Corruption
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Kleptocracy--well-organized elite corruption--has come to characterize Russia and much of the post-Communist space, and is one of the chief obstacles to democratic development as well as economic growth in Russia and Ukraine.  This panel will feature three experts who have focused on anti-corruption measures in these countries, and will discuss the origins, effects, and future of kleptocracy in the region.

Please join Charles Davidson, the publisher of The American Interest and Director of The Kleptocracy Initiative at the George Mason School of Public Policy, Jeffrey Gedmin, the editor of The American Interest, who previously was president of the Legatum Institute in London and of Radio Liberty/Radio Free Europe in Prague and Oleksandra Ustinova, Ukrainian Emerging Leaders Fellow 2019 and a leading Ukrainian anti-corruptian activist for a conversation on kleptocracy in Russia and Ukraine and how it is abetted by American institutions. The discussion will be moderated by Francis Fukuyama, CDDRL Mosbacher Director and FSI Olivier Nomellini Senior Fellow. 


This event is co-sponsored by the Center on Democracy, Development and the Rule of Law, The Humanities Center, The Europe Center and the Center for Russian, East European and Eurasian Studies. 

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Charles Davidson
 is Publisher of The American Interest magazine (co-founded with Francis Fukuyama in 2005), and Senior Policy Fellow, Schar School of Policy and Government, George Mason University.  Since 2006, co-founder of Global Financial Integrity, one of the founders of the FACT Coalition, Executive Producer of Sundance documentary We’re Not Broke, and until recently Executive Director of the Kleptocracy Initiative at Hudson Institute. The Kleptocracy Initiative has published a quiver of reports focusing on the civilizational threats we face from the marriage of authoritarianism and kleptocracy. The Kleptocracy Initiative engaged in a broad set of activities for a think tank program, from organizing the first “Klepto Tours” of London, to the premiere of “From Russia with Cash” in DC, the dubbing of a Russian documentary explaining Putin’s rise to power, the establishment of an extensive archive of primary source material, hosting many events, and serving as a platform for anti-kleptocracy convening and information sharing.  Regarding the national security threats associated with kleptocracy, Davidson has testified to the Senate Committee of the Judiciary, the Helsinki Commission, and the Subcommittee on Europe, Eurasia, and Emerging Threats. Prior to 2006, Davidson spent his career in the information technology industry, in various technical/managerial positions, as CIO of a large pan-European logistics company, and in a venture capital partnership until 2008.  Bowdoin College 1981, B.A.  Duke University 1988, MBA
 
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Dr. Jeffrey Gedmin
is editor-in-chief of The American Interest, a publication of politics, public policy, and international affairs. From 2015 to 2018, he was senior adviser at Blue Star Strategies. From 2011 to 2014, Gedmin was President and CEO of the London-based Legatum Institute. Prior to joining the Legatum Institute in early 2011, Gedmin served for four years as President and CEO of Radio Free Europe/Radio Liberty (RFE/RL) headquartered in Prague. Before RFE/RL, Gedmin served as President and CEO of the Aspen Institute in Berlin. Before that, he was Resident Scholar at the American Enterprise Institute (AEI) in Washington, D.C and Executive Director of the New Atlantic Initiative. He is the author/editor of several books, including The Hidden Hand: Gorbachev and the Collapse of East Germany (1992).Gedmin also served as co-executive producer for two major PBS documentaries: "The Germans, Portrait of a New Nation" (1995), and "Spain's 9/11 and the Challenge of Radical Islam in Europe" (2007).  He is a member of the Council on Foreign Relations and serves on several advisory boards, including Georgetown University’s School of Foreign Service Masters Program, the Institute for State Effectiveness, the Kleptocracy Initiative (based at the Hudson Institute), the International Republican Institute’s Beacon Project, the Justice for Journalists Foundation, and the Tocqueville Conversations. Together with former U.S. Ambassador to the Czech Republic, Norm Eisen, Gedmin is co-chair of the Transatlantic Democracy Working Group.
 
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Oleksandra Ustinova
is the head of communications and Anti-Corruption in HealthCare Projects at the Anti-Corruption Action Center (ANTAC), in Kyiv, Ukraine. ANTAC is one of the leading watchdog organizations on anti-corruption reform in Ukraine and was one of the founders of new anti-corruption institutions in Ukraine. Serving as a communication and advocacy expert over the last 10 years, Ustinova has successfully advocated for more than 20 national laws. Among them are laws that established new anticorruption and investigative bodies, that now investigate more than 500 criminal cases against politicians including Members of Parliament, Ministers, heads of the Central Election Committee, and the head of the tax service. Ustinova was the first Secretary of the Civil Oversight Council of the National Anti-Corruption Bureau of Ukraine (NABU)  - the first independent anti-corruption law enforcement institution in Ukraine. At ANTAC, Ustinova also manages the project “Anti-Corruption in Healthcare” and in 2015 advocated changes to the legislation so all medicine in Ukraine is procured via international organizations. As a result of this legislation, Ukraine has saved up to 40 percent of the state budget for medicine procurement each year.

 

Levinthal Hall, The Humanities Center

Encina Hall, 10D MIP Suite, 616 Jane Stanford Way Stanford, CA 94305
(650) 723-7818
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Dr. Chonira Aturupane is a Senior Research Scholar at the Center on Democracy, Development and the Rule of Law, and Associate Director, Academic and Student Affairs, at the Ford Dorsey Master’s in International Policy (MIP) program at the Freeman Spogli Institute (FSI), Stanford University. She teaches the MIP courses, The Global Economy, Trade and Development, and Economics of Corruption. Her research interests include economic growth, international trade, international finance, and corruption. Prior to coming to Stanford in 2004, she was an Economist at the International Monetary Fund (IMF) in Washington D.C., where she focused on IMF policy and review, and participated in IMF missions to Azerbaijan, Mongolia, and Samoa. She was also an external consultant to the IMF’s Independent Evaluation Office (IEO) on international trade policy. Additionally, she served on the FSI Racial Equity, Diversity, and Inclusion (REDI) Task Force in 2020-2021. She received a BA in Economics summa cum laude (with highest honors in Economics) from Smith College, Massachusetts, and an MA and Ph.D. in Economics from Stanford University.

Associate Director, Academic and Student Affairs at the Ford Dorsey Master's in International Policy
Senior Research Scholar, Center on Democracy, Development, and the Rule of Law
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The Republic of China on Taiwan spent nearly four decades as a single-party state under dictatorial rule (1949-1987) before transitioning to liberal democracy. This talk is based on an ethnographic study of street-level police practices during the first rotation in executive power following the democratic transition (i.e. the first term of the Chen Shui-bian administration, 2000-2004). Summarizing the argument of a forthcoming book, Dr. Jeffrey T. Martin focuses on an apparent paradox, in which the strength of Taiwan's democracy is correlated to the weakness of its police powers. Martin explains this paradox through a theory of "jurisdictional pluralism" which, in Taiwan, is  organized by a cultural distinction between sentiment, reason, and law as distinct foundations for political authority. An overt police interest in sentiment (qing) was institutionalized during the martial law era, when police served as an instrument for the cultivation of properly nationalistic political sentiments. Martin's fieldwork demonstrates how the politics of sentiment which took shape under autocratic rule continued to operate in everyday policing in the early phase of the democratic transformation, even as a more democratic mode of public reason and the ultimate power of legal right were becoming more significant.


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Jeffrey T. Martin is an assistant professor in the Departments of Anthropology and East Asian Languages and Cultures at the University of Illinois at Urbana Champaign. He specializes in the anthropological study of modern policing, and has conducted research in China, Taiwan, Hong Kong, and the USA. His research interests focus on historical continuity and change in police culture, especially as this culture reflects specific changes in the legal, bureaucratic, or technical dimensions of police operations. Prior to joining the University of Illinois, Dr. Martin taught in the Sociology Department at the University of Hong Kong, and in the Graduate Institute of Taiwan Studies at Chang Jung Christian University.
 

 

 

 

 

 

 

 

 

 

Jeffrey T. Martin <i>Assistant Professor, Anthropology and East Asian Languages and Cultures, University of Illinois at Urbana Champaign</i>
Seminars
Graduate School of Business 655 Knight Way Stanford, CA 94305
(650) 721 1298
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Associate Professor of Political Economy, GSB
Associate Professor, by courtesy, of Economics and of Political Science
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Along with being a Senior Fellow at the Freeman Spogli Institute for International Studies, Saumitra Jha is an associate professor of political economy at the Stanford Graduate School of Business, and convenes the Stanford Conflict and Polarization Lab. 

Jha’s research has been published in leading journals in economics and political science, including Econometrica, the Quarterly Journal of Economics, the American Political Science Review and the Journal of Development Economics, and he serves on a number of editorial boards. His research on ethnic tolerance has been recognized with the Michael Wallerstein Award for best published article in Political Economy from the American Political Science Association in 2014 and his co-authored research on heroes with the Oliver Williamson Award for best paper by the Society for Institutional and Organizational Economics in 2020. Jha was honored to receive the Teacher of the Year Award, voted by the students of the Stanford MSx Program in 2020.

Saum holds a BA from Williams College, master’s degrees in economics and mathematics from the University of Cambridge, and a PhD in economics from Stanford University. Prior to rejoining Stanford as a faculty member, he was an Academy Scholar at Harvard University. He has been a fellow of the Niehaus Center for Globalization and Governance and the Center for the Study of Democratic Politics at Princeton University, and at the Center for Advanced Study in the Behavioral Sciences at Stanford. Jha has consulted on economic and political risk issues for the United Nations/WTO, the World Bank, government agencies, and for private firms.

 

Senior Fellow at the Freeman Spogli Institute for International Studies
Dan C. Chung Faculty Scholar at the Freeman Spogli Institute for International Studies
Senior Fellow at the Stanford Institute for Economic Policy Research
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Drawing on his latest book, Cracking the China Conundrum: Why Conventional Economic Wisdom is Wrong (Oxford University Press, 2017), Yukon Huang will highlight the reform challenges that China's leadership, recently anointed at the 19th Party Congress, will face. These include dealing with negative global opinions of the country, surging debt levels, a prolonged growth slowdown, entrenched corruption, trade and investment tensions and pressures for political liberalization. Dr. Huang argues that many of the mainstream assumptions for addressing these issues are misguided and that the related policy prescriptions are, therefore, flawed.

 

A book signing will follow. Copies of Dr. Huang's book will be available for purchase


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Philipppines Conference Room
 Encina Hall, 3rd Floor
 616 Serra Street
 Stanford, CA 94305

Yukon Huang <i>Senior Fellow</i>, Carnegie Endowment for International Peace, Asia Program
Lectures
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Visiting Scholar, Ukrainian Emerging Leaders Program 2017-18
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Olexandr Starodubtsev is a Ukrainian reformer who is deeply involved in the creation of a new electronic public procurement system Prozorro, which is one of the most famous reforms in the country. Currently Starodubtsev is the Head of the Public Procurement Regulation Department in The Ministry of Economic Development and Trade of Ukraine, and is an official policy maker in the spheres of public procurement and economic development in Ukraine.

The Prozorro system is famous for its different approaches to bottom-up reform based on the close collaboration between government, business and civil society. In 2016, the Prozorro system won several distinguished international awards, such as the Open Government Partnership Award, the Public Procurement Award, and was also recognized by the European Bank of Reconstruction and Development and Open Contracting Partnership. Moreover, Prozorro and its principles became an inspirational example for other Ukrainian reforms.

Starodubtsev was born in Kharkiv, Ukraine in 1979. He graduated from Kharkiv National University in 2002. Previously he worked on the stock market where he made his career as a back-office specialist up to a managing partner of a Ukrainian branch of a multinational financial institution. He received an MBA degree from the Kyiv-Mohyla Business School and became Alumnus of the Year in its first competition in 2015. He is married and has a son and a daughter.

 

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This module addresses the challenges faced by public sector leaders as they foster economic growth in politically charged environments. Offered in partnership with the Leadership Academy for Development (LAD) at Stanford University and Johns Hopkins University School of Advanced International Studies, it uses case studies on how public policy can help the private sector be a constructive force for economic growth and development. A driving principle of the LAD module is that policy reform is not like engineering or other technical fields that have discrete skills and clear, optimal solutions. Instead, successful reformers must be politically aware and weigh a broad range of factors that influence policy outcomes. They must have a solid grasp of country-specific economic, financial, political and cultural realities. Most importantly, they must have a sense of how to set priorities, sequence actions and build coalitions. LAD provides participants with an analytical framework to build these leadership abilities and operate effectively under adverse conditions. 

University of Sarajevo

Faculty of Political Science

Workshops
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This is a chapter in the second edition of The National Security Enterprise, a book edited by Roger Z. George and Harvey Rishikof that provides practitioners' insights into the operation, missions, and organizational cultures of the principal national security agencies and other institutions that shape the U.S. national security decision-making process. Unlike some textbooks on American foreign policy, it offers analysis from insiders who have worked at the National Security Council, the State and Defense Departments, the intelligence community, and the other critical government entities. The book explains how organizational missions and cultures create the labyrinth in which a coherent national security policy must be fashioned. Understanding and appreciating these organizations and their cultures is essential for formulating and implementing it. Taking into account the changes introduced by the Obama administration, the second edition includes four new or entirely revised chapters (Congress, Department of Homeland Security, Treasury, and USAID) and updates to the text throughout. It covers changes instituted since the first edition was published in 2011, implications of the government campaign to prosecute leaks, and lessons learned from more than a decade of war in Afghanistan and Iraq. This up-to-date book will appeal to students of U.S. national security and foreign policy as well as career policymakers.

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Georgetown University Press
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Thomas Fingar
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The levels of violence in Mexico have dramatically increased in the last few years due to structural changes in the drug trafficking business. The increase in the number of drug trafficking organizations (DTOs) fighting over the control of territory and trafficking routes has resulted in a substantial increase in the rates of homicides and other crimes. This study evaluates the economic costs of drug-related violence. We propose electricity consumption as an indicator of the level of municipal economic activity and use two different empirical strategies to test this. To estimate the marginal effects of violence, we utilize an instrumental variable regression created by Mejía and Castillo (2012) based on historical seizures of cocaine in Columbia interacted with the distance of the Mexican border towns to the United States. We find that marginal increases of violence have negative effects on labor participation and the proportion of unemployed in an area. The marginal effect of the increase in homicides is substantive for earned income and the proportion of business owners, but not for energy consumption. We also employ the methodology of synthetic controls to evaluate the effect that inter-narco wars have on local economies. These wars in general begin with a wave of executions between rival criminal organizations and are accompanied by the deterioration of order and a significant increase in extortion, kidnappings, robberies, murders, and threats affecting the general population. To evaluate the effect that these wars between different drug trafficking organizations have on economic performance, we define the beginning of a conflict as the moment when we observe an increase from historical violence rates at the municipal level beyond a certain threshold, and construct counterfactual scenarios as a weighted average from optimal control units. The analysis indicates that the drug wars in those municipalities that saw dramatic increases in violence between 2006 and 2010 significantly reduced their energy consumption in the years after the change occurred.

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Beatriz Magaloni
Gabriela Calderón
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This talk was given during the Stanford's "Disruption: Challenges of a New Era" conference organized by Fundacion RAP,  in March 2017. Beatriz Magaloni, a Senior Fellow at the Freeman Spogli Institute for International Studies, presents results of her work on social order and violence in Latin America, with a focus on her research in Brazil and Mexico.

 

Production: Roger Winkelman, Freeman Spogli Institute for International Studies, Stanford. 

 

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