Confronting corruption: past concerns, present challenges, and future strategies
Gespeichert in:
| Hauptverfasser: | , |
|---|---|
| Format: | Buch |
| Sprache: | English |
| Veröffentlicht: |
New York, NY
Oxford University Press
[2018]
|
| Schlagworte: | |
| Online-Zugang: | Inhaltsverzeichnis |
| Beschreibung: | xxi, 287 Seiten Illustrationen |
| ISBN: | 9780190458331 9780190458348 |
Internformat
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Datensatz im Suchindex
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CONTENTS
Foreword by President Jimmy Carter xiii
Acknowledgments xv
Abbreviations xvii
PART ONE Setting the Scene
1. Introduction 3
1. FIFA, a Criminal Organization? 3
2. The Malaysian Wealth Fund “1MDB” 4
3. Odebrecht, Petrobras, Lula da Silva, and Michel Temer 6
4. Panama Papers 7
2. Why the Growing Concern About Corruption? 9
1. Present at the Creation 9
2. Putting Corruption on the International Agenda 12
3. Need for Action 14
4. Reasons for Continuing Resistance 14
5. Growth of Anticorruption Capability 15
6. Expansion of Global Economy 15
7. Digital Communications 15
3. The Politics of Anticorruption 17
1. Transparency International and Its Politics 17
2. International Organizations 18
a. OECD 18
b. UNODC 19
c. G20 20
d. World Bank 20
e. International Chamber of Commerce (ICC) 22
f. FIFA 22
vi
Contents
3. Governments 22
a. United States 22
b. UK 23
c. Nordic Countries 24
d. China 24
e. Bangladesh 25
4. Role of Media 25
5. Growth of Anticorruption Movement 25
6. Government Departments 25
7. Private Industry 26
8. NGOs 26
9. Professional Organizations 26
10. Universities 26
11. Illicit Activities 27
12. Major Political Influences 27
a. Tone at the Top 27
b. Power of the Legal Establishment 27
c. Role of Civil Society 27
d. People Power 27
e. Counteractions 28
4. What Is Corruption? 29
1. A “Cancer” to Be Rooted out? 29
2. Giving and Taking 30
3. Legal Definitions 31
4. Corruption Comes in Different Forms 32
5. A Systemic Perspective 35
6. What Is the Common Denominator? 36
7. Are We Sure That Corruption Is Harmful? 38
8. How Big Is the Problem? 39
9. Why Have We Chosen to Fight Corruption Now? 42
10. Are We Making a Difference? 43
PART TWO Drivers of Change
5. Evolution of Transparency International 49
1. Peter Eigen and the World Bank 49
2. The Genesis of TI 50
Contents
vii
3. Organizing TI 52
a. Meeting with Amnesty International 52
b. Organization Meeting at Dutch Foreign Ministry 53
c. Berlin Launch Conference 53
d. Ecuador Meeting 54
e. Jeremy Pope Becomes Managing Director 55
f. Growth of National Chapter Network 56
g. Publication of TI Index 57
Bribe Payers Index 58
Rapprochement with the World Bank 58
4. Conventions Advocacy 59
a. OECD Convention 59
b. TI Progress Reports on Enforcement 61
c. United Nations Convention against Corruption 62
d. Evolution of TI Management 64
e. The 2005 Election 66
6. The United States: Foreign Corrupt Practices Act and Campaign
Financing 69
1. Colonial Heritage 69
2. Constitutional Debates 70
3. Yazoo Controversy 70
4. Construction of the Panama Canal 71
5. Watergate 71
6. Foreign Corrupt Practices Act 72
7. Citizens United Case 73
7. Bribing Foreign Officials: The OECD Anticorruption Instruments 75
L Is Bribery a Necessary Evil? 75
2. The US Foreign Corrupt Practices Act 77
3. The Initiative and First Steps in the OECD 78
4. The 1994 Recommendation and the Follow-Up 80
5. Implementing the Convention 84
6. The Crisis 87
7. Overcoming the Crisis: The UK Bribery Act 2010 93
8. Uneven Application 94
9. Further Challenges 96
10. A New Step Forward: The 2009 Recommendation 99
11. A Final Positive Experience 100
12. Conclusion 101
viii
Contents
8. The UN Convention Against Corruption 103
1. Global Significance 103
2. The Politics of UNCAC 104
3. The United Nations Convention against Corruption: Anticorruption’s
Expanding Frontier 105
a. Overview of the United Nations Convention against
Corruption 106
b. Provisions Directly Affecting International Business 108
c. Strengthening National Integrity Systems 112
d. The Implementation Review Mechanism 115
PART THREE Pervasive Trouble Spots
9. Finance and the “Shadow Economy” 119
1. Grand Corruption and Money Flows 119
2. A New Topic Altogether 124
3. Expansion 127
4. Current Status of Rules against Corruption-Money Laundering 128
5. Asset Recovery 132
6« Is Asset Recovery Working? 135
7. The Overarching Theme: Overcoming the “Shadow Economy” 136
8. Conclusion 137
10. Extractive Industries 139
1. The “Resource Curse” 139
2. Publish What You Pay 140
3. The Extractive Industries Transparency Initiative 140
4. The Struggle for Regulation 141
a. United States: Section 1504 of the Dodd-Frank Act 141
b. EU: Revision of Its Transparency and Bookkeeping Directives 142
5. Regulating Trading? 143
6. Collective Action as a Way Forward? 144
11. Infrastructure and Construction 145
1. The Risks 145
2. What Needs to Be Done? 147
12. Aeronautics and Defense 149
1. What Are the Particular Risks in Defense Procurement? 150
2. The Key Role of Defense Offsets 150
3. Specific Corruption Risk Related to Offsets 151
4. How to Prevent Corruption in the Defense Industries? 153
Contents
ix
13. The Art Market 157
1. Challenges 157
2. Self-Regulation? 159
3. International Law? 161
14. The Pharmaceutical Industry 163
1. Challenges 163
2. What Needs to Be Done? 166
15. Sports Governing Bodies: The FIFA Experience 167
1. Emotions and Big Business 167
2. Multinational Enterprises and Quasi-intergovernmental
Organizations 169
3. Old Boys Suddenly Becoming Rich 170
4. FIFA: A Company in Trouble or a Criminal Organization? 170
5. The Responsibility of the Host Country 174
6. What’s Wrong with Self-Regulation? 174
7. Example FIFA 177
8. International Regulation 179
9. What Is on the Current Reform List? 179
16. Development Assistance 181
1. Its Logic 181
2. Is Development Assistance Effective? 182
3. Donor Interest 183
4. Tolerating Embezzlement? 183
5. Is There a Way out of the Dilemma? 185
6. Oil-for-Food 186
a. The Official Programme 186
b. Planned Distribution of Oil Proceeds 186
c. What Went Wrong? 186
d. Oil Surcharges—Flow of Funds 187
e. Humanitarian Contract Kickbacks—Flow of Funds 189
f. Illicit Income Received by Iraq under the Programme 189
7. The Contribution of the IFIs 193
PART FOUR Criminal Law and other Forms of Regulation
17. Strengths and Limitations of Criminal Law 199
1. Is Criminal Law Really That Essential to Combating Bribery? 199
2. Who Is a “Foreign Public Official”? 200
3. What about the Perpetual “Facilitation Payments”? 202
4. Individuals versus Corporate Liability 204
5. Watch Your Agents! 205
6. The Proof Is in the Pudding 207
7. Are Prosecutors and Courts out of Their Depths? 209
8. Do We Need a Supranational Criminal Court for Large-Scale
Corruption? 211
18. Beyond Criminal Law: Administrative Sanctions and Preventive
Measures 213
1. Regulatory Sanctions 213
2. Debarment by MDBs 214
3. Automatic Debarment? 215
4. Is Debarment Always the Best Solution? 215
5. Dealing with Corruption in Arbitration Procedures 216
6. Prevention 217
PART FIVE Private Sector Responses
19. Private Sector Response to Corruption 221
1. Major Trends 221
2. Evolution of Compliance 222
a. Role of NGOs 224
b. UN Global Compact 225
c. Industry Sector Initiatives: Wolfsberg 225
d. Other Industry Sector Initiatives 226
Extractive Industries Transparency Initiative (EITI) 226
Construction Sector Transparency (CoST) 227
Aerospace and Defense (IFBEC) 227
3. Common Problem Areas 227
a. Gifts, Entertainment, and Travel Expenses 227
b. Lobbyists and Sales Representatives 228
c. Political Contributions 228
d. Avoiding Extortion 229
e. Private-to-Private Bribery 229
f. Facilitation Payments 230
g. Foreign Subsidiaries and Joint Ventures 230
4. Psychology of Corrupt Conduct 230
a. Type A 231
b. Type B 231
c. Type C 231
Contents
xi
5. Factors Needed to Influence Corporate Culture 231
a. Tone at the Top Is Important 232
b. Transparent Rules 232
c. Leadership Selection 232
6. Moving Anticorruption to the Next Level 233
20. Collective Action 235
1. Why Collective Action? 235
2. From an Academic Think Piece to a Practical Solution 236
3. What Is Collective Action? 238
4. Is Collective Action Really Necessary? 239
PART SIX Moving Forward
21. What Have We Achieved? 243
1. Achievements and Challenges 243
2. Accomplishments 243
3. Challenges 245
22. Globalization and Digital Revolution 247
1. Globalization 247
a. Globalization of Corruption 248
b. Impact of Globalization on Law Enforcement 248
2. Digital Revolution 249
a. Cyber Forensics 250
b. Digital Initiatives 251
c. The Political Impact 253
d. Awareness Raising 253
23. Different Strategies for Different Countries 255
1. Countries with Strong Democratic Institutions 256
2. Countries with Weaker Democratic Institutions 257
3. Countries with Autocratic Governments 258
a. Working with China 259
b. Working with Russia 263
c. The Arab Spring and Its Implications for the Middle East
and North Africa 263
4. Failed States 265
5. Long-Term Strategy Perspective 266
Bibliography 269
Index 281 |
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| spelling | Heimann, Fritz F. Verfasser aut Confronting corruption past concerns, present challenges, and future strategies Fritz Heimann, Mark Pieth ; foreword by Jimmy Carter New York, NY Oxford University Press [2018] xxi, 287 Seiten Illustrationen txt rdacontent n rdamedia nc rdacarrier Geschichte gnd rswk-swf Corruption Prevention International cooperation Bribery Prevention International cooperation Political corruption Prevention International cooperation Corruption Law and legislation Korruption (DE-588)4032524-6 gnd rswk-swf Gesetzgebung (DE-588)4020682-8 gnd rswk-swf Korruption (DE-588)4032524-6 s Geschichte z DE-604 Gesetzgebung (DE-588)4020682-8 s Pieth, Mark 1953- Verfasser (DE-588)124746667 aut Carter, Jimmy 1924-2024 (DE-588)118519336 wpr Digitalisierung UB Passau - ADAM Catalogue Enrichment application/pdf http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=030194584&sequence=000002&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA Inhaltsverzeichnis |
| spellingShingle | Heimann, Fritz F. Pieth, Mark 1953- Confronting corruption past concerns, present challenges, and future strategies Corruption Prevention International cooperation Bribery Prevention International cooperation Political corruption Prevention International cooperation Corruption Law and legislation Korruption (DE-588)4032524-6 gnd Gesetzgebung (DE-588)4020682-8 gnd |
| subject_GND | (DE-588)4032524-6 (DE-588)4020682-8 |
| title | Confronting corruption past concerns, present challenges, and future strategies |
| title_auth | Confronting corruption past concerns, present challenges, and future strategies |
| title_exact_search | Confronting corruption past concerns, present challenges, and future strategies |
| title_full | Confronting corruption past concerns, present challenges, and future strategies Fritz Heimann, Mark Pieth ; foreword by Jimmy Carter |
| title_fullStr | Confronting corruption past concerns, present challenges, and future strategies Fritz Heimann, Mark Pieth ; foreword by Jimmy Carter |
| title_full_unstemmed | Confronting corruption past concerns, present challenges, and future strategies Fritz Heimann, Mark Pieth ; foreword by Jimmy Carter |
| title_short | Confronting corruption |
| title_sort | confronting corruption past concerns present challenges and future strategies |
| title_sub | past concerns, present challenges, and future strategies |
| topic | Corruption Prevention International cooperation Bribery Prevention International cooperation Political corruption Prevention International cooperation Corruption Law and legislation Korruption (DE-588)4032524-6 gnd Gesetzgebung (DE-588)4020682-8 gnd |
| topic_facet | Corruption Prevention International cooperation Bribery Prevention International cooperation Political corruption Prevention International cooperation Corruption Law and legislation Korruption Gesetzgebung |
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