Greece, Capitalist Interests, and the Specular Purity of the State
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How Does Corruption Affect the Adoption of Lobby Registers? a Comparative Analysis
Politics and Governance (ISSN: 2183–2463) 2020, Volume 8, Issue 2, Pages 116–127 DOI: 10.17645/pag.v8i2.2708 Article How Does Corruption Affect the Adoption of Lobby Registers? A Comparative Analysis Fabrizio De Francesco 1 and Philipp Trein 2,3,* 1 School of Government and Public Policy, University of Strathclyde, Glasgow, G42 9RJ, UK; E-Mail: [email protected] 2 Department for Actuarial Sciences, University of Lausanne, 1015 Lausanne, Switzerland; E-Mail: [email protected] 3 Institute of Political Studies, Faculty of Social and Political Sciences, University of Lausanne, 1015 Lausanne, Switzerland * Corresponding author Submitted: 14 December 2019 | Accepted: 19 March 2020 | Published: 28 May 2020 Abstract Recent research has demonstrated that some governments in developed democracies followed the OECD and the EU rec- ommendations to enhance transparency by adopting lobby registers, whereas other countries refrained from such mea- sures. We contribute to the literature in demonstrating how corruption is linked to the adoption of lobbying regulations. Specifically, we argue that governments regulate lobbying when they face the combination of low to moderate levels of corruption and a relatively well-developed economy. To assess this argument empirically, we compare 42 developed countries between 2000 and 2015, using multivariate logistic regressions and two illustrative case studies. The statistical analysis supports our argument, even if we include a number of control variables, such as the presence of a second par- liamentary chamber, the age of democracy, and a spatial lag. The case studies illustrate the link between anti-corruption agenda and the adoption of lobby registers. -
Lobbying, Corruption and Other Banes
IZA DP No. 3693 Lobbying, Corruption and Other Banes Nauro F. Campos Francesco Giovannoni DISCUSSION PAPER SERIES DISCUSSION PAPER September 2008 Forschungsinstitut zur Zukunft der Arbeit Institute for the Study of Labor Lobbying, Corruption and Other Banes Nauro F. Campos Brunel University, CEPR and IZA Francesco Giovannoni University of Bristol and CMPO Discussion Paper No. 3693 September 2008 IZA P.O. Box 7240 53072 Bonn Germany Phone: +49-228-3894-0 Fax: +49-228-3894-180 E-mail: [email protected] Any opinions expressed here are those of the author(s) and not those of IZA. Research published in this series may include views on policy, but the institute itself takes no institutional policy positions. The Institute for the Study of Labor (IZA) in Bonn is a local and virtual international research center and a place of communication between science, politics and business. IZA is an independent nonprofit organization supported by Deutsche Post World Net. The center is associated with the University of Bonn and offers a stimulating research environment through its international network, workshops and conferences, data service, project support, research visits and doctoral program. IZA engages in (i) original and internationally competitive research in all fields of labor economics, (ii) development of policy concepts, and (iii) dissemination of research results and concepts to the interested public. IZA Discussion Papers often represent preliminary work and are circulated to encourage discussion. Citation of such a paper should account for its provisional character. A revised version may be available directly from the author. IZA Discussion Paper No. 3693 September 2008 ABSTRACT Lobbying, Corruption and Other Banes* Although the theoretical literature often uses lobbying and corruption synonymously, the empirical literature associates lobbying with the preferred mean for exerting influence in developed countries and corruption with the preferred one in developing countries. -
Understanding Regulatory Capture: an Academic Perspective from the United States
Chapter 2 Understanding Regulatory Capture: An Academic Perspective from the United States Lawrence G. Baxter Duke Law School In the wake of the Financial Crisis of 2008, the About the Author: Lawrence Baxter is professor of huge Deepwater Horizon oil spill in 2010, and practice of law in the Duke Law School. He has published other industrial catastrophes, the media and extensively in the areas of United States and global academic journals are now replete with charges of banking and regulation; and administrative law. He began that industries have captured their regulators. his academic career at the University of Natal in South Africa, where he held tenure from 1978 to 1984. In 1995, There are well-documented reports of constantly Baxter joined Wachovia Bank in Charlotte, NC, serving revolving doors in which the regulators and the first as special counsel for Strategic Development and regulated frequently change places, of huge later as corporate executive vice president, founding amounts spent by industries in lobbying both Wachovia’s Emerging Businesses and Insurance Group legislators and regulators, and of close social and its first eBusiness Group. He served as chief eCommerce officer for Wachovia Corporation from 2001 relationships that exist between senior regulators to 2006 before returning to Duke in 2009. and executives. A recent Bloomberg BusinessWeek profile describes the “chummy relationship” between the chairman of Citigroup, Sometimes it seems almost as if the United States Dick Parsons, and the Secretary of the United Treasury (not to mention the staff of the White States Treasury, Timothy Geithner, whom Parsons House itself) is run by a cadre of officials who apparently calls “Timmy” – a term that one were either recently members of Goldman Sachs leading Wall Street analyst observes ‘does not or who had spent most of their waking hours exactly acknowledge the authority of the interacting with the CEOs of Goldman, JP Morgan, Secretary, a post once occupied by Alexander 1 Citi and other New York banking giants. -
Here a Causal Relationship? Contemporary Economics, 9(1), 45–60
Bibliography on Corruption and Anticorruption Professor Matthew C. Stephenson Harvard Law School http://www.law.harvard.edu/faculty/mstephenson/ March 2021 Aaken, A., & Voigt, S. (2011). Do individual disclosure rules for parliamentarians improve government effectiveness? Economics of Governance, 12(4), 301–324. https://doi.org/10.1007/s10101-011-0100-8 Aaronson, S. A. (2011a). Does the WTO Help Member States Clean Up? Available at SSRN 1922190. http://papers.ssrn.com/sol3/papers.cfm?abstract_id=1922190 Aaronson, S. A. (2011b). Limited partnership: Business, government, civil society, and the public in the Extractive Industries Transparency Initiative (EITI). Public Administration and Development, 31(1), 50–63. https://doi.org/10.1002/pad.588 Aaronson, S. A., & Abouharb, M. R. (2014). Corruption, Conflicts of Interest and the WTO. In J.-B. Auby, E. Breen, & T. Perroud (Eds.), Corruption and conflicts of interest: A comparative law approach (pp. 183–197). Edward Elgar PubLtd. http://nrs.harvard.edu/urn-3:hul.ebookbatch.GEN_batch:ELGAR01620140507 Abbas Drebee, H., & Azam Abdul-Razak, N. (2020). The Impact of Corruption on Agriculture Sector in Iraq: Econometrics Approach. IOP Conference Series. Earth and Environmental Science, 553(1), 12019-. https://doi.org/10.1088/1755-1315/553/1/012019 Abbink, K., Dasgupta, U., Gangadharan, L., & Jain, T. (2014). Letting the briber go free: An experiment on mitigating harassment bribes. JOURNAL OF PUBLIC ECONOMICS, 111(Journal Article), 17–28. https://doi.org/10.1016/j.jpubeco.2013.12.012 Abbink, Klaus. (2004). Staff rotation as an anti-corruption policy: An experimental study. European Journal of Political Economy, 20(4), 887–906. https://doi.org/10.1016/j.ejpoleco.2003.10.008 Abbink, Klaus. -
State Capture Analysis: How to Quantitatively Analyze The
DISCUSSION PAPER No. 2 June 2019 Governance Global Practice State Capture Analysis: Public Disclosure Authorized How to Quantitatively Analyze the Regulatory Abuse by Business-State Relationships Andreas Fiebelkorn Public Disclosure Authorized Public Disclosure Authorized Public Disclosure Authorized This series is produced by Governance Global Practice of the World Bank. The papers in this series aim to provide a vehicle for publishing preliminary results on Governance topics to encourage discussion and debate. The findings, interpretations, and conclusions expressed in this paper are entirely those of the author(s) and should not be attributed in any manner to the World Bank, to its affiliated organizations, or to members of its Board of Executive Directors or the countries they represent. Citation and the use of material presented in this series should take into account this provisional character. For information regarding the Governance Discussion Paper Series, please contact contact: Ayse Boybeyi, at aboybeyi@ worldbank.org © 2019 The International Bank for Reconstruction and Development / The World Bank 1818 H Street, NW Washington, DC 20433 All rights reserved ABSTRACT Abundant qualitative evidence reveals how public and private actors abuse regulations to seek rents, impede reforms, and distort the economy. However, empirical evidence of such behavior, including its economic costs, remains limited. For that reason, the objective of this paper is to help practitioners who seek to quantitatively analyze state capture make better use of experience, methodologies, and potential data sources. Based on a comprehensive body of existing empirical studies, it provides guidance to analyze state capture and its impact on the economy. Chapter 1 discusses the concept of state capture and its relevance for economic development. -
A Better Way to Fix Lobbying Lee Drutman
Number 40 June 2011 A Better Way to Fix Lobbying Lee Drutman EXECUTIVE SUMMARY hat Washington is corrupted by Tspecial interests is perhaps the most Recent Issues in Governance Studies common critique of the “Cultivating Conscience: How federal government. Good Laws Make Good Poll after poll reveal a People” (December 2010) public convinced that “The Age of Leverage” lobbyists are a (November 2010) destructive influence,1 and most lobbying “Beyond Additionality in Cap- reform ideas and-Trade Offset Policy” accordingly take a (July 2010) © Reuters/Jim Young distinctly moralizing “The Senate Syndrome” tone. “Drain the swamp” was Nancy Pelosi’s rallying cry in 2006, backed by a (June 2010) promise to, on Day One, “break the link between lobbyists and legislation.”2 “Can a Polarized American President Obama, too, spent his campaign bashing special interests (as did Party System Be “Healthy”? McCain), and also made a symbolic point of enacting new lobbying rules for his (April 2010) administration on Day One. This paper argues that high-handed moralizing about lobbying misses the To view previous papers, visit: point: Lobbyists are not inherently corrupting, nor does their primary influence www.brookings.edu/governance/Issu es-in-Governance-Studies.aspx stem from some devilish power to automatically compel legislative outcomes through campaign contributions and/or personal connections, as is commonly believed. Rather, their influence comes from their ability to become an essential part of the policymaking process by flooding understaffed, under-experienced, and overworked congressional offices with enough information and expertise to help shape their thinking. This situation, however, is far from benign. -
Crime and Culture : Breaking New Ground in Corruption Research
SIXTH FRAMEWORK PROGRAMME OF THE EUROPEAN COMMISSION RESEARCH PROJECT: CRIME AND CULTURE Crime as a Cultural Problem. The Relevance of Perceptions of Corruption to Crime Prevention. A Comparative Cultural Study in the EU-Accession States Bulgaria and Romania, the EU-Candidate States Turkey and Croatia and the EU-States Germany, Greece and United Kingdom Dirk Tänzler Konstadinos Maras Angelos Giannakopoulos Crime and Culture Breaking New Ground in Corruption Research Discussion Paper Series No 1 2007 2 Dr. Dirk Tänzler is currently visiting Professor at the University of Zurich 2007, Assistant Professor at the University of Konstanz and Co-ordinator of the EU-Research-Consortium ‘Crime and Culture’ 2006-2008. He was Visiting Professor at Vienna University 2005, 2006, Visiting Lecturer at the University of Luzern 2005-2008, Zeppelin University, Friedrichs- hafen 2006, University of Salzburg 2005, Humboldt University of Berlin 1995, 1996. Director of the Sozialwissenschaftliches Archiv Konstanz (“Alfred-Schütz-Gedächtnis-Archiv)/ Zentralarchiv der Deutschen Gesellschaft für Soziologie 2000-2005, Research Fellow at the University of Konstanz 1999-2000, Research Fellow at the Science Centre Berlin for Social Research (WZB) 1993-1997, Research Fellow at the Institute for Economic Culture at Boston University 1991-1992. He earned his postdoctoral degree (Habilitation) at the University of Konstanz 2005 and his Ph.D. at J.-W. Goethe University of Frankfurt a.M. 1990. His special research and teaching interests are Sociological Theory, Social Philosophy, History of Sociology, Sociology of Knowledge, Sociology of Culture, Political Sociology, Qualitative Methods, Hermeneutics, Media Analysis, Visual Sociology. Dr. Dr. Konstadinos Maras is Lecturer at the University of Tübingen, Faculty of Cultural Sciences, Institute of Art History and research assistant at the “European Centre for Scientific, Ecumenical and Cultural Co-operation”, Würzburg, responsible for documentation and research on the European and International Philhellenism. -
The Shadow Economy and Corruption in Greece STAVROS KATSIOS
South-Eastern Europe Journal of Economics 1 (2006) 61-80 THE SHADOW ECONOMY AND CORRUPTION IN GREECE STAVROS KATSIOS* Ionian University Abstract The paper highlights the interaction between the underground economy and corruption, focussing on the regional dimensions of the problem in south-eastern Europe. It discusses the theoretical approach to underground economic activities and focuses on the determinants of the Greek economy, the tax and national insurance burdens and the intensity of the relevant regulations in Greece, concluding that Greece shows profound signs of a transition country in terms of the high level of regulation leading to a high incidence of bribery and a large shadow economy. The taxation problems arising from high administrative-compliance costs and bribery indicate the urgent need for tax reforms designed to simplify the regulation framework. Improvement of the quality of Greek institutions and rationalisation of administrative-compliance costs are a prerequisite for successful and urgently needed tax reforms in terms of reducing the overall Greek shadow economy, through the simplification of the regulatory framework. The inability of Greek governments to tax underground activities, and the relevant impact on the scale of corruption, is related with a vast range of governmental activities distorting and weakening its allocative, redistributional and stabilising role. The paper finally argues that the strong and consistent relationship between the shadow economy and corruption in Greece is closely connected with the reflexes of those who are not willing or cannot afford to bribe central or local government bureaucrats, or who have no connections to these bureaucrats, systematically choosing the dark (shadow) side of the economy as a substitute for corruption (bribery) and making the shadow economy complementary to a “corrupt state”. -
Curriculum Vitae
Curriculum Vitae NAME Theodore Pelagidis DATE AND PLACE OF BIRTH April 07 1965, Thessaloniki, Greece PROFESSION Professor of Economic Analysis, University of Piraeus & NR Senior Fellow, The Brookings Institution, US ADDRESS 9 Pallinidos Athinas, Kantza Pallinis GR-15351. Tel: +210-7216033, 6932-812981, Fax: +210-4142571 E-mail: [email protected] , [email protected] Academic Studies 1993-1994: Post-doctoral Fellow, Center for European Studies, Harvard University, USA. 1991-1993: Doctorat (Economics), Dpt. of Political Economy, University of Paris VIII, France. 1987-1989: M.Phil. (Development Economics), Institute of Development Studies (IDS), University of Sussex, UK. 1983-1987: Diploma/Ptychion (Economics), Aristotelian University of Thessaloniki, Greece. Academic Career 2015/04/21 – 2015/30/06: International expert, IMF – IEO, US. 2012/07 - today: Nonresident Senior Fellow, The Brookings Institution, US. 2004/10 - today: Professor (Economic Analysis), University of Piraeus, Dpt. of Maritime Studies. 2010/09 - today: Professor of Economics, School of National Defense. 2010 spring semester: London School of Economics, HO, Senior Professorial Fellow. 2008 spring semester: Onassis and Fulbright Professorial Scholar. CUNY & Columbia University, US. 2005 - 2007: Economic University of Athens, Dpt of European & International Economics, Vis. Professor. 2005/10 - today: Greek Open University, Visiting Professor. 2010/10 – today: Open University of Cyprus, Visiting Professor supervising MSc. Dissertations. 1999/2-2004/9: Assistant Professor -
Cultural Capture and the Financial Crisis
Preventing Regulatory Capture Special Interest Influence and How to Limit It Edited by DANIEL CARPENTER Harvard University DAVID A. MOSS Harvard University Cambridge University Press Not for sale or distribution. 32 Avenue of the Americas, New York, NY 10013-2473, USA Cambridge University Press is part of the University of Cambridge. It furthers the University’s mission by disseminating knowledge in the pursuit of education, learning, and research at the highest international levels of excellence. www.cambridge.org Information on this title: www.cambridge.org/9781107646704 C The Tobin Project 2014 This publication is in copyright. Subject to statutory exception and to the provisions of relevant collective licensing agreements, no reproduction of any part may take place without the written permission of Cambridge University Press. First published 2014 Printed in the United States of America A catalog record for this publication is available from the British Library. Library of Congress Cataloging in Publication Data Preventing regulatory capture : special interest influence and how to limit it / [edited by] Daniel Carpenter, Harvard University, David A. Moss, Harvard University. pages cm Includes index. ISBN 978-1-107-03608-6 (hardback) – ISBN 978-1-107-64670-4 (pbk.) 1. Deregulation – United States. 2. Trade regulation – United States. 3. Interest groups – United States. I. Carpenter, Daniel P., 1967– II. Moss, David A., 1964– HD3616.U63P74 2013 338.973–dc23 2013008596 ISBN 978-1-107-03608-6 Hardback ISBN 978-1-107-64670-4 Paperback Cambridge University Press has no responsibility for the persistence or accuracy of URLs for external or third-party Internet Web sites referred to in this publication and does not guarantee that any content on such Web sites is, or will remain, accurate or appropriate. -
Rent Seeking Over Tradable Emission Permits⇤
Rent Seeking over Tradable Emission Permits⇤ Ashwin Rode† February 16, 2020 Department of Economics University of Chicago 1126 E. 59th St. Chicago, IL 60637 USA Phone: +1 281 795 8930 Fax: +1 773 702 8490 Email: [email protected] ⇤This paper has benefited greatly from the feedback of others, most notably Bob Deacon, Olivier Desch- enes, Kyle Meng, Paulina Oliva, Sanjay Patnaik, Dick Startz, and Douglas Steigerwald. I am also grateful for the valuable comments offered by participants in the Econometrics Research Group and Environmental Lunch Seminar at UC Santa Barbara. While conducting this research, I was a recipient of the Joseph L. Fisher Doctoral Dissertation Fellowship, awarded by Resources for the Future. †Department of Economics/Energy Policy Institute at Chicago, University of Chicago Rent Seeking over Tradable Emission Permits Rent Seeking over Tradable Emission Permits February 16, 2020 Abstract The allocation of emission permits at no cost during the establishment of a cap- and-trade program creates opportunities for rent-seeking. I examine the consequences of such rent-seeking by exploiting an unusual feature of the UK’s permit allocation pro- cedure in Phase 1 of the EU’s CO2 Emissions Trading Scheme, whereby it is possible to observe both a firm’s actual permit allocation as well as an earlier, technocratically- based provisional allocation that was never implemented. Firms had the opportunity to appeal their provisional allocation. I find that a firm’s financial connections to mem- bers of the House of Commons strongly predict its post-appeal allocation. Even after controlling for the provisional allocation, along with industry and financial character- istics, a connection to an additional member is associated with a significant increase in a firm’s actual permit allocation. -
Global Corruption Barometer 2013 Transparency International Is the Global Civil Society Organisation Leading the Fight Against Corruption
GLOBAL CORRUPTION BAROMETER 2013 Transparency International is the global civil society organisation leading the fight against corruption. Through more than 90 chapters worldwide and an international secretariat in Berlin, we raise awareness of the damaging effects of corruption and work with partners in government, business and civil society to develop and implement effective measures to tackle it. www.transparency.org ISBN: 978-3-943497-36-6 © 2013 Transparency International. All rights reserved. Printed on 100% recycled paper. Authors: Deborah Hardoon, Finn Heinrich © Cover photo: iStockphoto/pixalot Design: Soapbox, www.soapbox.co.uk Every effort has been made to verify the accuracy of the information contained in this report. All information was believed to be correct as of July 2013. Nevertheless, Transparency International cannot accept responsibility for the consequences of its use for other purposes or in other contexts. Errata: Please note that the following mistakes occurred in the report: Pages 27-30: Australia: The interview method was listed as CATI, when it should read Online Bosnia and Herzegovina: BBSS was listed as the survey company, when it should read Mareco Index Bosnia Estonia: Riat was listed as the survey company, when it should read RAIT Ethiopia: The interview method was listed as CATI, when it should read Face to face Greece: Centrum was listed as the survey company, when it should read Alternative Research Hungary: The interview method was listed as Face to face, when it should read CATI Iraq: IIASS was listed