In the recent years, there have been many reports on the prevalence of corruption in the Department of Justice and Constitutional Development. Corruption impacts negatively on the image of organisations since it erodes public trust and delegitimises such organisations. Therefore, good corporate governance practices should be adopted to prevent corruption. The purpose of this study was to analyse the governance system of the Department of Justice and Constitutional Development with the view to identifying shortcomings in the system.

Le niveau de violence, tel que mesuré par le taux d’homicide, varie beaucoup d’un pays à l’autre. Dans certains pays, on note un taux de 0,5 par 100,000 habitants tandis que pour d’autres, ce taux se situe autour de 50 par 100,000 habitants. Parmi les facteurs évoqués dans la littérature scientifique pour expliquer cette variation, on retrouve des concepts tels que la pauvreté, les inégalités et d’autres facteurs sociaux, économiques ou démographiques. Or, il y a relativement peu d’études qui examinent le rôle éventuel de la qualité du système de justice sur l’incidence de la violence. La présente étude s’intéresse au rôle de la corruption policière sur les variations du taux d’homicide entre les pays du monde. La corruption se définit comme le fait d’agir contre son devoir. Dans le cadre de l’activité policière, la corruption peut prendre la forme d’abus du pouvoir discrétionnaire, de recours à des moyens illégaux ou d’acceptation de récompenses. Considérant que ces différentes formes de corruption policière ont pour principale conséquence de créer des inégalités, il ne fait peu de doute que ce que font les policiers influence le taux de criminalité d’un endroit donné. Cette étude tente donc de déterminer s’il existe un lien entre le niveau de corruption policière et le niveau de violence, tel que mesuré par le taux d’homicide pour 143 pays. Des analyses statistiques univariées et bivariées sont réalisées afin de déterminer les indicateurs pertinents à inclure dans les différents modèles de régression multiple. Les résultats de nos analyses indiquent qu’une relation relativement forte et significative est retrouvée entre la corruption policière et le taux d’homicide. De plus, les résultats montrent que les inégalités influencent la corruption policière et que ces deux phénomènes influencent à leur tour le taux d’homicide. / The level of violence, as measured by the homicide rates, varies greatly from one country to the other. Some countries have an homicide rate of 0,5 per 100,000 inhabitants, while others are faced with a rate of more than 50 per 100,000 inhabitants. Poverty, inequalities and other social, economic and demographic factors are cited in the literature as explaining this variation. However, there are very few studies that examine the possible influence of the quality of the justice system on violence. The present study examines the role of police corruption on the variations of the homicide rates between countries. Corruption is defined as acting against one’s duty. In the context of policing, corruption can be seen as the abuse of power, the resort to illegal means or the acceptance of rewards or gratuities. Considering these acts have the main consequence of creating inequalities, there is little or no doubt that what the police do has an influence on the crime rate. This study thus attempts to determine wether there is a relation between police corruption and violence, as measured by the homicide rate for 143 countries. Various univariate and bivariate statistical analyses are conducted to determine which relevant indicators should be included in the various multiple regression models. Results indicate that a relatively strong and significant relation is found between police corruption and homicide rate for the countries included in the study. Moreover, results indicate that inequalities influence police corruption and that both, in turn, influence the homicide rate.

PROTECTION AGAINST CORRUPTION AND BRIBERY AND THEIR PREVENTION The purpose of this thesis is to analyse the phenomenon of corruption and to describe the relevant legislation, which either states the illegality of the matter or is important as a part of the actions taken against corruption. The main reason why the author has chosen this topic is possibly the frustration about the strong corruption climate in the Czech Republic and also the fear that the country is - concerning this issue - not moving forward at all. The motive was to find out the reasons of this situation and to analyse whether the legislation covering this area is sufficient. This work consists of an introduction, three chapters, each of them dealing with different aspects of the topic, and the conclusion. In the introduction, the author describes the reasons for choosing the topic and summarises the content of the thesis. The purpose of the first chapter, which consists of four parts, is a description of the term "corruption". It gives a number of definitions and tries to further explain the meaning by presenting different types of corruption. The third part states the origins of the phenomenon and the fourth part describes the ways to measure it. The chapter two is focused on the occurrence of corruption within the Czech...

1 Summary The thesis deals with certain aspects of corruption and its prevention. It focuses mainly on whistleblowing as an instrument of corruption control. The thesis is structured into an introduction, three chapters and conclusion. The first chapter contains a general introduction to the corruption issue. With the aid of several historical examples of corruption cases in various social systems, I attempt to emphasize the complexity and ubiquity of this phenomenon. Further on, the chapter is concerned with clarifying the notion of corruption as well as other key concepts, such as bribery, lobbing etc. The second chapter provides an overview of Czech substantive anti-corruption criminal law with special focus on bribery offences incorporated in Sections 331 to 333 of the Czech Criminal Code. Two excursions are made within this chapter. The first covers the topic of gift acceptance by civil servants based on the new Czech Civil Service Act as well as the potentially corruptive effect of such practice, if allowed even to a limited extent. The second excursion discusses the fundamental differences between lobbing and the criminal offence of indirect bribery according to Section 333 of the Czech Criminal Code. This topic is highly relevant as these two concepts are frequently confused in practice, which is...

The main purpose of this thesis is to investigate the effect of corruption on income inequality (that could serve as indicator of the welfare of whole society). Since post-communist countries of Central and Eastern Europe had issues with providing effective policies for adapting to the market economy, we want to discover main drivers of this situation. We examined previous researches that suggest both positive and negative correlation between corruption level and income inequality. Main obstacle of the research is inherent heterogeneity present across countries. Our analysis was performed on two datasets: 11 post- communist countries CEE and additional 17 European Union countries. We implemented different estimation methods and discovered that panel Vector autoregressive model is the best choice. Within the panel structure we tackled individual heterogeneity by estimating fixed effects and clustering on the country level, implemented dynamic relationship in the dependent variable and solved endogeneity problem by using instrumental variable. We found that corruption has positive relationship with income inequality. Furthermore, other important drivers are: social spending, education level and unemployment. As a result, we suggested the ways to decrease corruption on the appropriate example of...

The international community proclaims victory when a conflict-ridden state is able to get rid of the main cause of the conflict. However, all the problems of the state do not end with that victory. It rather triggers a whole new set of problems, which combined with the aftermath of the conflict, leads the country to a larger crisis. Afghanistan, after the fall of Taliban regime in 2001, faced various social, political and economic challenges that marked the beginning of a transition period that was much more challenging than the previous period. In this paper, I discuss the major problems of transition-period Afghanistan and how the handling of these problems has shaped the image of the government inside the country and outside. I look into various variables that have played leading roles in Afghanistan in the past ten years (legitimacy, corruption, and state capacity), analyze their interconnectedness, and examine the state‘s vulnerability, leading to a discussion of whether there is an immediate need for a changed approach by national leadership. I demonstrate the complex interaction of the variables in connection with their impact on economic development. Towards the end, I suggest the need for a balanced approach, including but not limited to the increase in sub- national capacity, which will involve strong leadership from the government to define and divide the functions of various actors involved in the stabilization of the country. We will see that Afghanistan‘s geographical location, its natural capacity and the international support it has been receiving provide it with immense prospect for stabilization and even development, providing that the variables analyzed in the paper are addressed.

Student Number : 0500919V - MA research report - School of Social Sciences - Faculty of Humanities / Governance reform in Africa has attracted both local and international attention. African initiatives, such as NEPAD and African Union, have endorsed good governance as a precondition for Africa’s emancipation from poverty while the international community has appreciated the need for well-governed proactive states in Africa in place of minimalist view that donors promoted with structural adjustment programmes. Donors’ proactive view of states led to governance reform as a criterion for receiving aid. Thus, limiting corruption by creating anti-corruption agencies became one of the requirements for donors’ support. Though not concentrating on anti-corruption agencies exclusively, this research report captures the complexity of donor conditions in reforming governance in Kenya through anti-corruption initiatives. It concludes that conditions are inevitable in an aid dependent country but cannot be sustained by external actors if they work without local support. The central argument of this paper is that there is need for promotion of a convergence of approach in reforming governance. The donor community and indigenous Africans need to view and promote governance reform from a developmental perspective in order to make foreign aid count in meeting Africa’s objectives. The policies donors espouse will bear out on African development if electorates buttress them and these policies need to be consistence with the welfare of the populace especially economically marginalized groups of population as Millennium Development Goals seek to encourage.

Faculty of Humanities School of Social Sciences 9304636m kalombo@hse.pg.wits.ac.za / The objective of this study was to unveil the effectiveness of current strategies put in place to thwart the root causes of corruption and its damaging effects on economic growth and political development in the Gauteng Provincial Government. To achieve this purpose, this thesis looked at the incidence of political corruption in South Africa in general and Gauteng in particular, in an attempt to ascertain the implication of the political and historical legacy of corruption on democratic governance. This work is an attempt to raise awareness and understanding of the problem of corruption, more a step toward transparency and accountability. The research project is positioned within the qualitative paradigm at the preliminary stage to establish a historical background of political corruption. And within the quantitative research at the second stage that required establishing from the preliminary research a sizeable sample of (approximately 100) key individuals and people in the field of corruption to which detailed questionnaires were distributed. The main findings as shown from the Gauteng experience were that in Gauteng, cases of corruption were widespread in almost all departments where public servants exploited state structures and used them to extract benefits for their own gains. However, the departments the most vulnerable to corrupt practices were those of Housing, Safety and Security, Transport and Public Works, Education, Welfare, Local Government and Health. As discovered, areas such as affirmative action, tendering or the expanded provision of benefits (e.g. in Housing, Welfare or Education) are areas that are vulnerable to corruption and are all associated with transformation/democratization projects. However, the incidence of corruption in the province can be explained by Gauteng’s lack of a “traditional” culture base that may make leaders especially susceptible to acquisitive and individualistic forms of behaviour. As a result corruption impacts negatively on the political process by undermining the legitimacy of the state and economically by impeding developmental strategies, as “corruption leads to loss of much needed revenue and human talent for development, distorts priorities for public policy, and shifts scarce resources away from the public interest … Political instability, corruption, and underdevelopment are mutually reinforcing” (Elliot: 2001:926). vi In terms of anti-corruption measures, the study has found that Gauteng is on the right path, as anti-corruption measures applied in the province suit those applied at the national level, that in turn are in the same line with international practices. The study argues that while Gauteng anti-corruption measures have succeeded in reducing corruption levels, they have not stopped it, as new cases surface almost every week in the local press. Thus there is still room for improvement if the Gauteng government aims to succeed. The researcher has recommended that there is a need for common guidelines and coordination strategies amongst internal departmental anti-corruption units that have been established and the initiation in each department of its own monitoring and evaluation capacity. This means the build-up and the improvement of internal audits and controls by higher authority applicable to both officialdom and the business sector. Finally the study assumes that many other examples of strategies to fight corruption could be provided, however, the ones provided are sufficient to argue the point that in many cases the fight against corruption cannot proceed independently from the reform of the state. In many ways it is the same fight. The study’s major conclusions concern those general assumptions about the relationship between democracy and good governance, which characterize certain theories concerning the causation of corruption, need to be revised. Even the most authoritarian systems, as was apartheid, were able to control the levels of corruption and keep it at an economically viable level. To this end, other mechanisms such as accounting standards and audits and direct accountability of leadership in government need to be strengthened alongside with the protection of whistleblowers. But the end result is that several factors associated with these mechanisms have highlighted the fact that transparency and the resulting exposure have increased opportunities for graft. In more democratic and open societies, besides greater civic engagement, the chance of closer monitoring and exposure of corrupt officials and politicians is higher than in no democratic society. Freedom of the press and of association leads public interest groups to expose abuses of power. While democracy seems to decrease corruption, both variables interact strongly with the level of transition. Hence the needs for more research on the actual effect of democratization in government departments that will serve the cause of anti-corruption campaign better.

University of Macau / Faculty of Business Administration. / Department of Accounting and Information Management

L’objectif central de cette thèse est de comprendre les raisons pour lesquelles la corruption est tolérée dans certaines sociétés. Dans cette perspective, il s’avère indispensable de délimiter le concept de corruption qui ne peut être étudié indépendamment du cadre socioculturel de chaque pays, de la qualité des institutions et de la performance de l’État. Face à la défaillance de l’action collective et au coût des politiques étatiques de lutte, une norme sociale de tolérance de la corruption peut émerger dans une société, réfutant ainsi toute intervention publique. Un modèle proposé en théorie des jeux stipule qu’il est irrationnel de ne pas être corrompu dans une société où la corruption est largement répandue. Une corruption défensive, allant de l’acte individuel de paiement d’un pot-de-vin à la pression organisée des groupes d’intérêt, semble être une réaction rationnelle, un sous-produit de l’usage illégitime et répressif du pouvoir étatique. C’est la tolérance à cette corruption défensive, souvent caractérisée par des effets bénéfiques sur le bien-être social,que l’on propose comme réponse rationnelle à la corruption offensive du pouvoir. Le cas emblématique du multi-confessionnalisme au Liban montre que la corruption est acceptée dans les pratiques quotidiennes des libanais car elle se développe comme une contre-stratégie qui permet de contrecarrer la défaillance des institutions publiques et de contourner la fragmentation religieuse et confessionnelle du partage des ressources. Une enquête personnelle sera menée pour justifier l’émergence d’une « culture de cadeaux » et d’une norme sociale de tolérance vis-à-vis de la corruption. / This thesis attempts to explain the question why corruption is tolerated in some societies. At first, it is essential to define the concept of corruption which cannot be studied independently of the social and cultural context of each country, its religious and confessional fragmentation, the quality of its institutions and the performance of its state. Faced with the failure of collective action and the high cost of public policies, a norm of tolerance of corruption can emerge in a society, thus refuting any public intervention. A game theory model proves that it is irrational not to be corrupt in a society where corruption is widespread. A defensive corruption, ranging from paying bribes, to pressure groups, to buying votes, becomes a rational reaction, a byproduct of the repressive and illegitimate use of state power, especially when corruption has beneficial effects on social welfare. It is this defensive corruption that we consider tolerated, in opposition to offensive corruption.The study of the emblematic case of Lebanon shows that corruption in its various forms is accepted in the daily practices of the Lebanese, and it is used against the failure of public institutions and multi-confessional society. A survey has been conducted to justify the emergence of a "gift culture" and a norm of tolerance vis-à-vis of corruption.