Hostname: page-component-586b7cd67f-l7hp2 Total loading time: 0 Render date: 2024-11-30T15:50:46.909Z Has data issue: false hasContentIssue false

A turn toward experimentalism? Rethinking security and governance in the twenty-first century

Published online by Cambridge University Press:  17 June 2013

Abstract

Conventional understandings of security cooperation are rooted in the state-centric and materialist assumptions dominant in the Cold War and subscribe to the dictum of the Reagan years, ‘trust but verify’. In today's more complex setting, however, governance arrangements with the most potential to address constantly mutating security threats, such as the concern over nuclear terrorism, may not be those solely designed to ensure compliance, but rather those that are better equipped to identify and solve new problems. This article draws on a burgeoning literature on ‘new’ or ‘experimental’ governance and advances an analytical framework to consider the extent to which states and other actors might be turning toward an alternative set of mechanisms that rely more heavily on non-binding standards and recommendations, peer review, increased participation, and experimentation to generate new knowledge about the challenges they face, even in the ‘hard’ case of security cooperation. It then explores this potential reorientation in two separate, but complementary cases that have emerged as key tools in preventing illicit nuclear proliferation: the Financial Action Task Force on Money Laundering (FATF), which seeks to bolster states' counter-financing of terrorism systems, and the UNSC Resolution 1540 Committee, which guides efforts to fill the governance gaps in the nuclear non-proliferation regime. Although both cases on paper contain more traditional enforcement components, in practice they rely increasingly on experimental governance. The article concludes with an evaluation of the promise and limits of an experimentalist framework in understanding the evolution of governance arrangements in response to a more complex security environment and suggests potential avenues for future research.

Type
Articles
Copyright
Copyright © British International Studies Association 2013 

Access options

Get access to the full version of this content by using one of the access options below. (Log in options will check for institutional or personal access. Content may require purchase if you do not have access.)

References

2 There are a few exceptions, although they have a primarily regional focus. De Schutter, Olivier, ‘The Role of Evaluation in Experimentalist Governance: Learning by Monitoring in the Establishment of the Area of Freedom, Security, and Justice’, in Sabel, Charles F. and Zeitlin, Jonathan (eds), Experimentalist Governance in the European Union: Towards a New Architecture (New York: Oxford University Press, 2010), pp. 261–96Google Scholar; Jörg Monar, ‘Experimentalist Governance in Justice and Home Affairs’, in Sabel and Zeitlin (eds), Experimentalist Governance, pp. 237–60; Magnus Ekengren, ‘Extending Experimentalist Governance in Crisis Management – Pros and Cons of Different “Channels” of Extension’, unpublished manuscript; Jörg Monar, ‘Extending Experimentalist Governance: The External Dimension of the EU's “Area of Freedom, Security and Justice”’, unpublished manuscript.

3 Two edited volumes exemplify both of these points. Koenig-Archibugi, Mathias and Zürn, Michael (eds), New Modes of Governance in the Global System: Exploring Publicness, Delegation and Inclusiveness (New York: Palgrave Macmillan, 2006)CrossRefGoogle Scholar; Sabel, Charles F. and Zeitlin, Jonathan, Experimentalist Governance in the European Union: Towards a New Architecture (Oxford: Oxford University Press, 2010)Google Scholar.

4 Abbott and Snidal refer to this in a more abstract form as ‘transnational new governance’. Abbott, Kenneth and Snidal, Duncan, ‘The Governance Triangle: Regulatory Standards Institutions and the Shadow of the State’, in Mattli, Walter and Woods, Ngaire (eds), The Politics of Global Regulation (Princeton: Princeton University Press, 2008), pp. 4488Google Scholar; Abbott, Kenneth and Snidal, Duncan, ‘Strengthening International Regulation Through Transnational New Governance: Overcoming the Orchestration Deficit’, Vanderbilt Journal of Transnational Law, 42:2 (2009), pp. 501–78Google Scholar; Abbott, Kenneth and Snidal, Duncan, ‘International Regulation without International Government: Improving IO Performance Through Orchestration’, Review of International Organizations, 5:3 (2010), pp. 315–44CrossRefGoogle Scholar. In the European Union, this has been closely associated with debates over the Open Method of Coordination. For an overview, see Heidenreich, Martin and Zeitlin, Jonathan (eds) Changing European Welfare and Employment Regimes: The Influence of the Open Method of Coordination on National Reforms (London: Routledge, 2009)Google Scholar.

5 See, for example, Homer-Dixon, Thomas, Environment, Scarcity, and Violence (Princeton: Princeton University Press, 1999)Google Scholar; Paris, Roland, ‘Human Security: Paradigm Shift Or Hot Air?’, International Security, 26:2 (2001), pp. 87102CrossRefGoogle Scholar; Cronin, Audrey Kurth, ‘Behind the Curve: Globalization and International Terrorism’, International Security, 27:3 (2002), pp. 3058CrossRefGoogle Scholar; Allison, Graham, Nuclear Terrorism: The Ultimate Preventable Catastrophe (New York: Times Books, 2005)Google Scholar; McNamara, Robert, ‘Apocalypse Soon’, Foreign Policy, 148 (May–June 2005), pp. 2935Google Scholar.

6 Jervis, Robert, ‘Cooperation Under the Security Dilemma’, World Politics, 30:2 (1978), pp. 167214CrossRefGoogle Scholar.

7 Mearsheimer, John J., ‘The False Promise of International Institutions’, International Security, 19:3 (1994), pp. 549CrossRefGoogle Scholar.

8 Keohane, Robert, After Hegemony (Princeton: Princeton University Press, 1984)Google Scholar; Keohane, Robert and Martin, Lisa, ‘The Promise of Institutionalist Theory’, International Security, 20:1 (1995), pp. 3951CrossRefGoogle Scholar; Botcheva, Lilliana and Martin, Lisa L., ‘Institutional Effects on State Behavior: Convergence and Divergence’, International Studies Quarterly, 45:1 (2001), pp. 126CrossRefGoogle Scholar.

9 Chayes, Abram and Chayes, Antonia Handler, ‘From Law Enforcement to Dispute Settlement: A New Approach to Arms Control Verification and Compliance’, International Security, 14:4 (1990), pp. 147–64CrossRefGoogle Scholar; Chayes, Abram and Chayes, Antonia Handler, ‘On Compliance’, International Organization, 47:2 (1993), pp. 175205CrossRefGoogle Scholar; Chayes, Abram and Chayes, Antonia Handler, The New sovereignty: Compliance with Regulatory Agreement (Cambridge: Harvard University Press, 1995)Google Scholar.

10 Koh, Harold, ‘Why do Nations Obey International Law?’, Yale Law Journal, 106:8 (1997), pp. 2599–659CrossRefGoogle Scholar; Héritier, Adrienne and Lehmkuhl, Dirk, ‘The Shadow of Hierarchy and New Modes of Governance’, Journal of Public Policy, 28:1 (2008), pp. 117Google Scholar; Börzel, Tanja, ‘European Governance: Negotiation and Competition in the Shadow of Hierarchy’, Journal of Common Market Studies, 48:2 (2010), pp. 191219CrossRefGoogle Scholar.

11 Sabel, Charles and Zeitlin, Jonathan, ‘Learning from Difference: the New Architecture of Experimentalist Governance in the EU’, European Law Journal, 14:3 (2008), pp. 271327CrossRefGoogle Scholar.

12 Downs, George, Rocke, David, and Barsoom, Peter, ‘Is the Good News about Compliance Good News about Cooperation?’, International Organization, 50:3 (1996), pp. 379406CrossRefGoogle Scholar; Downs, George and Rocke, David, Tacit Bargaining, Arms Races, and Arms Control (Ann Arbor: University of Michigan Press, 1990)CrossRefGoogle Scholar.

13 Downs, et al., Good News about Compliance.

14 Falk, Richard, The Role of Domestic Courts in the International Legal Order (Syracuse: Syracuse University Press, 1964)Google Scholar; Fisher, Roger, Improving Compliance with International Law (Charlottesville: University Press of Virginia, 1981)Google Scholar; Young, Oran R., Compliance and Public Authority: A Theory with International Application (Baltimore: Published for Resources for the Future by the Johns Hopkins University Press, 1979)Google Scholar.

15 During the Cold War, clashes over compliance with the Limited Test Ban Treaty occurred over the different meanings of ‘debris’ in English and its counterpart ‘osadki’ in Russian. Ifft, Edward, ‘Witness for the Prosecution: International Organizations and Arms Control Verification’, Arms Control Today, 35:9 (2005), p. 12Google Scholar.

16 Pape, Robert A., ‘Why Economic Sanctions Do Not Work’, International Security, 22:2 (1997), pp. 90136CrossRefGoogle Scholar; Elliott, Kimberly Ann, ‘The Sanctions Glass: Half Full or Completely Empty?’, International Security, 23:1 (1998), pp. 5065CrossRefGoogle Scholar; Drezner, Daniel W., ‘The Hidden Hand of Economic Coercion’, International Organization, 57:3 (2003), pp. 643–59CrossRefGoogle Scholar; Drezner, Daniel W., The Sanctions Paradox (Cambridge: Cambridge University Press, 1999)CrossRefGoogle Scholar; Ikle, Fred, ‘After Detection … What?’, Foreign Affairs, 39:1 (1961), pp. 208–20CrossRefGoogle Scholar.

17 Adelman, Kenneth, ‘Why Verification is More Difficult (and Less Important)’, International Security, 14:4 (1990), pp. 141–6CrossRefGoogle Scholar.

18 Slaughter, Anne Marie, A New World Order (Princeton, Princeton University Press 2004)Google Scholar; Moravcsik, Andrew, ‘Taking Preferences Seriously: A Liberal Theory of International Politics’, International Organization, 51:4 (1997), pp. 513–53CrossRefGoogle Scholar.

19 See two special issues of International Organization: ‘The Rational Design of International Institutions’, International Organization, 55:4 (2001); ‘The Legalization of World Politics’, International Organization, 54:3 (2000). See also Lipson, Charles, ‘Why Are Some International Agreements Informal?’, International Organization, 45:4 (1991), pp. 495538CrossRefGoogle Scholar; Shelton, Dinah (ed.), Commitment and Compliance: The Role of Non-Binding Laws in the International Legal System (New York: Oxford University Press, 2002)Google Scholar.

20 Börzel, Tanja and Risse, Thomas, ‘Public-Private Partnerships: Effective and Legitimate Tools of Transnational Governance?’, in Grande, Edgar and Pauly, Louis W. (eds), Complex Sovereignty: Reconstituting Political Authority in the Twenty-first Century (Buffalo: University of Toronto Press, 2005), pp. 195216Google Scholar; Osborne, Stephen P. (ed.), Public-Private Partnerships: Theory and Practice in International Perspective (New York: Routledge, 2000)Google Scholar.

21 Drezner, Daniel W., All Politics is Global: Explaining International Regulatory Regimes (Princeton: Princeton University Press, 2007), pp. 119–48Google Scholar; Potoski, Matthew and Prakash, Assem (eds), Voluntary Programs: A Club Theory Perspective (Cambridge: Massachusetts Institute of Technology, 2009)CrossRefGoogle Scholar.

22 Reinicke, Wolfgang H., ‘The Other World Wide Web: Global Public Policy Networks’, Foreign Policy, 117 (1999), pp. 4457CrossRefGoogle Scholar; Slaughter, A New World Order.

23 Raustiala, Kal and Victor, David G., ‘The regime complex for plant genetic resources’, International Organization 58:2 (2004), pp. 277309CrossRefGoogle Scholar; Keohane, Robert O. and Victor, David G., ‘The Regime Complex for Global Climate Change’, Perspectives on Politics, 9:1 (2011), pp. 723CrossRefGoogle Scholar; Oberthür, Sebastian and Gehring, Thomas, ‘Conceptual Foundations of Institutional Interaction’, in Oberthür, Sebastian and Gehring, Thomas (eds), Institutional Interaction in Global Environmental Governance: Synergy and Conflict among International and EU Policies (Cambridge, MA: Massachusetts Institute of Technology, 2006), pp. 1952Google Scholar. See also the contributions to the issue on institutional regime complexity edited by Alter, Karen and Meunier, Sophie, Perspectives on Politics, 7:1 (2009)CrossRefGoogle Scholar.

24 Shaffer, Gregory C. and Pollack, Mark A., ‘Hard vs. Soft Law: Alternatives, Complements, and Antagonists in International Governance’, Minnesota Law Review, 94 (2010), pp. 706–99Google Scholar.

25 Caparini, Marina, ‘Security Governance and the Privatisation of Security’, in Bryden, Alan and Caparini, Marina (eds), Private Actors and Security Governance (New Brunswick, NJ: Transaction Publishers, 2006), p. 269Google Scholar; Krahmann, Elke, ‘Conceptualizing Security Governance’, Cooperation and Conflict, 38:1 (2003), pp. 526CrossRefGoogle Scholar.

26 Krahmann, ‘Conceptualizing Security Governance’, pp. 8–9.

27 See, for example, Bryden, Alan, ‘Approaching the Privatisation of Security from a Security Governance Perspective’, in Bryden, Alan and Caparini, Marina (eds), Private Actors and Security Governance (New Brunswick, NJ: Transaction Publishers, 2006), pp. 319Google Scholar.

28 Caparini, ‘Security Governance’, p. 264.

29 Krause, Keith, ‘Facing the Challenge of Small Arms: The UN and Global Security Governance’, in Price, Richard M. and Zacher, Mark W. (eds), The United Nations and Global Security (New York: Palgrave Macmillan, 2004), p. 22Google Scholar.

30 Caparini, ‘Security Governance’, p. 264.

31 Daase, Christopher and Friesendorf, Cornelius, ‘Introduction: Security Governance and the Problem of Unintended Consequences’, in , Daase and , Friesendorf (eds), Rethinking Security Governance: The Problem of Unintended Consequences (New York: Routledge, 2010), p. 1Google Scholar.

32 Krahmann, ‘Conceptualizing Security Governance’.

33 Compare, for example, the debate over the impact of rhetoric: Krebs, Ronald R. and Jackson, Patrick Thaddeus, ‘Twisting Tongues and Twisting Arms: The Power of Political Rhetoric’, European Journal of International Relations, 13:1 (2007), pp. 3566CrossRefGoogle Scholar; Sharman, Jason C., ‘The Bark is the Bite: International Organizations and Blacklisting’, Review of International Political Economy, 16:4 (2009), pp. 573–96CrossRefGoogle Scholar; Kudrle, Robert T., ‘Did blacklisting hurt the tax havens?’, Journal of Money Laundering Control, 12:1 (2009), pp. 3349CrossRefGoogle Scholar.

34 Trubek, David M. and Trubek, Louise G., ‘New Governance and Legal Regulation: Complementarity, Rivalry, and Transformation’, European Law Journal, 13:3 (2007), pp. 539–64Google Scholar.

35 Dorf, Michael C. and Sabel, Charles F., ‘A Constitution of Democratic Experimentalism’, Columbia Law Review, 98:2 (1998), pp. 267473CrossRefGoogle Scholar; Sabel and Zeitlin, ‘Learning from Difference’.

36 See, for example, Thompson, Alexander, ‘Rational Design in Motion: Uncertainty and Flexibility in the Global Climate Regime’, European Journal of International Relations, 16:2 (2010), pp. 269–96CrossRefGoogle Scholar.

37 For overviews, see de Burca, Grainne and Scott, Joanne (eds), Law and New Governance in the EU and the US (Portland: Hart Publishing, 2006)Google Scholar; Heidenreich, Martin and Zeitlin, Jonathan (eds), Changing European Welfare: The Influence of the Open Method of Coordination on National Reforms (New York: Routledge, 2009)Google Scholar; Salamon, Lester M. (ed.), The Tools of Government: A Guide to the New Governance (New York: Oxford University Press, 2002)Google Scholar; Scott, Joanne and Trubek, David M., ‘Mind the Gap: Law and New Approaches to Governance in the European Union’, European Law Journal, 8:1 (2002), pp. 118CrossRefGoogle Scholar.

38 de Burca, Grainne and Scott, Joanne (eds), Law and New Governance in the EU and the US (Portland: Hart Publishing, 2006), p. 3Google Scholar.

39 For example, the Conference on Disarmament in Geneva applies consensus-based rules where only states have a vote and all must agree for action to be taken.

40 Drezner, Daniel W., ‘Globalization and Policy Convergence’, International Studies Review, 3:1 (2001), pp. 5378CrossRefGoogle Scholar; Slaughter, New World Order; Abbott and Snidal, Orchestration Deficit.

41 Many EU processes require ‘National Action Plans’, which means that all levels of government must lay out their role in the implementation of a comprehensive and cohesive plan. Sabel and Zeitlin, ‘Learning from Difference’.

42 Hülsse, Rainer and Kerwer, Dieter, ‘Global Standards in Action: Insights from Anti-Money Laundering Regulation’, Organization, 14:5 (2007), pp. 625–42CrossRefGoogle Scholar.

43 Charles F. Sabel and Jonathan Zeitlin, ‘Learning from Difference: The New Architecture of Experimentalist Governance in the EU’, in Sabel and Zeitlin (eds), Experimentalist Governance (2010). See also David M. Trubek, M. Patrick Cottrell, and Mark T. Nance, ‘“Soft Law”, “Hard Law”, and EU Integration’, in de Búrca and Scott (eds), ‘Law and New Governance’.

44 Risse, Thomas, ‘Let's Argue! Communicative Action in World Politics’, International Organization, 54:1 (2000), pp. 139CrossRefGoogle Scholar; Johnston, Alastair Iain, ‘Treating International Institutions as Social Environments’, International Studies Quarterly, 45:4 (2001), pp. 487515CrossRefGoogle Scholar; Flockhart, Trine, ‘“Complex Socialization”: A Framework for the Study of State Socialization’, European Journal of International Relations, 12:1 (2006), pp. 89118CrossRefGoogle Scholar.

45 Sabel and Zeitlin, ‘Learning from Difference’, (2010), p. 3.

46 We use ‘problems’ to mean new challenges that affect security, for example, new patterns of arms smuggling, not the more generic problems, for example, the ‘problem’ of cooperation.

47 Austen-Smith, David and Feddersen, Timothy J., ‘Deliberation, Preference Uncertainty, and Voting Rules’, American Political Science Review, 100:2 (2006), pp. 209–17CrossRefGoogle Scholar.

48 Trubek, David M. and Mosher, James, ‘New Governance, Employment Policy, and the European Social Model’, in Zeitlin, Jonathan and Trubek, David M. (eds), Governing Work and Welfare in a New Economy: European and American Experiments (Oxford: Oxford University Press, 2003), pp. 76–7Google Scholar; Hall, Peter A., ‘Policy Paradigms, Social Learning, and the State: The Case of Economic Policymaking in Britain’, Comparative Politics, 25:3 (2000), p. 282Google Scholar.

49 See in particular the special issue: Héritier, Adrienne and Lehmkuhl, Dirk (eds), ‘The Shadow of Hierarchy and New Modes of Governance’, Journal of Public Policy, 28:1 (2008)Google Scholar. See also Börzel, ‘European Governance’.

50 Sabel, Charles F. and Zeitlin, Jonathan, ‘Experimentalist Governance’, in Levi-Faur, David (ed.), The Oxford Handbook of Governance (Oxford: Oxford University Press, 2012), p. 176Google Scholar.

51 Lang, Andrew and Scott, Joanne, ‘The Hidden World of WTO Governance’, European Journal of International Law, 20:3 (2009), pp. 575614CrossRefGoogle Scholar.

52 de Búrca, Gráinne, Robert Keohane, and Sabel, Charles, ‘New Modes of Pluralist Global Governance’, Journal of International Law and Politics (forthcoming)Google Scholar.

53 De Búrca et al., ‘New Modes’.

54 De Búrca et al., ‘New Modes’. For a number of case studies in a legal context, see Trubek, David and Trubek, Louise (eds), ‘Symposium: New Governance and the Transformation of Law’, Wisconsin Law Review (2010), pp. 227747Google Scholar. See also Cottrell, M. Patrick and Trubek, David M., ‘Law as Problem Solving: Standards, Networks, Experimentation, and Deliberation in Global Space’, Transnational Law & Contemporary Problems, 21 (2012), pp. 359–93Google Scholar.

55 Levy, J. S., ‘Qualitative Methods in International Relations’, in Harvey, F. P. and Brecher, M. (eds), Evaluating Methodology in International Studies (Ann Arbor: University of Michigan Press, 2002), pp. 131–60Google Scholar; Flyvbjerg, Bent, ‘Five Misunderstandings About Case-Study Research’, Qualitative Research, 12:2 (2006), pp. 219–45Google Scholar; Bennett, A. and Elman, C., ‘Qualitative Research: Recent Developments in Case Study Methods’, Annual Review of Political Science, 9 (2006), pp. 455–76CrossRefGoogle Scholar.

56 President George W. Bush, ‘Address to United States Congress’, Washington DC (24 September 2001).

57 Bierstecker, Thomas J., Eckert, Sue E., and Romaniuk, Peter, ‘International Initiatives to Combat the Financing of Terrorism’, in Bierstecker, Thomas J. and Eckert, Sue E. (eds), Countering the Financing of Terrorism (New York: Routledge, 2008), pp. 234–59Google Scholar.

58 These special recommendations address: ratification and implementation of relevant UN instruments; criminalisation of the financing of terrorism and associated money laundering; freezing and confiscating terrorist assets; reporting suspicious transactions related to terrorism; enhancing international cooperation; and preventing the use of alternative remittance systems, wire transfers, non-profit organisations, and cash couriers for terrorist financing.

59 Drezner, All Politics.

60 Simmons, Beth A., ‘The International Politics of Harmonization: The Case of Capital Market Regulation’, International Organization, 55:3 (2001), pp. 589620CrossRefGoogle Scholar.

61 Hülsse and Kerwer, ‘Global Standards in Action’.

62 Sharman, Jason C., The Money Laundry: Regulating Criminal Finance in the Global Economy (Ithaca, NY: Cornell University Press, 2011)CrossRefGoogle Scholar.

63 Financial Action Task Force on Money Laundering (FATF), Annual Report (2002), available at: {www.fatf-gafi.org} accessed 16 September 2011.

64 Author interview.

65 Author interview with multiple FATF national delegations.

66 Lipschutz, Ronnie D., ‘From Local Knowledge and Practice to Global Environmental Governance’, in Hewson, Martin and Sinclair, Timothy J. (eds), Approaches to Global Governance Theory (Albany: State University of New York Press, 1999), pp. 259–83Google Scholar; Keohane, Robert O., ‘Governance in a Partially Globalized World’, American Political Science Review, 95:1 (2001), pp. 113Google Scholar.

67 Author interview.

68 Financial Action Task Force (FATF), available at: {www.fatf-gafi.org} accessed 16 September 2011.

69 Hülsse and Kerwer, ‘Global Standards’.

70 Drezner, All Politics, pp. 119–48; Sharman, ‘The Bark’.

71 Financial Action Task Force on Money Laundering (FATF), Annual Report (2005), available at: {www.fatf-gafi.org} accessed 16 September 2011; Drezner, All Politics, p. 144.

72 Sharman, ‘The Bark’. Kudrle, ‘Tax Havens’, disputes their financial impact.

73 Blazejewski, Kenneth S., ‘The FATF and Its Institutional Partners: Improving the Effectiveness and Accountability of Transgovernmental Networks’, Temple International & Comparative Law Journal, 22:1 (2008), p. 21Google Scholar.

74 International Monetary Fund and World Bank, ‘Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT): Materials Concerning Staff Progress Towards the Development of a Comprehensive AML/CFT Methodology and Assessment Process’ (11 June 2002), para. 21.

75 See Drezner's summary. Drezner, All Politics, p. 144.

76 Author interview with US delegation representative.

77 Author interview with US delegation representative.

78 Author interview with FATF officials.

79 Author interviews with national delegations.

80 Author interviews with national delegations.

81 FATF, Annual Report 2001.

82 Simmons, ‘International Politics’.

83 United Nations Security Council, ‘Resolution 1540 (2004)’ (28 April 2004).

84 Ibid.

85 Brian Finlay and Elizabeth Turpen, ‘The Next 100 Project: Leveraging National Security Assistance to Meet Developing World Needs’. A Report by the Stimson Center and The Stanley Foundation (2009), available at: {www.stimson.org/images/uploads/research-pdfs/Next100Report2009.pdf} accessed 16 September 2011.

86 Talmon, Stefan, ‘The Security Council as World Legislature’, The American Journal of International Law, 99:1 (2005), pp. 175–93CrossRefGoogle Scholar.

87 United Nations Security Council, ‘S/2008/493 Annex XVIII (2008)’ (30 July 2008).

88 United Nations Security Council, ‘Resolution 1673’ (27 April 2006).

89 United Nations Security Council ‘S/2008/493’.

90 United Nations Security Council ‘S/2008/493’, p. 22.

91 United Nations Security Council S/RES/1977 (2011), paras 18–19.

92 Heupel, Monika, ‘Surmounting the Obstacles to Implementing UN Security Council Resolution 1540’, The Nonproliferation Review, 15:1 (2008), pp. 95102CrossRefGoogle Scholar.

93 United Nations Security Council, ‘Letter dated 12 September 2011 from the Chair of the Security Council Committee established pursuant to resolution 1540 (2004) addressed to the President of the Security Council’, S/2011/579, p. 19.

94 United States Security Council, ‘Letter’, p. 27.

95 Finlay and Turpen, ‘The Next 100’.

96 United Nations Security Council ‘S/2008/493’, Annex V.

97 UNSC, ‘S/2011/579’, p. 23.

98 Stinnett, Douglas M., Early, Bryan R., Horne, Cale, and Karreth, Johannes, ‘Complying by Denying: Explaining Why States Develop Nonproliferation Export Controls’, International Studies Perspectives, 12:3 (2011), pp. 308–26CrossRefGoogle Scholar.

99 Miles A. Pomper and Peter Crail, ‘Keeping WMD from Terrorists: An Interview With 1540 Committee Chairman Ambassador Peter Burian’, Arms Control Association (November 2007), available at: {http://www.armscontrol.org/print/2658} accessed 16 September 2011.

100 Pomper and Crail, ‘Keeping WMD from Terrorists’.

101 Finlay and Turpen, ‘The Next 100’; Albright, David and Hinderstein, Corey, ‘Unraveling the A.Q. Khan and Future Proliferation Networks’, The Washington Quarterly, 28:2 (2005), pp. 111–28CrossRefGoogle Scholar; Herz, Monica, ‘Resolution 1540 in Latin American and the Role of the Organization of American States’, in Scheinman, Lawrence (ed.), Implementing Resolution 1540: the Role of Regional Organizations (New York: Renouf Publishing Company, Ltd., 2008), pp. 941Google Scholar.

102 Luck, Edward C., ‘The Uninvited Challenge: Terrorism Targets the United Nations’, in Newman, Edward, Thakur, Ramesh Chandra, and Tirman, John (eds), Multilateralism Under Challenge: Power, International Order and Structural Change (Tokyo: United Nations University, 2006), pp. 336–55Google Scholar.

103 Albright and Hinderstein, ‘Unraveling the A.Q. Khan’; Wade Boese, ‘Implications of UN Security Council Resolution 1540’, Arms Control Association (15 March 2005), available at: {http://www.armscontrol.org/events/20050315_1540} accessed 1 September 2011; Crail, Peter, ‘Implementing UN Security Council Resolution 1540: A Risk-Based Approach’, Nonproliferation Review, 13:2 (2006), pp. 355–99CrossRefGoogle Scholar.

104 van Ham, Peter and Bosch, Olivia, ‘Global Non-Proliferation and Counter-Terrorism: The Role of Resolution 1540 and Its Implications’, in Bosch, Olivia and van Ham, Peter (eds), Global Non-Proliferation and Counter-Terrorism: The Role of Resolution 1540 and Its Implications (Washington: Brookings Press, 2007), pp. 323Google Scholar; Talmon, ‘Security Council’.

105 Finlay and Turpen, ‘The Next 100’.

106 Ibid., p. 32.

107 Trubek and Trubek, ‘Complementarity’; Schaffer and Pollack, ‘Alternatives’.

108 See fn. 78 above.

109 Sabel and Zeitlin, ‘Experimentalist Governance’.

110 See, for example, Sabel and Zeitlin, ‘Experimentalist Governance’; Trubek and Trubek, ‘Complementarity’; Lang, Andrew and Scott, Joanne, ‘The Hidden World of WTO Governance’, European Journal of International Law, 20:3 (2009), pp. 575614CrossRefGoogle Scholar.

111 Cooper's discussion of PSI, for example, especially regarding the form and function of the Operation Experts Group, indicates that experimentalism would fit easily within the group's operations. Cooper, David A., ‘Challenging Contemporary Notions of Middle Power Influence: Implications of the Proliferation Security Initiative for “Middle Power Theory”’, Foreign Policy Analysis, 7 (2011), pp. 317–36CrossRefGoogle Scholar.

112 We thank a reviewer for this point in particular. On the OSCE, see Peters, Ingo, ‘The OSCE and German Policy: A Study in How Institutions Matter’, in Haftendorn, Helga, Keohane, Robert O., and Wallander, Celeste (eds), Imperfect Unions: Security Institutions Over Time and Space (New York: Oxford University Press, 1999), pp. 195221Google Scholar; Galbreath, David J., The Organization for Security and Co-operation in Europe (New York: Routledge, 2007)Google Scholar.

113 Dursht, Kenneth A., ‘From Containment to Cooperation: Collective Action and the Wassenaar Arrangement’, Cardozo Law Review, 19 (1997), pp. 1079–104Google Scholar.

114 Dursht, ‘From Containment to Cooperation’.

115 There is also important work to be done on the ability of experimentalist governance to coordinate regime complexes such as the various agreements that surround the NPT, in addition to working within each agreement. See Raustiala and Victor, ‘Regime Complex’.

116 United Nations Security Council, ‘Letter’, p. 9.

117 Barnett, Michael and Duvall, Raymond (eds), Power in Global Governance (Cambridge: Cambridge University Press, 2005)Google Scholar.