Rolling Back State Capture in Southeast Europe: Implementing Effective Instruments for Asset Declaration and Politically Exposed Companies

Mineva, D., Fazekas, M., Poltoratskaia, V. and Tsabala, K. (2023). Rolling Back State Capture in Southeast Europe. Implementing Effective Instruments for Asset Declaration and Politically Exposed Companies. Center for the Study of Democracy.

Russia’s ongoing war of aggression against Ukraine has intensified existing geopolitical tensions throughout 2022 and into 2023, exposing persistent rule of law deficiencies and other governance gaps in Southeast Europe (SEE-9: Bulgaria, Croatia, Hungary, Romania, Albania, Bosnia and Herzegovina, North Macedonia, Montenegro, and Serbia). This in turn …

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Integrity Dividends: Procurement in the Water and Sanitation Sector in Latin America and the Caribbean

Adam, I.,  Fazekas, M., Hernandez Sanchez, A., Horn, P. and Regös, N. (2023). Integrity Dividends: Procurement in the Water and Sanitation Sector in Latin America and the Caribbean. Technical Note No 2608. Inter-American Development Bank, Washington, DC. http://dx.doi.org/10.18235/0004688

Public procurement represents a large portion of government expenditure, more so in developing economies. Inefficiencies in public expenditures thus place a heavy burden on society. The Water and Sanitation (W&S) sector is especially vulnerable to public procurement inefficiencies due to the capital-intensive …

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Bulgaria Country Economic Memorandum : A Path to High Income

Desislava Nikolova, Mihaly Fazekas, Bence Tóth, Viktoriia Poltoratskaia, Marc Schiffbauer, et al. (2023) Bulgaria; Country Economic Memorandum : A Path to High Income (English). Washington, D.C. : World Bank Group.

Bulgaria has followed sound macroeconomic policy in recent years and has weathered the Covid-19 economic crisis relatively well. The country embarked on a thorough transformation to a functioning market economy in the run-up to European Union (EU) membership in 2007 which, since 2018, has been followed by a firm course …

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Agency independence, campaign contributions, and favouritism in US federal government contracting

Fazekas, M., Ferrali, R., Wachs, J. (2022). Agency independence, campaign contributions, and favouritism in US federal government contracting. Journal of Public Administration Research and Theory, muac026. https://doi.org/10.1093/jopart/muac026

The impacts of money in US politics have long been debated. Building on principal-agent models, we test whether and to what degree companies’ political donations lead to their favoured treatment in federal procurement. We expect the impact of donations on favouritism to vary by the strength of control by political principals over their …

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Networked Corruption Risks in European Defence Procurement

Czibik, Á., Fazekas, M., Sanchez, A.H., Wachs, J. (2021). Networked Corruption Risks in European Defense Procurement. In: Granados, O.M., Nicolás-Carlock, J.R. (eds) Corruption Networks. Understanding Complex Systems. Springer, Cham. https://doi.org/10.1007/978-3-030-81484-7_5

In this chapter we study corruption risks in EU defence procurement. Defense procurement has long been thought to present significant potential for corruption and state capture. Using a large dataset of contracts covering nearly ten years and applying an objective corruption risk indicator, we find strong empirical support for this …

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Study on the Extent and Costs of Corruption in the Education Sector in Uganda

Fazekas, Mihály; Adam, Isabelle; Nikulina, Olena; Dina Balabanova; Dávid-Barrett, Elizabeth; Hutchinson, Eleanor; Kirya, Monica; and Peiffer, Caryn (2021) Study on the Extent and Costs of Corruption in the Education Sector in Uganda. Inspectorate of Government, Uganda, Kampala.

The overall objective of the study is to generate empirical data on the cost and extent of corruption in the Education Sector Uganda that can be used for dialogue with stakeholders to inform anti-corruption policy formulation, strategies, and programs in the sector. The …

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Study on the Extent and Costs of Corruption in the Health Sector in Uganda

Fazekas, Mihály; Adam, Isabelle; Nikulina, Olena; Dina Balabanova; Dávid-Barrett, Elizabeth; Hutchinson, Eleanor; Kirya, Monica; and Peiffer, Caryn (2021) Study on the Extent and Costs of Corruption in the Health Sector in Uganda. Inspectorate of Government, Uganda, Kampala.

The overall objective of the study is to generate empirical data on the cost and extent of corruption in the Health Sector Uganda that can be used for dialogue with stakeholders to inform anti-corruption policy formulation, strategies, and programs in the sector. The …

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Study on the Cost of Corruption in Uganda

Fazekas, Mihály; Adam, Isabelle; and Nikulina, Olena (2021) Study on the Cost of Corruption in Uganda. Inspectorate of Government, Uganda, Kampala.

The report provides a detailed estimation of costs of corruption in Uganda for 2019. It considers both direct costs all those attributed to corrupt acts, and indirect costs all those that result from corrupt acts through a series of interactions in the longer term. The report also attributes the costs of corruption to different actors bearing the costs, such …

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Second annual summer school: Methodologies for monitoring anticorruption policies, state capture and public procurement integrity

Anti-corruption is not a final destination, but a consistent process of democratic renewal, checks and balances. Democratic backsliding in parts of Europe, fatigue over anti-corruption reforms, and the rising challenge from authoritarian powers, call upon public institutions, CSOs, investigative journalists and the whole society in Europe to take a stance and promote integrity. The use of big data, state-of-art research methodologies, and comprehensive systems of red flags, coupled with well-functioning civil society consultation mechanisms could greatly support good governance in …

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Second specialised regional training for R2G4P members: Innovative tools and methodologies for tracking illicit financial flows, state capture and corruption

In order to increase the capacity of its civil society and government partners to monitor, diagnose and tackle corruption risks, the R2G4P initiative is holding its second internal three-day regional training on 18-20 May 2022 in Budapest hosted by the GTI at CEU.

While the first training was structured around the initiative’s key methodologies, the current one explores new topics and areas, such as:

  • The conceptual framework of illicit finance and offshore wealth;
  • The role of the Financial Intelligence Units
…

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