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61. Greece and the European Project: Canary in the Coal Mine?

Author:
Daniel V. Speckhard
Publication Date:
09-2015
Content Type:
Journal Article
Institution:
Council of American Ambassadors
Abstract:
After serving for two challenging years in the chaos of a war zone as the Deputy Chief of Mission in Iraq, I received word that I would become the next Ambassador to Greece. To be quite honest, I had mixed feelings. I looked forward to the challenge, but I imagined the post would be too sedate compared with the adrenalin-charged days and world-shaping events in Iraq. It was anything but. Within a year of my arrival, the streets were aflame with violent protests over a police shooting of a teenager. A year later, snap elections brought a socialist government to power. And soon thereafter, the onion was further peeled to expose a financial crisis and a crumbling economic foundation built on a corrupt, oligarchic, and debt-addicted system fed by billions of dollars of public and private EU loans and grants.
Topic:
Corruption, Economics, Politics, Financial Crisis, and European Union
Political Geography:
Europe and Greece

62. Parliamentary Briefing: Contract Disclosure

Author:
Natural Resource Governance Institute
Publication Date:
03-2015
Content Type:
Policy Brief
Institution:
Natural Resource Governance Institute
Abstract:
Extractive contracts are principal documents between a government and a company that details the terms and conditions under which a resource is exploited. While many jurisdictions have not traditionally made their oil, gas and mineral contracts available to the public, more recent developments show that contract disclosure is feasible and desirable for a wide range of countries. This briefing provides a number of reasons for the disclosure of extractive contracts. It also looks at questions and strategies for parliamentary monitoring and enforcing extractive agreements.
Topic:
Corruption, Government, Natural Resources, Accountability, and Extractive Industries
Political Geography:
United Kingdom and Europe

63. Parliamentary Briefing: EITI

Author:
Natural Resource Governance Institute
Publication Date:
03-2015
Content Type:
Policy Brief
Institution:
Natural Resource Governance Institute
Abstract:
The Extractives Industries Transparency Initiative (EITI) seeks to improve transparency and accountability in the oil, gas and mining sectors. In countries participating in EITI, oil, gas and mining companies must publish what they pay to governments, and governments must publish what they receive. Parliaments play an essential role in working to ensure that oil, gas and mining resources benefit the public interest. The EITI reporting scheme offers many benefits to members of parliament including providing essential information on revenues, licenses, and production data for oversight purposes. This briefing provides an introduction to the EITI standard, and suggests questions and strategies for successful parliamentary engagement with the EITI.
Topic:
Corruption, Natural Resources, Accountability, and Extractive Industries
Political Geography:
United Kingdom and Europe

64. The Five Star Movement: Exception or Vanguard in Europe?

Author:
Lorenzo Mosca
Publication Date:
03-2014
Content Type:
Journal Article
Journal:
The International Spectator
Institution:
Istituto Affari Internazionali
Abstract:
The enduring economic crisis, austerity measures and corruption scandals have created a favourable environment for the advent of new political actors all over Europe. During the last general elections (February 2013), Italy was shocked by the inexorable rise of the Five Star Movement. Beppe Grillo's creature upset the political system, occupying portions of the public sphere that had been ignored (the web) or gradually abandoned by traditional political parties (the squares). Its unusual campaigning style, its internet-based organisational structure, its atypical political positioning (beyond left and right), and its oversimplification of complex problems all help to explain its electoral performance, and distinguish it from similar anti-establishment parties that have emerged in Europe over the past decade.
Topic:
Corruption, Economics, and Environment
Political Geography:
Europe and Italy

65. Anti-Corruption Reloaded: Assessment of Southeast Europe

Author:
Ognian Shentov, Ruslan Stefanov, and Maria Todorova
Publication Date:
11-2014
Content Type:
Special Report
Institution:
Turkish Economic and Social Studies Foundation (TESEV)
Abstract:
Corruption in Southeast Europe has been in the news, in the focus of public debate, and on the policy agenda of national and international institutions so often and for so long that its scrutiny hardly needs to be justified. It is precisely because it has proven to be such an intractable issue that innovative approaches to its understanding – and hence its reduction – are warranted. The EU accession prospects for the countries in the region – though distant – provide an enabling framework for action but it is local stakeholders, and in particular civil society who can bring about sustained progress in anti-corruption. The Southeast Europe Leadership for Development and Integrity (SELDI) has made the in-depth diagnosing and understanding of corruption and governance gaps in the region one of its main priorities, as a requisite condition for its advocacy of knowledge-driven anticorruption policies. This SELDI report fits in the development and implementation framework of the emerging regional anticorruption policy and infrastructure as exemplified by the SEE2020 Strategy’s Governance Pillar run by the Regional Anti-Corruption Initiative.
Topic:
Civil Society, Corruption, Governance, Accountability, and Transparency
Political Geography:
Europe, Turkey, Eastern Europe, Kosovo, Serbia, Bulgaria, Macedonia, Albania, Croatia, Montenegro, and Bosnia and Herzegovina

66. Anti-Corruption Reloaded: Turkey Executive Summary

Author:
SELDI and Turkish Economic and Social Studies Foundation (TESEV)
Publication Date:
11-2014
Content Type:
Special Report
Institution:
Turkish Economic and Social Studies Foundation (TESEV)
Abstract:
Being the result of collaboration within SELDI, this report is innovative in both its method and its process. It is the result of the application of a system developed by SELDI in the early 2000s for the assessment of both corruption and anticorruption, tailored to the social and institutional environment of Southeast Europe. This executive summary reviews Turkey’s findings and provides a number of recommendations to achieve further progress in limiting corruption. Güneydoğu Avrupa’daki yolsuzluk sorunu, üzerine sıkça haber yapılan, toplumsal tartışmaların odağında yer etmiş olan, hem ulusal hem de uluslararası kurumların sürekli ve uzun süredir siyasa gündeminde bulunan, sorunsallığı kanıksanmış bir meseledir. Yolsuzluğun bu kadar yaygın ve kolay kontrol edilemeyen bir sorun olmasından dolayı, meseleyi anlamaya ve dolayısı ile de azaltmaya yönelik yenilikçi yaklaşımlara gerek duyulmaktadır. Avrupa Birliği’ne katılım beklentisi, bölge ülkelerinin harekete geçmesi için gereken hukuki çerçeveyi sağlıyor olsa da, yolsuzlukla mücadelede sürdürülebilir bir gelişimin sağlanmasında yerel siyasetteki menfaat sahiplerinin ve özellikle de sivil toplumun oynayacağı rol öne çıkmaktadır. Kalkınma ve Entegrasyon için Güneydoğu Avrupa Liderliği (SELDI) ağı, bilgi temelli yolsuzlukla mücadele amacı kapsamında, yolsuzluk ile bölgedeki yönetimsel eksiklikleri tanımlama ve anlamaya yönelik araştırmalara öncelik vermiştir. Elinizdeki bu SELDI raporu, Bölgesel Yolsuzluk ile Mücadele Girişimi tarafından yürütülen SEE (Güneydoğu Avrupa) 2020 Stratejisi Yönetim Prensibi ile örneklenen bölgesel yolsuzluk ile mücadele siyasetinin kalkınma ve uygulama konusu çerçevesinde hazırlanmıştır.
Topic:
Corruption, Accountability, and Transparency
Political Geography:
Europe, Turkey, Middle East, and Eastern Europe

67. TESEV’s Suggestion: Anti-Corruption Legislation and International Acquis

Author:
R. Bülent Tarhan
Publication Date:
01-2014
Content Type:
Special Report
Institution:
Turkish Economic and Social Studies Foundation (TESEV)
Abstract:
This comprehensive work has been prepared by Prime Minister’s Chief Inspector Bülent Tarhan and contains all related UN and OECD documents, government of Republic of Turkey’s fight against corruption action plans, decision and circulars of the prime ministry, national programme of Turkey related with undertaking of the EU Legal Acquis related provisions of the Turkish law, EU Progress reports, GRECO Turkey Reports, all anti-corruption laws and GNAT Corruption Investigation Commission Report as well as Mr.Tarhan’s article ‘Institutional Foundation of Anti-corruption’. Published by TEPAV (The Economic Policy Research Foundation of Turkey) this work is an extensive source of information to anyone who has been interested in this subject matter. In order to navigate easily in this 1040 page long document, you can click on the titles and sub-titles in the summary of contents. This work has only been published in Turkish.
Topic:
Corruption, Law, European Union, Courts, Accountability, Transparency, and Justice
Political Geography:
Europe, Turkey, and Middle East

68. Online journalism in Russia : The ordinary games of political control freedom

Author:
Françoise Daucé
Publication Date:
04-2014
Content Type:
Special Report
Institution:
Centre d'Etudes et de Recherches Internationales (CERI)
Abstract:
Many online newspapers were created in Russia during the early 2000s, which gave rise to hopes concerning further developments of media pluralism. Their day-to-day operations differ little from those of their Western counterparts. They are subject to the same technical possibilities and to the same financial limitations. Under the increasingly authoritarian Russian regime, however, these common constraints can become political. Economic constraints on editorial boards, limitations on their sources of advertising revenue, administrative requirements, and surveillance of Internet providers are all tools used for political purposes. This article uses the examples of the major news sites that are lenta.ru and gazeta.ru, and the more specialized sites, snob.ru and grani.ru, to show how this political control is based on the diversity of ordinary constraints, which procedures and justifications are both unpredictable and dependent on the economic situation. The result is that political control is both omnipresent and elusive, constantly changing.
Topic:
Corruption, Crime, Human Rights, Science and Technology, Sociology, Internet, Freedom of Expression, Political Science, and Social Policy
Political Geography:
Russia, Europe, and Asia

69. Mapping the Quality of the Statistical Data on Police Involvement in Corruption Amongst Police Agencies in Bosnia and Herzegovina (BiH)

Author:
Alma Kovačević
Publication Date:
08-2014
Content Type:
Research Paper
Institution:
The Centre for Security Studies
Abstract:
This project was aimed to research and analyze the quality of the statistical data on police involvement in corruption kept by police agencies in BiH, and to measure their effect on the overall integrity of the police system. The project also aimed to increase transparency of police agencies as well as generate dialogue on the methods of generating statistics and quality of the statistics themselves. The project is emphasizing the importance and need of harmonizing manners for data collection and keeping statistics and possibilities of achieving harmonization across BiH. "Mapping the Quality of the Statistical Data on Police Involvement in Corruption Amongst Police Agencies in Bosnia and Herzegovina (BiH)" is the first evidence-based research on police corruption in BiH. Most of research of local and international NGOs and other bodies stating that there is a high level of police involvement in corruption in BiH have been based on the citizens' perspective or were victim-based. None of them had dealt with real and relevant data from official registers and there is no evidence-based research on police corruption that takes into account the relevant statistical data. Hence, the real picture on police corruption in BiH is still not clear. However, the methodology used in mentioned research is somehow "justified" understandable. This is due to the lack of real and objective statistical data on police corruption in Bosnia and Herzegovina. The lack of legislation regulating this obligation usually leads to misinterpretation and wrong assessment of police behavior. In addition to that, the lack of clear international standards regulating this area makes the issue more dubious.
Topic:
Corruption, Crime, Statistics, Police, and Transparency
Political Geography:
Europe, Balkans, and Bosnia and Herzegovina

70. Corruption, Impunity, and Current Reforms in Ukraine

Author:
The International Center for Transitional Justice (ICTJ)
Publication Date:
08-2014
Content Type:
Policy Brief
Institution:
The International Center for Transitional Justice (ICTJ)
Abstract:
This briefing paper assesses the situation in Ukraine with respect to democratic reforms being undertaken in the country following the mass uprising that ousted former President Viktor Yanukovych in February 2014. It examines issues of corruption and impunity, as well as the historical divide between eastern and western Ukraine at the root of ongoing conflict in the country. It is based largely on extended interviews conducted with representatives of government, civil society and international organizations in Kyiv.
Topic:
Corruption, Reform, Democracy, Conflict, Impunity, and Russia-Ukraine War
Political Geography:
Europe and Ukraine