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Confronting Corruption

Corruption is an enormous obstacle to the realization of all human rights — civil, political, economic, social and cultural, as well as the right to development. Corruption violates the core human rights principles of transparency, accountability, non-discrimination and meaningful participation in every aspect of life of the community. Conversely, these principles, when upheld and implemented, are the most effective means to fight corruption.

Navi Pillay, High Commissioner for Human Rights 2008-2014

Painting “See No Evil,” Samuel Bak, 2015

 
 

After reflecting on over thirty years of thematic investigations through the Institute and my independent work, I chose corruption as one of the most inclusive, critical topics to spend concentrated time on in the initial Emeritus chapter of my intellectual and policy life.

From 2017-19, I was a Senior Fellow at the Carr Center for Human Rights Policy at the Harvard Kennedy School, where, with my friend Professor Nikos Passas, I convened yearlong workshop exploring of the nexus of corruption and human rights with expert guest speakers. An exciting initiative arising from the workshop, led by one of our speakers, German investigative journalist Frederik Obermaier, is the creation of an AntiCorruptionDataCollective, that derived from our original concept of a “Transparathon” hackathon and related symposium. In America alone white-collar crime cost victims an estimated $300 -800 billion per year, while “street level” property crimes including burglary, larceny, and theft cost around $16 billion annually, according to the FBI.

In 1999, I had chosen Global Crime, Corruption, and Accountability as the Institute’s year-long theme. The Globe editorial wrote of the culminating forum, “This is a symposium that promises bring history-makers together with students to seek answers for the knottiest problems bedeviling the contemporary world. The event illustrates the possibilities for moral and intellectual relevance at a university.”

I remember the humorous, but far too apt, outcome of that year’s Hurricane Island Outward Bound EPIIC retreat in September, when I divided my colloquium students into three groups - Crime, Corruption, and Accountability. One of their tasks was to construct a contraption that would float from barrels, ropes, bamboo and other materials, and then to paddle hundreds of yards out into the frigid Atlantic Ocean, offshore Maine around a buoy and return safely to land. You might already guess the outcome. Crime and Corruption securely returned to land, but Accountability sank and had to be rescued. The students were chastened, and the entire group recovered to create a powerful Spring semester forum.

The impact of corruption is a tremendous corrosive factor in destroying communities and hollowing out the commonwealth and eroding the social contract we require on all local and global levels. It is also invidious, affecting the integrity and morale of both individuals and sovereign nations. It transcends boundaries and undermines legitimacy in powerful and seductive ways, and is at the diseased heart of almost all of the subjects I have pursued throughout the thirty years I directed the Institute.



 

Confronting Corruption in Defense of Human Rights

In 2017, I successfully applied to become a Senior Fellow at the Carr Center for Human Rights Policy of the Harvard Kennedy School (my appointment was renewed for 2018-19). I was specifically looking for a way to confront the current threat to US democracy, and I understood corruption as being at the core of the disastrous Trump-Russia relationship.

I secured the participation of Nikos, a close friend and colleague from Crime, Corruption, and Accountability, to co-lead my primary Carr responsibility, a study group on Confronting Corruption in Defense of Human Rights. Nikos led several of our professional workshops, one emanating in the book It's Legal but it Ain't Right, co-authored by one of my board members, Neva Goodwin, and more recently on corruption in Russia. 

The speakers that we brought were chosen to profile an eclectic range of concerns, from the interface between corruption and environmental degradation to global financial and industry networks that prop up kleptocratic regimes. They were Craig Unger, Keith Darcy, Sarah Chayes, Nikos Passas, Frederik Obermaier, Nicole Barrett, Keith Slack, and Nicolas Giannakopoulos.

For more detailed information on the study group, see our study group brochures for the Fall semester and Spring semester.

 

One very satisfying moment was being responsible for introducing the philanthropist and nonviolence advocate Sidney Topol to the directors of the Carr Center, to enable what became creation of a Topol Research Fellowship dedicated to nonviolence and peace. I first met Sid while advising Combatants for Peace, an organization that brings together former combatants from both sides of the Israeli-Palestinian conflict.







Anti Corruption Data Collective

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One important outcome of the study group I convened with Nikos is an initiative to unite investigators, technical experts, anti-corruption advocates, and publicly available information, to find new ways to uncover and confront corruption. With a good friend Frederik Obermaier, a prominent German investigative journalist, we have conceptualized, and are beginning to enact, this initiative to create new searchable databases and to find new technical solutions that can enhance anti-corruption strategies. We initially named this effort the Transparathon, and it has since been renamed to the Anti Corruption Data Collective (ACDC).

Here is our initial proposal under the original name of Transparathon, which we circulated to secure tech partners and additional corruption experts.

Since the circulation of the proposal, Frederik has convened a team for the ACDC, and they have begun their collective investigative work. Their first findings, on private investment funds and Chinese state-owned companies, were published in July 0f 2020.

In January of 2018, I invited had Frederik to present at Carr on the remarkable work he conducted with his colleague Bastian Obermayer at the Süddeutsche Zeitung, exposing the tentacles of global corruption derived from the leaked documents they received of the Panama Papers in 2015, and the Paradise Papers in 2017. (Here is the book they authored on the Panama Papers investigation) More recently, Frederik and Bastian were responsible for exposing the video and breaking the story on the corrupt conduct of Austrian Vice Chancellor Heinz-Christian Strache and his right-hand man Johann Gudenus during their election campaign. The investigation caused both men to resign. The book The Ibiza Affair, authored by Frederik and Bastian, traces the scandal from the rise of the two right-wing populists to the Süddeutsche Zeitung revelations.

In the spring of 2018, we convened with Frederik, Nikos, Matthew Stephenson of the Harvard Law School, with Russian and U.S. representatives of Transparency International, Anton Pominov and Zoe Reiter, and with Nicolas Giannakopoulos, the President of the Organized Crime Observatory, to begin to establish the agenda that would mature into the ACDC.

The inspiration for this effort comes from the workshop on these concerns I had originally organized at my Institute at Tufts with the Nieman Foundation and the nascent ICIJ in 1999.

Bill Kovach, then Harvard’s Nieman Foundation Curator, convening the Institute’s 1999 workshop, with presentations from Richard Palmer, Former Chief of Station, Western Europe and the Former Soviet Union, CIA, and Maud Beelman, Founding Director of …

Bill Kovach, then Harvard’s Nieman Foundation Curator, convening the Institute’s 1999 workshop, with presentations from Richard Palmer, Former Chief of Station, Western Europe and the Former Soviet Union, CIA, and Maud Beelman, Founding Director of the ICIJ

Corruption is clearly an ongoing critical preoccupation.

“Biden: Government Must Draft Anti-Corruption Plan by December”

I continue to work with my friends, Frederik and Nikos, and will be updating this page shortly.