel requesting human rights vetting for GCMC Senior Executive Seminar to be held January 20-28, 2010 in Garmisch-Partenkirchen, Germany, Seminar on Transatlantic Civil Security (STACS) to be held February 2-24, 2010 in Garmisch-Partenkirchen, [...]
2010-01-06 18:18:00Secretary of StateUNCLASSIFIED//FOR OFFICIAL USE ONLYASEC KCRM KJUS PHUM PREL SNAR MW
10STATE1102LEAHY VETTING RESPONSE (PODGORICA 232)
[...] (U) This cable responds to the action request in reftel requesting human rights vetting for GCMC Senior Executive Seminar to be held January 20-28, 2010 in Garmisch-Partenkirchen, Germany, Seminar on Transatlantic Civil Security (STACS) to be held February 2-24, 2010 in Garmisch-Partenkirchen, [...]
2010-01-06 18:38:00Secretary of StateUNCLASSIFIED//FOR OFFICIAL USE ONLYASEC KCRM KJUS PHUM PREL SNAR MW
10STATE12464ADDRESSING RESOURCE REQUESTS FROM THE UN
[...] (SBU) This is an action request for USUN New York to share the information in paragraphs four through six with the UN Department of Peacekeeping Operations (DPKO). In addition to sharing the U.S. Government responses to DPKO requests for assistance, USUN is asked to confirm with DPKO that t [...]
2010-02-10 00:59:00Secretary of StateUNCLASSIFIED//FOR OFFICIAL USE ONLYPREL PGOV HA SOCI MCAP MARR SNAR ASEC EFIN KJUS KPKO
10STATE14116JORDAN LEAHY VETTING RESPONSE FOR DOJ/ OPDAT
[...] (SBU) In response to ref Leahy vetting request, the Department has reviewed its files and finds it possesses no credible information of gross violations of human rights at this time by the Jordanian officials listed below. Please note that if at any time the Embassy becomes aware of informat [...]
2010-02-17 18:46:00Secretary of StateUNCLASSIFIED//FOR OFFICIAL USE ONLYPHUM ASEC KCRM KJUS
10STATE14231LEAHY VETTING RESPONSE (PODGORICA 17)
[...] (U) This cable responds to the action request in reftel requesting human rights vetting for the candidates nominated to attend the GCMC Program in Advanced Security Studies to be held March 26- June 18, 2010 in Garmisch-Partenkirchen, Germany. 2. (SBU) The Department of State has vetted the [...]
2010-02-17 21:03:00Secretary of StateUNCLASSIFIED//FOR OFFICIAL USE ONLYASEC KCRM KJUS PHUM PREL SNAR MW
10STATE14232LEAHY VETTING RESPONSE (PODGORICA 21)
[...] (U) This cable responds to the action request in reftel requesting human rights vetting for the candidates nominated to attend the GCMC Combat Terrorism Language Program/Program on Terrorism and Security Studies to be held February 23-March 24/June 25 - July 30, 2010 in Garmisch-Partenkirchen, [...]
2010-02-17 21:04:00Secretary of StateUNCLASSIFIED//FOR OFFICIAL USE ONLYASEC KCRM KJUS PHUM PREL SNAR MW
10STATE15565DEMARCHE REQUEST: U.S. CANDIDATE FOR UN SPECIAL
[...] (U) This is an Action Request: see para 3. 2. (SBU) Department appreciates USUN's ongoing engagement with UN/OLA and the Steering Committee for the Extraordinary Chambers in the Courts of Cambodia aka the Khmer Rouge Tribunal (ECCC). Department notes that UN/OLA has requested donor input r [...]
2010-02-20 01:27:00Secretary of StateCONFIDENTIALPGOV PREL EAID KJUS KTIA CB
10STATE16131RESPONSE TO FREETOWN 60 - LEAHY VETTING REQUEST
[...] The Department of State has reviewed its files and finds that it possesses no credible information of gross violations of human rights by the individuals listed below who will be participating in the "FBI National Academy Associates Middle East/Africa Chapter Retraining Conference" from March [...]
2010-02-22 22:34:00Secretary of StateUNCLASSIFIEDKJUS PHUM SL
10STATE7439TFHA01: INL RESPONSE TO NAS NEEDS FOR HNP,
[...] In response to reftel request concerning issues to be addressed by INL in support of Embassy Port au Prince. The Department has taken steps to assist with the following: 2. INL is preparing the procurement, delivery, and construction of a temporary camp for the US contingent to be located [...]
2010-01-25 20:56:00Secretary of StateUNCLASSIFIED//FOR OFFICIAL USE ONLYSNAR ASEC EFIN KJUS KPKO PGOV SOCI HA XL
10STATE7783USUN MISSION CLEARANCE REQUEST FOR S/WCI
[...] (SBU) Mission clearance is requested for Ambassador-at-Large for War Crimes Issues Stephen Rapp and Foreign Service Officer Todd Anderson from February 1-5. The purpose is to hold meetings with United Nations Security Council Delegations and to partpicpate in the Residual Mechanism Expert Gro [...]
2010-01-26 19:54:00Secretary of StateUNCLASSIFIED//FOR OFFICIAL USE ONLYPGOV PHUM KJUS AF UN
10STATE8495USUN MISSION CLEARANCE REQUEST FOR S/WCI
[...] (SBU) Mission clearance is requested for Ambassador-at-Large for War Crimes Issues Stephen J. Rapp on January 29, 2010. The purpose is to hold a meeting with OLA Deputy Peter Taksoe-Jensen. 2. (SBU) No other Mission assistance is requested at this time. 3. (SBU) Department appreciates Po [...]
2010-01-27 22:38:00Secretary of StateUNCLASSIFIEDPGOV PHUM KJUS AF UN
10STATE8853MISSION CLEARANCE REQUEST FOR ANNE JOYCE L/EUR
[...] (SBU) Mission clearance is requested for Anne Joyce from the Office of the Legal Advisor to participate in the Residual Mechanism Expert Group Meetings hosted by the Permanent Mission of Canada to the United Nations on February 4 and 5, 2010. Mission POC is USUN/Legal: Mary McLeod 2. (SBU) No [...]
2010-01-28 17:53:00Secretary of StateUNCLASSIFIED//FOR OFFICIAL USE ONLYPGOV PHUM KJUS AF UN
10TEGUCIGALPA106POLITICAL AMNESTY DECREE APPROVED
[...] (U) Summary: The National Congress on January 26 passed a decree granting amnesty to those who committed the political crimes of treason, crimes against the form of government, terrorism, and sedition between January 1, 2008 and January 27, 2010. It also provides amnesty for the following com [...]
2010-02-01 22:47:00Embassy TegucigalpaUNCLASSIFIED//FOR OFFICIAL USE ONLYPGOV SOCI KJUS KCOR HO
10TEGUCIGALPA120CRIMINAL COURT DISMISSES CHARGES AGAINST MILITARY
[...] (U) Summary: According to press reports, the President of the Honduran Supreme Court, Jorge Rivera, acting as a criminal court judge, dismissed the charges of abuse of authority and illegal expatriation lodged against the Honduran Armed Forces Joint Chiefs of Staff on January 6. The press rep [...]
2010-02-04 23:24:00Embassy TegucigalpaUNCLASSIFIED//FOR OFFICIAL USE ONLYPGOV KDEM KJUS MARR PREL HO
10TEGUCIGALPA16CHARGES FILED AGAINST MILITARY FOR FLYING ZELAYA
[...] (SBU) Summary: The Public Ministry filed charges before the Supreme Court on January 6 against the Armed Forces Chief of Staff and the Joint Staff for abuse of authority on June 28 for the way they executed an arrest warrant issued against President Jose Manuel "Mel" Zelaya by forcing him onto a pl [...]
2010-01-08 22:42:00Embassy TegucigalpaCONFIDENTIALPGOV MARR KJUS KDEM HO
10TEGUCIGALPA160ALLEGATIONS OF CORRUPTION SURROUND DAM MANAGEMENT
[...] (SBU) Summary: A last minute concession granted to a Honduran-Italian consortium by the Micheletti regime has erupted into a scandal. Critics allege that the deal was approved by outgoing Congressional leadership without a vote and hastily signed into law by the outgoing administration. The deal wa [...]
2010-02-20 00:05:00Embassy TegucigalpaCONFIDENTIALEAID ECIN EINV ENRG KJUS PGOV HO
10TEGUCIGALPA161AMBASSADOR'S VISIT TO SAN PEDRO SULA
[...] (SBU) Summary: The Ambassador visited San Pedro Sula, Honduras' commercial capital, February 4-6. This was the Ambassador's first high-profile series of public events since the June 28 coup d'tat. He met with the mayor, the maquila association, the Chamber of Commerce, and the editors of E [...]
2010-02-22 22:54:00Embassy TegucigalpaCONFIDENTIALPGOV PREL ECON ETRD ELAB SCUL EAID KJUS HO
10TEGUCIGALPA166HONDURAN APPEALS COURT RATIFIES DISMISSAL OF
[...] (U) A special appeals court tribunal comprised of three members of the Honduran Supreme Court ratified the dismissal of charges against the military Armed Forces Chief of Staff and Joint Staff of illegal expatriation and abuse of power in connection with the June 28 coup d'etat, in a February 1 [...]
2010-02-24 01:17:00Embassy TegucigalpaUNCLASSIFIEDPGOV MARR KJUS KDEM HO
10TEGUCIGALPA26POLITICAL AMNESTY DECREE INTRODUCED IN CONGRESS
[...] (SBU) Summary: A draft decree providing political amnesty to all actors in Honduras' political crisis was introduced in the Congress on January 11. The bill comprises actions between January 1, 2008 and December 21, 2009 and covers treason, crimes against the country's form of government, ter [...]
2010-01-12 18:07:00Embassy TegucigalpaCONFIDENTIALPGOV KJUS KDEM HO
10TEGUCIGALPA35CONGRESS SHELVES AMNESTY DECREE AND PULLS HONDURAS
[...] (SBU) Summary: With less than two weeks remaining before its term ends on January 21, the Congress on January 12 did not, as expected, take up for discussion a draft decree providing political amnesty to all actors in Honduras' political crisis. The likely motivation was the opposition to the [...]
2010-01-13 23:41:00Embassy TegucigalpaUNCLASSIFIED//FOR OFFICIAL USE ONLYPGOV KJUS KDEM HO
10TEGUCIGALPA41MODERNIZATION OF HONDURAN PRISONS CONTINUES POST-COUP
[...] (U) Summary: Under the de facto regime which came to power following the June 28, 2009 coup d'etat, implementation of the Ministry of Security's pre-coup prisons reform plan, while delayed, has continued. GOH-funded construction of an administrative segregation annex nicknamed "The Maquila" at [...]
2010-01-15 14:00:00Embassy TegucigalpaUNCLASSIFIED//FOR OFFICIAL USE ONLYSNAR KCRM KJUS EAID PREL HO
10TEGUCIGALPA46HONDURAS: Administrative Segregation Update
[...] The following is an update of the remodeling of the Maquila into an Administrative Segregation Unit as of November 28, 2009. The Maquila project is part of Minister of Security Jorge Rodas's overall prisons reform plan, devised in 2008-2009 (Reftel). ----------------- Complete Project: - [...]
2010-01-15 21:43:00Embassy TegucigalpaUNCLASSIFIEDSNAR KCRM KJUS EAID PREL HO
10THEHAGUE17HR VETTING FOR SOVEREIGN CHALLENGE CONFERENCE -
[...] The following individual has been selected to attend the 5th Annual Sovereign Challenge Conference 8-11 March 2010. Consistent with Leahy Amendment vetting requirements, there is no credible evidence of gross violations of human rights by this individual. NAME - Colonel Arie Ooms DOB - 01 O [...]
2010-01-14 10:13:00Embassy The HagueUNCLASSIFIEDPHUM PREL KCRM SNAR KJUS ASEC NL
10THEHAGUE8HR VETTING FOR SOVEREIGN CHALLENGE CONFERENCE -
[...] The following individual has been selected to attend the 5th Annual Sovereign Challenge Conference 8-11 March 2009. Consistent with Leahy Amendment vetting requirements, there is no credible evidence of gross violations of human rights by this individual. NAME - Air Commodore Antonie Debok [...]
2010-01-08 09:27:00Embassy The HagueUNCLASSIFIEDPHUM PREL KCRM SNAR KJUS ASEC NL
10TIRANA65PRESIDENT TOPI: PRESSURE ON INDEPENDENT
[...] (C) During a January 27 meeting with Ambassador Withers, President Topi expressed deep concern over mounting GOA pressure on independent institutions, including Office of the Prosecutor General, the intelligence service, the media, and the courts. Topi said the opposition boycott of Parliament [...]
2010-01-29 10:45:00Embassy TiranaCONFIDENTIALPGOV PREL PHUM PINS PINR KJUS AL
10USUNNEWYORK103PREPARING FOR THE 12 - 16 APRIL MEETING ON THE
[...] (U) This is an action request. See paragraph 6 below. 2. (C) Summary. Negotiations on the CCIT will resume April 12 through 16 in New York. Discussions within the UN General Assembly's Sixth (Legal) Committee on the CCIT last October resulted in no movement towards consensus on a [...]
2010-02-24 21:09:00USUN New YorkCONFIDENTIALPREL PTER UN KJUS
10USUNNEWYORK52MISSION CLEARANCE GRANTED FOR S/WCI
[...] Mission clearance is granted for Ambassador-at-Large for War Crimes Issues Stephen Rapp and Foreign Service Officer Todd Anderson to participate in meetings on February 1-2 with Security Council experts from the Informal Working Group on International Tribunals concerning the USG proposal to p [...]
2010-01-29 13:44:00USUN New YorkUNCLASSIFIEDPGOV OTRA KJUS PHUM UN
10YEREVAN19ARMENIA MISSES ANOTHER OPPORTUNITY TO IMPROVE
[...] (C) In the January 10 by-election, Embassy observers noted widespread intimidation, low-scale violence, and cases where individuals outside the electoral commissions directed the vote process. Although we did not directly observe ballot stuffing, Embassy personnel were present at a polling stat [...]
2010-01-13 07:11:00Embassy YerevanCONFIDENTIALPGOV PHUM KDEM KJUS AM
10YEREVAN30ARMENIA CORRECTS IMBALANCE IN CRIMINAL JUSTICE SYSTEM
[...] (SBU) On January 14, Armenia's Constitutional (Supreme) Court struck down as unconstitutional a controversial criminal code statute that allowed defense attorneys, victims, or witnesses -- but not prosecutors -- to be charged with contempt of court for acting contemptuously to a judge. The sta [...]
2010-01-21 06:54:00Embassy YerevanUNCLASSIFIED//FOR OFFICIAL USE ONLYPGOV PHUM KDEM KJUS AM
10YEREVAN33OPPOSITION LEADER HANDED 7 YEAR SENTENCE
[...] (SBU) On January 19, a Yerevan court controversially convicted and sentenced to seven years' jail time Nikol Pashinian, one of the most prominent opposition leaders who challenged the results of the disputed 2008 presidential election. Pashinian, who went into hiding in March 2008 after the au [...]
2010-01-22 10:56:00Embassy YerevanUNCLASSIFIED//FOR OFFICIAL USE ONLYPHUM PGOV PREL KDEM KJUS AM
10YEREVAN60UPDATES IN YOUTH ACTIVIST WHISTLEBLOWER CASE
[...] (SBU) In an apparent reversal in a controversial whistleblower case (reftels),the prosecutor general's office on January 11 launched a criminal investigation against a former instructor at a special needs school for allegedly sexually abusing his students. Previous investigations into the sexu [...]
2010-02-05 10:15:00Embassy YerevanUNCLASSIFIED//FOR OFFICIAL USE ONLYPHUM PGOV PREL KDEM KJUS SOCI AM
94CARACAS2731 REACTIONS TO RELEASE OF FEB
[...] (U) SUMMARY: POLITICAL REACTION TO THE RELEASE OF THE PRINCIPAL LEADER OF THE FEBRUARY 1992 MILITARY COUP, LTC HUGO CHAVEZ, HAS RANGED FROM "GOOD FOR DEMOCRACY" TO WARNINGS THAT IT SENDS SIGNALS TO THE ARMED FORCES THAT IT CAN ACT WITH IMPUNITY. FOR HIS PART, CHAVEZ HAS EMBRACED THE PUBLIC [...]
1994-04-06 17:04:00Embassy CaracasCONFIDENTIALPGOV MARR PINS KJUS VE
94LIMA11661 AYACUCHO EMERGES FROM ITS SENDERO PAST
[...] (U) SUMMARY: ON NOVEMBER 30-DECEMBER 1, AMBASSADOR AND MRS. ADAMS, ACCOMPANIED BY AID OFFICERS AND POLOFF TRAVELED TO AYACUCHO FOR THE OPENING OF AN AID-FUNDED DETAINEE REGISTRY CENTER. US-TEAM ALSO VISITED AN ORPHANAGE AND AMBASSADOR MET WITH THE LOCAL UNIVERSITY RECTOR AND UNIVERSITY STU [...]
1994-12-19 14:14:00Embassy LimaCONFIDENTIALPGOV PTER PHUM KJUS PE
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