Search results

On February 7, 2019, The Globe and Mail published a report alleging that Canadian Prime Minister Justin Trudeau, together with his aides and cabinet officers, had attempted to improperly influence former Attorney General Jody Wilson-Raybould in the Canadian Justice Department's prosecution of Montreal construction firm SNC-Lavalin. SNC-Lavalin is a major company, which employs thousands of workers and reported 10 billion Canadian Dollars in revenue in 2018. The charges against them centered around allegations that they had made numerous bribes to Libyan officials from 2001-2011 in order to secure contracts. Due to these charges, SNC-Lavalin faces a potential ban on bidding on Canadian government contracts for a period of ten years, a major part of SNC's business. Many have speculated this ban could result in the company relocating out of Canada.

With current President Jimmy Morales' term concluding in 2020, the presidential election is currently underway in Guatemala to determine his successor. The Constitution of Guatemala prohibits incumbent presidents from running for a second term and several prominent political figures are competing to replace President Morales, with many accusations about their checkered political past.

With the start of the 2019 legislative session, some New York lawmakers are setting their sights on overhauling the state's current anti-corruption and ethics structure. Since 2000, 30 New York lawmakers have left state office facing criminal or ethical allegations and many more public employees have faced allegations of criminal or unethical conduct and termination of their employment. Leading the effort to overhaul the current system is Senator Liz Krueger, a Democrat from Manhattan, who recently announced her plan to introduce a constitutional amendment that would create a new independent ethics commission to investigate wrongdoing by public officials. The Center for the Advancement of Public Integrity agrees with this effort and has signed on in support of this legislation.

Jaime Torres-Melo is the Veedor (Ombudsman) of the city of Bogotá. The Veeduría Distrital is responsible for citizen oversight, corruption prevention, procurement controls, accountability and handling complaints and claims in the district and local administrations within the city. The agency seeks to promote citizen oversight, improve public management in Bogotá and increase the efficiency and effectiveness of public policies. Jaime holds a MSc. in Development Management from The London School of Economics (LSE). Jaime has been a professor at several universities and held a number of positions within the non-governmental sector and the Colombian government, among other roles.

Ann M. Ravel was nominated to the Federal Election Commission (FEC) by President Barack Obama on June 21, 2013. After her appointment received the unanimous consent of the United States Senate, Ms. Ravel joined the Commission on October 25, 2013. She served as Chair of the Commission for 2015 and Vice Chair for 2014 before leaving in 2017. Previously, Ms. Ravel served as Chair of the California Fair Political Practices Commission (FPPC), to which Governor Edmund G. Brown, Jr. appointed her. Before joining the FPPC, Ms. Ravel served as Deputy Assistant Attorney General for Torts and Consumer Litigation in the Civil Division of the United States Department of Justice. Ms. Ravel also worked as an attorney in the Santa Clara County Counsel's Office, ultimately serving as the appointed County Counsel from 1998 until 2009. Ms. Ravel is currently a lecturer at Boalt Hall School of Law at UC Berkeley.

Since 2014, Commissioner Mark G. Peters has led the New York City Department of Investigation (DOI) in a wide-ranging campaign to root out fraud, waste, and abuse in the Department of Correction (DOC), focusing primarily on problems in the areas of DOC leadership and the city jails on Rikers Island. This heightened scrutiny came in response to revelations of widespread abuse in New York City's jails–especially on Rikers Island. As a result of DOI's efforts, over three dozen correction officers and other DOC staff have been arrested since 2014, and DOC top leadership has been replaced. As recently as February 2018, DOI reports have shown that these problems are pervasive and deeply rooted in DOC. This brief examines DOI's campaign, with analysis of its successes and some thoughts on what lies ahead.

It is a truth universally acknowledged that inspectors general require adequate funding to effectively perform their duties. Whether or not funding is adequate depends on the funding mechanism, but no particular method for budgetary allocations is used universally. CAPI reviewed different approaches throughout the country to better understand how budgets for inspectors general offices are set. This issue brief describes four different budget approaches used in various jurisdictions and examines their pros and cons. The Appendix lists the offices examined and provides information on their funding methods.

On August 20th, 2018, Governor Cuomo signed into law a bill that created the nation's first state commission on prosecutorial conduct (the "Commission"). Since its inception, the law has elicited strong opposition from prosecutors and prosecutorial groups and equally fervent advocacy among members of the New York defense bar and other supporters. Supporters claim that the law is an invaluable tool in the fight against unethical prosecutorial conduct, while opponents such as the District Attorneys Association of the State of New York ("DAASNY") claim that the law violates both the New York State and U.S. Constitution. On October 17, 2018, DAASNY was joined by David Soares, president of DAASNY representing all district attorneys, and Robert J. Masters, an assistant district attorney in Queens County representing all assistant district attorneys in the state of New York, in filing a legal challenge to the law. The complaint, filed in the Albany County Supreme Court, seeks declaratory as well as injunctive relief.

The 2018 Mexican election was the largest in the country's history, with more than 3,400 legislative seats open nationwide in addition to the presidency. The election, held on July 1, 2018, presented voters an opportunity to voice their frustration with the ongoing corruption scandals in Mexico's government.

Benjamin Netanyahu is the current and longest serving Israeli Prime Minister. He has held office for 12 years, most recently from 2009 to present, and previously between the years of 1996 and 1999. As chairman of the right-wing Likud Party, Prime Minister Netanyahu has led a conservative and defense focused coalition in Israel's parliament. His career in public service has also included time spent as the Minister of Finance from 2003-2005, the Minister of Foreign Affairs from 2002-2003, and as Ambassador of Israel to the United Nations from 1984-1988.

Attorney General Karl A. Racine is the first elected Attorney General of the District of Columbia. With his inauguration at the beginning of 2015, the Office of the Attorney General (OAG) began an era of independence for the agency and accountability to District residents. As the chief legal officer for the District of Columbia, Attorney General Racine relies on his prior legal and leadership experience as a public defender and the first African-American managing partner of a top-100 US law firm, Venable LLP, to advise the Mayor and District agencies, defend the city in court and use the law to advance the public interest.

The Global Magnitsky Act is an expansion of the Russia and Moldova Jackson-Vanik Repeal and Sergei Magnitsky Rule of Law Accountability Act of 2012 (the "Magnitsky Act"). The original statute enabled the U.S. government to sanction individuals from the Russian Federation for torture, extrajudicial killings, and other human rights violations. The bill was named after Sergei Magnitsky, a Russian lawyer who died in prison from police abuse and neglect after exposing fraud by members of the Russian government. The Global Magnitsky Act expands the scope of potential sanctions from covering just Russian nationals to covering persons worldwide who engage in human rights abuses or corruption.

Edwin "Ed" Pawlowski is the former mayor of Allentown, Pennsylvania. Pawlowski first became mayor in 2006, and he held the office until his resignation on March 9, 2018, when he was found guilty of 47 charges in total: one count of conspiracy, eleven counts of federal program bribery, two counts of attempted extortion, six counts of mail fraud, nine counts of wire fraud, two counts of honest services mail fraud, six counts of honest services wire fraud, seven counts of making false statements to federal officials, and three counts of Travel Act bribery.

Robert "Bob" Menendez is a United States Senator from New Jersey. He was appointed to the Senate in 2006, and is the senior Democrat on the Senate Foreign Relations Committee, having been reinstated after his recent criminal trial. He is also a member of the Senate Banking, Housing, and Urban Affairs Committee and the Finance Committee. Between 1993 and 2006, Menendez represented New Jersey's 13th district in the United States House of Representatives.

In recent years, the emerging science of data analytics has equipped law enforcement agencies and urban policymakers with game-changing tools. Many leaders and thinkers in the public integrity community believe such innovations could prove equally transformational for the fight against public corruption. However, corruption control presents unique challenges that must be addressed before city watchdog agencies can harness the power of big data. City governments need to improve data collection and management practices and develop new models to leverage available data to better monitor corruption risks. To bridge this gap and pave the way for a potential data breakthrough in anti-corruption oversight, the Center for the Advancement of Public Integrity (CAPI), with the support of the Laura and John Arnold Foundation, convened an expert working group of leading practitioners, scholars, engineers, and civil society members to identify key issues, obstacles, and knowledge gaps, and map a path forward in this promising area. CAPI supplemented the deliberations of this working group with further research and more than forty field interviews in New York and Chicago.