Authors: Anton Mardasov* & Kirill Semenov
2017 marked a turning point in the Syrian conflict. With the full support of Russia and Iran, the Bashar al-Assad regime was able to neutralize the “domestic threat” completely. Throughout 2017, Damascus used the situation to carry out “outlying” operations, manipulating the ceasefire agreements and other accords reached as part of the Astana Peace Process. As soon as a relative calm would settle in a given “de-escalation zone” [in the opinion of the present authors, quotation marks are necessary in this case, as they indicate the real nature of these four zones], the regime would start transferring the available forces to other areas. First to eastern Syria in order to break the blockade of Deir ez-Zor and establish control over adjacent areas, which undoubtedly accelerated the downfall of the “Caliphate,” then to Idlib Governorate. And then, taking advantage of the agreements reached between Russia and Turkey on the division of spheres of influence in this “de-escalation zone,” to East Ghouta. Now Damascus has the initiative in terms of launching an offensive and a significant advantage over opposition groups.
The State of Affairs
As early as the beginning of 2017, the Syrian opposition demonstrated its ability to consolidate efforts and respond to the regime’s offensive manoeuvres. One such example is the way it managed to reduce “tension” in East Ghouta by carrying out distracting operations of its own in Daraa and Hama. However, the Syrian opposition became irreversibly fragmented after the process to form the de-escalation zones began, accompanied by the establishment of an external protectorate over these zones. As a result, most of the opposition factions in Greater Idlib now operate exclusively in the interests of Turkey, and the Amman Agreement between Jordan, Russia and the United States regarding the southwest de-escalation zone has succeeded in taking the Free Syrian Army’s Southern Front out of the game. External actors have played a decisive role in the outcome of the confrontation between Damascus and the internal opposition, cutting off aid to opposition factions and effectively splitting them into isolated fragments.
That being said, until February 2018 (when the Russia–Turkey agreement made it possible to wrap up the active operation in Idlib and focus forces on East Ghouta), all the efforts of the elite units of the 4th Armoured Division, as well as the Syrian Republican Guard and other regular units of the Syrian Arab Army, to repel opposition forces in East Ghouta’s Jobar and Ayn Tarma ended with the withdrawal of government-sponsored troops after significant losses. The operation in Harasta ended with the encirclement of a Republican Guard battalion and the deaths of five colonels and brigadier generals. The same thing happened during an operation in Daraa in the south of the country.
Despite the active support of the Russian Aerospace Forces, the Syrian Special Forces and the Shiite “Expeditionary Corps” led by Lebanon’s Hezbollah and various Iraqi factions, the government forces still suffered significant strikes from the heavily outnumbered Islamic State. One such event took place in Homs and Deir ez-Zor in September–October 2017, when Islamic State units managed to cut off almost all the supply routes to pro-Assad troops operating along the Euphrates. The only thing that prevented the terrorists from building on their successes was the lack of numbers on the part of Islamic State (very few detachments are left) and the haphazard band-aid approach adopted by Russian specialists on the issue.
Thus, Damascus’ victories over its opponents can, for the most part, be put down to favourable circumstances and external support, rather than to the regime’s strengthening of its forces or increasing its combat effectiveness, despite the great efforts Russia has expended to train Syria’s military personnel and provide its regular units with up-to-date military technology.
Counting on the fact that these manipulations have successfully paralyzed the opposition to the point that pro-government forces will now be able to deal with current challenges does not eliminate the need to have a national military structure – without the growing Shiite International.
At present, the armed forces that Bashar al-Assad relies on continue to be an assortment of groupings, all of which depend on Damascus to varying degrees. There is no unity within the army in terms of readiness to unquestioningly carry out the directives of its leadership. There is a complicated system of approvals for the use of “elite” sections of the Syrian Arab Army in specific operations. This even applies to its most elite components: the 4th Armoured Division, the Syrian Republican Guard, Suheil al-Hassan’s “Tiger Forces” and individual units of other sections – for example, the “Deir Al-Qalamoun” unit of the 3rd Armoured Division and the “Saif Al-Mahdi” unit of the 4th Armoured Division, among others. At the same time, the combat effectiveness of the Syrian Arab Army’s combat manoeuvre units leaves much to be desired, and attempts are made to avoid moving them to regions far away from their areas of permanent deployment.
Various paramilitary groupings that do not answer directly to the Syrian Ministry of Defence, the Ministry of Internal Affairs or the state security organs continue to play an important role, including the so-called National Defence Forces, the Local Defence Forces, foreign (primarily Shiite) groups, and other units created by them in Syrian territory, made up of Syrian nationals. There are at least twice as many fighters in the irregular army formations as in the Syrian Arab Army itself.
The Syrian crisis has made it possible for political institutions to acquire their own military formations. The Arab Socialist Ba’ath Party still has active squadrons, some of which are part of the 5th Corps. Eagles of the Whirlwind is the military wing of the Syrian Social Nationalist Party. And the Syrian Resistance is a left-wing paramilitary group led by Mihrac Ural, who is considered a terrorist in Turkey.
The formation of various paramilitary structures – military wings of mafia-like clans, private military companies, regional and tribal militias and militarized political organizations – has undermined the stability of the regime. These forces do not simply support Damascus. From the very beginning, they have attempted take root in government institutions and/or take control of various sources of income. It is no secret that various Shabiha detachments currently operating under the aegis of the National Defence Forces control the checkpoints, which in practice means that they have access to corrupt schemes, including the opportunity to send radical opposition fighters into the Turkish zones of influence. A number of figures associated with the pro-Iranian Syrian group Liwa al-Baqir (the Baqir Brigade, part of the Local Defence Forces) have their own fleet of minibuses and continue to operate transport businesses.
Given that Damascus is in dire need of local groupings in order to maintain stability and security, these militias will probably continue to exist after victory is declared. All the more given that all armed militia groups were legalized in 2013 and given permission to carry out their “activities” by the Ministry of Interior.
The incorporation of the National and Local Defence Forces into state structures was predetermined by the fact that both the Syrian special services and the army were unprepared for an uprising, and the vacuum thus created was filled by paramilitary groups. Iran also took advantage of this by helping set up various paramilitary structures and thus establishing a multi-echeloned presence in Syria.
Worthy of separate note is the Fifth Corps of Volunteers, an autonomous military structure that was created with the direct participation of Russian military advisers. According to some reports, the corps itself is also led by Russian generals. The corps can hardly be regarded as a regular military formation. It consists of various subdivisions made up of volunteers and is financed by a number of non-government sources. It also contains certain pro-government Syrian forces that existed before the corps was set up, including those financed by private individuals (the “Sea Commandos”) or set up with the participation of Iran and Lebanon’s Hezbollah (Liwa Dir’ al-Watan). At the same time, the inclusion of defectors and objectors from among the Sunni population in the Fifth Corps was apparently supposed to break the stereotype about the sectarian foundation of the pro-government forces and the auxiliary nature of the Sunnis’ participation in the war. However, the experiment has yet to bear fruit. The most combat-ready units of the Fifth Corps – the so-called ISIS Hunters – are again “sectarian militias” (as far as Syria’s Sunni majority is concerned). Such groups are made up primarily of Syrian Christians and Alawites (for example, the aforementioned “Sea Commandos”) or Shiites (Liwa Dir’ al-Watan, with the participation of Lebanese fighters). Work of this kind is likely to continue: according to some reports, work on the establishment of a 6th Corps is already under way.
Sooner or later the Syrian armed forces will surely face the challenge of transition to a peaceful life. In this context, it is important to understand what will happen to the large number of paramilitary formations and militias. The Iraqi leadership is attempting to solve this very same problem at home, having initiated a procedure to integrate soldiers of the militia group “Khashd ash-Shaabi” into the country’s armed forces. The experience gained during the creation of the 5th Corps, as well as its predecessor (the 4th Corps) can be used to help integrate certain paramilitary structures into the Syrian Arab Army and the Ministry of Interior.
It is also possible at the initial stage to revive the three corps of the Syrian Arab Army that formally existed before, turning them into territorial commands. All the regular and paramilitary units could be placed under their control on a territorial basis, thus becoming parts of the regular forces, identified by numbers instead of names. This is a necessary step, because many of these structures simply refuse to dissolve themselves, as in the case in Iraq. However, their existence should be legalized and their activities brought into line with military regulations.
Another problem is how to overcome the increasingly “sectarian” nature of military forces in Syria. All or most of the combat-ready units are made up primarily of national and religious minorities. Sunnis play a secondary role, mainly serving in auxiliary, “second echelon” groupings. Attracting Sunnis who have fought or lived in opposition territories, earning their trust and ensuring that they carry out their duties in a diligent manner will also be a key issue.
A Necessary but Unrealistic Scenario
If we distance ourselves from the propaganda and frankly dilettantish stereotypes about the Syrian opposition, then the best option for establishing an ethnic and confessional balance would be to unite the opposition groups and pro-government forces into a single structure. This is the kind of renewal of the armed forces that the UN documents envision. It is hardly possible, for example, to incorporate the insurgent factions that have, with Turkey’s support, united to form the Syrian National Army (SNA, which operates exclusively in Northern Aleppo) into existing Syrian Arab Army units and divisions. The leadership of the opposition factions will not agree to this, bearing in mind what happened in Tajikistan (where the opposition was liquidated after its divisions were incorporated into government units). One possibility is to form about five to seven separate corps and divisional units from opposition forces and establish a single military council involving the Syrian National Army and the Syrian Arab Army.
However, neither Damascus nor Tehran, nor indeed Moscow, is interested in such a scenario. Although it is far easier for the Russian side to play along with the Syrian regime, which seeks to eliminate the Syrian opposition once and for all by military means, that goal would serve only to strengthen the positions of Iran and Syria. Moscow has had a significantly more difficult time than expected positioning itself as a moderator in the conflict and maintaining effective working relations with the opposition groups that participated in the Astana Peace Process and signed agreements with the Russian military in Cairo and Geneva. Integrating the opposition into military and political structures that are aligned with the current regime could serve as a natural counterweight to the influence of Iran and preserve a certain balance of power that is beneficial to Moscow. The big question now is: to what extent will Moscow be able to maintain control over its “client,” given that Tehran is clearly benefitting from the situation?
Reform of the Military Intelligence Services
Against the backdrop of the Islamic State’s transition to clandestine activities in Iraq and Syria (which is common for the group) and various other challenges, the role of the Syrian intelligence services is acquiring greater significance. Their activities today little resemble the standards adopted in the sphere. Opportunities to carry out covert intelligence work have been greatly reduced, and the grassroots tools of state governance have been destroyed. The Syrian intelligence services were not even able to prevent terrorist attacks on the National Security Council building.
At present, the Syrian intelligence services do not seem to have an analogue anywhere in the Middle East. Four independent security structures operate within the Syrian Arab Army. These structures are divided into “military,” which includes military intelligence and aerial reconnaissance (Air Force reconnaissance) and “political” (civilian units formally subordinate to the Interior Ministry), which includes the main security department and the department for managing political security. All of these structures answer directly to the president. However, the system of intelligence services in Syria reflects the complexity of relations and confrontations among various groups of influence in the country’s ruling elite. The system is constructed in such a way that the individual intelligence services effectively work against each other, which makes it impossible for any single “branch” to become significantly stronger than the others.
Air Force reconnaissance was conceived as the intelligence structure “closest” to the heart of former president Hafez al-Assad, who was a fighter pilot himself. As a result, it effectively turned into an independent state security agency, with its own external intelligence and counterintelligence divisions, and even a department for combatting anti-government activities. During the Civil War, the Air Force reconnaissance formed an entire “pleiad” of special forces units to carry out operations using heavy machinery. The other three “branches” took similar steps in order to prevent any one of the intelligence agencies from becoming significantly stronger than the rest.
It would appear that the simplest solution for transforming the Syrian intelligence services with the goal of optimizing their activities would, first of all, be to merge Air Force reconnaissance and military intelligence into a single organ of the General Staff of the Syrian Arab Army, and strip these structures of the ability to carry out political investigations. As for the political security structures, it would be practical for one of them to focus exclusively on external intelligence activities, while the second could be engaged in counterintelligence and anti-terror activities. In other words, Syrian intelligence services would be brought up to global standards.
It is also imperative to create border security forces to control Syria’s eastern frontiers first and foremost, but also the entire border, as a kind of unified system with its own social and infrastructural characteristics. While Hafez al-Assad paid special attention to the country’s tribes, granting their leaders various privileges and taking their views into consideration in political life, his son Bashar all but forgot about them, which combined with drought in the regions and the misallocation of resources created the conditions for social upheaval. The years spent under the control of radical groups transformed the tribal social fabric even more. At present, the regime relies primarily on the Suqur al-Furat militia, which contains members of the Al-Shaitat tribe, to carry out its activities in the eastern part of the country. The tribe attempted a revolt against the Islamic State rule in 2014 but was defeated in a gruesome fashion. Damascus used this as a pretext to organize a military training programme for the tribe’s members and announced an amnesty for them.
If Damascus is unable to hold a constructive dialogue with the Sunni tribes, then there is a risk that the Islamic State will emerge once again in one form or another as a result of the joint efforts of independent Sunni groups and radicals (operatives, preachers, etc.), who will be able to remain in the country. It is all the more important to deal with the cadres who are familiar with the local terrain in the east of the country could help prevent smuggling, with which both Damascus and Baghdad have well-documented issues.
*Anton Mardasov, Military Observer Head of the Department of Middle Eastern Conflicts at the Institute of Innovative Development
First published in our partner RIAC
Where does allegiance lie?
Dongfan “Greg” Chung who is a native of China and a naturalized U.S. Citizen had “secret” security clearance while working with Rockwell and Boeing Corporations on the Space Shuttle project. He had retired in 2002 but returned a year later as a contractor until fall 2006. The government proved Chung committed espionage by taking and concealing Boeing secrets regarding the Delta IV rocket and also the Space Shuttle. He did this for the People’s Republic of China. He was convicted on charges of acting as an agent of the PRC as well as economic espionage.
The investigation of a different engineer working within the U.S is what led to Chung’s investigation and resulting conviction. He was sentenced to more than 24 years in prison.
The Chinese had sent letters requesting information as far back as 1979. In correspondence with the PRC Chung expressed his wishes to help the PRC modernize. He also sent 24 manuals related to the important B-1 Bomberfrom Rockwell Corporation which was very damaging.
Travel trips to the People’s Republic of China occurred on multiple occasions to lecture but he also met with government officials. In letters from his handlers they use his wife Rebecca and Chi Mak to transmit information. In the fall of 2006 FBI and NASA agents searched his home and discovered more than 250,000 documents from Boeing, Rockwell and others which were secret.
The Shuttle Drawing System or “SDS” that Rockwell and Boeing engineers created held information regarding performing processes regarding the Space Shuttle. The engineers need a password and authorization to be able to access this system and files. This is a clear case that defensive counterintelligence measures could have prevented printing, concealment and removal of documents from the workplace. One great example of offensive counterespionage was the search of Chung’s trash which led to much revealing evidence.Also his extensive travel to the PRC was an indicator that his scope of activities while in the PRC were above speaking engagements, seminars, teaching, personal. The authorities did conduct offensive counterintelligence to the best of their abilities once it learned via the other agent implicated in similar dealings with the PRC.
Hacking of the Newswires connected with Trading: A refresher for the business community
This case I am touching on is regarding Leonid Momotok in which he and other traders used insider trading information from not yet released press releases to amass windfalls in illegal trading. He pleaded guilty to conspiracy to commit wire fraud in his role to hack into three business newswires and obtain through theft the information related to finance that enabled illegal trading advantages. Their trades resulted in at least $30million in illegal profits. He pleaded guilty and faced up to 20 years in prison, restitution, a fine and criminal forfeiture.
The crux of the enabling operation to obtain an illegal advantage was gained through computer hackers in Ukraine who gained intrusion into Marketwired L.P, PR Newswire Association LLC (PRN) and Business Wire (Newswire Companies).Marketwired is owned by NASDAQ Inc., Business Wire is part of the billionaire Warren Buffet’s Berkshire Hathaway and PR Newswire is a Cision unit. The hackers used cyber-attack methods to obtain entry into the Newswire Companies’ networks. Once in, they stole upcoming press announcements about earnings, gross margins, confidential and material financial information and revenue information. They even sent messages regarding their activities. They went on to state they had gained access to the log-on to 15 wire business employees. While the traders made lists of what information they wanted, the hackers provided instructions on how to access and use the overseas server networks. And by having insider information before the public release the traders capitalized by placing trades prior to release date of the press releases. Caterpillar, Hewlett Packard, Panera Bread, Home Depot and others were some of those affected regarding nonpublic information. The hackers received a percentage of the profits and received it through shell corporations.
The Dubovoy Group defendants tried to avoid detection by spreading their trading to more than 10 brokers firms in various names, etc. They helped each other with the activities as much as able. They stole over 100,000 unpublished press releases. Leonid Momotok owned 1% interest in two of Arkadiy Dubovoy’s companies.“He advised Arkadiy Dubovoy how to trade using the stolen information, and he had formal trading authority for brokerage accounts used in the scheme but held in the name of other members of the Dubovoy Group, …p 12.’
Involvement in the apprehension and prosecution of the perpetrators included many government agencies. The President’s Financial Fraud Enforcement Task Force had a leading hand in the pursuit and prosecution.
9-11 Terrorist Attack: Defensive countermeasures of deter and detect
On September 11, 2001 at 8:46 a.m. an airliner slammed into the North Tower of the World Trade Center in New York City. At 9:03 a.m. a 2nd airliner slammed into the South Tower. The planes carried thousands of gallons of jet-fuel aboard in effect making them lethal weapons. Tens of thousands of people worked in these buildings daily and both buildings fell to the ground within 90 minutes. More than 2,600 people died in the World Trade Center tower attacks. Then at 9:37 a.m. a 3rd airliner rammed into the western side of the Pentagon. 125 people died in the Pentagon attack. And a 4thairliner was intended for attack in either the U.S. Capitol or White House but the heroics of passengers crashed the plane, hence thwarting the attack. A total of 256 people died in the four planes. The death toll even surpassed the Pearl Harbor attacks of 1941.
Those responsible for the horrific attack were 19 Arabs carrying out Islamist extremists plans. Their headquarters were located in Afghanistan. They were resourceful and some had lived in the United States for some time and four of them had trained to be pilots. They were not well educated. They carried out the terrible attacks with knives, cutters, mace, etc. And they had tried to bring down the World Trade Center in 1993 but failed however in the result killed six people and wounded a thousand. It was an effort led by Ramzi Yousef. Others including Omar Abdel Rahman who had plans to blow up the Lincoln and Holland tunnels and other New York City landmarks, but they were arrested. Ramzi Yousef and others had various other terror plans of which some succeeded and some fortunately did not.
Bin Ladin was known and thought to be a financier but not thought of as a terrorist leader until later. In 1998 Bin Ladin and four others issued a fatwa in which it was publicly declaring it was God’s order that Muslims should try to kill any American they could. Bin Ladin was a wealthy Saudi and had conducted jihadist activities against the Soviet Union. But he also held grievances against the United States such as a U.S. troop presence in Saudi Arabia. He recruited and trained followers in Afghanistan and continued carrying out acts of terror, including on the United States. His people attacked embassies, hotels, and even attempted to sink the USS Cole Navy Ship by a terrorist attack. His rhetoric is derived from Islam, history and the economic and political disorder in the area. He formed an alliance between the al Qaeda group he led and the Taliban. The Clinton administration had tried cruise missile strikes against al Qaeda in Afghanistan and tried to get the Taliban to force Bin Ladin to leave Afghanistan. The U.S. unsuccessfully utilized CIA paid foreign agents to try to capture or kill Bin Ladin and his group.
As early as 1998 or 1999 Bin Ladin had been contacted by Khalid Sheikh Mohammed with an idea of using the planes as a method of attacking the World Trade Center and other targets. The original plans were for 10 planes to target both east and west coasts of the United States. The CIA did uncover some reports of Bin Ladin’s intent on attacks. The U.S. continued its disruption attempts globally and also utilized diplomacy with countries. The “predator drone” was eventually fitted with a missile should an attack on Bin Ladin provide an opportunity. Some of the reasons and connections to the actions of the perpetrators of the planned 9-11 terrorist attack became apparent after the attack. Unrest had come to the surface in the time before the attack as the Taliban leader opposed attacking the United States, in contrast to Bin Ladin’s wishes.
On 9/11 the terrorists were successful in hijacking the four planes. The planes were being used as terrorist weapons and confusion was present with air control. But eventually the FAA and NORAD who controlled airspace did receive a “shoot down order” but it was after the plane in Pennsylvania had been forced down by passengers in the only way to stop the plane from being used as a weapon.
The enactment of the United States “Patriot Act” removed barriers that had impeded terrorism investigations in their outlay, scope and means. And in effect sped up the investigation and prosecution of the defendants. The FBI was point on the investigation that followed the attack and the operation was named Operation PENTTBOM. At one time more than half of the FBI’s personnel worked on the case. They followed through on more than one-half million leads. It was the largest crime scene in the FBI’s history. Also in the time period following the 9/11 attack the Department of Homeland Security was created in March 2003, which brought together 22 separate agencies and offices into a Cabinet level department. The 9/11 Commission had made several recommendations and in this report some details are brought forward. These would be included under the defensive counterintelligence support mode of operation and include the principles of deter and detect within the countermeasures. It included recognizing 72 fusion centers throughout the country which acts as a focal point for receipt, analysis and sharing of threat related information. Also establishing related training and informational programs to deal with threats. One such example is the National Terrorism Advisory System. And the DHS developed and implemented a risk-based transportation security strategy. An action taken such as strengthening airline passenger’s pre-screening and targeting terrorist travel will deter terrorists as they become aware of increased security measures and thwart terrorists from attempting to board airlines for terrorist activities. The airliner’s cabin cockpit doors have been hardened post-911 and Air Marshalls are used appropriately as well as some flight crew being eligible to carry firearms. The TSA behavior detection officers use non-intrusive behavior observation to identify people who may be high risk. The TSA also utilizes detection methods such as canine teams to sniff for explosives on passengers and in luggage. Post 9/11 all cargo on U.S. planes is screened commensurate with their checked luggage. The flights coming into the U.S. from foreign countries are required to provide information prior to departure and checks all passengers against watch lists the government utilizes such as the Secure Flight Program. It also increases efficiency by allowing those cross-checked with biometrics to have expedited travel.
Today a significant defensive countermeasure post-911 is that airlines now screen all checked and carry-on baggage for explosives. The U.S. has increased security of U.S. borders and identification documents. Certain areas are closely watched and critical security improvements along the Northern and maritime are emplaced. The Dept. Of Homeland Security has taken aggressive action to enhance the security of the nation’s infrastructure and also cyber infrastructure and networks. There in a federal government system cyber intrusion detection system which includes EINSTEIN and the National Cybersecurity and communications integration center is the nation’s hub for organizing cyber response efforts. DHS and DOD are working together to protect against threats to military and civilian computer systems and networks. This is another example of defensive countermeasures. DNDO is affiliated with nuclear detection and back in 2003 only 68% of arriving trucks and passenger vehicles were scanned along the northern border with no system on the southwest border. But today the systems scan 100% of all containerized cargo and personal vehicles arriving in the U.S. through land port of entries and up to 99% of sea containers. Counter-proliferation of nuclear and biological threats is a high priority of the DHS. The tragic occurrence of 9-11 has brought about real focus on the danger of leaving vulnerabilities open to exploitation. The DHS also has importantly increased efforts to track and disrupt terrorist financing through programs such as ECTF or Electronic Crimes Task Force.
Another action taken post-9/11 was the creation of the National Counterterrorism Center or NCTC which was to serve 5 functions which were; Threat Analysis, Identity Management, Information sharing, Strategic Operational Planning and National Intelligence Management.
The U.S. Department of Justice charged ZACARIAS MOUSSAOUI with numerous terrorism charges and indicates others involved in the terrorist acts. The United States Department of Defense obtained a video tape of Bin Ladin basically accepting responsibility of the 9-11 attacks and the DOD has a transcript of the video and a portion I will quote is as follows. UBL refers to Osama Bin Ladin: “UBL: The brothers, who conducted the operation, all they knew was that they have a martyrdom operation and we asked each of them to go to America but they didn’t know anything about the operation, not even one letter. But they were trained and we did not reveal the operation to them until they are there and just before they boarded the planes.UBL: (…inaudible…) then he said: Those who were trained to fly didn’t know the others.”
Bin Ladin, America’s most wanted terrorist was killed by United States Special Forces in a compound in Pakistan on May 2, 2011. The CIA had been involved in investigating Bin Ladin for years.
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