Thesis (MA)--Stellenbosch University, 2002. / ENGLISH ABSTRACT: The African State is a product of colonialism. It did not emerge from the needs of African people; indeed, the very concept is foreign to traditional African notions of authority. When the colonial era came to a close, its institutions were turned over to local elites who were either too inexperienced or too out of touch with the people they supposedly represented to effectively govern and manage the newly independent states. The result was widespread and continual ethno-regional violence, coupled with the progressive disintegration of the state authority and civil society. When such conditions remain unchecked, they ultimately lead to what political analysts refer to as the collapse of the state. The Democratic Republic of the Congo (DRC), formerly Zaire, constitutes a recent example of this phenomenon. At present, approximately half of its territory is under foreign military occupation, with no fewer than six states involved, whether officially or unofficially: Rwanda, Uganda and Burundi intervening on the side of the rebels, and Angola, Zimbabwe and Namibia supporting government forces (These states have since withdrawn their forces). To this number must be added a number of opposition groups from neighbouring states, including The Union for the Total Independence of Angola (UNITA), some elements from the all-Hutu militia wing of Burundi's Conseil national pour la démocratie (CND) and remnant Rwandan Hutu, the so-called Interhamwe, as well as Mai-Mai and FRF (les Forces républicaines fédéralistes, led by Muller Ruhim) factions who fight the presence of the Rwandan army in the DRC (neither of which could be described as pro-governmental). The DRC is a failed state. All structures of legitimate power and authority have disintegrated; political order and the rule of law have been suspended. As a result, the state is rendered impotent: it cannot seek the welfare of its citizens, provide health care and education, dispense justice or maintain existing infrastructure. Civil society lacks the ability to fill the vacuum, and tribal and ethnic conflicts have steadily intensified. The study analyses the reasons for state collapse in general and examines the immediate causes of the conflict in the DRC in particular, including the legacy of colonial rule, land shortages and ethnic rivalry. It attempts to show that the collapse of the state in the ORC resulted largely from the imposition of poorly adapted western-style political institutions on traditional African structures of authority. Against this background, the study shows that the poor performance of the Congolese government in terms of its ability to constitute a legitimate arena for political activity, to confer a national identity and to act as security guarantor for its population represent the broad causes of the failure of the ORC state. State collapse is a long-term degenerative process, marked by the loss of control over political and economic space. As neighbouring states encroached on the failing ORC, its legitimacy was gravely undermined through the direct involvement of these states in its political processes. Moreover, these neighbouring countries harbour dissident movements who seek to influence ORC politics from within the safety of their borders. The collapse of the ORC poses a grave threat to African, and indeed global, stability, compromising neighbouring states through the vast influx of refugees and stimulating the illegal arms trade. The extent of the crises compels the international community to intervene. The immediate priority should be the reconstruction of a legitimate state system within the limits of the present borders. This can only be made possible through the implementation of the Lusaka agreement, which offers the most hope for a solution through the restoration of legitimate government, the reassertion of Congolese sovereignty, the reconstruction of a disciplined and efficient military and the convocation of a body for inter-Congolese dialogue. The ORC has been characterised by gross mismanagement ever since its independence in 1960; it is of the utmost urgency that the crisis not be allowed to escalate further. The ORC state needs total reconstruction: a process that will be extremely complex and time consuming, aimed at reviving institutional mechanisms that will return legitimate power to the state and re-establish social trust. In order to achieve these goals, a forum of national reconciliation, where all the belligerents in the conflict must participate towards finding a solution, will have to be established. The first priority of such a body should be the creation of a strong democratic transitional government before any further reconstruction of the state can be attempted. / AFRIKAANSE OPSOMMING: Die staat in Afrika is 'n produk van kolonialisme. Post-koloniale Afrikastate was nie die natuurlike uitvloeisels van die behoeftes van Afrikane nie; inderdaad, selfs die konsep van 'n nasiestaat was vreemd binne die konteks van tradisionele, inheemse gesagstrukture. Die plaaslike elites, in wie se hande die koloniale instellings, en daarmee saam die staatsgesag, oorgegee is met die beëindiging van koloniale beheer, het nie oor die vaardighede beskik om effektiewe regering en beheer oor die nuut onafhanklike state uit te oefen nie; hulle was meestal onervare of uit voeling met die bevolkings oor wie hulle regeer het. Die gevolg was wydverspreide en voortslepende etniese en regionale geweld en die geleidelike verbrokkeling van staatsgesag en die burgerlike gemeenskap. Wanneer sulke omstandighede toegelaat word om hul loop te neem, lei dit onvermydelik tot die uiteindelike totale verbrokkeling van die staat. Die Demokratiese Republiek van die Kongo (DRK) - die voormalige Zaïre - is 'n voorbeeld van hierdie verskynsel. Nagenoeg die helfte van die oppervlakte van dié land is tans onder offisiële of nie-offisiële buitelandse militêre besetting, met nie minder nie as ses state wat betrek is by die konflik: Rwanda, Oeganda en Burundi ondersteun die rebelle; Angola, Zimbabwe en Namibië (hierdie state het sedertdien hul magte ontrek) veg aan die kant van regeringsmagte. Afgesien van hierdie magte, is daar ook verskeie opposisiegroepe wat vanuit buurstate optree, insluitende UNITA vegters uit Angola, elemente van die uitsluitlik Hutu militêre vleuel van die Burundese Conseil national pour la démocratie (CND) en oorblyfsels van die Rwandese Hutus (die sogenaamde Interhamwe), asook Mai-Mai en FRF (les Farces républicaines fédéralistes, onder die aanvoering van Muller Ruhim) faksies. Laasgenoemde twee groepe veg teen die teenwoordigheid van die Rwandese weermag in die DRK; nie een van die twee kan as pro-regering beskryf word nie. Die DRK is 'n mislukte staat. Alle legitieme mag- en gesagstrukture het verbrokkel; politieke beheer en wetstoepassing is opgehef. Die gevolg is dat die staat onmagtig is om die welvaart van sy burgers te bevorder, gesondheidsdienste en opvoeding te verskaf, regspleging uit te voer of bestaande infrastruktuur in stand te hou. Die burgerlike gemeenskap beskik nie oor die vaardighede om in die gaping te tree nie, en stam- en etniese konflik neem steeds toe. Hierdie studie ondersoek die algemene redes vir staatsverval en die spesifieke oorsake van die krisis in die DRK, waaronder die koloniale invloed, grondkwessies en etniese konflik. Daar word gepoog om aan te toon dat die staatsverval binne die DRK grotendeels toe te skryf is aan die afdwing van ontoepaslike, Westerse politiese instellings op tradisionele, inheemse gesagstrukture. In die lig hiervan word daar verder aangevoer dat die swak vertoning van die Kongolese regering - die onvermoë om as legitieme politieke arena te dien, 'n nasionale identiteit aan staatsburgers te verleen en hulle veiligheid te verseker - die basiese oorsaak is van die mislukking van die staat in die DRK. Staatsverval is 'n geleidelike proses; 'n stelselmatige en langduringe aftakeling, gekenmerk deur die verlies aan beheer oor die politieke en ekonomiese sfere. Namate buurstate toenemend betrokke geraak het in die probleemgeteisterde DRK, is staatslegitimiteit verder ondermyn deur die direkte politieke inmenging van hierdie buurlande. Daarby huisves hierdie lande ook afvallige groepe wat poog om politieke invloed op die DRK van buite die landsgrense uit te oefen. Die verbrokkeling van die staat binne die DRK is 'n wesenlike bedreiging vir stabiliteit binne Afrika, maar ook op 'n internasionale skaal. Sy buurstate word bedreig deur grootskaalse vlugtelingbewegings en die voorslepende konflik stimuleer onwettige internasionale wapenhandel. Die omvang van die krisis noop die internasionale gemeenskap om in te gryp. Die onmiddellike prioriteit van sodanige ingryping behoort die rekonstruksie van 'n legitieme staatstelsel binne die bestaande landsgrense te wees; dit kan slegs bewerkstellig word deur die implementering van die Lusaka ooreenkoms. Hierdie ooreenkoms bied die meeste hoop vir 'n oplossing tot die krisis deur die daarstelling van 'n legitieme regering, die herbevestiging van Kongolese soewereiniteit, die rekonstruksie van 'n gedissiplineerde en effektiewe militêre mag en die skep van 'n nasionale versoeningsliggaam. Sedert sy onafhanklikwording in 1960, is die DRC gekenmerk deur ernstige wanadministrasie. Dit is van uiterste belang dat hierdie situasie nie toegelaat word om voort te duur en te vererger nie. Algehele rekonstruksie is nodig - 'n uiters komplekse en tydsame proses met die uiteindelike oogmerk om daardie institusionele meganismes wat 'n terugkeer tot legitieme mag en gesag en 'n herbevestiging van burgelike vertroue tot gevolg sal hê, te laat herleef. Ten einde hierdie doel te bereik, sal 'n nasionale versoeningsliggaam geskep moet word. Alle partye in die konflik behoort betrek te word in 'n poging om 'n oplossing te vind. Hierdie liggaam sal 'n sterk, verteenwoordigende oorgangsregering daar moet stel voordat enige verdere vordering met die rekonstruksie van die staat sal kan plaasvind.

Thesis (MPA)--Stellenbosch University, 2014. / ENGLISH ABSTRACT: Corruption affects the lives of everyone in South Africa and can thus be characterised as a common enemy. Fraud and corruption especially in the procurement systems is one of the major contributors of annual losses the Western Cape Provincial Government incurs. Since the introduction of computerised procurement systems, also known as e-procurement, the occurrence of fraud and corruption has substantially increased as soon as individuals familiarize themselves with the system. The Western Cape Provincial Government will save a huge amount of money if fraud and corruption could be prevented and limited. These funds could be put to better use and result to better service delivery. The Government has therefore developed many policies and strategies to try to combat and prevent corruption in procurement both in the public and private sector. This study examines the perceptions of key stakeholders on the appropriateness of the strategies in place to prevent fraud and corruption in the provincial procurement system by particularly looking at the achievements and limitations that have been experienced. The focal point is the Western Cape Provincial Treasury since they are currently the owners of the computerised procurement system. The study also includes an assessment of the role of the Western Cape Provincial Treasury in general in fighting fraud and corruption in public procurement. The research methods utilised include a comprehensive review of documentation published by the provincial government with regard to fraud and corruption as well as perceptions of key stakeholders on the appropriateness of anti-corruption policies and strategies in the Western Cape Provincial Government. Government has, in its commitment to fight corruption, established various anti-corruption agencies, developed a number of programmes and introduced numerous legislative frameworks. The Western Cape Government in particular has developed a transversal Anti-corruption Strategy to provide a framework within which to combat fraud, corruption and theft in the province. All provincial departments are encouraged to maintain a zerotolerance against corruption by developing and implementing a Fraud and Corruption policy within their various departments. The proper implementation of the anti-corruption policy is imperative for the prevention of fraud and corruption. Western Cape Provincial Treasury, as the custodian of the LOGIS procurement system in the Western Cape, plays a vital role in promoting compliance to relevant legislation by implementing anti-corruption strategies. It is apparent that different anti-corruption strategies to control and manage fraud and corruption in procurement do exist, but its appropriateness differs from department to department. Anti-corruption strategies will only be successful when it eliminates the occurrence of fraud and when perpetrators are caught and executed. Management should play a vital role in identifying and combating corruption in departments. Employees should be made aware of the consequences if they should commit any fraudulent acts. Furthermore, all officials should be encouraged to report any fraudulent incidents. / AFRIKAANSE OPSOMMING: Korrupsie beïnvloed die lewens van almal in Suid-Afrika en kan dus gedefinieer word as 'n gemeenskaplike vyand. Bedrog en korrupsie, veral in die verkryging stelsels is een van die grootste bydraers van die jaarlikse verliese die wat die Wes-Kaapse Provinsiale Regering aangaan. Sedert die bekendstelling van die gerekenariseerde verkryging stelsels, ook bekend as e-verkryging, het die voorkoms van bedrog en korrupsie aansienlik verhoog sodra individue hulself vertroud maak met die stelsel. Die Wes-Kaapse Provinsiale Regering sal 'n groot bedrae geld bespaar as bedrog en korrupsie voorkom en beperk kan word. Hierdie fondse kan op op sy beurt beter aangewend word en kan tot beter dienslewering lei. Die Regering het baie beleide en strategieë ontwikkel om korrupsie te probeer verhoed en te bestry - beide in die openbare en private sektor. Hierdie studie ondersoek die persepsies van belanghebbendes oor die toepaslikheid van die strategieë om bedrog en korrupsie in die provinsiale verkryging stelsel te voorkom deur veral te kyk na die prestasies en beperkings wat ondervind is. Die fokuspunt is die Wes-Kaapse Provinsiale Tesourie, aangesien hulle tans die eienaars van die gerekenariseerde verkryging stelsel is. Die studie sluit ook 'n evaluering van die rol wat die Wes-Kaapse Provinsiale Tesourie speel om bedrog en korrupsie in die openbare verkryging stelsel te voorkom. Die navorsingsmetodes wat gebruik is sluit in ‘n omvattende opname van die dokumentasie wat deur die provinsiale regering gepubliseer is met betrekking tot bedrog en korrupsie asook persepsies van belanghebbendes oor die toepaslikheid van anti-korrupsie beleide en strategieë in die Wes-Kaapse Provinsiale Regering. In sy verbintenis om korrupsie te beveg, het die regering verskeie anti-korrupsie agentskappe ingestel, 'n aantal programme ontwikkel en talle wetgewende raamwerke bekend gestel. Die Wes-Kaapse regering het in die besonder 'n dwarsleggende Anti-korrupsie strategie ontwikkel om 'n raamwerk te voorsien waarbinne bedrog, korrupsie en diefstal in die provinsie bekamp kan word. Alle provinsiale departemente word aangemoedig om 'n “zero tolerance” teen korrupsie te handhaaf deur die ontwikkeling en implementering van 'n bedrog en korrupsie beleid binne hul onderskeie departemente. Die behoorlike implementering van die anti-korrupsie beleid is noodsaaklik vir die voorkoming van bedrog en korrupsie. Wes-Kaapse Provinsiale Tesourie, as die bewaarder van die LOGIS verkryging stelsel in die Wes-Kaap, speel 'n belangrike rol in die voldoening aan toepaslike wetgewing deur die implementering van anti-korrupsie strategieë. Dit is duidelik dat verskillende anti-korrupsie strategieë om bedrog en korrupsie te beheer en te voorkom wel bestaan, maar die toepaslikheid verskil van departement tot departement. Anti-korrupsie strategieë sal slegs suksesvol wees wanneer dit die voorkoms van bedrog elimineer en wanneer oortreders gevang en tereggestel word. Bestuur moet 'n belangrike rol speel in die identifisering en die bekamping van korrupsie in departemente. Werknemers moet bewus gemaak word van die gevolge indien hulle enige bedrieglike dade pleeg. Verder moet alle amptenare aangemoedig word om enige bedrieglike voorvalle aan te meld.

Submitted by Filipe dos Santos (fsantos@pucsp.br) on 2018-08-08T11:25:22Z No. of bitstreams: 1 Evânio José de Moura Santos.pdf: 2039739 bytes, checksum: b1951e54cd75153dcca601f9d330950e (MD5) / Made available in DSpace on 2018-08-08T11:25:22Z (GMT). No. of bitstreams: 1 Evânio José de Moura Santos.pdf: 2039739 bytes, checksum: b1951e54cd75153dcca601f9d330950e (MD5) Previous issue date: 2018-06-18 / The study of electoral fraud and the financing of electoral campaigns, grave problems that contaminate the regular dispute for elective positions, responsible for capturing the politician through economic power are the main focus of this doctoral thesis. The analysis of the phenomenon of corruption is carried out by comparing the treaties and conventions that deal with the subject, restricting the investigation to verify the applicable sanctions for the crime of electoral fraud (article 299, Electoral Code) and of the slush fund, perusing the protected legal interest and the devaluation of the criminal conduct practiced. In the context of a constitutional perspective, an analysis of the principle of proportionality and of the implicit criminal warrants is made, concluding that there is insufficient legal protection, especially with regard to the penalties applicable to the practice of said crime, existing a gap in punishability concerning the slush fund. After this confirmation, several proposals for legislative amendment (lege ferenda), imperative to combat electoral fraud, are presented, such as the urgent political reform, adequate campaign funding, typification of the slush fund and money laundering, insertion of rules of compliance within political parties, restriction of party fragmentation and appropriate criminal punishment for candidates, political leaders and voters who violate electoral criminal rules, notably because the practice of electoral fraud constitutes an attack on the Democratic State, causing numerous damages to democracy and citizenship / O estudo da corrupção eleitoral e do financiamento de campanhas eleitorais, graves problemas que contaminam a regular disputa por cargos eletivos, responsáveis pela captação do político pelo poder econômico, consistem no cerne do presente trabalho. Promove-se detida análise do fenômeno da corrupção, fazendo-se o cotejo com os tratados e convenções que versam sobre o assunto, restringindo a pesquisa para a verificação das sanções aplicáveis para o crime de corrupção eleitoral (art. 299, Código Eleitoral) e do caixa dois eleitoral, perscrutando o bens jurídicos tutelados e o desvalor das condutas delituosas praticadas. No âmbito de uma perspectiva constitucional, realiza-se uma análise do princípio da proporcionalidade e dos mandados implícitos de criminalidade, concluindo pela existência de uma proteção jurídica insuficiente, notadamente com relação às penas aplicáveis para a prática de mencionado ilícito, existindo lacuna de punibilidade com relação ao caixa dois eleitoral. Após referida constatação, apresentam-se diversas propostas de alteração legislativa (lege ferenda) imprescindíveis para o combate à corrupção eleitoral, tais como a inadiável reforma política, adequado financiamento de campanha, tipificação do caixa dois e da lavagem de dinheiro eleitoral, inserção de regras de compliance no âmbito dos partidos políticos, restrição a fragmentação partidária e adequada punição criminal para os candidatos, líderes políticos e eleitores que violarem as regras penais eleitorais, notadamente em razão de constituir a prática da corrupção eleitoral verdadeiro atentado ao estado democrático de direito, provocando inúmeros prejuízos à democracia e à cidadania

Submitted by Filipe dos Santos (fsantos@pucsp.br) on 2018-10-19T11:50:17Z No. of bitstreams: 1 Marcos Roberto Emilio.pdf: 2440497 bytes, checksum: 17e2d694935776656f7e8f09d51b74bd (MD5) / Made available in DSpace on 2018-10-19T11:50:17Z (GMT). No. of bitstreams: 1 Marcos Roberto Emilio.pdf: 2440497 bytes, checksum: 17e2d694935776656f7e8f09d51b74bd (MD5) Previous issue date: 2018-08-06 / Coordenação de Aperfeiçoamento de Pessoal de Nível Superior - CAPES / This Master Thesis aims to study the main mechanisms for preventing and fighting corruption, emphasizing those of transparency and accountability; in addition to understand how these public policies are built, it seeks to understand the importance of State and society in running these mechanisms and to analyze the experience of the State Government of Maranhão related to the fight against corruption between 2015 and 2017. In order to understand the phenomenon of corruption, firstly it is necessary to understand the particularities of its conceptualization, classification and measurement, once it is necessary to consider the context of its occurrence, laws in force and its effects in society. Therefore, a research was also carried out on the concept of corruption through a brief analysis of the modern period using Machiavelli's thought and main trends in social sciences in the contemporary period, seeking to achieve its expression in the Brazilian reality / Esta dissertação tem como objeto de estudo os principais mecanismos de prevenção e combate à corrupção, evidenciando os de transparência e accountability; além de entender como essas políticas públicas são construídas, busca também compreender a importância do Estado e da sociedade no funcionamento desses mecanismos e analisar a experiência do governo do estado do Maranhão relacionada ao combate à corrupção no período de 2015 a 2017. Para entendermos o fenômeno da corrupção, torna-se necessário, primeiramente, compreendermos as particularidades de sua conceituação, tipificação e mensuração, uma vez que é preciso considerar o contexto de sua ocorrência, as leis vigentes e os efeitos na sociedade. Em razão disso, realizou-se também, uma pesquisa sobre o conceito de corrupção através de uma sucinta análise do período moderno recorrendo ao pensamento de Maquiavel e das principais vertentes das ciências sociais no período contemporâneo, buscando alcançar sua expressão na realidade brasileira

Democracy seems to be in crisis and scholars have started to consider the possibility that “the only game in town” might be rigged. This book theorizes the crisis of democracy from a structural point of view, arguing that liberal representative governments suffer from systemic corruption, a form of political decay that should be understood as the oligarchization of society, and proposes an anti-oligarchic institutional solution based on a radical interpretation of republican constitutional thought. If one agrees that the minimal normative expectation of liberal democracies is that governments should advance the welfare of the majority within constitutional safeguards, increasing income inequality and the relative immiseration of the majority of citizens would be in itself a deviation from good rule, a sign of corruption. As a way to understand how we could revert the current patterns of political corruption, the book provides an in-depth analysis of the institutional, procedural, and normative innovations to protect political liberty proposed by Niccolò Machiavelli, Nicolas de Condorcet, Rosa Luxemburg, and Hannah Arendt. Because their ideas to institutionalize popular power have consistently been misunderstood, instrumentalized, demonized, or neglected, part of what this project wants to accomplish is to offer a serious engagement with their proposals through a plebeian interpretative lens that renders them as part of the same intellectual tradition. In this way, the book assembles a “B side” of constitutional thought composed of the apparent misfits in a tradition that has been dominated by the impulse to suppress conflict instead of harnessing its liberty-producing properties. As a way to effectively deal with systemic corruption and oligarchic domination, the book proposes to follow this plebeian constitutionalism and instituionalize popular collective power. A proposed plebeian branch would be autonomous and aimed not at achieving self-government or direct democracy, but rather at an effort to both judge and censor elites who rule. The plebeian branch would consist of two institutions: a decentralized network of radically inclusive local assemblies, empowered to initiate and veto legislation as well as to exercise periodic constituent power, and a delegate, surveillance office able to enforce decisions and impeach public officials. The establishment of primary assemblies at the local level would not only allow ordinary people to push back against oligarchic domination through the political system but also inaugurate an institutional conception of the people as the many assembled locally: a political collective agent operating as a network of political judgment in permanent flow. The people as network would be a political subject with as many brains as assemblies, in which collective learning, reaction against domination, and social change would occur organically and independently from representative government and political parties.

Un « mode de coordination » est un concept qui définit l’interaction entre les rapports sociaux et l’économie. Celle-ci, qui ne peut pas être séparée du politique, se développe grâce au fonctionnement des différentes formes institutionnelles. Plusieurs modes de coordination ont été identifiés par la littérature, à savoir, le « mode de coordination par le marché », le « mode de coordination éthique » et le « mode de coordination bureaucratique ». Vahabi (2010) a introduit un nouveau type de coordination qu’il a nommé : « mode de coordination destructive ». Celui-ci privilège la violence et les moyens coercitifs dans les relations sociales et assure une allocation appropriative des ressources. Vahabi présente la République iranienne comme un exemple-type du « mode de coordination destructive » étant donné son capitalisme rentier et la corruption de son système politique dans la gestion des ressources. Nous nous intéressons, dans ce travail de recherche, à étudier dans quelle mesure le cas du Liban peut être analysé à la lumière de ce mode de coordination destructive. / A « mode of coordination » is a concept that define the interaction between social relations and economy. The latter, which cannot be separated from politics, develops through the functioning of different institutional forms. Several methods of coordination have been identified in the literature, namely, the « market mode of coordination », the « ethics mode of coordination » and the « bureaucratic mode coordination mode ». Vahabi (2010) introduced a new type of coordination that he called it: the "destructive mode of coordination." This mode privilege violence and coercive means in social relations and provides an appropriate allocation of resources. Vahabi present Iranian Republic as a typical example of "destructive mode of coordination" because of the nature of its capitalism and corruption of its political system in the management of resources. We are interested in this research, to examine to what extent the case of Lebanon can be analyzed as a destructive mode of coordination.

University of Macau / Faculty of Social Sciences and Humanities / Department of Government and Public Administration

Made available in DSpace on 2016-03-15T19:34:27Z (GMT). No. of bitstreams: 0 Previous issue date: 2015-08-06 / Universidade Presbiteriana Mackenzie / The present work aims to provide a general panorama of Brazilian anti-corruption system with the scope of checking in which dimention the current public probity control mechanisms are effective, as well as, on the contrary, if there are legal instruments which, despite appearing to protect probity, actually, militate against it. The study seeks to investigate the links between policy corruption and the current stage of democratic representation in the contemporary state. This work raises three hypothesis about political affairs that relate with probity. The first regards party-voter links and its reflexes, including the private financing of electoral campaigns, the re-election, the need to create mechanisms that oblige governments to fulfill campaign promises and the possibility to carry out the policy reform through specific constituent assembly. The second theme is the nomination of high state authorities, including the Superior Courts, questioning the existence of political nominations for positions that require knowledge of a technical nature. The final hypothesis regards the unreasonable growth of commissioned positions in the government. Finally, the research indicates some elements which would have the power to strengthen the protection of integrity, as the growth in public administration transparency, the articulation of institutions involved in probity protection, the universalization of public services, valuing career servers, the protection of whistleblowers and citizenship education. / O presente trabalho pretende fornecer um panorama geral do sistema brasileiro anticorrupção com o escopo de aferir em que medida os atuais mecanismos de controle da probidade pública são eficazes, bem como, ao revés, se existem instrumentos legais que, a despeito de aparentarem tutelar a probidade, na verdade militam contra ela. O estudo busca, ainda, investigar os vínculos da corrupção política com o atual estágio da representação democrática no estado contemporâneo. No bojo do trabalho são levantadas três hipóteses de questões políticas que guardam relação com a probidade. A primeira trata dos vínculos partidários-eleitorais e seus reflexos, abrangendo o financiamento privado de campanhas eleitorais, a reeleição, a necessidade de criar mecanismos que obriguem os governantes a cumprirem as promessas de campanha e a possibilidade de realizar a reforma política por meio de assembléia constituinte específica. A segunda é a nomeação de altas autoridades de Estado, inclusive das Cortes Superiores, em que se questiona a necessidade da existência de nomeações de natureza política para cargos que demandam conhecimento de natureza técnica. A hipótese final toca o crescimento desarrazoado dos cargos em comissão. Por fim, a pesquisa indica alguns elementos que teriam o condão de fortalecer a proteção da probidade, ainda que de forma indireta, como o crescimento da transparência na administração pública, a articulação das instituições ligadas à tutela da probidade, a universalização de serviços públicos, a valorização dos servidores de carreira, a proteção de denunciantes (whistleblowers) e a educação para a cidadania.

Foreign Direct Investment (FDI) flows into South Africa have been very low for several decades, and this research examines the reason(s) why this has been the case since 1994. There is a common belief amongst economists that there is a positive relationship between the amount of FDI received and economic growth, thus the desire to attract greater FDI inflows. A literature review was conducted to establish the determinants of FDI globally and then data were collected and assessed to test which causes are most important. The performance of developing nations in attracting FDI was first compared with that of the developed nations. Thereafter, a regional breakdown of FDI flows was presented, with a particular focus on the Southern African region. FDI inflows to South Africa since 1994 were compared against the identified determinants of FDI, as well as with FDI inflows into two other major mining economies, Chile and Botswana. The friendliness of the government towards business was identified as a significant determinant of FDI inflows and the importance of this factor in explaining FDI inflows into environment in South Africa was looked at in more depth. It was found that many investors perceive the South African government as hostile towards business and as corrupt and/or inefficient. The empirical results show that this negative perception helps explain the FDI inflows attracted by South Africa since 1994. Therefore, increased friendliness to business by the government should increase future inward FDI flows into South Africa.

In Romania, the consideration that politicians use their influence to control the public procurement market is axiomatic. It is no surprise that the country ranks high in perceptionbased surveys or the low participation of firms on the procurement market. The more difficult task is to demonstrate the existence of restrictions to procurement contracts in order to benefit preferred companies. That is, to measure the extent to which the market is captured by favored companies. Employing data on all public procurement contracts in Romania for the period 2009 – 2015, this paper examines government favoritism in public procurement exerted by political parties. Using a dynamic panel data approach (Dávid-Barrett and Fazekas 2019), the companies are classified based on their winning pattern with respect to government change. Favoritism is observed if winning companies within the government period are also associated with a higher risk of corruption measured by two alternative approaches. The findings confirm that procurement market is captured in a low to moderate proportion (24%) and that the market display patterns of systematic favoritism. This may signal certain progress registered by Romania to combat political corruption. Arguably, the insensitivity of perception indicators with respect to this progress is, at least partly, due to media coverage of the on-going corruption investigations related to the past. / I Rumänien, finns det en allmän uppfattning om att politiker använder sitt inflytande för att kontrollera den offentliga upphandlingsmarknaden. Det är ingen överraskning att landet rankas högt i perceptionsbaserade undersökningar rörande korruption eller att företags deltagande inom upphandlingsmarknaden är lågt. Ett svårare uppdrag är dock att påvisa och bevisa förekomsten av begränsningar kring upphandlingskontrakt med syfte att gynna vissa företag. Med andra ord så föreligger en utmaning att, genom mätning, påvisa i vilken utsträckning marknaden inkluderar favoriserade företag kontra hur den exkluderar övriga företag. Med hjälp av uppgifter om samtliga kontrakt gällande offentlig upphandling i Rumänien under åren 2009 – 2015, undersöker denna avhandling regeringens och dess politiska partiers favorisering. Företagen i upphandlingarna klassificeras med hjälp av dynamiskpaneldata (Dávid-Barrett och Fazekas 2019), baserat på des vinnande mönster kopplat till regeringsbyte. Favorisering kan observeras om vinnande företag inom regeringsperioden även är förknippade med en högre risk för korruption som mätts genom två alternativa metoder. Resultaten bekräftar att upphandlingsmarknaden fångas i en låg till måttlig andel (24%) av favoriserade företag och att marknaden visar mönster av systematisk favorisering. Resultaten kan dock signalera om visst framsteg som Rumänien har uppnått för att bekämpa politisk korruption. Det kan argumenteras att perceptionsbaserade indikatorer fångade inte upp dessa framsteg, åtminstone delvis, på grund av mediatäckningen av pågående korruptionsutredningar i Rumänien relaterade till det förflutna.