Issue 1: “World Leaders Call for an International Anti-Corruption Court,” July 2021

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Welcome to the first issue of Integrity Initiatives International's quarterly newsletter concerning global efforts to strengthen the enforcement of criminal laws to punish and deter corrupt leaders and end impunity for grand corruption.
International Anti-Corruption Court
On June 10, Integrity Initiatives International (III) announced that more than 100 world leaders from over 45 countries signed a Declaration in support of the creation of an International Anti-Corruption Court (IACC). Among them are 7 former Heads of State or Government, 2 Nobel Peace Prize Laureates, and many more former cabinet ministers, intergovernmental officials, business leaders, and representatives of civil society. Concerned with the threats corruption poses to human rights, human health, and international peace and security, the signatories recognize the need for an IACC that can hold corrupt officials and their enablers accountable when national governments are either unable or unwilling to do so. More information about the proposed Court can he found here.

A feature about the Declaration in MacLean's Magazine generated further high-level policy discussion in Canada about the potential for Canadians to lead a campaign to establish the Court. The news was also covered positively in Guatemala, Brazil, Nigeria, and elsewhere, and reached millions on social media in Arabic, English, Farsi, French, Portuguese, and Spanish.

Op-eds advocating for the creation of the Court were published by III Vice Chair Elaine Dezenski in the Financial Times, Judge Claudia Escobar in Americas Quarterly, Cristina Manzano in El País, Farid Rohani in the Toronto Star, and Justice Richard Goldstone and Paul Hoffman in the Daily Maverick, South Africa.

The Declaration was mentioned at the June 10 launch of the bipartisan U.S. Caucus against Foreign Corruption and Kleptocracy - the first of its kind in the world - and it was highlighted as one of the key anti-corruption happenings of 2021 by the organizer of the Oslo Anti-Corruption Conference during his opening remarks at the conference on June 11. The Declaration is the foundation for an emerging coalition, catalyzed by III, that will campaign throughout the world for the creation of an IACC.

The Declaration comes at a time when corruption is increasingly recognized as a major international problem. On June 2, the G7 Foreign Ministers stated that they “recognize that corruption is a pressing global challenge,” and, on June 13, the G7 Leaders announced that they will take collective action to combat corruption. On June 3, President Joe Biden issued a Memorandum establishing the fight against corruption at home and abroad as a core U.S. national security interest. He stated: “Corruption erodes public trust; hobbles effective governance; distorts equitable markets; undercuts development efforts; contributes to national fragility, extremism, and migration; and provides authoritarian leaders a means to undermine democracy worldwide.”

President Biden also plans to host a Summit for Democracy, at which anti-corruption will be a key priority. In March, III Chair Judge Mark Wolf wrote a widely read essay for NBC News on why the Summit is urgently needed to promote democracy and combat corruption.

UNGASS
The UN General Assembly held its first Special Session against Corruption (UNGASS) from June 2-4. In April, III partnered with Transparency International to organize a letter signed by 96 civil society organizations - including the International Chamber of Commerce and the UNCAC Coalition - urging UN delegations to, at a minimum, form an intergovernmental working group tasked with proposing mechanisms to address gaps in the UN Convention Against Corruption (UNCAC) that entered into force in 2005. Unfortunately, the UNGASS political declaration, agreed by consensus, did not create a working group.

III Youth Leaders Network
After several months of planning with its partners, III will launch its Youth Leaders Network in July. The Network will hold regular collaborative meetings that bring together young people fighting corruption around the world to present their work, workshop new ideas, and share lessons learned on how to stay safe while working in challenging environments.

Advocacy for Strengthened Anti-Corruption Enforcement
In April, III Chair Judge Mark Wolf spoke regarding the formation of Ukraine's High Anti-Corruption Court at a conference hosted by the Harriman Institute at Columbia University. In May, Judge Wolf and III board member Justice Richard Goldstone of South Africa gave a briefing hosted by the Global Governance Forum on why the world needs an International Anti-Corruption Court. The Slovakian Ambassador to the UN Michal Mlynár also made remarks.
 

Voices from III's Youth Leaders Network

by Bianca Bolaños, analyst at Impunidad Cero, Mexico

Impunidad Cero is a civil society organization based in Mexico that measures, analyses and makes impunity visible in order to tackle it. One of our main areas of research is to uncover corrupt networks, especially in the health sector, including our Operación Desabasto investigation. We recently published an article in The Global Anticorruption Blog regarding the use of fake invoices by shell companies to embezzle millions of dollars from public health institutions in Mexico.
 
Another line of our work has been generating practical tools to incentivize the reporting of corruption. In collaboration with Action4Justice, we recently published the Legal Anti-Corruption Guide. This guide seeks to provide practical tips and accessible information to assist groups, communities, civil society organizations or any individual in:
  • Understanding and identifying corruption;
  • Gathering and putting together evidence to prove corruption;
  • Reporting corruption to law enforcement authorities and other reporting bodies;
  • Using legal mechanisms to challenge corruption; and
  • Finding support and further information on how to challenge corruption.
This guide is general in scope, highlighting international standards, concrete examples from different legal systems and jurisdictions, and cross-cutting practical guidance.
 
For more information, visit www.impunidadcero.org and  www.denuncia.org

 

Kleptocracy in the News

A new bipartisan Congressional Caucus against Foreign Corruption and Kleptocracy was established in the United States. It is co-chaired by Representatives Tom Malinowski, John Curtis, Bill Keating, and Brian Fitzpatrick. Its members are introducing a raft of anti-corruption bills into Congress including the CROOK Act and the Justice for Victims of Kleptocracy Act.

On June 3, the UN launched the The Global Operational Network of Anti-Corruption Law Enforcement Authorities (GlobE Network) to provide a platform for information exchange between frontline anti-corruption law enforcement practitioners across borders.

Upcoming Events

III and the International Chamber of Commerce (ICC) are co-hosting an official side event on Public Private Action to Combat Corruption at the UN High Level Political Forum (HLPF) on July 12 from 7:30-9:00 a.m. EDT.

Click here to register. Connection details will be shared with registrants in due course.

The panelists will discuss the evolving role of multilateral engagement in the fight against corruption, anti-corruption enforcement, and new opportunities to create a level playing field. 
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The mission of Integrity Initiatives International is to strengthen the enforcement of criminal laws to punish and deter leaders who are corrupt and regularly violate human rights, and also to create opportunities for the democratic process to replace them with leaders dedicated to serving their citizens rather than enriching themselves. Integrity Initiatives works to end grand corruption by supporting national measures, such as the recently created special anti-corruption court in Ukraine; promoting understanding of the close connection between grand corruption and violations of human rights; forging a network of young people dedicated to combatting corruption; and catalyzing a campaign to establish the International Anti-Corruption Court.
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