Sunlight on Land Deals


Civic groups monitoring land deals in the developing world are calling for transparency from governments leasing vast tracts of choice farmland to foreign investors. Lacking basic information from the governments, the groups have gathered independent data and have launched the first-ever map of foreign takeovers of arable land throughout developing countries. By Diana Jean Schemo.

Summer Course for HS Students


"Follow the money," sure, but how? 100Reporters is offering a summer intro to investigative reporting for high school students on the campus of George Washington University in Washington, D.C.. Learn about digging to go beyond the sound bytes and photo ops that pass for news. Strengthen skills in writing and analysis that are indispensable for getting into college and succeeding once there. The goal of the 100R crash course: to leave with an original article fit for publication in a professional news outlet.

NY Ethics: It Takes a Fed


New York state has not lacked for ethics laws when it comes to politicians, but enforcement is another matter. In case after case, it has taken federal prosecutors to go after lawbreakers--often because those violating the rules held top positions in the state legislature. A 100Reporters joint project with the Center for Public Integrity, Global Integrity and Public Radio International, by Lucy Komisar.

A Park for India’s Lowest Caste, Swindled by Pols

by Leslie Wayne / Published in The Big Sweep | Leave a comment

Waiting to vote in Uttar Pradesh, India, February 2012. REUTERS/Adnan Abidi

The idea was to develop a series of parks filled with statues and monuments to herald the contribution of daits, the lowest Hindu caste, in the poverty-stricken northern state of Uttar Pradesh in India.

Instead, it has turned into yet another symbol of the massive corruption scandals that have rocked India in the last few years. In this case, the corruption took place in one of India’s poorest states, where malnutrition, suffering and disease are rampant.

Associated Press reports that Indian authorities are looking into whether the billion-dollar project was just another plot to line the pockets of the elites. Authorities allege that millions of dollars that were supposed to pay for new statues and monuments to the contributions of the poor instead were misappropriated by the region’s former Chief Minister Mayawati, who goes by only one name.

Dozens of larger-than-life statues of elephants cost $15 million, or more than $115,000 each. Meanwhile, the artisans were only paid about one-tenth of that, according to police quoted by the Associated Press. Buildings and walls were repeatedly built, torn down and rebuilt. Trees were planted, uprooted and then thrown away. This all points to the possible misappropriation of funds.

Then there is the larger question:  Why, in such a poor region, where the human needs are so obvious, was such a project undertaken in the first place?

Sweep to India state to probe corruption in low-caste parks

It was a nice life while he had it.

The public has finally gotten a glimpse of the lavish life of former Cuyahoga County Commissioner Jimmy Dimora, who was convicted last large on 37 different corruption counts and is now being held in federal prison while he awaits sentencing.

A federal judge released more than 3,000 documents — some but not all of the evidence against Dimora. Photos show Dimora living large in Las Vegas casinos, including hanging out at the Mirage Hotel Bare Pool and dining at the Prime Steakhouse, courtesy of a local contractor.

Money that prosecutors said Dimora took in bribes paid for granite countertops, landscaping and an elaborate covered backyard patio at his home.

Let’s not also forget about a $1,100 refrigerator, a Rolex watch and multiple limousine trips that were all part of the released evidence.  Since he is headed to prison, Dimora will now be housed courtesy of the government — another form of using “other people’s money.” It’s hard to imagine, however, that his new housing will come with such lush amenities.

Sweep to Corruption Trial Evidence Shows Dimora’s Lavish Lifestyle

So what does Donald Trump, never one to mince words, say about American anti-bribery laws?

In a morning appearance on CNBC’s Squawk Box this week, Trump called the law “crazy” and said the United States has no business being the “policeman of the world.”

Trump, colorful, opinionated and full of self-promotion, weighed in on the recent scandal involving alleged secret payments by Wal-Mart to Mexican officials and a subsequent cover-up.

While human rights watchers and corporate governance experts have been praising the U.S. Foreign Corrupt Practices Act, which bars companies doing business in the United States from bribing foreign officials, Trump came out with a full-throated attack. He said that the U.S. should not be prosecuting Americans doing business abroad who adopt the local practices, which can often include bribery and under-the-table payments.

“This country is absolutely crazy,” said Trump.  ”They prosecute people for going over to China and Mexico and other countries and getting business and creating jobs in this country.”

“We are like the policeman for the world,” he said. “It’s ridiculous.”

Trump even went so far as to call for the FCPA law to be repealed. “Let Mexico or let China or let these other countries prosecute. Why are we prosecuting to keep China honest?”

“Every other country goes to these places and they do what they have to do,” he added.

Sweep to Trump Slams FCPA Law

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The Race for the Invisible

by Natalia Viana, Ana Aranha, Jessica Mota and Carlos Arthur França / Published in Corruption | Leave a comment

September 2011: Munduruku, dressed in warpaint, hear from Celestial Green Ventures. / PUBLICA

 

By Pública

The promotional video of the company Celestial Green Ventures features pictures of a meeting held at an unidentified location in the Amazon. In front of the photos and with background music, the company’s CEO, the Irishman Ciaran Kelly, explains: “We sat down with the local community, we had a very open discussion, we said what we planned to do, what were their responsibilities and what were ours. We said, ‘If you agree, we go ahead.’”

[Full Article]

Commentary: Facing Down the Mafia

by Lorenzo Bodrero / Published in Commentary | Leave a comment

Giovanni Falcone and Paolo Borsellino, judges whose deaths at the hand of Italy's mafia spurred passage of what is possibly the world's toughest asset seizure law. / CORIERRE DELLA SERA.

Casal di Principe, a small hamlet 12 miles north of Naples, lies in a corner of Italy known, sadly, more for organized crime than for the delicious mozzarella goat cheese it exports worldwide.

But Casal di Principe is also on the front lines of a growing battle over a law aimed at ending the mafia’s stranglehold over the country. The law—unmatched anywhere else in the world–takes asset forfeiture one better: it hands over properties seized from the mafia to civic groups, many of them dedicated to the mafia’s eradication.

In recent months, the mafia has begun striking back with fury at the seized properties it had once owned. It has vandalized buildings and equipment, set fire to them and threatened their new owners, who are putting these assets to more productive uses.

“We are at war,” said Valerio Taglione, the regional coordinator of Libera, a nationwide non-profit network of 1,200 associations, civic groups and schools dedicated to fighting the mafia. “It is a war between two opposite cultures.” [Full Article]

Coming Home to Corruption

by Maria Pallais / Published in Corruption | 16 Comments

Mexican authorities fired 10 percent of the federal police force in 2010, in an effort to clean house. / REUTERS

México City – Javier Treviño-Rangel, a doctoral candidate in sociology, landed at Benito Juárez Airport here after five years in London, and found himself greeted by an old friend he had hoped never to see again: corruption.

No sooner had the 33-year-old scholar retrieved his luggage than he felt “back in the country where surrealism is real life.” A set of lights controlled whether his bags would sail past a luggage inspection or not. He would push a button: if it flashed green, he’d be free to go; if red, an official would rummage through his suitcases.

“The perfect metaphor for the rule of law in Mexico: it is determined by the Wheel of Fortune!” Treviño-Rangel said, still fuming at the memory. [Full Article]

Gold Mines in Hell

by Stephanie Woodard / Published in Corruption | 66 Comments

Whiteclay, Nebraska. Population 14, exists only to sell alcohol to Native Americans already reeling from its damage. / Photo by Stephanie Woodard

In Nebraska, some liquor stores sell booze to minors and manage to hang onto their licenses, according to Nebraska Liquor Control Commission data. That’s as long as the stores are doing business in Whiteclay, Nebraska, located about 250 feet south of the Oglala Sioux Tribe’s Pine Ridge Indian Reservation.

The reservation, almost all of which lies just over the border in South Dakota, is officially dry, with consumption, possession and sales of alcohol banned. Meanwhile, tribal members, including youngsters caught in a recent police sting, make up almost the entire customer base of Whiteclay’s four liquor stores, which sell the equivalent of 4.9 million cans of beer annually out of ramshackle buildings lining a two-lane prairie road. With no white settlements for miles around, and a population of 14, not counting the drunks passed out in the streets, the town appears to exist primarily to get liquor onto the dry reservation. [Full Article]

Taking a Piece out of Peace-Keeping: Nepal Court Convicts on Sudan Scam

by Anil Giri / Published in Bribe Reports, Corruption | Leave a comment

Nepalese army prepares for Army Day celebration in Kathmandu Monday. But officials sent troops off to Sudan with substandard equipment, in the country's largest corruption scandal ever to be prosecuted. / REUTERS

Kathmandu, Nepal — When Nepal sent peacekeepers into the conflict-torn region of Darfur in 2007, it was walking into trouble in a way that it did not anticipate. Millions of dollars that Nepal had earmarked to purchase military equipment were instead embezzled, while the armored personal carriers it ordered to protect its soldiers in Sudan turned out to be substandard and obsolete.

In a courtroom in Kathmandu, the “Sudan Scam,’’ a saga of greed and corruption that has gripped the nation, is having its first encounter with accountability. A special court has convicted three former chiefs of the Nepal police and two arms suppliers – including a Briton – in the case and slapped them with tall fines and potential jail terms.

It is one of the largest corruption cases to be brought in a country that has a history of failing to prosecute cases of high-ranking official suspected of corruption.  In many ways, it may be a landmark moment, and the first of its kind for a court, Nepal’s Special Court, that looks exclusively into corruption cases. [Full Article]