Corruption Perceptions Index 2020
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Corruption Facts
facts_E.qxd 07/12/2005 14:12 Page 1 Corruption Facts Corruption causes reduced investment. • Investment in a relatively corrupt country compared to an uncorrupt one can be as much as 20 per cent more costly. [“Economic Corruption: Some Facts”, Daniel Kaufmann 8th International Anti-Corruption Conference 1997] • Nations that fight corruption and improve their rule of law could increase their national income • Each year, over US$ 1 trillion is paid in bribes by 400 per cent. worldwide. [“US$ 1 Trillion lost each year to bribery says World Bank”, UN Wire, 12 April 2004] [World Bank, www.worldbank.org] • Corruption reduces a government's ability to provide basic resources and services for Increasing evidence indicates widespread its citizens. corruption in the judiciary in many parts of the world. • Corruption and the transfer of illicit funds • Judicial corruption undermines the rule have contributed to capital flight in Africa, of law and government legitimacy. with more than US$ 400 billion having been looted and stashed away in foreign countries. • A corrupt judiciary cripples a society's Of that amount, around US$ 100 billion is ability to curb corruption. estimated to have come from Nigeria alone. • A report examining the judiciary in 48 • Former President of Zaire, Mobutu Sese Seko countries found that judicial corruption (in power 1965-1997) is believed to have looted was pervasive in 30 of them. the country's treasury of some US$ 5 billion— [Centre for Independence of Judges and Lawyers, an amount equal to the country's external Ninth annual report on Attacks on Justice, March 1997, February 1999.] debt at the time. -
The Evolution of Corruption: from "Honest Graft" to Conflicts of Interest
T ONE The Evolution of Corruption: From "Honest Graft" to Conflicts of Interest Supposin' it's a new bridge they're going to build. I get tipped off and I buy as much property as I can that has to be taken for the approaches. I sell at my own price later on and drop some more money in the bank. Wouldn't you? It's just like lookin' ahead in Wall Street or in the coffee or cotton market It's honest graft and I'm lookin' for it every day of the year. George Washington Plunkitt, as quoted in William L. Riordon, Plunkitt ofTammany Hall To understand the evolution of the anticorruption project, it is necessary to begin with some observations about corruption itself. This chapter deals with four basic issues: the subjectivity of the definition of corruption, the increasing gap between expectations of official behavior and actual behav ior, the special politics of scandal and reform, and the difficulty of measur ing corruption. Defining Corruption Corruption is neither a single form of behavior nor an obvious species of conduct. 1 Corruption is the name we apply to some reciprocities by some people in some contexts at some times. The popular use of the term does not require that the conduct labeled corrupt be illegal; it is enough that the la beler thinks it is immoral or unethicaL Since people's views about moral and ethical conduct differ in important respects, corruption is often a contested ~. labeL Indeed, these days public servants are admonished not only to adhere to the skein of laws prohibiting a wide variety of conduct, but to avoid "the appearance of corruption." Such a warning recognizes that the term corrup tion refers to more than just positive law, but fails to recognize that appear ance of corruption is in the eyes of the beholder. -
How Does Corruption Affect the Adoption of Lobby Registers? a Comparative Analysis
Politics and Governance (ISSN: 2183–2463) 2020, Volume 8, Issue 2, Pages 116–127 DOI: 10.17645/pag.v8i2.2708 Article How Does Corruption Affect the Adoption of Lobby Registers? A Comparative Analysis Fabrizio De Francesco 1 and Philipp Trein 2,3,* 1 School of Government and Public Policy, University of Strathclyde, Glasgow, G42 9RJ, UK; E-Mail: [email protected] 2 Department for Actuarial Sciences, University of Lausanne, 1015 Lausanne, Switzerland; E-Mail: [email protected] 3 Institute of Political Studies, Faculty of Social and Political Sciences, University of Lausanne, 1015 Lausanne, Switzerland * Corresponding author Submitted: 14 December 2019 | Accepted: 19 March 2020 | Published: 28 May 2020 Abstract Recent research has demonstrated that some governments in developed democracies followed the OECD and the EU rec- ommendations to enhance transparency by adopting lobby registers, whereas other countries refrained from such mea- sures. We contribute to the literature in demonstrating how corruption is linked to the adoption of lobbying regulations. Specifically, we argue that governments regulate lobbying when they face the combination of low to moderate levels of corruption and a relatively well-developed economy. To assess this argument empirically, we compare 42 developed countries between 2000 and 2015, using multivariate logistic regressions and two illustrative case studies. The statistical analysis supports our argument, even if we include a number of control variables, such as the presence of a second par- liamentary chamber, the age of democracy, and a spatial lag. The case studies illustrate the link between anti-corruption agenda and the adoption of lobby registers. -
Corruption from a Cross-Cultural Perspective
Corruption from a Cross-Cultural Perspective John Hooker Carnegie Mellon University October 2008 Abstract This paper views corruption as activity that tends to undermine a cultural system. Because cultures operate in very different ways, different activities are corrupting in different parts of the world. The paper analyzes real-life situations in Japan, Taiwan, India, China, North America, sub-Saharan Africa, the Middle East, and Korea to distinguish actions that structurally undermine a cultural system from those that are merely inefficient or are actually supportive. Activities such as nepotism or cronyism that are corrupting in the rule-based cultures of the West may be functional in relationship-based cultures. Behavior that is normal in the West, such as bringing lawsuits or adhering strictly to a contract, may be corrupting elsewhere. Practices such as bribery that are often corrupting across cultures are nonetheless corrupting for very different reasons. This perspective provides culturally-sensitive guidelines not only for avoiding corruption but for understanding the mechanisms that make a culture work. Keywords – Corruption, cross-cultural ethics The world is shrinking, but its cultures remain worlds apart, as do its ethical norms. Bribery, kickbacks, cronyism, and nepotism seem to be more prevalent in some parts of the world, and one wants to know why. Is it because some peoples are less ethical than others? Or is it because they have different ethical systems and regard these behaviors as acceptable? As one might expect from a complicated world, the truth is more complicated than either of these alternatives. Behavioral differences result partly from different norms, and partly from a failure to live up to these norms. -
Eletrobras Settles Alleged FCPA Violations Revealed Through Brazil's "Operation Car Wash"
Eletrobras Settles Alleged FCPA Violations Revealed Through Brazil's "Operation Car Wash" January 16, 2019 Anti-Corruption/FCPA On December 26, 2018, the U.S. Securities and Exchange Commission ("SEC") settled an enforcement action against Centrais Eléctricas Brasileiras S.A. ("Eletrobras"), an electric utilities holding company majority-owned and controlled by the Brazilian government. This is the second time in 2018 in which the United States government charged a Brazilian state-owned entity with violating the books and records and internal accounting controls provisions of the Foreign Corrupt Practices Act ("FCPA"). As with the September 2018 settlement with Petróleo Brasileiro S.A. ("Petrobras"), the alleged corruption scheme at an Eletrobras subsidiary was uncovered as part of the larger Operation Car Wash ("Lava Jato") in Brazil. Petrobras's settlement, however, involved a coordinated resolution with the U.S. Department of Justice ("DOJ"), the SEC, and the Brazilian Federal Public Ministry ("MPF"). In particular, the Eletrobras enforcement action was based on allegations that spanned from 2009 to 2015, former officers at Eletrobras's majority-owned nuclear power generation subsidiary, Eletrobras Termonuclear ("Eletronuclear"), inflated the costs of infrastructure projects and authorized the hiring of unnecessary contractors. In return, the former officers allegedly received approximately $9 million from construction companies that benefitted from the corrupt scheme. The construction companies also used the overpayment to fund bribes to leaders of Brazil's two largest political parties. The SEC alleged that Eletrobras violated the FCPA by recording inflated contract prices and sham invoices in Eletrobras's books and records, and by failing to devise and maintain a sufficient system of internal accounting controls. -
Nigeria: Evidence of Corruption and the Influence of Social Norms
www.transparency.org www.cmi.no Nigeria: Evidence of corruption and the influence of social norms Query Can you provide an overview of corruption in Nigeria, presenting the existing evidence on what types of corruption take place in the country, at what levels of society, at what magnitude – and in particular, what social norms are involved? Purpose nepotism and cronyism, among others; and (ii) to preserve power, which includes electoral Contribute to the agency’s work in this area. corruption, political patronage, and judicial corruption. Content Evidence also suggests that these forms of 1. Introduction: The literature on corruption in corruption are related to the country’s social Nigeria norms. Nigeria is assessed as a neo-patrimonial state, where power is maintained through the 2. Social norms and corruption in Nigeria awarding of personal favours and where 3. Forms of corruption in Nigeria politicians may abuse their position to extract as 4. References many rents as possible from the state. Summary This answer provides an overview of the existing evidence regarding corruption and social norms, highlighting the main areas discussed in the literature related to the social mechanisms influencing corruption in the country, as well as an overview of existing evidence regarding the main forms of corruption that take place in Nigeria. Available evidence demonstrates that corruption in Nigeria serves two main purposes: (i) to extract rents from the state, which includes forms of corruption such as embezzlement, bribery, Author(s): Maíra Martini, Transparency International, [email protected] Reviewed by: Marie Chêne; Samuel Kaninda, Transparency International Acknowledgement: Thanks to the Civil Society Legislative Advocacy Centre (CISLAC) for their contribution. -
Anti-Bribery and Corruption Compliance Frequently Asked Questions
Anti-Bribery and Corruption Compliance Frequently Asked Questions Question: What is the FCPA? Answer: The U.S. Foreign Corrupt Practices Act (FCPA) makes it a crime to pay or offer to pay with corrupt intent anything of value (either directly or indirectly) to any “government official” in order to obtain or retain business, or to secure an improper advantage. It also requires that publicly traded companies, like Huron, maintain a system of internal controls and books and records that accurately reflect every transaction. _ Question: What is anything of value? Answer: Anything of value may include, but is not limited to, cash, cash equivalents, discounts, donations, travel expenses, entertainment, stock or gifts. Question: Can I make a payment to expedite the performance of a routine governmental action such as the obtainment of a required license or visa? Answer: No, payments to expedite the performance of a routine governmental action, known as facilitating or “grease” payments, are prohibited by Huron. Question: Can I pay for a client’s travel expenses that are directly related to the promotion or demonstration of Huron products or services; or the execution or performance of a contract? Answer: Yes, as long as these expenses are reasonable and pre-approved by your Managing Director and the Anti-Bribery and Corruption Compliance Officer. Question: Can Huron or I be prosecuted under the FCPA and other anti-bribery statutes, if a bribe is made by a third-party, such as a business finder or agent? Answer: Yes, legal liability is not limited to those who actively participate in illegal conduct. -
Corruption and the Global Economy
10 Corruption as an International Policy Problem: Overview and Recommendations KIMBERLY ANN ELLIOTT In just a few months in early 1997, Mexico fired its top drug-enforcement official for accepting bribes and ultimately closed the agency because it was so ridden with corruption; Ukraines president once again declared war on corruption; Chinese Prime Minister Li Peng lamented that his country was losing ground in its war on corruption; President Kim Young Sam deplored endemic corruption in South Korea; Russian Interior Min- ister Anatoly Kulikov pledged to crack down on corruption and the gray economy; Pakistans voters, disillusioned by perceptions of widespread corruption, stayed away from the polls in droves; and public schools in Washington were alleged to be rife with cronyism and nepotism. Corruption scandals in recent years have also contributed to the downfall of governments in Ecuador, Brazil, Italy, and India. Long-entrenched ruling parties have been weakened, including Japans Liberal Democratic Party and Mexicos Institutional Revolutionary Party. In the United States, two decades after the Watergate scandals prompted new rules regard- ing political contributions and the passage of the Foreign Corrupt Prac- tices Act (FCPA), campaign finance reform has reemerged as a major political issue. The number, variety, and importance of countries experiencing corrup- tion scandals highlight both the complexity of this phenomenon and its prominence as a global issue. When it is pervasive and uncontrolled, corruption thwarts economic development and undermines political le- gitimacy. Less pervasive variants result in wasted resources, increased inequity in resource distribution, less political competition, and greater distrust of government. Creating and exploiting opportunities for bribery 175 Institute for International Economics | http://www.iie.com at high levels of government also increases the cost of government, dis- torts the allocation of government spending, and may dangerously lower the quality of infrastructure. -
Corruption Threats & International Missions
PE ACE& PEACE & CONFLICT Corruption Threats & International Missions CONPractical guidance for leaders FLICT "Corruption threatens international missions, and countering it is a strategic necessity—it’s hard-nosed common sense and militaries need to know how to do it." Rear Admiral Bruce Williams Deputy Director General and Chief of Staff European Union Military Staff Foreword Corruption is a feature of all practical guidance that can be conflicts, playing a key role in used in daily work. the power-struggle between competing groups for The considerations in this resources and power. handbook will be relevant to almost all international This places mission leaders in operations and missions. a challenging situation because it means engagement with Corruption undermines corrupt entities is frequently credibility. We have no doubt inevitable. The choice is often that, with the right whether to deal with one understanding and guidance, corrupt entity, or another even mission leaders and their staffs more corrupt entity. can limit the threat corruption poses, and have a greater In places such as Afghanistan, chance of achieving stability the Democratic Republic of and security for citizens. Congo, Haiti, Iraq, and Mali, we have seen how corruption can We hope that this handbook is threaten mission success and helpful to you. We welcome all long-term stability. Yet mission feedback and comments on leaders, national officials and how it can be improved in their civilian and military staffs future editions. charged with leading, planning, and implementing international missions often lack the understanding and skills to tackle the corruption issues that can have such a devastating impact on operational goals. -
IS DEMOCRACY in TROUBLE? According to Many Scholars, Modern Liberal Democracy Has Advanced in Waves
IS DEMOCRACY IN TROUBLE? According to many scholars, modern liberal democracy has advanced in waves. But liberal democracy has also had its set- backs. Some argue that it is in trouble in the world today, and that the young millennial generation is losing faith in it. FREEDOM IN THE WORLD 2017 Source: Freedom in the World 2017 This map was prepared by Freedom House, an independent organization that monitors and advocates for democratic government around the globe. According to this map, how free is your country? Which areas of the world appear to be the most free? Which appear to be the least free? (Freedom House) Since the American and French revolutions, there authoritarian leaders like Russia’s Vladimir Putin. have been three major waves of liberal democracies. Freedom House has rated countries “free,” “partly After each of the first two waves, authoritarian regimes free,” and “not free” for more than 70 years. Its Free- like those of Mussolini and Hitler arose. dom in the World report for 2016 identified 67 coun- A third wave of democracy began in the world in the tries with net declines in democratic rights and civil mid-1970s. It speeded up when the Soviet Union and the liberties. Only 36 countries had made gains. This nations it controlled in Eastern Europe collapsed. Liberal marked the 11th straight year that declines outnum- democracies were 25 percent of the world’s countries in bered gains in this category. 1975 but surged to 45 percent in 2000. The big news in the Freedom House report was that Many believed liberal democracy was on a perma- “free” countries (i.e., liberal democracies) dominated the nent upward trend. -
Anti-Bribery and Corruption Review June 2018
ANTI-BRIBERY AND CORRUPTION REVIEW JUNE 2018 CONTENTS Global contacts 3 World Map 4 Foreword 6 Europe, the Middle East and Africa 7 Belgium 8 Czech Republic 11 France 13 Germany 15 Italy 20 Luxembourg 22 Poland 23 Romania 25 Russia 28 Slovak Republic 31 Spain 32 The Netherlands 34 Turkey 36 Ukraine 38 United Arab Emirates 40 United Kingdom 41 The Americas 44 Brazil 45 United States of America 47 Asia Pacific 50 Australia 51 Hong Kong 53 Japan 56 People’s Republic of China 57 Singapore 58 Thailand 62 ANTI-BRIBERY AND CORRUPTION REVIEW GLOBAL CONTACTS EUROPE, THE MIDDLE EAST AND AFRICA Ukraine3 Belgium Sergiy Gryshko +380 44 390 22 19 Sébastien Ryelandt +32 2533 5988 United Arab Emirates Dorothée Vermeiren +32 2533 5063 James Abbott +971 4503 2608 Yana Paulovich +32 2533 5038 Jack Hardman +971 4503 2712 Czech Republic Connor Partos +971 4503 2664 Jan Dobrý +420 22255 5252 United Kingdom France Roger Best +44 20 7006 1640 Thomas Baudesson +33 14405 5443 Luke Tolaini +44 20 7006 4666 Charles-Henri Boeringer +33 14405 2464 Patricia Barratt +44 20 7006 8853 Marc Bailly +33 14405 5312 Zoe Osborne +44 20 7006 8293 Germany Heiner Hugger +49 697199 1283 THE AMERICAS David Pasewaldt +49 697199 1453 Brazil Gerson Raiser +49 697199 1450 Patrick Jackson +55 11 3019 6017 Italy Fernando Zanzarini +55 11 3019 6098 Antonio Golino +39 028063 4509 United States of America Jean-Paule Castagno +39 028063 4317 David DiBari +1 202912 5098 Pasquale Grella +39 028063 4289 Megan Gordon +1 202912 5021 Luxembourg Catherine Ennis +1 202912 5009 Albert Moro +352 485050 -
Wien Institute for Advanced Studies, Vienna
Institut für Höhere Studien (IHS), Wien Institute for Advanced Studies, Vienna Reihe Politikwissenschaft / Political Science Series No. 45 The End of the Third Wave and the Global Future of Democracy Larry Diamond 2 — Larry Diamond / The End of the Third Wave — I H S The End of the Third Wave and the Global Future of Democracy Larry Diamond Reihe Politikwissenschaft / Political Science Series No. 45 July 1997 Prof. Dr. Larry Diamond Hoover Institution on War, Revolution and Peace Stanford University Stanford, California 94305-6010 USA e-mail: [email protected] and International Forum for Democratic Studies National Endowment for Democracy 1101 15th Street, NW, Suite 802 Washington, DC 20005 USA T 001/202/293-0300 F 001/202/293-0258 Institut für Höhere Studien (IHS), Wien Institute for Advanced Studies, Vienna 4 — Larry Diamond / The End of the Third Wave — I H S The Political Science Series is published by the Department of Political Science of the Austrian Institute for Advanced Studies (IHS) in Vienna. The series is meant to share work in progress in a timely way before formal publication. It includes papers by the Department’s teaching and research staff, visiting professors, students, visiting fellows, and invited participants in seminars, workshops, and conferences. As usual, authors bear full responsibility for the content of their contributions. All rights are reserved. Abstract The “Third Wave” of global democratization, which began in 1974, now appears to be drawing to a close. While the number of “electoral democracies” has tripled since 1974, the rate of increase has slowed every year since 1991 (when the number jumped by almost 20 percent) and is now near zero.