Тема . Definition and forms of corruption
 sdgs.un.org
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fatf-gafi.org
transparency.org
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knoema.ru
fcpablog.com
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sanctionssearch.ofac.treas.gov
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Тема . Сorruption & Comparative Politics
Литература – Corruption & Comparative Politics
´Amundsen, Inge (2006). Political Corruption . Bergen, Norway: Chr. Michelsen Institute, U4 Anti-Corruption Resource Centre. https://www.u4.no/publications/political-corruption
´Kukutschka, Roberto (2018). Anti-corruption strategies for authoritarian states. U4 Expert Answers. Bergen, Norway: U4 Anti-Corruption Resource Centre, Chr. Michelsen Institute. https://www.u4.no/publications/anti-corruption-strategies-for-authoritarian-states
´Rose-Ackerman, Susan (1999). Political Corruption and Democracy. Faculty Scholarship Series 592. New Haven: Yale Law School. https://digitalcommons.law.yale.edu/fss_papers/592/
´Pring, Coralie, and John Vrushi (2019). Tackling the crisis of democracy, promoting rule of law and fighting corruption . Berlin: Transparency International. https://www.transparency.org/en/news/tackling-crisis-of-democracy-promoting-rule-of-law-and-fighting-corruption
´Ademmer, Esther, Julia Langbein, and Tanja A. Börzel (2018). Varieties of Social Orders: The Political and Economic Fundamentals of Hybrid (in)Stability in the Post-Soviet Space . EU-STRAT Working Paper Series. Berlin: EU-STRAT Project. http://eu-strat.eu/wp-content/uploads/2018/06/EU-STRAT-Working-Paper-No.11.pdf
´Chayes, Sarah (2016). The Structure of Corruption: A Systemic Analysis Using Eurasian Cases . Washington, D.C: Carnegie Endowment for International Peace. https://carnegieendowment.org/2016/06/30/structure-of-corruption-systemic-analysis-using-eurasian-cases-pub-63991
´Mendel, Toby, and others (2014). International Standards on Transparency and Accountability. Briefing Paper 47. Berlin: Democracy reporting international.
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Case studies that focus on the corruption-politics nexus from a comparative perspective
´United Nations Office on Drugs and Crime (2010). Corruption in Afghanistan: Bribery as reported by the victims. Vienna. https://www.unodc.org/documents/data-and-analysis/Afghanistan/Afghanistan-corruption-survey2010-Eng.pdf
´United Nations Office on Drugs and Crime (2011). Corruption in Croatia: Bribery as experienced by the population. Vienna. https://www.unodc.org/documents/data-and-analysis/statistics/corruption/Croatia_corruption_report_web_version.pdf
´United Nations Office on Drugs and Crime (2011). Corruption in Serbia: Bribery as experienced by the population. Vienna. https://www.unodc.org/documents/data-and-analysis/statistics/corruption/Serbia_corruption_report_web.pdf
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Video – Corruption & Comparative Politics 
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1MDB scandal: the Malaysian fraud explained (2018). Financial Times (5 min).  » The Financial Times' journalist Stefania Palma explains the infamous case of 1MDB - a Malaysian state investment fund. This case is considered as one of the biggest financial frauds in the history as $4.5 bn was misappropriated through corruption and money laundering. ft.com
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(2015). RepresentUS (6 min).  » Mansur Gidfar, communications director of RepresentUS, talks about the impact of corruption on decision-making and policy-building of governments in the United States. youtube.com
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 (2018). Vox (9 min).  » This short documentary is about the Petrobras and Car Wash scandals in Brazil. The two scandals involved bribes between Petrobras, the largest state-owned oil company on the continent, and dozens of engineering firms, including Odebrecht, the largest construction company in Latin America. It also involved politicians and high-level representatives of the Brazilian government, including three Brazilian presidents.
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 (2017). Al Jazeera English (3 min).  » This video shows protests of people in South Africa against big corruption scandals in the country. youtube.com



                        

    
Тема . Public Sector Corruption
Литература – Public Sector Corruption
Ferguson, Gerry (2017). Global Corruption: Law, Theory and Practice . Third Edition, University of Victoria . https://icclr.org/publications/global-corruption-law-theory-and-practice/
Huberts, Leo, and Alain Hoekstra (2016). Integrity management in the public sector: The Dutch approach . The Hague: Bureau Integriteitsbevordering Openbare Sector. https://www.government.nl/documents/reports/2016/01/18/integrity-management-in-the-public-sector-the-dutch-approach
Milhaupt, Curtis J., and Mariana Pargendler (2017). Governance Challenges of Listed State-Owned Enterprises Around the World: National Experiences and a Framework for Reform. Cornell International Law Journal, vol. 50, issue 3, pp. 473-542. https://scholarship.law.cornell.edu/cgi/viewcontent.cgi?article=1907&context=cilj
Organisation for Economic Co-operation and Development (2005b). Managing Conflict of Interest in the Public Sector: A Toolkit . Paris. https://www.oecd.org/gov/ethics/49107986.pdf
Organisation for Economic Co-operation and Development (2016). Preventing Corruption in Public Procurement . Paris. http://www.oecd.org/gov/ethics/Corruption-Public-Procurement-Brochure.pdf
Shah, Anwar (2006). Corruption and Decentralized Public Governance. World Bank Policy Research Working Papers Series. Washington DC: The World Bank. https://openknowledge.worldbank.org/bitstream/handle/10986/8805/wps3824.pdf
Soreide, Tina (2002). Corruption in Public Procurement: Causes, consequences, cures. CMI Reports. Bergen, Norway: Chr. Michelsen Institute. https://www.cmi.no/publications/file/843-corruption-in-public-procurement-causes.pdf
Tanzi, Vito (1998). Corruption around the world: causes, consequences, scope and cures. IMF Working Paper. International Monetary Fund. https://www.imf.org/external/pubs/ft/wp/wp9863.pdf
Transparency International (2016). What is Grand Corruption and How Can We Stop It? 21 September. https://www.transparency.org/en/news/what-is-grand-corruption-and-how-can-we-stop-it
United Nations Development Programme (UNDP) (2018). Good Practices in Public Sector Excellence to Prevent Corruption . https://www.mn.undp.org/content/mongolia/en/home/library/democratic_governance/good-practices-in-public-sector-excellence-to-prevent-corruption.html
United States Agency for International Development (USAID) (2017). Combatting Corruption Among Civil Servants: Interdisciplinary Perspectives on What Works . https://www.usaid.gov/sites/default/files/documents/2496/Combatting_Corruption_Among_Civil_Servants_-_Interdisciplinary_Perspectives_on_What_Works.pdf
Zinnbauer, Dieter (2012). Ambient Accountability: Fighting Corruption when and where it happens. https://papers.ssrn.com/sol3/papers.cfm?abstract_id=2168063
Abbink, Klaus (1999). Staff Rotation: A Powerful Weapon Against Corruption? http://citeseerx.ist.psu.edu/viewdoc/download?doi=10.1.1.587.6075&rep=rep1&type=pdf
Ambe, Intaher, and Johanna Badenhorst-Weiss (2012). Procurement challenges in the South African public sector. Journal of Transport and Supply Chain Management, vol. 46, no. 1 (November), pp. 242-261. https://jtscm.co.za/index.php/jtscm/article/view/63
Asian Development Bank and Organisation for Economic Co-operation and Development (2008). Fighting Bribery in Public Procurement in Asia and the Pacific . https://www.oecd.org/site/adboecdanti-corruptioninitiative/40838411.pdf
Campos, Jose Edgardo, and Sanjay Kumar Pradhan, eds. (2007). The Many Faces of Corruption: Tracking Vulnerabilities at the Sector Level . Washington: The World Bank. https://documents.worldbank.org/en/publication/documents-reports/documentdetail/571831468315566390/the-many-faces-of-corruption-tracking-vulnerabilities-at-the-sector-level
Fazekas, Mihály, István János Tóth, and Lawrence Peter King (2013). Corruption manual for beginners - "Corruption techniques" in public procurement with examples from Hungary. IEHAS Discussion Papers. Budapest: Hungarian Academy of Science. https://www.econstor.eu/bitstream/10419/108320/1/MTDP1339.pdf
Federal Ministry of the Interior of Germany (2015). Preventing Corruption in federal administration: Annual Report 2015 . Berlin. https://www.bmi.bund.de/SharedDocs/downloads/EN/publikationen/2016/curruption-prevention-report-2015.pdf?__blob=publicationFile&v=3
International Monetary Fund (2019). Fiscal Monitor: Curbing Corruption . Washington, DC. https://www.imf.org/en/Publications/FM/Issues/2019/03/18/%20fiscal-monitor-april-2019
Leite, Carlos, and Jens Weidmann (1999). Does mother nature corrupt? Natural resources, corruption, and economic growth. Natural Resources, Corruption, and Economic Growth. IMF Working Papers Series. Washington DC: International Monetary Fund. https://www.imf.org/external/pubs/ft/wp/1999/wp9985.pdf
Miller, Seamus (2018). Corruption. In: Edward N. Zalta, ed. The Stanford Encyclopedia of Philosophy, Center for the Study of Language and Information, Stanford Unviersity. https://plato.stanford.edu/archives/win2018/entries/corruption/
Organisation for Economic Co-operation and Development (2008). Towards a Sound Integrity Framework: Instruments, Processes, Structures and Conditions for Implementation . Paris. https://etico.iiep.unesco.org/en/resource/towards-sound-integrity-framework-instruments-processes-structures-and-conditions
Organisation for Economic Co-operation and Development (2017). Recommendations on Public Integrity . Paris. http://www.oecd.org/gov/ethics/recommendation-public-integrity/
Sachs, Jeffrey, and Andrew M. Warner (1997). Sources of Slow Growth in African Economies. Journal of African Economies, vol. 6, no. 3, pp. 335-376. https://academic.oup.com/jae/article/6/3/335/993260?searchresult=1
Sartor, Michal A., and Paul W. Beamish (2019). Private Sector Corruption, Public Sector Corruption and the Organizational Structure of Foreign Subsidiaries. Journal of Business Ethics, pp. 1-20. https://link.springer.com/article/10.1007/s10551-019-04148-1
Soudry, Ohad (2007). A Principal-Agent Analysis of Accountability in Public Procurement . http://citeseerx.ist.psu.edu/viewdoc/summary?doi=10.1.1.499.2945
Transparency International (2006). Handbook for Curbing Corruption in Public Procurement . Berlin. https://www.transparency.org/en/publications/handbook-for-curbing-corruption-in-public-procurement
Transparency International (2007). Global Corruption Report 2007: Corruption in Judicial Systems . Cambridge University Press. https://www.transparency.org/en/publications/global-corruption-report-2007-corruption-and-judicial-systems
Transparency International (2015). Transparency in Public Procurement. G20 Position Paper. https://www.transparency.org/files/content/activity/2015_TI_G20PositionPaper_PublicProcurement.pdf
Transparency International (2016). What is Grand Corruption and How Can We Stop It? 26 September. https://www.transparency.org/en/news/what-is-grand-corruption-and-how-can-we-stop-it
Transparency International (2017). 10 Anti-Corruption Principles for State-Owned Enterprises . Berlin. http://transparency.no/wp-content/uploads/10-Anti-Corruption-Principles-for-State-owned-Enterprises_Report_vF_web-002.pdf
United Nations Development Programme (2017). Tackling integrity risks in government contracts: an opportunity to unlock resources for sustainable development in Asia and the Pacific . Thailand. https://www.asia-pacific.undp.org/content/rbap/en/home/library/democratic_governance/tackling-integrity-risks-in-government-contracts.html
United Nations Office on Drugs and Crime (2013). Guidebook on anti-corruption in public procurement and the management of public finances - Good practices in ensuring compliance with article 9 of the United Nations Convention against Corruption . Vienna. https://www.unodc.org/documents/corruption/Publications/2013/Guidebook_on_anti-corruption_in_public_procurement_and_the_management_of_public_finances.pdf
World Bank (2000). Helping Countries Combat Corruption . Washington, DC. https://documents.worldbank.org/en/publication/documents-reports/documentdetail/799831538245192753/helping-countries-combat-corruption-the-role-of-the-world-bank
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Video – Public Sector Corruption
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(2018). African Maths Initiative (7 minutes). 
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What is corruption? (2018). Phil Nichols, University of Pennsylvania (15 minutes).  » This video is part of an online course on corruption by the University of Pennsylvania, available at Coursera. https://www.coursera.org/lecture/wharton-corruption/1-2-what-is-corruption-KghqQ
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Websites – Public Sector Corruption
The Safra Centre at Harvard University Working Paper Series  » This database consists of more than 500 papers on corruption, published by former and current members of the Edmond J. Safra Research Lab at Harvard University. https://papers.ssrn.com/sol3/JELJOUR_Results.cfm?form_name=journalbrowse&journal_id=2228977
ANTICORRP  » The Anticorruption Policies Revisited: Global Trends and European Responses to the Challenge of Corruption (ANTICORRP) is a research project funded by the European Commission. The project consists of 20 research groups in 15 European Union countries and offers various publications on corruption-related issues. http://anticorrp.eu/
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Case studies, news reports and blogs – Public Sector Corruption
CoST International (2019). Transparent procurement systems: good for the public, the private sector and the SDGs , 27 September. https://infrastructuretransparency.org/news/transparent-procurement-systems-better-for-business-and-communities-alike/
Iheukwumere, Marvellous (2019). Leavering Blockchain to Combat Procurement Corruption. Global Anti-Corruption Blog, 19 August. https://globalanticorruptionblog.com/2019/08/19/leveraging-blockchain-to-combat-procurement-corruption/
Moschini, Silvina (2019). Transparency and tech together can safeguard taxpayers' money. World Economic Forum, 26 August. https://www.weforum.org/agenda/2019/08/transparency-and-tech-together-can-safeguard-taxpayers-money/
Politzer, Malia (2019). Corruption: A neglected obstacle to achieving UHC. Devex, 30 September. https://www.devex.com/news/corruption-a-neglected-obstacle-to-achieving-uhc-95603
The Guardian (2018). Three Alstom executives guilty of conspiracy to corrupt , 19 December. https://www.theguardian.com/law/2018/dec/19/alstom-executives-found-guilty-of-conspiracy-to-corrupt
Transparency International (2019). 25 Corruption Scandals that Shook the World , 5 July. https://www.transparency.org/en/news/25-corruption-scandals
Wright, Tom, and Josselin Canevet (2019). Why would a doctor take a bribe? Transparency International, 7 August. https://voices.transparency.org/why-would-a-doctor-take-a-bribe-5c140a540e0e
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Тема . Private Sector Corruption
Литература – Private Sector Corruption
Langevoort, Donald C. (2017). Cultures of Compliance. Georgetown Law Faculty Publications and Other Works. Georgetown University. https://scholarship.law.georgetown.edu/facpub/1799/
United Nations Office on Drugs and Crime (UNODC) (2013). An Anti-Corruption Ethics and Compliance Programme for Businesses . Vienna. https://www.unodc.org/documents/corruption/Publications/2013/13-84498_Ebook.pdf
United Nations Office on Drugs and Crime (UNODC) (2013). Resource Guide on State Measures for Strengthening Corporate Integrity. Vienna. https://www.unodc.org/documents/corruption/Publications/2013/Resource_Guide_on_State_Measures_for_Strengthening_Corporate_Integrity.pdf
Alderman, Richard (2014). Development of a Preliminary Study on Possible Regulatory Developments to Enhance the Private Sector Role in the Fight against Corruption in a Global Business Context. Report of the B20 Task Force on Improving Transparency and Anti-Corruption, 8 January 2014. https://www.aodv231.it/images/image/Allegato%201%20-Preliminary_Study_v_2%201.pdf
Ayres, Ian, and John Braithwaite (1992). Responsive Regulation: Transcending the Deregulation Debate . New York: Oxford University Press. http://johnbraithwaite.com/wp-content/uploads/2016/06/Responsive-Regulation-Transce.pdf
´Campos, Nauro, Saul Estrin, and Eugenio Proto (2010). Corruption as a Barrier to Entry: Theory and Evidence. IZA Discussion Paper Series, No. 5243. Institute for the Study of Labor. https://ideas.repec.org/p/iza/izadps/dp5243.html
Guiso, Luigi, Paola Sapienza, and Luigi Zingales (2015). The Value of Corporate Culture, Journal of Financial Economics. Journal of Financial Economics, vol. 117, issue 1 (July), pp. 60-76. http://www.eief.it/files/2015/07/guiso_sapienza_zingales_joffe_2015.pdа
International Monetary Fund (2016). Corruption: Costs and Mitigating Strategies . Washington, DC. https://www.imf.org/external/pubs/ft/sdn/2016/sdn1605.pdf
International Monetary Fund (2019). Fiscal Monitor: Curbing Corruption . Washington, DC. https://www.imf.org/en/Publications/FM/Issues/2019/03/18/fiscal-monitor-april-2019
Sööt, M.L. and others (2016). Private-to-private corruption: Taking business managers' risk assessment seriously when choosing anti-corruption measures. 2016 OECD Integrity Forum. Paris, March. https://pure.au.dk/ws/files/99032535/Integrity_Forum_16_Soot_Johannsen_Pedersen_Vadi_Reino.pdf
Tyler, Tom R. (2014). Reducing Corporate Criminality: The Role of Values. Faculty Scholarship Series. Paper 4989. New Haven: Yale University. https://digitalcommons.law.yale.edu/fss_papers/4989/
Transparency International (2009). Global Corruption Report 2009: Corruption in the Private Sector . Transparency International, Cambridge University Press, and Ernst and Young. https://www.transparency.org/en/publications/global-corruption-report-2009
United Nations Industrial Development Organization and United Nations Offoce on Drugs and Crime (2007). Corruption prevention to foster small and medium-sized enterprise development: Providing anti-corruption assistance to small businesses in the developing world. UNIDO and UNODC . Vienna. https://www.unodc.org/documents/corruption/Publications/2012/Corruption_prevention_to_foster_small_and_medium_size_enterprise_development_Vol_2.pdf
United Nations Office on Drugs and Crime (2013). India: Incentives for corporate integrity in accordance with the United Nations Convention against Corruption . https://www.unodc.org/documents/southasia/publications/research-studies/CI_Report.pdf
Wickberg, Sofia (2013). Corruption risks and mitigation strategies in Small and Medium Size Enterprise lending. Bergen, Norway: U4 Anti-Corruption Resource Centre, Chr. Michelsen Institute. https://www.transparency.org/files/content/corruptionqas/Corruption_risks_and_mitigation_strategies_in_SME_lending_2013.pdf
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Video – Private Sector Corruption 
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(2018). United States Department of Agriculture Office of Ethics (4:43 mins).  » This video provides practical advice that employees can use right away to identify and avoid conflicts of interest, properly respond to gifts offered from vendors, and ensure the highest standards of impartiality are upheld. 
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(2016). Duke University, The Fuqua School of Business (14:34 mins).  » This video provides an overview of a research project that involves nearly 2,000 executives to learn their views on corporate culture. 
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(2016). Richard Bistrong (15:35 mins).  » In this video from the 17 th Annual Pharma and Medical Device Compliance Congress, anti-corruption and compliance experts discuss during a panel on "Behind the Bribe: Multiple Real World Perspectives on How Foreign Bribery Occurs, Is Investigated, and Could Be Prevented.” youtube.com
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(2017). The Economist (4:49 mins).  » In this short video, The Economist's journalists present one of the world's biggest corruption scandals, which has started with investigation in a Brazilian car was and has spread to 16 countries, embroiled more than 100 politicians and business leaders and put billionaires behind bars. youtube.com
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 (2019). BSR (5:14 mins).  » This video presents the Maritime Anti-Corruption Network (MACN) in Argentina and its anti-corruption efforts including a comprehensive Collective Action programme. youtube.com

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Websites – Private Sector Corruption
FCPA Blog offers more than 7 000 posts by 600 different authors including news and commentary about white-collar crime, enforcement actions and compliance with anti-corruption legislation, in particular with the Foreign Corrupt Practices Act (FCPA). https://fcpablog.com/
The Basel Institute of Governance's website offers a rich collection of open access materials on Private Sector Corruption, Collective Action and Compliance. https://baselgovernance.org/publications
FCPA Clearinghouse is an online platform developed by the Stanford Law School that includes various FCPA-related materials such as reports, articles and statistics. http://fcpa.stanford.edu/index.html
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Case studies, news reports and blogs – Private Sector Corruption
Cassin, Richard L. (2010). Prison for Ex-Willbros Execs. The FCPA Blog, 28 January. https://fcpablog.com/2010/1/28/prison-for-ex-willbros-execs/
Phys.org (2019). Corruption contagion: How legal and finance firms are at greater risk of corruption, 24 April. phys.org
Sun, Andrew (2019). Why it makes good business sense to focus on environmental, social and corporate governance practices. South China Morning Post, 25 April. scmp.com
The Maritime Executive (2019). IMO Sets New Anti-Corruption Agenda, 15 April. maritime-executive.com
United States of America before the Securities and Exchange Commission (2007). In the Matter of the Dow Chemical Company, Respondent. Administrative Proceeding, File No. 3-12567 (Case study). sec.gov
United States of America v. AGA Medical Corporation Information (2008). U.S. District Court Minneapolis, Minnesota, Case 0:08-cr-00172 (Case study). https://www.sec.gov/litigation/admin/2007/34-55281.pdf
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Cases – Private Sector Corruption
Pharmaceutical industry:
GlaxoSmithKline case https://fcpablog.com/2013/7/27/more-arrests-confessions-reported-in-china-pharma-scandal/
Optimer Pharmaceuticals case https://fcpablog.com/2013/3/19/at-optimer-pharmaceuticals-fcpa-and-conflict-problems-topple/
China fines local pharma for bribing former hospital president https://fcpablog.com/2016/4/22/china-fines-local-pharma-for-bribing-former-hospital-preside/

Construction industry:
´Why is the corruption industry so vulnerable to corruption? https://fcpablog.com/2018/5/9/spinelli-and-pilosio-why-is-the-construction-industry-so-vul/
´Corruption in the construction of public infrastructure: Critical issues in project preparation u4.no


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Тема . Corruption & Good Governance
Литература – Corruption & Good Governance
Johnston, Michael (2002). Good Governance: Rule of Law, Transparency, and Accountabilityhttps://www.researchgate.net/publication/267974525_Good_Governance_Rule_of_Law_Transparency_and_Accountability
Kaufmann, Daniel, Aart Kraay, and Pablo Zoido-Lobatón (1999). Aggregating Governance Indicators. Policy Research Working Paper. Washington, DC: The World Bank Development Research Group. http://info.worldbank.org/governance/wgi/pdf/govind.pdf
Grindle, Merilee S. (2017). Good Governance, R.I.P.: A Critique and an Alternative. Governance, vol. 30, issue 01 (January), pp. 17-22. https://onlinelibrary.wiley.com/doi/abs/10.1111/gove.12223
Шашкова А.В. Место корпораций с государственным участием в осуществлении эффективного корпоративного контроля. Ars Administrandi  (Искусство управления) - 2016. №1. С. 60 - 75  http://ars-administrandi.com/article/2017_1-43-51.pdf
United Nations (2009). What is Good Governance? United Nations Economic and Social Commission for Asia and the Pacific. https://www.unescap.org/sites/default/files/good-governance.pdf
Holland, Jeremy, and others (2009). Measuring Change and Results in Voice and Accountability Work. Department for International Development Working Paper. Paris: Organisation for Economic Cooperation and Development. https://www.oecd.org/derec/unitedkingdom/44463612.pdf
Khan, Mushtaq (2012).  Beyond Good Governance: An Agenda for Developmental Governance. In: Sundaram, Jomo Kwame and Chowdhury, Anis, eds. Is Good Governance Good for Development? London: Bloomsbury Academic, pp. 151-182. https://eprints.soas.ac.uk/17302/1/Beyond%20Good%20Governance.pdf
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Video – Corruption & Good Governance 
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(2018). Talk Africa (30 min).  » This video discusses the 2018 report on the Ibrahim Index of Africa Governance (IIAG). It includes interviews with Mo Ibrahim and other experts from around Africa, who discuss issues of governance in Africa. 
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Why we need to rethink global governance? (2015). The World Economic Forum (6 min).  » In this video, Ian Goldin from the University of Oxford discusses global governance issues by asking the question "how can we come together, often against our short-term interests, to manage collective, longer term challenges?” weforum.org
Sustainable economic development: governance matters most (2013). The Guardian (14 min).  » In this video, Douglas Beal of the Boston Consulting Group and Andy Ratcliffe of the Africa Governance Initiative, share lessons on how developing countries are turning wealth into well-being for their citizens. theguardian.com
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(2014). Institute on Governance (9 min).  » This video answers the following questions based on Canadian examples: What is "governance"? Why does it matter? Why is it especially important today? 
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(2015). OREA Centre for Leadership Development (3 min).  » This video discusses how good governance can ensure accountability, fairness and transparency as an association makes decisions on behalf of its members. youtube.com
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 (2015). Ben Warner, TEDx Jacksonsville (8 min).  » In this TEDx Talk, Ben Warner, President and CEO of Jacksonville Community Council Inc. (JCCI), presents the module of good governance that JCCI use to find solutions for the local community's problems. This model has gained international attention for JCCI. https://www.youtube.com/watch?v=E6hWPDUUQ1w
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Websites – Corruption & Good Governance
World Economic Forum (WEF).  » WEF's section on global governance consists of various materials, researches and analysis on different good governance-related issues. https://www.weforum.org/agenda/archive/global-governance
Organization for Economic Co-operation and Development's Directorate for Public Governance.  » The website of the OECD's Directorate for Public Governance offers various publications, guides and policies on governance-related topics, including anti-corruption, integrity, sustainable development, etc. http://www.oecd.org/gov/
Council of Europe's Centre of Expertise for Good Governance.  » CoE's Centre of Expertise for Good Governance offers numerous videos, case studies, toolkits and other materials on promoting good local and regional governance. https://www.coe.int/en/web/good-governance/centre-of-expertise
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KickBack: The Global Anti-Corruption Podcast
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Тема . Detecting & Investigating Corruption
Литература – Detecting & Investigating Corruption
Albrecht, Chad O., and others (2018). The Significance of Whistleblowing as an Anti-Fraud Measure. Journal of Forensic and Investigative Accounting, vol. 10, no.1 (January). http://web.nacva.com.s3.amazonaws.com/JFIA/Issues/JFIA-2018-No1-1.pdf
Baker, Noel (2018). Confidential Garda Phone Line Set Up for Reporting. The Irish Examiner Corruption, The Irish Examiner, 29 September. https://www.irishexaminer.com/news/arid-30872329.html
Banning, Rachel (2016). 9 Ways to Use Technology to Reduce Corruption. The Guardian, 26 May. https://www.theguardian.com/global-development-professionals-network/2016/may/26/nine-ways-to-use-technology-to-reduce-corruption
Crawford, Christopher (2015). Crowdsourcing Anti-Corruption. The Guardian, 19 May. https://www.theguardian.com/global-development-professionals-network/2015/may/19/crowdsourcing-anti-corruption-bribery-kenya-india
Garside, Juliette (2013). Hundreds of Properties Could be Seized in UK Corruption Crackdown. The Guardian, 13 October. https://www.theguardian.com/business/2016/oct/13/properties-seized-assets-corrupt-cash-crackdown-criminal-finances-bill-tax-haven
Gaskell, Adi (2018). Using the Crowd and AI to Stamp Out Corruption. The Huffington Post, 1 May. https://www.huffpost.com/entry/using-the-crowd-and-ai-to-stamp-out-corruption_b_5a4e34afe4b0df0de8b06fb8?guccounter=1
James Deane (2016). The Role of Independent Media in Curbing Corruption in Fragile Settings. BBC Media Action Policy Briefing #16  (September). London: BBC. http://downloads.bbc.co.uk/mediaaction/policybriefing/curbing-corruption-in-fragile-settings-report.pdf
Organisation for Economic Co-operation and Development (OECD) (2018). Committing to Effective Whistleblower Protections . Paris. http://www.oecd.org/corruption-integrity/reports/committing-to-effective-whistleblower-protection-9789264252639-en.html
Quaintance Zack (2017). Data Can Help Local Governments Fight Corruption, Study Says. Government Technology, 22 March. https://www.govtech.com/data/Data-Can-Help-Local-Governments-Fight-Corruption-Study-Says.html
SA News (2018). The 10 Biggest Complaints on South Africa's Anti-Corruption Hotline. Business Tech, 9 August. https://businesstech.co.za/news/government/263947/the-10-biggest-complaints-on-sas-anti-corruption-hotline/
The Engine Room (2013). New Technologies against Petty Corruption: Tactics and Lessons from the 2012 International Anti-corruption Conference . United States. https://www.theengineroom.org/wp-content/uploads/2013/12/New-Technologies-Against-Petty-Corruption.pdf
UNCAC Coalition (2019). Whistle-blowing and the UNCAC: Protecting people who report corruption . Vienna. https://uncaccoalition.org/learn-more/whistleblowing/
United Nations Office on Drugs and Crime (UNODC) (2015). Resource Guide on Good Practices in the Protection of Reporting Persons . Vienna.
University of Greenwich (2013). Whistleblowing: The Inside Story, A Study of the Experiences of 1,000 Whistleblowers . United Kingdom.
United Nations Office on Drugs and Crime (UNODC) (2015). Resource Guide on Good Practices in the Protection of Reporting Persons . Vienna. https://www.unodc.org/documents/corruption/Publications/2015/15-04741_Person_Guide_eBook.pdf
University of Greenwich (2013). Whistleblowing: The Inside Story, A Study of the Experiences of 1,000 Whistleblowers . United Kingdom. https://s3-eu-west-1.amazonaws.com/public-concern-at-work/wp-content/uploads/images/2018/09/08222240/Whistleblowing-the-inside-story-FINAL.pdf
United Nations Office on Drugs and Crime (UNODC) (2015). Resource Guide on Good Practices in the Protection of Reporting Persons . Vienna. https://www.unodc.org/documents/corruption/Publications/2015/15-04741_Person_Guide_eBook.pdf
University of Greenwich (2013). Whistleblowing: The Inside Story, A Study of the Experiences of 1,000 Whistleblowers . United Kingdom. https://s3-eu-west-1.amazonaws.com/public-concern-at-work/wp-content/uploads/images/2018/09/08222240/Whistleblowing-the-inside-story-FINAL.pdf
Bamberger Nowell D., Grace Kurland and Brian Giunta (2018). China's New Anti-Corruption Authority and Related Developments. Cleary Enforcement Watch, 4 April. https://www.clearyenforcementwatch.com/2018/04/chinas-new-anti-corruption-authority-related-developments/
Corruption Watch (2015). The Whistleblower's Handbook . South Africa. https://www.corruptionwatch.org.za/wp-content/uploads/2015/05/Corruption-Watch-Whistleblower-handbook.pdf
Lopez-Iturriaga, Felix Javier, and Iván Pastor-Sanz (2017). Predicting Public Corruption with Neural Networks: An Analysis of Spanish Provinces. Social Indicators Research (forthcoming). https://papers.ssrn.com/sol3/papers.cfm?abstract_id=3075828
National Whistleblower Center (2018). Foreign Corrupt Practices Act: How the Whistleblower Reward Provisions Have Worked . https://www.whistleblowers.org/wp-content/uploads/2018/12/nwc-fcpa-report.pdf
Neu, Dean, Jeff Everett and Abu Shiraz Rahaman (2013). Internal Auditing and Corruption within Government: The Case of the Canadian Sponsorship Program. Contemporary Accounting Research, vol. 30 (September), pp. 1223-1250. https://onlinelibrary.wiley.com/doi/abs/10.1111/j.1911-3846.2012.01195.x
Onuegbulam, Chigozie (2017). Whistle blowing policy and the fight against corruption in Nigeria: implications for criminal justice and the due process. African Journals Online (AJOL). vol. 8, no. 2. https://www.ajol.info/index.php/naujilj/article/view/156755
Organisation for Economic Co-operation and Development (OECD) (2017). The Detection of Foreign Bribery, Chapter 2. The Role of Whistleblowers and Whistleblower Protection . Paris. http://www.oecd.org/corruption/the-detection-of-foreign-bribery.htm
Samuels Janet A., and Kelly Richmond Pope (2014). Are organizations hindering employee whistleblowing? Attention to detail is essential in implementing effective fraud reporting programs. Journal of Accountancy, 1 December. https://www.journalofaccountancy.com/issues/2014/dec/employee-whistleblowers-corporate-fraud.html
Transparency International (2013). Whistleblower Protection and the UN Against Corruption . Berlin. https://www.transparency.org/en/publications/whistleblower-protection-and-the-un-convention-against-corruption
Transparency International (2013). Whistleblowing in Europe: Legal Protections for Whistleblowers in the EU . Berlin. https://www.transparency.org/en/publications/whistleblowing-in-europe-legal-protections-for-whistleblowers-in-the-eu
United Nations Office on Drugs and Crime (UNODC) (2004). United Nations Convention against Corruption . Vienna. https://www.unodc.org/documents/treaties/UNCAC/Publications/Convention/08-50026_E.pdf
United Nations Office on Drugs and Crime (UNODC) (2012). Legislative Guide for the Implementation of the United Nations Convention against Corruption. Vienna. https://www.unodc.org/documents/treaties/UNCAC/Publications/LegislativeGuide/UNCAC_Legislative_Guide_E.pdf
United Nations Office on Drugs and Crime (UNODC) (2013). A Resource Guide on State Measures for Strengthening Corporate Integrity . Vienna. https://www.unodc.org/documents/corruption/Publications/2013/Resource_Guide_on_State_Measures_for_Strengthening_Corporate_Integrity.pdf
United Nations Office on Drugs and Crime (UNODC) (2013). Guide on Good Practices in the Protection of Reporting Persons . Vienna. https://www.unodc.org/documents/corruption/Publications/2015/15-04741_Person_Guide_eBook.pdf
Vandekerckhove, Wim and others (2016). Checkmate to Corruption: Making the Case for a Wide-Ranging Initiative on Whistleblower Protection . Public Services International. https://gala.gre.ac.uk/id/eprint/16669/1/16669%20VANDEKERCKHOVE_Checkmate_to_Corruption_2016.pdf
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Video – Detecting & Investigating Corruption 
youtube.com
(2015). Jeremy Clopton, Audimiation Services (53 min). » This webinar discusses how companies can use data mining to detect fraud. It presents case studies on how organizations can apply data analytics methods. https://www.youtube.com/watch?v=FCI0xwnOCJU
youtube.com
 (2017). France 24 (2 min). » This video presents how artificial intelligence software is used to detect corruption in Sao Paolo, Brazil. https://www.youtube.com/watch?v=Of16hYLealY
How whistle-blowers shape history (2018). Kelly Richmond Pope, TEDxDePaulUniversity (12 min). » In this TED Talk, Kelly Richmond Pope shares the stories of some of the most high-profile whistle-blowers in history. https://www.ted.com/talks/kelly_richmond_pope_how_whistle_blowers_shape_history
War on Whistleblowers (2017). Brave New Films (1h 8 min). » This movie presents the stories of four whistle-blowers, including Edward Snowden and David Carr, who have exposed government wrongdoing and abuse to the media. It discusses the challenges that whistle-blowers face in many countries. https://www.bravenewfilms.org/war_on_whistleblowers
youtube.com
 (2016). Robert G. Vaughn, The Real News Network (18 min). » Prof. Robert G. Vaughn from American University Washington College of Law talks about the importance of whistle-blower protection laws from different perspectives. https://www.youtube.com/watch?v=YAfC4BspwI8
Corruption Prevention Videos (2019). Australian Commission for Law Enforcement Integrity (8 min). » ACLEI has developed this series of short videos (each video is approximately 90 seconds in duration) to promote awareness and improve understanding of the corruption vulnerabilities we observe in the course of our investigations. aclei.gov.au
youtube.com
 (2017). Vice News; HBO (3 min). » This video discusses how the blockchain technology could be used as an anti-corruption tool. https://www.youtube.com/watch?v=862rBp7P_f8
Blockchain Beyond Bitcoin (2018). Valerie Hetherington, TEDxDeerfield (14 min). » In this TED Talk, Valerie Hetherington explains how the blockchain technology works and explores its possible applications, including as a tool to increase transparency and prevent corruption. bing.com
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Websites – Detecting & Investigating Corruption
Vaccaro, Antonio (2018). Serious About Fighting Corruption? How To Encourage Whistleblowing In Your Business. Forbes, 6 December. https://www.forbes.com/sites/iese/2018/12/06/serious-about-fighting-corruption-how-to-encourage-whistleblowing-in-your-business/?sh=4ec0fc3b2b9e
Wilson, Amy, Chapman Antonio Cucho and Will Fitzgibbon (2019). What happened after the Panama Papers? International Consortium of Investigative Journalists, 3 April. https://www.icij.org/investigations/panama-papers/what-happened-after-the-panama-papers/
Dalby Douglas, and Amy W. Chapman (2019). Panama Papers Helps Recover More Than $1.2 Billion Around The World. International Consortium of Investigative Journalists, 3 April. https://www.icij.org/investigations/panama-papers/panama-papers-helps-recover-more-than-1-2-billion-around-the-world/
Guevara, Marina W. (2016). Coming Soon: ICIJ To Release Panama Papers Offshore Companies Data. International Consortium of Investigative Journalists, 26 April. https://www.icij.org/investigations/panama-papers/20160426-database-coming-soon/
Strom, Stephanie (2012). Web Sites Shine Light on Petty Bribery Worldwide. New York Times, 6 March. nytimes.com
panamapapers.sueddeutsche.de
https://wayback.archive-it.org/12090/20201202102706/https://ec.europa.eu/digital-single-market/en/european-egovernment-action-plan-2016-2020


                        

    
Тема . Corruption in Education
Литература – Corruption in Education
Hallak, Jacques and Muriel Poisson (2007). Corrupt schools, corrupt universities: what can be done? Paris: UNESCO Publishing. https://unesdoc.unesco.org/ark:/48223/pf0000150259
Huss, Oksana and Oleksandra Keudel (2020). Open government in education: Clarifying concepts and mapping initiatives . Paris: United Nations Educational, Scientific and Cultural Organization and International Institute for Educational Planning. https://unesdoc.unesco.org/ark:/48223/pf0000373142/PDF/373142eng.pdf.multi
Kirya, Monica (2019). Education sector corruption: How to assess it and ways to address it. Bergen, Norway: U4 Anti-Corruption Resource Centre, Chr. Michelsen Institute. https://www.u4.no/publications/education-sector-corruption-how-to-assess-it-and-ways-to-address-it.pdf
Transparency International (TI) (2013). Global Corruption Report: Education. Berlin. https://www.transparency.org/en/publications/global-corruption-report-education
United Nations Development Programme (2011). Fighting Corruption in the Education Sector: Methods, Tools and Good Practices. New York. http://www.undp.org/content/undp/en/home/librarypage/democratic-governance/anti-corruption/fighting_corruptionintheeducationsector.html
Deutsche Gesellschaft für Technische Zusammenarbeit (2004). Preventing Corruption in the Education System: A Practical Guide. Eschborn. https://inee.org/sites/default/files/Preventing_Corruption_In_The_Education_System.pdf
Heyneman, Stephen (2014). How Corruption Puts Higher Education at Risk. International Higher Education, no. 75 (Spring), p.p. 1-6. https://ejournals.bc.edu/index.php/ihe/article/view/5425
Leach, Fiona (2013). Corruption as abuse of power: Sexual violence in educational institutions. In Global Corruption Report: Education. Berlin: Transparency International. https://www.transparency.org/en/publications/global-corruption-report-education
Organisation for Economic Co-operation and Development (OECD) (2015). Consequences of Corruption at the Sector Level and Implications for Economic Growth and Development. Paris. http://www.oecd.org/publications/consequences-of-corruption-at-the-sector-level-and-implications-for-economic-growth-and-development-9789264230781-en.htm
Osipian, Ararat L. (2012a). Economics of corruption in doctoral education: The dissertations market. Economics of Education Review, vol. 31, issue, 1 (February), p.p. 76-83. https://www.sciencedirect.com/science/article/abs/pii/S0272775711001440
Poisson, Muriel (2010). Corruption and Education. Education Policy Series. Paris: International Academy of Education. https://www.iaoed.org/downloads/WEB_11_corruption%20and%20education_final_.pdf
United Nations Educational, Scientific and Cultural Organization (UNESCO) (2016). Advisory statement for effective international practice: combatting corruption and enhancing integrity: a contemporary challenge for the quality and credibility of higher education. https://unesdoc.unesco.org/ark:/48223/pf0000249460
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Video – Corruption in Education 
youtube.com
 (2019). Bowndownmedia (5:55 minutes). This clip from the documentary film "The Cartel," by Bob Bowdon, discusses corruption occurring in some of New Jersey's Public Schools.
youtube.com
 (2016). Youth Educational Forum (14:21 minutes). This series of five short documentaries explores the efforts of youth in organizing and networking in combating corruption in youth's everyday educational life in South East Europe. The video shows how female reporters were sexually harassed, propositioned and put under pressure by senior lecturers at the academic institutions.
'Sex for grades': Undercover in West African universities (2019). BBC Africa Eye (13:44 minutes). This short documentary is about the work of undercover journalists inside universities in West Africa, which have increasingly been facing allegations of sexual harassment by lecturers. 
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(2017). Nils Köbis and Paul van Lagne, In-Mind Magazine (5:45 minutes). This short video provides a social psychology angle for describing corruption as a social dilemma.
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 (2011). Mohit Khurana (8:15 minutes). This is a video of a role play performed by students in India.
The Kenyan ghost writers doing 'lazy' Western students' work (2019). BBC (3:02 minutes). This short video shows how university students in Europe and the US are paying Kenyans to do their academic work for them. The global market for academic writing is estimated to be worth $1bn (£770m) annually.
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Websites – Corruption in Education
The ETICO platform provides a vast range of resources on ethics and corruption in education. https://etico.iiep.unesco.org/en
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Case studies, news reports and blogs
Barrera, Cathy, Stephanie Hurder, and Ashley Lannquist (2019). Here's how blockchain could stop corrupt officials from stealing school lunches. World Economic Forum, 17 May. https://www.weforum.org/agenda/2019/05/heres-how-blockchain-stopped-corrupt-officials-stealing-school-dinners/
BBC (2019). Felicity Huffman handed prison time over college admissions scandal, 13 September. https://www.bbc.com/news/world-us-canada-49693193
Chu, Mei Mei and Yimie Yong (2019). Fake degrees: A worrying trend in Malaysia. The Star Online, 6 May. https://www.thestar.com.my/news/nation/2019/05/06/a-worrying-trend-in-msia/
Denisova-Shmidt, Elena (2019). What can universities do to stop students cheating? World University News, 20 April. https://www.universityworldnews.com/post.php?story=20190415143459825
Khaled, Ashraf (2019). Lecturer, administrators sacked over 'pants-for-pass' class. University World News, 16 April. https://www.universityworldnews.com/post.php?story=20190415144131918
Kirby, Dean (2019). Education Secretary names and shames universities over 'unethical' admission practices. iNews, 5 April. https://inews.co.uk/news/education/education-secretary-calls-out-universities-over-unethical-admission-practices-276712
Wysmulek, Ilona (2017). Bribe-giving experience and perceived corruption levels in public schools across Europe. ETICO Blog, 31 August. https://etico.iiep.unesco.org/en/bribe-giving-experience-and-perceived-corruption-levels-public-schools-across-europe
Kahfi, Kharishar (2019). Corruption major issue in rector election . The Jakarta Post, 6 August. https://www.thejakartapost.com/news/2019/08/06/corruption-major-issue-in-rector-election.html
Kokutse, Francis (2019). Lecturers in BBC sex-for-grades documentary face probe. University World News, 9 October. https://www.universityworldnews.com/post.php?story=2019100907500956
Levi, Lennart, and Bo Rothstein (2018). Universities must lead on Sustainable Development Goals. University World News, 9 November. https://www.universityworldnews.com/post.php?story=20181106131352348
Osipian, Ararat (2019). The rise and rise of ghost-written dissertations. University World News, 27 July. https://www.universityworldnews.com/post.php?story=20190722132702600
Ponniah, Kevin (2014). Cambodia crackdown on corruption in schools scores low with exam cheats. The Guardian, 2 September. https://www.theguardian.com/global-development/2014/sep/02/cambodia-corruption-crackdown-exam-cheats
Rappler (2019). COA to La Union state university: Explain 'diverted' funds, 28 April. https://www.rappler.com/nation/coa-orders-dmmmsu-la-union-explain-diverted-funds
Kokutse, Francis (2019). Lecturers in BBC sex-for-grades documentary face probe. University World News, 9 October. https://www.universityworldnews.com/post.php?story=2019100907500956
Levi, Lennart, and Bo Rothstein (2018). Universities must lead on Sustainable Development Goals. University World News, 9 November. https://www.universityworldnews.com/post.php?story=20181106131352348
Osipian, Ararat (2019). The rise and ris e of ghost-written dissertations. University World News, 27 July. https://www.universityworldnews.com/post.php?story=20190722132702600
Ponniah, Kevin (2014). Cambodia crackdown on corruption in schools scores low with exam cheats. The Guardian, 2 September. https://www.theguardian.com/global-development/2014/sep/02/cambodia-corruption-crackdown-exam-cheats
Rappler (2019). COA to La Union state university: Explain 'diverted' funds, 28 April. https://www.rappler.com/nation/coa-orders-dmmmsu-la-union-explain-diverted-funds
Rahman, Mahmudur (2019). Ridding our universities of corruption. Dhaka Tribune, October 24. https://www.dhakatribune.com/opinion/op-ed/2019/09/19/ridding-our-universities-of-corruption
Sawahel, Wagdy (2019). Academics call for more action over dissertation mills. University World News, 22 July. https://www.universityworldnews.com/post.php?story=20190722084402994
The Jakarta Post (2019). Corruption on campus, 8 August. https://www.thejakartapost.com/academia/2019/08/08/corruption-on-campus.html
UrduPoint (2019). Values based education can help prevent corruption: acting director NAB, 16 May. https://www.urdupoint.com/en/pakistan/values-based-education-can-help-prevent-corru-622801.html
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Resources on fighting corruption through education
Organisation for Economic Co-operation and Development (OECD) (2018). Education for Integrity: Teaching on Anti-Corruption, Values and the Rule of Law. Paris. https://www.oecd.org/governance/ethics/education-for-integrity-web.pdf
United Nations, Conference of the States Parties to the United Nations Convention against Corruption. Education in schools and universities on anti-corruption efforts (article 13, paragraph 1 (c) of the United Nations Convention against Corruption). 28 May 2018. CAC/COSP/WG.4/2017/2/Rev.1 unodc.org
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Тема . Corruption & Human Rights
 Литература – Corruption & Human Rights
Ackerman, John M. (2014). Rethinking the International Anti-Corruption Agenda: Civil Society, Human Rights and Democracy. American University International Law Review, vol. 29, no. 2, pp. 293-333. https://digitalcommons.wcl.american.edu/auilr/vol29/iss2/2/
Aftab, Barkat, and Ahmed Usman Khalid (2013). Role of Corruption in Human Rights Violation. Scholarly Research Journal for Humanity Science & English Language, vol. 1, issue 4, pp. 643-657. https://www.academia.edu/10390206/ROLE_OF_CORRUPTION_IN_HUMAN_RIGHTS_VIOLATION
Andersen, Morten Koch (2018). Why Corruption Matters in Human Rights. Journal of Human Rights Practice, vol. 10, issue 1, pp. 179-190. https://academic.oup.com/jhrp/article-abstract/10/1/179/4937879
Boersma, Martine (2012). Corruption: A Violation of Human Rights and a Crime under International Law? School of Human Rights Research Series, vol. 56. Cambridge, UK: Intersentia. Merkle, Ortrun (2018). Mainstreaming gender and human rights in anti-corruption programming. Bergen, Norway: U4 Anti-Corruption Resource Center, Chr. Michelsen Institute. https://intersentia.com/en/pdf/viewer/download/id/9781780681054_0/
International Council on Human Rights Policy and Transparency International (2009). Corruption and Human Rights: Making the Connection. Geneva, Switzerland. https://assets.publishing.service.gov.uk/media/57a08b6540f0b64974000b10/humanrights-corruption.pdf
Peters, Anne (2018). Corruption as a Violation of International Human Rights. European Journal of International Law, vol.29, issue 4 (November), pp. 1251-1287. https://academic.oup.com/ejil/article/29/4/1251/5320164
Rose, Cecily (2016). The limitations of a human rights approach to corruption. International and Comparative Law Quarterly, vol. 65, issue 2 (April), pp. 405-438. https://papers.ssrn.com/sol3/papers.cfm?abstract_id=2722408
United Nations High Commissioner for Human Rights (1997). International Human Rights Standards for Law Enforcement: A Pocket Book on Human Rights for the Police. https://www.ohchr.org/Documents/Publications/training5Add1en.pdf
Abdelsalam, Mohamed R. (2017). Applying Civil Law to Curb Corruption: A tool for Civil Society and Individuals. Paper presented at the 2017 OECD Global Anti-Corruption & Integrity Forum. Paris, March.Barkhouse, https://www.oecd.org/corruption-integrity/
 Angela, Hugo Hoyland, and Marc Limon (2018). Corruption: A human rights impact assessment. Universal Rights Group and Kroll Policy Brief. https://www.universal-rights.org/wp-content/uploads/2018/04/Policy_report_corruption_LR_spread.pdf
Kuhner, Tim (2013). The Democracy to Which We are Entitled: Human Rights and the Problem of Money in Politics. Harvard Human Rights Journal, vol. 26, no. 1. https://harvardhrj.com/wp-content/uploads/sites/14/2013/05/V26-Kuhner.pdf
Peters, Anne (2015). Corruption and Human Rights. Basel Institute on Governance. https://www.mpil.de/files/pdf4/Peters_Corruption_and_Human_Rights20151.pdf
Rothstein, Bo, and Aiysha Varraich (2017). Making Sense of Corruption. Cambridge University Press. https://www.amazon.com/s?i=stripbooks&rh=p_27%3AAiysha+Varraich&s=relevancerank&text=Aiysha+Varraich&ref=dp_byline_sr_book_2
Spalding, Andrew B. (2014). Corruption, Corporations, and the New Human Right. Washington University Law Review, vol. 91, issue 6, pp.1365-1428. https://openscholarship.wustl.edu/cgi/viewcontent.cgi?article=6100&context=law_lawreview
United Nations, General Assembly (1948). Universal Declaration of Human Rights, 10 December. A/RES/217A. https://www.un.org/en/universal-declaration-human-rights/
United Nations, General Assembly (1985). Basic Principles on the Independence of the Judiciary. 29 November. A/RES/40/32. https://www.ohchr.org/en/professionalinterest/pages/independencejudiciary.aspx
United Nations, General Assembly (2013). Independence and impartiality of the judiciary, jurors and assessors and the independence of lawyers, 19 June. A/HRC/RES/23/6. https://www.right-docs.org/doc/a-hrc-res-23-6/
United Nations Human Rights Office of the High Commissioner (2019). The price is rights: The violation of the right to an adequate standard of living in the Democratic People’s Republic of Korea. Geneva. https://www.ohchr.org/Documents/Countries/KP/ThePriceIsRights_EN.pdf
Voight, Stefan, and Jerg Gutmann (2015). On the Wrong Side of the Law – Causes and Consequences of a Corrupt Judiciary. International Review of Law and Economics, vol. 43, pp. 156-166. https://papers.ssrn.com/sol3/papers.cfm?abstract_id=2214728
Warren, Mark E. (2004). What Does Corruption Mean in a Democracy? American Journal of Political Science, vol. 48, no. 2 (April), pp. 328-343. https://projects.iq.harvard.edu/gov2126/files/warrendemocracy.pdf
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Video – Corruption & Human Rights
youtube.com
 (2018). Cheryna Rusly (3:02 minutes). » An explanatory video about the relationship between corruption and poverty. This video directly supports the related discussion in the Key issues section, and it also addresses the violation of economic and social rights. https://www.youtube.com/watch?v=8X9yFk8_GYQ
How judges can show respect (2016). Victoria Pratt, TED New York (15:56 minutes). » In this TED Talk, Judge Victoria Pratt elaborates on the importance of treating individuals respectfully in judicial procedures, and how this motivates individuals to obey the law rather than break it. It is an insightful video which links the effectiveness and efficiency of justice with the level of corruption in a certain jurisdiction. ted.com
youtube.com
 (2017). FIFDH Genéve (2:28 minutes). » In this film, which was promoted at the International Film Festival and Forum on Human Rights in Geneva, experts explain how corruption brings about the violation of human rights in India, the African continent, and Malaysia. https://www.youtube.com/watch?v=gZ7VFj5-Q8E&t=20s
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Case studies, news reports and blogs – Corruption & Human Rights
BBC (2019). North Korea: UN report says people 'trapped in cycle of corruption’, 28 May. https://www.bbc.com/news/world-asia-48432690
Global Anticorruption Blog: Law, Social Science, and Policy. https://globalanticorruptionblog.com/
Nigeria v. SERAP (2010). The Registered Trustees of the Socio-economic and Accountability Project (SERAP) v. Nigeria & UBEC. ECW/CCJ/JUD/07/10. http://www.worldcourts.com/ecowasccj/eng/decisions/2010.11.30_SERAP_v_Nigeria.htm
Mehigan, James (2016). Legal aid cuts prevent the police from being held accountable for their actions. The Conversation, 17 May. https://theconversation.com/legal-aid-cuts-prevent-the-police-from-being-held-accountable-for-their-actions-58966
Ochab, Ewelina (2020). What Has Corruption Got To Do With Human Rights Abuses? Forbes, 12 April. https://www.forbes.com/sites/ewelinaochab/2020/04/12/what-has-corruption-got-to-do-with-human-rights-abuses/?sh=30864bcd6e70
Raymond, Jameela (2017). Corruption and Human Rights – Bridging the Gap. Transparency International UK, 27 October. https://www.transparency.org.uk/corruption-and-human-rights-bridging-gap
Andersen, Morten Koch (2015). Torture and Corruption Practical Twins. Global Policy. https://www.globalpolicyjournal.com/blog/18/09/2015/torture-and-corruption-practical-twins#.VfwN_L4W3F8.facebook


                        

    
Тема . Corruption & Gender
Литература – Corruption & Gender
Barnes, Tiffany, and others (2018). Restoring trust in the police: Why female officers reduce suspicions of corruption. Governance, vol. 31, issue 1 (January), pp.143-161. https://www.researchgate.net/publication/315635216_Restoring_Trust_in_the_Police_Why_Female_Officers_Reduce_Suspicions_of_Corruption
Boehm, Frédéric, and Erika Sierra (2015). The gendered impact of corruption: Who suffers more - men or women? U4 Brief, no. 9. Bergen, Norway: U4 Anti-Corruption Resource Centre, Chr. Michelsen Institute. https://www.u4.no/publications/the-gendered-impact-of-corruption-who-suffers-more-men-or-women
Goetz, Anne Marie (2007). Political Cleaners: Women as the New Anti ‐ Corruption Force? Development and Change, vol. 38, issue 1 (January), pp. 87-105. https://onlinelibrary.wiley.com/doi/abs/10.1111/j.1467-7660.2007.00404.x
Ismajli, Rrita, and Miranda Loli (2018). Add women and stir? Exploring the gendered dimension of corruption. Public Administration Review, 22 October. https://www.publicadministrationreview.com/2018/10/22/651/
Sim, Bérengère, and others (2017). Gender and Corruption: A Toolkit to Address the 'Add Women and Stir' Myth. OECD Global Anti-Corruption and Integrity Forum. https://www.researchgate.net/publication/317234027_Gender_and_corruption_A_toolkit_to_address_the_'add_women_and_stir'_myth
World Economic Forum (2018). Global Gender Gap Report. Geneva. http://www3.weforum.org/docs/WEF_GGGR_2018.pdf
Alatas, Vivi, and others (2009). Gender, Culture, and Corruption: Insights from an Experimental Analysis. Southern Economic Journal, vol. 75, no. 3 (January), pp. 663-680. https://www.researchgate.net/publication/23780047_Gender_Culture_and_Corruption_Insights_from_an_Experimental_Analysis
Bauhr, Monika, Nicholas Charron, and Lena Wängnerud (2018). Close the political gender gap to reduce corruption. U4 Brief, no. 3. Bergen, Norway: U4 Anti-Corruption Resource Centre, Chr. Michelsen Institute. https://www.u4.no/publications/close-the-political-gender-gap-to-reduce-corruption
Bauhr, Monika, Nicholas Charron, and Lena Wängnerud (2018). Exclusion or interests? Why females in elected office reduce petty and grand corruption. European Journal of Political Research (July). https://ejpr.onlinelibrary.wiley.com/doi/full/10.1111/1475-6765.12300
Chin, Keric (2017). The Power of Procurement: How to Source from Women-Owned Businesses. UN Women. https://www.unwomen.org/en/digital-library/publications/2017/3/the-power-of-procurement
Commonwealth Human Rights Initiative (2015). Rough Roads to Equality: Women Police in South Asia. https://www.humanrightsinitiative.org/download/1449728344rough-roads-to-equalitywomen-police-in-south-asia-august-2015.pdf
Thomson Reuters Foundation, and others (2015). Combating Sextortion: A Comparative Study of Laws to Prosecute Corruption Involving Sexual Exploitation. http://www.trust.org/publications/i/?id=588013e6-2f99-4d54-8dd8-9a65ae2e0802
Combaz, Emilie (2018). Models of Gender-sensitive Procurement Used by International Aid Entities. K4D Helpdesk Report. Brighton, United Kingdom: Institute of Development Studies. https://assets.publishing.service.gov.uk/media/5b3b697fe5274a6ffac66ac3/Gender_sensitive_procuremt.pdf
European Institute for Gender Equality (2016). Gender Equality Training: Gender Mainstreaming Toolkit. Luxembourg: Publications Office of the European Union. https://eige.europa.eu/publications/gender-equality-training-gender-mainstreaming-toolkit
Merkle, Ortrun. (2018). Mainstreaming Gender and Human Rights in Anti-corruption Programming. U4 Helpdesk Answer no. 8. Bergen, Norway: U4 Anti-Corruption Resource Centre, Chr. Michelsen Institute. https://www.u4.no/publications/mainstreaming-gender-and-human-rights-in-anti-corruption-programming
Purushothaman, Sangeetha, and others (2012). Seeing Beyond the State: Grassroots Women's Perspectives on Corruption and Anti-corruption. New York: UNDP. https://www.unwomen.org/en/docs/2012/10/grassroots-womens-perspectives-on-corruption
Sample, Kristen (2018). Gender Mainstreaming in the Transparency Fund. Washington, D.C.: Inter-American Development Bank. https://publications.iadb.org/en/gender-mainstreaming-transparency-fund
Sida (2015). Gender Toolbox Brief: Gender and Corruption. https://publikationer.sida.se/contentassets/165672c0e28845f79c8a803382e32270/gender-and-corruption.pdf
 ____________________________________________________________________________________________
Video – Corruption & Gender
 youtube.com
(2015). Marginal Revolution University (4:33 min). A background lecture about gender and corruption, covering the Swamy and others' paper (2001). youtube.com
youtube.com
(2017). Ortrun Merkle (3:3 min). Ortun Merkle's research on gender migration and corruption covers some useful ground in sextortion. youtube.com
youtube.com
(2014). BBC News (6:13 min). This news report explores how men around the world are failing victims to a pernicious form of online crime.   youtube.com
youtube.com
 (2018). Lawrence University (45:19 mins). This is a lecture of Prof. Nancy Hendry who outlines the importance of understanding corruption and its effects on women beyond economic terms and harms. https://www.youtube.com/watch?v=Bx7JkQJJgxk
 ____________________________________________________________________________________________
Websites – Corruption & Gender
The European Institute of Gender Equality provides information on gender mainstreaming strategies, including step-by-step guides. It offers primers on sex disaggregated data and links to gender equality.
 ____________________________________________________________________________________________
Blog – Corruption & Gender
James Reston (2019). LGBTI+ Rights and Corruption: What's the Connection? Center for International Private Enterprise, 27 March. https://www.cipe.org/blog/2019/03/27/lgbti-rights-and-corruption-whats-the-connection/
                        

    
Тема . Citizen Participation in Anti-Corruption Efforts
Литература – Citizen Participation in Anti-Corruption Efforts
Chadha, Kalyani and Linda Steiner (2015). The Potential and Limitations of Citizen Journalism Initiatives: Chhattisgarh's CGNet Swara. Journalism Studies, vol. 16, no. 5, pp. 706-718. https://www.tandfonline.com/doi/pdf/10.1080/1461670X.2015.1054179?needAccess=true
Johnston, Michael (2011). First, Do No Harm - Then, Build Trust: Anti-Corruption Strategies in Fragile Situations. Washington D.C.: World Bank. https://openknowledge.worldbank.org/handle/10986/9046
Kossow, Niklas (2018). Fake news and anti-corruption. Berlin: Transparency International. https://knowledgehub.transparency.org/helpdesk/fake-news-and-corruption
Marquette, Heather, and Caryn Peiffer (2015). Corruption and Collective action. Bergen: U4 Anti-Corruption Resource Centre, Chr. Michelsen Institute. https://www.u4.no/publications/corruption-and-collective-action.pdf
Mungiu-Pippidi, Alina (2013). Controlling Corruption Through Collective Actions . Journal of Democracy, vol. 26, issue 1, pp. 101-115. https://www.researchgate.net/publication/290889362_Controlling_Corruption_Through_Collective_Action
Organisation for Economic Co-operation and Development (2018). The Role of the Media and Investigative Journalism in Combating Corruption . Paris.
Ronan, Kaunin (2018). Social Accountability Initiatives and Civil Society contribution to anti-corruption efforts in Bangladesh . Bergen: U4 Anti-Corruption Resource Centre, Chr. Michelsen Institute. https://www.u4.no/publications/social-accountability-initiatives-and-civil-society-contribution-to-anti-corruption-efforts-in-bangladesh.pdf
Spurk,Christoph (2010). Understanding civil society. In Civil society and peacebuilding: a critical assessment, Pffenholz, T. ed. Boulder Rienner. https://www.researchgate.net/publication/264885895_Understanding_Civil_Society_-_History_debates_and_contemporary_approaches
Wheatland, Ben, and Marie Chene (2015). Barriers to Collective action against corruption . Bergen: U4 Anti-Corruption Resource Centre, Chr. Michelsen Institute. https://www.u4.no/publications/barriers-to-collective-action-against-corruption.pdf
Benkler, Yochai (2011). A Free Irresponsible Press: Wikileaks and the battle over the soul of the networked fourth estate. Harvard Civil Rights-Civil Liberties Law Review. https://dash.harvard.edu/bitstream/handle/1/10900863/benkler.pdf?sequence=1
Chêne, Marie (2011). Use of mobile phones to detect and deter corruption . Bergen, Norway: U4 Anti-Corruption Resource Centre, Chr. Michelsen Institute. https://knowledgehub.transparency.org/helpdesk/use-of-mobile-phones-to-detect-and-deter-corruption
Dupuy, Kendra (2017). The Global Participation Backlash: Implications for Natural Resource Initiatives . Bergen, Norway: U4 Anti-Corruption Resource Centre, Chr. Michelsen Institute. https://www.u4.no/publications/the-global-participation-backlash-implications-for-natural-resource-initiatives
Kossow, Niklas and Victoria Dykes (2018). Blockchain, bitcoin and corruption: a review of the linkages. Berlin: Transparency International . Berlin: Transparency International. https://knowledgehub.transparency.org/helpdesk/bitcoin-blockchain-and-corruption-an-overview
Kukutschka, Roberto (2016). Technology against corruption- the potential of online corruption reporting apps and other platforms . Bergen, Norway: U4 Anti-Corruption Resource Centre, Chr. Michelsen Institute. https://www.u4.no/publications/technology-against-corruption-the-potential-of-online-corruption-reporting-apps-and-other-platforms.pdf
Mendes, Mara (2013). Corruption in the media in developing countries . Bergen, Norway: U4 Anti-Corruption Resource Centre, Chr. Michelsen Institute. https://www.u4.no/publications/overview-of-corruption-in-the-media-in-developing-countries.pdf
Sansito, Carlos (2018). Can blockchain help in the fight against corruption? World Economic Forum, 12 March. https://www.weforum.org/agenda/2018/03/will-blockchain-curb-corruption/
Tronsor, Elizabeth, and Julius Hinks (2019). Real Lives, Real Stories: The Power of Information in Asia Pacific . Berlin: Transparency International. https://www.transparency.org/en/publications/real-lives-real-stories-the-power-of-information-in-asia-pacific
United Nations Office on Drugs and Crime (2004). Global Action against Corruption: The Merida papers . Vienna. https://www.unodc.org/documents/corruption/publications_merida_e.pdf
United Nations Office on Drugs and Crime (2013). Reporting on Corruption - A resource tool for governments and journalists . New York; Vienna. https://www.unodc.org/documents/corruption/Publications/2013/Resource_Tool_for_Governments_and_Journalists_COSP5_ebook.pdf
Wickberg, Sofia (2013). Technological innovations to identify and reduce corruption . Bergen, Norway: U4 Anti-Corruption Resource Centre, Chr. Michelsen Institute. https://knowledgehub.transparency.org/helpdesk/technological-innovations-to-identify-and-reduce-corruption
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Video – Citizen Participation in Anti-Corruption Efforts
youtube.com
(2011). Paul Lewis, TEDxThessaloniki (17 min). In this video, journalist Paul Lewis talks about new media, citizen journalism and how he has used social media to investigate two murders. He also talks about the new level of transparency and accountability social media offers in public life. https://www.youtube.com/watch?v=9APO9_yNbcg
youtube.com
 (2012). Brian Conley, TEDxMidAtlantic (10 min). In this video, Brian Conley, Director of the Small World News imitative, explains how important citizen journalism in the modern world is by telling the stories of numerous journalists who have been jailed because of their actions. https://www.youtube.com/watch?v=kY-l9UQpf0Y
youtube.com
 (2016). James D Long, TEDxUofW (30 min). In this video, James D Long presents a broad overview of what individuals and civil society can do to fight corruption and the role that technology can play in fighting corruption. The talk illustrates that "ordinary" people with limited resources can have an impact on anti-corruption by being innovative, committed, willing and brave. International.  https://www.youtube.com/watch?v=iFIgqzj4v70
How I named, shamed and jailed (2013). Anas Aremeyaw Anas, TED2013 (12 min). Journalist Anas Aremeyaw Anas has broken dozens of stories of corruption and organized crime all over Ghana - without ever revealing his identity. In this talk (in which his face remains hidden), Anas shows footage from some of his investigations and demonstrates the importance of facing injustice. https://www.ted.com/talks/anas_aremeyaw_anas_how_i_named_shamed_and_jailed
How the Panama Papers journalists broke the biggest leak in history (2016). Gerard Ryle, TED Summit (13 min). In this TED Talk, Gerard Ryle gives an insight into how the Panama Papers investigation was conducted. How to Expose the Corrupt (2009). Peter Eigen, TEDxBerlin (16 min). In his talk, Peter Eigen describes the counter-attack on corruption led by his organization, Transparency. https://www.ted.com/talks/gerard_ryle_how_the_panama_papers_journalists_broke_the_biggest_leak_in_history
My battle to expose government corruption (2012). Heather Brooke, TEDGlobal 2012 (19 min). Journalist Heather Brooke uncovered the British Parliamentary financial expenses that led to a major political scandal in 2009. She urges us to ask our leaders questions through platforms like Freedom of Information requests -- and to finally get some answers. ted.com
youtube.com
 (2019). Transparency International (4 minutes). Can young people end corruption? Why should they even care? Why is it important to participate in elections? These are some of the questions Transparency International asked four young Panamanians on the occasion of International Youth Day. https://www.youtube.com/watch?v=5OCos3c9XZI
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Websites – Citizen Participation in Anti-Corruption Efforts
Involve - provides a vast collection of tools, case studies and publications on citizen participation in decision-making and building democracy. https://www.involve.org.uk/resources
International Association for Public Participation - IAP2offers a wealth of resources available to assist organizations, decision makers, policymakers and practitioners to improve the quality of public participation, which could be used for case studies or class discussions. https://www.iap2.org/page/resources
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Case studies, news reports and blogs
Fitzgibbon, Will (2018). 'We are the enemies of our leaders': Meet the journalists behind West Africa Leaks. International Consortium of Investigative Journalists, 22 May. https://www.icij.org/investigations/west-africa-leaks/enemies-leaders-meet-journalists-behind-west-africa-leaks/
Harber, Anton (2018). How investigative journalists helped turn the tide against corruption. News24, 19 March. https://www.news24.com/news24/Columnists/GuestColumn/how-investigative-journalists-helped-turn-the-tide-against-corruption-20180319
Hlebo, Jesse (2015). Is anything authentic in the age of social media? The Conversation, 23 January. worldwide.html?mtrref=www.google.com&mtrref=www.nytimes.comhttps://theconversation.com/jesse-hlebo-is-anything-authentic-in-the-age-of-social-media-36633
Olarewaju, Tolu (2019). Can social media help anti-corruption drives? A Nigerian case study. The Conversation, 4 June. https://theconversation.com/can-social-media-help-anti-corruption-drives-a-nigerian-case-study-118190


                        

    
Тема . Paid content
ПРЕДИСЛОВИЕ АВТОРА
ИСПОЛЬЗУЕМЫЕ СОКРАЩЕНИЯ ПРЕДИСЛОВИЕ АВТОРА
ГЛАВА I. ВЗАИМОДЕЙСТВИЕ ГОСУДАРСТВА И КОРПОРАЦИЙ НА РАЗЛИЧНЫХ ЭТАПАХ РАЗВИТИЯ ОБЩЕСТВА
1.1.	Взаимодействие государства и корпораций в доиндустриальном обществе на примере России и Вьетнама
1.2.	Особенности взаимодействия государства и корпораций на этапе индустриального общества. Появление концепции «искусственного лица» 
1.3.	Криминализация корпоративной ответственности как процесс взаимной ответственности государства и корпораций
1.4.	Особенности взаимодействия государства и корпораций на этапе постиндустриального общества 

ГЛАВА II. КОРПОРАТИВНОЕ УПРАВЛЕНИЕ КАК ПОЛИТИЧЕСКИЙ МЕХАНИЗМ ВЛИЯНИЯ ГОСУДАРСТВА НА КОРПОРАЦИИ
2.1.	Эволюция принципов корпоративного управления 
2.2.	Кодекс корпоративного управления Банка России как основной механизм политического и юридического влияния государства на корпорации 
2.3.	Доход как фактор столкновения интересов государства и корпораций 

ГЛАВА III. ЛЕГАЛИЗАЦИЯ НЕЗАКОННЫХ ДОХОДОВ КАК ПРОБЛЕМА ПОЛИТИЧЕСКОЙ ТЕОРИИ И ПРАКТИКИ
3.1.	Политические предпосылки зарождения легализации (отмывания) незаконных доходов 
3.2.	Политико-правовые проблемы противодействия легализации (отмыванию) преступных доходов
3.3.	Механизмы и факторы влияния принципа секретности на взаимодействие государства и корпораций при противодействии отмыванию незаконных доходов 

ГЛАВА IV. БОРЬБА С КОРПОРАТИВНОЙ КОРРУПЦИЕЙ КАК МЕХАНИЗМ ПРОТИВОСТОЯНИЯ ГОСУДАРСТВА И КОРПОРАЦИЙ
4.1.	Коррупция как проблема политической теории и практики
4.2.	Коррупция как социально-политическое явление Госзакупки как сфера политического противостояния между государством и корпорациями
4.3.	Корпоративная коррупция как политическое явление Политические механизмы противодействия корпоративной коррупции 

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