Anti- Corruption Toolkit for Civic Activists
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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. -
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. -
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. -
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 UNREALIZED MAHATHIR-ANWAR TRANSITIONS Social Divides and Political Consequences
THE UNREALIZED MAHATHIR-ANWAR TRANSITIONS Social Divides and Political Consequences Khoo Boo Teik TRENDS IN SOUTHEAST ASIA ISSN 0219-3213 TRS15/21s ISSUE ISBN 978-981-5011-00-5 30 Heng Mui Keng Terrace 15 Singapore 119614 http://bookshop.iseas.edu.sg 9 7 8 9 8 1 5 0 1 1 0 0 5 2021 21-J07781 00 Trends_2021-15 cover.indd 1 8/7/21 12:26 PM TRENDS IN SOUTHEAST ASIA 21-J07781 01 Trends_2021-15.indd 1 9/7/21 8:37 AM The ISEAS – Yusof Ishak Institute (formerly Institute of Southeast Asian Studies) is an autonomous organization established in 1968. It is a regional centre dedicated to the study of socio-political, security, and economic trends and developments in Southeast Asia and its wider geostrategic and economic environment. The Institute’s research programmes are grouped under Regional Economic Studies (RES), Regional Strategic and Political Studies (RSPS), and Regional Social and Cultural Studies (RSCS). The Institute is also home to the ASEAN Studies Centre (ASC), the Singapore APEC Study Centre and the Temasek History Research Centre (THRC). ISEAS Publishing, an established academic press, has issued more than 2,000 books and journals. It is the largest scholarly publisher of research about Southeast Asia from within the region. ISEAS Publishing works with many other academic and trade publishers and distributors to disseminate important research and analyses from and about Southeast Asia to the rest of the world. 21-J07781 01 Trends_2021-15.indd 2 9/7/21 8:37 AM THE UNREALIZED MAHATHIR-ANWAR TRANSITIONS Social Divides and Political Consequences Khoo Boo Teik ISSUE 15 2021 21-J07781 01 Trends_2021-15.indd 3 9/7/21 8:37 AM Published by: ISEAS Publishing 30 Heng Mui Keng Terrace Singapore 119614 [email protected] http://bookshop.iseas.edu.sg © 2021 ISEAS – Yusof Ishak Institute, Singapore All rights reserved. -
United Nations Convention Against Corruption
04-56160_c1-4.qxd 17/08/2004 12:33 Page 1 Vienna International Centre, PO Box 500, A 1400 Vienna, Austria Tel: +(43) (1) 26060-0, Fax: +(43) (1) 26060-5866, www.unodc.org UNITED NATIONS CONVENTION AGAINST CORRUPTION Printed in Austria V.04-56160—August 2004—copies UNITED NATIONS UNITED NATIONS OFFICE ON DRUGS AND CRIME Vienna UNITED NATIONS CONVENTION AGAINST CORRUPTION UNITED NATIONS New York, 2004 Foreword Corruption is an insidious plague that has a wide range of corrosive effects on societies. It undermines democracy and the rule of law, leads to violations of human rights, distorts markets, erodes the quality of life and allows organized crime, terrorism and other threats to human security to flourish. This evil phenomenon is found in all countries—big and small, rich and poor—but it is in the developing world that its effects are most destructive. Corruption hurts the poor disproportionately by diverting funds intended for development, undermining a Government’s ability to provide basic services, feeding inequality and injustice and discouraging foreign aid and investment. Corruption is a key element in economic underperformance and a major obsta- cle to poverty alleviation and development. I am therefore very happy that we now have a new instrument to address this scourge at the global level. The adoption of the United Nations Convention against Corruption will send a clear message that the international community is determined to prevent and control corruption. It will warn the corrupt that betrayal of the public trust will no longer be tolerated. And it will reaffirm the importance of core values such as honesty, respect for the rule of law, account- ability and transparency in promoting development and making the world a better place for all. -
Rent Seeking and Corruption in Financial Markets
Rent Seeking and Corruption in Financial Markets Asim Ijaz Khwaja1 and Atif Mian2 1Harvard Kennedy School of Government, Harvard University, Cambridge, Massachusetts 02138 2Department of Economics, University of California, Berkeley, California 94720; email: [email protected] by Harvard University on 02/14/13. For personal use only. Annu. Rev. Econ. 2011.3:579-600. Downloaded from www.annualreviews.org Annu. Rev. Econ. 2011. 3:579–600 Keywords First published online as a Review in Advance on agency issues, financial market design and regulation May 25, 2011 The Annual Review of Economics is online at Abstract economics.annualreviews.org We describe recent advances in the study of rent seeking and This article’s doi: corruption in financial markets. We outline three areas of inquiry: 10.1146/annurev-economics-061109-080310 (a) conceptualizing rent seeking, (b) identifying rent-provision Copyright © 2011 by Annual Reviews. channels and their general equilibrium impact, and (c) designing All rights reserved feasible remedial mechanisms. We provide suggestions for making JEL codes: G2, G3, G18, O16 further progress in these areas and review a variety of approaches 1941-1383/11/0904-0579$20.00 taken in the recent literature. 579 1. INTRODUCTION Financial markets are entrusted with the all-important task of intermediating capital to where it is most productive and maintaining a healthy balance between risk and reward. As a result, rent seeking, to the extent that it distorts this allocation, is deemed costly for an economy. This article draws on some of the recent literature on rent seeking in financial markets in order to present an analytical road map that we hope will be useful for researchers interested in this topic. -
Anti-Corruption Compliance Handbook for Business
Anti-Corruption Ethics and Compliance Handbook for Business ANTI-CORRUPTION ETHICS AND COMPLIANCE HANDBOOK FOR BUSINESS This publication has been jointly co-ordinated by the Secretariats of the OECD, UNODC, and World Bank under their sole responsibility. It does not necessarily represent the views of the countries, business associations, or individual companies that are members of the institutions that have contributed to this publication. This document and any map included herein are without prejudice to the status of or sovereignty over any territory, to the delimitation of international frontiers and boundaries and to the name of any territory, city or area. © OECD – UNODC – World Bank 2013 Message from the OECD, UNODC and World Bank The idea for this handbook began with G20 governments looking for ways to practically implement the 2010 G20 Anti-Corruption Action Plan. This Plan recognises the integral role the private sector plays in the fight against corruption and calls for greater public-private partnership in this effort. Since the adoption of the Plan, G20 governments and their private-sector counterparts have met on a number of occasions to look at ways to build this partnership. One of the suggestions that has come out of the discussions has been companies’ observation that the myriad of existing anti-corruption principles for business can be confusing, especially for small and medium-sized enterprises with limited resources, which are looking for concrete ways to prevent corruption in their business dealings in an increasingly complex and globalised operating environment. To address this challenge, this handbook has been developed by companies, for companies, with assistance from the Organisation for Economic Co-operation and Development (OECD), the United Nations Office on Drugs and Crime (UNODC), and the World Bank. -
Corruption Perceptions Index 2020
CORRUPTION PERCEPTIONS INDEX 2020 Transparency International is a global movement with one vision: a world in which government, business, civil society and the daily lives of people are free of corruption. With more than 100 chapters worldwide and an international secretariat in Berlin, we are leading the fight against corruption to turn this vision into reality. #cpi2020 www.transparency.org/cpi Every effort has been made to verify the accuracy of the information contained in this report. All information was believed to be correct as of January 2021. Nevertheless, Transparency International cannot accept responsibility for the consequences of its use for other purposes or in other contexts. ISBN: 978-3-96076-157-0 2021 Transparency International. Except where otherwise noted, this work is licensed under CC BY-ND 4.0 DE. Quotation permitted. Please contact Transparency International – [email protected] – regarding derivatives requests. CORRUPTION PERCEPTIONS INDEX 2020 2-3 12-13 20-21 Map and results Americas Sub-Saharan Africa Peru Malawi 4-5 Honduras Zambia Executive summary Recommendations 14-15 22-23 Asia Pacific Western Europe and TABLE OF CONTENTS TABLE European Union 6-7 Vanuatu Myanmar Malta Global highlights Poland 8-10 16-17 Eastern Europe & 24 COVID-19 and Central Asia Methodology corruption Serbia Health expenditure Belarus Democratic backsliding 25 Endnotes 11 18-19 Middle East & North Regional highlights Africa Lebanon Morocco TRANSPARENCY INTERNATIONAL 180 COUNTRIES. 180 SCORES. HOW DOES YOUR COUNTRY MEASURE UP? -
ANFREL E-BULLETIN ANFREL E-Bulletin Is ANFREL’S Quarterly Publication Issued As Part of the Asian Republic of Electoral Resource Center (AERC) Program
Volume 2 No.1 January – March 2015 E-BULLETIN The Dili Indicators are a practical distilla- voting related information to enable better 2015 Asian Electoral tion of the Bangkok Declaration for Free informed choices by voters. Stakeholder Forum and Fair Elections, the set of principles endorsed at the 2012 meeting of the Participants were also honored to hear Draws Much Needed AES Forum. The Indicators provide a from some of the most distinguished practical starting point to assess the and influential leaders of Timor-Leste’s Attention to Electoral quality and integrity of elections across young democracy. The President of the region. Timor-Leste, José Maria Vasconcelos Challenges in Asia A.K.A “Taur Matan Ruak”, opened the More than 120 representatives from twen- Forum, while Nobel Laureate Dr. Jose The 2nd Asian Electoral Stakeholder ty-seven countries came together to share Ramos-Jorta, Founder of the State Dr. ANFREL ACTIVITIES ANFREL Forum came to a successful close on their expertise and focus attention on the Marí Bim Hamude Alkatiri, and the coun- March 19 after two days of substantive most persistent challenges to elections in try’s 1st president after independence discussions and information sharing the region. Participants were primarily and Founder of the State Kay Rala 1 among representatives of Election from Asia, but there were also participants Xanana Gusmão also addressed the Management Bodies and Civil Society from many of the countries of the Commu- attendees. Each shared the wisdom Organizations (CSOs). nity of Portuguese Speaking Countries gained from their years of trying to (CPLP). The AES Forum offered represen- consolidate Timorese electoral democ- Coming two years after the inaugural tatives from Electoral Management Bodies racy. -
Partisan Gerrymandering and the Construction of American Democracy
0/-*/&4637&: *ODPMMBCPSBUJPOXJUI6OHMVFJU XFIBWFTFUVQBTVSWFZ POMZUFORVFTUJPOT UP MFBSONPSFBCPVUIPXPQFOBDDFTTFCPPLTBSFEJTDPWFSFEBOEVTFE 8FSFBMMZWBMVFZPVSQBSUJDJQBUJPOQMFBTFUBLFQBSU $-*$,)&3& "OFMFDUSPOJDWFSTJPOPGUIJTCPPLJTGSFFMZBWBJMBCMF UIBOLTUP UIFTVQQPSUPGMJCSBSJFTXPSLJOHXJUI,OPXMFEHF6OMBUDIFE ,6JTBDPMMBCPSBUJWFJOJUJBUJWFEFTJHOFEUPNBLFIJHIRVBMJUZ CPPLT0QFO"DDFTTGPSUIFQVCMJDHPPE Partisan Gerrymandering and the Construction of American Democracy In Partisan Gerrymandering and the Construction of American Democracy, Erik J. Engstrom offers an important, historically grounded perspective on the stakes of congressional redistricting by evaluating the impact of gerrymandering on elections and on party control of the U.S. national government from 1789 through the reapportionment revolution of the 1960s. In this era before the courts supervised redistricting, state parties enjoyed wide discretion with regard to the timing and structure of their districting choices. Although Congress occasionally added language to federal- apportionment acts requiring equally populous districts, there is little evidence this legislation was enforced. Essentially, states could redistrict largely whenever and however they wanted, and so, not surpris- ingly, political considerations dominated the process. Engstrom employs the abundant cross- sectional and temporal varia- tion in redistricting plans and their electoral results from all the states— throughout U.S. history— in order to investigate the causes and con- sequences of partisan redistricting. His analysis -
Democratic Breakthrough in Malaysia – Political Opportunities and the Role of Bersih, In: Journal of Current Southeast Asian Affairs, 37, 3, 109–137
Journal of Current Southeast Asian Affairs Special Issue: The 2018 Malaysian General Elections Chan, Tsu Chong (2018), Democratic Breakthrough in Malaysia – Political Opportunities and the Role of Bersih, in: Journal of Current Southeast Asian Affairs, 37, 3, 109–137. URN: http://nbn-resolving.org/urn:nbn:de:gbv:18-4-11502 ISSN: 1868-4882 (online), ISSN: 1868-1034 (print) The online version of this article can be found at: <www.CurrentSoutheastAsianAffairs.org> Published by GIGA German Institute of Global and Area Studies, Institute of Asian Studies and Hamburg University Press. The Journal of Current Southeast Asian Affairs is an Open Access publication. It may be read, copied and distributed free of charge according to the conditions of the Creative Commons Attribution-No Derivative Works 3.0 License. To subscribe to the print edition: <[email protected]> For an e-mail alert please register at: <www.CurrentSoutheastAsianAffairs.org> The Journal of Current Southeast Asian Affairs is part of the GIGA Journal Family, which also includes Africa Spectrum, Journal of Current Chinese Affairs and Journal of Politics in Latin America: <www.giga-journal-family.org>. Journal of Current Southeast Asian Affairs 3/2018: 109–137 'HPRFUDWLF%UHDNWKURXJKLQ0DOD\VLD± 3ROLWLFDO2SSRUWXQLWLHVDQGWKH5ROHRI %HUVLK &KDQ7VX&KRQJ Abstract: The 14th general election (GE14) in Malaysia saw a democratic breakthrough as the Barisan Nasional’s uninterrupted rule since independ- ence finally came to an end. This article seeks to analyse the role and im- pact of the Bersih movement in GE14 by examining the political context of GE14 via three key political opportunities: the 1MDB scandal; electoral fraud and manipulation; and the re-delineation of electoral boundaries.