Several lawmakers say multinationals that aid violent groups in return for protection are not being prosecuted
By Josh Meyer
Los Angeles Times/July 22, 2007
In that time, several American multinational corporations have been accused of essentially underwriting those criminal activities — in violation of U.S. law — by providing cash, vehicles and other financial assistance as insurance against attacks on their employees and facilities in the South American nation.
But only one such company — Chiquita Brands International Inc. — has been charged criminally in the United States. Now, a showdown is looming that pits some members of Congress against the Justice Department and the multinationals — including an American coal-mining company and Coca-Cola bottlers.
The lawmakers say that, in the cases of U.S. corporations in Colombia, the Justice Department has failed to adequately enforce U.S. laws that make it a crime to knowingly provide material support or resources to a foreign terrorist organization — and they have opened their own investigation.
Rep. Bill Delahunt (D-Mass.), who is leading the effort, has questioned whether the Bush administration is putting the interests of U.S. conglomerates ahead of its counter-terrorism agenda.
Even the plea agreement reached with Chiquita in March — in which it acknowledged making the illegal payments — has been criticized as far too lenient by many outside legal experts and some high-ranking Justice Department prosecutors.
"I think they've escaped any kind of appropriate sanctions," Delahunt said in an interview last week.
The Bush administration has declared that a hallmark of its counter-terrorism policy is to go after the financiers of terrorism just as aggressively as the terrorists themselves — anywhere in the world. But the situation in Colombia underscores the difficulty in prosecuting such goals when it conflicts with American economic interests abroad and trade relations with friendly governments. Making the matter particularly sensitive, the U.S. is in the midst of negotiating a free-trade agreement with Colombia, and sends it billions annually in military and other aid.
Lance Compa, an international trade specialist at Cornell University's School of Industrial and Labor Relations, acknowledged that there were many competing priorities in Colombia.
The right-wing United Self-Defense Forces of Colombia, or AUC, initially began as a security force in response to leftist atrocities, but it quickly transformed in the 1990s into a brutal organization with ties to Colombia's military, political and business establishment. The State Department designated the AUC a terrorist organization in 2001, making it a crime to provide the group with financial or other support.
Financial dealings with the paramilitaries have also been outlawed under a federal "drug kingpin" statute, because such groups are believed to supply 90% of the cocaine and 50% of the heroin consumed in the U.S.
For more than four years, lawmakers have been requesting information from the Justice Department about whether it is investigating "credible allegations" against some of the American firms, including some that were named in detailed civil lawsuits and forwarded to prosecutors, according to letters sent to Atty. Gen. Alberto R. Gonzales and his predecessor, John Ashcroft.
The lawmakers are particularly concerned about claims that the Drummond Co. coal-mining operations paid paramilitaries from the AUC to kill three trade union leaders who were trying to organize workers at its coal mines in 2001. Drummond has been accused in a civil lawsuit first filed in 2002 of using the AUC as a de facto security force that intimidated employees to keep them from unionizing and demanding higher wages.
Drummond has strenuously denied the claims and is fighting them in a civil trial that began this month.
In a letter to Ashcroft on June 25, 2003, four lawmakers on House foreign affairs oversight committees urged thorough investigations of the Drummond case and allegations against two U.S.-owned Coca-Cola bottling firms in Colombia that are also accused in lawsuits of colluding with the paramilitaries. The bottlers, which are independent of the Atlanta-based beverage giant, have denied any wrongdoing.