Displaying items by tag: Corruption

Friday, 05 July 2019 09:39

Global: post-G20 foreign bribery unchecked

China, Mexico and Russia are just some of the countries represented at this year’s G20 summit which are failing to enforce their laws and promises against corruption, and in particular foreign bribery. International bribery is one of the many ways in which corruption heavily impacts sustainable development and economic growth. It hinders fair access to markets as well as progress on today’s most pressing issues like education, healthcare, gender equality and the climate crisis. To make economic development work for all, anti-corruption should be mainstreamed into every decision and policy. G20 governments must enable clean contracting provisions, publish open registers of beneficial owners of companies, and create strong whistle-blower protection. G20 leaders must focus on implementing their commitments and not feel tempted just to keep making more promises.

Published in Worldwide
Thursday, 13 June 2019 21:24

Russian journalist falsely accused

Moscow police had detained Ivan Golunov, an anti-corruption journalist, for alleged drug offences. However, they had to drop charges against him after his arrest caused displays of support from other Russian journalists and cultural figures, 25,000 people expressing their disgust on Facebook, and a threatened protest march. Police involved in the case were removed from duty pending investigations, and President Vladimir Putin will be asked to dismiss more senior personnel. The Kremlin admitted that ‘mistakes had possibly been made’. Forensic tests did not detect Ivan’s fingerprints on the drugs purportedly seized from his home, neither was there any trace of drugs in his urine or on his fingers. Photographs supposedly showing a drug lab at his flat were later deleted after a policeman admitted they were taken at a different location and bore no relation to the journalist. Human rights groups said police in Russia often plant drugs on suspects.

Published in Europe

The European Commission has threatened it will take legal action against Romania unless it reverses moves to cripple the independence of its courts and hinder the fight against corruption.

The commission, which is the European Union's executive body, has repeatedly warned that measures adopted by the ruling Social Democrats -- including moves to reduce statutes of limitation that would close some ongoing corruption trials -- are reversing years of anticorruption reforms and weakening the rule of law.

Spokesman Margaritis Schinas told a news briefing in Brussels on May 13 that Commission First Vice President Frans Timmermans had sent a warning letter to Romania's government on May 10.

"The main concerns relate to developments interfering with judicial independence and the effective fight against corruption, including the protection of financial interests of the EU and particularly to the recently adopted amendments to the Criminal Code that create a de facto impunity for crimes," Schinas said.

"Possible legislation to allow extraordinary appeals would further aggravate the rule-of-law situation," he added.

The commission has already put Hungary and Poland under a special "rule of law" framework over steps to tighten state control over the courts, media, academic institutions, and advocacy groups. This could theoretically lead to the eventual activation of the EU's Article 7 -- the so-called "nuclear option" -- resulting in a suspension of their voting rights in the EU.

Schinas said similar action would be taken against Romania unless it addressed the EU's concerns.

Schinas also signaled that Romania's becoming a member of the EU's passport-free Schengen travel area -- for which Bucharest has been pushing for years -- might not happen if the government ignored the rule-of-law concerns.

A senior EU diplomat, speaking to Reuters on condition of anonymity, said penalties could include loss of EU funds.

"The Romanian coalition government is systematically undermining the rule of law for the sole purpose of saving corrupt political leaders from prison," the diplomat said.

"If Bucharest continues on this dangerous path, taking part in the Schengen travel-free area will remain a pipe dream.

"Infringement of the rule of law will endanger the distribution of more than 30 billion euros [$33.7 billion] in cohesion funds earmarked for Romania in the draft EU budget for the years following 2021," the diplomat told Reuters.

Pray: That the integrity of the Romanian judicial system will be maintained.

Pray: That proposed legislation that undermines the rule of law will be overturned.

With reporting by Reuters, AFP, and RFE/RL's Romanian Service

More: https://www.rferl.org/a/eu-warns-romania-of-legal-steps-over-moves-to-weaken-rule-of-law/29938077.html?ltflags=mailer

Thursday, 09 May 2019 22:23

South Africa: pivotal elections

Twenty-five years ago, under Nelson Mandela, the African National Congress (ANC) party ended apartheid, but since then it has governed poorly. Four in ten South Africans still live in poverty. Half of young people are unemployed, in an unequal society caused by corruption at all government levels. Seven out of ten South Africans don't trust politicians and many under-30s did not bother to vote in the 8 May elections. At the time of writing, ballot results are trickling in with the results expected on 11 May. The weakness of its challengers means that the ANC is expected to win again, but national projections show a drop in support of 8%. Recently the ANC replaced President Zuma with his deputy, Cyril Ramaphosa, who is attempting to recover stolen state funds. So far he has been unable to remove the deeply entrenched crony networks of corrupt local officials and power brokers who deliver many votes for ANC. See also the previous article, and

Published in Worldwide

A new report from the IMF at its spring meeting shows that curbing corruption would deliver an additional US$1 trillion in tax revenues annually across the world; money that could support much-needed investments in health, education and infrastructure. In this season of trade-war fears, threats of economic shocks and warnings of a global economic slowdown, the IMF signalled a clear ambition to take a lead on tackling corruption. Reports for over sixty member countries mention that money-laundering and bribery have more than doubled. Mentions of the term ‘corruption’ increased by over 220%. Transparency International’s report on the IMF stated, ‘It is not enough just to mention corruption. What we would like to see is the IMF also making specific, actionable, and time-bound recommendations to tackle corruption.’

Published in Worldwide
Thursday, 04 April 2019 21:42

Malta: archbishop’s warning to new president

Archbishop Charles Scicluna delivered the message at the mass on George Vella’s swearing-in as Malta’s tenth president. Scicluna made the point that ‘the economic prosperity of a country is on solid foundations when its leaders embrace wisdom and righteousness’. He said the reputation of Malta’s strength and growth depends on whether the values of integrity, justice and solidarity are made a political priority. ‘If the first or only thing we seek is gain or profits, democracy becomes a kerdocracy - a society based on a rush for profit - and from there on it is easy to slide into a kleptocracy, a society where power is concentrated in the hands of the greediest.’ On the same day, the Council of Europe published its report on the effectiveness of Malta’s prevention of corruption, and called for more robust action in the government and police. See https://theshiftnews.com/2019/04/03/council-of-europe-calls-for-robust-action-against-government-corruption-in-malta/

Published in Europe
Friday, 15 March 2019 10:17

Moldova: democracy faces risks

Lack of transparency and accountability has allowed corruption to flourish in Moldova’s politics. February’s parliamentary elections saw many long-standing politicians swept out of office, but results were inconclusive. None of the major parties secured a majority. Three parties exert a powerful political influence over key state institutions, including the judicial system. If they are unable to negotiate a viable coalition agreement, or if the final results are not validated, new elections could be called. In the run-up to elections, some candidates accused the authorities of poisoning them. Toxicology reports showed elevated mercury amounts in their blood. Journalists could not access information about political developments, and politicised media ownership reduced consumers’ exposure to diverse viewpoints. The route to a stable government remains unclear.

Published in Europe
Thursday, 07 March 2019 22:30

Israel: could Netanyahu form a government?

Elections are on 9 April and a new poll, taken after the attorney general said he would indict prime minister Benjamin Netanyahu on corruption charges, shows that he could not form a right-wing government if elections were held today. 68% of the public want him to resign now or after he is formally indicted. Following the announcement of pending indictments for bribery, fraud, and breach of trust through receiving gifts from supporters, and alleged media collusion to give him favourable coverage in return for political and regulatory favours, Netanyahu’s response was a combative speech declaring the investigation a left-wing witch hunt to aid the election of his primary rivals - the Blue and White party The poll currently gives Blue and White 37 seats and Likud 29. Netanyahu holds the record for the longest sitting single term of any Israeli prime minister.

Published in Worldwide

A review was launched into working practices at Amnesty International after two staff members, Gaetan Mootoo and Rosalind McGregor, committed suicide last year. The review found that ‘organisational culture and management failures’ were the root cause of deep staff unhappiness in Amnesty’s ‘toxic culture’ of workplace bullying. Their efforts to address its problems were described as ‘ad hoc, reactive, and inconsistent’, and the senior leadership team was described as out-of-touch, incompetent and callous. There was bullying, harassment, sexism, racism, and poor management. Decentralising the organisation from its global headquarters in London had caused unnecessary turmoil and compounded job pressures. Seven management team members acknowledged that there was a climate of tension and mistrust, and have offered to resign.

Published in British Isles
Friday, 22 February 2019 09:17

Haiti: riots and rescued missionaries

26 Canadian missionaries working for Haiti Arise became stranded by violent protests 31 miles outside Port-au-Prince. Lisa Honorat, co-founder of Haiti Arise, said, ‘It started to get really scary. It is all over the country, not just in the city.’ The missionaries were safely rescued, but demonstrations calling for the president and prime minister to resign continue, alongside soaring inflation and corruption allegations. Protesters demand an independent investigation over suspicions that officials and former ministers misappropriated development funds from oil deals between Caribbean countries and Venezuela amounting to £1.55bn. Port-au-Prince has been rocked by torched cars and deadly protests since 7 February. Five Americans were arrested on conspiracy charges, and eight others are being held for possession of illegal weapons. See

Published in Worldwide