This guide is the product of a two-year partnership between USIP and the U.S. Department of State’s Bureau for Counterterrorism, during which USIP designed, developed and piloted a foundation rule of law course for the International Institute for Justice and the Rule of Law. The four 5-day pilot courses were delivered between November 2014 and July 2015 to mid- and senior-level legal, penal, police, judicial and civil society personnel from fifteen countries across Africa and the Middle East. The courses primarily focused on countries in transition; however, the core messages in this guide are applicable across all contexts, and the practical examples provided draw on lessons from six continents.

Drawing on the findings of an extensive needs assessment, input from a regional experts advisory group, and feedback from the pilot course participants and supporting expert resource persons, the author revised the content and structure of the guide to produce the current version.

The target audience for this guide is mid- and senior-level justice sector stakeholders. These include government officials (such as lawmakers, prosecutors, judges, police and corrections officials) and nongovernmental representatives (including defense lawyers, representatives of national human rights institutions and other oversight bodies, and members of civil society organizations).

The guide assumes that the reader has some degree of knowledge of and experience within the justice system in his or her own country. Persons who hold or may in the future hold a position of authority within the justice system, and who are therefore well placed to both promote and implement positive change, will find the guide particularly useful.

However, the content is also relevant for early career justice professionals and professionals within the security sector, and for others interested in understanding the concept of the rule of law and how both government officials and members of society can contribute to enhancing the rule of law within their societies.


Related Publications

Hard Work Ahead: Haiti’s Government Seeks to Restore Security with International Support

Hard Work Ahead: Haiti’s Government Seeks to Restore Security with International Support

Thursday, June 20, 2024

Many Haitians expressed genuine sympathy and shared loss when an American missionary couple, Davy and Natalie Lloyd, were killed by gangs alongside Jude Montis, the local director of the Missions in Haiti organization where they were working. Following a confusing few hours of attacks and counter-attacks by rival gangs on May 23, the tragic shootings and subsequent burning of the male bodies quickly made national news in the United States, in part because of the prominence of the couple — Natalie Lloyd is the daughter of Missouri State Representative Ben Baker and Davy Lloyd’s family is prominent in Oklahoma.

Type: Analysis

Democracy & GovernanceJustice, Security & Rule of Law

In the Pacific, Corruption and Poor Policing Open a Door to China

In the Pacific, Corruption and Poor Policing Open a Door to China

Thursday, February 8, 2024

After the Pacific’s largest island nation, Papua New Guinea, recently suffered deadly rioting that included police, an official last week announced a Chinese offer to help strengthen its police force. That sequence exemplifies a rising challenge for democracy and stability in the Pacific: Many island nations suffer corruption and deficient policing that undermines the rule of law. This gap in responsive governance lets China seek influence through technical assistance drawn from its authoritarian model of policing. In response, democracies must reshape narrow, outdated approaches to security assistance.

Type: Analysis

Democracy & GovernanceJustice, Security & Rule of Law

Ask the Experts: How to Stop Transnational Crime Networks in Southeast Asia

Ask the Experts: How to Stop Transnational Crime Networks in Southeast Asia

Wednesday, August 30, 2023

In recent years, transnational criminal networks have built a web of influence throughout Southeast Asia to facilitate their illicit gambling, fraud and human trafficking operations. And while these networks emanate from several countries in the region — particularly Myanmar — their reach is global. In the United States alone, victims have already lost several billion dollars to scams. USIP’s Andrew Cheatham and Jason Tower discuss how these large-scale networks operate, how the 2021 military coup in Myanmar offered the networks a safe haven for their illicit activities, and how the United States can take the lead on addressing this issue.

Type: Blog

Justice, Security & Rule of Law

China’s Metastasizing Myanmar Problem

China’s Metastasizing Myanmar Problem

Tuesday, July 11, 2023

The 2021 military coup in Myanmar not only triggered an unprecedented nationwide revolt against military rule but is increasingly precipitating challenges to global security. The junta’s ineffectual rule has resulted in the rise of cross-border human trafficking and cyber scams, which have impacted almost every corner of the globe, taking an especially heavy toll on China’s people while also benefiting organized Chinese crime groups. Beijing’s response to the situation in Myanmar has been mixed. While it has backed the junta, China has also hedged by supporting some of Myanmar’s most powerful ethnic armed organizations, extending Chinese influence in the country.

Type: Analysis

Global PolicyJustice, Security & Rule of Law

View All Publications