How to restore ethics, the rule of law, and democracy as the centerpieces of U.S. government U.S. government has been repeatedly renewed-sometimes simply repaired and other times reinvented-during its over 230 years. Major aspects of the federal system were broken again during the four years of the Trump administration, so it's time for even more fixes. This book sets out the damage that was done and important ideas on how the repairs should be made, focusing on ethics, the rule of law, and democracy. Distinguished scholars and practitioners have come together not only to address what went awry over the past four years, but also the deeper weaknesses that have become more evident, and how those weaknesses can be repaired. The problem areas range from ethics and conflicts of interest to the Hatch Act and big money in politics, and from independence at the Department of Justice and government transparency to reestablishing Congressional oversight, and the government's role in the broader areas of how Americans vote and of international ethics and rule of law. Overcoming Trumpery provides a framework to understand the significant developments that are already happening in Washington with respect to ethics, the rule of law, and democracy. These include the "For the People Act," the "Protecting Our Democracy Act," and President Biden's Executive Order on Ethics. The ideas outlined in this book for fixing flaws in federal governance come from the more than century of collective experience of its expert authors. The book represents a burst of sunshine after a very dark period in the nation's history.

This book presents an analysis of five anticorruption agencies (ACAs) from Serbia, Macedonia and Croatia, exploring the impact of organisational factors and leadership on their enforcement patterns during the first decade of the transitional reforms (2001-2012). Contrary to the conventional theory of agency insulation, the analysis reveals that the ACAs' de facto autonomy was not crucially shaped by their statutory independence, but rather by the reputational management of their leaders. The book draws on a mixture of qualitative and quantitative analysis to document these reputational strategies and how they shaped the ACAs' de facto autonomy. The findings also suggest that that the ACAs' organisational model - defined by the delegated mandate and powers (preventative vs suppressive) - represented a key variable that mediated under which conditions high de facto autonomy can be achieved. The book offers contributions to the study of anticorruption policy and ethics regulation, as well as the wider inquiry into drivers of agency independence, particularly in transitional contexts.

“How did we move from the inspiring moments of Nelson Mandela’s release after 27 years of incarceration, and the euphoria of our first democratic elections in 1994, to State Capture and the disaster of Jacob Zuma’s reign – a controversial President with over 800 charges of corruption pending? More importantly, what can we as a nation do about it? These are big issues – but Neil Wright does not pull any punches in bringing them out in the open and is not shy to give his opinions and possible solutions. His core message is that for true transformation to happen, it has to happen from the inside out, not imposed from the top down. By embracing the concept of “One Race, the Human Race, Now!” South Africans have the chance to emerge from present challenges and finally shake off the shadow of our divided past.”

Angola is poised between a past marked by civil war and corruption, and a future of potential economic development. This book examines the post-Civil War period which began in 2002 and saw the rise of a corrupt ruling elite, as well as recent developments in the country. These include the efforts of the current President, Joao Lourenco, to reform the regime through political openness, economic growth and a crackdown on corruption. Rui Santos Verde analyses the country's recent history of corruption and the current attempts at reform in order to determine whether economic and political development is on the horizon for Angola, or whether these reforms are simply a move towards consolidating President Lourenco's personal power.

What happens when the President of the United States engages in criminal activity? He runs for re-election. Donald Trump's campaign chairman went to jail. So did his personal lawyer. His long-time political consigliere was convicted of serious federal crimes, and his National Security Advisor pleaded guilty to several more. Multiple Russian spies were indicted in absentia. Career intelligence agents and military officers were alarmed enough by his actions as President that they alerted senior government officials and ignited the impeachment process. Yet despite all this, a years-long inquiry led by Robert Mueller, and the third Presidential impeachment trial in American history, Donald Trump survived to run for presidency again. Why? Jeffrey Toobin's highly entertaining, definitive account of the Mueller investigation and the impeachment of the President takes readers behind the scenes of the epic legal and political struggle to call Trump to account for his misdeeds. Toobin recounts the mind-boggling twists and turns in the case - Trump's son met with a Russian operative promising Kremlin support; Trump paid a porn star $130,000 to hush up an affair; Rudy Giuliani and a pair of shady Ukrainian-American businessmen got the Justice Department to look at Russian-created conspiracy theories. Toobin shows how Trump's canny lawyers used Mueller's famous integrity against him, and how Trump's bullying and bluster cowed Republican legislators into ignoring the clear evidence of the impeachment hearings. Based on dozens of interviews with prosecutors in Mueller's office, Trump's legal team, Congressional investigators, White House staffers, and several of the key players, including some who are now in prison, True Crimes and Misdemeanours is a revelatory narrative that makes sense of the seemingly endless chaos of the Trump years. Filled with never-before-reported details of the high-stakes legal battles and political machinations, the book weaves a tale of a rogue President guilty of historic misconduct, and how he got away with it.

In this incisive and razor-sharp analysis of one of the most important issues facing us today, leading Harvard professors Steven Levitsky and Daniel Ziblatt draw on their combined expertise of over 40 years to examine how dictators come to power, and how they help to foster a poisonous culture of polarisation, fear and suspicion that persists even after their time in power is over.

Using contemporary examples including the Capitol riots and voter suppression in the US, as well as global examples from history including post-1945 Germany and Brazil and Chile during the '60s and '70s, the authors dissect conservative resistance to pluralism and modern threats to multiracial democracy (including the unwillingness of political parties to adapt to modern times, and a growing disregard for constitutional norms and free and fair elections) while imploring readers to stand up in its defence.

Focusing on the forthcoming American election as an essential case study, Saving Democracy offers us imperative tools for implementing urgent democratic reform, brilliantly illuminating how we can respond to the political battles ahead.

Gabriel Ferreyra presents a comprehensive analysis of drug trafficking in Mexico and the United States by examining the roots, development, consolidation, and cultural ramifications of this phenomenon in the past century as well as its negative consequences in contemporary Mexico. Ferreyra discusses the most devastating effects correlated to drug trafficking such as high murder rates, gruesome violence, disappearances, and mass graves to emphasize how Mexican society bears the brunt of this phenomenon while the United States insists on the futility of drug prohibition. Unlike other publications, this book provides an interdisciplinary social science approach where drug trafficking is conceptualized as a multifaceted social, political, economic, and cultural problem, rather than just a criminal justice issue. Drug Trafficking in Mexico and the United States also revisits the war on drugs and provides an argument how drug control is the primary force behind drug trafficking. In that respect, there is an analysis on how the DEA has reinforced the war on drugs model and why it became a reactionary agency that opposes any comprehensive alternative to the American drug problem besides drug control. The author concludes with recommendations to implement forward-thinking measures such as decriminalization, reclassification, and legalization of drugs to effectively address the illicit drug trade.

When the possibility of wiretapping first became known to Americans they were outraged. Now, in our post 9/11 world, it's accepted that corporations are vested with human rights, and government agencies and corporations use computers to monitor our private lives. David H. Price pulls back the curtain to reveal how the FBI and other government agencies have always functioned as the secret police of American capitalism up to today, where they luxuriate in a near-limitless NSA surveillance of all. Price looks through a roster of campaigns by law enforcement, intelligence agencies and corporations to understand how we got here. Starting with J. Edgar Hoover and the early FBI's alignment with business, his access to 15,000 pages of never-before-seen FBI files shines a light on the surveillance of Edward Said, Andre Gunder Frank and Alexander Cockburn, Native American communists and progressive factory owners. Price uncovers patterns of FBI monitoring and harassing of activists and public figures, providing the vital means for us to understanding how these new frightening surveillance operations are weaponised by powerful governmental agencies that remain largely shrouded in secrecy.

This book provokes fresh ways of thinking about small developing States within the transnational legal order for combating money laundering and the financing of terrorism and proliferation (TAMLO). From the global wars on drugs and terror to journalistic exposes such as the 'Paradise', 'Panama' and 'Pandora' Papers, the Commonwealth Caribbean has been discursively stigmatised as a mythical island paradise of 'rogue' States. Not infrequently, their exercise of regulatory self-determination has been presented as the selling of their economic sovereignty to facilitate shady business deals and illicit finance from high-net-worth individuals, kleptocrats, tax-dodgers, organised crime networks and terrorist financiers. This book challenges conventional wisdom that Commonwealth Caribbean States are among the 'weakest links' within the global ecosystem to counter illicit finance. It achieves this by unmasking latent interests, and problematising coercive extraterritorial regulatory and surveillance practices, along the onshore/offshore and Global North/South axes. Interdisciplinary in its outlook, the book will appeal to policymakers, regulatory and supervisory authorities, academics and students concerned with better understanding legal and development policy issues related to risk-based regulatory governance of illicit finance. The book also provides an interesting exposition of substantive legal and policy issues arising from money laundering related to corruption and politically exposed persons, offshore finance, and offshore Internet gambling services.

The author tests the hypothesis that hubris and the Bathsheba syndrome tend to affect all top leaders, by zooming in on the best known and very highest executives of our own day and age, and examines the psychological forces tugging at the top level of political leadership.

This book examines the phenomenon of 'grand corruption' in Kuwait and the pattern in the wider region. Taking an interdisciplinary approach, the work places corruption in its sociological, political and economic context to explore the relationship between the characteristics of Kuwait as a state with an endemic corruption problem. It then focuses on laws and regulations as key problem-solving mechanisms. In doing so, it identifies, explores, and assesses the existing counter-corruption laws and regulations in Kuwait in a broad socio-political-economic context. The work goes beyond doctrinal legal research, employing empirical methodology based on semi-structured interviews with elite politicians and professional experts from criminal justice and non-governmental organisations (NGOs). These valuable and original insights are reflected upon throughout the study. The grand corruption that permeates the tier of high-profile officials in Kuwait is replicated in many developing countries where accountability mechanisms regularly suffer from lack of enforcement. The appeal of this book is its application to numerous jurisdictions, and the Gulf Cooperation Council (GCC) countries and Middle East in particular. It will be a valuable resource for academics, researchers, and policymakers working in the areas of financial crime and corruption.

THE INSTANT NEW YORK TIMES BESTSELLER. American Kompromat unravels the Russian-influenced operations that amassed the dirty little secrets of the richest and most powerful men on earth. American Kompromat is based on extended and exclusive interviews with high-level sources in the KGB, CIA, and FBI, as well as lawyers at white-shoe Washington firms, associates of Jeffrey Epstein, and thousands of pages of FBI reports, police investigations, and news articles in English, Russian, and Ukrainian. A narrative offering jaw-dropping context, and set in Upper East Side mansions and private Caribbean islands, gigantic yachts, and private jets, American Kompromat shows that, from Donald Trump to Jeffrey Epstein, Russian operations transformed the darkest secrets of the most powerful people in the world into potent weapons that served its interests. Among its many revelations, American Kompromat addresses what may be the single most important unanswered question of the entire Trump era - and one that Unger argues is even more important now that Trump is out of office: Was Donald Trump a Russian asset? Just how compromised was he? And how could such an audacious feat have been accomplished? To answer these questions and more, Craig Unger reports, is to understand kompromat - operations that amassed compromising information on the richest and most powerful men on earth, and that leveraged power by appealing to what is, for some, the most prized possession of all: their vanity. This is a story that transcends the end of the Trump administration, illuminating a major underreported aspect of Trump's corruption that has profoundly damaged American democracy.

In this unprecedented and chilling monologue, a repentant Mexican hitman tells the unvarnished truth about the war on drugs on the American. El Sicario is the hidden face of America's war on drugs. He is a contract killer who functioned as a commandante in the Chihuahuan State police, who was trained in the US by the FBI, and who for twenty years kidnapped, tortured and murdered people for the drug industry at the behest of Mexican drug cartels. He is a hit man who came off the killing fields alive. He left the business and turned to Christ. And then he decided to tell the story of his life and work. Charles Bowden first encountered El Sicario while reporting for the book "Murder City." As trust between the two men developed, Bowden bore witness to the Sicario's unfolding confession, and decided to tell his story. The well-spoken man that emerges from the pages of "El Sicario" is one who has been groomed by poverty and driven by a refusal to be one more statistic in the failure of Mexico. He is not boastful, he claims no major standing in organized crime. But he can explain in detail not only torture and murder, but how power is distributed and used in the arrangement between the public Mexican state and law enforcement on the ground - where terror and slaughter are simply tools in implementing policy for both the police and the cartels. And he is not an outlaw or a rebel. He is the state. When he headed the state police anti-kidnapping squad in Juarez, he was also running a kidnapping ring in Juarez. When he was killing people for money in Juarez, he was sharpening his marksmanship at the Federal Police range. Now he lives in the United States as a fugitive. One cartel has a quarter million dollar contract on his head. Another cartel is trying to recruit him. He speaks as a free man and of his own free will - there are no charges against him. He is a lonely voice - no one with his background has ever come forward and talked. He is the future - there are thousands of men like him in Mexico and there will be more in other places. He is the truth no one wants to hear.

This book is an in-depth and bold dialogue with several constituencies about the necessity of finding alternative pathways to solve the monumental problems facing the nations of Sub-Saharan Africa. It asserts that the most formidable barriers to progress in Sub-Saharan Africa are Sub-Saharan Africans, particularly the leaders. Thus, for these nations to escape from destitution, change must originate from within. African leaders are reminded that life anchored on the pursuit of money, material wealth, and power by any means, is hollow, empty, and meaningless. The future leaders of Sub-Saharan Africa are reminded that the Creator has endowed them and the citizens of their nations with the talents they need to develop themselves and their societies. Furthermore, nature has been so kind to their nations, endowing them with more than sufficient natural resources. Thus, they need not continue the culture of dependency on the rest of the human race.

"From ancient times to modern, corruption has been ingrained in human society and is still a powerful issue in the contemporary world. In Corruption: A Short History, Carlo Brioschi provides a thorough and entertaining look at how corruption was born and has evolved over time, without ever being stamped out. He examines corruption through politics and history-from Babylon to modern-day U.S. organized crime and the great market collapses-and concludes with reflections on the moral perception of corruption and its dangers for democracy. "

This reference provides background information about the Watergate crisis and discusses its significance to U.S. politics today. Relatively insignificant at first glance, the Watergate crisis led to the downfall of a president and emerged as the most important constitutional crisis since the Civil War. Journalists and the media were instrumental in shedding light on Watergate and exposing political corruption at the highest levels of government. Watergate became part of American popular culture and synonymous with presidential corruption. This book surveys the background of the Watergate crisis and links it to contemporary American politics. The first part of the book provides a narrative overview and examination of the Watergate crisis, with a consideration of what happened and why, and the relevance of Watergate to today's political issues. The book considers such topics as political corruption and impeachment, the role of the media, and the abuse of presidential power. The book also offers biographical sketches of key players in the Watergate crisis, a chronology, glossary, primary source document excerpts, and an annotated bibliography.

* Provides an easy-to-digest, apolitical, and holistic view of corruption, covering types, methods, trends, challenges, and overall impact, as well as the necessary steps to combat it. * An essential guide for investigators, compliance professionals, academics, educators, and everyday citizens seeking to better serve, support, and protect their communities. * The only comprehensive anti-corruption guide written from the perspective of a law enforcement professional experienced in dissecting corruption both on the micro and macro levels.

'This elegantly written, erudite book is essential reading for all of us, whatever our identifications' - Lynne Segal Antisemitism is one of the most controversial topics of our time. The public, academics, journalists, activists and Jewish people themselves are divided over its meaning. Antony Lerman shows that this is a result of a 30-year process of redefinition of the phenomenon, casting Israel, problematically defined as the 'persecuted collective Jew', as one of its main targets. This political project has taken the notion of the 'new antisemitism' and codified it in the flawed International Holocaust Remembrance Alliance's 'working definition' of antisemitism. This text is the glue holding together an international network comprising the Israeli government, pro-Israel advocacy groups, Zionist organisations, Jewish communal defence bodies and sympathetic governments fighting a war against those who would criticise Israel. The consequences of this redefinition have been alarming, supressing free speech on Palestine/Israel, legitimising Islamophobic right-wing forces, and politicising principled opposition to antisemitism.

Corruption, often seen as the main hindrance to development and growth in many societies, has led to greater demand for accountability and transparency in how governments conduct their businesses. This text examines the impact of Transparency International's Corruption Perceptions Index and whether or not the CPI and hence TI matter. It explores three areas: the world's political and economic responses and Jamaica's policy responses to the CPI. Jamaica is selected for a case study due to its high CPI rating from TI; Jamaica is a country that has strong anti-corruption laws but, nonetheless, sees its CPI ranking worsen almost yearly. Taking into consideration the importance scholars and policymakers give to corruption's effect on development, the findings show that the CPI-the most cited corruption index-does not change the behavior of world's political and economic policymakers. Although the index is published yearly, there is no measured change as it regards political and economic policymakers. Nonetheless, Jamaican policymakers pay significant attention to their performance on TI's CPI. Transparency International's CPI is used as the authoritative tool to assess countries' corruption perceptions scores by both international governments and several international agencies. The use and reference of TI's CPI does not translate as the main factor in regards to the increase and or decrease of aid flow. Surprisingly, there was no evidence that the CPI affected the credit rating and or investment flow into Jamaica. It did indicate, however, that TI's CPI is reflective of the global market perceptions of Jamaica's economy. Research shows that the index does change policy responses in Jamaica as government officials across varying agencies pay attention to the index and the progression and or worsening of the country's score.

Many anti-corruption efforts have had only a minimal effect on curbing the problem of corruption. This book explains why that is, and shows readers what works in the real world in the fight against corruption, and why. Counter-corruption initiatives often focus on the legal, institutional, and contextual factors that facilitate corrupt behavior, but these have had only nominal impacts, because most of these reforms can be circumvented by government officials, powerful citizens, and business people who are relentless in their quest for self-interest. This book argues that instead, we should target the key individual and group drivers of corrupt behavior and, through them, promote sustainable behavioral change. Drawing on over 25 years of practical experience planning, designing, and implementing anti-corruption programs in over 40 countries, as well as a wealth of insights from social psychological, ethical, and negotiation research, this book identifies innovative tools that target these core human motivators of corruption, with descriptions of pilot tests that show how they can work in practice. Anti-corruption is again becoming a priority issue, prompted by the emergence of more authoritarian regimes, and the public scrutiny of government responses to the COVID-19 pandemic. Straddling theory and practice, this book is the perfect guide to what works and what doesn't, and will be valuable for policymakers, NGOs, development practitioners, and corruption studies students and researchers.

SUNDAY TIMES BUSINESS BOOK OF THE YEAR

an ECONOMIST Politics and Current Affairs book of the year

and a DAILY MAIL and TIMES book of the year

'You cannot understand power, wealth and poverty without knowing about Moneyland.' Simon Kuper, New Statesman

2019: democracy is eating itself, inequality is skyrocketing, the system is breaking apart. Why?

Because in 1962, some bankers in London had an idea that changed the world. That idea was called 'offshore'. It meant that, for the first time, thieves could dream big. They could take everything.

Join investigative journalist Oliver Bullough on a journey into the hidden world of the new global kleptocrats.

See the poor countries where public money is stolen and the rich ones where it is laundered and invested. Watch the crooks at work and at play, and meet their respectable, white-collar enablers. Learn how the new system works and begin to see how we can tackle it.