KickBack - The Global Anticorruption Podcast

This week, Dr. Florencia Guerzovich, Independent Researcher and Evaluator, and Tom Shipley, Research Fellow for the Governance & Integrity, Anti-Corruption Evidence programme at the CSC, explore whether the corruption field has a learning problem. Against the backdrop of debates around 'success' and 'failure' in anti-corruption, they talk to Professor Robert Barrington about approaches to Monitoring, Evaluation and Learning (MEL). The discussion covers the basics of what MEL is and the role it has to play in building knowledge on anti-corruption effectiveness; the current state of practice for MEL; what can be learnt from other sectors; and what changes might be needed to shift towards more adaptable, learning-focused approaches. Find Tom’s paper on this topic for U4 here: https://www.u4.no/publications/evaluating-anti-corruption-interventions-the-state-of-practice And the paper discussed by Florencia on social accountability here: https://papers.ssrn.com/sol3/papers.cfm?abstract_id=4606929

How can the renewable energy sector learn from the corruption risks that have plagued the extractive industries for decades to ensure a just energy transition? Mark Robinson, Executive Director of the Extractive Industries Transparency Initiative (EITI), and Maja de Vibe, the Senior Vice President and Chief Compliance Officer at Statkraft discuss their new working paper ‘Good governance and the just transition: Implications for renewable energy companies’, published by the Basel Institute. Mark and Maja discuss the critical corruption and governance risks facing the renewables sector; the commonalities and differences in risk between this sector and extractives corruption; and what role collective action and multi-stakeholder engagement could play in the governance of the sector in the future. You can find their paper here: https://baselgovernance.org/publications/wp-53

Dan Hough, Prof. of Politics at the University of Sussex, and founding Director of the Centre for the Study of Corruption, discusses his new book Foul Play: Tackling Football’s Integrity Problem. Dan builds on analytical frameworks from the corruption and governance fields to analyse the integrity challenges facing the beautiful game, on and off the pitch. Dan examines football as an important social institution and makes connections to broader debates about how to encourage integrity. You can find Dan's new book here: https://agendapub.com/page/detail/foul-play/?k=9781788217637

Professor David Jancsics (San Diego State University) discusses his research on the sociology of corruption. Drawing on sociological and other theoretical insights, he proposes a new typology of corruption with two cross-cutting dimensions (the type of resource transfer and the client) and four types: market corruption, social bribe, corrupt organisation and state capture. The discussion also covers state capture in Hungary as well as David's research on corruption at borders. Here is a link to David's new book - https://www.cornellpress.cornell.edu/book/9781501774324/sociology-of-corruption/#bookTabs=1

Many anti-corruption initiatives disseminate messages about corruption and its harms but how can these messages be framed to ensure they are effective? To explore this and related questions Caryn Peiffer (Associate Professor of Public Policy at the University of Bristol) and Nic Cheeseman (Professor of Democracy and International Development at the University of Birmingham) join us on the podcast to discuss their research. They share research findings which challenge some of the assumptions widely held about the benefits of anti-corruption messaging campaigns. The episode is also full of practical guidance for practitioners, with Caryn and Nic encouraging all involved in these campaigns to think carefully about how they tailor and target their messages. The main paper discussed by Caryn and Nic can be found here: https://url.uk.m.mimecastprotect.com/s/3b71Cl7MzHYWMNJuGfoCzYaB6?domain=cipe.org/

The U.S. Foreign Extortion Prevention Act (FEPA) is a groundbreaking piece of anti-corruption legislation which makes it a crime for any foreign official to demand or accept a bribe from an American or American company, or from any person while in the territory of the United States. Our two guests, Tom Firestone, Partner at Squire, Patton and Boggs, and Scott Greytak, Director of Advocacy at Transparency International US, played a critical role in getting the act into law. In the episode, they speak to Liz Dávid-Barrett (Centre for the Study of Corruption) about the scope of the act and how it relates to the Foreign Corrupt Practices Act (FCPA). The three also debate some of the likely challenges around enforcing FEPA as well as the effect the law may have on enforcement efforts by other countries. For more background on the act, here is a helpful explainer written by Scott - https://www.transparency.org/en/blog/us-foreign-extortion-prevention-fight-against-global-corruption

This episode unpacks the problem of sexual corruption and how to design effective policy responses to it. Our two guests are Associate Professor of Public Policy, Anna Petherick, who is based at the Blavatnik School of Government, University Oxford, and is also the Director of the Lemann Foundation Programme at the school, and Dr. Ortrun Merkle, Research Fellow at United Nations University-Maastricht Economic and Social Research Institute. Anna and Ortrun are specialists in this topic and also work on the broader theme of gender and corruption. They talk through how the literature has evolved over the last two decades and particularly debates on conceptualizing the problem of sexual corruption. Both also provide useful guidance on how to research these extremely sensitive issues and offer their thoughts on the policy responses available. Here are some links to writing on this topic by Anna, Ortrun and others if you are looking for further reading. The Chandler Papers: Sexual Corruption, (by Anna, Monika Bauhr and Bolaji Owasanoye) -https://www.bsg.ox.ac.uk/research/publications/chandler-papers-sexual-corruption A gender perspective on corruption encountered during forced and irregular migration (by Ortrun, Julia Reinold and Melissa Siegel) - https://www.giz.de/de/downloads/giz2017_eng_Gender-perspective-on-corruption-encountered-during-migration.pdf Sexual corruption is abuse of power - and there's more to it than 'sextortion' alone (by Elin Bjarnegård, Dolores Calvo, Åsa Eldén and Silje Lundgren) - https://www.u4.no/blog/sexual-corruption-is-abuse-of-power-and-theres-more-to-it-than-sextortion-alone Bribe to survive: sextortion and LGBTQ discrimination (by Victoria Abut) - https://globalanticorruptionblog.com/2022/06/13/bribe-to-survive-sextortion-and-lgbtq-discrimination/

Professor Lucio Picci (University of Bologna) speaks to Professor Liz Dávid-Barrett (Centre for the Study of Corruption) about his recent work on rethinking the current anti-corruption paradigm. Lucio argues for the field to pay more attention to potential 'side effects' from anti-corruption discourse, particularly when this agenda is hijacked by populists to support political goals. Lucio uses cases from Brazil, Russia and the United States to illustrate his points. The conversation also takes in Lucio's early work on measurement, including bribery by firms and corruption at subnational level. Here is a link to Lucio's new book: https://www.cambridge.org/core/books/rethinking-corruption/7556EA509B03B16334D5962113889FF6 And the article discussed on corruption in the management of public works authored with Miriam Golden: https://www.elgaronline.com/edcollchap/1845422422.00026.xml

Emmanuel Mathias, Head of the Governance and Anti-Corruption Division at the International Monetary Fund (IMF), speaks to Prof. Liz Dávid-Barrett (Centre for the Study of Corruption). He discusses the main pillars of the IMF's 2018 Framework for Enhanced Engagement on Governance, providing insights on how the fund approaches its anti-corruption work. The framework can be found here: https://www.imf.org/en/Publications/Policy-Papers/Issues/2018/04/20/pp030918-review-of-1997-guidance-note-on-governance And the review discussed by Emmanuel can be found here: https://www.imf.org/en/Publications/Policy-Papers/Issues/2023/04/11/Review-of-Implementation-of-The-2018-Framework-for-Enhanced-Fund-Engagement-on-Governance-532166?cid=pr-com-PPEA2023015

In this latest chapter on state capture, Ketakandriana Rafitoson (Vice-Chair, Transparency International; Executive Director of Transparency International Initiative Madagascar) outlines how this problem manifests in Madagascar and the harms caused. She speaks to Tom Shipley (Researcher, Centre for the Study of Corruption) about how state capture has unfolded in key sectors, including in the exploitation of natural resources, and the role that international firms and states have played. Ketakandriana also describes the innovative approaches civil society have taken to fighting back against networks of corrupt actors. Further information on the case in the lychee sector mentioned by Ketakandriana can be found here, https://www.transparency.mg/telechargements/assainir-la-gouvernance-de-la-filiere-litchi-afin-den-exploiter-pleinement-le-potentiel/ The report on international enablers, 'loophole masters' can be found here, https://www.transparency.org/en/publications/loophole-masters

John Penrose MP, the former UK government Anti-Corruption Champion (2017 - 2022), joins us for this episode. He speaks to Professor Robert Barrington (Centre for the Study of Corruption) about the lessons learnt from his time in the role. This includes taking us behind the scenes to understand what the role of the government Anti-Corruption Champion entails. John also discusses the major developments and drivers behind UK anti-corruption policy during this period as well as some of the key moments, including his decision to stand down from the role during Boris Johnson's administration. John and Robert finally look to the future to consider what the UK's anti-corruption infrastructure could and should look like in the years to come.

The journalist Tom Burgis speaks to Prof. Liz Dávid-Barrett about his work investigating corruption across different continents. Tom talks about he got into journalism and what goes into researching these books. His books cover what Tom calls the rise of kleptocracy since the end of the Cold War. The latest - Cuckooland - grapples with some of the challenges for journalists in scrutinising public figures in a 'post-truth' society.

Richard Nephew, the US Department of State's Coordinator on Global Anti-Corruption, speaks to Liz Dávid-Barrett (Centre for the Study of Corruption) about the US strategy on countering corruption. The episode explores some of the aims and practicalities involved in implementing different pillars of the strategy, including attempts to strengthen the multilateral anti-corruption architecture. Richard and Liz also talk about the key outcomes to emerge from the recent UN Conference of the States Parties to the United Nations Convention against Corruption (UNCAC), hosted in the US. Below are links to some of the key documents discussed in the episode. US Strategy on Countering Corruption: https://www.whitehouse.gov/wp-content/uploads/2021/12/United-States-Strategy-on-Countering-Corruption.pdf Strategy Implementation Plan: https://www.state.gov/wp-content/uploads/2023/09/U.S.-Strategy-on-Countering-Corruption-Implementation-Plan-9.5.2023-FINAL.pdf Fact Sheet on the Strategy: https://www.whitehouse.gov/briefing-room/statements-releases/2021/12/06/fact-sheet-u-s-strategy-on-countering-corruption/

In this episode Gretta Fenner (Managing Director, Basel Institute on Governance) and Daniel Eriksson (CEO, Transparency International) talk to Liz Dávid-Barrett (Centre for the Study of Corruption) about the links between corruption and national security issues. The episode follows from the Munich Security Conference where Daniel and Gretta raised the issue of corruption as a key policy concern. The group discuss the new global context of heightened insecurity and the implications this has for those working to counter corruption. Liz also asks Daniel and Gretta about "strategic corruption", defined in the US Strategy on Countering Corruption as "when a government weaponizes corrupt practices as a tenet of its foreign policy". This is a term which has gained significant policy attention. It however raises questions as to whether using the term involves anti-corruption campaigners "picking sides" in this new context of global insecurity .

Alison Taylor, Clinical Associate Professor at NYU Stern School of Business, speaks to Prof. Dan Hough (Centre for the Study of Corruption) on the topic of business ethics. Alison talks about her early career investigating corruption by businesses before she moved into the broader space of corporate responsibility and business ethics. Alison describes the impact of international anti-bribery laws on businesses but also raises some questions about the corporate compliance regimes these laws have created. Alison's new book, Higher Ground: How Business Can Do the Right Thing in a Turbulent World, looks at these and other critical questions around ethics for businesses.

In this episode, Liz Dávid-Barrett, Becky Dobson-Phillips and Dan Hough (all Centre for the Study of Corruption) talk through some of the key considerations involved in defining corruption. They begin by discussing the strengths and limitations of the mainstream public office centred definition of corruption developed by Joseph S Nye (see below). Becky then introduces a new conceptual framework for defining corruption in context. This covers different dimensions to corruption, including notable contemporary manifestations. Aimed at students new to the study of corruption, this is the latest in Kickback's series providing introductions to important debates in the corruption field. Similar episodes on corruption theory (Episode 98) and corruption measurement (Episode 93) can be found in the tracklist. A link to the paper discussed can be found here: https://www.sussex.ac.uk/webteam/gateway/file.php?name=csc-wp-series-dobson-et-al-defining-corruption-final.pdf&site=405 For reference, the Nye definition of corruption is as follows “Behaviour which deviates from the formal duties of a public role because of private regarding (personal, close family, private clique) pecuniary or status gains; or violates rules against the exercise of certain types of private-regarding influence.” (Nye 1967)

Continuing our chapter on kleptocracy and state capture, this episode features Sankhitha Gunaratne, Deputy Executive Director of Transparency International Sri Lanka. She speaks to Liz David-Barrett (Centre for the Study of Corruption) about TI's work to combat state capture in the country. The recent economic crisis in Sri Lanka has laid bare the extent to which kleptocratic actors have captured key pillars of the state. Sankhitha describes the different tactics used, including the suppression of accountability institutions and militarisation of key government positions. She then outlines TI's response, which has included the use of strategic litigation and leveraging the influence of international financial institutions. There are lots of lessons here for understanding how state capture develops and how it is possible to fight back.

Daniel Freund is a Member of the European Parliament and former Head of Advocacy for European Union Integrity at Transparency International. In this episode he speaks to Prof. Dan Hough about the different dimensions to the EU's fight against corruption. The discussion starts with the struggle to protect EU institutions from undue influence, a problem illustrated by Qatargate, a lobbying scandal Daniel describes as the "tip of the iceberg". Daniel also discusses challenges in building institutional resilience to corruption within potential accession countries as well as EU member states themselves. This includes thinking through some of the key challenges, such as how should the EU be responding to autocratic regimes like Viktor Orbán's government in Hungary?

Dr. Andreas Bågenholm (University of Gothenburg) and Dr. Rekha Diwakar (University of Sussex) join Prof. Dan Hough to discuss anti-corruption political parties. These parties have proliferated in different parts of the world in the last two decades. Andreas and Rekha draw on their research in Europe and India respectively to talk about where these parties come from and what they stand for. The group then look at how these parties have actually performed when they have entered into government, assessing in particular the track record of the Aam Aadmi Party (AAP) in Delhi. We learn how these parties tend to evolve over time and can even become caught up in accusations of corruption involving their own members.

In this episode Professor Dan Hough (Centre for the Study of Corruption) speaks to Professor Robert Klitgaard (Claremont Graduate University). Robert is a well-known and influential academic in the corruption field. He talks us through the origins of his ideas in applying institutional economic theory to understanding corruption issues, as originally set out in Controlling Corruption (1988). Robert then discusses other research interests and influences, including the anthropological literature on corruption and challenges related to elitism in developing and developed countries. Robert and Dan lastly talk about Robert's recent research in Bhutan and the lessons it might hold for other countries pursuing anti-corruption reforms. Details on Robert's previous and upcoming publications are available here: https://www.cgu.edu/people/robert-klitgaard/