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The United States must take steps to protect its critical national infrastructure against serious cyberattack. One step might be to negotiate a multilateral convention to limit such attacks by states, which are the most likely source of an attack at the level of greatest concern. Although verification of compliance would be difficult, the convention in and of itself might be worthwhile for its norm-setting value, to be a restraining factor in the offensive decisions of other states, and as a necessary step in obtaining fuller international cooperation in controlling the general cyberthreat.

On the other hand, the U.S. military believes that cyberattack in its own hands may be an important addition to its war-making capacity. It may be unwilling to limit that capacity, particularly as the understanding of cyberwarfare potential is still being formed.

Balancing these conflicting objectives will require a full debate and executive decision. This process will have to be carried out by a special high-level government group because of the sensitive and fragile nature of certain aspects of the information involved.

One model of a convention that could serve as a starting point would commit the parties to no-first-use of cyberattack directed at elements of another party's critical infrastructure if the disruption from that attack was intended to be widespread, long-lasting, or severe. One reason for these thresholds is to differentiate continuing, manageable lower-level attacks from those that constitute a serious violation by a state-party. All the terms in this commitment could be defined in an Understanding Annex, as in the ENMOD Convention, and would be the subject of negotiation. The convention would also preclude assistance to others in conducting prohibited attacks.

Because the cyberthreat is evolving rapidly and is difficult to define, any proposed solution is very unlikely to address the problem effectively for the long term or perhaps even the medium term. On the other hand, it may be important to constrain this form of warfare in the relatively early stages of its development. The type of limited convention described in this article strikes an appropriate balance by establishing some important initial parameters that could serve as the basis for more comprehensive agreements in the future.

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The Obama administration has adopted a new policy toward terrorism, rejecting the "war on terror" for a more nuanced approach. Is the new strategy likely to be more effective than the old in destroying Al Qaida and preventing future violence from extremists?

Martha Crenshaw is a senior fellow at the Center for International Security and Cooperation and the Freeman Spogli Institute, and professor of political science (by courtesy). Her current research focuses on why the United States is the target of terrorism, the effectiveness of counter terrorism policies, and mapping terrorist organizations. Professor Crenshaw served on the Executive Board of Women in International Security and chaired the American Political Science Association (APSA) Task Force on Political Violence and Terrorism. She was a Guggenheim Fellow in 2005-2006. Her edited book, The Consequences of Counterterrorism in Democracies, is being published by the Russell Sage Foundation.

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Martha Crenshaw is a senior fellow emerita at CISAC and FSI. She taught at Wesleyan University in Middletown, Connecticut, from 1974 to 2007.  She has published extensively on the subject of terrorism.  In 2011 Routledge published Explaining Terrorism, a collection of her previously published work.  A book co-authored with Gary LaFree titled Countering Terrorism was published by the Brookings Institution Press in 2017. She recently authored a report for the U.S. Institute of Peace, “Rethinking Transnational Terrorism:  An Integrated Approach”.

 

 She served on the Executive Board of Women in International Security and is a former President and Councilor of the International Society of Political Psychology (ISPP). In 2005-2006 she was a Guggenheim Fellow. She was a lead investigator with the National Consortium for the Study of Terrorism and the Response to Terrorism (START) at the University of Maryland from 2005 to 2017.  She is currently affiliated with the National Counterterrorism, Innovation, Technology, and Education (NCITE) Center, also a Center of Excellence for the Department of Homeland Security.  In 2009 the National Science Foundation/Department of Defense Minerva Initiative awarded her a grant for a research project on "mapping terrorist organizations," which is ongoing.  She has served on several committees of the National Academy of Sciences.  In 2015 she was elected a Corresponding Fellow of the British Academy.  She is the recipient of the International Studies Association International Security Studies Section Distinguished Scholar Award for 2016. Also in 2016 Ghent University awarded her an honorary doctorate.  She serves on the editorial boards of the journals International Security, Security Studies, Dynamics of Asymmetric Conflict, Orbis, and Terrorism and Political Violence.

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Anticipating Opportunities: Using Intelligence to Shape the Future
"We spend $45 billion annually to reduce uncertainty, to help us combat threats to our nation, our people, and our security," said Payne Distinguished Lecturer Thomas Fingar in his third Payne lecture on October 21, devoted to anticipating the future -- "not for purposes of prediction but for purposes of shaping it."  Noting that strategic intelligence treats the future neither as "inevitable or immutable," Fingar employed real-life examples from his career in national intelligence (most recently as deputy director of national intelligence for analysis and chairman of the National Intelligence Council) to explore concrete ways intelligence can be used to move developments in a more favorable direction.

Global Trends 2025: A Transformed World examined the trends which will "drive, shape and constrain" individuals, governments, and nations around the world. Among prominent trends, he cited globalization, which will provide unprecedented prosperity but greater inequality; the rise of the BRIC countries - Brazil, Russia, India, and China; the rise of new powers such as Indonesia, Turkey, and Iran; and the coming demographic boom, which will add 1.2 billion people to the world, with less than 3 percent of that occurring in the West.

The Geopolitical Implications of Climate Change.  Instructed by the Congress to provide an assessment of the impact of global climate change, given controversy about the imminence of the threat and man's role in it, the NIC studied which regions and countries would be most dramatically affected by climate change, with a focus on water, food production, and changes in weather patterns. The results remain classified, because of the potential impact on vulnerable countries. 

The 2007 National Intelligence Estimate on Iran's Nuclear Intentions and Capabilities. This estimate, attacked from both the right and the left, concluded with a moderate to high degree of confidence that Iran had not obtained sufficient fissile material from external sources (to make a bomb) and that its fastest route to produce a nuclear weapon would be through domestic production of enriched uranium. The NIE also judged that Iran had halted the weaponization portions of its nuclear program in 2003, but had retained the option to pursue a weapon and whether to do so was a "political decision" which could be made at any time.

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With a flawed Afghan election and a request for more troop increases by General Stanley McChrystal, there is renewed attention toward whether and how the United States can turn the situation in Afghanistan around. Several options for going forward have been proposed: a resource- and manpower-heavy counterinsurgency strategy; a more scaled down counterterrorism campaign; and various models in between those extremes. Yet regardless of which option is chosen a key ingredient of success will be the degree to which Afghan communities are invested. Unfortunately, regaining their trust and confidence will be no small task given the current environment. High civilian casualties and a corresponding failure to protect Afghans from the daily brutality of insurgents, criminal groups, and warlords lead Afghans to regard international military as impotent, malevolent, or both. Though billions have been spent to build schools, support economic development, and other initiatives, corruption, security concerns, and mismanagement lead Afghans to view these projects as symbols of Afghan and international fecklessness and failure rather than reasons to cast their lot with them in the future. Successful Taliban propaganda, often based on legitimate community grievances, has further fueled mistrust between the Afghan population and those who are supposed to be protecting their interests. 

While there has been much talk about enhancing the legitimacy of the Afghan government and winning "hearts and minds", it seems unlikely that elections or military slush funds will get anywhere near what Afghan communities perceive as the problem. Based in large part on on-the-ground observations and discussions with Afghan civil society groups, this talk will focus on some of these community perceptions and narratives about what is fueling the conflict with a view toward better analyzing the strategic implications.

Erica Gaston is a human rights lawyer consulting on civilian casualties for the Open Society Institute in Afghanistan and Pakistan. She first visited Afghanistan in 2007 to conduct research for a legal study on private security companies, and then moved to Kabul in 2008 with the Campaign for Innocent Victims in Conflict (CIVIC), whose mission is to encourage warring parties to provide compensation, victim assistance, recognition or other redress to victims of conflict. In addition to her work with CIVIC, she worked extensively with the Afghanistan Independent Human Rights Commission, and was the lead editor on their 2008 report on the conduct of pro-government forces in Afghanistan. She also worked with the Afghan NGO WADAN, which focuses on grassroots civic education, governance and human rights advocacy.

In addition to her work in Afghanistan and Pakistan, Erica has also been involved in other human rights documentation and advocacy related to the Israel-Hezbollah conflict in the summer of 2006, situations of ethnic conflict in Ethiopia, cluster munition use, among others.  She has also published legal articles related to the accountability of private security companies, issues and problems inherent in the humanitarian project, and the improvement of emergency preparedness for homeland security and counter-terrorism purposes. She is a blog contributor to the Huffington Post and has provided commentary on CNN, BBC, Al Jazeera, CBC, and other local and international radio programming.

Erica graduated from Harvard Law School in 2007. She graduated with a B.A. in International Relations, with honors in International Security, from Stanford University.

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CISAC is pleased to announce fellows and visitors in residence at the Center during the 2009-10 academic year.

  • Max Abrahms
    University of California, Los Angeles, Department of Political Science
    Strategic Logic of Terrorism
  • Undraa Agvaanluvsan
    Lawrence Livermore National Laboratory Nuclear Experimental Group
    Energy, Security, and Economic Implications of Nuclear Industry Development in Mongolia
  • Chaim Braun
    CISAC
    Nuclear Power Growth and its Nonproliferation Implications in India, the Middle East, the Korean Peninsula, and South America
  • Sarah Zukerman Daly
    Massachusetts Institute of Technology, Department of Political Science
    Guns, Politics or Bankruptcy: Disentangling the Determinants of Armed Organizations Post-war Trajectories
  • Matthias Englert
    Darmstadt University of Technology, Interdisciplinary Research Group in Science Technology and Security
    Managing the Proliferation Risks of Gas Centrifuges - Technical and Political Measures
  • Andrea Everett
    Princeton University, Department of Politics
    Responding to Catastrophe: Democratic Society and the Origins of Humanitarian Intervention
  • Kelly Greenhill
    Tufts University and Research Fellow, Harvard University
    Fear Factor: Understanding the Origins and Consequences of Beliefs about National Security and the Threats We Face
  • Tom Isaacs
    Director, Office of Planning and Special Studies, Lawrence Livermore National Laboratory
    Internationalization of the Nuclear Fuel Cycle and the Role of the U.S.
  • Joseph Martz
    Los Alamos National Laboratory
  • Katherine Marvel
    University of Cambridge, Department of Applied Mathematics and Theoretical Physics
    Nuclear Energy in Africa: Utility, Feasibility, and Security
  • Emily Meierding
    University of Chicago, Department of Political Science
    Fueling Conflict, Facilitating Peace: Oil & International Territorial Disputes
  • Eric Morris
    Ford Dorsey Program in International Policy Studies
    Civilian Capacity for Peace Operations
  • Charles Perrow
    Yale University, Department of Sociology
  • Brenna Powell
    Harvard University, Department of Government and Social Policy
    Normalizing Security After Conflict: Jobs for the Boys and Justice for the Hoods
  • Arian Pregenzer
    Sandia National Laboratories, Department of Cooperative International Programs
    International Technical Cooperation to Support Arms Control and Nonproliferation: Review of Past Approaches, Identification of Lessons Learned, and Recommendations for the Future
  • William Reckmeyer
    San Jose State University, Department of Anthropology
    Systemic Connections: Developing an Integrated National Strategy to Promote International Security and Cooperation
  • Jefferey Richardson,
    Lawrence Livermore National Laboratory
    Science as a Tool for International Engagement
  • Robert Rosner
    University of Chicago, Distinguished Service Professor, Departments of Astronomy & Astrophysics and Physics, and Laboratory Director, Argonne National Laboratory
  • Jan Stupl
    University of Hamburg, Institute for Peace Research and Security Policy
    Missile Technology Control Regime
  • Michael Sulmeyer
    Stanford Law School
  • Phil Taubman
    Former Associate Editor and Reporter, The New York Times
  • Jianqun Teng
    China Arms Control and Disarmament Association
    Nuclear Free World Initiative in the Context of Sino-U.S. Relations
  • John Vitacca
    United States Air Force
    Nuclear Policy Issues
  • Gang Zhao
    Chinese Academy of S & T for Development (CASTED)
    Deepening the China-U.S. Relationship through Collaboration in Science and Technology with Particular Attention to Alternative Energy Solutions
  • Yunhua Zou
    General Armaments Department, People's Liberation Army, China
    Space Arms Control; Security Cooperation with China; U.S.-China Relations

 

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Martha Crenshaw, a senior fellow at the Center for International Security and Cooperation (CISAC), has been awarded $500,000 by the National Science Foundation to identify patterns in the evolution of terrorist organizations and to analyze their comparative development.

The three-year grant is part of the Department of Defense's Minerva Initiative launched in 2008, which focuses on "supporting research related to basic social and behavioral science of strategic importance to U.S. national security policy."

Crenshaw's interdisciplinary project, "Mapping Terrorist Organizations," will analyze terrorist groups and trace their relationships over time. It will be the first worldwide, comprehensive study of its kind-extending back to the Russian revolutionary movement up to Al Qaeda today.

"We want to understand how groups affiliate with Al Qaeda and analyze their relationships," Crenshaw said. "Evolutionary mapping can enhance our understanding of how terrorist groups develop and interact with each other and with the government, how strategies of violence and non-violence are related, why groups persist or disappear, and how opportunities and constraints in the environment change organizational behavior over time."

According to Crenshaw, it is critical to understand the organization and evolution of terrorism in multiple contexts. "To craft effective counter-terrorism strategies, governments need to know not only what type of adversary they are confronting but its stage of organizational development and relationship to other groups," Crenshaw wrote in the project summary. "The timing of a government policy initiative may be as important as its substance."

"Mapping Terrorist Organizations" will incorporate research in economics, sociology, business, biology, political science and history. It will include existing research to build a new database using original language sources rather than secondary analyses. The goal is to produce an online database and series of interactive maps that will generate new observations and research questions, Crenshaw said.

The results, for example, could reveal the structure of violent and non-violent opposition groups within the same movements or conflicts, and identify patterns that explain how these groups evolve over time. Such findings could be used to analyze the development of Al Qaeda and its Islamist or jihadist affiliates, including the Taliban in Afghanistan and Pakistan, she said.

The findings may also shed light on what happens when a group splits due to leadership quarrels or when a government is overturned, Crenshaw said. "Analysis that links levels of terrorist violence to changes in organizational structures and explains the complex relationships among actors in protracted conflicts will break new ground," the summary noted.

Extensive information on terrorist groups already exists, but it has been difficult to compile and analyze. Despite such obstacles, Crenshaw said, violent organizations can be understood in the same terms as other political or economic groups. "Terrorist groups are not anomalous or unique," she wrote. "In fact, they can be compared to transnational activist networks."

Crenshaw should know. Widely respected as a pioneer in terrorism studies, the political scientist was one of a handful of scholars who followed the subject decades before the attacks of Sept. 11, 2001. She joined CISAC in 2007, following a long career at Wesleyan University, where she was the Colin and Nancy Campbell Professor of Global Issues and Democratic Thought. In addition to her research at Stanford, Crenshaw is a lead investigator at START, the Consortium for the Study of Terrorism and the Response to Terrorism at the University of Maryland.

End goal

Crenshaw wants to use the findings to better analyze how threats to U.S. security evolve over time. "Terrorist attacks on the United States and its allies abroad often appear to come without warning, but they are the result of a long process of organizational development," she wrote. "Terrorist organizations do not operate in isolation from a wider social environment. Without understanding processes of development and interaction, governments may miss signals along the way and be vulnerable to surprise attack. They may also respond ineffectively because they cannot anticipate the consequences of their actions." The project seeks to find patterns in the evolution of terrorism and to explain their causes and consequences. This, in turn, should contribute to developing more effective counter-terrorism policy, Crenshaw said.

Conflicts to be mapped

  • Russian revolutionary organizations, 1860s-1914.
  • Anarchist groups in Europe and the United States, 1880s-1914. (Note: although the anarchist movement is typically regarded as completely unstructured, there was more organization than an initial survey might suppose, and the transnational dispersion of the movement is frequently cited as a precedent for Al Qaeda.)
  • Ireland and Northern Ireland, 1860s-present.
  • Algeria, 1945-1962 and 1992-present
  • Palestinian resistance groups, 1967-present.
  • Colombia, 1960s-present.
  • El Salvador, 1970s-1990s
  • Argentina, 1960s-1980s
  • Chile, 1973-1990
  • Peru, 1970-1990s
  • Brazil, 1967-1971
  • Sri Lanka, 1980s-present
  • India (Punjab), 1980-present
  • Philippines, 1960s-present
  • Indonesia, 1998-present
  • Italy, 1970s-1990s
  • Germany, 1970s-1990s
  • France/Belgium, 1980-1990s
  • Kashmir, 1988-present
  • Pakistan, 1980-present
  • United States, 1960s-present (especially far right movement)
  • Spain, 1960s-present
  • Egypt, 1950s-present
  • Turkey, 1960s-present
  • Lebanon, 1975-present
  • Al Qaeda, 1987-present
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'Survival' editor's note:

In the June-July 2009 issue of the journal 'Survival,' Scott D. Sagan argued the current case for the United States to adopt a declaratory policy of nuclear no first use. 'Survival' invited four experts from Europe, Asia and North America to comment on Sagan's argument. The author concludes the debate with his own final thoughts.

Note from editor of Survival:

In the June-July 2009 issue of Survival, Professor Scott D. Sagan argued the current case for the United States to adopt a declaratory policy of nuclear no first use. Survival invited four experts from Europe, Asia and North America (listed below) to comment on Sagan's argument, with a final conclusion from the author:

Morton H. Halperin worked on nuclear issues in the Kennedy, Johnson, Nixon and Clinton administrations in the Department of Defense, the National Security Council and the State Department. He is a member of the Congressional Commission on the Strategic Posture of the United States and senior advisor to the Open Society Institute. He has written numerous books and articles on nuclear policy.

Bruno Tertrais is a senior research fellow at the Paris-based Foundation for Strategic Research and a contributing editor to Survival. He is the author of War Without End (New York: The New Press, 2005).

Keith B. Payne is president and co-founder of the National Institute for Public Policy, head of the Graduate Department of Defense and Strategic Studies of Missouri State University, Washington, D.C. campus, a member of the Congressional Commission on the Strategic Review of the United States, Policy Panel chairman of the U.S. Strategic Command's Senior Advisory Group, and a member of the Department of State's International Security Advisory Board.

K. Subrahmanyam is an Indian strategic analyst and journalist. He served as the director of the Institute for Defence Studies and Analyses and has held a number of other government positions, including chairman of the Joint Intelligence Committee.

Scott D. Sagan is professor of political science at Stanford University and co-director of Stanford's Center for International Security and Cooperation.

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William Perry is the Michael and Barbara Berberian Professor (emeritus) at Stanford University. He is a senior fellow at the Freeman Spogli Institute and the Hoover Institution, and serves as director of the Preventive Defense Project. He is an expert in U.S. foreign policy, national security and arms control. He was the co-director of CISAC from 1988 to 1993, during which time he was also a part-time professor at Stanford. He was a part-time lecturer in the Department of Mathematics at Santa Clara University from 1971 to 1977.

Perry was the 19th secretary of defense for the United States, serving from February 1994 to January 1997. He previously served as deputy secretary of defense (1993-1994) and as under secretary of defense for research and engineering (1977-1981). Dr. Perry currently serves on the Defense Policy Board (DPB). He is on the board of directors of Covant and several emerging high-tech companies. His previous business experience includes serving as a laboratory director for General Telephone and Electronics (1954-1964); founder and president of ESL Inc. (1964-1977); executive vice-president of Hambrecht & Quist Inc. (1981-1985); and founder and chairman of Technology Strategies & Alliances (1985-1993). He is a member of the National Academy of Engineering and a fellow of the American Academy of Arts and Sciences.

From 1946 to 1947, Perry was an enlisted man in the Army Corps of Engineers, and served in the Army of Occupation in Japan. He joined the Reserve Officer Training Corps in 1948 and was a second lieutenant in the Army Reserves from 1950 to 1955. He was awarded the Presidential Medal of Freedom in 1997 and the Knight Commander of the British Empire in 1998. Perry has received a number of other awards including the Department of Defense Distinguished Service Medal (1980 and 1981), and Outstanding Civilian Service Medals from the Army (1962 and 1997), the Air Force (1997), the Navy (1997), the Defense Intelligence Agency (1977 and 1997), NASA (1981) and the Coast Guard (1997). He received the American Electronic Association's Medal of Achievement (1980), the Eisenhower Award (1996), the Marshall Award (1997), the Forrestal Medal (1994), and the Henry Stimson Medal (1994). The National Academy of Engineering selected him for the Arthur Bueche Medal in 1996. He has received awards from the enlisted personnel of the Army, Navy, and the Air Force. He has received decorations from the governments of Albania, Bahrain, France, Germany, Hungary, Japan, Korea, Poland, Slovenia, and Ukraine. He received a BS and MS from Stanford University and a PhD from Pennsylvania State University, all in mathematics.

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