UNIVERSITY OF PENNSYLVANIA - AFRICAN STUDIES CENTER |
===================================== Transparency International Newsletter
===================================== February, 1994
[This is the first electronic publication of the newsletter.
Transparency International is now accessable via the internet address
EDITORIAL
Transparency International (TI) is opposed to corruption in
international business transactions. Does this actually mean that TI is
demanding that businesses who are unhappy with the existing state of
affairs simply withdraw from corrupt marketplaces, leaving the field
wide open to their competitors and throwing their employees out of a
job? And if a business declares its support for TI, what implications
does this have for the ways in which it is expected to conduct its
business internationally? These are questions which our supporters are
asked continually. But the answers are simple.
TI is not so naive as to believe that international corruption can be
eliminated at the stroke of a pen. Rather, we are convinced that a
gradual, programmatic response is the only one likely to be effective.
Nor does TI expect those who wish to raise ethical standards - and to
found international commerce on genuine international competitive
bidding rather than on competitive bribery - simply to leave the corrupt
playing- field to those who are content with the existing state of
affairs. So the answer to the first question is an emphatic "No." What
TI is looking for are commitments from major international corporations
that they are:
(a) opposed to corruption in international business transactions; and
(b) prepared to work with individual governments and with TI in ways
designed to eliminate corruption progressively, marketplace by
marketplace and market sector by market sector. The rules should change
for everyone, at the same time, so that no one is comparatively
disadvantaged. This way everyone stands to gain.
So TI is non-threatening. It does not seek unrealistic commitments.
Where governments are content with a status quo in which corruption
looms large it will be business as usual. Where they are not, the
coalition TI is continuing to form will be ready to provide them with
support as they address one of the major challenges of the contemporary
world.
--
Peter Eigen, Chairman of the Board (peter.eigen@kabissa.com)
SAMPLE FROM TI's NEWSLETTER
========================================================================
COUNTRY UPDATES
Africa
TI has received a request for assistance from the Government of Benin.
Applications for funding have been made and TI will be in a position to
move as soon as this comes through. Indications from Mali suggest that
TI may be active there sooner rather than later.
Meanwhile, in English-speaking Africa, Board members Frank Vogl and
Laurence Cockcroft have both been in East Africa on separate business
missions recently, but took time out to foster TI's African program in
Uganda and Tanzania.
Jeremy Pope has also been in London for a promising series of meetings
with senior diplomats from Ghana and Uganda. Consultations with the
Commonwealth Secretariat foreshadow possible funding for both in-
country and regional activity, and participation by the Commonwealth's
International and Commercial Crime Unit. Present plans are for TI to
mount preparatory missions to both Ghana and Uganda about the middle of
the year, and for a regional meeting to be mounted in Southern Africa
before the year's end.
An early preparatory mission to South Africa is also under
consideration.
Middle East and North Africa
TI is exploring which Arab country would commit itself to setting up a
program with TI. The Arab Fund for Social and Economic Development in
Kuwait has signaled interest. Sonja Hegasy has spoken to various
intellectuals in Morocco, where corruption seems to be discussed more
freely in the press. The so-called "Tabitgate" scandal last year
uncovered the case of a chief of police from Casablanca who had amassed
about DM four million in illicit payments on his bank accounts.
NATIONAL CHAPTERS
Kenya
Progress is being made with the formation of a national chapter in Kenya
with the formal approval of the draft constitution pending. Board
member Joe Githongo is the driving force behind this interesting
development and can be contacted on fax: 254-2-331 068
ANTI-CORRUPTION MEASURES AROUND THE WORLD
Excerpts From the International Press
Mauritius Enacts Anti-corruption Legislation
The Parliament in Mauritius has enacted legislation to establish an
Anti-Corruption Tribunal which is to have both investigative and
adjudicative functions. The opposition parties criticized the
legislation as poorly drafted and unlikely to be effective. According
to press reports, "corruption is institutionalized in Mauritius."
L'Express, 14 January 1994
Brazil Reforms Debate Resumes
Brazil's stalled constitutional review finally resumed on 19 January.
The review had been on hold since October because of a corruption
scandal in Congress and is "likely to make significant changes to the
country's creaking political system." Congressional immunity, which has
allowed some Congressmen to escape criminal charges, would in future
only extend to guaranteeing freedom of speech and association.
"Analysts agree that all these changes would make small but important
changes to the way Brazil is governed." Financial Times, 20 January 1994
"Crisis Looms" in Zambia
Zambia's Minister of Finance is reported as having presented his 1994
budget "against a deepening crisis." 1993 financial targets have been
missed and austerity policies will have to continue. Allegations of
"cabinet-level corruption have led to resignations and dismissals, while
[aid] donors are threatening to withhold aid unless Lusaka cleans up its
act." Financial Times, 24 January 1994
"Insatiable Appetites" in Mozambique
The Financial Times reports that "Maputo-based businessmen, long-
accustomed to necessary kickbacks, complain that government officials
facing early retirement now have insatiable appetites." Elections are
scheduled for October. Financial Times, 26 January 1994
AGENDA
April
A preparatory mission to South Africa is planned for late March or early
April.
Board Member Frank Vogl represents TI to speak on "Corruption in
International Business Transactions" at the triennial World Public
Relations Conference, Punta del Este, Uruguay from 12-15 April.
Member of the Advisory Council, Dieter Frisch, will take part in a
seminar held by the European Business Ethics Network (EBEN) from the
13th to 14th April in Weingarten, Germany.
TI AND INTERNATIONAL ORGANIZATIONS
TI Contributes to the Commission on Global Governance and UNDP
Responding to separate requests, TI in January provided background
papers for both the UNDP's 1994 Human Development Report and for the
Commission on Global Governance (a successor to the Brandt and
Brundtland Commissions, jointly chaired by Sir Shridath Ramphal and
Ingvar Carlsson). Papers for the UNDP were written by George Moody-
Stuart "Grand Corruption in Third World Development"; Johan Galtung
"State, Capital and the Civil Society: A Problem of Communication";
Laurence Cockcroft "The Policy Stance of Selected Industrial Countries
on Corruption in International Business Transactions and the Scope for
Future Action"; Ulrich Albrecht "Subsidies and Other Ways (Donor)
Countries Facilitate Arms Exports"; Peter Eigen "TI Country Program in
Ecuador: A Practical Approach for Building Islands of Integrity"; Thomas
Gallagher "Money Laundering as an International Problem and the Steps
being Taken by Governments to Combat this Illegal Activity"; and Fredrik
Galtung "A Review of Transparency International's Activities in 1993".
The paper for the Commission on Global Governance was prepared by Jeremy
Pope. Several of the papers are expected to be published. TI gives
priority to in- country work but also has a clear role in the wider
sphere of international awareness-raising.
ADVISORY COUNCIL [optional]
The Board of Directors would like to welcome the following distinguished
personalities to the Advisory Council:
Peter Berry, Managing Director of the Crown Agents (UK)
Alain Marsaud, Member of Parliament (France)
Peter MacPherson, President of Michigan State University (USA)
Joe Wanjui, Member of the Board Unilever (Kenya)
TI's FINANCIAL SUPPORTERS
The core operating budget was financed with the generous support of the
following donors:
Ecuador Government
Global Coalition for Africa
Netherlands Foreign Ministry
Senate of Berlin, Germany
Switzerland Foreign Ministry
Artware Company, Germany
Banque Bruxelles Lambert, Belgium
Boeing Company, USA
Coopers & Lybrand, UK
Crown Agents, UK
Enron Corporation, USA
General Electric Company, USA
German Agency for Technical Cooperation
Innovative Technologies Holding AG, Switzerland
Nuffield Foundation, UK
Rowntree Trust, UK
Schering AG, Germany
Union des Groupement d'Achats Publics, France
The Swedish International Development Authority (SIDA) and the Ford
Foundation are the latest organizations to declare financial support.
OFFICE NEWS
Berlin International Secretariat at Full Strength
Since our last issue, TI's Berlin headquarters has come up to full
strength with Jeremy Pope taking up the post of Managing Director.
Pope, a New Zealander with considerable experience in the Pacific, Asia
and Africa, was for the past 14 years Legal Counsel to the Commonwealth
Secretary-General and Director of the Commonwealth Secretariat's Legal
and Constitutional Affairs Division. Sonja Hegasy has replaced Sophia
Schlette as our second Program Officer. Hegasy finished her M.A in
Middle East Studies at Columbia University in 1990 and has done
extensive research in the Middle East. Margit van Ham, who has held
diplomatic posts in Indonesia and Malaysia, has taken up the position of
Office Manager.
TI Enters the Electronic Age
TI is now also accessible via electronic mail at the Internet adress:
ti@kabissa.com
TI has established two electronic services that are accessible to all
via Internet. If you have an electronic mail (e-mail) address on any
major network please consider subscribing to the lists below. They are
free of charge. Participation in the TI e-mail lists provides you with a
direct and uncomplicated form of communication with TI on an efficient,
inexpensive and reliable basis.
The following two electronic mailing lists are currently accessible from
TI:
TI-Forum: A public forum dedicated to the discussion
of corruption and the role of TI is to play.
TI-Press: A read-only service providing TI press
releases, bulletins and other related papers and
publications.
To join these mailing lists send a message addressed to:
listserv@kabissa.com
using the command >sub ti_forum< and/or >sub ti_press< in the body of
the message.
We urge you to take advantage of this powerful service. If you do not
currently have an address on an electronic network and you would like to
establish one, please contact Kabissa Communications, our partner in
this venture, for further information and a free estimate.
Kabissa Communications
4122 Edmunds Street, N.W. 2
Washington, DC, 20007, USA
Tel: 1-202-298 8369
Fax: 1-202-342 7176
BBS: 1-202-342 7176
postmaster@kabissa.com
Impressum
Transparency International e.V.
Hardenbergplatz 2
D-10623 Berlin, Germany
Tel: 49-30-261 6015
Fax: 49-30-262 8583
E-Mail: ti@kabissa.com
Editors: Fredrik Galtung, Sonja Hegasy, Jeremy Pope
Design & Layout: Donated by the Artware Company, Berlin
Contributing authors:
Isabel Blackett, Laurence Cockcroft, Tobias Eigen, Dolores Espanol,
Fritz Heimann, Frank Vogl
Bank Account No. 09 332 145 00
Dresdner Bank Berlin (Bank code 100 800 00)
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