Tuesday, April 12, 2016

Ethical Alliance Daily News - 11 April 2016

Ukraine: Ukraine’s embattled prime minister resigns as corruption scandals shake Europe

Published on Apr 11, 2016 09:30 pm

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Italy: Finmeccanica’s ex-CEO sentenced to 4-1/2 years in jail in bribery case

Published on Apr 11, 2016 09:00 pm

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Malta: Protesters call for resignation of Malta’s prime minister

Published on Apr 11, 2016 08:30 pm

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Ukraine: Fines for bribery are smaller than bribes, and only one fifth of corrupt officials are in prison

Published on Apr 11, 2016 08:00 pm

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Argentina: Argentina’s former president Fernandez faces money laundering probe

Published on Apr 11, 2016 07:30 pm

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Bangladesh: SC rejects Maya’s review in graft case

Published on Apr 11, 2016 07:00 pm

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Malaysia: PAC report: 1MDB’s auditors sacked after asking for documents

Published on Apr 11, 2016 06:30 pm

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Bulgaria: Bulgaria’s New Anti-Corruption Bill ‘Will Show No-One Is Untouchable’

Published on Apr 11, 2016 06:00 pm

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China: China investigates former official of Sichuan province over graft

Published on Apr 11, 2016 05:30 pm

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Cambodia: Cambodian ambassador to S. Korea charged with corruption

Published on Apr 11, 2016 05:00 pm

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WSJ - Corruption Currents: FBI Probes NYPD Corruption Allegations (6 April 2016)


WSJ - Corruption Currents: FBI Probes NYPD Corruption Allegations (6 April 2016). By Samuel Rubenfeld. http://blogs.wsj.com/riskandcompliance/2016/04/06/corruption-currents-fbi-probes-nypd-corruption-allegations/

Friday, April 8, 2016

Daily Corruption News (Transparency International) - 7 April 2016

7 April 2016
Today's top story
Global: Panama Papers: Government announces creation of 'panel of experts'
BBC
Panama is creating an international panel to help improve transparency in its offshore financial industry. The move follows the leak of millions of documents from law firm Mossack Fonseca, showing it helped some clients evade tax and avoid sanctions.

More news
Afghanistan: Corrupt combatants fight for control of lucrative Afghan drug trade
The New York Times
Chile: As graft cases in Chile multiply, a ‘gag law’ angers journalists
The New York Times (TI mention)
China: Unit of medicine maker China TCM probed for bribery
Reuters
Ghana: Corruption suffocating Ghana's economy - UK Minister
Starr News
Indonesia: Politicians, private businesspeople main actors of corruption, study reveals
Jakarta Post
Russia: Panama Papers: Putin rejects corruption allegations
BBC
Switzerland: Swiss regulator says banks must fight ‘blatant’ corruption
swissinfo.ch
UK: End UK's role as safe haven for the corrupt, Transparency urges
The Guardian (TI mention)
US: Forget Panama: it's easier to hide your money in the US than almost anywhere
The Guardian (TI mention)

Blogs and opinion

News from Transparency International
On the blog: Public pressure forces Iceland’s Prime Minister to step down over Panama Papers
Press release: Turkey’s institutions are failing to comply with good governance principles and combat corruption

Ethical Alliance Daily News - 7 April 2016

Chile: Panama Papers: Head of Chilean branch of anti-corruption group Transparency International resigns after being named

Published on Apr 07, 2016 09:30 pm

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World: Fighting bribery and corruption not on the agenda for 40% of CEOs

Published on Apr 07, 2016 09:00 pm

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Malaysia: Petronas takes bribery allegations in Unaoil ‘very seriously’

Published on Apr 07, 2016 08:30 pm

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Australia: Panama Papers: ATO investigating more than 800 Australian clients of Mossack Fonseca

Published on Apr 07, 2016 08:00 pm

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Malaysia: Amid 1MDB Probes, BSI Suffers Exits and Dispute on Liability

Published on Apr 07, 2016 07:30 pm

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Australia: Securency scandal: RBA subsidiary approved bribes for Nigerian official, UK court told

Published on Apr 07, 2016 07:00 pm

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China: Panama Papers reveal offshore secrets of China’s red nobility

Published on Apr 07, 2016 06:30 pm

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Australia: Australian paper says Thiess paid bribe to get mining contract in India

Published on Apr 07, 2016 06:00 pm

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World: Oil Sanctions Risk Pushing North Korea Over the Edge

Published on Apr 07, 2016 05:30 pm

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Bulgaria: UPDATE 1-Bulgaria’s anti-monopoly watchdog raids fuel retailers offices

Published on Apr 07, 2016 05:00 pm

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Corruption remains a major stumbling block for justice sector reforms: UNDP


Opening court services to peer scrutiny might greatly improve integrity and public trust, new report says
08 APRIL 2016, Bangkok: Corrupt judicial systems undermine reforms and are a major impediment to ensuring access to justice and human rights for ordinary citizens across the world, says a new report published by the United Nations Development Programme and U4 Anti-corruption Resource Centre on Friday.
Titled, A Transparent and Accountable Judiciary to Deliver Justice for All, the global report cites survey data suggesting that the public perceive the judiciary as the second most corrupt public institution, after the police.
Globally one in four people said they paid a bribe to court officials, according to a 2013 survey by the NGO Transparency International that covered 95 countries.1 By 2015, TI found that 28% of citizens across Sub-Saharan Africa who had contact with a judge or court official paid a bribe – more than police and any other public sector service.2
“Judicial corruption disproportionately affects the poorest and most marginalised citizens of a community because they are far less likely to be able to pay a bribe or have access to influential networks,” said Patrick Keuleers, Director, Governance and Peacebuilding at UNDP headquarters.
In Bangladesh, for example, the average bribe of US$108 that a court user has to pay accounts for roughly a quarter of the GDP per capita or average annual income in that country, says the report. 
“The UN system and its partners support numerous initiatives to strengthen judicial systems around the world, and corruption remains a major stumbling block to the success of these efforts,” Keuleers said.
The UNDP report concludes, however, that opening up judicial systems to scrutiny can strengthen integrity and increase public trust without impeding independence of the judiciary.  
“We are advocating the judiciary to open itself to peer learning by engaging with counterparts in other countries and allowing meaningful capacity assessments that will lead to increased judicial integrity” said Phil Matsheza, Regional Practice Leader in UNDP’s Bangkok Regional Hub. 
The report highlights successful experiences from Afghanistan, Bosnia and Herzegovina, Colombia, Indonesia, Kenya, Kosovo3, Nepal, Nigeria, Paraguay, Philippines, and Somalia, in promoting transparency and accountability within the judiciary.  
It discusses internal oversight within the judiciary such as judicial councils, and explains the mechanisms used in Somaliland to enforce sanctions against judicial officers in cases of misconduct.
It also looks at how stakeholders such as associations of judges and court users can become allies in reforming judicial systems. For example, the report cites the use of surveys and consultations with court users that have led to more responsive services and reduced demands for bribes in countries such as Kenya and Nigeria.
"Corruption undermines justice in many parts of the world with the poor and vulnerable suffering most,” said Cobus de Swardt, Managing Director of the International Secretariat of Transparency International.  “This new report gives critical first-hand answers about promoting integrity in the courts by building citizen and other stakeholders’ support for reforms and by using technology to increase judicial transparency.”
Even in post-conflict environments such as Afghanistan, where change is difficult, NGOs working with citizens to monitor trials in selected provinces have contributed to improving the administration of justice.
While technology is not offered as a panacea to corruption within justice systems, modernisation and automation of judicial services can be key enablers for judicial transparency and accountability, the report adds.   For example, in Indonesia digitising court documents and statistics has helped increase transparency for people who can access judgments online, reduce bureaucracy, and achieve efficiency.
The report stresses that the success of these reforms efforts are predicated on strong political will and national ownership.
The recently adopted 2030 Agenda for Sustainable Development includes key targets for providing access to justice, and tackling corruption. The report provides a fresh perspective on ways to develop integrity plans as part of broader judicial reforms, by illustrating inspirational experiences that countries can adopt to deliver justice for all.
The report was published by UNDP’s Regional Bureau for Asia and the Pacific and can be accessed online here (http://on.undp.org/dMP)
For additional information, please contact Elodie Beth, UNDP Regional Anti-Corruption Advisor, at elodie.beth@undp.org.
* * *
UNDP partners with people at all levels of society to help build nations that can withstand crisis, and drive and sustain the kind of growth that improves the quality of life for everyone. On the ground in nearly 170 countries and territories, we offer global perspective and local insight to help empower lives and build resilient nations. 
Notes:
1. Perception survey Global Corruption Barometer, Transparency International, 2013. http://www.transparency.org/gcb2013/report.
3. The reference to Kosovo is understood to be in the context of Security Council Resolution 1244 (1999).

Friday, April 1, 2016

WSJ - Corruption Currents: Lula Says Probes Turn Brazilian Politics into Reality TV (30 March 2016)


WSJ - Corruption Currents: Lula Says Probes Turn Brazilian Politics into Reality TV (30 March 2016). By Samuel Rubenfeld. http://blogs.wsj.com/riskandcompliance/2016/03/30/corruption-currents-lula-says-probes-turn-brazilian-politics-into-reality-tv/