The Role of E-Government in Combating Corruption in the Public Sector in Yemen
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The Role of Islamic Legitimacy Basis to Combat the Financial Corruption in Kuwait
International Journal of Business Ethics Online ISSN: 2717-9923 and Governance (IJBEG) https://ijbeg.com The Role of Islamic Legitimacy Basis to Combat the Financial Corruption in Kuwait Melfi Muhammed Al Azemi Ministers Council, Kuwait. 51 Email: [email protected] Abdel Majeed Al Omari International Islamic University Malaysia, Malaysia. Email: [email protected] Tawfeeq Al Omrani International Islamic University Malaysia, Malaysia. Received March, 2020; Accepted May, 2020 Abstract: The study aims to identify the role of Islamic Sharia to alleviate the problem of financial corruption in Kuwait. The researchers rely on the descriptive method. An extensive literature review was performed with regards to the legitimate ways to combat the financial corruption. The study has conducted interviews with Kuwaiti religious officials who have a long experience in the field of financial corruption. Results indicate that the role of Islamic Sharia is almost absent due to the lack of religious officials’ intervention. Their role in the field of combating financial corruption should be activated and not only restricted to media. This fact had increased the level of the financial corruption according to the annual financial corruption index. The study conveys important remarks. Kuwaiti official ministries and related organizations should embrace Islamic Sharia and rely on the wisdom of religious officials. To combat financial corruption, governments should reinforce the application of Sharia law in Kuwait since it was completely ignored in the past. Keywords: Financial Corruption; Legitimacy Basis. Type: Research paper DOI: 10.51325/ijbeg.v3i2.29 واقع الفساد المالي في الكويت دراسة إجرائية وفق مؤشر الفساد العالمي والقوانين ذات الصلة ملخص البحث : هدفت الدراسة إلى التعرف على دور التأصيل الشرعي في محاربة تسونامي الفساد المالي في دولة الكويت. -
Map of Corruption in Yemen: Influential Parties
Map of Corruption in Yemen: Influential Parties Dr. Yehya Salih Mohsin Yemen Observatory for Human Rights (YOHR) 2010 Contents Foreword Preface (Anecdotes on corruption in Yemen) Introduction Chapter One: Concepts and levels of corruption: Its indicators and mechanisms in Yemen - Concepts and definitions of corruption - Levels and forms of corruption - Destructive impacts of corruption - Indicators of corruption in Yemen - The foremost mechanisms of corruption in Yemen - The private sector adapts to corrupt relationships - The government and the World Bank are partners in obscuring and distorting data - The Supreme National Anti-Corruption Commission: Destructive corruption and poor performance Chapter Two: The political economy of corruption in Yemen - Yemen on the verge of failed statehood - When corruption becomes an institution - The tribal military alliance – a pillar of the corrupt authority - Absolute authority – a support for the institution of corruption - Hereditary rule and the politicisation of public service - Corruption: the great sponsor of terrorism Chapter Three: Corruption in the oil sector in Yemen - The nature of the socio-economic circumstances - The major deficiencies in the oil sector - Mechanisms and forms of corruption in the oil sector: 4 • Corruption through “additional credits” 5 • Corruption through smuggling of oil derivatives 12 • Other forms of corruption in the oil sector 16 Chapter Four: Corruption in Yemen: A field study - Numerical data from the field studies (questionnaire) - Analysis of the results -
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 -
Combating Corruption in Yemen
Beyond the Business as Usual Approach: COMBATING CORRUPTION IN YEMEN By: The Sana’a Center for Strategic Studies November 2018 COMBATING CORRUPTION IN YEMEN Beyond the Business as Usual Approach: COMBATING CORRUPTION IN YEMEN By: The Sana’a Center for Strategic Studies November 2018 This white paper was prepared by the Sana’a Center for Strategic Studies, in coordination with the project partners DeepRoot Consulting and CARPO – Center for Applied Research in Partnership with the Orient. Note: This document has been produced with the financial assistance of the European Union and the Embassy of the Kingdom of the Netherlands to Yemen. The recommendations expressed within this document are the personal opinions of the author(s) only, and do not represent the views of the Sanaa Center for Strategic Studies, DeepRoot Consulting, CARPO - Center for Applied Research in Partnership with the Orient, or any other persons or organizations with whom the participants may be otherwise affiliated. The contents of this document can under no circumstances be regarded as reflecting the position of the European Union or the Embassy of the Kingdom of the Netherlands to Yemen. Co-funded by the European Union Photo credit: Claudiovidri / Shutterstock.com Rethinking Yemen’s Economy | November 2018 2 COMBATING CORRUPTION IN YEMEN TABLE OF CONTENTS Table of Contents 3 Acronyms 4 Executive Summary 5 Introduction 8 State Capture Under Saleh 10 Origins of Saleh’s Patronage System 10 Main Beneficiaries of State Capture and Administrative Corruption 12 Maintaining -
Combating Corruption in the Middle East
Combating Corruption in the Middle East This book examines the phenomenon of ‘grand corruption’ in Kuwait and the pattern in the wider region. Taking an interdisciplinary approach, the work places corruption in its socio- logical, political, and economic context to explore the relationship between the characteristics of Kuwait as a state with an endemic corruption problem. It then focuses on laws and regulations as key problem-solving mechanisms. In doing so, it identifies, explores, and assesses the existing counter-corruption laws and regulations in Kuwait in a broad socio-political-economic context. The work goes beyond doctrinal legal research, employing empirical methodology based on semi-structured interviews with elite politicians and professional experts from criminal justice and non-governmental organisations (NGOs). These valu- able and original insights are reflected upon throughout the study. The grand corruption that permeates the tier of high-profile officials in Kuwait is replicated in many developing countries where accountability mech- anisms regularly suffer from lack of enforcement. The appeal of this book is its application to numerous jurisdictions, and the Gulf Cooperation Council (GCC) countries and Middle East in particular. It will be a valuable resource for academics, researchers, and policymakers working in the areas of financial crime and corruption. Khaled Al-Rashidi is an assistant professor in the Criminal Law Department at School of Law, Kuwait University. The Law of Financial Crime Series Editor: Nicholas -
Struggle for Citizenship.Indd
From the struggle for citizenship to the fragmentation of justice Yemen from 1990 to 2013 Erwin van Veen CRU Report From the struggle for citizenship to the fragmentation of justice FROM THE STRUGGLE FOR CITIZENSHIP TO THE FRAGMENTATION OF JUSTICE Yemen from 1990 to 2013 Erwin van Veen Conflict Research Unit, The Clingendael Institute February 2014 © Netherlands Institute of International Relations Clingendael. All rights reserved. No part of this book may be reproduced, stored in a retrieval system, or transmitted, in any form or by any means, electronic, mechanical, photocopying, recording, or otherwise, without the prior written permission of the copyright holders. Clingendael Institute P.O. Box 93080 2509 AB The Hague The Netherlands Email: [email protected] Website: http://www.clingendael.nl/ Table of Contents Executive summary 7 Acknowledgements 11 Abbreviations 13 1 Introduction 14 2 Selective centralisation of the state: Commerce and security through networked rule 16 Enablers: Tribes, remittances, oil and civil war 17 Tools: Violence, business and religion 21 The year 2011 and the National Dialogue Conference 26 The state of justice in 1990 and 2013 28 3 Trend 1: The ‘instrumentalisation’ of state-based justice 31 Key strategies in the instrumentalisation of justice 33 Consequences of politicisation and instrumentalisation 34 4 Trend 2: The weakening of tribal customary law 38 Functions and characteristics of tribal law 40 Key factors that have weakened tribal law 42 Consequences of weakened tribal law 44 Points of connection -
Yemen's Solar Revolution: Developments, Challenges, Opportunities
A Service of Leibniz-Informationszentrum econstor Wirtschaft Leibniz Information Centre Make Your Publications Visible. zbw for Economics Ansari, Dawud; Kemfert, Claudia; al-Kuhlani, Hashem Research Report Yemen's solar revolution: Developments, challenges, opportunities DIW Berlin: Politikberatung kompakt, No. 142 Provided in Cooperation with: German Institute for Economic Research (DIW Berlin) Suggested Citation: Ansari, Dawud; Kemfert, Claudia; al-Kuhlani, Hashem (2019) : Yemen's solar revolution: Developments, challenges, opportunities, DIW Berlin: Politikberatung kompakt, No. 142, ISBN 978-3-946417-33-0, Deutsches Institut für Wirtschaftsforschung (DIW), Berlin This Version is available at: http://hdl.handle.net/10419/206954 Standard-Nutzungsbedingungen: Terms of use: Die Dokumente auf EconStor dürfen zu eigenen wissenschaftlichen Documents in EconStor may be saved and copied for your Zwecken und zum Privatgebrauch gespeichert und kopiert werden. personal and scholarly purposes. Sie dürfen die Dokumente nicht für öffentliche oder kommerzielle You are not to copy documents for public or commercial Zwecke vervielfältigen, öffentlich ausstellen, öffentlich zugänglich purposes, to exhibit the documents publicly, to make them machen, vertreiben oder anderweitig nutzen. publicly available on the internet, or to distribute or otherwise use the documents in public. Sofern die Verfasser die Dokumente unter Open-Content-Lizenzen (insbesondere CC-Lizenzen) zur Verfügung gestellt haben sollten, If the documents have been made available under -
Page 01 March 05.Indd
ISO 9001:2008 CERTIFIED NEWSPAPER Home | 3 Business | 17 Sport | 28 The inaugural Saudi Arabia’s oil 2011 AFC Champions edition of Qumra, an minister said yesterday League winners Al event by Doha Film he expected oil prices Sadd secured a 1-0 Institute (DFI), opens to stabilise, signalling win over last year’s tomorrow at Katara. cautious optimism. runners-up Al Hilal. THURSDAY 5 MARCH 2015 • 14 Jumada I 1436 • Volume 19 Number 6360 www.thepeninsulaqatar.com [email protected] | [email protected] Editorial: 4455 7741 | Advertising: 4455 7837 / 4455 7780 Emir awards camel race winners Locate your New cyber law family via Ooredoo to protect safety service DOHA: Ooredoo yesterday launched a personal safety serv- personal data ice that will allow customers to locate their family members. This personal safety service will be the first-of-its-kind in Qatar. Curbs on promotional messages iMobileMagic, which creates innovative products dedicated to DOHA: Qatar is developing an committee for cyber security family and child safety, has cus- effective cyber security system will be to enhance cyber secu- tomised PhoneNear specifically to and the onus of preventing cyber rity in the country and directing cater to the needs of parents and attacks on government entities the national effort in the field of families in the country, based on and a befitting response will be cyber security, implementing the research provided by Ooredoo. on the Ministry of Interior. objectives of national cyber secu- Through the agreement, Also, the State Cabinet yes- rity strategy and cooperating with Emir H H Sheikh Tamim bin Hamad Al Thani attended the closing ceremony of the Annual Purebred Arabian Ooredoo will work with iMobile- terday approved a draft law that the agencies concerned with cyber Camel Races for H H The Emir’s Sword, at Al Shahaniya race track yesterday. -
Integrity in State-Building
OECD DAC Network on Governance – Anti-Corruption Task Team Integrity in Statebuilding: Anti-Corruption with a Statebuilding Lens August 2009 Prepared by Karen Hussmann (Independent Researcher) and Martin Tisné (Tiri) In association with Harald Mathisen (U4/Chr. Michelsen Institute) This report has been prepared by consultants commissioned by the DAC Network on Governance, to support the development of guidance on tackling corruption in fragile and conflict affected states. Integrity in Statebuilding: Anti-Corruption with a Statebuilding Lens August 2009 Prepared by Karen Hussmann (Independent Researcher) and Martin Tisné (Tiri) In association with Harald Mathisen (U4/Chr. Michelsen Institute) This report has been prepared by consultants commissioned by the DAC Network on Governance, to support the development of guidance on tackling corruption in fragile and conflict affected states. Table of contents Introduction 4 1 Links between corruption and fragility 6 1.1 Corruption and anti-corruption: definitions and debates 6 1.2 Fragility and statebuilding: definitions and debates 7 1.3 Corruption, integrity and statebuilding 9 1.3.1 Corruption, legitimacy and fragility 9 1.3.2 Statebuilding, accountability and integrity 11 2. Donor approaches to corruption in post-war situations 13 2.1 The view from headquarters 13 2.1.1 Individual donor guidance 13 2.1.2 OECD principles for policy and action 15 2.2 Country perspective: donor approaches to corruption in post-war contexts 15 2.2.1 Contextual analysis 16 2.2.2 High-level political dialogue between -
Violence in Yemen
Lewis, A 2013 Violence in Yemen: Thinking About Violence in Fragile States Beyond the Confines of Conflict and Terrorism.Stability: stability International Journal of Security & Development, 2(1): 13, pp. 1-22, DOI: http://dx.doi.org/10.5334/sta.az ARTICLE Violence in Yemen: Thinking About Violence in Fragile States Beyond the Confines of Conflict and Terrorism Dr Alexandra Lewis* This article examines the different forms of criminal violence that affect fragile states, with special reference to Yemen. The article is particularly interested in analysing the relationship between violent offending with no clear political motive, underdevelopment and conflict. It does so by conducting an in-depth evaluation of conflict and crime in Yemen, using publically accessible data to suggest new ways of understanding violent criminal behaviour in Yemen and elsewhere. This article is written in response to a prioritisation of political violence, insurgency and terrorism in international development and stabilisation strategies, which has emerged along- side the broad securitisation of international aid. Common forms of criminal violence have been overlooked in a number of fragile contexts, as they have been in Yemen. In light of rising levels of insecurity, resulting from poor relationships between the state and its citizens, there is a need to re-evaluate this unstated omission if the new Yemeni Government is to gain increased legitimacy by being seen to prioritise the protection of its citizens. Introduction suited to ‘21st century violence’. Due to ‘suc- It is argued in the 2011 World Development cesses in reducing interstate war, the remain- Report that the ‘global system’ of interna- ing forms of conflict and violence do not fit tional aid is centred on a ‘paradigm of con- neatly either into “war” or “peace,” or into flict’, whereby both national and interna- “criminal violence” or “political violence”’ tional actors – in development, diplomacy (World Bank 2011: 2). -
Code of Conduct for Members of Parliament and Conflict of Interest
Code of Conduct for Members of Parliament and Conflict of Interest Yemeni Conference Mövenpick Hotel, Sana’a – May 9-10, 2007 1 Program Day I: Wednesday May 9, 2007 9:00 – 9:30 Registration 9:30 – 9:35 Holy Koran 9:35 – 10:30 Opening Session: Welcoming Address • Mr. Sakhr Al Wagieh, President “Yemeni Parliamentarians Against Corruption”. • A word from the [Yemeni] Assembly of Representatives, Deputy Speaker • A word from Dr. Naser Al Sane, President of Arab Region Parliamentarians Against Corruption, MP, National Assembly of Kuwait. (Honouring Yemeni chapter of Arab Region Parliamentarians Against Corruption). 10:30 – 10:45 Break 10:45 – 12:30 First Session: State of Corruption in Yemen Chairperson: Dr. Mamdouh Al Abadi, Member of the Jordanian Parliament and Member of Board of Directors of Arab Region Parliamentarians Against Corruption • Scale and inpact of corruption in Yemen: Dr. Mohammed Al Afandi, Member of Yemeni Shoora Council, Professor of Economics, Sana’a University • The Role of the Yemeni Government in Fighting Corruption: Deputy Minister, Minister of Planning and International Cooperation. • The Role of the Yemeni Legislative Assembly in fighting corruption: Mr. Abd Al Razag Al Hajry, Member of the [Yemeni] Assembly of Representatives and member of Yemeni Parliamentarians Against Corruption. • Discussion 12:30 – 12:45 Break 12:45 – 14:00 Second Session: Non-Governmental Initiatives in Fighting Corruption Chairperson: Mrs. Fatima Belmouden, Vice President of Arab Region Parliamentarians Against Corruption and Member of Assembly of Representatives, Morocco. 2 • Role of the Yemeni Civil Society: Professor Belquis Al Lahby of the Yemeni Coalition of Civil Society. • Presentation of Arab and International Experiences: Dr. -
Yemen's Revolutionary Moment, Collective Memory and Contentious
The London School of Economics and Political Science Citizen Revolt for a Modern State: Yemen’s Revolutionary Moment, Collective Memory and Contentious Politics sur la longue durée Tobias Thiel A thesis submitted to the Department of International History of the London School of Economics for the degree of Doctor of Philosophy, London, 2015 Yemen’s Revolutionary Moment, Collective Memory and Contentious Politics | 2 DECLARATION I certify that the thesis I have presented for examination for the PhD degree of the London School of Economics and Political Science is solely my own work other than where I have clearly indicated that it is the work of others (in which case the extent of any work carried out jointly by me and any other person is clearly identified in it). The copyright of this thesis rests with the author. Quotation from it is permitted, provided that full acknowledgement is made. This thesis may not be reproduced without my prior written consent. I warrant that this authorisation does not, to the best of my belief, infringe the rights of any third party. I declare that my thesis consists of 98,247 words. Yemen’s Revolutionary Moment, Collective Memory and Contentious Politics | 3 ABSTRACT 2011 became a year of revolt for the Middle East and North Africa as a series of popular uprisings toppled veteran strongmen that had ruled the region for decades. The contentious mobilisations not only repudiated orthodox explanations for the resilience of Arab autocracy, but radically asserted the ‘political imaginary’ of a sovereign and united citizenry, so vigorously encapsulated in the popular slogan al-shaʿb yurīd isqāṭ al-niẓām (the people want to overthrow the system).