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Corruption in Tanzania
Transparency International Anti-Corruption Helpdesk Answer Overview of corruption and anti- corruption in Tanzania Author(s): Kaunain Rahman, [email protected] Reviewer(s): Roberto Martinez B. Kukutschka, Paul Banoba and Brian Cooksey, Transparency International Date: 30 September 2019 The Tanzanian government under the presidency of John Magufuli has cracked down heavily on corruption. Despite the current anti-corruption campaigns, however, political, petty and grand corruption seem to be endemic in the country. The regime is becoming increasingly authoritarian, resulting in the suppression of dissent, banning of protests, and a crackdown on media and opposition forces. Observers state that populist anti-corruption operations have to give way to initiatives aimed at a systemic and structural overhaul to bring about lasting and meaningful change. © 2019 Transparency International. All rights reserved. This document should not be considered as representative of the Commission or Transparency International’s official position. Neither the European Commission,Transparency International nor any person acting on behalf of the Commission is responsible for the use which might be made of the following information. This Anti-Corruption Helpdesk is operated by Transparency International and funded by the European Union. Query Please provide an overview of corruption and anti-corruption in Tanzania. Contents 1. Background Main points 2. Extent of corruption 3. Nature of corruption challenges — The incumbent government is cracking 4. Sectors affected by corruption down heavily on corruption. 5. Legal framework 6. Institutional framework 7. Other stakeholders — Critics allege that President Magufuli is 8. References steering the state towards greater authoritarianism, with little tolerance of Background dissent. The United Republic of Tanzania comprises of a — Citizens perceive that corruption levels union between the Tanzanian mainland (formerly have fallen in the country, but many still Tanganyika) and the semi-autonomous fear reporting acts of corruption. -
Political Corruption in the Caribbean Basin : a Comparative Analysis of Jamaica and Costa Rica Michael W
Florida International University FIU Digital Commons FIU Electronic Theses and Dissertations University Graduate School 6-28-2000 Political corruption in the Caribbean basin : a comparative analysis of Jamaica and Costa Rica Michael W. Collier Florida International University DOI: 10.25148/etd.FI14060878 Follow this and additional works at: https://digitalcommons.fiu.edu/etd Part of the Comparative Politics Commons, Latin American History Commons, Political History Commons, and the Public Affairs, Public Policy and Public Administration Commons Recommended Citation Collier, Michael W., "Political corruption in the Caribbean basin : a comparative analysis of Jamaica and Costa Rica" (2000). FIU Electronic Theses and Dissertations. 2408. https://digitalcommons.fiu.edu/etd/2408 This work is brought to you for free and open access by the University Graduate School at FIU Digital Commons. It has been accepted for inclusion in FIU Electronic Theses and Dissertations by an authorized administrator of FIU Digital Commons. For more information, please contact [email protected]. FLORIDA INTERNATIONAL UNIVERSITY Miami, Florida POLITICAL CORRUPTION IN THE CARIBBEAN BASIN: A COMPARATIVE ANALYSIS OF JAMAICA AND COSTA RICA A dissertation submitted in partial fulfillment of the requirements for the degree of DOCTOR OF PHILOSOPHY in INTERNATIONAL RELATIONS by Michael Wayne Collier To: Dean Arthur W. Herriott College of Arts and Sciences This dissertation, written by Michael Wayne Collier, and entitled Political Corruption in the Caribbean Basin: A Comparative Analysis of Jamaica and Costa Rica, having been approved in respect to style and intellectual content, is referred to you for judgment. We have read this dissertation and recommend that it be approved. Anthony P. -
United States District Court Southern District of Florida
Case 1:07-cv-22693-PCH Document 352 Entered on FLSD Docket 10/20/09 16:20:32 Page 1 of 60 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 07-22693-CIV-HUCK MIGUEL ANGEL SANCHEZ OSORIO, et al., Plaintiffs, vs. DOLE FOOD COMPANY, et al., Defendants. _______________________________________/ ORDER DENYING RECOGNITION OF JUDGMENT This is an action to enforce a $97 million Nicaraguan judgment under the Florida Uniform Out-of-country Foreign Money-Judgments Recognition Act (Florida Recognition Act). FLA. STAT. §§ 55.601-55.607 (2009). Plaintiffs are 150 Nicaraguan citizens alleged to have worked on banana plantations in Nicaragua between 1970 and 1982, during which time they were exposed to the chemical compound dibromochloropropane (DBCP). DBCP is an agricultural pesticide that was banned in the United States after it was linked to sterility in factory workers in 1977. Nicaragua banned DBCP in 1993. Defendants are Dole Food Company and The Dow Chemical Company, both Delaware corporations.1 Dow manufactured DBCP from 1957 until 1977, and Dole used DBCP on its banana farms in Nicaragua until the farms were expropriated by the Sandinista regime that came to power in 1979. The judgment in this case was rendered by a trial court in Chinandega, Nicaragua. The trial court awarded Plaintiffs approximately $97 million under “Special Law 364,” enacted by the Nicaraguan legislature in 2000 specifically to handle DBCP claims. The average award was approximately $647,000 per plaintiff. According to the Nicaraguan trial court, these sums were awarded to compensate Plaintiffs for DBCP-induced infertility and its accompanying adverse psychological effects. -
Fighting Corruption in Africa – a Comparative Study of Uganda and Botswana Dissertation
Fighting Corruption in Africa – A Comparative Study of Uganda and Botswana Dissertation zur Erlangung des Grades eines Doktors der Verwaltungswissenschaften (Dr. rer. publ.) der Deutschen Hochschule für Verwaltungswissenschaften Speyer vorgelegt von: Stefan Ittner Speyer, 2009 Erstgutachter: Univ.-Prof. Dr. iur. Hans Herbert von Arnim, Dipl.-Volkswirt Zweitgutachter: Prof. Dr. Dr. h.c. Sefik Alp Bahadir Datum der mündlichen Prüfung: 18. März 2009 TABLE OF CONTENTS LIST OF ABBREVIATIONS ___________________________________________ 4 I. INTRODUCTION _______________________________________________ 5 1. Object and Scope of Study ______________________________________________ 5 2. Structure of the Study_________________________________________________ 15 II. DEFINING CORRUPTION ______________________________________ 17 III. FIGHTING CORRUPTION ______________________________________ 26 1. Common Strategies Against Corruption__________________________________ 26 2. Criteria For Judging the Effectiveness of Anti-corruption Measures __________ 30 3. Difficulties in Fighting Corruption ______________________________________ 34 3.1 General Problems _________________________________________________________34 3.2 Specific Problems of Fighting Corruption in African Countries ______________________43 IV. COMPARATIVE ANALYSIS OF ANTI-CORRUPTION STRATEGIES IN UGANDA AND BOTSWANA_____________________________________ 50 1. Historical Background and Determining Factors of Corruption ______________ 50 1.1 Country Profiles___________________________________________________________50 -
BILLS-115Hr1918eas.Pdf
In the Senate of the United States, November 27, 2018. Resolved, That the bill from the House of Representa- tives (H.R. 1918) entitled ‘‘An Act to oppose loans at inter- national financial institutions for the Government of Nica- ragua unless the Government of Nicaragua is taking effective steps to hold free, fair, and transparent elections, and for other purposes.’’, do pass with the following AMENDMENT: Strike all after the enacting clause and insert the following: 1 SECTION 1. SHORT TITLE; TABLE OF CONTENTS. 2 (a) SHORT TITLE.—This Act may be cited as the 3 ‘‘Nicaragua Human Rights and Anticorruption Act of 4 2018’’. 5 (b) TABLE OF CONTENTS.—The table of contents for 6 this Act is as follows: Sec. 1. Short title; table of contents. Sec. 2. Sense of Congress on advancing a negotiated solution to Nicaragua’s cri- sis. Sec. 3. Statement of policy. Sec. 4. Restrictions on international financial institutions relating to Nicaragua. Sec. 5. Imposition of targeted sanctions with respect to Nicaragua. 2 Sec. 6. Annual certification and waiver. Sec. 7. Report on human rights violations and corruption in Nicaragua. Sec. 8. Civil society engagement strategy. Sec. 9. Reform of Western Hemisphere Drug Policy Commission. Sec. 10. Termination. Sec. 11. Definitions. 1 SEC. 2. SENSE OF CONGRESS ON ADVANCING A NEGO- 2 TIATED SOLUTION TO NICARAGUA’S CRISIS. 3 It is the sense of Congress that— 4 (1) credible negotiations between the Government 5 of Nicaragua and representatives of Nicaragua’s civil 6 society, student movement, private sector, and polit- -
Nicaragua's Survival: Choices in a Neoliberal World Stanley G
Old Dominion University ODU Digital Commons Graduate Program in International Studies Theses & Graduate Program in International Studies Dissertations Spring 2006 Nicaragua's Survival: Choices in a Neoliberal World Stanley G. Hash Jr. Old Dominion University Follow this and additional works at: https://digitalcommons.odu.edu/gpis_etds Part of the Economic Theory Commons, International Relations Commons, Latin American History Commons, and the Latin American Studies Commons Recommended Citation Hash, Stanley G.. "Nicaragua's Survival: Choices in a Neoliberal World" (2006). Doctor of Philosophy (PhD), dissertation, International Studies, Old Dominion University, DOI: 10.25777/m977-a571 https://digitalcommons.odu.edu/gpis_etds/39 This Dissertation is brought to you for free and open access by the Graduate Program in International Studies at ODU Digital Commons. It has been accepted for inclusion in Graduate Program in International Studies Theses & Dissertations by an authorized administrator of ODU Digital Commons. For more information, please contact [email protected]. NICARAGUA’S SURVIVAL CHOICES IN A NEOLIBERAL WORLD by Stanley G Hash, Jr B.A. August 1976, University of Maryland M A P. A June 1979, University o f Oklahoma A Dissertation Submitted to the Faculty of Old Dominion University in Partial Fulfillment of the Requirement for the Degree of DOCTOR OF PHILOSOPHY INTERNATIONAL STUDIES OLD DOMINION UNIVERSITY May 2006 Approved by: Franck_Adams (Director) Lucien Lombardo (Member) Reproduced with permission of the copyright owner. Further reproduction prohibited without permission. ABSTRACT NICARAGUA’S SURVIVAL: CHOICES IN A NEOLIBERAL WORLD Stanley G Hash, Jr Old Dominion University, 2006 Director: Dr Francis Adams In January 1990 the Nicaraguan electorate chose to abandon the failing Sandinista Revolution in favor of the economic neoliberal rubric. -
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EALR, V. 7, nº 1, p. 36-52, Jan-Jun, 2016 Economic Analysis of Law Review The Anti-Corruption Policies and Regulation: The Case of Nicaragua Anti-Corrupção Política e Regulação: O Caso da Nicarágua Yulia Krylova1 George Mason University RESUMO ABSTRACT O presente trabalho explora os fatores institucionais, This paper explores institutional, political, and socio- políticos e sócio-econômicos que têm impedido a economic factors that have prevented the effective implementação efectiva das políticas anti-corrupção implementation of the anti-corruption policies in Nica- em Nicaragua nas últimas duas décadas. Este artigo ragua over the last two decades. This paper argues that argumenta que a confluência de vários fatores criaram the confluence of numerous factors created favorable condições favoráveis para a propagação da corrupção conditions to the spread of corruption in Nicaragua, na Nicarágua, incluindo fraca execução, a falta de including weak enforcement, the lack of judicial au- judicial autonomia e independência legislativa, a im- tonomy and legislative independence, impunity of punidade de altos funcionários, a sociedade civil fraca, high-ranking officials, weak civil society, and the lack e a falta de vontade política para combater a corrup- of political will to combat corruption. The paper ob- ção. O papel objetivo é desenvolver recomendações jective is to develop practical recommendations on práticas sobre como mitigar o problema da corrupção, how to mitigate the problem of corruption, with par- com especial atenção para o papel dos principais inte- ticular attention to the role of major stakeholders in ressados neste processo - ou seja, as autoridades pú- this process – namely, public authorities, self- blicas, a auto-regulação, os meios de comunicação regulatory organizations, the media, civil society, and civil, a sociedade e as organizações governamentais nongovernmental organizations (NGOs). -
Revenue Administration and Corruption
www.u4.no http://partner.u4.no U4ISSUE Revenue administration and corruption Odd-Helge Fjeldstad U4 ISSUE 2:2005 U4 ISSUE 2:2005 Revenue administration and corruption 2 REVENUE ADMINISTRATION AND INTRODUCTION CORRUPTION This paper draws on available studies and evaluations addressing Written for U4 by Odd-Helge Fjeldstad - CMI the question of corruption in revenue administrations, as well as on the author’s own research. In this text the terms revenue admin- istration and tax administration are used interchangeably. The aim of this U4 Issue paper is to identify and discuss major challenges, appropriate responses, and relevant Limitations of the present donor tools for addressing corruption in revenue administra- approaches tions. This text is part of the output from the U4 Focus Area on Public Financial Management and Corruption. This issue paper emphasises the economic, social, and political di- mensions of anti-corruption reforms, and the limitations of some How does corruption affect revenue collection, and what of the ‘technocratic’ approaches to institutional reforms taken by are the consequences for development indicators such as donors. Donor approaches have often overlooked the fact that growth and poverty? This paper explores the driving forces reforming a revenue administration - although it has important technical aspects, is also a social and political phenomenon driven behind fiscal corruption in order to facilitate a thorough by human behaviour and local circumstances. It is often a long understanding of the problem - a prerequisite for anyone and difficult process that requires civil servants and politicians to who wants to succede in designing appropriate measures change the way they regard their jobs and responsibilities, includ- to improve the situation. -
Collective Donor Responses to Corruption Cases
U4 REPORT November 2013: 1 Collective donor responses: Examining donor responses to corruption cases in Afghanistan, Tanzania and Zambia Maja de Vibe Nils Taxell Paul Beggan Peter Bofin U4 is a web-based resource centre for development practitioners who wish to effectively address corruption challenges in their work. U4 is operated by the Chr. Michelsen Institute (CMI) – an independent centre for research on international development and policy – and is funded by AusAID (Australia), BTC (Belgium), CIDA (Canada), DFID (UK), GIZ (Germany), Norad (Norway), Sida (Sweden) and The Netherlands Ministry of Foreign Affairs. All views expressed in this Issue are those of the author(s), and do not necessarily reflect the opinions of the U4 Partner Agencies or CMI/ U4. Copyright 2013 - CMI/U4 Collective donor responses: Examining donor responses to corruption cases in Afghanistan, Tanzania and Zambia Maja de Vibe Nils Taxell Paul Beggan Peter Bofin U4 Report October 2013 No 1 ! ! Contents "#$%&'()*+),)%-!.......................................................................................................................................!/0 "#1&%2,3!4%*!4551)0/4-/&%3!.........................................................................................................................!0 ! 67)#8-/0)!98,,412!.....................................................................................................................................!0///! ! :41-!;<!92%-=)3/3!1)>&1-! ;. ?%-1&*8#-/&%<!@4-/&%4()!A&1!-=)!3-8*2!.....................................................................................................!; -
Nicaraguans Talk About Corruption: a Study of Public Opinion
NICARAGUANS TALK ABOUT CORRUPTION: A STUDY OF PUBLIC OPINION by Mitchell A. Seligson¹ March 1997 ¹Dr. Seligson is a Professor of Political Science at the University of Pittsburgh in Pennsylvania This document was prepared by Casals & Associates, Inc., Arlington, Virginia, under Contract No. 524-0330-C-00-5066-00 of the United States Agency for International Development, Managua, Nicaragua. The opinions expressed in this document are those of the author and do not reflect the position or opinion of the United States Agency for International Development or the United States Government. CONTENTS EXECUTIVE SUMMARY ................................................... vii NICARAGUANS TALK ABOUT CORRUPTION: A STUDY OF PUBLIC OPINION .............................................. 1 Methodology and Sample Design .......................................... 2 Corruption: How Serious a Problem? ....................................... 4 Definition of Corruption ................................................. 8 Corruption in Government ......................................... 8 Corruption by Individual Citizens ................................... 10 Experience with Corruption ............................................. 12 IMPACT OF EXPERIENCE WITH CORRUPTION ON POLITICAL OFFICIALS .............................................. 22 SUPPORT FOR ANTI-CORRUPTION MEASURES ............................... 25 PUBLIC AWARENESS OF THE PROGRAM TO IMPROVE GOVERNMENT FINANCIAL MANAGEMENT .................................. 27 CORRUPTION AND THE STABILITY OF DEMOCRACY: -
Exporting Corruption Privatisation, Multinationals and Bribery
Exporting Corruption | The Corner House http://www.thecornerhouse.org.uk/resource/exporting-corruption-0 Exporting Corruption Privatisation, Multinationals and Bribery Corner House Briefing 19 by Susan Hawley FIRST PUBLISHED 30 JUNE 2000 19.Bribes (http://www.thecornerhouse.org.uk/sites/thecornerhouse.org.uk/files/19bribe_0.pdf) Summary Growing corrpution throughout the world is largely the result of the rapid privatisation of public enterprises. Multinationals, supported by Western governments and their agencies, are engaging in corruption on a vast scale in North and South alike. Donor governments and multilateral agencies such as the World Bank and International Monetary Fund frequently put forward ‘good governance’ agendas to combat corruption, but their other actions send different signals about where their priorites lie. Contents The Globalisation of Corruption (#index-01-00-00-00) Paying the Price (#index-02-00-00-00) Corruption and Privatisation in Europe (#index-03-00-00-00) Box 1: The Contradictions of "Designing Out" Corruption (#box- 01-00-00-00) Exporting Corruption to the South (#index-04-00-00-00) Increasing Debt (#index-04-01-00-00) Benefiting The Company, Not The Country (#index-04-02-00-00) Bypassing Local Democratic Processes (#index-04-03-00-00) Destroying the Environment and Getting Round Regulations (#index- 04-04-00-00) Promoting Arms Sales (#index-04-05-00-00) Box 2: Hiding The Loot: (#box-02-00-00-00) Private Banking (#box-02-01-00-00) Offshore Banks and Companies (#box-02-02-00-00) UK Offshore Tax Havens and Banking -
Measuring 'Success' in Five African Anti-Corruption Commissions
Measuring ‘success’ in five African Anti-Corruption Commissions - the cases of Ghana, Malawi, Tanzania, Uganda & Zambia - by Alan Doig, David Watt & Robert Williams (Research Project Leader) May 2005 2 U4 reports Table of contents Executive summary ..............................................................................................................4 PART I Overview.................................................................................................................8 1.1 The Approach and the issues........................................................................................................8 1.2 Our findings ....................................................................................................................................9 1.3 Our recommendations.................................................................................................................10 PART II The main themes of the research framework..................................................... 11 2.1 Introduction...................................................................................................................................11 2.2 The purpose of the research .......................................................................................................11 2.3 Hypotheses from the literature...................................................................................................12 2.4 Shaping the themes.......................................................................................................................13