Law Commons^™

Seven Additional Principals Of Highly Effective Inspectors General, Glenn A. Fine

Center for the Advancement of Public Integrity (Inactive)

In November 2016, I gave a speech at the annual conference of the Association of Inspectors General about key principles that help to make Inspectors General (IGs) effective. After the speech, Jennifer Rodgers from the Center for the Advancement of Public Integrity at Columbia Law School asked me to convert the speech into an article, which I did. The article entitled, “Seven Principles of Highly Effective Inspectors General,” explained seven principles that I believe apply to the work of IGs at every level of government.

Profile In Public Integrity: Ann Ravel, Center For The Advancement Of Public Integrity

Center for the Advancement of Public Integrity (Inactive)

Ann M. Ravel was nominated to the Federal Election Commission (FEC) by President Barack Obama on June 21, 2013. After her appointment received the unanimous consent of the United States Senate, Ms. Ravel joined the Commission on October 25, 2013. She served as Chair of the Commission for 2015 and Vice Chair for 2014 before leaving in 2017. Previously, Ms. Ravel served as Chair of the California Fair Political Practices Commission (FPPC), to which Governor Edmund G. Brown, Jr. appointed her. Before joining the FPPC, Ms. Ravel served as Deputy Assistant Attorney General for Torts and Consumer Litigation in the …

Raising The Bar: Reducing Conflicts Of Interest And Increasing Transparency In District Attorney Campaign Fundraising, Center For The Advancement Of Public Integrity

Center for the Advancement of Public Integrity (Inactive)

The Center for the Advancement of Public Integrity at Columbia Law School (CAPI) conducted a review of the campaign fundraising practices of Manhattan District Attorney Cyrus Vance, Jr. at his request. Our review, as described in this report, encompassed research on relevant laws, regulations, and guidelines, as well as interviews with relevant stakeholders and subject matter experts, and culminates with recommended improvements to district attorney fundraising policies and procedures that are designed to address the problems of actual conflicts of interest, potential conflicts of interest that raise appearance issues, and unconscious bias, that may arise when campaign contributors also have …

The Corruption And Human Rights Connection: Government Acquiescence In Torture, Edward Popovici

Center for the Advancement of Public Integrity (Inactive)

Corruption has human rights consequences. That was the conclusion of a 2009 study by the International Council on Human Rights Policy and Transparency International and it is a conclusion that the 9th Circuit implicitly reached in Parada v. Sessions, a review of a dismissal of asylum case decided on August 29th, 2018. Despite the fact that such a conclusion enjoys widespread support, courts have been slow to recognize the relationship between corruption and human rights abuses. Parada v. Sessions represents an effort by the 9th Circuit to give legal cognizance to the corruption-human rights link. The holding of the …

Corruption By Card: How Police Association Cards Allow Law Enforcement To Cloak Self-Dealing As Discretion​, Andrew Kuntz

Center for the Advancement of Public Integrity (Inactive)

Law enforcement abuse their discretion by providing favorable treatment to individuals that demonstrate a relationship to the law enforcement community. Private organizations affiliated with law enforcement have capitalized on this by creating association cards which are distributed by members to friends, family members, and others. Card holders present the card during encounters with law enforcement to signal that they have a relationship with law enforcement, with the expectation that they will receive favorable treatment. Though the cards have no formal authority behind them, strong norms in the law enforcement community punish officers that fail to honor them. Because the cards …

The Constitution Comes To The County Unit: Georgia’S State Level Electoral College, David Crockett

Center for the Advancement of Public Integrity (Inactive)

As Prof. Akhil Amar outlines in his work, America’s Constitution: A Biography, the Philadelphia Plan and its outline of a stronger executive power inspired replication on the state level. States from Massachusetts to Georgia strengthened the power of their governors, with many granting them independent elections and a veto pen. Over time, most states replicated the Federal terms of office, and currently all but two states hold quadrennial gubernatorial elections balanced with biennial or other staggered legislative terms. Yet, even as many states replicated features of Article II, from the veto to the establishment of “supreme executive power,” nearly …

Transformative Change At Rikers Island And Beyond: The Department Of Investigation’S Campaign To Clean Up The Nyc Department Of Correction, Center For The Advancement Of Public Integrity

Center for the Advancement of Public Integrity (Inactive)

Since 2014, Commissioner Mark G. Peters has led the New York City Department of Investigation (DOI) in a wide-ranging campaign to root out fraud, waste, and abuse in the Department of Correction (DOC), focusing primarily on problems in the areas of DOC leadership and the city jails on Rikers Island. This heightened scrutiny came in response to revelations of widespread abuse in New York City’s jails–especially on Rikers Island. As a result of DOI’s efforts, over three dozen correction officers and other DOC staff have been arrested since 2014, and DOC top leadership has been replaced. As recently as February …

Funding Integrity: Comparing Inspector General Funding Approaches, Center For The Advancement Of Public Integrity

Center for the Advancement of Public Integrity (Inactive)

It is a truth universally acknowledged that inspectors general require adequate funding to effectively perform their duties. Whether or not funding is adequate depends on the funding mechanism, but no particular method for budgetary allocations is used universally. CAPI reviewed different approaches throughout the country to better understand how budgets for inspectors general offices are set. This issue brief describes four different budget approaches used in various jurisdictions and examines their pros and cons. The Appendix lists the offices examined and provides information on their funding methods.

A Diagnostic Of Urban Corruption In Mexico, Ana Grajales, Paul Lagunes, Tomas Nazal

Center for the Advancement of Public Integrity (Inactive)

In spite of the promises of urban life, cities are no panacea. Their governments have been known to promote policies that disadvantage the poor and other vulnerable residents (Piccato 2001). In the developing world, urban population growth can result in overcrowding (Abu-Lughod 2004), and the worsening of environmental problems (Molina and Molina 2002). Criminality and violence are additional concerns (Caldeira 2000 ; Moncada 2009). In Mexico, between 2006 and 2017, more than one-hundred mayors were murdered in the context of an ongoing drug war (Valencia 2017).

The New York State Commission On Prosecutorial Conduct, Center For The Advancement Of Public Integrity

Center for the Advancement of Public Integrity (Inactive)

On August 20th, 2018, Governor Cuomo signed into law a bill that created the nation’s first state commission on prosecutorial conduct (the “Commission”). Since its inception, the law has elicited strong opposition from prosecutors and prosecutorial groups and equally fervent advocacy among members of the New York defense bar and other supporters. Supporters claim that the law is an invaluable tool in the fight against unethical prosecutorial conduct, while opponents such as the District Attorneys Association of the State of New York (“DAASNY”) claim that the law violates both the New York State and U.S. Constitution. On October 17, 2018, …

Implementation Of The Global Magnitsky Act, Center For The Advancement Of Public Integrity

Center for the Advancement of Public Integrity (Inactive)

The Global Magnitsky Act is an expansion of the Russia and Moldova Jackson-Vanik Repeal and Sergei Magnitsky Rule of Law Accountability Act of 2012 (the “Magnitsky Act”). The original statute enabled the U.S. government to sanction individuals from the Russian Federation for torture, extrajudicial killings, and other human rights violations. The bill was named after Sergei Magnitsky, a Russian lawyer who died in prison from police abuse and neglect after exposing fraud by members of the Russian government. The Global Magnitsky Act expands the scope of potential sanctions from covering just Russian nationals to covering persons worldwide who engage in …

Corruption And The 2018 Mexico Election, Center For The Advancement Of Public Integrity

Center for the Advancement of Public Integrity (Inactive)

The 2018 Mexican election was the largest in the country’s history, with more than 3,400 legislative seats open nationwide in addition to the presidency. The election, held on July 1, 2018, presented voters an opportunity to voice their frustration with the ongoing corruption scandals in Mexico’s government.

The Netanyahu Investigations, Center For The Advancement Of Public Integrity

Center for the Advancement of Public Integrity (Inactive)

Benjamin Netanyahu is the current and longest serving Israeli Prime Minister. He has held office for 12 years, most recently from 2009 to present, and previously between the years of 1996 and 1999. As chairman of the right-wing Likud Party, Prime Minister Netanyahu has led a conservative and defense focused coalition in Israel’s parliament. His career in public service has also included time spent as the Minister of Finance from 2003-2005, the Minister of Foreign Affairs from 2002-2003, and as Ambassador of Israel to the United Nations from 1984-1988.

United States V. Pawlowski: Prosecuting Corruption In A Post-Mcdonnell World, Center For The Advancement Of Public Integrity

Center for the Advancement of Public Integrity (Inactive)

Edwin “Ed” Pawlowski is the former mayor of Allentown, Pennsylvania. Pawlowski first became mayor in 2006, and he held the office until his resignation on March 9, 2018, when he was found guilty of 47 charges in total:

• one count of conspiracy,
• eleven counts of federal program bribery,
• two counts of attempted extortion,
• six counts of mail fraud,
• nine counts of wire fraud,
• two counts of honest services mail fraud,
• six counts of honest services wire fraud,
• seven counts of making false statements to federal officials,
• and three counts of Travel Act bribery.

The Aftermath Of The Senator Menendez Trial And Implications For Bribery Cases, Center For The Advancement Of Public Integrity

Center for the Advancement of Public Integrity (Inactive)

Robert “Bob” Menendez is a United States Senator from New Jersey. He was appointed to the Senate in 2006, and is the senior Democrat on the Senate Foreign Relations Committee, having been reinstated after his recent criminal trial. He is also a member of the Senate Banking, Housing, and Urban Affairs Committee and the Finance Committee. Between 1993 and 2006, Menendez represented New Jersey’s 13th district in the United States House of Representatives.

Profile In Public Integrity: Jaime Torres Melo, Center For The Advancement Of Public Integrity

Center for the Advancement of Public Integrity (Inactive)

Jaime Torres-Melo is the Veedor (Ombudsman) of the city of Bogotá. The Veeduría Distrital is responsible for citizen oversight, corruption prevention, procurement controls, accountability and handling complaints and claims in the district and local administrations within the city. The agency seeks to promote citizen oversight, improve public management in Bogotá and increase the efficiency and effectiveness of public policies. Jaime holds a MSc. in Development Management from The London School of Economics (LSE). Jaime has been a professor at several universities and held a number of positions within the non-governmental sector and the Colombian government, among other roles.

Profile In Public Integrity: Karl Racine, Center For The Advancement Of Public Integrity

Center for the Advancement of Public Integrity (Inactive)

Attorney General Karl A. Racine is the first elected Attorney General of the District of Columbia. With his inauguration at the beginning of 2015, the Office of the Attorney General (OAG) began an era of independence for the agency and accountability to District residents. As the chief legal officer for the District of Columbia, Attorney General Racine relies on his prior legal and leadership experience as a public defender and the first African-American managing partner of a top-100 US law firm, Venable LLP, to advise the Mayor and District agencies, defend the city in court and use the law to …