Author Archives: Matthew Stephenson

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About Matthew Stephenson

Professor of Law, Harvard Law School

Reminder: Workshop on Specialized Anticorruption Courts Starting Imminently! Join Us on Zoom!

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As I mentioned in my announcement last Friday, the Christian Michelsen Institute is hosting hosting a panel today, which I will be moderating. on specialized anticorruption courts, featuring panelists Sofie Schütte, Olha Nikolaieva, Marta Mochulska, and Ivan Gunjic. The panel starts in half an hour (at 8 am US East Coast time/2 pm Bergen time), and it is possible to join by Zoom. I hope some of you out there will join us, as I think, based on the quality of the panelists and the inherent interest of the topic, that it should be a good discussion.

Online Workshop on Specialized Anticorruption Courts

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This coming Monday, November 14th, the Christian Michelsen Institute in Bergen, Norway will be hosting a panel on specialized anticorruption courts, which I will be moderating. The outstanding panel includes Sofie Schütte, a Senior Adviser at CMI’s U4 Anti-Corruption Resource Centre, Olha Nikolaieva, a Legal and Judicial Adviser for USAID, Professor Marta Mochulska of Lviv National University, and Ivan Gunjic, a PhD Candidate at the University of Zurich. The one-hour panel will start at 8 am US East Coast time (2 pm Bergen time), and it is possible to join by Zoom. The official panel description (also available here) is as follows:

Anti-corruption courts are an increasingly common feature of national anti-corruption reform strategies. By mid-2022 the U4 Anti-Corruption Resource Centre at CMI counted 27 such courts across Africa, Asia, and Eastern Europe. Reasons for their creation include the resolution of backlogs but also concerns about the ability of ordinary courts to handle corruption cases impartially. While there are no definitive best practices for specialised anti-corruption courts, existing models and experience provide some guidance to reformers considering the creation of similar institutions.

In this panel discussion we launch an update of “Specialised anti-corruption courts: A comparative mapping” and discuss experiences with the establishment of anti-corruption courts in Eastern Europe and Ukraine in particular.

Brazilian Anticorruption Experts Weigh in on the Presidential Election

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The upcoming presidential election in Brazil, which pits right-wing incumbent Jair Bolsonaro against former President Lula–leader of the left-wing Workers’ Party (PT)–puts voters who care primarily about government integrity in a tough spot. Some of the leading figures in Brazil’s so-called “Car Wash” anticorruption operation have publicly embraced President Bolsonaro, pointing (explicitly or implicitly) to the corruption scandals under Lula and the PT. Others, including Victoria on this blog, have argued that between the two, Bolsonaro would be worse for the fight against corruption than would Lula.

Recently, a group of 59 Brazilian scholars who research and teach on anticorruption and related topics weighed in on this issue with an open letter, originally published in Portuguese. This is an important contribution to the discussion, of interest not only to Brazilians but to the international community that cares about this issue. With the permission of the letter’s organizers, their English translation of the letter is below, with the list of signatories: Continue reading →

Anticorruption Bibliography–October 2022 Update

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An updated version of my anticorruption bibliography is now available from my faculty webpage. A direct link to the pdf of the full bibliography is here, and a list of the new sources added in this update is here. Additionally, the bibliography is available in more user-friendly, searchable form at Global Integrity’s Anti-Corruption Corpus website. As always, I welcome suggestions for other sources that are not yet included, including any papers GAB readers have written.

Anticorruption Bibliography–September 2022 Update

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Hi everyone, As some of you have noticed, GAB has been on a longer-than-usual summer break, but we will be back to getting new content up on a regular basis soon. In the meantime, I’m happy to say than an updated version of my anticorruption bibliography is now available from my faculty webpage. A direct link to the pdf of the full bibliography is here, and a list of the new sources added in this update is here. Additionally, the bibliography is available in more user-friendly, searchable form at Global Integrity’s Anti-Corruption Corpus website. As always, I welcome suggestions for other sources that are not yet included, including any papers GAB readers have written.

New Podcast Episode, Featuring Andrii Borovyk and Gretta Fenner

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A new episode of KickBack: The Global Anticorruption Podcast is now available.I know that I said in the post announcing the episode from a couple weeks back that that one would be the last post before our summer vacation, but I spoke too soon–last week I had the opportunity to speak with Andrii Borovyk, the Executive Director of Transparency International’s Ukraine chapter, and Gretta Fenner, the Managing Director of the Basel Institute on Governance, about addressing corruption risks inherent in emergency aid to Ukraine during the current conflict and the anticipated future infusion of funds to assist with post-war reconstruction. (Full disclosure: I am on the Board of Directors for Transparency International Ukraine, an unpaid position, and in that capacity I have worked with Andrii, though not directly on this issue.) After sharing their respective backgrounds in the field, Andrii and Gretta discuss how Russia’s aggression affected anticorruption advocacy work within Ukraine, and emphasize the importance for both domestic and international actors to strengthen institutions and mechanisms to prevent corruption in aid and reconstruction efforts. The conversation touches on, among other things, the challenges of pushing an anticorruption agenda in a time of national emergency, the role that aid conditionalities can play in promoting effective reform, and the importance of open, accessible, and centralized public information repositories. You can also find both this episode and an archive of prior episodes at the following locations: This really will be the last podcast episode before we go on summer break, but we will be releasing new episodes in September. The Global Anticorruption Blog is also going to go on summer hiatus during August, though I may post occasionally if something particularly important and time-sensitive comes up. As always, I’ll remind you that KickBack is a collaborative effort between GAB and the Interdisciplinary Corruption Research Network (ICRN), encourage you to subscribe, and invite you to suggest for people or topics you’d like to hear on the podcast by sending me a message.

Anticorruption Bibliography–July 2022 Update

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An updated version of my anticorruption bibliography is available from my faculty webpage. A direct link to the pdf of the full bibliography is here, and a list of the new sources added in this update is here. Additionally, the bibliography is available in more user-friendly, searchable form at Global Integrity’s Anti-Corruption Corpus website. As always, I welcome suggestions for other sources that are not yet included, including any papers GAB readers have written.

New Podcast Episode, Featuring Mihaly Fazekas

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A new episode of KickBack: The Global Anticorruption Podcast is now available. In the new episode, my ICRN colleagues Nils Kobis and Christopher Starke interview Mihaly Fazekas, Assistant Professor of Public Policy at the Central European University. Professor Fazekas explains how he became interested in the study of corruption and describes some of his lines of research, including his work on measurement of corruption, particularly in the context of public procurement, and the challenges of scaling up the best corruption measures. The interview also covers additional topics such as the role of investigative journalism in fighting corruption, and the anticorruption potential impact of new technologies, including big data analysis and artificial intelligence.

You can also find both this episode and an archive of prior episodes at the following locations:

A quick note: We will be going on summer break, so we will not be releasing any new episodes over the next six weeks, but KickBack will return with new episodes in September. KickBack is a collaborative effort between GAB and the Interdisciplinary Corruption Research Network (ICRN). If you like it, please subscribe/follow, and tell all your friends! And if you have suggestions for voices you’d like to hear on the podcast, just send me a message and let me know.

Guest Post: C4I’s New Index Illuminates the Need for Reform of State-Level Campaign Finance Rules in the U.S.

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Today’s guest post comes from Shruti Shah, President and CEO of the Coalition for Integrity (C41), together with Laurie Sherman, C4I’s Policy Advisor, and Stephanie Camhi, a C4I external consultant.

Anticorruption and good governance advocates, in the United States and elsewhere, have long been concerned with the potentially corrupting influence of campaign donations and other political spending on public policy. (Indeed, although the U.S. Supreme Court has deemed political spending to be a form of “speech” protected by the First Amendment of the U.S. Constitution, the Court has also recognized the prevention of corruption, or its appearance, as one of the few interests sufficiently compelling to justify campaign finance laws that limit such spending.) Much of the discussion of the campaign finance issue in the United States focuses on federal elections, yet concerns about the corrupting effect of campaign donations are just as important in state-level elections. State elected officials—legislators, governors, and other elected executive branch officials—play a vital role in creating and implementing public policy, and these officials decide how to spend trillions of dollars on roads, health, education, welfare, and other programs. And money continues to flow into state races in record-breaking amounts. Yet the potential for corruption—both illegal corruption and the “softer” corruption associated with undue access and influence for large donors—does not receive as much attention at the state level as at the federal level.

State-level political candidates must follow campaign finance laws written and enforced by the state, and states vary greatly in terms of the content and quality of their campaign finance systems. To highlight the variance across states in campaign finance laws, and to provide more information to voters and reformers, the Coalition for Integrity (C4I) created the first State Campaign Finance Index analyzing the campaign finance laws and regulations in all fifty states and District of Columbia. The Index assigns states scores based on several factors that, in C4I’s judgment, constitute best practices. The most important factors are as follows: Continue reading →

Guest Post: Anticorruption Recommendations for the Ukraine Recovery Conference

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Today’s guest post is from Gretta Fenner, Managing Director of the Basel Institute on Governance, and Andrii Borovyk, Executive Director of Transparency International Ukraine.

Today and tomorrow, delegates from around the world are gathering at the Ukraine Recovery Conference in Lugano, Switzerland, and we hope that this conference will result in firm pledges by the international community to finance Ukraine’s post-war recovery and reconstruction. But as readers of this blog are well aware, huge infusions of money into countries recovering from war or natural disasters are a tempting target for kleptocrats, organized criminal groups, and other corrupt actors. And although Ukraine has steadily strengthened its anticorruption defenses since 2014, those defenses are not yet sufficiently robust to ensure reconstruction funds are spent with integrity.

For this reason, the Basel Institute on Governance and Transparency International Ukraine are advocating that the Ukraine Recovery Conference, and any future efforts to provide reconstruction funding for Ukraine, embrace a set of anticorruption measures to be integrated into the reconstruction process. The recommended measures include, among others:

  • prioritizing the leadership selection process and reforms of Ukraine’s anticorruption institutions, including courts;
  • using transparent procurement systems, such as Ukraine’s award-winning e-procurement system Prozorro, for reconstruction projects; and
  • strengthening asset recovery systems so that money stolen through corruption in the past can be used to help fuel reconstruction efforts.

You can see the full recommendations here in English (and here in Ukrainian ), and you can also download a shorter infographic that summarizes the key points.