Announcement: Two Great Anticorruption Conference Opportunities for New(ish) Scholars

Happy New Year, GAB readers! As you all start planning your 2019 professional calendars, I wanted to take this opportunity to alert you–especially those among you who are academics (or professional researchers more generally)–to two exciting conferences this coming June 2019, for which the call for papers recently went out:

  • First, the Monterrey Institute of Technology and Higher Education (ITESM) will be holding its second annual Academia Against Corruption in the Americas (ACA) conference on June 7-8 in Monterrey, Mexico. Organized Professor (and occasional GAB contributor) Bonnie Palifka, the ACA conference has three main goals: (1) to enrich and promote multidisciplinary research on corruption and anticorruption in the Americas; (2) to promote the inclusion of courses or subtopics on corruption in university curricula; and (3) to form a research and teaching network on corruption in the Americas.The ACA Conference invites professors and researchers from all disciplines to submit papers on any corruption or anticorruption topic, with a preference for those studying corruption or anticorruption in any part of the Americas. Additionally, professors who would like to participate in the special sessions on teaching and curriculum may submit syllabi, teaching notes, and/or a PowerPoint presentation relating the presenter’s experience teaching anticorruption. Submissions (which may be in English, Spanish, French, or Portuguese) may be emailed to Professor Palifka at bonnie@tec.mx. Submissions are due on February 1, 2019, and decisions will be announced on March 15, 2019.
  • Second, the Interdisciplinary Corruption Research Network (ICRN), a consortium of terrific young academic researchers, will be holding their Fourth Interdisciplinary Corruption Research Forum in Kyiv, Ukraine (at the National University of Kyiv-Mohyla) on June 13-15. The Forum aims to bring together international junior researchers, as well as practitioners working in the fields of corruption and anticorruption, to present their work. Junior researchers (including PhD, post-doc, and advanced Master’s level students) from all disciplines are eligible to submit papers, as are practitioners. Papers can be submitted through the online platform., and if you have questions you can contact the organizational committee at info@icrnetwork.org. Applications for the ICRN conference area also due on February 15, and decisions will be made in early March.

By the way, in the interests of full disclosure, I’m on the ICRN’s advisory board and attended their second Fourm a couple of years ago; I also delivered a keynote address at the first ACA Conference last year. I think highly of the organizers of both conferences and expect that they will put together a very strong program, so I encourage eligible researchers to apply!

Guest Post: After the Tsunami–Mexico’s Anticorruption Outlook Under Andres Manuel Lopez Obrador

Today’s guest post is from Bonnie J. Palifka, Associate Professor of Economics at Mexico’s Tecnológico de Monterrey (ITESM), and Luis A. Garcia, a partner at Villarreal-VGF specializing in corporate compliance and anticorruption matters:

The results of Mexico’s federal elections last July have been described as a “tsunami” for Andrés Manuel López Obrador (AMLO) and his National Regeneration Movement, known by its Spanish acronym “Morena.” AMLO won 53% of the popular vote and Morena swept the House and Senate, as well as a majority of the nine state governorships up for grabs and several local legislatures. This is all the more remarkable considering that Morena was founded as a civil society organization in 2011 (and registered as a political party in 2014), and was fighting for control of Mexico’s political left against AMLO’s former party, the PRD. Many are hopeful that AMLO will lead a transformation of Mexico into a modern, peaceful, fair, and prosperous society like Chile or Uruguay, while others fear that he will take the country down the route of Venezuela. That the same person can engender such different reactions is due in part to the vagueness and inconsistency of AMLO’s rhetoric throughout the campaign: sometimes he would take a highly confrontational and uncompromising attitude toward Mexico’s political and economic elite—what he termed the “mafia of power”—while at other times he would strike a more conciliatory tone. But one consistent theme in AMLO’s rhetoric—and in the analysis of the data on the reasons for Morena’s electoral triumph—was profound indignation at the blatant corruption and impunity of Mexico’s political and business elites.

Mexican voters’ frustration with corruption is understandable. Although in recent decades Mexico has undertaken a number of anticorruption measures—including, under former President Vicente Fox, a new freedom of information law, and, under current President Enrique Peña Nieto, a new National Anticorruption System (SNA), which, among other things, updates national and state laws to criminalize more acts, reduce immunities, and increase punishments—these measures have been insufficient, as reflected in Mexico’s increasingly poor showing on the Corruption Perceptions Index. AMLO identified corruption as Mexico’s most pressing problem and promised to bring about an honest and transparent regime that would be truly responsive to the country’s needs. And, in an encouraging sign, AMLO has brought in a diverse group of highly respected experts and activists, from all sides of the political spectrum, and has appeared flexible and open to dialogue. At the same time, though, he has displayed a puzzling blind spot for potential conflicts of interest, and his optimistic rhetoric has suffered from a lack of specificity, coherence, and concrete proposals. Continue reading

Announcement: Academia against Corruption in the Americas Conference (Call for Proposals)

GAB is happy to welcome back Bonnie J. Palifka, Associate Professor of Economics at Mexico’s Tecnológico de Monterrey (ITESM), who shares the following announcement:

The first Academia against Corruption in the Americas (ACA) conference, which I am organizing, will be held June 22-23, 2018 in Monterrey, Mexico. The purpose of this conference is three-fold:

  • First, to share research (working papers or already published) from all fields on corruption in the Americas, or general research on corruption by scholars based in the Americas;
  • Second, to share anticorruption teaching experiences (courses, activities, approaches) and so inspire others;
  • Third, to create an anticorruption academic network specific to the Americas.

I would like to encourage all academic researchers interested in participating in this conference to submit proposals to me at bonnie@itesm.mx.

  • Proposals for the research sessions should be full papers on any corruption or anticorruption topic, with preference for those studying corruption or anticorruption in any part of the Americas.
  • Proposals for the curriculum sessions should be the syllabus, teaching notes, or Power Point presentations relating to your experience teaching (anti)corruption.

Proposals are due by March 1, and decisions will be made by March 15. Proposals will be accepted and reviewed in English, Spanish, Portuguese, or French, but presentations at the conference must be in English or Spanish.  Please share the calls for proposals with other corruption scholars, and I hope to see some of you in Monterrey this June.

Why the Repeal of the U.S. Publish-What-You-Pay Rule Is a Major Setback for Combating Corruption in the Extractive Sector

Bonnie J. Palifka, Assistant Professor of Economics at Mexico’s Tecnológico de Monterrey (ITESM) contributes today’s guest post:

Last Friday, following the U.S. House of Representatives, the Senate voted to repeal a Securities and Exchange Commission (SEC) regulation that required oil, gas, and minerals companies to make public (on interactive websites) their payments to foreign governments, including taxes, royalties, and “other” payments. The rule was mandated by Section 1504 of the 2010 Dodd-Frank Act, but had only been finalized last year. President Trump’s expected signature of the congressional resolution repealing the rule will represent a major blow to anticorruption efforts, and a demonstration of just how little corruption matters to his administration and to Congressional Republicans.

The extractive industry had lobbied against this rule, arguing that having to report such payments is costly to firms and puts them at an international disadvantage. Some commentators have supported their efforts, arguing, for example, that the Section 1504 rules are unnecessary because the Foreign Corrupt Practices Act (FCPA) already prohibits firms under SEC jurisdiction—including extractive industry firms—from paying bribes abroad. This argument misses the mark: The extractive sector poses especially acute and distinctive corruption risks, which the FCPA alone is unlikely to remedy if not accompanied by greater transparency. Continue reading

How Should the U.S. Anticorruption Community Respond to Trump? Engagement vs. Confrontation

So Donald Trump is now the President of the United States, and has been for almost two weeks. Yes, this is really happening. And yes, this is really frightening. As has been pointed out countless times, Donald Trump poses a unique and unprecedented threat to American political institutions. It’s not mainly the hard-right policies that President Trump and the Republican Congress will push. People can strongly disagree with much of that policy agenda (as I do), but those policy positions are, alas, within the American political mainstream. And it’s not just Trump’s obvious narcissism, racism, and ignorance, bad as those are. On top of all that, Trump seems to view the presidency mainly as an opportunity for personal enrichment, and many of his top-level advisors and appointees seem to have a similar attitude. Notwithstanding his (obviously disingenuous) “drain the swamp” rhetoric, Trump—and many congressional Republicans—seem to have little regard for basic ethical norms and principles. And there are reasonable fears, based on what we’ve seen so far, that much of the Trump Administration’s policy agenda, though couched in familiar conservative market-oriented rhetoric, will in fact be oriented toward enriching the friends and families of senior administration officials, including but not limited to Trump’s own organization.

A democratically elected head of government who ran on a populist platform, but whose agenda seems to be oriented primarily toward using political power to enrich himself and his cronies? This might be a new experience for Americans, but as Professor Palifka pointed out in her post last week, this is a familiar story in many other countries (including Mexico, Ms. Palifka’s lead example). Think Silvio Berlusconi in Italy, Nestor and Cristina Kirchner in Argentina, Thaksin Shinawatra in Thailand, Jacob Zuma in South Africa, and countless others. Now that the U.S. seems to be facing a similar situation, the U.S. anticorruption community—which I’ll define loosely as the diverse set of activists, advocacy groups, commentators, researchers, scholars, and others who focus on anticorruption in their professional work—needs to be actively involved in responding.

Unfortunately, the U.S. anticorruption community is not especially well-prepared to deal with this situation. Put aside for the moment that the most prominent international anticorruption advocacy group—Transparency International (TI)—recently voted to strip its U.S. chapter (TI-USA) of its accreditation, triggering an ongoing internal fight that has, I gather, left the chapter in limbo. (That’s a whole other story.) Much more important than any internal organizational drama is the fact that most U.S. anticorruption advocacy groups have typically focused on questions of U.S. anticorruption policy—such as FCPA enforcement, asset recovery, corporate transparency, and the like—not on systemic corruption in the U.S. government itself. True, some groups have in the past positioned themselves as fighting systemic corruption in the U.S. government, but those groups generally use a broad (in my view, overly broad) definition of “corruption” that emphasizes primarily campaign finance and lobbying reform—noble causes, to be sure, but not really the main worry right now. The U.S. anticorruption community faces a challenge that’s more akin to the challenge anticorruption communities have faced (or are still facing) in places like Mexico, Italy, Argentina, Thailand, and South Africa, though perhaps with even higher stakes.

My sense is that many leading figures in the U.S. anticorruption community are already thinking hard, and having many constructive conversations, about how to respond to the unique challenges posed by the Trump Administration. In the remainder of this post, I want to focus on a basic strategic question that I’ve seen come up many times in these conversations: Engage or confront? Continue reading

Guest Post: Living in a Kleptocracy–What to Expect Under President Trump

Bonnie J. Palifka, Assistant Professor of Economics at Mexico’s Tecnológico de Monterrey (ITESM) contributes today’s guest post:

The news regarding President Donald Trump appointments and nominations, and the increase in foreign governments’ business at Trump properties, has caused considerable concern regarding possible conflicts of interest, nepotism, insider trading, and other types of grand corruption. Many are worried about what this means—if President Trump’s tendencies toward crony capitalism, or quasi-kleptocracy, are as serious as his critics fear, what can we expect will happen over the next four or eight years?

While grand corruption among the political elite may be new for US citizens, this challenge is all too familiar in many other parts of the world. As a long-time resident of Mexico and corruption scholar, I have some insight regarding life in a relatively corrupt environment, which might be relevant to what the US is about to face: Continue reading