TACKLING CORRUPTION, TRANSFORMING LIVES Accelerating Human Development in Asia and the Pacific
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Memoirs on the History, Folk-Lore, and Distribution of The
' *. 'fftOPE!. , / . PEIHCETGIT \ rstC, juiv 1 THEOLOGICAL iilttTlKV'ki ' • ** ~V ' • Dive , I) S 4-30 Sect; £46 — .v-..2 SUPPLEMENTAL GLOSSARY OF TERMS USED IN THE NORTH WESTERN PROVINCES. Digitized by the Internet Archive in 2016 https://archive.org/details/memoirsonhistory02elli ; MEMOIRS ON THE HISTORY, FOLK-LORE, AND DISTRIBUTION RACESOF THE OF THE NORTH WESTERN PROVINCES OF INDIA BEING AN AMPLIFIED EDITION OF THE ORIGINAL SUPPLEMENTAL GLOSSARY OF INDIAN TERMS, BY THE J.ATE SIR HENRY M. ELLIOT, OF THE HON. EAST INDIA COMPANY’S BENGAL CIVIL SEBVICB. EDITED REVISED, AND RE-ARRANGED , BY JOHN BEAMES, M.R.A.S., BENGAL CIVIL SERVICE ; MEMBER OP THE GERMAN ORIENTAL SOCIETY, OP THE ASIATIC SOCIETIES OP PARIS AND BENGAL, AND OF THE PHILOLOGICAL SOCIBTY OP LONDON. IN TWO VOLUMES. YOL. II. LONDON: TRUBNER & CO., 8 and 60, PATERNOSTER ROWV MDCCCLXIX. [.All rights reserved STEPHEN AUSTIN, PRINTER, HERTFORD. ; *> »vv . SUPPLEMENTAL GLOSSARY OF TERMS USED IN THE NORTH WESTERN PROVINCES. PART III. REVENUE AND OFFICIAL TERMS. [Under this head are included—1. All words in use in the revenue offices both of the past and present governments 2. Words descriptive of tenures, divisions of crops, fiscal accounts, like 3. and the ; Some articles relating to ancient territorial divisions, whether obsolete or still existing, with one or two geographical notices, which fall more appro- priately under this head than any other. —B.] Abkar, jlLT A distiller, a vendor of spirituous liquors. Abkari, or the tax on spirituous liquors, is noticed in the Glossary. With the initial a unaccented, Abkar means agriculture. Adabandi, The fixing a period for the performance of a contract or pay- ment of instalments. -
My Name Is Vijay Anand, and Am President of 5Th
www.5thpillar.org My name is Vijay Anand, and am President of 5th Pillar, a citizens‟ coalition against corruption in India. 5th Pillar's objective is to enable and empower every citizen to seek transparency and accountability in governance, catalyze civic participation, facilitate the right to information, all in an effort to curb corruption. The great digital divide in how information is accessed and used in urban vs. rural India has required adoption of a multi- pronged approach. The mission statement of 5th Pillar “Encourage, Enable and Empower Every Citizen of India to Eliminate Corruption” is best understood when placed in the context of the organization‟s grass-roots level anti- corruption initiatives, especially targeted at children in schools, youth in colleges and the villagers of rural India. The ZERO RUPEE NOTE, which has been our primary campaign tool to take our anti-corruption message to every nook and corner of India, has served as a powerful but non-violent weapon of non-cooperation against corruption and bribery. It has served as a connecting fiber among like-minded anti-corruption organizations, whistleblowers and simply citizens who wanted to say NO to bribes without having to spell it out in too many words. The Right to Information Act, passed by the Indian Parliament in 2005, mandates timely response to citizens requests on various aspects of public information with respect to the government's functioning. 5th Pillar‟s RTI awareness program empowers citizens through training programs and workshops on effective use of the “RTI Act”. Citizens use it largely to obtain their rights and avail of their basic services including Ration card, Driving license, Old Age pension, Land ownership title etc. -
Governance and Corruption in Public Health Care Systems by Maureen Lewis
Working Paper Number 78 January 2006 Governance and Corruption in Public Health Care Systems By Maureen Lewis Abstract What factors affect health care delivery in the developing world? Anecdotal evidence of lives cut tragically short and the loss of productivity due to avoidable diseases is an area of salient concern in global health and international development. This working paper looks at factual evidence to describe the main challenges facing health care delivery in developing countries, including absenteeism, corruption, informal payments, and mismanagement. The author concludes that good governance is important in ensuring effective health care delivery, and that returns to investments in health are low where governance issues are not addressed. The Center for Global Development is an independent think tank that works to reduce global poverty and inequality through rigorous research and active engagement with the policy community. This Working Paper was made possible in part by funding from the William and Flora Hewlett Foundation. Use and dissemination of this Working Paper is encouraged, however reproduced copies may not be used for commercial purposes. Further usage is permitted under the terms of the Creative Commons License. The views expressed in this paper are those of the author and should not be attributed to the directors or funders of the Center for Global Development. www.cgdev.org 1 Governance and Corruption in Public Health Care Systems Maureen Lewis* Senior Fellow Center for Global Development January 2006 * I am grateful to William Savedoff for extensive peer review comments and suggestions, and to James Habyarimana, John Hicklin, Randi Ryterman, Julian Schweitzer, Peter Heller and Adam Wagstaff for helpful comments on earlier drafts. -
Corrupt Practices in India: No Payoff
Loyola of Los Angeles International and Comparative Law Review Volume 20 Number 2 Article 5 1-1-1998 Corrupt Practices in India: No Payoff Toral Patel Follow this and additional works at: https://digitalcommons.lmu.edu/ilr Part of the Law Commons Recommended Citation Toral Patel, Corrupt Practices in India: No Payoff, 20 Loy. L.A. Int'l & Comp. L. Rev. 389 (1998). Available at: https://digitalcommons.lmu.edu/ilr/vol20/iss2/5 This Notes and Comments is brought to you for free and open access by the Law Reviews at Digital Commons @ Loyola Marymount University and Loyola Law School. It has been accepted for inclusion in Loyola of Los Angeles International and Comparative Law Review by an authorized administrator of Digital Commons@Loyola Marymount University and Loyola Law School. For more information, please contact [email protected]. CORRUPT PRACTICES IN INDIA: No PAYOFF I. INTRODUCTION Foreign investors constantly seek new business locations to increase profits and decrease expenses. With one of the fastest growing economies in the world, India is a popular site for foreign investment. 1 India, however, suffers from a major problem which threatens U.S. investment-corruption. A Gallup survey conducted throughout India reported that corruption is one of the most serious problems plaguing the country. 2 India's current anti- corruption laws are ineffective; hence, U.S. corporations find it increasingly difficult to follow the requirements of the U.S. Foreign Corrupt Practices Act (FCPA) while doing business in '3 India, "one of the most corrupt countries in the world." This comment analyzes the FCPA and its relationship to foreign investment in India. -
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. -
Anti-Corruption Strategies for Authoritarian States 2
U4 Helpdesk Answer 2018:7 Anti -corruption strategies for authoritarian states Author(s): Roberto Martinez B. Kukutschka Reviewer(s): Nieves Zuniga Date: 20 May 2018 Although democracies – particularly weak ones – are not necessarily better than authoritarian states at controlling corruption, most success stories happen in democratic environments. Autocracies that manage to control petty and bureaucratic corruption, often leave in place the corruption that benefits the rulers. We look closer at some successful transformations in authoritarian environments: Qatar, Rwanda and Singapore. U4 Anti-Corruption Helpdesk A free service for staff from U4 partner agencies Query What evidence is there for effective anti-corruption interventions in authoritarian contexts? Contents 1. Background 1. Background In its broadest sense, authoritarian regimes 2. The link between regime type and the levels of encompass all forms of undemocratic rule. corruption Compared to democracies, these regimes do not 3. Why do autocrats engage in anti-corruption? maintain the institutions and procedures of 4. Anti-corruption reforms in Qatar participation and political competition, 5. Anti-corruption reforms in Rwanda fundamental rights and control of power 6. Anti-corruption reforms in Singapore (separation of powers, parliaments, elections, 7. Lessons learned plurality of parties, etc.) characteristic of a 8. References democracy. Juan Linz's (1975) widely cited definition identifies three characteristics through Summary which authoritarian regimes can be differentiated This U4 Helpdesk Answer explores the strategies from democratic and totalitarian ones: and policies used by authoritarian states to counter 1. limited pluralism contrasted with the corruption. It provides an overview of the theory principally unlimited pluralism of democracies and evidence linking the type of government and monism of totalitarianism (democratic vs. -
FCPA & Anti-Bribery
alertFall 2019 FCPA & Anti-Bribery Hughes Hubbard & Reed LLP A New York Limited Liability Partnership • One Battery Park Plaza New York, New York 10004-1482 • +1 (212) 837-6000 Attorney advertising. Readers are advised that prior results do not guarantee a similar outcome. No aspect of this advertisement has been approved by the Supreme Court of New Jersey. © 2019 Hughes Hubbard & Reed LLP CORRUPTION PERCEPTION SCORE No Data 100 Very Clean 50 0 Very Corrupt Data from Transparency International’s Corruption Perceptions Index 2018. SCORE COUNTRY/TERRITORY RANK 67 Chile 27 52 Grenada 53 41 India 78 35 Armenia 105 29 Honduras 132 23 Uzbekistan 158 88 Denmark 1 66 Seychelles 28 52 Italy 53 41 Kuwait 78 35 Brazil 105 29 Kyrgyzstan 132 22 Zimbabwe 160 87 New Zealand 2 65 Bahamas 29 52 Oman 53 41 Lesotho 78 35 Côte d’Ivoire 105 29 Laos 132 20 Cambodia 161 85 Finland 3 64 Portugal 30 51 Mauritius 56 41 Trinidad 78 35 Egypt 105 29 Myanmar 132 20 Democratic 161 85 Singapore 3 63 Brunei 31 50 Slovakia 57 and Tobago 35 El Salvador 105 29 Paraguay 132 Republic of the Congo 85 Sweden 3 Darussalam 49 Jordan 58 41 Turkey 78 35 Peru 105 28 Guinea 138 20 Haiti 161 85 Switzerland 3 63 Taiwan 31 49 Saudi Arabia 58 40 Argentina 85 35 Timor-Leste 105 28 Iran 138 20 Turkmenistan 161 84 Norway 7 62 Qatar 33 48 Croatia 60 40 Benin 85 35 Zambia 105 28 Lebanon 138 19 Angola 165 82 Netherlands 8 61 Botswana 34 47 Cuba 61 39 China 87 34 Ecuador 114 28 Mexico 138 19 Chad 165 81 Canada 9 61 Israel 34 47 Malaysia 61 39 Serbia 87 34 Ethiopia 114 28 Papua 138 19 Congo 165 -
Corruption and Good Governance in Asia
046.qxd 9/25/2006 12:01 PM Page 1 Batch number: 1 CHECKLIST (must be completed before press) (Please cross through any items that are not applicable) Front board: Spine: Back board: ❑ Title ❑ Title ❑ ISBN ❑ Subtitle ❑ Subtitle ❑ Barcode ❑ Author/edited by ❑ Author/edited by Edited by IN ASIA AND GOOD GOVERNANCE CORRUPTION ❑ Series title ❑ Extra logo if required ❑ Extra logo if required Corruption and Good General: ❑ Book size Governance in Asia ❑ Type fit on spine Nicholas Tarling Nicholas CIRCULATED Date: SEEN BY DESK EDITOR: REVISE NEEDED Initial: Date: APPROVED FOR PRESS BY DESK EDITOR Initial: Date: Edited by Nicholas Tarling ,!7IA4BISBN 978-0-415-36904-6 Routledge studies in the modern history of Asia www.routledge.com ï an informa business PC4 Royal Demy B-format Spine back edge Corruption and Good Governance in Asia In recent years much has been said about governance and corruption in Asia, both before and after the 1997 crisis. This edited volume analyses the causes of corruption in East and Southeast Asia and considers the means of limiting and, wherever possible, eliminating the problem through better governance. Taking a country-by-country approach, the book explores the diversity in the quality of governance and patterns of corruption among countries and regions. Insightful analysis of these differences and similarities is used to argue that political will, appropriate structures and legislation, and political transparency are required if corruption is to be stopped. All these are needed along with a strategy relevant to the circumstances of the particular country concerned. This volume outlines the key principles of good governance and the policies and practices essential for their application. -
Corruption in Indonesian Local Government: Study on Triangle Fraud Theory
International Journal of Business and Society, Vol. 19 No. 2, 2018, 536-552 CORRUPTION IN INDONESIAN LOCAL GOVERNMENT: STUDY ON TRIANGLE FRAUD THEORY Muhtar Universitas Sebelas Maret Sutaryo. Universitas Sebelas Maret Sriyanto Universitas Sebelas Maret dan Badan Pengawasan Keuangan dan Pembangunan (BPKP) ABSTRACT The paper examines the effect of performance accountability, regional income, e-government, internal audit capabilities, audit responses, and public officials wage on corruption in local government using fraud triangle theory framework. The increasingly widespread corruption cases even though abundance of government’s programs have been done to overcome them, let this research seeks to answer whether government’s priority programs are aligned with corruption eradication strategy. This paper uses local government panel data in Indonesia from 2010 to 2013 analyzed using multiple linear regression method. The result shows that performance accountability and public official wage have negative effect on corruption, while audit responses have positive effect on corruption. On the other hand, regional income, e-government, and internal audit capabilities show no evidence on effect on corruption. This finding is fairly robust in separate analysis on municipalities and local government outside Sumatra and Java. This paper provides empirical evidence that audit responses can detect corruption whereas performance accountability and the increase in regional income increases can contribute to curbing corruption. Keywords: Audit response; Corruption; E-government, Fraud triangle, Local government; Performance accountability. 1. INTRODUCTION Corruption is one of big problems in world economy in 2016. This case covers 35% of all frauds on job and inflict economic loss of Rp 2.7 billion in average (Association of Certified Fraud Examiners/ACFE, 2016). -
Anti-Corruption Agencies in Asia Pacific Countries: an Evaluation of Their Performance and Challenges
Anti-Corruption Agencies in Asia Pacific Countries: An Evaluation of their Performance and Challenges Jon S.T. Quah, Phd, Anti-Corruption Consultant, Singapore Author: Jon S.T. Quah, Phd, Anti-Corruption Consultant, Singapore Every effort has been made to verify the accuracy of the information contained in this report. All information was believed to be correct as November 2017. Sponsored by: Transparency International cannot accept any responsibility of the content of this report nor for the consequences of the use of this report for other purposes or in other contexts. 1 TABLE OF CONTENTS EXECUTIVE SUMMARY 3 1. INTRODUCTION 5 2. DEFINITION AND TYPES OF ACA s 6 3. POLICY CONTEXTS IN ASIA PACIFIC COUNTRIES 7 4. LEARNING FROM SUCCESS: RECIPE FOR EFFECTIVE ACAs 10 A. STRONG DOSE OF POLITICAL WILL 10 B. ESTABLISH A TYPE A ACA WITH ADEQUATE BUDGET AND PERSONNEL 10 C. TYPE A ACA MUST BE AN INDEPENDENT WATCHDOG WITH OPERATIONAL AUTONOMY 12 D. PUBLIC SUPPORT IS NEEDED TO PROTECT THE ACA FROM ITS ENEMIES 13 5. PREVENTING FAILURE BY AVOIDING TWO MISTAKES 15 A. AVOID MISUSING THE ACA AS AN ATTACK DOG 15 B. AVOID CREATING THE ACA AS A PAPER TIGER 16 6. CHALLENGES FACING ACAs IN ASIA PACIFIC COUNTRIES 18 A. GROWING THREAT OF PRIVATE SECTOR CORRUPTION 18 B. BATTLING POLICE CORRUPTION 19 C. ATTRACTING AND RETAINING TALENTED PERSONNEL 20 7. POLICY RECOMMENDATIONS FOR ENHANCING THE EFFECTIVENESS OF ACAs 23 8. CONCLUSION 24 REFERENCES 25 APPENDIX A: ANTI-CORRUPTION AGENCIES IN ASIA PACIFIC COUNTRIES 30 2 EXECUTIVE SUMMARY The effectiveness of Singapore’s Corrupt Practices Investigation Bureau (CPIB) and Hong Kong’s Independent Commission Against Corruption (ICAC) in combatting corruption has resulted in the establishment of many anti-corruption agencies (ACAs) in other Asia Pacific countries over the past 65 years. -
The Practice of Corruption in Indonesian Politics in Historical Comparative Perspective
NEW STATE, OLD SOCIETY: The Practice of Corruption in Indonesian Politics In Historical Comparative Perspective Wijayanto Abstrak Dengan menggunakan perspektiv perbandingan sejarah, dan mendasarkan pada kasus korupsi di sektor perhutanan, artikel ini berargumen bahwa meskipun Indonesia telah berubah dari negara berstruktur otoriter menjadi negara yang berstruktur demokratis namun sikap (attitude) para pelaku (actors) dalam negara masih belum berubah. Mereka masih berlaku feodal sebagaimana halnya pada saat negara ini masih berbentuk kerajaan ribuan tahun silam. Karakter feodal inilah yang kemudian memberi justifikasi bagi tetap langgengnya tradisi korupsi pada sepanjang sejarah bangsa. Lebih jauh, watak feodal dan korup ini sesungguhnya bisa dilacak akarnya pada nilai-nilai yang terdapat dalam budaya Jawa sebagaimana diuraikan oleh Bennedict Anderson. Kata kunci: sikap, pelaku, budaya jawa, korup A. PENDAHULUAN Indonesia has been one of the most corrupt countries in the world. According to the report from Transparency International, Indonesian score of Corruption Perception Index is still very low as clearly described in the bellow: Table 1 Indonesia Corruption’s Perception Index (CPI) Years 2000 2001 2002 2003 2004 2005 2006 2007 2008 2009 2010 2011 CPI 1.7 1.9 1.9 1.9 2.0 2.2 2.4 2.3 2,6 2,8 2,8 3,0 Source: Transperancy International Indonesia Those bad score are very surprising since nowadays Indonesia has entered more than a decade reformation era marked by the fall of the authoritarian centralistic regime under the New Order. This fact has made the arguments that based on the structural variables as a basic explanation of corruption no longer acceptable. While these arguments said that corruption was caused by a highly centralized -governmental structure (Smith, 1971), the data shows us that corruption was still happening during the first decade of decentralization era. -
Enhancing the Effectiveness of Anti-Corruption Agencies
COMBATING ASIAN CORRUPTION: ENHANCING THE EFFECTIVENESS OF ANTI-CORRUPTION AGENCIES Jon S.T. Quah* TABLE OF CONTENTS I. INTRODUCTION ......................................................................... 2 II. THE POLICY CONTEXTS OF ASIAN COUNTRIES ................ 8 A. Geographical Constraints ...................................................... I 0 B. Colonial Legacy .................................................................... 12 C. Economic Development ........................................................ 18 D. Population and Culture ......................................................... 20 E. Political and Legal Systems .................................................. 22 F. Difficult Governance Environment of Fragile States ........... 24 III. COMBATING CORRUPTION WITH A SINGLE ANTI- CORRUPTION AGENCY (ACA) .............................................. 26 A. Singapore's Effective Corrupt Practices Investigation Bureau ( CPI B) ...................................................................... 26 B. Hong Kong's Effective Independent Commission Against Corruption (ICAC) .................................................. 31 C. South Korea's "Toothless" ACAs ........................................ 35 IV. COMBATING CORRUPTION WITH MANY ANTI- CORRUPTION AGENCIES ....................................................... 41 A. China's Flawed A CAs .......................................................... 42 I. Reliance on Multiple A CAs ............................................. 43 2. Reliance on Anti-Corruption