SOCY2063 Corruption in Our World TEACHING TIMETABLE 3 14 February 2014

Transcription

1 DAY 1: Monday, 3 February 2014 THEME: The Global Scope and opportunities for Corruption Time Session Content Readings Teaching Notes 1. Introduction Program overview, expectations, introduction to staff 2. Theme Corruption in practice BREAK 3. Theory Definitions and types LUNCH Media & Discussion BREAK Examples of corruption in different sectors e.g. Water, rail, education Scope of corruption Corruption s impact Types of corruption Activities corrupted Sector Place Documentary -Living with corruption 5. Tutorial Assign tutorials and groups Tutorial themes Corruption and Poverty 6. Wrap-up Course Outline on Wattle Before the course commences listen to or read (Barder 2009) at (Plummer 2008) Water (Read at least pp. 3-15) (Sohail and Cavill 2008) Water (Read at least pp ) (ICAC 2008a) Rail (Read the Executive Summary pp. 5-19) Education reading TBA (Graycar and Sidebottom 2012) (Anechiarico and Jacobs 1996) (Chapter 1) (Read at least this chapter) (Klitgaard 1988) Control (Chapter 1) (Read at least this chapter) (Rose-Ackerman 2006) Harm (Chapter 21) (Read ch21 at least) (Jones 2008) Discussion will be centred on (Barder 2009 & Jones 2008). 1 THE AUSTRALIAN NATIONAL UNIVERSITY

2 DAY 2: Wednesday, 5 February 2014 THEME: Corruption in Procurement and Infrastructure; Syndromes of Corruption and Measuring corruption 7. Theme Corruption in Roads & Infrastructure 8. Theory Definitions and types BREAK 9. Theory Analysing corruption LUNCH Media And Discussion Using roads as an example of a sector, this session will examine corruption in building, maintaining and using roads. Scope of corruption Corruption s impact Types of corruption Activities corrupted Sector Place (Messick 2011) (Read at least Chapters 1 & 2, pp.1-10) (Tierney 2010) (Read at least the Executive Summary, Background and finding 3, pp.1-16, 34-40) (Graycar and Sidebottom 2012) TASP (Anechiarico and Jacobs 1996) (Chapter 1) (Read at least this chapter) (Klitgaard 1988) (Chapter 1) (Read at least this chapter) (Rose-Ackerman 2006) (Chapter 21) (Read ch21 at least) Syndromes of Corruption (Johnston 2005) Chapter 3 only Frontline: Black Money (Huffman and Monemvassistis 2009) BREAK Tutorial Tutorials and exercises Tutorial themes Corruption in Sectors 12. Wrap up Discussion of readings reading paper 1 - (TI 2008) (pp only) or (TI 2013) (pp. xix-xxiv only) 2 THE AUSTRALIAN NATIONAL UNIVERSITY

3 DAY 3: Friday, 7 February 2014 THEME: Corruption in Government 13. Theme Corruption in government 14. Practice Corrupting public policy MORNING TEA 15. Theory Corrupting public policy LUNCH Media and Discussion BREAK Measuring Corruption Foreign Bribery No set reading Corruption in making public policy Corruption in implementing public policy Enron Movie Enron: The Smartest Guys in the Room 17. Tutorial Session Tutorials and exercises Tutorial themes Measuring Corruption 18. Wrap up (Heinrich and Hodess 2011) (Read at least this chapter) (Jones 2007) (June et al. 2008) (Read at least Ch.1 from this report) (Langseth 2008) (Read at least this Ch.2) (Abramoff 2012) (ICAC 2008b) (Read Executive Summary, chapters 1 & 2 pp.8-19) (Nye 1967) (Rose-Ackerman 1999) (Read Ch.4) (Gibney 2005) Discussion of readings Reading paper 2 - (Huberts, Lasthuizen, and Peeters 2008) 3 THE AUSTRALIAN NATIONAL UNIVERSITY

4 DAY 4: Monday 10 February 2014 THEME: Responses to Corruption 19. Theory Global Architecture and Risk 20. Theme Identifying corruption opportunities and Controls MORNING TEA Anti-Corruption Agencies and global architecture of corruption prevention UNCAC, OECD Anti-Bribery Convention, TI, U4 etc. Local government corruption and planning issues Regional / State government National Governments 21. Practice Police Corruption (Mungiu-Pippidi et al. 2011) (Spector, Johnston, and Winbourne 2009) (Read pp.1-25) (Abramoff 2012) (ICAC 2008b) (Read Executive Summary, chapters 1 & 2 pp.8-19) (Nye 1967) (Rose-Ackerman 1999) (Read Ch.4) LUNCH Media and Discussion BREAK Four Corners The Moonlight State 23. Tutorial Session Tutorials Tutorial themes Police corruption 24. Wrap up (Masters and Ollie 1987) Discussion of readings Reading Paper 3 (Prenzler 2009) (Chapter 1 only) 4 THE AUSTRALIAN NATIONAL UNIVERSITY

5 DAY 5: Wednesday, 12 February 2014 THEME: Global Issues 25. Theme Corruption at the border 26. Theme Identifying corruption opportunities and responses MORNING TEA Corrupt activities in trafficking licit and illicit commodities. How does corruption affect the control of borders? Is corruption in border control different from other forms of corruption? Opportunities & controls Integrity issues/ building integrity (Gounev, Dzhekova, and Bezlov 2012) (Executive summary and chapter 2 only) (Joossens and Raw 2012) (Six and Huberts 2008) (Quah 2003) (Chapter 8) 27. Practice Whistleblowers (Roberts, Brown, and Olsen 2011) (Introduction only) LUNCH Media and discussion BREAK Erin Brokovich (Soderburgh 2000) 29. Tutorial Tutorial themes Whistleblowers and corruption 30. Wrap-up Discussion of Readings Reading paper 4 - (Gorta and Forell 1995) 5 THE AUSTRALIAN NATIONAL UNIVERSITY

6 DAY 6: Friday, 14 February 2014 THEME: Controlling Corruption 31. Theme Controlling corruption 32. Theory Models to detect corruption MORNING TEA Toolkits Red Flags Police culture and corruption 33. Practice The Big Picture Integrity systems IBAC Anti-Corruption Social Movements Results in fighting corruption LUNCH (Ware et al. 2007) (Read at least the summary) (Ware et al. 2009) (Barker 2011; Johnston 2012) 34. Tutorial Tutorial themes Social Movements Discussion of Readings Reading paper 5 - (Johnston 2012) AFTERNOON TEA Summary and Overview Summation of course Formal and informal student feedback Reading list Abramoff, J I Know the Congressional Culture of Corruption. The Atlantic. 24 July. Anechiarico, F. and J.B. Jacobs The Pursuit of Absolute Integrity: How Corruption Control Makes Government Ineffective. Chicago: University of Chicago Press. Barder, O. [Development Drums] Corruption. Development Drums. Accessed at ( on 24 January Barker, T Police Ethics: Crisis in Law Enforcement. Springfield: Charles C Thomas Publisher Ltd.. it. 6 THE AUSTRALIAN NATIONAL UNIVERSITY

7 BBC Interview with Katherine Bolkovac Women s Hour. 8:45 mins. Gibney, A Enron: The Smartest Guys in the Room. USA: Magnolia Pictures, 110 min. Gorta, A. and S. Forell 'LAYERS OF DECISION - LINKING SOCIAL DEFINITIONS OF CORRUPTION AND WILLINGNESS TO TAKE ACTION.' Crime Law and Social Change 23(4): Gounev, P., R. Dzhekova, and T. Bezlov Anti-Corruption Measures in EU Border Control. Sofia: Centre for the Study of Democracy. Graycar, A. and A. Sidebottom 'Corruption and Control: A Corruption Reduction Approach.' Journal of Financial Crime 19(4): Heinrich, F. and R. Hodess Measuring Corruption. In Handbook of Global Research and Practice in Corruption, eds A. Graycar and R.G. Smith. Cheltenham: Edward Elgar. Huberts, L., K. Lasthuizen, and C. Peeters Measuring Corruption: Exploring the Iceberg. In Measuring Corruption eds C. Sampford, A. Shacklock, C. Connors and F. Galtung. Burlington: Ashgate, Huffman, B.E. and K. Monemvassistis Frontline: Black Money Frontline. USA: WGBH. ICAC. 2008a. Eighth Report - Corruption Prevention (Operation Monto). Sydney: Independent Commission Against Corruption b. Report on an Investigation into Corruption Allegations Affecting Wollongong City Council. Sydney: Independent Commission Against Corruption. Johnston, M Syndromes of Corruption: Wealth, Power, and Democracy. New York: Cambridge University Press 'Building a Social Movement Against Corruption.' Brown Journal of World Affairs 18(2): Jones, E Living With Corruption Insight New TV. UK: Filmmakers Library, 52:00 mins. Jones, S Measuring Corruption. Oxford: Oxford Policy Management. Joossens, L. and M. Raw 'From cigarette smuggling to illicit tobacco trade.' Tobacco Control 21(2) Mar: June, R., A. Chowdhury, N. Heller, and J. Werve A User's Guide to Measuring Corruption. Oslo: United Nations Development Programme. Klitgaard, R.E Controlling Corruption: University of California Press. Langseth, P Measuring Corruption. In Measuring Corruption eds C. Sampford, A. Shacklock, C. Connors and F. Galtung. Burlington: Ashgate, THE AUSTRALIAN NATIONAL UNIVERSITY

8 Masters, C. and A. Ollie Four Corners: The Moonlight State Four Corners. Australia: Australian Broadcasting Corporation, 44'53". Messick, R Curbing Fraud, Corruption and Collusion in the Roads Sector. Washington: The World Bank. Mungiu-Pippidi, A., M. Loncaric, B.V. Mundo, A.C.S. Braga, M. Weinhardt, A.P. Solares, A. Skardziute, M. Martini, F. Agbele, M.F. Jensen, C.v. Soest, and M. Gabedava Contextual Choices in Fighting Corruption: Lessons Learned. Oslo: Norwegian Agency for Development Cooperation. Nye, J.S 'Corruption and Political Development: A Cost Benefit Analysis.' The American Political Science Review 61(2) June: Plummer, J Water and Corruption: A Destructive Partnership. In Transparency International Global Corruption Report 2008: Corruption in the Water Sector eds D. Zinnbauer and R. Dobson. Cambridge: Cambridge University Press, Prenzler, T Police Corruption: Preventing Misconduct and Maintaining Integrity. Advances in Police Theory and Practices. Boca Raton: CRC Press. Quah, J.S.T Curbing Corruption in Asia: A Comparative Study of Six Countries. Singapore: Eastern Universities Press. Roberts, P., A.J. Brown, and J. Olsen Whistling While They Work: A Good-Practice Guide for Managing Internal Reporting of Wrongdoing in Public Sector Organisations. Canberra: ANU E Press. Rose-Ackerman, S Corruption and Government: Causes, Consequences and Reform. Cambridge: Cambridge University Press When is Corruption Harmful? In Political Corruption: Concepts and Contexts, eds A.J. Heidenheimer and M. Johnston. New Brunswick: Transaction Publishers, Six, F. and L. Huberts Judging a Public Official's Integrity. In Ethics and Integrity of Governance, eds L. Huberts, J. Maesschalck and C.L. Jurkiewicz. Cheltenham: Edward Elgar, Soderburgh, S Erin Brokovich. USA: Jersey Films, 131 mins. Sohail, M. and S. Cavill Water for the poor: corruption in water supply and sanitation. In Transparency International Global Corruption Report 2008: Corruption in the Water Sector eds D. Zinnbauer and R. Dobson. Cambridge: Cambridge University Press, Spector, B.I., M. Johnston, and S. Winbourne Anticorruption Assessment Handbook: Final Report. Washington: Management Systems International for USAID. TI (ed) Transparency International Global Corruption Report 2008: Corruption in the Water Sector Cambridge: Cambridge University Press. (ed) Transparency International Global Corruption Report 2008: Corruption in the Education Sector Abingdon: Routledge. Tierney, J.F Warlord, Inc.: Extortion and Corruption Along the U.S. Supply Chain in Afghanistan. Washington: Congress of the United States. 8 THE AUSTRALIAN NATIONAL UNIVERSITY

9 Ware, G.T., S. Moss, J.E. Campos, and G.P. Noone Corruption in Public Procurement: A Perennial Challenge. In The Many Faces of Corruption: Tracking Vulnerabilities at the Sector Level, eds J.E. Campos and S. Pradhan. Washington: Poverty Reduction and Economic Management, The World Bank, Red Flags that Indicate Corruption in Public Procurement. ABS / CBN News. Accessed at ( on 25 January THE AUSTRALIAN NATIONAL UNIVERSITY