Friday, January 30, 2015

The Ethical Alliance Daily (29 Jan 2015)

United Kingdom: Alstom to face bribery trials in UK court


United States: Former Judge-Executive Sentenced to Prison for Tornado Kickback Scheme


United States: Former Detroit Public Library Contractors Sentenced on Bribery Charges

United States: North Carolina Couple Sentenced to Pay $342,447 in Restitution for Participating in Health Care Kickback Scheme

Panama: High Court OKs Corruption Probe of Ex-President


South Korea: Bombardier Transportation accused of corruption in South Korea


South Africa: R700 Billion Lost to Corruption in 20 Years

Australia: Tony Fitzgerald fears Queensland is veering back to corruption of the 80s


Kuwait: For 1st time, Kuwait jails ex-MP for electoral bribery


China: Coal official’s corruption probe concludes

Transparency International - Daily Corruption News 929 Jan 2015)

Today's top story
Global: Transparency International battles corruption worldwide
Christian Science Monitor (TI mention)
When Carmela, a middle-aged woman in a makeshift homeless settlement in Venezuela, witnessed her grown son being beaten and dragged out of his apartment by the police, she knew that arranging for his freedom would be a difficult task.

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Blogs and opinion
Global: Lobby groups' influence 'damaging democracy'
Deutsche Welle
Spain: Podemos maybe could
Breaking Views

News from Transparency International
On the blog: To the new Greek government: Keep your promise to fight corruption
Press release: Transparency International supports Indonesia anti-corruption commission

Thursday, January 29, 2015

The Ethical Alliance Daily (28 Jan 2015)

Ukraine: Wanted Ukrainian oligarch granted visa to Israel, ex-minister gets citizenship


United States: BNY Mellon may face bribery charges over sovereign wealth funds: filing


United States: Oppenheimer fined $20 million for AML failures in penny stock trades

United Kingdom: UK’s Americanized development programs fail to address corruption – MPs


Romania: Two Romanian ex-ministers jailed for corruption

Pakistan: Pakistan Post suffers Rs1.6bn loss in five years


Tanzania: Energy Minister Quits Over Graft Scandal


Israel: Top media adviser implicated in Yisrael Beytenu scandal


Taiwan: Prosecutors indict Tainan deputy council speaker on bribery charges

Hong Kong: HK Authority Completes Investigation into Former Chief Executive Donald Tsang

Transparency International - Daily Corruption News (28 Jan 2015)

Today's top story
Brazil: Petrobras releases results delayed by corruption scandal
Financial Times
Brazil's Petrobras has admitted it is so far unable to calculate how much money was stolen from the company in a vast corruption scandal that has shaken confidence in the world’s second-largest emerging market.

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Blogs and opinion
Canada: Canada gets soft on bribery
Maclean’s
Ukraine: Corruption is greatest threat to Ukraine sovereignty
EU Observer (TI mention)

News from Transparency International
On the blog: To the new Greek government: Keep your promise to fight corruption
Press release: Transparency International supports Indonesia anti-corruption commission

Wednesday, January 28, 2015

In new development report, UN spotlights ‘string of successes’ in Asia-Pacific region


26 January 2015 – The United Nations main development programme spotlighted today its string of successes in 36 countries and territories in the Asia and Pacific region in the areas of poverty reduction, conservation of natural resources, democratic governance, and crisis resilience.
Launched by the UN Development Program (UNDP), the Asia-Pacific Regional Report Achieving Development Results in Asia and the Pacific highlights the accomplishments of programmes implemented in 2013 and 2014.
“The report documents the achievements of UNDP’s $2 billion delivery in the region during the past two years, focusing on key priority areas: innovative solutions to persistent development challenges and scaling up those solutions for greater impact,” UNDP Administrator’s Helen Clark said in a statement today.
Innovative solutions go hand-in-hand with efforts to strengthen local level partnerships, UNDP says. An example of that is the Programme’s work with Baidu, China’s largest internet service provider, to develop a mobile application to encourage responsible recycling of electronic waste.
“UNDP will strengthen partnerships and ensure that we are fit for purpose to continue achieving high quality results in the region,” said Haoliang Xu, UNDP Assistant Administrator and Regional Director for Asia and the Pacific.
With its programmes, UNDP also assisted people in strengthening livelihoods. From the help of governments and development partners, more than five million people now have access to social protection in the region, half of them women. Additionally, UNDP supported three million urban poor women and men in Bangladesh to gain financial security through loan schemes.
This is critical because economic empowerment is closely linked to the creation of community housing development funds and the various models of land tenure security, ensuring people are secure and can invest in their homes, UNDP said.
On crisis resilience, UNDP supported debris removal efforts, helped to restore social service centres and rebuild infrastructure following Typhoon Haiyan, the biggest natural disaster to hit the region in the two years. Since then, UNDP has been working with local and national authorities to improve early warning systems. The Philippines Government’s impressive preparatory action meant that the death toll from Typhoon Hagupit was just 18 as opposed to the 6,000 casualties after Haiyan.
In the area of strengthening democratic governance, UNDP provided electoral assistance which led to 16.7 million new registered voters across the region. In Bhutan, where it can take up to a week for parliamentarians to visit voters in remote areas, constituents can now interact with their parliamentarians virtually. And in the Maldives, selected community members are testing a new scheme to use mobile phones or log on to a website to report problems with public service delivery.
“It’s a new way for citizens to communicate with policy makers. According to a global survey responsive government is a key priority for more than three million people in the region as the post-2015 development agenda is being formulated,” said Nicholas Rosellini, the Director of UNDP’s Bangkok Regional Hub.

Transparency International - Daily Corruption News (27 Jan 2015)


27 January 2015
Today's top story
China: China's anti-graft unit tells sports to play fair, drop gold medal fever
Reuters
China's sports regulator has pledged to drop the nation's obsession with gold medals after the ruling Communist Party's anti-graft watchdog warned of the damaging extent of match-fixing and cheating in sports.

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Blogs and opinion
Indonesia: Weakening of the KPK: Corruptors’ fight-back manual
The Jakarta Post (TI mention)

News from Transparency International
On the blog: To the new Greek government: Keep your promise to fight corruption
Press release: Transparency International supports Indonesia anti-corruption commission

The Ethical Alliance Daily (27 Jan 2015)

United States: Owner of Miami Home Health Company Sentenced to 106 Months in Prison in $30 Million Health Care Fraud Scheme


United Kingdom: Weavering hedge fund founder Magnus Peterson jailed for 13 years over fraud


United States: N.Y. State Assembly Speaker Silver to temporarily relinquish duties: NYT


Ireland: Former Fine Gael councillor to appeal corruption conviction


United States: Montemayor to be sentenced after guilty plea on charges of bribery


Iran: Graft suspect’s airline company confiscated


China: Communist Party official ‘attempts to throw himself to death to avoid downfall’


South Korea: Opposition lawmaker grilled over illicit funds


Israel: Yet More Disgrace to Israel Police as Senior Commander Resigns in Shame


Zimbabwe: One third of Zimbabwe’s lawyers being investigated for fraud

Global Anticorruption Blog: "Which Firms and Employees Are Most Likely to Pay Bribes Abroad? Reflections on the OECD Foreign Bribery Report"

"I want to follow up on Melanie’s post last week, about the OECD’s first-ever Foreign Bribery Report, and what its findings tell us about patterns and tendencies in firms’ illegal bribe activities in foreign countries. The Report is an important and informative document that presents, as its introduction says, 'an analysis of all foreign bribery enforcement actions that have been completed since the entry into force of the' OECD Anti-Bribery Convention. There’s a lot in it, and I may do another blog post at some point on some other aspect of the report. But for now I wanted to focus on one thing about the report that jumped out at me: the way in which the report’s findings seem to be in some tension with my prior beliefs/stereotypes about the contexts in which foreign bribery is most frequent."

Read the post by Matthew Stephenson, in the Global Anticorruption Blog. http://globalanticorruptionblog.com/2015/01/26/which-firms-and-employees-are-most-likely-to-pay-bribes-abroad-reflections-on-the-oecd-foreign-bribery-report/

Monday, January 26, 2015

WSJ - Corruption Currents: Will Russians ‘Eat Less’ to Support Putin? (23 Jan 2015)


WSJ - Corruption Currents: Will Russians ‘Eat Less’ to Support Putin? (23 Jan 2015). By Samuel Rubenfeld. http://blogs.wsj.com/riskandcompliance/2015/01/23/corruption-currents-will-russians-eat-less-to-support-putin/

Saturday, January 24, 2015

Global Anticorruption Blog - Bribery in the Boardroom: Implications for Internal Reporting Programs

"Early last month, the OECD released its first Foreign Bribery Report. According to Angel Gurria, the organization’s Secretary-General, the report 'endeavors to measure, and to describe, transnational corruption based on data from the 427 foreign bribery cases that have been concluded since the entry into force of the OECD Anti-Bribery Convention in 1999.' The report as a whole is quite interesting, but I would like to hone in on the OECD’s findings regarding who engages in bribery, and how this should change how we approach arguments on whistleblower internal reporting requirements."

Read the full post by Melanie Botho Emmen, in the Global Anticorruption Blog. http://globalanticorruptionblog.com/2015/01/23/bribery-in-the-boardroom-implications-for-internal-reporting-programs/

The Ethical Alliance Daily (23 Jan 2015)

United States: Wells Fargo, JPMorgan hit over kickback scheme


United States: SEC Fines Company, Former Exec for FCPA Violations


United Kingdom: Four Sun journalists accused of making corrupt payments face retrial


Thailand: Former Thai prime minister to appear in court over corruption in Thailand


Russia: Russian Natural Resources officials held on bribery charges


Romania: Romanian judge took BMW and dresses as bribes, prosecutors say


China: Huawei Eyes Growth in Europe as Entry Into U.S. Remains Elusive


India: Sony admits it is investigating its India operations


Sri Lanka: Anti-graft body bars ex-central bank head, Rajapaksa ally from leaving country

Bangladesh: ACC sues municipality mayor in Gazipur

WSJ - Corruption Currents: Chorus Condemns Iran Sanctions Proposal (22 Jan 2015)


WSJ - Corruption Currents: Chorus Condemns Iran Sanctions Proposal (22 Jan 2015). By Samuel Rubenfeld. http://blogs.wsj.com/riskandcompliance/2015/01/22/corruption-currents-chorus-condemns-iran-sanctions-proposal/

Transparency International - Daily Corruption News (23 Jan 2015)

Today's top story
Rwanda: Killers of Rwandan anti-corruption activist jailed for 20 years
Reuters
Two Rwandan police officers have been jailed for 20 years for killing an anti-corruption activist who was investigating mineral smuggling from Democratic Republic of Congo.

More news

Blogs and opinion

News from Transparency International
On the blog: Youths from Asia Pacific unite in the fight against corruption
Web feature: Prioritising governance for sustainable development

Friday, January 23, 2015

What Africa really needs to fight Ebola and other emerging diseases: anti-corruption efforts


As Ebola’s death toll surpasses 8,000 people, well-intentioned individuals have been suggesting different strategies to contain the crisis. Many of these recommendations have included the use of modern technologies like cell phones, coupled with innovations such as a global rapid response team. But more than anything, what Africa really needs is simply more investment in its people and its basic health care infrastructure, along with reduced corruption—making sure that the money sent to lay the foundations of public health actually goes where it is supposed to.

Anticorruption Bibliography — January 2015 Update

Posted on by Matthew Stephenson, Global Anticorruption Blog.

An updated version of my anticorruption bibliography is available from my faculty webpage.  A direct link to the pdf of the full bibliography is here, and a list of the new sources added in this update is here.  As always, I welcome suggestions for other sources that are not yet included, including any papers GAB readers have written.

http://globalanticorruptionblog.com/2015/01/15/anticorruption-bibliography-january-2015-update/

WSJ - Corruption Currents: Turkey Votes to Drop Charges Against Ministers (21 Jan 2015)

WSJ - Corruption Currents: Turkey Votes to Drop Charges Against Ministers. By Samuel Rubenfeld (21 Jan 2015). http://blogs.wsj.com/riskandcompliance/2015/01/21/corruption-currents-turkey-votes-to-drop-charges-against-ministers/

Can UN measure if better governance programmes work?


"Global leaders are considering including governance as one of the United Nations' new set of development goals, which will have a significant influence on how roughly $2.5 trillion in development aid is spent over the next 15 years.

"The Sustainable Development Goals (SDGs) under discussion at UN meetings in New York this week are due to take effect in 2016. The United Kingdom is a big supporter of a governance goal, and in a UN survey of more than seven million people, an honest and responsive government was among their top priorities.

"But a study  (http://www.copenhagenconsensus.com/post-2015-consensus/governance-and-institutions) by Mary Hilderbrand, economics professor at Texas A&M University, released this week by the Copenhagen Consensus think tank casts some doubt on whether a development goal focusing on transparency, responsive government and reducing corruption will be effective."

Read the article by Stella Dawson, in Thomson Reuters Foundation. http://www.trust.org/item/20150121203101-cbctk/?source=gep

Trust in Government and Public Health: Corruption and Ebola Revisited - Global Anticorruption Blog (22 Jan 2015)

"A little while back I did a short post expressing skepticism about some claims that corruption was a significant contributor to the Ebola outbreak in West Africa. I agree that insofar as corruption diverts resources from public health and sanitation, or leads to undersupply of necessary medicines and supplies, it is likely to worsen both the frequency and magnitude of public health problems. But I was more skeptical that there was any direct evidence that the admittedly rampant corruption in places like Liberia, Sierra Leone, and Nigeria was a major contributor to that particular public health crisis.

"Last month I was fortunate enough to moderate a panel on corruption and public health at the World Bank’s International Corruption Hunters Alliance meeting, and the presentations at that panel have altered my thinking about this issue somewhat. More generally, several of the presenters from countries hit hard by Ebola — including Commissioner Joseph Kamara of Sierra Leone’s Anti-Corruption Commission and Commissioner Aba Hamilton-Dolo of the Liberian Anti-Corruption Commission — made a convincing case that corruption has been, if not a primary cause, then at least a significant contributor to the extent and severity of the Ebola outbreak."

Read the full post by Matthew Stephenson, in the Global Anticorruption Blog. http://globalanticorruptionblog.com/2015/01/22/trust-in-government-and-public-health-corruption-and-ebola-revisited/

The Ethical Alliance Daily (22 Jan 2015)

United States: More than 50 witnesses possible in bribery case

United States: Puerto Rico Superior Court Judge Convicted of Conspiracy and Bribery Charges in Connection with Vehicular Homicide TrialRussia: Russian prosecutor files case against former AKB Mosoblbank co-owner Viktor Yanin

Iran: Former Iranian vice president gets 5 years for corruption

Ukraine: Warrants Issued For Two Former Top Officials

Nigeria: EFCC Chases Prominent PDP Members For Taking N750m Bribe From A Governoship Aspirant

Azerbaijan: Prosecutor General’s Office: Elshad Abdullayev declared internationally wanted

Italy: Renzi: We have declared war on corruption

China: China says ousted security tsar’s influence corrupted others

Indonesia: Budi Gunawan to File Pre-Trial Motion Against Anti-Graft Agency

Transparency International - Daily Corruption News (22 Jan 2015)

Today's top story
US: N.Y. state assembly speaker charged with fraud in corruption probe
Reuters
New York Assembly Speaker Sheldon Silver, one of the state's most powerful Democrats for more than two decades, was charged on Thursday with fraud, conspiracy to commit fraud and other criminal counts after a lengthy corruption investigation, federal authorities said.

More news

Blogs and opinion

News from Transparency International
On the blog: Indonesia: Doing the right thing
Web feature: Prioritising governance for sustainable development

Thursday, January 15, 2015

Transparency International - Daily Corruption News (14 Jan 2015)


Transparency International - Daily Corruption News (14 Jan 2015)

Today's top story
Mexican officials have filed an arrest warrant for the former mayor of a southern city for the kidnapping of 43 teachers’ college students.


More news


Blogs and opinion


News from Transparency International

The Ethical Alliance Daily (14 Jan 2015)


The Ethical Alliance Daily (14 Jan 2015)

WSJ - Corruption Currents: Interpol Issues Red Notice for Yanukovych (13 Jan 2015)


WSJ - Corruption Currents: Interpol Issues Red Notice for Yanukovych (13 Jan 2015). By Samuel Rubenfeld. http://blogs.wsj.com/riskandcompliance/2015/01/13/corruption-currents-interpol-issues-red-notice-for-yanukovych/

Behind global conflicts is a common thread of corruption


"A retrospective look at the conflicts dominating the headlines in 2014 presents a grim picture of escalating conflict and human suffering. Underneath the headlines is a common thread connecting the rise of ISIS, the Ukrainian protesters in the Maidan, and the Nigerian families still desperately seeking someone to #BringBackOurGirls. That common thread is corruption."

Read the op-ed in The Daily Star (Lebanon) by Mary Beth Goodman, senior fellow for the National Security and International Policy team at the Center for American Progress. http://www.dailystar.com.lb/Opinion/Commentary/2015/Jan-14/283990-behind-global-conflicts-is-a-common-thread-of-corruption.ashx