Fighting Corruption

Fighting Corruption

Sadly I have been looking to see what’s being said about Corruption and Anti-Corruption. I made a wiki post which includes some links on management strategy, which includes an article from McKinsey’s Journal which offers a brief taxonomy of corrupt practices, this is augmented by Transparency International’s tool kit, to which I link. TI also note that, “The UK Bribery Act, which was passed in 2010, introduces an offence of corporate failure to prevent bribery.”. There are also some specific action plans inc. current advice from the MoJ. Interestingly, to me, the action plans share many ideas from risk management practices and IT Security controls that I have been working with for many years, and that having a robust programme of controls is the only defence against the aforementioned corporate crime.

Construct a taxonomy, develop controls, measure the effectiveness of the controls and fix those that are broken.

This costs money and time, and companies may lose business because of it. No-one says it’s easy.

I have now made a post on my linkedin blog, which while repeating some of that I say here, looks at the MOJ Guidance and their six principles and offers some important definitions of pertaining to bribery.  I highlight the concept of ‘improper behaviour’ from within the legislation. …

Losing one’s way

Over the last few days, the Guardian has broken the story of the illegal use of personal data in the US 2016 general election. We are now waiting for the trail to come back to UK politics, in particular, the use of Cambridge Analytica (or one of its associates) by the alliance of Leave organisations. The data was stolen, well acquired, from Facebook, but it seems they knew for two years and there is some argument as to their corporate complicity. Their Chief Information Security Officer has been on the way out since the end of last year and some stories suggest it’s because he argued for greater openness in co-operating with the enquiries into Russian state sourced fake news.

Citizens, their representatives and law makers have been arguing that IT companies should have a duty to report security breaches to law enforcement and the EU is introducing such a law now; such Laws exist in California which is where Facebook is headquartered. We should also note that their duty to protect their users personal data is governed by the US privacy laws, the now defunct EU Safe Harbour agreement and its successor, the Privacy Shield. In addition, the US signed up to the 7 Principles of Data Potection when first declared by the OECD.  It is a fact however, that many US business executives (and their employees) consider the European Data Protection laws as non-tariff import barriers, not that this should matter but I have no doubt that considerable time has been spent in determining where the line between legality and illegal activity stands.

There are several factors in the US political culture which often makes it hard for the US to obey foreign laws (and their own), one of them being, that they often have difficulty in legitimising their own laws and law enforcement.

This is, to me, summarised in the 10th Amendment, one of the Bill of Rights amendments to the US Constitution.

The powers not delegated to the United States by the Constitution, nor prohibited by it to the States, are reserved to the States respectively, or to the people.

There is a beauty to the sentiment and an economy to the words, but they are a fundamental challenge to the rule of law. (Is this a bit extreme?) The Citizen’s United ruling, which upheld the citizen’s free speech rights for an association, can be taken to mean that corporations have citizenship rights. US Laws are hard to make and often Laws re challenged in court often to the Supreme Court asking for laws to be struck down as unconstitutional. The upshot of all this is that politicaly citizens can take a view on whether a law is legal in the knowledge that if they win, unlike in Europe & the Antipodes where the Government’s have majorities in their legislatures and will rewrite the laws, they get to do what they want.

The US tradition of a people’s access to justice, showcased by the Judge Judy show is also admirable, if a bit bizarre to UK eyes but it is another dimension of the US commitment to rights and the rule of law; they’e just a bit weaker in understanding collective and inalienable rights, such as privacy (except from Government).

We also have the growing dichotomy between companies Legal and Compliance teams, with Legal advising under the protection of client/attorney privilege in the best interests of their clients and Compliance having a duty to the public advising how not to break the Law.

One can see how US Companies might lose their way. It’s nothing to be proud of though, the UK route to corruption is just shorter as currently viewing the C4 news program on Cambridge Analytica will show.

Do politicians understand? They may not understand the details of the tech., but they do understand Human Rights law and the rule of law, although some of the House of Commons are to quote the shadow chancellor “Fucking Useless”, and the select committees could do with better advisors;  the purpose of the witnesses is to deliver this advice and knowledge, but you need to know the questions and understand the answers. You need a nose for a cover up and to know the 2nd question. …

Corruption

I was just checking out Transparency International’s web site and in order to get a handle on what the numbers mean I checked out the UK pages. ; the UK is assessed as the 10th= least corrupt country in the World, however when you read what we i.e. UK Citizens (or maybe residents think, a different story emerges.

ti-ukopinionsnip

Nothing does well, but Politics, Parliament, Business and the Media have a particularly bad reputation. The Judiciary at 2.8 does better than most …

Boris and probity

Boris and probity

He's very unlucky, at the least! Let's look at the Garden Bridge! Ooops! Here's a storify story dealing with the bridge, Convoy's Wharf, his management of the Met and relationships with its Commissioners, his "chicken feed" fees from the Telegraph and his fast track appointment of Veronica Wadley to the Arts Council. ...

International pursuit of corruption

International pursuit of corruption

Here is a presentation, dated 2011, called Changes in Spanish Anti-bribery Legislation by Rafael Jiménez-Gusi, a Partner of Baker & McKenzie, a Law Firm. It has what is now familiar, the concept of corporate bribery and private bribery. The mitigation acts are interesting, but more so is the unexplored extra-territoriality of Spanish Law and prosecutors. Do you think that Spanish prosecutors can pursue corruption throughout Europe? I also note that bribes are anything of value, that are not socially acceptable. So what’s a big dinner count as? What does a secret job offer count as? …

pictfor: the European Debate

pictfor: the European Debate

The Parliamentary Internet Communications and Technology Forum held a meeting entitled “The Europe Debate” and headlined it by inviting Bill Cash MP, not some one who I’d identify as an expert on ICT nor on the European Union. The three speakers were Julian David of “tech UK“, Graham Hobbs and Bill Cash MP, Chairman of the European Scrutiny Committee .  The key questions asked, were to be, Do UK technology companies benefit from EU membership? Is the Digital Single Market good for UK business? They also produced a Briefing Paper for delegates. …

Clean Politics, a bit of Ed, a bit of me

Ed Miliband makes his speech; the autocue is here at Labour List. This speech more than most, one must read his words, everyone else will add their spin. So, here’s mine, by my reading, the key points for change are,

  • Affiliation Memberships by Trade Unions are to be based on consent.
  • A new code of conduct for candidates in internal elections and selections, (we have one now; so who’s fault is it that it isn’t good enough?)
  • Limiting expenditure  including  gifts in kind and 3rd party expenditure internal elections and selections (Good idea, the devil’s in the detail).
  • Regulation of CLP/TU teaming agreements (again an incremental reform; I’d like to see the evidence that the current agreements are being abused.)
  • He proposes that MP’s should be prohibited from having second jobs, (Yes please,  and include the Mayor of London in this proposal.)
  • He proposes that unspecified measures should be taken to clean up lobbying and conflicts of interests in Parliament (Perhaps the Labour Party should expel the worst offenders, and include Peers in the list.)
  • He proposes that Labour’s candidate for London Mayor is to be chosen by supporters, not members. (Why would we want the advice of people who won’t join?)

He also refers to the opening out of policy making since his election as Leader. This is delusional, moving policy initiation to a ‘bit bucket’ on the web is not extending policy making. …