Corruption in Mexico and the US
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Understanding the Problems and Obstacles of Corruption in Mexico
ISSUE BRIEF 09.13.18 Understanding the Problems and Obstacles of Corruption in Mexico Jose I. Rodriguez-Sanchez, Ph.D., Postdoctoral Research Fellow in International Trade, Mexico Center Corruption is an ancient and complex and public issue. Some focus on it in the phenomenon. It has been present in public sector; others examine it in the private various forms since the earliest ancient sector. Of the various approaches to defining Mesopotamian civilizations, when abuses corruption, the most controversial approach from public officials for personal gain were is that of the so-called moralists. From the recorded.1 Discussions on political corruption moralist perspective, an act of corruption also appeared in the writings of Greek should not be defined as wrong or illegal, philosophers, such as Plato and Aristotle.2 as it is contextual and depends upon the For centuries now, philosophers, sociologists, norms of the society in which it occurs. This political scientists, and historians have perspective, though important, has been analyzed the concept of corruption, usually largely avoided by modern social scientists in in the context of bribery. More recently, in favor of an institutional approach to defining the face of globalization and political and corruption, which is based on legal norms that financial integration, the study of corruption resolve conflicts between different sectors has broadened to include many different of a society that are affected by corruption. manifestations. Even so, there is not a single This institutional approach may better help in definition of corruption accepted by scholars measuring and combating corruption. and institutions working on this issue. -
The Investigation and Prosecution of Police Corruption
Journal of Criminal Law and Criminology Volume 65 | Issue 2 Article 1 1974 The nI vestigation and Prosecution of Police Corruption Herbert Beigel Follow this and additional works at: https://scholarlycommons.law.northwestern.edu/jclc Part of the Criminal Law Commons, Criminology Commons, and the Criminology and Criminal Justice Commons Recommended Citation Herbert Beigel, The nI vestigation and Prosecution of Police Corruption, 65 J. Crim. L. & Criminology 135 (1974) This Criminal Law is brought to you for free and open access by Northwestern University School of Law Scholarly Commons. It has been accepted for inclusion in Journal of Criminal Law and Criminology by an authorized editor of Northwestern University School of Law Scholarly Commons. Tox JouwAx op Canaz AL LAW & CRnmLoaGy Copyright C 1974 by Northwestern University School of Vol. 65, No. 2 Law Printed in U.S.A. CRIMINAL LAW THE INVESTIGATION AND PROSECUTION OF POLICE CORRUPTION HERBERT BEIGEL* INTRODUCTION vestigation and prosecution of police corruption. Within the last few years there has been a This analysis will identify the specific methods marked proliferation of federal investigations and employed by federal prosecutors to subject local 2 prosecutions of state and local officials for official police officials to federal prosecution, thereby misconduct and corruption. So active has the offering insight into the intricacies of the investi- federal government become in investigating the gation of one governmental body by another. In local political arena that state and city politicians addition, the federal investigation of state and and police officers are being investigated, indicted local corruption has raised new questions about and often convicted for a wide variety of violations the proper role of federal law enforcement. -
The Civil Society-Driven Anti-Corruption Push in Mexico During the Enrique
MEXICO CASE STUDY Rise and Fall: Mexican Civil Society’s Anti-Corruption Push in the Peña Nieto Years Roberto Simon AS/COA Anti Corruption Working Group Mexican Civil Society’s Anti-Corruption Push in the Peña Nieto Years Rise and Fall: Mexican Civil Society’s Anti-Corruption Push in the Peña Nieto Years Mexico City — “Saving Mexico” declared the cover of Time magazine, alongside a portrait of President Enrique Peña Nieto gazing confidently toward the future.1 Elected in 2012, Peña Nieto had been in power for only 15 months, yet already his bold reform agenda — dubbed the “Pacto por Mexico” (Pact for Mexico) — had made him a darling of global investors. Time noted that the president — “assisted by a group of young technocrats (including) Finance Minister Luis Videgaray and Pemex chief Emilio Lozoya” — was making history by breaking Mexico’s eight-decade state monopoly over the energy industry. “And the oil reform might not even be Peña Nieto’s most important victory,” the magazine said. There was “evidence” that Peña Nieto was about to “challenge Mexico’s entrenched powers.” While most investors focused on the deep regulatory changes under way, leading Mexican civil society organizations were looking at another critical promise in the Pacto por Mexico: fighting endemic corruption. “For centuries, corruption has been one of the central elements of the Mexican state (and) a constant in shaping the political system,” said Jorge Buendía, a prominent pollster and political analyst. A powerful governor from the 1960s to the 1980s allegedly once said that in Mexico “a poor politician is a poor politician.”2 And by the time Peña Nieto came to power, most in the country believed that things hadn’t really changed. -
Chicago Police and the Labor and Urban Crises of the Late Twentieth Century
The Patrolmen’s Revolt: Chicago Police and the Labor and Urban Crises of the Late Twentieth Century By Megan Marie Adams A dissertation submitted in partial satisfaction of the requirements for the degree of Doctor of Philosophy in History in the Graduate Division of the University of California, Berkeley Committee in charge: Professor Robin Einhorn, Chair Professor Richard Candida-Smith Professor Kim Voss Fall 2012 1 Abstract The Patrolmen’s Revolt: Chicago Police and the Labor and Urban Crises of the Late Twentieth Century by Megan Marie Adams Doctor of Philosophy in History University of California, Berkeley Professor Robin Einhorn, Chair My dissertation uncovers a history of labor insurgency and civil rights activism organized by the lowest-ranking members of the Chicago police. From 1950 to 1984, dissenting police throughout the city reinvented themselves as protesters, workers, and politicians. Part of an emerging police labor movement, Chicago’s police embodied a larger story where, in an era of “law and order” politics, cities and police departments lost control of their police officers. My research shows how the collective action and political agendas of the Chicago police undermined the city’s Democratic machine and unionized an unlikely group of workers during labor’s steep decline. On the other hand, they both perpetuated and protested against racial inequalities in the city. To reconstruct the political realities and working lives of the Chicago police, the dissertation draws extensively from new and unprocessed archival sources, including aldermanic papers, records of the Afro-American Patrolman’s League, and previously unused collections documenting police rituals and subcultures. -
The Historical Consequences of Institutionalised
THE HISTORICAL CONSEQUENCES OF INSTITUTIONALISED CORRUPTION IN MODERN MEXICO by Michael Malkemus, B.A. A thesis submitted to the Graduate Council of Texas State University in partial fulfillment of the requirements for the degree of Master of Arts with a Major in Political Science December 2014 Committee Members: Omar Sanchez-Sibony, Chair Edward Mihalkanin Paul Hart COPYRIGHT by Michael Malkemus 2014 FAIR USE AND AUTHOR’S PERMISSION STATEMENT Fair Use This work is protected by the Copyright Laws of the United States (Public Law 94-553, section 107). Consistent with fair use as defined in the Copyright Laws, brief quotations from this material are allowed with proper acknowledgment. Use of this material for financial gain without the author’s express written permission is not allowed. Duplication Permission As the copyright holder of this work I, Michael Malkemus, authorize duplication of this work, in whole or in part, for educational or scholarly purposes only. ACKNOWLEDGEMENTS This thesis is a culmination of many years of passionate and exciting study of México. Its culture, politics, and people have long fascinated me. Therefore, first and foremost, the people of México must be warmly acknowledged. Secondly, I would like to extend gratitude to all of my professors and mentors that have introduced and taught me vital concepts relating to the political culture of México and Latin America. Finally, this would have been impossible without my parents and their unwavering support. iv TABLE OF CONTENTS Page ACKNOWLEDGEMENTS ............................................................................................. -
Country Advice Vietnam Vietnam – VNM38290 – Debt– Police
Country Advice Vietnam Vietnam – VNM38290 – Debt– Police Corruption 11 March 2011 1. Please provide information on the treatment of illegal business people in Vietnam and whether they are treated in a discriminatory way or harmed seriously? There is no information to confirm or deny that people conducting illegal business would be treated in a discriminatory manner or would suffer serious harm because they carry out illegal business practices. 2. Please provide information on the broad legal procedures to be followed in Vietnam in cases where there is a dispute of money wrongfully gained through illegal business? According to the most recent US Department of State Country Report on human rights practices of March 2010, people in Vietnam are able to have recourse to the people‟s court. Each district has a people's court, which serves as the court of first instance for most domestic, civil, and criminal cases. Moreover each Province also has a people's court, which serves as the appellate forum for district court cases. Administrative courts adjudicate complaints by citizens about official abuse and corruption. There are also special committees to help resolve local disputes.1 The Courts of first instance at district and provincial levels include judges and lay assessors. People's councils appoint lay assessors from a pool of candidates suggested by the VFF (Vietnam Fatherland Front - an umbrella group which monitors the country's mass organizations). Lay assessors are required to have "high moral standards," but legal training is not required, and their role is largely symbolic. There is a shortage of trained lawyers and judges and low judicial salaries hinder efforts to develop a trained judiciary. -
Mexico's Anti-Corruption Spring
CHAPTER 1: CORRUPTION What are the mechanisms recently implemented in Mexico to reduce corruption and what Qis still to be done? POLICY RECOMMENDATIONS • Provide the special anti-corruption pros- ecutor with autonomy from government and other sources of potential conflict of interest. • Creating new laws alone will not reduce the problem. It is about implementing Aand setting an example. • Do not measure anti-corruption success by simple metrics of prosecution, instead rely on financial measures such as “gov- ernment corruption savings.” Mexico’s Anti- Corruption Spring BY MAX KAISER AND VIRIDIANA RÍOS exico’s policy priorities have shifted greatly during the last cou- ple of years, moving from an agenda focused mostly on reduc- Ming drug-related homicides to one that places a war against corruption as a requirement for successfully combatting drug trafficking organizations and their violence. This shift is significant on many fronts. The war against drug-related vio- lence was a war of the government against criminal organizations, a war to try to regain control over the impunity that reigned in territories where drug trafficking operations were conducted. The war against corruption is a war of its citizens against corruption rackets, a war against the illegal arrangements for private gain that pervade business, government, me- dia, and many other sectors of Mexican society, and that have allowed impunity to become systemic. Most critically, the definition of success has changed in nature, moving on from the targeted goal of reducing activities of organized crime to the more general goal of implanting the rule of law. In this chapter, we provide the reader with an up-to-date recounting of Mexico’s most recent efforts to promote the implementation of the rule of law in public affairs, namely the struggle to create a complete legal framework for prosecuting corruption cases. -
Hidden in Plain Sight: Domestic Corruption, Fraud and the Integrity Deficit ‘Corruption Remains One of the Most Pressing Challenges of Our Time
Hidden in plain sight: domestic corruption, fraud and the integrity deficit ‘ Corruption remains one of the most pressing challenges of our time. It promotes mistrust in governments, public institutions, banks, corporations, politicians, political parties, democracies, you name it. It corrodes our social fabric.’ Angel Gurría, OECD secretary-general, 9th Annual Conference: International Forum on Business Ethical Conduct, 14 November 2018 Hidden in plain sight: domestic corruption, fraud and the integrity deficit Does the UK have a corruption problem? Officially, no. In reality, we just don’t know. The heavy emphasis placed on overseas corruption in recent years has taken our eye off the ball at home. The data are sketchy, the infrastructure non-existent, and no-one is in charge. And what about all of the everyday activity which, whilst not strictly illegal, undermines openness, integrity and fair dealing in politics, government and business? What if, when we do look more closely (and think more clearly), we are in for a nasty shock? 1 Defining corruption Corruption is hard to pin down. Domestic corruption all the more so. That’s why we have a Bribery Act, not one that tries to define the term and offence of ‘corruption’. Nor is there agreement on a working definition. The vastness of this hinterland of small The traditional one – ‘the abuse of public office for transgressions and marginal behaviours (things private gain’ – feels out-of-date in a world of that can easily pave the way for much bigger widespread public service provision by private things) is what makes corruption so hard to tackle sector companies. -
Lecture 2: CORRUPTION & ORGANIZED CRIME Chiara Superti
Lecture 2: CORRUPTION & ORGANIZED CRIME Chiara Superti OUTLINE 1. Introduction 2. Two types of organized crime - New transnational crime groups - Old/traditional organized groups or Mafias - Relationship with the State - Use of corruption - Type of business - Relationship with their communities 3. How the traditional Mafia uses corruption: - Judicial corruption - Political corruption - Police corruption - Private sector corruption 4. Red Mafia vs Cosa Nostra: similarities. 5. Why is organized crime challenged under totalitarian regimes? 6. Why does it prosper during transition? - Lack of law enforcement - New wealth - New actors 7. The services of private protection 8. Wrap up Reading of reference and other sources for today’s lecture: Briquet, J. L. (2003). Organised crime, politics and the judiciary on post-war Europe. In F. Allum and R. Siebert (eds.), organised crime and the challenge to democracy. London: Routledge. 1 Gambetta, Diego. The Sicilian Mafia: the business of private protection. Harvard University Press, 1996. Gounev, Philip and Tihomir Bezlov, Examining the Links between Organised Crime and Corruption. Center for the Study of Democracy, European Commission, 2010. Gutauskas A., Juska A., Johnstone P., and Pozzuto R. (2004) Chang ing Typology of Organised Crime in a Post-Socialist Lithuania (the Late 1980s–Early 2000s). Global Crime, 6 (2). Paoli L. (1999) The Political Criminal Nexus in Italy. Trends in organized Crime, 5 (2). Paoli, L. (2003) Mafia brotherhoods: organised Crime, Italian Style, Oxford: Oxford University Press. Plywaczewsky E. (2004/2006) Organised crime in Poland: its development from real Socialism to present times. In Paoli, L. and Fijnaut, C. (eds.), organised Crime in europe. Dordrecht: Springer. -
The Missing Reform: Strengthening Rule of Law in Mexico
The Missing Reform: Strengthening the Rule of Law in Mexico EDITED BY VIRIDIANA RÍOS AND DUNCAN WOOD The Missing Reform: Strengthening the Rule of Law in Mexico EDITED BY VIRIDIANA RÍOS AND DUNCAN WOOD Producing a book like this is always a team effort and, in addition to the individual chapter authors, we would especially like to thank the Mexico Institute and Wilson Center team who gave so many hours to edit, design, and produce this book. In particular, we would like to mention Angela Robertson, Kathy Butterfield, and Lucy Conger for their dedication as well as their professional skill. Woodrow Wilson International Center for Scholars. One Woodrow Wilson Plaza 1300 Pennsylvania Avenue NW, Washington, DC 20004-3027 www.wilsoncenter.org Woodrow Wilson International Center for Scholars ISBN 978-1-938027-76-5 Table of Contents ACKNOWLEDGEMENTS INTRODUCTION / 1 SECTION 1 / 18 Corruption / 18 The Justice System / 44 Democracy and Rule of Law / 78 Business Community / 102 Public Opinion / 124 Media and the Press / 152 SECTION 2 / 182 Education / 182 Transparency / 188 Competition / 196 Crime Prevention / 202 Civil Society / 208 Congress and Political Parties / 214 Energy / 224 Land Tenure / 232 Anticorruption Legislation / 240 Police Forces / 246 Acknowledgements This book collects the intelligence, commitment, and support of many. It comprises the research, ideas and hopes of one of the most talented pools of Mexican professionals who day-to-day, in different spheres, work to strengthen rule of law in their own country. Collaborating with them has been among the highest honors of my career. I cannot thank them enough for believing in this project. -
Corruption at the Border: Violence and Security Concerns
Corruption at the Border: Violence and Security Concerns By Jorge Manuel Aguirre Hernández (Universidad de Monterrey) Jeremy Slack (University of Arizona) Scott Whiteford (University of Arizona) The Puentes Consortium 2009-10 December 2. 2009 Abstract: International borders throughout the world are spatial divides that create the conditions for corruption, especially when they separate countries with very different economies and levels of development. This article examines the different forms and impacts of corruption that occur along the Mexico-U.S. border by using ethnographic methods to highlight the voices of the people that are impacted the most by corruption but are rarely acknowledged in debates held in Washington and Mexico City. We conclude by offering policy recommendations in the areas of transparency, training for border officials and local participation and oversight in the decision making process. 2 Introduction: In the spring of 2009 President Barack Obama and Secretary of State Hillary Clinton visited Mexico, an indication of the gravity of the common security problems related to the fight against organized crime and its component flows (weapons trafficking, people trafficking/smuggling, money laundering, and drug trafficking). The second Bush administration drastically increased border surveillance and built hundreds of miles of fences to protect the border and a military aid package to combat drugs and crime called the Merida Initiative. In light of the past two decades of attempted economic integration through the North American Free Trade Agreement (NAFTA), these attempts to restrict the flow of people and commodities have led to unforeseen problems and new possibilities for corruption. The Obama administration has acted quickly, spurred by the media attention that resulted from a special report prepared by the Joint Operating Environment think tank that accused Mexico of becoming a failed state (United States Joint Forces Command 2008). -
Preventing Corruption in Local Governments: the Netherlands
SIGMA Support for Improvement in Governance and Management A joint initiative of the OECD and the European Union, principally financed by the EU Preventing Corruption in Local Governments: The Netherlands by Emile Kolthoff Office of Local Government Ethics, the Netherlands Conference on Public Integrity and Anticorruption in the Public Service Bucharest, 29-30 May 2007 This document has been produced with the financial assistance of the European Union. The views expressed herein are those of the author, and can in no way be taken to reflect the official opinion of the European Union, and do not necessarily reflect the views of the OECD and its member countries or of the beneficiary countries participating in the Sigma Programme. Integrity Policy for Public Administration in the Netherlands In the Netherlands, responsibility for developing integrity policy for public administration lies with the Minister of the Interior and Kingdom Relations. However, the policy developed is subsequently implemented in a decentralized manner, and although policy documents, legislation, and regulations generally relate to all public administration, they are elaborated in more detail for various sectors, including municipalities and the police. The current Dutch governmental integrity policy is generally recognized to have been initiated in a 1992 speech by then Minister of the Interior Mrs.Dales to the annual congress of the Association of Netherlands Municipalities. On this occasion, the Minister emphasized the importance of integrity in public administration and the dangers of misuse of power. Before this speech, attention to integrity in the Netherlands had been slowly declining since World War II. Instead, during the 1980s, the first two cabinets of Prime Minister Lubbers had emphasized effectiveness and efficiency.