Law Enforcement


Editors' Picks (29)
New issue of the ACRN Quarterly! Do you want to find out about the latest in corruption research? Check out the new issue of our Anti-Corruption Research Network Quarterly . Read More...
Blog: Structural Challenges to Anti-Corruption in Canada In this blog post Robert Hanlon takes a critical look at anti-corruption efforts in Canada, one of the countries that is generally perceived to be "clean" in global rankings. He uncovers some disturbing trends in the practices of the private sector, especially in the construction industry. Robert sheds light on some of the underlying reasons of corrupt practices and the challenges faced by anti-corruption initiatives in Canada. Read More...
Corruption, Global Security, and World Order Corruption is a human condition and an ancient phenomenon. From the beginnings of civilisation, public notables have abused their offices for personal gain while citizens have sought advantage by corrupting those holding power. Today, global security is threatened as never before by fiscal uncertainty, competition and mutual suspicion among world powers, nuclear proliferation, terrorism, and tyranny. This book reveals corruption to be at the very center of these global threats and proposes a combination of remedies such as positive leadership, enhanced transparency, tougher punishment, and enforceable new sanctions against shady activities. Read More...
Posted by fnawaz at Jul 05, 2012 12:00 AM |
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Datasets (7)
2011 East Africa Bribery Index The index aims at measuring bribery levels in both the public and private sectors in the five countries in the region - Uganda, Kenya, Burundi, Rwanda and Tanzania. In the 2011 edition, a survey was conducted with almost 13,000 randomly selected respondents in all countries between February and May 2011. The results showed that Burundi continues to be the country with the highest level of bribery (37.9%) in the region, followed by Uganda (33%) and Tanzania (31.6%). Rwanda is the least bribery prone country, with a bribery prevalence of 5.1%. Read More...
2011 Financial Secrecy Index The Financial Secrecy Index is a tool for understanding global financial secrecy, corruption and illicit financial flows. The FSI combines two measurements, one qualitative and one quantitative. The qualitative measure looks at a jurisdiction’s laws and regulations, international treaties, and so on, to assess how secretive it is. The assessment is given in the form of a secrecy score: the higher the score, the more secretive the jurisdiction. The second, quantitative, measurement attaches a weighting to take account of the jurisdiction’s size and overall importance to the global financial markets. The 2011 Financial Secrecy Index (FSI) focuses on 73 secrecy jurisdictions. These places set up laws and systems which provide legal and financial secrecy to others, elsewhere. The index reveals that the traditional stereotype of tax havens is misplaced. The FSI reveals without doubt that the world’s most important providers of financial secrecy are not small, palm-fringed islands as many suppose, but some of the world’s biggest and wealthiest countries. Read More...
The European Social Survey, ESS Round 5 - 2010 The European Social Survey (ESS) is an academically-driven multi-country survey, which has been administered in over 30 countries to date. It has three aims - First, to monitor and interpret changing public attitudes and values within Europe and to investigate how they interact with Europe's changing institutions; Second, to advance and consolidate improved methods of cross-national survey measurement in Europe and beyond; and third, to develop a series of European social indicators, including attitudinal indicators. This fifth round of the survey covers 28 countries, which includes Belgium, Bulgaria, Czech Republic, Denmark, Estonia, Finland, France, Germany, Hungary, Israel, Netherlands, Norway, Poland, Portugal, Russian Federation, Slovenia, Spain, Sweden, Switzerland and United Kingdom.The questionnaire includes two main sections, each consisting of approximately 120 items; a 'core' module which remains relatively constant from round to round, plus two or more 'rotating' modules, repeated at intervals. The core module aims to monitor change and continuity in a wide range of social variables, including media use; social and public trust; political interest and participation; socio-political orientations; governance and efficacy; moral; political and social values; social exclusion, national, ethnic and religious allegiances; well-being; health and security; human values; demographics and socio-economics. Read More...
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Courses (5)
Multinationals and Corruption (The Hague University) Developed by Professor Abiola Makinwa at the Hague Law School, this course introduces students to the international regulatory framework on corruption as it relates to multinational corporations (MNC’s). Anti-corruption strategy has moved to the center stage of corporate planning and strategy as links between corruption, poverty, crime, and the lack of sustainable development have led to a worldwide consensus criminalising bribery in international transactions. This has resulted in a regulatory climate where MNC’s have to ensure that company activities are in line with minimum standards of compliance. Read More...
The Private Sector & International Development (Columbia Business School) Forming part of the Executive MBA programme, this course focuses on the non-market factors that influence private sector behaviour in the developing world. While these are relevant for the behaviour of firms anywhere, they loom particularly large in poor countries. Topics covered in this course include rule of law (contract enforcement, intellectual property rights, investor protection), corruption and corporate social responsibility. Read More...
Posted by fnawaz at Jul 13, 2011 06:05 PM |
Transnational Crime and Corruption (George Mason University – Terrorism, Transnational Crime and Corruption Centre) Developed by Professor Louise Shelley, this course provides an overview of transnational crime and corruption and its effects on the political, economic, and social development of countries around the world. The growing problem of transnational crime in conflict regions is a central focus. The increasing links among crime groups, corruption and terrorism and the diverse range of activities in both the legitimate and illegitimate economy are also addressed. The diverse dimensions of transnational crime and corruption are examined from the perspective of American specialists, as well as those in other parts of the world. Read More...
Posted by fnawaz at Apr 26, 2011 05:25 PM |
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