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Combating Corruption in Latin America: Congressional Considerations
Combating Corruption in Latin America: Congressional Considerations May 21, 2019 Congressional Research Service https://crsreports.congress.gov R45733 SUMMARY R45733 Combating Corruption in Latin America May 21, 2019 Corruption of public officials in Latin America continues to be a prominent political concern. In the past few years, 11 presidents and former presidents in Latin America have been forced from June S. Beittel, office, jailed, or are under investigation for corruption. As in previous years, Transparency Coordinator International’s Corruption Perceptions Index covering 2018 found that the majority of Analyst in Latin American respondents in several Latin American nations believed that corruption was increasing. Several Affairs analysts have suggested that heightened awareness of corruption in Latin America may be due to several possible factors: the growing use of social media to reveal violations and mobilize Peter J. Meyer citizens, greater media and investor scrutiny, or, in some cases, judicial and legislative Specialist in Latin investigations. Moreover, as expectations for good government tend to rise with greater American Affairs affluence, the expanding middle class in Latin America has sought more integrity from its politicians. U.S. congressional interest in addressing corruption comes at a time of this heightened rejection of corruption in public office across several Latin American and Caribbean Clare Ribando Seelke countries. Specialist in Latin American Affairs Whether or not the perception that corruption is increasing is accurate, it is nevertheless fueling civil society efforts to combat corrupt behavior and demand greater accountability. Voter Maureen Taft-Morales discontent and outright indignation has focused on bribery and the economic consequences of Specialist in Latin official corruption, diminished public services, and the link of public corruption to organized American Affairs crime and criminal impunity. -
Corruption and Anti-Corruption Agencies: Assessing Peruvian Agencies' Effectiveness
University of Central Florida STARS Honors Undergraduate Theses UCF Theses and Dissertations 2020 Corruption and Anti-corruption Agencies: Assessing Peruvian Agencies' Effectiveness Kia R. Del Solar University of Central Florida Part of the Political Science Commons Find similar works at: https://stars.library.ucf.edu/honorstheses University of Central Florida Libraries http://library.ucf.edu This Open Access is brought to you for free and open access by the UCF Theses and Dissertations at STARS. It has been accepted for inclusion in Honors Undergraduate Theses by an authorized administrator of STARS. For more information, please contact [email protected]. Recommended Citation Del Solar, Kia R., "Corruption and Anti-corruption Agencies: Assessing Peruvian Agencies' Effectiveness" (2020). Honors Undergraduate Theses. 698. https://stars.library.ucf.edu/honorstheses/698 CORRUPTION AND ANTI-CORRUPTION AGENCIES: ASSESSING PERUVIAN AGENCIES’ EFFECTIVENESS by KIA DEL SOLAR PATIÑO A thesis submitted in partial fulfillment of the requirements for the Honors in the Majors Program in Political Science in the School of Politics, Security, and International Affairs and in the Burnett Honors College at the University of Central Florida Orlando, Florida Spring Term, 2020 Thesis Chair: Bruce Wilson, Ph.D. Abstract Corruption has gained attention around the world as a prominent issue. This is because corruption has greatly affected several countries. Following the exploration of various definitions and types of corruption, this thesis focuses on two efforts to rein in “grand corruption”, also known as executive corruption. The thesis is informed by existing theories of corruption as well as anti- corruption agencies and then situates Peru’s experience with corruption in its theoretical context and its broader Latin American context. -
Políticas Públicas, Pandemia Y Corrupción: El Caso “Vacunagate” En Perú
984 POLÍTICAS PÚBLICAS, PANDEMIA Y CORRUPCIÓN: EL CASO “VACUNAGATE” EN PERÚ PUBLIC POLICIES, PANDEMIC AND CORRUPTION: THE “VACUNAGATE” CASE IN PERU Recebido em: 04/02/2021 Aprovado em: 02/04/2021 Manuel Bermúdez-Tapia 1 RESUMEN En el período de marzo a octubre del 2021, La presidencia de la República del Perú a cargo de Martín Vizcarra Cornejo había desarrollado una serie de políticas públicas que procuraban atender la pandemia del Covid-19, entre ellas un proceso que involucraba la búsqueda y adquisición de vacunas contra el virus que había dejado al país en una situación de calamidad nacional. A la salida del gobierno, las indagaciones preliminares habían determinado que la negociación y adquisición de vacunas involucraba una serie de actos que podrían generar 1 Abogado graduado con la mención de Summa Cumme Laude por la Pontificia Universidad Católica del Perú. Magister en Derecho, Doctorado en Derecho en la Pontificia Universidad Católica de Argentina. Profesor Investigador de la Universidad Privada San Juan Bautista y profesor de la Facultad de Derecho de la Universidad Nacional Mayor de San Marcos. Investigador afiliado al MinCiencias de Colombia y al RENACYT de Perú, con código PO140233, ORCID: http://orcid.org/0000-0003-1576-9464. Correo electrónico: [email protected] R E V I S T A D I R E I T O S S O C I A I S E P O L Í T I C A S P Ú B L I C A S (UNIFAFIBE) D ISPONÍVEL EM : WWW. UNIFAFIBE . COM . BR/ REVISTA / INDEX . PHP / DIREITOS - SOCIAIS - POLITICAS - PUB / INDEX ISSN 2 3 18 -5 73 2 – V OL. -
Chile | Freedom House
Chile | Freedom House https://freedomhouse.org/report/freedom-world/2019/chile A. ELECTORAL PROCESS: 12 / 12 A1. Was the current head of government or other chief national authority elected through free and fair elections? 4 / 4 Presidential elections in Chile are widely regarded as free and fair. The president is elected to a four-year term, and consecutive terms are not permitted. Piñera was elected in December 2017 to serve his second term; he had served as president previously, from 2010 to 2014. A2. Were the current national legislative representatives elected through free and fair elections? 4 / 4 The 2017 legislative polls were the first to take place under new rules that established more proportional districts, and increased the number of seats in both houses. The Chamber of Deputies now has 155 seats, up from 120 previously. The number of Senate seats was increased from 38 to 50, but the new seats will be introduced gradually, with the Senate reaching its new 50-seat capacity in 2022. Senators serve eight-year terms, with half up for election every four years, and members of the Chamber of Deputies are elected to four-year terms. Since 1990, congressional elections have been widely regarded as free and fair. A3. Are the electoral laws and framework fair, and are they implemented impartially by the relevant election management bodies? 4 / 4 Chile’s electoral framework is robust and generally well implemented. B. POLITICAL PLURALISM AND PARTICIPATION: 15 / 16 B1. Do the people have the right to organize in different political parties or other competitive political groupings of their choice, and is the system free of undue obstacles to the rise and fall of these competing parties or groupings? 4 / 4 Chile has a multiparty political system. -
El Otro Virus Que Mata En El Perú: La Corrupción En Tiempos De Pandemia
El otro virus que mata en el Perú: la corrupción en tiempos de pandemia The other virus that kills in Peru: corruption in times of pandemic Delcy Ruiz-Enriquez Universidad César Vallejo - Perú [email protected] Carlos Jaime Gonzales-Castilla Universidad César Vallejo - Perú [email protected] Cristian Gumercindo Medina-Sotelo Universidad César Vallejo - Perú [email protected] doi.org/10.33386/593dp.2021.3.581 V6-N3 (may-jun) 2021, pp. 452-464 | Recibido: 30 de marzo de 2021 - Aceptado: 29 de abril de 2021 (2 ronda rev.) 452 RESUMEN El coronavirus (Covid-19) ha causado una profunda crisis mundial. El Perú no ha sido ajeno a esta crisis, dado que, según reporte de la sala situacional del Ministerio de Salud, tenemos 1´520,973 contagiados y 51,238 muertes hasta el 28 de marzo del 2021. La pandemia viene evidenciando profundas carencias del país, las mismas que han sido desatendidas por décadas, a pesar del crecimiento económico vivido, como es el caso los servicios básicos, la alta informalidad que debilita las bases de la sociedad peruana, y lo más grave, la ineficiencia, indiferencia y corrupción del aparato público, que han continuado aún en plena pandemia, desestabilizando cualquier iniciativa de cambio y de buenas intenciones por recuperar la confianza y legitimidad ciudadana. El propósito del artículo es dar cuenta del drama peruano de la corrupción en plena pandemia del Covd-19, para ello se analizó la bibliografía disponible, haciendo uso de plataformas virtuales, que permitieron acceder a la información objeto de estudio. Las principales conclusiones a los que arriba la investigación es que es necesario abordar por igual al coronavirus y a la corrupción, revalorando los servicios básicos en la sociedad y fortaleciendo la participación ciudadana, como mecanismo de vigilancia y control. -
Key 2017 Developments in Latin American Anti-Corruption Enforcement
March 15, 2018 KEY 2017 DEVELOPMENTS IN LATIN AMERICAN ANTI-CORRUPTION ENFORCEMENT To Our Clients and Friends: In 2017, several Latin American countries stepped up enforcement and legislative efforts to address corruption in the region. Enforcement activity regarding alleged bribery schemes involving construction conglomerate Odebrecht rippled across Latin America's business and political environments during the year, with allegations stemming from Brazil's ongoing Operation Car Wash investigation leading to prosecutions in neighboring countries. Simultaneously, governments in Latin America have made efforts to strengthen legislative regimes to combat corruption, including expanding liability provisions targeting foreign companies and private individuals. This update focuses on five Latin American countries (Mexico, Brazil, Argentina, Colombia, and Peru) that have ramped up anti-corruption enforcement or passed legislation expanding anti-corruption legal regimes.[1] New laws in the region, coupled with potentially renewed prosecutorial vigor to enforce them, make it imperative for companies operating in Latin America to have robust compliance programs, as well as vigilance regarding enforcement trends impacting their industries. 1. Mexico Notable Enforcement Actions and Investigations In 2017, Petróleos Mexicanos ("Pemex") disclosed that Mexico's Ministry of the Public Function (SFP) initiated eight administrative sanctions proceedings in connection with contract irregularities involving Odebrecht affiliates.[2] The inquiries stem from a 2016 Odebrecht deferred prosecution agreement ("DPA") with the U.S. Department of Justice ("DOJ").[3] According to the DPA, Odebrecht made corrupt payments totaling $10.5 million USD to Mexican government officials between 2010 and 2014 to secure public contracts.[4] In September 2017, Mexico's SFP released a statement noting the agency had identified $119 million pesos (approx. -
Former Chilean President Announces Reelection Bid Amid Conflict of Interest Questions Benjamin Witte-Lebhar
University of New Mexico UNM Digital Repository NotiSur Latin America Digital Beat (LADB) 4-7-2017 Former Chilean President Announces Reelection Bid amid Conflict of Interest Questions Benjamin Witte-Lebhar Follow this and additional works at: https://digitalrepository.unm.edu/notisur Recommended Citation Witte-Lebhar, Benjamin. "Former Chilean President Announces Reelection Bid amid Conflict of Interest Questions." (2017). https://digitalrepository.unm.edu/notisur/14508 This Article is brought to you for free and open access by the Latin America Digital Beat (LADB) at UNM Digital Repository. It has been accepted for inclusion in NotiSur by an authorized administrator of UNM Digital Repository. For more information, please contact [email protected]. LADB Article Id: 80263 ISSN: 1060-4189 Former Chilean President Announces Reelection Bid amid Conflict of Interest Questions by Benjamin Witte-Lebhar Category/Department: Chile Published: 2017-04-07 The race to replace President Michelle Bachelet when her term expires in March 2018 has kicked off in earnest now that Sebastián Piñera, her immediate predecessor and the early frontrunner in a broad field of contenders, finally made his candidacy official. The billionaire businessman and political conservative made the long-anticipated announcement March 21 in a carefully staged, confetti-covered appearance at the Natural History Museum in central Santiago’s Quinta Normal park. The event was closed to the public and the location reportedly kept secret until the last minute as a way to avoid would-be protesters. “I’m convinced that this election represents a crossroads,” Piñera (2010-2014) told a group of approximately 2,000 guests. “One option is to insist on or go farther down the wrong path that the government is on. -
A Critical and Comparative Analysis of Organisational Forms of Selected Marxist Parties, in Theory and in Practice, with Special Reference to the Last Half Century
Rahimi, M. (2009) A critical and comparative analysis of organisational forms of selected Marxist parties, in theory and in practice, with special reference to the last half century. PhD thesis. http://theses.gla.ac.uk/688/ Copyright and moral rights for this thesis are retained by the author A copy can be downloaded for personal non-commercial research or study, without prior permission or charge This thesis cannot be reproduced or quoted extensively from without first obtaining permission in writing from the Author The content must not be changed in any way or sold commercially in any format or medium without the formal permission of the Author When referring to this work, full bibliographic details including the author, title, awarding institution and date of the thesis must be given Glasgow Theses Service http://theses.gla.ac.uk/ [email protected] A critical and comparative analysis of organisational forms of selected Marxist parties, in theory and in practice, with special reference to the last half century Mohammad Rahimi, BA, MSc Submitted in fulfilment of the requirements for the degree of PhD Centre for the Study of Socialist Theory and Movement Faculty of Law, Business and Social Science University of Glasgow September 2008 The diversity of the proletariat during the final two decades of the 20 th century reached a point where traditional socialist and communist parties could not represent all sections of the working class. Moreover, the development of social movements other than the working class after the 1960s further sidelined traditional parties. The anti-capitalist movements in the 1970s and 1980s were looking for new political formations. -
LSE Latin America and Caribbean Blog: Chile's 'Second Transition': The
LSE Latin America and Caribbean Blog: Chile’s ‘second transition’: the persistent politics of memory in the 2017 presidential election Page 1 of 4 Chile’s ‘second transition’: the persistent politics of memory in the 2017 presidential election The “second transition” debate reveals that conflicted memories remain at the core of political legitimacy, transforming the 2017 elections into a stage where competing versions of truth, justice, and culture revive questions of the past that demand resolution in the present, writes Roberto Velázquez Quiroz (Pontificia Universidad Católica de Chile). On Sunday 19 November 2017, Chile heads to the polls to elect a successor to President Michele Bachelet. In recent years, the ideological spectrum has seen a reorganisation of traditional forces, which had tended to gravitate towards the political centre. Broad Front (Frente Amplio, FA), the new leftist alliance, has taken the most progressive path, with Beatriz Sanchez as the presidential candidate. The centre-left faction New Majority (NM), in which Christian Democrats and Communists agreed to strategic coexistence, exposes the fractures of the old politics stemming from the overthrow of Salvador Allende’s government in 1973. The coalition’s candidates, Alejandro Guiller and Carolina Goic, are putting the possibility of a unified project under strain by presenting different programs that target middle-class voters. In this fragmented scenario, the liberal right represented by billionaire former president Sebastián Piñera pushes an agenda that highlights reconciliation and forgiveness in post- dictatorship politics. At a recent press conference, Piñera introduced an economic programme that intends to “[bring about] a second transition … that embodies the values of a developed nation with high levels of human capital, a better quality of life, and no poverty.” Amidst antagonistic visions of past and future, Chile’s politics of memory is thus reopening the old wounds of the Cold War era. -
The Impact of Candidates' Profile and Campaign Decisions In
mathematics Article The Impact of Candidates’ Profile and Campaign Decisions in Electoral Results: A Data Analytics Approach Camilo Campos-Valdés 1,2 , Eduardo Álvarez-Miranda 3,*, Mauricio Morales Quiroga 4 , Jordi Pereira 5 and Félix Liberona Durán 6 1 Doctorado en Sistemas de Ingeniería, Facultad de Ingeniería, Universidad de Talca, Curicó 3340000, Chile; [email protected] or [email protected] 2 Facultad de Ingeniería, Universidad Autónoma de Chile, 5 Poniente 1670, Talca 3460000, Chile 3 School of Economics and Business, Universidad de Talca, Talca 3460000, Chile 4 Departamento de Ciencia Política y Administración Pública, Facultad de Ciencias Jurídicas y Sociales, Universidad de Talca, Santiago 8320000, Chile; [email protected] 5 Faculty of Engineering and Sciences, Universidad Adolfo Ibáñez, Av. Padre Hurtado 750, Viña del Mar 2520000, Chile; [email protected] 6 Escuela de Postgrado, Facultad de Arquitectura y Urbanismo, Universidad de Chile, Santiago 8320000, Chile; fl[email protected] * Correspondence: [email protected]; Tel.: +56-950-186-692 Abstract: In recent years, a wide range of techniques has been developed to predict electoral results and to measure the influence of different factors in these results. In this paper, we analyze the influence of the political profile of candidates (characterized by personal and political features) and their campaign effort (characterized by electoral expenditure and by territorial deployment strategies Citation: Campos-Valdés, C.; retrieved from social networks activity) on the electoral results. This analysis is carried out by Álvarez-Miranda, E.; Morales using three of the most frequent data analyitcs algorithms in the literature. For our analysis, we Quiroga, M.; Pereira, J.; consider the 2017 Parliamentary elections in Chile, which are the first elections after a major reform Liberona Durán, F. -
Between Regime Crisis and a Possible Late {Progresismo} in Peru
Between regime crisis and a possible late {progresismo} in Peru https://internationalviewpoint.org/spip.php?article7171 Peru Between regime crisis and a possible late {progresismo} in Peru - IV Online magazine - 2021 - IV557 - June 2021 - Publication date: Friday 4 June 2021 Copyright © International Viewpoint - online socialist magazine - All rights reserved Copyright © International Viewpoint - online socialist magazine Page 1/6 Between regime crisis and a possible late {progresismo} in Peru Johnatan Fuentes is an activist in Corriente Amaru He spoke to Punto de Vista Internacional about the current situation in Peru. The interview took place on 28 March, before the first round of presidential elections on 11 April [1] which saw left-wing trade unionist Pedro Castillo and far-right politician Keiko Fujimori going through to the final round on 6 June 2021. [2] What is the background to this political crisis? The defeat of Keiko Fujimori and Fuerza Popular in the second round of the 2016 elections by Pedro Pablo Kuchinscky (PPK) opened a scenario of political tension in the institutions of the Peruvian state. A congress with a Fujimorista majority was formed that blocked some government measures except those of an economic nature. These political tensions worsened after the investigations into Odebrecht since it involved PPK and several former presidents such as Alejandro Toledo, Ollanta Humala and Alan García who ended up committing suicide after the progress of the investigations against him. The Fujimorista far right, Fuerza Popular, which dominated parliament, chose to use the presidential vacancy mechanism on two occasions that were finally frustrated by the understanding of a sector of Fuerza Popular led by Kenyi Fujimori, Keiko Fujimori's younger brother, with the PPK government. -
What's Next for Business in Peru?
ARTICLE Giant Pencils and Straw Hats: What’s Next for Business in Peru? Following a razor-thin voting margin, the Peruvian population elected schoolteacher and left-wing candidate, Pedro Castillo, to the presidency. Castillo’s election has brought uncertainty to businesses in Peru due to a palpable fear of radical leftist reforms that would threaten Peru’s image as a nation welcoming of foreign investment. However, those concerns may be premature and overblown. We believe that Castillo is likely to step back from necessary legislative support to achieve meaningful changes implementing the sort of radical change promised during to the Peruvian economy will be a difficult task for a new, the run-up to the election. Promises made during campaigns inexperienced president with a very limited mandate and an are frequently disregarded when governing, and we believe obstructive Congress. a pragmatism is likely to prevail. Castillo has limited Castillo’s election looks more like Humala in 2011 (or Lula maneuvering room and will focus his attention on fixing in 2002) than Chávez in 1998, with the new Peruvian the obvious divide within the country and regenerating president likely to maintain a market friendly economy the heavily COVID-19 hit economy. Even if he is pressured coupled with an increased focus on programs to attempt to to implement anti-market reforms – possibly as a result of address social inequality. pressure from stalwarts in his party Peru Libre – gathering the GiaNT PENcilS AND StraW HatS: What’S NeXT FOR BUSINESS IN PerU? FTI