The Struggle Against Corruption A Comparative Study

Understanding and responding to corruption is a worldwide challenge. This book offers a general overview of the nature, pattern, anddiffering perspectives on political and economic corruption. Providing detail and depth, the book examines and compares corruption infour countries: the United States, Israel, Russia, and India. Each country chapter explores how corruption is defined and understood in that country and provides case material illustrating corrupt practice and responses to it. The country chapters also cover whistleblowing activities, their prevalence, importance, and impact. A comparative analysis presents the most prominent factors contributing to a reduced level of corruption and the factors that lead to whistleblower success.

Understanding and responding to corruption is a worldwide challenge. This book offers a general overview of the nature, pattern, anddiffering perspectives on political and economic corruption. Providing detail and depth, the book examines and compares corruption infour countries: the United States, Israel, Russia, and India. Each country chapter explores how corruption is defined and understood in that country and provides case material illustrating corrupt practice and responses to it. The country chapters also cover whistleblowing activities, their prevalence, importance, and impact. A comparative analysis presents the most prominent factors contributing to a reduced level of corruption and the factors that lead to whistleblower success.

The "Groupe d'Etats contre la corruption" (GRECO) is established at the Council of Europe. GRECO evaluates in several steps the legislative and administrative instruments of its member states in the fight against corruption, and thus makes obligatory suggestions for improvement. Based on the "First Evaluation Round", this study compares the corruption-relevant national regulations of the criminal law and names their weaknesses. Moreover, the book analyzes in which way law enforcement agencies are organized and which authorities are available in the fight against corruption. Additionally, the immunity regulations-which could particularly stand contrary to the fight against corruption in the political sector-are evaluated. Institutions against Corruption systematizes the recommendations passed by GRECO, judges their coherence, and ventures a first assessment. Readers interested in corruption fighting will not only gain comparative legal insights, but also prospects on the recommendations with which GRECO intends to improve the fight against corruption in 35 of its member states.

Fundamental changes within economies are needed to create arm''s-length relations between governments, corporations, and banks. We are taking risks when investing in the future, and risk-taking demands openness and truthfulness from the agents we employ. If investors and accountants can concur on the degree of disclosure that is morally right we may come to some global agreement on what constitutes corruption OCo but to do this we have to bring together those who advocate profit-making with those who see this as usury; and we have to care for the future in novel ways OCo unknown in the past OCo so as to allow firms to be locally inefficient (apparently) while preserving the environment. This book looks widely at the prevailing situation in Asia and considers how little some governments are doing to guide their institutions towards probity and transparency. While fundamental changes are needed around the globe, it is in the developing nations that there is scope for radical change in the near future, as their institutions are re-created to meet the modern world. Once developed and functioning their managers will have the opportunity to facilitate and re-direct the institutions in the developed world, which happen to be more conservative than their own. Contents: The OECD Convention and Asia (E Quinones); The Asian Money Laundering Explosion (P Lilley); Corruption in Context (L Palmier); Monopoly Rights and Wrongs: Two Forms of Intellectual Property Rights Violations in Asia (H-B Cheah); Culture and Level of Industrialization as Determinants of Corruption in Asia (D Sculli); The Economy of Seepage and Leakage in Asia: The Most Dangerous Issue (G Etienne); Combating Corruption in Southeast Asia (C Wescott); The Nature of Corruption Hidden Culture: The Case of Korea (Y-L Moon & G N McLean); Comparative Study of Anti-Corruption Systems, Efforts and Strategies in Asian Countries: Focusing on Hong Kong, Singapore, Malaysia, and Korea (T Kim); and other papers. Readership: Final-year undergraduates, master''s and MBA students in ethics and social science; researchers on Asian topics, managers and policy-makers."

Anti-corruption measures have firmly taken centre stage in the development agenda of international organisations as well as in developed and developing countries. One area in which corruption manifests itself is in public procurement and, as a result, States have adopted various measures to prevent and curb corruption in public procurement. One such mechanism for dealing with procurement corruption is to debar or disqualify corrupt suppliers from bidding for or otherwise obtaining government contracts. This book examines the issues and challenges raised by the debarment or disqualification of corrupt suppliers from public contracts. Implementing a disqualification mechanism in public procurement raises serious practical and conceptual difficulties, which are not always considered by legislative provisions on disqualification. Some of the problems that may arise from the use of disqualifications include determining whether a conviction for corruption ought to be a pre-requisite to disqualification, bearing in mind that corruption thrives in secret, resulting in a dearth of convictions. Another issue is determining how to balance the tension between granting adequate procedural safeguards to a supplier in disqualification proceedings and not delaying the procurement process. A further issue is determining the scope of the disqualification in the sense of determining whether it applies to firms, natural persons, subcontractors, subsidiaries or other persons related to the corrupt firm and whether disqualification will lead to the termination of existing contracts. The book compares and contrasts the legal, practical and institutional approaches to the implementation of the disqualification mechanism in the European Union, the United Kingdom, the United States, the Republic of South Africa and the World Bank.

This academic study examines how corruption is controlled in six Asian countries, namely Hong Kong, India, Mongolia, the Philippines, Singapore and South Korea. These countries illustrate between them three patterns of corruption control in Asian countries. Pattern 1 is demonstrated by Mongolia, which has anti-corruption laws but no independent agency. Pattern 2 is illustrated by India and the Philippines as they have many anti-corruption laws and anti-corruption agencies. Pattern 3 refers to the implementation of anti-corruption legislation by an independent anti-corruption agency and is best exemplified by Singapore and Hong Kong. South Korea has moved from Pattern 1 to Pattern 3 with the formation of the Korean Independent Commission against Corruption in 2002.

This book examines the issues and challenges raised by the debarment or disqualification of corrupt suppliers from public contracts, comparing and contrasting the legal, practical and institutional approaches to the implementation of the disqualification mechanism in the EU, the UK, the US, South Africa and the World Bank.