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21. Behind the Schemes: Anticorruption Gaps in Mining Sector Certifications

Author:
Susannah Fitzgerald, Robert Pitman, Matthieu Salomon, and Phesheya Nxumalo
Publication Date:
11-2024
Content Type:
Special Report
Institution:
Natural Resource Governance Institute
Abstract:
Decisionmakers are increasingly looking to certification schemes to provide information on the sustainability of mining operations, yet these schemes have significant room for improvement regarding how they address corruption in their standards. The report assesses the content of the performance standards used by the Aluminium Stewardship Initiative (ASI), the International Council on Mining and Metals (ICMM), the Initiative for Responsible Mining Assurance (IRMA), The Copper Mark, and Towards Sustainable Mining (TSM). Schemes address some topics, such as revenue and payments and anticorruption procedures, relatively well; this may reflect the extent to which legislation and regulations address these topics. Schemes’ standards less frequently covered other issues, such as beneficial ownership and allegations of corruption. Many schemes, and the mining companies that use them, are missing an opportunity to assess the implementation of corporate-level anticorruption policies in mine-site assessments. The quality of certification schemes’ governance and assurance processes is essential to their effectiveness, yet many fall short of best practice. This undermines their credibility. Key governance challenges include the unbalanced representation of different interests within schemes and the risk of conflicts of interest in the auditing process. Decisionmakers risk becoming overreliant on certification schemes as indicators of responsible business conduct, which may be facilitated in part by industry influence over policymaking processes. Certification schemes are not a replacement for ongoing, robust due diligence into the environmental, social, and governance impacts of mining operations, including corruption, and the design and enforcement of robust regulatory frameworks. In a shifting standards landscape where there are efforts to both consolidate and review existing certification schemes, and a moment where the risk of corruption is heightened by growing demand for transition minerals, governments, mining companies, and certification schemes themselves must do more to address the topic of corruption. To do so effectively, they should focus their attention on solutions that will have the most impact in addressing this issue.
Topic:
Corruption, Environment, Governance, Accountability, Mining, Transparency, and Minerals
Political Geography:
Global Focus

22. Paralysis versus Obedience: China’s Local Policymakers’ Strategic Adaptation To Political centralization

Author:
Jessica C. Teets
Publication Date:
03-2024
Content Type:
Special Report
Institution:
Foreign Policy Research Institute (FPRI)
Abstract:
Under the concept of “top-level design,” President Xi Jinping has repurposed institutions to eliminate problems caused by local discretion such as corruption and policy implementation gaps. Increasing centralization of policy and strict penalties for lack of compliance is resulting in local officials no longer experimenting with policy to solve local governance problems and instead focusing more on documenting procedures. These strategic adaptations lead to erratic policy swings between paralysis and overcompliance at the local level, and an increasingly rigid and unresponsive policy process. Although these institutional changes are resulting in less corruption and more standardized governance (rule by law), they also reduce the local feedback and policy autonomy that constructed a more durable system than normally seen in authoritarian regimes (so-called “resilient authoritarianism”).
Topic:
Corruption, Xi Jinping, Centralization, and Strategic Adaptation
Political Geography:
China and Asia

23. Undoing a Hybrid Regime: What Lessons Can Be Extracted from the Case of North Macedonia?

Author:
Nazif Mandaci
Publication Date:
12-2024
Content Type:
Journal Article
Journal:
Uluslararasi Iliskiler
Institution:
International Relations Council of Turkey (UİK-IRCT)
Abstract:
This study primarily aims to draw attention to the role of the European Union (EU) and the United States (US) in North Macedonia’s1 transition from a hybrid regime to a standard democracy from 2015 to the present. The stability of the country has been of paramount importance for the Western interests, thus the EU and US have continuously supported successive governments to uphold the de-facto powersharing system that prevailed since its independence in the early 1990s. By employing Levitsky and Way’s theoretical framework of linkage and leverage, this study aims to elucidate the decisive roles played by the EU and the US in cultivating the conditions necessitated for North Macedonia’s gradual democratic transition after 2015. To do this it addresses political developments in North Macedonia, discusses the problems that aroused during this transition period, which are inherited in a lack of democratic culture and widespread corruption, and finally, suggests that as the Macedonia example demonstrated, EU support and tutelage is critical during such challenging transitions.
Topic:
Foreign Policy, Corruption, Democratization, European Union, and Hybrid Regime
Political Geography:
Europe, United States of America, North Macedonia, and Western Balkans

24. Strengthening Institutional Integrity: A Path to Combat Corruption in Public Administration

Author:
Institute for Democracy and Mediation (IDM)
Publication Date:
10-2024
Content Type:
Special Report
Institution:
Institute for Democracy and Mediation (IDM)
Abstract:
Strengthening institutional integrity is crucial for our efforts to combat corruption and enhance trust in public institutions. With this in mind, the Institute for Democracy and Mediation (IDM) conducted, for the first time, three social experiments with public administration employees aimed at measuring the culture of silence, tolerance, and reporting of corruption within the public administration. The social experiments involved approximately 70 employees from various public institutions, including the High Prosecutorial Council, the Commissioner for the Right to Information and the Protection of Personal Data, the Department of Public Administration, the General Directorate of Taxes, the Ministry of Health and Social Protection, the Ministry of Justice, and the Institute for Public Health. The social experiments generated data for researching the culture of integrity in public administration. The findings will help inform the development of effective strategies for promoting ethical behavior and strengthening integrity within public institutions. Some of the findings from the experiments are: Public administration employees with in-depth knowledge of integrity rules tend to be better informed about suspected irregularities; Loyalty to the group within public administration influences the tolerance of corruption by its members; Public administration employees lack trust in the functioning of internal institutional mechanisms for reporting corrupt actions and unethical behavior; The main factors contributing to the lack of reporting of corrupt actions include employees’ fear of the impact of reporting on their work relationships and the possibility of retaliation. By focusing on the experiences of these three social experiments, we aim to contribute through innovative scientific research to the development of a new work culture oriented toward ethics, transparency, and accountability, thereby contributing to a more trustworthy and sustainable public administration.
Topic:
Corruption, Governance, Institutions, Identity, and Public Administration
Political Geography:
Europe, Balkans, and Albania

25. ‘Self-Revolution’ Suggests Stronger CCDI Mandate

Author:
Arran Hope
Publication Date:
01-2024
Content Type:
Journal Article
Journal:
China Brief
Institution:
The Jamestown Foundation
Abstract:
Xi Jinping addressed the perennial dilemma of corruption within the CCP, pronouncing “victory” in a decade of anti-corruption efforts but simultaneously warning that the situation remains “grim and complex.” In the short term, anti-corruption crackdowns are expected to continue, with Xi targeting sectors with concentrated power, capital-intensive industries, and resource-rich areas. The military, particularly the Strategic Support Force, might face increased scrutiny. The third plenary session of the Central Commission for Discipline Inspection (CCDI) of the twentieth party congress took place on January 8, emphasizing “courage in [performing] self-revolution” as a distinctive character and advantage of the Chinese Communist Party (CCP).
Topic:
Corruption, Political Parties, Xi Jinping, and Chinese Communist Party (CCP)
Political Geography:
China and Asia

26. PLA Personnel Shakeups And Their Implications

Author:
Ying Yu Lin
Publication Date:
02-2024
Content Type:
Journal Article
Journal:
China Brief
Institution:
The Jamestown Foundation
Abstract:
Dong Jun’s appointment as Defense Minister and changes in the PLA Rocket Force leadership mark a strategic shift towards bolstering military diplomacy, particularly with Russia, and enhancing combat and technological readiness, reflecting Dong’s significant role in shaping future military strategy. The leadership overhaul within the PLA highlights a concerted effort to root out corruption, critical for maintaining the military’s operational integrity and effectiveness. This move is partly inspired by the need to avoid the operational pitfalls seen in the Russian military’s performance in Ukraine. The hiring of PLA officers from services outside the Rocket Force, as well as those with personal connections to Xi Jinping, indicates a desire to start afresh, while also suggesting the extent of corruption within PLARF. Analysts believe the ousting of officials like Li Shangfu will not necessarily directly weaken the PLA’s combat capabilities, given the defense minister’s primarily diplomatic role. However, it also suggests that Li, with his technical background, was perhaps not well-suited to his role. Nonetheless, it prompts speculation about future military diplomacy and technological focus.
Topic:
Defense Policy, Corruption, Military Affairs, Leadership, and People's Liberation Army (PLA)
Political Geography:
China and Asia

27. Oil: A Blessing for Politicians and a Curse for the People of Basra

Author:
Azhar Al-Rubaie
Publication Date:
07-2024
Content Type:
Commentary and Analysis
Institution:
The Washington Institute for Near East Policy
Abstract:
The deterioration of public health in oil extraction cities requires tangible actions to end the suffering of the affected people by providing specialized treatment centers funded by the social benefits from petroleum profits. In June 2023, Iraq’s Council of Representatives approved the federal budget for 2023, 2024, and 2025. The state has allocated 198.9 trillion dinars ($153 billion) for each year, a staggering sum and the largest in the country’s history. Although Iraq is a top oil-producing country, observers have been alarmed at this uptick in spending, and they have good reason to believe that these vast sums will not reach the citizens but instead fill the pockets of the corrupt. According to Transparency International’s Corruption Perceptions Index, Iraq consistently ranks as one of the most corrupt governments, and despite the massive budgets approved in Baghdad, everyday Iraqis continue to suffer from weak infrastructure, lack of job opportunities, and poor services in essential sectors such as healthcare. In the oil-rich city of Basra in Iraq’s south, local residents living near oil sites complain about the high rates of cancer, respiratory illness, and nervous system diseases, along with the scarcity of medicines and poor healthcare in the public sector. The dearth of basic services frequently forces patients to travel abroad to countries like Iran, India, Turkey, Jordan, and Lebanon, spending up to $6 million monthly to receive medical treatment. This contributes to the waste of public funds and their diversion abroad, which some might use to justify the smuggling of hard currency, especially to Iran.
Topic:
Corruption, Development, Oil, Services, and Public Health
Political Geography:
Iraq, Middle East, and Basra

28. An Iron Curtain in the Sahel

Author:
Kyle Robertson
Publication Date:
04-2024
Content Type:
Commentary and Analysis
Institution:
The Washington Institute for Near East Policy
Abstract:
Russia is taking advantage of recent coups in Mali, Burkina Faso, and Niger to embed itself in the Sahel. However, its indiscriminate counterterrorism tactics come with a cost for their forces and the regimes it protects. Weak, corrupt governments with limited resources and active insurgencies set the conditions for military Juntas to seize power in Burkina Faso, Mali, and, most recently, Niger. The region’s militaries blamed persistent violence on civilian leaders and foreign forces–particularly France–that they viewed as inept. Additionally, the perceived interference of the United States and the failure of its counterterrorism policy to address local grievances drove recruitment for insurgent groups such as Jama’at Nusrat al-Islam wal-Muslimin (JNIM) and the Islamic State in the Sahel. Russian disinformation–which, according to the Africa Center for Strategic Studies, accounts for roughly half of disinformation campaigns in West Africa–compounded these failures by targeting the United States and using themes of anti-imperialism and neocolonialism to inflame anti-western sentiment. Once the coups occurred, the United States was required by law to cut off security assistance, ending more than a decade of investment in the Sahel’s security infrastructure and giving Russia an opening in the region.
Topic:
Corruption, Insurgency, Islamic State, and Coup
Political Geography:
Africa, Mali, Sahel, Niger, and Burkina Faso

29. Women, Political Corruption and First Ladyship in Nigeria

Author:
Ayo Awopeju
Publication Date:
06-2024
Content Type:
Journal Article
Journal:
Journal of Political Studies
Institution:
Department of Political Science, University of the Punjab
Abstract:
Despite the international campaigns and conferences held on the need to enhance gender equality in every facet of human endeavor, there is still a wide gap between the level of women’s and men’s participations in politics and decision-making positions in Nigeria. One of the ways women participate in politics is by playing the role of first ladies. This paper, therefore, examines women’s participation in politics, political corruption vis-à-vis first ladies’ roles in Nigeria. Anchored on feminist theory as its theoretical framework, the paper made use of secondary sources of data, such as textbooks, journals, reports on international conferences, conventions and agencies, internet sources, magazines and newspapers. Findings revealed that the first ladies initiate pet projects to showcase themselves in public, use the office for personal aggrandizement and promote the agenda of their husbands in power. These projects serve as means of looting the state treasury, thus having negative implications on the socio-political development of Nigeria. This paper concluded that, although the pet projects are aimed at achieving developmental objectives, they are means of official looting of the state treasury, thereby having debilitating implications on national development of the Nigerian state. It is therefore recommended among others that the culture of good governance be practiced to check the malfeasance of the first ladies in governance in Nigeria
Topic:
Corruption, Women, Domestic Politics, and Participation
Political Geography:
Africa and Nigeria

30. The Generals’ Labyrinth: Crime and the Military in Mexico

Author:
International Crisis Group
Publication Date:
05-2024
Content Type:
Special Report
Institution:
International Crisis Group
Abstract:
Mexico’s outgoing president has deployed more soldiers than ever to fight crime. But levels of violence remain high. His successor should set limits to the military’s role in public safety while working to sever state officials’ ties to criminals and allow better civilian law enforcement.
Topic:
Corruption, Law Enforcement, Organized Crime, Public Safety, and Military
Political Geography:
Latin America, North America, and Mexico