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SelectedWorks

Selected Works

Corruption

Articles 31 - 42 of 42

Full-Text Articles in Social and Behavioral Sciences

Economic Crime And Punishment In North Korea, Marcus Noland Mar 2010

Economic Crime And Punishment In North Korea, Marcus Noland

Marcus Noland

The penal system has played a central role in the North Korean government’s response to the country’s profound economic and social changes. As the informal market economy has expanded, so have the scope of economic crimes. Two refugee surveys—one conducted in China, one in South Korea—document that the regime disproportionately targets politically suspect groups, particularly those involved in market-oriented economic activities. Levels of violence and deprivation do not appear to differ substantially between the infamous political prison camps, penitentiaries for felons, and labor camps used to incarcerate individuals for a growing number of economic crimes. Such a system may also …


Tyranny And Economic Greed: The Disintegration Of The Sudanese Nation, Professor Issam A.W. Mohamed Jan 2010

Tyranny And Economic Greed: The Disintegration Of The Sudanese Nation, Professor Issam A.W. Mohamed

Professor Issam A.W. Mohamed

The present paper is part of unpublished book divided into three interrelated manuscripts that analyze the collapse of the Sudan. The current paper conclude that the decision of the International Criminal Court to arrest President Bashir triggered a process for the disintegration of an unprecedented tyrannical regime that embezzled the Sudanese nation under the pretext of imposing Islamic Sharia Laws. However, there is a pronounced prominent conflict manifested here which is the question whether it was a real Islamic laws, or was it only a powerful tool to control the country. The dogma imposed hegemonic regime that extracted all economic …


Elitist Corruption And The Anti-Corruption Crusade In Nigeria, Ozy B. Orluwene Jp Jan 2010

Elitist Corruption And The Anti-Corruption Crusade In Nigeria, Ozy B. Orluwene Jp

Dr Ozy B.Orluwene,JP

Abstract Corruption is a global phenomenon and as such not unique to Nigeria. Its effects we argue vary from one society to the other due to differences in level of economic development and commitments to anti corruption measures. However, corruption has become so prevalent in Nigeria that almost all governance crises, economic woes and development predicament are attributed to the problem. The paper examines the situations in the country and argues that it is indeed a serious problem. This cankerworm is so systematic as it is fuelled by patron-client politics and patronage system in government and other sectors of the …


“Post-Amnesty Niger Delta And The Promise Of Development: Issues, Prospects And Problems, Omololu Toluwanimi Omololu Jan 2010

“Post-Amnesty Niger Delta And The Promise Of Development: Issues, Prospects And Problems, Omololu Toluwanimi Omololu

Omololu Michael FAGBADEBO

The offer of amnesty to militants in the Niger Delta region of Nigeria was premised on the assumption that it would engender an enabling environment for meaningful development of the area. This paper seeks to project into the problems that may likely jeopardize this assumption. It identifies the windows of opportunity for a lasting peace in the region but expresses doubts about positive change in the character of the Nigerian State. As privatized state, political actors exploit the state to pursue personal and parochial interests rather than implementation of policies aimed at improving the development of the Niger Delta area.


Do Customs Trade Facilitation Programmes Help Reduce Customs-Related Corruption?, Bryane Michael, Frank Ferguson, Alisher Karimov Jan 2010

Do Customs Trade Facilitation Programmes Help Reduce Customs-Related Corruption?, Bryane Michael, Frank Ferguson, Alisher Karimov

Bryane Michael (bryane.michael@stcatz.ox.ac.uk)

Customs-related corruption costs World Customs Organisation (WCO) members at least $2 billion in customs revenue each year. Using recent data only about bribe payers’ actual experiences in paying bribes, we show that trade facilitation would only help reduce corruption and improve efficiency – in a large number of customs agencies -- if the customs agency’s director undertakes a big-bang approach to reform. We also find support for the corruption clubs theory – that customs agencies in the process of reform are either moving toward OECD levels of integrity and efficiency; or they are sliding toward a “red zone” group of …


Chapter 10: Reciprocity, Exchange, Gifts, Contracting, Trust (The Anthropology Of Commutative Justice), Wolfgang Fikentscher Jan 2008

Chapter 10: Reciprocity, Exchange, Gifts, Contracting, Trust (The Anthropology Of Commutative Justice), Wolfgang Fikentscher

Wolfgang Fikentscher

Inclusive online updates jan10. The anthropology of law borders at the anthropologies of religion and of economics. Interdisciplinary work in these three fields is essential. In the anthropology of economics, this raises the issue whether to approach the overlapping areas from the economic or the anthropological side. This chapter argues in favor of the latter, reporting on (I.). an overview of the mainstream results and ensuing remarks and, (II.) because of their special importance for modern political tasks, the anthropology of the market and of competition, including the anthropologies of giving thanks and corruption. As in all chapters, a bibliography …


Anti-Corruption Law: Corporate Defences, Imputed Liability And Claim Fustration, Bryane Michael Jan 2008

Anti-Corruption Law: Corporate Defences, Imputed Liability And Claim Fustration, Bryane Michael

Bryane Michael (bryane.michael@stcatz.ox.ac.uk)

This presentation discusses many of the legal issues involved in corruption cases involving multi-national companies operating in developing countries. The use of internal investigation in a corporate defence discussed and illustrated with examples.


Jurisdictional Issues In Anti-Corruption Law Enforcement: Issues For Bosnia, Bryane Michael Jan 2008

Jurisdictional Issues In Anti-Corruption Law Enforcement: Issues For Bosnia, Bryane Michael

Bryane Michael (bryane.michael@stcatz.ox.ac.uk)

This presentation presents an overview of the methods of handling corruption in the police agencies of partner countries during a joint-investigation. The presentation shows evidence collection strategies, discusses issues in international law, and shows investigators how to use i2 Analyst's Notebook and statistical methods in order to help "ferret out" corrupt anti-corruption investigators in partner countries.


Corruption, Governance And Political Instability In Nigeria, Omololu Toluwanimi Omololu Nov 2007

Corruption, Governance And Political Instability In Nigeria, Omololu Toluwanimi Omololu

Omololu Michael FAGBADEBO

The Nigerian State is a victim of high-level corruption, bad governance, political instability and a cyclical legitimacy crisis. Consequently, national development is retarded, and the political environment uncertain. The country’s authoritarian leadership faced a legitimacy crisis, political intrigues, in an ethnically - differentiated polity, where ethnic competition for resources drove much of the pervasive corruption and profligacy. While the political gladiators constantly manipulated the people and the political processes to advance their own selfish agenda, the society remained pauperized, and the people wallowed in abject poverty. This invariably led to weak legitimacy, as the citizens lacked faith in their political …


Corruption: An Organisational Dilemma In Nigeria, Ozy B. Orluwene Jp Jan 2007

Corruption: An Organisational Dilemma In Nigeria, Ozy B. Orluwene Jp

Dr Ozy B.Orluwene,JP

No abstract provided.


Through A Glass Darkly’: Assessing The ‘New’ War Against Corruption In Nigeria, Shola J. Omotola Jan 2006

Through A Glass Darkly’: Assessing The ‘New’ War Against Corruption In Nigeria, Shola J. Omotola

Shola J. Omotola Mr

It is no longer news that corruption is endemic in Nigeria. Neither is it news that the ‘democratic’ government of President Obasanjo is waging an unprecedented war against corruption. What is, however, controversial is the extent to which the ‘new’ war has succeeded in addressing this scourge. This article engages this crucial question and submits that while the legal and institutional anchorages of the war offer a good point of departure, they remain grossly inadequate. This largely explains why the war has been underproductive and caught in a deepening crisis of legitimacy. What is required is the nourishing and re-envisioning …


Free And Fair Elections, Riccardo Pelizzo Jan 2005

Free And Fair Elections, Riccardo Pelizzo

riccardo pelizzo

This chapter argues that the freedom and the fairness of elections are threatened by old and new (and emerging) threats. In fact, the freedom and the fairness of elections are threatened not only by political violence, intimidation and electoral fraud which can be regarded as the ‘old’ or ‘traditional’ threats, but they are also threatened by the absence of plural sources of independent information, conflict of interests and , above all, corruption