Showing posts with label fraud. Show all posts
Showing posts with label fraud. Show all posts

Wednesday, August 5, 2020

Punishment for Human Rights' Abuses

Like two aspirins for those whose heads ache, because they feel powerless to do anything about unspeakable human rights' violations, the concept of Magnitsky laws is a cure. These laws impact the individuals and organizations responsible for inhuman abuses, who often seem to escape prosecution, to accummulate fortunes by leveraging their high-level contacts and to laundeer and stash their wealth in safe havens throughout the world. Countries, including the US, UK, Canada, the Baltics and members of the European Union, enact a version of the Magnitsky law to freeze accounts of those responsible for human rights' abuses, thereby preventing them from financing their anticipated luxurious lifestyles. While the laudible aim of Magnitsky laws and fate of Sergei Magnitsky are well known, some details are disputed. Mr. Magnitsky, a 37-year-old tax expert, sometimes represented as an attorney, worked for Bill Browder's London-based Hermitage Capital Management investment firm. When Browder's Russian investments in state-owned corporations, especially Gazprom, prospered, he appears to have involved Magnitsky in a scheme to limit his tax liability by claiming a discount for employing disabled workers firms did not employ. In connection with an investigation two Moscow police officers made into Broder's alleged $230 million tax fraud case, Magnitsky ended up in a Russian prison, where a doctor discovered he needed pancreatic surgery he never received. Magnitsky died in prison on November 16, 2009. Mr. Browder effectively tells the story that the two police officers who initiated the tax fraud investigation were responsible for Magnitsky's death. In any case, the US Department of the Treasury's Office of Foreign Assets Control (OFAC) maintains a list of Specially Designated Nationals (SDN) sanctioned under various laws, including the Global Magnitsky Act of 2012. On Friday, August 7, 2020, the OFAC list added 11 Hong Kong officials for undermining autonomy guarantees and restricting freedom of expression or assembly. In mid-July, 2020, the UK's Global Human Rights Sanctions Regulations imposed asset freezes and travel bans on: - 25 Russian officials implicated in Magnitsky's death - 20 senion Saudi intelligence officials allegedly involved in the murder of journalist Jamal Khashoggi - 2 Myanmar generals connected to ethnic Rohingya autrocities - 2 North Korean organizations that run the concentration camps for political prisoners The UK's sanctions regulations provide review provisions.

Thursday, May 17, 2018

Corrupt Government Turnaround in Angola?

In Angola, President Joao Lourenco attempts to join Muhammadu Buhari in Nigeria, Adama Barrow in The Gambia, and Emmerson Mnanggagwa in Zimbabwe, the new leaders trying to break with a tradition that allowed African rulers to put their own interests ahead of their countries'.

     After unseating Jose Eduardo dos Santos, Angola's president for 38 years, Lourenco began a crackdown on corruption rampant among the country's elite. Starting with the former president's rich daughter and son, he removed Isabel as head of the country's national oil and gas company, Sonangol, which exported $640 billion since the end of Angola's civil war in 2002 and charged Jose Filomeno with fraud for attempting to transfer $500 million from the country's $5 billion wealth fund through a London account.

     Although the price of crude oil has rebounded from its 2014 low, as Africa's second-largest oil producer after Nigeria, Angola was still left with public debt, mainly to China, hovering between 65% and 80% of GDP, and missing billions, when Lourenco took office. To revive the economy, the new president no longer requires foreign investors to have local partners and asked the International Monetary Fund for advice. Suggested next steps include: an independent audit to discover where revenue from oil and diamond exports went, especially to overseas accounts. Locals share information about the corruption crackdown in Brazil, another former Portuguese country, that has sent former high-level officials to jail.

     Additional needed reforms include: elimination of excessive licenses and regulations that provide bribery opportunities for those issuing or waiving them; improving living and health care conditions to reduce the country's high child and maternal mortality rates; stripping courts of political influence; freedom of the press and media, especially to report on corruption; and Angola's first local elections in 2020.

     Meanwhile, in Portugal's other former African possession, Mozambique, the continuing 3-year attacks by a group of radical Muslim jihadists resulted in new beheadings in May, 2018.

     While African leaders like Rwanda's President Paul Kagame, who led the Tutsi rebels who overthrew the Hulu regime responsible for genocide, and President Pierre Nkurunziza in neighboring Burundi intimidate their opposition and dictate constitutional reforms that enable them to extend their presidential terms to 2034, every indication of a gradual shift to responsible government by the rule of law on the African continent is welcome.

   

,

Wednesday, April 4, 2018

Student Elections: Training for the Real Thing

Since votes in elections cause or hinder action, student elections offer a meaningful training ground for affecting change. Even massive demonstrations, such as the March for Our Lives of U.S. students demanding actions to eliminate gun violence, cannot have as great an impact as an elections where voters choose or defeat candidates, such as those funded by the National Rifle Association (NRA).

     Before student elections, urge student voters to discuss the elements of fair and winning elections.

Candidate selection: Should anyone be allowed to run? Should candidates need to get a certain number of signatures? Could committees select candidates? Should there be a primary election to narrow the choice of candidates? What affects a candidate's popularity? Research shows candidates can use status or likability models. Status comes from a person's visibility, dominance, and influence on a group. These candidates gain attention by bullying and disparaging voters and by exercising power over them with control of the media, a commanding voice, and even their height. Likability is related to treating people with respect, cooperating/compromising, and knowing how to help people feel good about themselves. A likable leader connects with people and involves everyone in creating group norms, harmony, and a solution everyone buys into.

Funding: What costs go into an election? Posters, flyers, giveaway items, ballots, voting booths, ballot boxes, travel expenses, communication, staff, including staff for accurate tabulation of ballots.  Who pays for each? Should there be a spending limit? Can candidates allowed to distribute candy or some other type of "bribe"?

Date of election and event scheduling: One day of voting or more? How soon after new students enter a school should an election be scheduled? Should those about to graduate vote for those who will attend next year? Select dates that do not conflict with other major events. When should elections be announced?

Length of campaign: Should campaigns have beginning and ending dates? or be open-ended?

Platform: What is most important to voters? Should voters be surveyed to identify main issues?
Can candidates get away with wild promises?  lies?

Campaign slogans: What to say? Negative or positive themes. How many words? Include candidate's name? Where to use slogan (posters, bumper stickers, yard signs, T-shirts, commercials)? I still remember this slogan a student used in a high school election campaign, "You will not be forgotten. Cast your vote for Kathy Hotten." Check out student election poster samples at
 postermywall.com/index.php/posters/search?s=student election.

Public events: Will each candidate have a campaign kickoff event? Will all candidates give a speech at an all school assembly? Will candidates visit each classroom? Will students be invited to submit questions a moderator could ask candidates at an assembly? How many events?

Dirty tricks:  What are some examples? How will hecklers by handled? Misplaced/stolen ballot boxes. Do you need security officers?

Voter eligibility: Need to develop voter lists. If those who check voter lists won't know everyone, how will voters identify themselves and be sure to only vote once? Print official ballots in a way they can't be copied (colored paper?)

If students have an opportunity to watch an election campaign in any country, they could write a short paper about their observations and make a prediction of whom they think will win.

Upcoming presidential elections in 2018

  • Azerbaijan, April 11
  • Montenegro, April 15
  • Paraguay, April 22
  • Venezuela, May 20
  • Colombia, May 27
  • Mexico, July 1
  • Mali, July 29
  • Bosnia and Herzegovina, October 7
  • Brazil, October 7
  • Afghanistan, October 20
  • Madagascar, November 24
  • Democratic Republic of the Congo, December 23