Here a Causal Relationship? Contemporary Economics, 9(1), 45–60

Total Page:16

File Type:pdf, Size:1020Kb

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. (2005). Fair Salaries and the Moral Costs of Corruption. In Kokinov & Boicho (Eds.), Advances in Cognitive Economics. Sofia: NBU Press. https://winster.nottingham.ac.uk/cedex/documents/papers/2002-05.pdf Abbink, Klaus. (2006). Laboratory Experiments on Corruption. In S. Rose-Ackerman (Ed.), International handbook on the economics of corruption (pp. 418–440). Edward Elgar Publishing. https://books.google.com/books?hl=en&lr=&id=P60nmWlJWEoC&oi=fnd&pg=PR5&d q=Laboratory+Experiments+on+Corruption,%E2%80%9D+in+Susan+Rose-Ackerman+ ed.+International+Handbook+on+the+Economics+of+Corruption+(Edward+Elgar&ots=j 1 9agtH21zb&sig=2ojEcFGAw5WeEuD5KDd_f7alhb4 Abbink, Klaus, & Ellman, M. (2010). The Donor Problem: An Experimental Analysis of Beneficiary Empowerment. Journal of Development Studies, 46(8), 1327–1344. https://doi.org/10.1080/00220380903428407 Abbink, Klaus, Freidin, E., Gangadharan, L., & Moro, R. (2018). The Effect of Social Norms on Bribe Offers. Journal of Law, Economics, & Organization, 34(3), 457–474. Abbink, Klaus, Irlenbusch, B., & Renner, E. (2002). An Experimental Bribery Game. Journal of Law, Economics, and Organization, 18(2), 428–454. https://doi.org/10.1093/jleo/18.2.428 Abbink, Klaus, & Serra, D. (2012). Anticorruption policies: Lessons from the lab. In New advances in experimental research on corruption (Vol. 15, pp. 77–115). https://books.google.com/books?hl=en&lr=&id=N48c72KXsD4C&oi=fnd&pg=PA77&d q=Abbink,+Klaus+%26+Danila+Serra.+2012.+%E2%80%9CAnticorruption+Policies:+ Lessons+from+the+Lab,%E2%80%9D+in+Danila+Serra+%26+Leonard+Wantchekon,+ eds.,+New+Advances+in+Experimental+Research+on+Corruption+&ots=uycq5h5aMR &sig=vUixS6mxw6Zc-7lPoVpnBt-ZQB8 Abbott, K. W. (2001). Rule-making in the WTO: Lessons from the case of bribery and corruption. Journal of International Economic Law, 4(2), 275–296. https://doi.org/10.1093/jiel/4.2.275 Abbott, Kenneth W. (2009). Fight Against Corruption. In Max Planck Encyclopedia of International Law. Abbott, Kenneth W., & Snidal, D. (2002). International action on bribery and corruption: Why the dog didn’t bark in the WTO. In D. M. Kennedy & J. D. Southwick (Eds.), The political economy of international trade law. Abbott, K. w, & Snidal, D. (2002). Values and Interests: International Legalization in the Fight against Corruption. The Journal of Legal Studies, 31(S1), S141–S177. https://doi.org/10.1086/342006 Abdalla, H. F., Maghrabi, A. S., & Raggad, B. G. (1998). Assessing the perceptions of human resource managers toward nepotism A cross-cultural study. International Journal of Manpower, 19(8), 554–570. Abdallah, S., Sayed, R., Rahwan, I., Leveck, B. L., Cebrian, M., Rutherford, A., & Fowler, J. H. (2014). Corruption drives the emergence of civil society. Journal of the Royal Society, Interface / the Royal Society, 11(93), 20131044. https://doi.org/10.1098/rsif.2013.1044 Abdixhiku, L., Krasniqi, B., Pugh, G., & Hashi, I. (2017). Firm-level determinants of tax evasion 2 in transition economies. Economic Systems, 41(3), 354–366. https://doi.org/10.1016/j.ecosys.2016.12.004 Abdul‐Gafaru Abdulai. (2009). Political will in combating corruption in developing and transition economies: A comparative study of Singapore, Hong Kong and Ghana. Journal of Financial Crime, 16(4), 387–417. https://doi.org/10.1108/13590790910993753 Abé Ndjié, A., Atangana Ondoa, H., & Ngoa Tabi, H. (2019). Governance and youth unemployment in Africa. Labor History, 60(6), 869–882. https://doi.org/10.1080/0023656X.2019.1645320 Abed, G. T., & Gupta, S. (2002). Governance, Corruption, and Economic Performance. International Monetary Fund. Abidin, I. S. Z., Jantan, M. D., Satar, N. M., & Haseeb, M. (2014). Trade Linkages between Malaysia and the OIC Member Countries: Empirical Evidence Based on Gravity Model. American Journal of Applied Sciences, 11(11), 1938–1944. Abiona, I. A., & Savage, O. (2014). Influence of Independent Corrupt Practices and other Related Offences Commission on Female Civil Servants in Oyo State, Nigeria. Public Policy and Administration Research, 4(12), 36–43. Abrams, N. (2010). Federal criminal law and its enforcement (5th ed.). West. Abrams, N. (2011). The Distance Imperative: A Different Way of Thinking About Public Official Corruption Investigations/Prosecutions and the Federal Role. Loyola University Chicago Law Journal, 42, 207–741. Abrate, G., Erbetta, F., Fraquelli, G., & Vannoni, D. (2015). The cost of corruption in the Italian solid waste industry. Industrial and Corporate Change, 24(2), 439. Abreu, W. M., & Gomes, R. C. (n.d.). Shackling the Leviathan: Balancing state and society powers against corruption. Public Management Review, ahead-of-print(ahead-of-print), 1–26. https://doi.org/10.1080/14719037.2021.1893802 Abtidon, A. H. (2015). The Impact of Financial Accountability on Reducing Corruption in Mogadishu Somalia. Academic Research International, 6(2), 128–137. Abu, N., Karim, M., & Aziz, M. (2015a). Corruption, Political Instability and Economic Development in the Economic Community of West African States (ECOWAS): Is There a Causal Relationship? Contemporary Economics, 9(1), 45–60. https://doi.org/10.5709/ce.1897-9254.159 Abu, N., Karim, M., & Aziz, M. (2015b). Low Savings Rates in the Economic Community of West African States (ECOWAS): The Role of Corruption. Journal of Economic Cooperation & Development, 36(2), 3. 3 Abu-Shanab, E. A., Harb, Y. A., & Al-Zoubi, S. Y. (2013). E-government as an anti-corruption tool: Citizens perceptions. Int. J. of Electronic Governance, 6(3). https://doi.org/10.1504/IJEG.2013.058410 Acar, M., & Emek, U. (2009). Preventing Corruption in Turkey: Issues, Instruments and Institutions. In Preventing Corruption in Asia: Institutional Design and Policy Capacity (pp. 164–188). Routledge. http://papers.ssrn.com/sol3/papers.cfm?abstract_id=1992167 Acconcia, A. (2011). Tax evasion and corruption: Endogenous deterrence and the perverse effects of fines. Studi Economici : Rivista Quadrimestrale, 65(2), 31–53. Acconcia, A., D’Amato, M., Martina, R., & others. (2003). Corruption and tax evasion with competitive bribes (CSEF Working Paper No. 112). http://core.ac.uk/download/pdf/6664825.pdf Acconcia, A., Immordino, G., Piccolo, S., Rey, P., & others. (2009). Accomplice-witnesses, organized crime and corruption: Theory and evidence from italy. Centre for Studies in Economics and Finance (CSEF), University of Naples, Italy. https://ideas.repec.org/p/sef/csefwp/232.html Acemoglu, D. (1995). Reward structures and the allocation of talent. European Economic Review, 39(1), 17–33. https://doi.org/10.1016/0014-2921(94)00014-Q Acemoglu, D., Robinson, J. A., & Verdier, T. (2004). Kleptocracy and Divide-and-Rule: A Model of Personal Rule. Journal of the European Economic Association, 2(2/3), 162–192. https://doi.org/10.1162/154247604323067916 Acemoglu, D., & Verdier, T. (1998). Property Rights, Corruption and the Allocation of Talent: A General Equilibrium Approach. The Economic Journal, 108(450), 1381–1403. https://doi.org/10.1111/1468-0297.00347 Acemoglu, D., & Verdier, T. (2000). The Choice Between Market Failures and Corruption. American Economic Review, 90(1), 194–211. https://doi.org/10.1257/aer.90.1.194 Acharya, A., Roemer, J. E., & Somanathan, R. (2015). Caste, corruption and political competition in India. Research in Economics, Journal Article. https://doi.org/10.1016/j.rie.2015.02.001 Achim, M. V., Văidean, V. L., & Borlea, S. N. (2019). Corruption and health outcomes within an economic and cultural framework. The European Journal of Health Economics : HEPAC : Health Economics in Prevention and Care. https://doi.org/10.1007/s10198-019-01120-8 Acht, M., Mahmoud, T. O., & Thiele, R. (2015). Corrupt governments do not receive more state-to-state aid: Governance and the delivery of foreign aid through non-state actors. 4 Journal of Development Economics, 114(0), 20–33. https://doi.org/10.1016/j.jdeveco.2014.11.005 Achua, J. K. (2011). Anti-Corruption in Public Procurement in Nigeria: Challenges and Competency Strategies. Journal of Public Procurement, 11(3), 323–353. Achury, C., Koulovatianos, C., & Tsoukalas, J. D. (2015). Political Economics of External Sovereign Defaults (SSRN Scholarly Paper ID 2631418). Social Science Research Network. https://papers.ssrn.com/abstract=2631418 Adam, A., Delis, M. D., & Kammas, P. (2014). Fiscal decentralization and public sector efficiency: Evidence from OECD countries. ECONOMICS OF GOVERNANCE, 15(1), 17–49. https://doi.org/10.1007/s10101-013-0131-4 Adams, E.
Recommended publications
  • Rising Sinophobia in Kyrgyzstan: the Role of Political Corruption
    RISING SINOPHOBIA IN KYRGYZSTAN: THE ROLE OF POLITICAL CORRUPTION A THESIS SUBMITTED TO THE GRADUATE SCHOOL OF SOCIAL SCIENCES OF MIDDLE EAST TECHNICAL UNIVERSITY BY DOĞUKAN BAŞ IN PARTIAL FULFILLMENT OF THE REQUIREMENTS FOR THE DEGREE OF MASTER OF SCIENCE IN THE DEPARTMENT OF EURASIAN STUDIES SEPTEMBER 2020 Approval of the thesis: RISING SINOPHOBIA IN KYRGYZSTAN: THE ROLE OF POLITICAL CORRUPTION submitted by DOĞUKAN BAŞ in partial fulfillment of the requirements for the degree of Master of Science in Eurasian Studies, the Graduate School of Social Sciences of Middle East Technical University by, Prof. Dr. Yaşar KONDAKÇI Dean Graduate School of Social Sciences Assoc. Prof. Dr. Işık KUŞÇU BONNENFANT Head of Department Eurasian Studies Prof. Dr. Pınar KÖKSAL Supervisor Political Science and Public Administration Examining Committee Members: Assoc. Prof. Dr. Işık KUŞÇU BONNENFANT (Head of the Examining Committee) Middle East Technical University International Relations Prof. Dr. Pınar KÖKSAL (Supervisor) Middle East Technical University Political Science and Public Administration Assist. Prof. Dr. Yuliya BILETSKA Karabük University International Relations I hereby declare that all information in this document has been obtained and presented in accordance with academic rules and ethical conduct. I also declare that, as required by these rules and conduct, I have fully cited and referenced all material and results that are not original to this work. Name, Last name : Doğukan Baş Signature : iii ABSTRACT RISING SINOPHOBIA IN KYRGYZSTAN: THE ROLE OF POLITICAL CORRUPTION BAŞ, Doğukan M.Sc., Eurasian Studies Supervisor: Prof. Dr. Pınar KÖKSAL September 2020, 131 pages In recent years, one of the major problems that Kyrgyzstan witnesses is rising Sinophobia among the local people due to problems related with increasing Chinese economic presence in the country.
    [Show full text]
  • Corruption Trends in the Middle East and North Africa Region (2007-2011)
    www.transparency.org www.cmi.no Corruption trends in the Middle East and North Africa Region (2007-2011) Query What do anti-corruption indexes and experts say about the levels and types of corruption in MENA countries over the last five years? What are the main areas and sources of corruption? Are there specific themes and issues that are common to a number of countries? What record do governments have in tackling corruption? Are there any examples of successful anti-corruption reforms in countries in the MENA region over the past five years? We are especially interested in country based issues - rather than regional – for Egypt, Morocco, Jordan, Tunisia and Libya. Purpose Summary This Expert Answer is to assist with developing a new anti-corruption strategy in the MENA region. In Revolutions sweeping across the Middle East and particular, the donor is interested in approaches it can North Africa (MENA) region during 2011 have shone take to reduce corruption in Egypt, Morocco, Jordan, light on widespread corruption, particularly political Tunisia and Libya. The aim is to pursue effective anti- corruption in the form of stolen assets by seemingly all corruption strategies in order to contribute to peace and the deposed leaders. There also has been widespread stability in the region. evidence of prolific patronage, nepotism, and collusion between the public and private sectors that has Content contributed to the heightened levels of civil unrest and public protests. 1. Corruption trends in the MENA region (2007 – 2011) The key anti-corruption indexes — namely Transparency International’s Corruption Perceptions 2. Country specific themes, issues and anti- Index, the Bertelsmann Foundation’s Transformation corruption reforms Index, Global Integrity’s Report, Freedom House’s 3.
    [Show full text]
  • Corruption and the Civil Service: a Review and Proposals for Improvement
    CIVIL SERVICE MANAGEMENT AND CORRUPTION: WHAT WE KNOW AND WHAT WE DON’T Jan-Hinrik Meyer-Sahling, University of Nottingham Kim Sass Mikkelsen, Roskilde University Christian Schuster, University College London This is the pre-peer reviewed version of the following article: Christian Schuster, Jan‐Hinrik Meyer‐Sahling, Kim Sass Mikkelsen, Civil Service Management and Corruption: What We Know and What We Don’t, Public Administration, 10.1111/padm.12404, (2018). Which has been published in final form at https://doi.org/10.1111/padm.12404. This article may be used for non- commercial purposes in accordance with Wiley Terms and Conditions for Use of Self-Archived Versions. Abstract Numerous studies have linked a range of economic, social, and institutional variables with corruption in government. Yet, most of this literature overlooks the management of public officials themselves. This is a relevant omission: almost all corrupt exchanges involve public officials. This article reviews studies – 36 in total – that do address civil service management and anti-corruption. It finds that prior works assess a narrow set of civil service management structures. Meritocratic recruitment and, less robustly, pay levels have been associated with lower corruption. By contrast, robust evidence on how corruption relates to other established public personnel management areas – such as distinct pay structures (rather than levels), promotion, transfer, and job stability practices – is largely unavailable. The article thus calls for research assessing the effects of a broader set of civil service management practices to gain a deeper understanding of corruption, and how to curb it. Introduction Since the early days of public administration as a research field, corruption containment has been among the central aims civil service reforms have sought to achieve (Wilson 1887).
    [Show full text]
  • Greece, Capitalist Interests, and the Specular Purity of the State
    Discussion Paper No. 8 Corrupt Compared to What? Greece, Capitalist Interests, and the Specular Purity of the State Peter Bratsis August 2003 The Hellenic Observatory The European Institute London School of Economics and Political Science Acknowledgements This paper was made possible by a research fellowship from the Hellenic Observatory of the European Institute. It is based on a talk given at the London School of Economics on October 22, 2002. Many of the ideas and arguments presented here were developed during discussions with Constantine Tsoukalas, without his input and encouragement this paper would not have been possible. Stanley Aronowitz, John Bowman, Andreas Karras, Lenny Markovitz, Randy Martin, Eleni Natsiopoulou, Frances Fox Piven and Yannis Stavrakakis have read earlier versions of key sections of the current paper and have provided important comments and suggestions. Kevin Featherstone and Dimitris Papadimitriou have been kind enough to read the paper and provide useful criticisms and suggestions. I hope that the arguments contained here are clear and provocative enough to engender discussion. Table of Contents Introduction: Political Corruption and Greece Part I: Legitimation What is Political Corruption? Why Corruption? Rules of Separation: From Leviticus to Washington D.C. The Australian Case: Fetishism Revealed Part II: Accumulation The Opacity of Transparency Instrumental Reason and the Relative Autonomy of the State The Globalization of the Capitalist State Conclusion: Future Directions for Research on Corruption and Greece Works Cited 3 Introduction: Political Corruption and Greece Political corruption is under attack. Technocrats, mainstream academics, and media pundits qua ‘experts’ have increasingly set their sights upon the blight of corruption.
    [Show full text]
  • Youth Activism in Tunisia, Egypt, and Jordan As Case Studies
    Structure of Mobilization and Democratization: Youth Activism in Tunisia, Egypt, and Jordan as Case Studies by Mohammad Yaghi A Thesis presented to The University of Guelph In partial fulfilment of requirements for the degree of Doctor of Philosophy in Political Science Guelph, Ontario, Canada © Mohammad Yaghi, April, 2015 ABSTRACT STRUCTURE OF MOBILIZATION AND DEMOCRATIZATION: YOUTH ACTIVISM IN TUNISIA, EGYPT, AND JORDAN AS CASE STUDIES Mohammad Yaghi Advisors: Professor Janine A. Clark University of Guelph, 2015 Professor Jordi Diez Professor Francesco Cavatorta This dissertation argues for a correlation between the dynamics of the protests at their climax and the processes of democratization in case these protests succeed. Using youth activism in Tunisia and Egypt where the protests succeeded, and in Jordan where they failed as a contrasting case study, this research shows that youth activism leads to democratization if three conditions are met at the protests’ apex: domination of autonomous youth movements, an inclusive master frame (MF), and a decentralized leadership. In doing so, the research provides an atypical narrative about the role of activists during the protests in Tunisia, Egypt, and Jordan. The primary sources that informed this research are not only based on the activists themselves, but also on the analysis of the protests videos, slogans, and documents of the youth movements. Furthermore, the research contributes to the literature on social movements in four domains. First, it reveals that the state’s use of repression and the way it uses it is a necessary condition, but is insufficient to turn a reform protest cycle into a revolution; the other necessary condition is that an autonomous opposition also must be dominant when the state uses repression.
    [Show full text]
  • Cambodia's Anti- Corruption Regime 2008-2018: a Critical Political
    U4 Issue 2019:1 Cambodia’s anti- corruption regime 2008-2018: A critical political economy approach By Jacqui Baker and Sarah Milne Series editors: Aled Williams and Jessica Schultz Disclaimer All views in this text are the author(s)’, and may differ from the U4 partner agencies’ policies. Partner agencies Australian Government – Department for Foreign Affairs and Trade – DFAT German Corporation for International Cooperation – GIZ German Federal Ministry for Economic Cooperation and Development – BMZ Global Affairs Canada Ministry for Foreign Affairs of Finland Ministry of Foreign Affairs of Denmark / Danish International Development Assistance – Danida Swedish International Development Cooperation Agency – Sida Swiss Agency for Development and Cooperation – SDC The Norwegian Agency for Development Cooperation – Norad UK Aid – Department for International Development About U4 U4 is a team of anti-corruption advisers working to share research and evidence to help international development actors get sustainable results. The work involves dialogue, publications, online training, workshops, helpdesk, and innovation. U4 is a permanent centre at the Chr. Michelsen Institute (CMI) in Norway. CMI is a non- profit, multi-disciplinary research institute with social scientists specialising in development studies. www.U4.no [email protected] Cover photo damien_farrell (CC by) https://flic.kr/p/gL5zFE Keywords anti-corruption reforms - Cambodia - China - decentralisation - public financial management - public expenditure tracking Publication type U4 Issue Notes This U4 Issue was updated on 3 May 2018 to address inaccuracies in section 2.3 Public finance management: FMIS and PETS Education. Creative commons This work is licenced under a Creative Commons Attribution-NonCommercial- NoDerivatives 4.0 International licence (CC BY-NC-ND 4.0) Cambodia’s anti-corruption reforms have been critical to consolidating power in the hands of the ruling Cambodian People’s Party.
    [Show full text]
  • Policy Paper N 10 a Joint Project Conducted By: 2007
    Policy Paper N 10 An Assessment of Georgia’s National Integrity System: The GNISA Project A joint project conducted by: Tiri (the Governance – Access - Learning Network), London, UK The Institute of Ethics Governance and Law, Australia Caucasus Institute for Peace, Democracy and Development Georgia 2007 Funded by the Open Society Institute and the Open Society – Georgia Foundation © The Authors 2007 have asserted their rights under the Copyright Act 1968 to be identified as the authors of this work. An Assessment of Georgia’s National Integrity System: The GNISA Project A project carried out by the Institute for Ethics Governance and Law (IEGL), Tiri (the Governance - Access - Learning Network) and the Caucasus Institute for Peace, Democracy and Development, as partners in this venture, and funded by the Open Society Institute. Final GNISA Report: July 2007 Lead Authors Dr Arthur Shacklock, Griffith University, Institute for Ethics Governance and Law Mr Malkhaz Saldadze, Caucasus Institute for Peace, Democracy and Development Ms Carmel Connors, Griffith University, Institute for Ethics Governance and Law Ms Melea Lewis, Griffith University, Institute for Ethics Governance and Law Professor Charles Sampford, Griffith University, Institute for Ethics Governance and Law Management Team Griffith University, Institute for Ethics Governance and Law Professor Charles Sampford Dr Arthur Shacklock Tiri (the Governance - Access - Learning Network): Mr Jeremy Pope Mr Martin Tisne Published by: Institute for Ethics Governance and Law, Griffith University
    [Show full text]
  • Jordan Rule of Law and Anti-Corruption Assessment
    JORDAN RULE OF LAW AND ANTI-CORRUPTION ASSESSMENT Prepared under Task Order, AID-278-TO-13-00001 under the Democracy and Governance Analytical Ser- vices Indefinite Quantity Contract, AID-OAA-I-10-00004. Submitted to: USAID/Jordan Prepared by: Charles Costello Rick Gold Keith Henderson Contractor: Democracy International, Inc. 7600 Wisconsin Avenue, Suite 1010 Bethesda, MD 20814 Tel: 301.961.1660 Email: [email protected] JORDAN RULE OF LAW AND ANTI-CORRUPTION ASSESS- MENT June 2013 The authors’ views expressed in this publication do not necessarily reflect the views of the United States Agency for International Development or the United States Government. CONTENTS INTRODUCTION ................................................................................. 1 BACKGROUND .................................................................................... 2 PART I: RULE OF LAW ....................................................................... 5 PART II: ANTI-CORRUPTION ......................................................... 24 FINDINGS AND RECOMMENDATIONS ....................................... 46 ANNEX A: PRIORITIZED RECOMMENDED ACTIVITIES......... A-1 ANNEX B: SCOPE OF WORK ........................................................ B-1 ANNEX C: BIBLIOGRAPHY ........................................................... C-1 ANNEX D: LIST OF INTERVIEWEES ........................................... D-1 ACRONYMS ABA American Bar Association ACC Anti-Corruption Commission CC Constitutional Court Convention to Eliminate All
    [Show full text]
  • First Name(S) Present Position Previous Positions / Relevant
    Country Family Name(s) First Name(s) Present Position Previous Positions / Relevant Experience Bolivia Suxo Iturry Nardy Elizabeth Minister, Ministry for Former Vice- Minister for Institutional Transparency (Plurinational Institutional and Anti-Corruption Activities; Expert for Bolivia in the State of) Transparency and Anti- OAS-MESICIC Committee of Experts; Preparation of Corruption Activities evaluation reports on implementation of international anti-corruption instruments; Conception and formulation of policies for the prevention and combating of corruption in Bolivia; Coordination and implementation of transparency and social control strategies. Veizaga Bellido Gabriela Denisse Vice-Minister, Ministry Formulation and implementation of policies to combat for Institutional corruption, the punishment of acts of corruption, Transparency and Anti- recovery of assets, administration of assets recovered by Corruption Activities the State, awareness promotion among the general public and training of public servants; Supervision of investigations; follow-up and monitoring of judicial anti-corruption measures and proceedings; oversight of the presentation of reports; coordination and implementation of inter-institutional coordination strategies for the investigation and trial of cases of corruption; Participation in MESICIC; Former technical judge in the fourth trial court and investigating judge in pre-trial proceedings (district of Cochabamba). Camargo Ticona Carlos Fernando Vice-Minister for Formulation of public policies on transparency
    [Show full text]
  • 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
    [Show full text]
  • Gustavo Gouvêa Maciel Legal Corruption: a Way To
    University of Aveiro Department of Social, Political, and Territorial 2016 Sciences of the University of Aveiro GUSTAVO LEGAL CORRUPTION: A WAY TO EXPLAIN GOUVÊA MACIEL CITIZENS’ PERCEPTIONS ABOUT THE RELEVANCE OF CORRUPTION CORRUPÇÃO LEGAL: UMA MANEIRA DE EXPLICAR A PERCEPÇÃO DOS CIDADÃOS SOBRE A RELEVÂNCIA DA CORRUPÇÃO University of Aveiro Department of Social, Political, and Territorial 2016 Sciences of the University of Aveiro GUSTAVO LEGAL CORRUPTION: A WAY TO EXPLAIN GOUVÊA MACIEL CITIZENS’ PERCEPTIONS ABOUT THE RELEVANCE OF CORRUPTION Thesis submitted to the University of Aveiro in fulfilment of the requirements for the degree of Master in Political Science, and scientifically supervised by PhD Luís Manuel Macedo Pinto de Sousa, Auxiliary Professor of the Department of Social, Political, and Territorial Sciences of the University of Aveiro. To Lucianna, my wife and eternal responsible for my achievements in life. Examination Board Chair Professor Varqa Carlos Jalali Auxiliary Professor of the Department of Social, Political, and Territorial Sciences of the University of Aveiro, Portugal External Examiner Professor José António Afonso Santana Pereira Santucci Postdoctoral research fellow at the Institute of Social Sciences of the University of Lisbon, Portugal Supervisor Professor Luís Manuel Macedo Pinto de Sousa Auxiliary Professor of the Department of Social, Political, and Territorial Sciences of the University of Aveiro, Portugal Acknowledgements It is really difficult to express gratitude in words, but I will try to do so. Initially, I would like to thank all my colleagues from the Civil Aviation Secretariat of the Presidency of the Brazilian Republic for the commitment and effort to make this project real. I also want to acknowledge the Alexandre de Gusmão Foundation for its relevant financial support during this crucial period of studies in Portugal.
    [Show full text]
  • State-Narco Networks and the ‘War on Drugs’ in Post-Transition Bolivia, with Special Reference to 1989-1993
    Gillies, Allan Jack Joseph (2016) State-narco networks and the ‘War on drugs’ in post-transition Bolivia, with special reference to 1989-1993. PhD thesis. https://theses.gla.ac.uk/7742/ Copyright and moral rights for this work are retained by the author A copy can be downloaded for personal non-commercial research or study, without prior permission or charge This work 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 Enlighten: Theses https://theses.gla.ac.uk/ [email protected] State-Narco Networks and the ‘War on Drugs’ in Post-Transition Bolivia, with special reference to 1989-1993 Allan Jack Joseph Gillies Submitted in fulfilment of the requirements of the Degree of Doctor of Philosophy School of Humanities College of Arts November 2016 University of Glasgow This work was supported by the University of Glasgow’s Lord Kelvin Adam Smith Scholarship scheme. i Table of Contents Declaration iii Abstract iv Acknowledgements vi List of Figures & Tables vii Abbreviations & Acronyms viii Chapter 1|Introduction 1 1.1 Case Selection 4 1.2 Advancing a Nuanced Understanding of State-Narco Networks 9 1.2.1 Alternative Paradigms of the ‘War on Drugs’ 10 1.2.2 The Coercion Literature 16 1.1.2 The ‘War on
    [Show full text]