Corruption undermines nearly all key legal and developmental priorities today, including the effective functioning of democratic institutions and honest elections; environmental protection; human rights and human security; international development programs; and fair competition for global trade and investment. This book chronicles the global anticorruption steps taken since the movement advanced after the end of the Cold War. It provides a realistic assessment of the present state of affairs by critically evaluating what existing anticorruption programs and treaties have accomplished and documenting their shortcomings, while developing an action agenda for the next decade. The authors argue that reformative action is imperative, and the forces of globalization and digital communication will level the playing field and erode the secrecy corruption requires. They define corruption, document its effects, discuss the initiatives that changed public perception, analyze the lessons learned, and then evaluate how to move forward with existing initiatives charting a new path with new, differentiated strategies.

Autorentext

Fritz Heimann is one of the founders of Transparency International (TI), the global coalition against corruption. He served on TI's Board of Directors until 2003, and has been a member of the International Advisory Council since 2003. He organized TI's US Chapter (TI-USA) in 1993, served as its chair for twelve years, and continues as a director. He also serves as Vice-Chair of the Anti-Corruption Commission of the International Chamber of Commerce (ICC) in Paris. He is the co-editor of Fighting Corruption: International Corporate Integrity Handbook, (with Francois Vincke, 2008). Mr. Heimann has written extensively about anticorruption, including two articles published by Foreign Affairs in 1998 and 2006. Mark Pieth is Professor of Criminal Law and Criminology at the University of Basel, Switzerland. From 1989 to 1993, he was Head of Section--Economic and Organized Crime at the Swiss Federal Office of Justice (Ministry of Justice and Police). Between 1990 and 2013, he chaired the OECD Working Group on Bribery in International Business Transactions, also participating in the Wolfsberg AML Banking Initiative as a facilitator. In spring 2004, he was appointed by the UN Secretary General to the Independent Inquiry Committee into the Iraq Oil-for-Food Programme. In 2008, Professor Pieth was made a member of the Integrity Advisory Board of The World Bank Group (IAB), advising the President of Bank and the Audit Committee on integrity issues. From 2011 to 2013 he chaired the Independent Governance Committee of FIFA to consult corporations, international organizations, and foreign governments on issues related to governance and to publish extensively in the field of economic and organized crime, money laundering, corruption, sanctioning and criminal procedure. He has formerly served as Dean of the Faculty of Law at the University of Basel.

Inhalt

Foreword Acknowledgments Abbreviations Part I: Setting the Scene CHAPTER 1: INTRODUCTION 1 FIFA, a criminal organization? 2 The Malaysian Wealth Fund '1MDB' 3 Panama Papers CHAPTER 2: WHY THE GROWING CONCERN ABOUT CORRUPTION? 1 Present at the Creation 2 Putting Corruption on the International Agenda 3 Need for Action 4 Reasons for Continuing Resistance 5 Growth of Anti-corruption Capability 6 Expansion of Global Economy 7 Digital Communications CHAPTER 3: THE POLITICS OF ANTI-CORRUPTION 1 Transparency International and Its Politics 2 International Organizations a OECD b UNODC c G20 d World Bank e International Chamber of Commerce f FIFA 3 Governments a United States b UK c Nordic Countries d China e Bangladesh 4 Role of Media 5 Growth of Anticorruption Movement 6 Government Departments 7 Private Industry 8 NGOs 9 Professional Organizations 10 Universities 11 Illicit Activities 12 Major Political Influences a Tone at the Top b Power of the Legal Establishment c Role of Civil Society d People Power e Counter Actions CHAPTER 4: WHAT IS CORRUPTION? 1 A 'cancer' to be rooted out? 2 Giving and taking 3 Legal definitions 4 Corruption comes in different forms 5 A systemic perspective 6 What is the common denominator? 7 Are we sure that corruption is harmful? 8 How big is the problem? 9 Why have we chosen to fight corruption now? 10 Are we making a difference? Part II: Drivers of Change CHAPTER 5: EVOLUTION OF TRANSPARENCY INTERNATIONAL 1 Peter Eigen and the World Bank 2 The Genesis of TI 3 Organizing TI a Meeting with Amnesty International b Organization Meeting at Dutch Foreign Ministry c Berlin Launch Conference d Ecuador Meeting e Jeremy Pope becomes Managing Director f Growth of National Chapter Network g Publication of TI Index 4 Conventions Advocacy a OECD Convention b TI Progress Reports on Enforcement c United Nations Convention against Corruption d Evolution of TI Management e The 2005 Election CHAPTER 6: THE UNITED STATES: FOREIGN CORRUPT PRACTICES ACT AND CAMPAIGN FINANCING 1 Colonial Heritage 2 Constitutional Debates 3 Yazoo Controversy 4 Passage of 14th Amendment 5 Construction of Panama Canal 6 Watergate 7 Foreign Corrupt Practices Act 8 Citizens United Case CHAPTER 7: BRIBING FOREIGN OFFICIALS: THE OECD ANTI-CORRUPTION INSTRUMENTS 1 Is bribery a necessary evil? 2 The US Foreign Corrupt Practices Act 3 The initiative and first steps in the OECD 4 The 1994 Recommendation and the Follow-up 5 Implementing the Convention 6 The crisis 7 Overcoming the crisis: the UK Bribery Act 2010 8 Uneven application 9 Further challenges 10 A new step forward: the 2009 Recommendation 11 A final positive experience 12 Conclusion CHAPTER 8: THE UN CONVENTION AGAINST CORRUPTION 1 Global Significance 2 The Politics of UNCAC 3 The United Nations Convention against Corruption: anti-corruption's expanding frontier a Overview of the United Nations Convention Against Corruption b Provisions directly affecting international business c Strengthening national integrity systems d The implementation review mechanism Part III: Pervasive Trouble Spots CHAPTER 9: BANKING AND FINANCE 1 Grand corruption and money flows 2 A new topic altogether 3 Expansion 4 Current status of rules against corruption-money laundering 5 Asset Recovery 6 Is Asset Recovery working? 7 Conclusion CHAPTER 10: EXTRACTIVE INDUSTRIES 1 The 'resource curse' 2 Publish what you pay 3 The Extractive Industries Transparency Initiative 4 The struggle for regulation a United States: Section 1504 of the Dodd-Frank Act b EU: revision of its Transparency and Bookkeeping Directives 5 Regulating trading? 6 Collective action as a way forward? CHAPTER 11: INFRASTRUCTURE AND CONSTRUCTION 1 The risks 2 What needs to be done? CHAPTER 12: AERONAUTICS AND DEFENSE 1 What are the particular risks in defense procurement? 2 The key role of defense offsets 3 Specific corruption risk related to offsets 4 How to prevent corruption in the defense industries? CHAPTER 13: THE ART MARKET 1 Challenges 2 Self-regulation? 3 International law? CHAPTER 14: THE PHARMACEUTICAL INDUSTRY 1 Challenges 2 What needs to be done? CHAPTER 15: SPORTS GOVERNING BODIES: THE FIFA EXPERIENCE 1 Emotions and big business 2 Multinational enterprises and quasi-intergovernmental organizations 3 Old Boys suddenly becoming rich 4 FIFA a company in trouble or a criminal organization? 5 The responsibility of the host country 6 What's wrong with self-regulation? 7 Example FIFA 8 International regulation 9 What is on the current reform list? CHAPTER 16: DEVELOPMENT ASSISTANCE 1 Its logic 2 Is development assistance effective? 3 Donor interest 4 Tolerating embezzlement? 5 Is there a way out of the dilemma? 6 Oil-for-Food a The official Programme b Planned Distribution of Oil Proceeds c What went wrong? d Oil Surcharges - Flow of Funds e Humanitarian Contract Kickbacks - Flow of Funds f Illicit Income Received by Iraq under the Programme 7 The Contribution of the IFIs Part IV: Crimin…