00:00: Introduction and what sparked Liz’s interest in corruption
02:20: What is state capture (https://en.m.wikipedia.org/wiki/State_capture)
05:16: Liz discusses how state capture has been politically-driven in more recent developments
08:30: Can we compare state capture to an extreme form of lobbyism? Liz goes deeper into the definition of state capture and hones in on the intentionality aspect of state capture
10:58: Exposing machine politics: the Brazilian Car Wash Scandal...
We welcome Casey Michelle, journalist and author of American Kleptocracy: How the US Created the World’s Greatest Money Laundering Scheme in History.
00:56: Casey’s background and what let his interest in illicit finance, money laundering and kleptocracy
01:30: Casey discusses living in Kazakhstan as a school teacher and the country’s ex-president Nursultan Nazarbayev’s corrupt government that sparked his interest in the topic...
Dan Hough is Professor of Politics (Politics), Head of Department of Politics (Politics) at the University of Sussex, founding director of the Center for the Study of Corruption and a football (soccer) aficionado.
Find out how Dan’s 14th birthday played a pivotal role in him getting interested in corruption research. Spoiler alert, it includes Ben Johnson (https://en.wikipedia.org/wiki/Ben_Johnson_(Canadian_sprinter))
In his early work, Dan studied corruption in German politics, including...
We welcome one of the most important voices in the academic (anti-)corruption field: Michael Johnston, Professor Emeritus of Political Science at Colgate University, who has written numerous books on corruption. (https://www.colgate.edu/about/directory/mjohnston).
The interview covers Michael’s journey of becoming a corruption research pioneer, his conceptual framework of syndromes of corruption and how they might inform anti-corruption policies.
Matthew and Michael discuss the developments...
We welcome Peter Y. Solmssen who serves as the Chairman of the Non-trial Resolutions Subcommittee of the International Bar Association.
The interview covers his unique role in serving as the general counsel after the allegations of foreign bribery against Siemens surfaced. Peter shares his views on the Siemens case in general and weighs in on why a successful and large company like Siemens developed systematic bribery schemes in the first place. Matthew and Peter discuss the benefits and...
We welcome Will Fitzgibbon (@WillFitzgibbon) to talk about the largest collaborative journalistic efforts on the Pandora Papers, revealing “inner workings of a shadow economy that benefits the wealthy and well-connected at the expense of everyone else.”
More information on Pandora Papers: https://www.icij.org/investigations/pandora-papers/global-investigation-tax-havens-offshore/
Will mentions previous data leaks:
For more of our content on data leaks, check out our episodes with Frederik...
This week we welcome Fernanda Odilla (@fe_odilla) and Anwesha Chakraborty (@anwesha8984) to talk about their research on how to use technology to assist bottom-up anti-corruption efforts. You can find more about their and Alice Mattoni’s work via https://site.unibo.it/bit-act/en/team/researchers
What we cover in the podcast:
Alice Mattoni’s BIT-ACT project, find more about it in our previous podcast with Alice:...
We welcome Kate Bateman, @katebatemandc), senior expert in the Afghanistan program of the United States Institute of Peace (https://www.usip.org/regions/asia/afghanistan), formerly in the Lessons Learned Program at Special Inspector General for Afghanistan Reconstruction (www.sigar.mil)
Quarterly report by SIGAR: https://www.sigar.mil/quarterlyreports/index.aspx?SSR=6
Corruption lessons learned report : https://www.sigar.mil/pdf/lessonslearned/SIGAR-16-58-LL.pdf
Building the ANDSF...
We welcome Jodi Vittori, Professor of the Practice and Concentration Co-Chair for Global Politics and Security at Georgetown University and military veteran to the pod to talk about the role of corruption in Afghanistan.
Warlord Inc. Report: https://www.cbsnews.com/htdocs/pdf/HNT_Report.pdf
Goldwater-Nichols Act: https://de.wikipedia.org/wiki/Goldwater-Nichols_Act
2:45: what got Jodi interested in corruption
6:53: on what went wrong in Afghanistan even though the problem of widespread...
In this special episode of Kickback we air a roundtable discussion that took place at the 5th ICRN Forum (virtual; https://www.icrnetwork.org/what-we-do/conferences/icr-forum-virtual-2021/). For this event we welcome an exciting mix of researchers and practitioners to discuss how the two fields can learn from each other. This event was made possible by the amazing support of Global Integrity (https://www.globalintegrity.org/).
You can find a description of the event below and a full...
57. Robert Barrington on anti-corruption legislation in the United Kingdom by KickBack
We welcome Alice Mattoni (@AliceEmme) to the podcast.
Alice’s project webpage: https://site.unibo.it/bit-act/en
Alice’s work with Donatella della Porta on social movements: https://onlinelibrary.wiley.com/doi/full/10.1002/9781118541555.wbiepc010
Fridays for future: https://fridaysforfuture.org/
Black Lives Matter: https://blacklivesmatter.com/
The Tunisian street seller Tarek el-Tayeb Mohamed Bouazizi who lit himself on fire, which became a catalyst of...
We welcome Michael Mohallem(@michaelmohallem), who is a law professor and coordinator of the Center for Justice and Society at Fundação Getúlio Vargas Rio de Janeiro Law School.
TI BRazil: https://www.transparency.org/en/countries/brazil
New Measures against corruption: https://globalanticorruptionblog.com/tag/new-measures-against-corruption/
Lava Jato investigation: https://en.wikipedia.org/wiki/Operation_Car_Wash
Previous Podcast with...
We welcome Nicola Bonucci, who is a Partner in the Global Trade and Investigations & White Collar Defense practices at Paul Hastings and previously served as the Director for Legal Affairs at the Organization for Economic Cooperation and Development (OECD).
The interview takes a deep dive into the history behind the OECD anti-bribery convention covers the reasons for its success but Nicola also highlights some of the current shortcomings. Matthew Stephenson and Nicola discuss whether...
We are excited to welcome Patrick Alley, the co-founder of Global Witness for an interview on his work that combines anti-corruption and pro-environmentalism. Patrick takes us back to the beginnings of Global Witness and outlines how, while working as an environmentalist in Cambodia, corruption became a major obstacle to achieve the primary environmental goals. He uses the famous BSGR scandal (see more info in the links) to describe how Global Witness works, how they collaborate with local...
Thomy Thomas was the Attorney General of Malaysia and primarily responsible for the 1Malaysia Development Berhad case and has recently written the book “My Story: Justice in the Wilderness” about his time in office (see link below).
He describes his path leading him to become the first practicing barrister to be appointed directly from the Malaysian Bar to be the Attorney General and which challenges he faced in the new job.
The interview covers the role of the Malaysian anti-corruption...
51. Thomas Stelzer on the Panel on International Financial Accountability, Transparency & Integrity
Welcome to a new episode of Kickback - The Global Anti-Corruption Podcast. What you are about to hear is an interview between Matthew Stephenson and Thomas Stelzer. The interview takes a deep dive into the recent report by the UN high-level panel on international financial accountability, transparency & integrity (FACTI). We link to it in the show notes so can follow along with the...
On this very special -- the 50th -- episode of Kickback the Global Anti-Corruption Podcast, we welcome Olesea Stamate, who served as Minister of Justice in the past Moldovan government and is currently judicial advisor to the Moldovan president Maia Sandu. The podcast covers her unique background, working both for civil society and within the government to fight corruption in Moldova. Matthew and Olesea discuss the political situation and the threats of state capture in Moldova. The interview...
Diana Chigas is a professor of the practice of international negotiation and conflict resolution at The Fletcher School and also serves as aSenior International Officer and Associate Provost at Tufts University.
Cheyanne Scharbatke-Church is a Professor of Practice in Human Security. Together, Diana and Cheyanne have been working on the topic of social norms of corruption (see references below).
The interview covers why system analysis helps to capture the adaptive dynamics of corruption...
This second interview with Gary Kalman (director of the US office of Transparency International)
The interview starts discussing the recently passed Corporate Transparency Act and what that progress on the issue of Beneficial Ownership means for anti-corruption efforts in the US. Gary outlines the unique strategies they applied to make headway on the issue and whether this strategy is scalable to other anti-corruption efforts.
Gary describes some of the next top priorities in TI’s...
Eric Kinaga (@EricKinaga) is a Kenyan-born writer, social justice enthusiast, working for Transparency International Kenya (https://tikenya.org/) and is the campaign coordinator for the Shule Yangu Campaign Alliance (https://shuleyangu.co.ke/) aiming to protect public schools via open data initiatives. On this podcast episode, we also welcome another “guest co-host”, Neil Sorensen, who is the Communications Specialist for Landportal (Landportal.org) an NGO committed to improving land...
Lola Adekanye (@lola_kanye) is a Senior Program Officer, Africa at the Center for International Private Enterprise (CIPE).
Her background in compliance and banking got Lola interested in development and ethics, a stopover at the World Bank. Lola describes CIPE’s work at the intersection of the private and public sector, using market-oriented reforms to tackle corruption, with the key goal: drive up the cost of corruption and drive up the cost of compliance.
Lola describes joint work with...
We welcome President Obama's “ethics czar” Norm Eisen (@NormEisen) to our first episode of 2021. The interview kicks off with a discussion on what the past four years have revealed about the vulnerability and resilience of American political institutions. Norm weighs in on the Mueller investigation, impeachment and currently ongoing legal investigation against President Trump.
Hear Norm’s advice on how to shift into a new administration when the previous one is accused of corruption and learn...
Doussouba Konaté (@DoussoubaKonate) is the Global Program Officer and Moussa Kondo (@Kondoba) is the Country director of Mali for the Accountability Lab (@AccountLab).
The two outline how they both became interested in anti-corruption and accountability in Mali. They outline how the accountability lab applies a human-centric approach in the fight against corruption, one of the most famous example is the Integrity Icon project that is centered around the idea of “naming and faming honest...