The Vatican’s Anticorruption Crackdown and the Rule of Law

One of Pope Francis’s top priorities, after his election in 2013, was cracking down on the Vatican’s financial corruption. In his first months as pope, Francis closed thousands of unauthorized accounts of the Vatican Bank, and in 2014, he created the Office of the Auditor General to monitor Vatican finances and spearhead anticorruption efforts. Perhaps the most high-profile consequence of the Pope’s crackdown was the two-and-a-half year investigation and trial of Cardinal Giovanni Angelo Becciu—the Pope’s former chief of staff—and nine others for financial corruption. While this so-called “Vatican trial of the century” included a range of alleged crimes, its locus involved the Holy See’s $380 million investment in a London real estate deal, which Vatican prosecutors alleged defrauded the Vatican to the tune of tens of millions. In December 2023, Cardinal Becciu was convicted of three counts of embezzlement and sentenced to five and a half years in prison. All but one of the other defendants were convicted on charges including embezzlement, corruption, and fraud, and several of them also received prison terms.

Although viewed by some as a triumph for the Pope’s efforts to clean up the Vatican, the investigation and prosecution of Becciu and his codefendants generated a firestorm of criticism. One legal expert affiliated with the defense described certain actions by Vatican authorities as “unacceptable abuses;” a Vatican canon lawyer likened the process to that of a “banana republic.” The most serious complaint—raised by the defense team, some legal commentators, and at least one cardinal—was that Pope Francis improperly used his power to “secretly” change the law four times via papal “rescripts” (roughly equivalent to executive orders) throughout the course of the investigation to give prosecutors “essentially, and a bit surreally, ‘carte blanche.’” These rescripts, which were never formally published (and were not produced to the defendants until the trial was underway), did four things:

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COP Co-Opted: How Corruption and Undue Influence Threaten Multilateral Climate Action

The ongoing COP 29 climate summit in Baku, Azerbaijan, has been living up to the anticorruption community’s worst fears. Risks of undue influence, corporate capture, and corruption arising from yet another authoritarian petrostate hosting a UN climate conference are rampant. (See reports by Global Witness / BBC and OCCRP.)

Tomorrow, November 15, David Szakonyi, Co-Founder of the Anticorruption Data Collective, Associate Professor, George Washington University, and GAB contributor (here) will present a recent report examining the risks and outlining what the UNFCCC, the UN process for curbing climate change, can do to protect future COPs from corporate capture.

 The report was produced by the Collective in partnership with Transparency International.

The virtual event will be held 10:00 – 11:15am EST and is hosted by the Central Asia Program at George Washington University. Along with Professor Szakonyi it features, Kate Watters, Emin Bayramli, and Karl Horberg. 

Register here

Event link

New Podcast Episode, Featuring Dan Hough

A new episode of KickBack: The Global Anticorruption Podcast is now available.In this episode, host Liz Dávid-Barrett interviews Professor Dan Hough of the University of Sussex’s Centre for the Study of Corruption about his new book, Foul Play: Tackling Football’s Integrity Problem. Professor Hough discusses how he applies analytical frameworks from the corruption and governance fields to analyze the integrity challenges facing football, both on and off the pitch. The discussion also covers how debates over integrity in football connects to broader debates about how to encourage integrity in other areas.
You can find both this episode and an archive of prior episodes at the following locations:
KickBack was originally founded as a collaborative effort between GAB and the Interdisciplinary Corruption Research Network (ICRN). It is now hosted and managed by the University of Sussex’s Centre for the Study of Corruption. If you like it, please subscribe/follow, and tell all your friends!

New Podcast Episode, Featuring David Jancsics

A new episode of KickBack: The Global Anticorruption Podcast is now available.In this episode, host Liz Dávid-Barrett interviews Professor David Jancsics of the San Diego State University School of Public Affairs about about his his research on the sociology of corruption. Drawing on sociological and other theoretical insights, Professor Jancsics proposes classifying types of corruption using two cross-cutting dimensions–the type of resource transfer and the type of client–and uses these dimensions to develop a new typology of corruption that identifies for basic types: (1) market corruption, (2) social bribe, (3) corrupt organization, and (4) state capture. The discussion goes into particular depth regarding that fourth category, exploring the problem of state capture in Hungary. The interview also touches on another line of Professor Jancsics’ research, concerning corruption at borders.
You can find both this episode and an archive of prior episodes at the following locations:
KickBack was originally founded as a collaborative effort between GAB and the Interdisciplinary Corruption Research Network (ICRN). It is now hosted and managed by the University of Sussex’s Centre for the Study of Corruption. If you like it, please subscribe/follow, and tell all your friends!

Guest Post: Lessons from the Extractive Sector for Fighting Corruption in Green Energy

Today’s guest post comes from Mark Robinson, Executive Director of the Extractive Industries Transparency Initiative (EITI), and Maja de Vibe, Senior Vice President at Statkraft, Europe’s largest producer of renewable energy. They write in a personal capacity, building on a joint research paper published by the Basel Institute on Governance.

In response to the global climate crisis, countries around the world are seeking to shift to clean energy. The result is massive pressure to invest in solar, wind, hydropower, and green hydrogen projects. As this critical investment moves forward, it is more important than ever to address the corruption and governance risks around issues like supply chains, licensing, land leases, community consultation, tax and royalties. After all, as investment in the renewables sector grows, so does its attractiveness to those seeking to exploit opportunities for bribery and fraud. Making good governance and anticorruption a priority can help the green energy sector mitigate the risks to communities and the environment, and ensure more equitable sharing of the benefits and burdens of renewable energy development

Yet while companies are increasingly aware of governance and corruption risks in the renewables sector, there has been insufficient action to address them so far. There are numerous reasons for this, including the fact that companies might prioritize more immediate needs, such as securing finance or community support, or they may lack the knowledge and capacity to analyze and address corruption risks. Continue reading

The U.S. Congress Must (and Can) Right the Supreme Court’s Wrongs

This past June, in a case called Snyder v. United States, the U.S. Supreme Court dealt another blow to federal anticorruption law. The defendant in Snyder was a former mayor of an Indiana town. During his time as mayor, he helped steer a city contract to a certain company, and that company subsequently paid him $13,000 in “consulting fees.” He was convicted under a federal statute, 18 U.S.C. § 666, which makes it a federal crime for a state or local official to “corruptly solicit[,] demand[,] …or accept[] … anything of value from any person, intending to be influenced or rewarded in connection with any” federally funded program. The question in the case was whether this statute prohibits so-called “gratuities”—payments that are corruptly made to a government official in recognition of action that an official has taken or has committed to take, but without evidence that the promise of the payment was what induced the official to take that act. The Court held that § 666 does not prohibit gratuities. In other words, as long as there is no agreement beforehand, the Court held that § 666 allows people or businesses to reward their state and local officials for favorable government action. In so holding, the Supreme Court has in effect provided a blueprint for using money, gifts, and other material incentives to influence state and local government.

The Court’s Snyder decision is yet another in a string of recent cases that have undermined and impeded federal anticorruption prosecutions in the United States—a string that includes McDonnell v. United States, Kelly v. United States, and Percoco v. United States. These decisions have been criticized—often fairly—for their narrow, crabbed reading of the relevant statutes. But it is a bit too easy to make the Court the sole villain of the story. As the Court itself has emphasized, it is Congress’s responsibility to create clear laws. And Congress should not be given a free pass in light of its failure to respond to the Court’s decisions.

It is true, as noted on this blog (see here and here) and elsewhere (see here, here, and here), that Congress appears at best uninterested in, and at worst hostile to, enacting more robust anticorruption laws. Yet we should not be too quick to conclude that getting meaningful amendments to the laws that the Supreme Court has interpreted narrowly would be a political impossibility. Indeed, at the end of August three Members of Congress (two Democrats and one Republican) introduced the No Gratuities for Governing Act, which would amend § 666 to expressly prohibit gratuities, and in so doing would hold state and local officials to the same standard that applies to federal officials (codified at 18 U.S.C. § 201). Three Senators (all Democrats) introduced a parallel bill in the Senate, the Stop Corrupt Gratuities Act, in early September. Despite the understandable cynicism about the ability of the U.S. Congress to act on this matter, there are several reasons why this proposed legislation might actually have a fighting chance:

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Open letter to OECD Antibribery Convention’s Working Group on Italy’s Noncompliance

In a world where the fight against corruption remains an uphill struggle, the OECD Antibribery Convention is a signal achievement. The 38 members of the OECD, the world’s richest nations, have bound themselves to make it a crime under their domestic law for any person or entity subject to their jurisdiction to bribe an official of a foreign country. What was once common practice by large multinational corporations is now subject to stiff fines for the corporation and prison sentences for their executives.

To ensure their commitment is more than just words on paper, convention parties regularly review each other’s compliance. But as this blog has reported, recent decisions by the Italian judiciary and the Italian government now threaten the enormous progress made in curbing foreign bribery (here, here, and here). Italy’s compliance is being discussed this day by the group charged with reporting on compliance with the Convention. In the letter to group members reprinted below, current and former corruption prosecutors, investigators, academics, and activists urge the group to hold Italy to account for its noncompliance.

The letter remains open for signature. Those who wish to add their names should do so by submitting a comment to this post.. Italy’s noncompliance must remain at the top of the international agenda to fight corruption.

We the undersigned anti-corruption experts and practitioners are writing in the context of discussions about Italy and its resistance to recommendations contained in the Working Group’s (WG) 2022 Phase IV report on Italy. 

We wish to inform you of our immense concerns about Italy’s performance pre and post the Phase IV report issued by the WG.  In particular, we would point you to the following:

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Opportunity for Civil Society Organizations Concerned with Corruption to Provide Input to 4th International Conference on Financing for Development

The UNCAC Coalition, a global network of close to 400 civil society organizations in over 120 countries committed to furthering implementation and monitoring of the UN Convention against Corruption, urges CSO’s working on corruption to provide input to the 4th International Conference on Financing for Development (FFD4).

UN Member States will there decide how to resource the pursuit of the Sustainable Development Goals, international development, and support reform of the international financial architecture. 

The Conference will take place from 30 June to 3 July 2025 in Spain. The consultation that will inform the negotiations is open until 15 October COB EST (find more details below).For corruption to feature prominently as a cross-cutting issue, it is crucial that as many civil society organizations and other stakeholders as possible make their own submissions.

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Guest Post: First Country Ratifies the Asset Declaration Treaty

Requiring public official to disclose their assets, income, and other information about their personal finances can be an important tool for curbing corruption — as any number of posts on this blog have shown (examples here, here, and here. The program’s effectiveness depends crucially on the ability to verify the disclosures’ accuracy and in particular the ease with which verifiers can determine if an official has hidden assets abroad. A new Treaty greatly facilitates this task. Its ratification should be at the top of national anticorruption authorities to do list.

GAB is pleased to publish this guest post explaining the Treaty and its origins authored by Tilman Hoppe, an international expert on asset declarations, who played the critical role in the Treaty’s development.

Effective August 23, 2024, North Macedonia has ratified the “International Treaty on Exchange of Data for the Verification of Asset Declarations.” By doing so, North Macedonia has written history. The Treaty is the first and only mechanism for cross-border data exchange for the verification of asset declarations. Three more countries have signed the Treaty and will now have to catch up in ratifying. Other countries are about to sign – any country may join the Treaty, as may the European Union as a bloc.

The Treaty addresses the following gap: Corrupt public officials hide their wealth abroad. At the same time, bodies verifying asset declarations lack access to data abroad. This is the number one reason cited by verification bodies to explain why they can only unlock a fraction of asset declarations’ potential: Following wealth usually stops at domestic borders. Neither the UNCAC nor any other international treaty address this problem.

A significant advance in international efforts to curb corruption, the Treaty emerged from an unlikely set of circumstances:

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New Podcast Episode, Featuring Tom Firestone and Scott Greytak

After a brief late-summer hiatus, a new episode of KickBack: The Global Anticorruption Podcast is now available.In this episode, host Liz Dávid-Barrett interviews Tom Firestone, a partner at the law firm Squire Patton Boggs, and Scott Greytak, the Director of Advocacy at Transparency International US, about the Foreign Extortion Prevention Act (FEPA), a new and groundbreaking piece of US federal legislation that 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. The conversation touches on the scope of the act, how it relates to the Foreign Corrupt Practices Act (FCPA), the effects that the law may have on anticorruption enforcement efforts in other countries, and the challenges related to FEPA enforcement.
You can find both this episode and an archive of prior episodes at the following locations:
KickBack was originally founded as a collaborative effort between GAB and the Interdisciplinary Corruption Research Network (ICRN). It is now hosted and managed by the University of Sussex’s Centre for the Study of Corruption. If you like it, please subscribe/follow, and tell all your friends!