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Implementing Financial Disclosure in Local Government: Content, Scope and Standardisation
According to Transparency International, "disclosure is to politics what financial statements are to business". How effective is the financial disclosure regime in South Africa, and what can be done to strengthen this potentially powerful tool? This policy brief is produced by the Governance and Corruption Division of the Institute for Security Studies (ISS). It is an output of a project which aims to manage and detect conflicts of interest in public life, thereby promoting transparency and accountability in South Africa.
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Corruption in Developing Countries
The past 10-15 years have seen an increase in anticorruption initiatives that are based on the belief that corruption may be reduced if proper incentives are implemented and focused towards politicians, bureaucrats, and civil society. These initiatives include, but are not limited to, the OECD Anti-Bribery Convention, the UN convention against corruption, strengthening World Bank Group engagement on governance and anti-corruption, and increased enforcement of the Foreign Corrupt Practices Act. In this article, Olken and Pande compare the findings of different studies in order to evaluate the validity of this belief. This includes a comparison of corruption measurement tools, efficiency costs, and ideas to curb corruption.
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The Effectiveness of Anti-Corruption Policy. What Has Worked, What Hasn’t, and What We Don’t Know
The conclusions of this study constitute an important contribution to a much needed discussion on the elements of a successful anti-corruption policy. Crucially, the study shows that in order to be effective, successful anti-corruption monitoring programmes have to meet two important requirements: firstly, they must be implemented by a party who seeks to reduce corruption, and secondly, they must be combined with a financial or non-financial incentive programme. In addition, the above study provides a set of concrete recommendations for improving the effectiveness of anti-corruption strategies that can be applied by both international and domestic policy makers.
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Global Right to Information Rating
The Right to Information (RTI) rating, which covers 89 countries around the world, was developed by Access Info Europe and the Centre for Law and Democracy. The central idea behind the RTI Rating is to provide RTI advocates, reformers, legislators and others with a reliable tool for assessing the overall strength of the legal framework in their country for RTI. The Rating also indicates the strengths and weaknesses of the legal framework in seven different categories, namely: Right of Access, Scope, Requesting Procedures, Exceptions and Refusals, Appeals, Sanctions and Protections, and Promotional Measures. There are a total of 61 Indicators, each with a range of possible scores which in most cases is 0-2, for a possible total of 150 points. The Indicators are drawn from a wide range of international standards on the right to information, as well as comparative study of numerous right to information laws from around the world. A standardised scoring tool, based on the Indicators, was developed to ensure that the points under each Indicator were allocated consistently across different countries. The scoring tool was then applied to each of the 89 countries with right to information laws around the world by researchers at CLD and AIE. The analysis shows vast room for improvement: two thirds of countries (64%) scored in the middle range, between 60 and 100 points out of 150. Typical weaknesses were the limited scope, over-broad exceptions regimes, shortcomings in oversight and appeals mechanisms, and lack of legal requirements to promote awareness of the public's right of access to information. Please see link for more details.
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2011 Aid Transparency Index
The 2011 pilot Aid Transparency Index collects for the first time primary data on aid transparency levels, with help from civil society organisations (CSOs) in 34 countries. The Index assesses the availability of specific information
items at organisational, country and activity level for 58
donor organisations, including bilateral and multilateral
donors, International Financial Institutions (IFIs) and private foundations. It then ranks these donors by assigning
scores for whether specific aid information was published
combined with an organisational level assessment of
whether the donor is participating in the International Aid Transparency Initiative and whether
they have a Freedom of Information law (or equivalent
disclosure policy).
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2011 Ibrahim Index of African Governance
the Ibrahim Index is the most comprehensive collection of quantitative data that provides an annual assessment of governance performance in every African country. It compiles 86 indicators grouped into 14 sub-categories and four overarching categories to measure the effective delivery of public goods and services to African citizens. Topics covered by the index include: Rule of law, accountability, personal safety, participation, gender, human rights, public management, infrastructure, education and health.
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Posted by
Farzana Nawaz
at
Nov 08, 2011 03:42 PM
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Categories:
Civil Society, Elections, Environment, Gender, Human Rights, Judiciary, Organised Crime, Political Corruption, Public Financial Management, Security, Service Delivery, Africa, Middle East and North Africa, Anti-Corruption Institutions, Anti-Corruption Laws, Empirical Data Analysis, Qualitative Analysis, Private Sector (General), Education, Health, Construction
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Fighting Corruption in Developing Countries: What can donors do? (Sciences Po)
Developed by Bathylle Missika at Sciences Po, this course provides an overview of the fight against corruption in developing countries, mainly from the perspective of bilateral and multilateral donors’ efforts. The discussions are framed within the broader context of governance efforts in developing countries. The course looks into the many aspects of corruption (administrative vs. political corruption), the actors involved (UN, OECD, Transparency International, etc.), their strategies and tools to address this issue through Official Development Assistance (ODA). It also looks at the politics of the anti-corruption “business”.
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Posted by
Farzana Nawaz
at
Jan 25, 2011 03:50 PM
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Permalink
Categories:
Civil Society, Developement Assistance, Political Corruption, Poverty, Anti-Corruption Institutions, Anti-Corruption Laws, Asset Recovery, Conventions, Empirical Data Analysis, Qualitative Analysis, Comparative Analysis
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Crime, Corruption and Democracy (Georgetown University)
This course explores the dynamics of crime and corruption and their relationships with the creation and maintenance of democracy. The focus is less on law enforcement and justice administration than on assessing the significance of crime and corruption with respect to how both new and established democracies operate. It considers political institutions and processes as well as civic culture and civil society as determinants of criminal-political dynamics. Students write a mid-term and take-home final exam and a term paper.
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Call for Papers
New Modes of Corruption Control: A Role for the Private Sector
May 14, 2012 03:24 PM
This special issue of Crime, Law and Social Change invites contributors to examine theoretically and empirically the various aspects of changes in corruption control ...
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Job Posting
Team Leader/Chief of Party, Anti-Corruption Project, Tanzania
Feb 07, 2012 01:20 PM
This DFID-sponsored project will build the technical and institutional capacity of Tanzania’s judicial and police sectors, ensuring that law enforcement bodies are more ...
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Job Posting
Country Assessor / Peer Reviewer
Dec 13, 2011 01:30 AM
The Transparency International Defence and Security Programme plans to establish a global index to measure levels of integrity and corruption in national defence and ...
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Job Posting
Anti-Corruption Specialist, Anti-Corruption Commission Project, Liberia
Nov 08, 2011 12:32 PM
MSI seeks experienced Anti-Corruption Specialists for an upcoming, long-term, USAID-sponsored project in Liberia that will build the technical and institutional capacity ...
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Job Posting
IBP Programme Officer
May 13, 2011 11:11 AM
The International Budget Partnership (IBP) is based at the Center for Budget and Policy Priorities in Washington, DC. The IBP provides a range of services to help ...
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