Corruption

Press release - Body for Ethical Standards: MEPs support deal between EU institutions and bodies

Retrieved on: 
Tuesday, April 23, 2024

MEPs endorsed the deal with 15 votes in favour, 12 against, and no abstentions.

Key Points: 
  • MEPs endorsed the deal with 15 votes in favour, 12 against, and no abstentions.
  • The Body will develop, update, and interpret common minimum standards for ethical conduct, and publish reports on how these standards have been reflected in each signatory’s internal rules.
  • The institutions participating in the Body will be represented by one senior member and the position of Chair of the Body will rotate every year between the institutions.
  • This is all about putting citizens' interests first and making sure EU institutions stick to the highest ethical standards.

The murder of Giacomo Matteotti – reinvestigating Italy’s most infamous cold case

Retrieved on: 
Tuesday, April 23, 2024

He is on a secret mission to meet representatives of Britain’s ruling Labour party – including, he hopes, the recently elected prime minister, Ramsay MacDonald.

Key Points: 
  • He is on a secret mission to meet representatives of Britain’s ruling Labour party – including, he hopes, the recently elected prime minister, Ramsay MacDonald.
  • The 38-year-old Matteotti, a tireless defender of workers’ rights, still hopes Mussolini can be stopped.
  • For Matteotti, this new British government – the first to be led by Labour, although not as a majority – is a beacon of hope.

Four days in London

  • Britain’s new prime minister was a working-class Scot who had made his way up via humble jobs and political activism.
  • In contrast, Matteotti hailed from a wealthy family that owned 385 acres in the Polesine region of north-eastern Italy.
  • The team is working with academics from different backgrounds who have been engaged in projects aimed at tackling societal and scientific challenges.
  • But something else may have troubled Mussolini about Matteotti’s visit to London – part of a European tour that also included stops in Brussels and Paris.

Death of a socialist

  • He had reportedly been working on this speech day and night, studying data and checking numbers for many hours.
  • This secret group, known as Ceka after the Soviet political police created to repress dissent, had been following Matteotti for weeks.
  • The squad’s leader, US-born Amerigo Dumini, reputedly boasted of having previously killed several socialist activists.
  • Socialist MPs, alerted by Matteotti’s wife, denounced the MP’s disappearance – but were not altogether surprised by it.
  • For a few days, it appeared that the resulting public outrage – much of it aimed at Mussolini himself – might even bring down Italy’s government, spelling the death knell for fascism.

Why was Matteotti murdered?

  • His death can be seen as one of the most consequential political assassinations of the 20th century.
  • Yet for the Italian right, Matteotti is a ghost.
  • Throughout her political career, Italy’s current prime minister, Giorgia Meloni, has hardly ever spoken about the historical crimes of fascists in Italy, and not once about the murder of Matteotti.
  • The historical debate about the murder has also never reached a unanimous conclusion about who gave the order to kill Matteotti and why.

The LSE documents

  • The story of how the documents came to be secreted away in the LSE library takes us back to London for another clandestine visit – this time by Gaetano Salvemini, an esteemed professor of modern history who fled Italy in November 1925.
  • In December 1926, while still in London, Salvemini received the secret package which he soon passed on to the LSE.
  • But they were driven by the conviction that these documents could one day prove beyond doubt that Mussolini had orchestrated Matteotti’s assassination.
  • Salvemini may thus have considered the LSE a safe haven – and there the documents have remained ever since.

A voice from the dead

  • Rather, the move allowed Mussolini to legislate unchallenged while the seats of the 123 MPs who had joined the rebellion were left vacant.
  • Matteotti’s article, entitled “Machiavelli, Mussolini and Fascism”, was a response to an article published in the magazine’s June issue by Mussolini himself.
  • The Italian prime minister’s translated essay about the Renaissance intellectual Niccolò Machiavelli had carried the provocative headline “The Folly of Democracy”.
  • The article was widely commented on in the British press, which had been following the story of Matteotti’s murder almost daily.
  • His funeral was rushed through very quickly, with the coffin being transported overnight in an attempt to prevent public gatherings.

The end of Italian democracy

  • In a speech to parliament on January 3 1925, he took “political responsibility” for the murder while not admitting to ordering it.
  • Mussolini’s speech ended with a rhetorical invitation to indict him – to a parliament now populated only by fascists.
  • The speech signalled the end of Italian democracy.
  • The nature of Mussolini’s involvement was little discussed in the wake of his execution in April 1945 and the end of the second world war.
  • Was it the evidence of the Mussolini government’s corruption that he planned to reveal to the Italian parliament the day after his kidnap?


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  • He has also received funding from the Fondazione Giacomo Matteotti to study the LSE documents.
  • Gianluca Fantoni does not work for, consult, own shares in or receive funding from any company or organisation that would benefit from this article, and has disclosed no relevant affiliations beyond their academic appointment.

Why many policies to lower migration actually increase it

Retrieved on: 
Friday, April 19, 2024

Distressing photos and headlines dominate front pages, and politicians stoke negative narratives about migration.

Key Points: 
  • Distressing photos and headlines dominate front pages, and politicians stoke negative narratives about migration.
  • Also popular is the “cash for migration control” approach, turning countries on the edges of Europe into, effectively, “border guards”.
  • One example is the EU’s recent deal with Tunisia, promising €150 million (£128 million) to boost Tunisia’s migration control efforts.
  • But there is not much consensus on what the root causes of migration actually are, and little evidence to show that addressing them actually reduces migration.

Tackling the root causes

  • But which ones are the most important drivers for people to take the enormous step of leaving home for somewhere new?
  • The problem in migration policymaking – which often relies on intuition and guesswork, rather than evidence – is a scatter-gun approach which lists a whole range of issues as root causes.
  • Corruption in hospitals, schools and police forces can be signs of low pay, inadequate management and a lack of accountability.
  • Tackling corruption, therefore, can improve lives and strengthen people’s confidence to build their futures locally, rather than seeking opportunities elsewhere.

Aid and migration control

  • Tackling the root causes of migration is not an easy, short-term fix to prevent migration.
  • Governments allocating aid must separate this from the issue of migration, so that this money can be channelled into what it’s actually meant for: addressing economic, humanitarian, political and security issues.


Jessica Hagen-Zanker does not work for, consult, own shares in or receive funding from any company or organisation that would benefit from this article, and has disclosed no relevant affiliations beyond their academic appointment.

Press release - Discharge: MEPs sign off EU budget for 2022

Retrieved on: 
Thursday, April 18, 2024

The European Parliament on Thursday granted discharge to the Commission, all decentralised agencies and the development funds.Committee on Budgetary Control Source : © European Union, 2024 - EP

Key Points: 


The European Parliament on Thursday granted discharge to the Commission, all decentralised agencies and the development funds.Committee on Budgetary Control Source : © European Union, 2024 - EP

Is home bias biased? New evidence from the investment fund sector

Retrieved on: 
Thursday, April 18, 2024
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Key Points: 

    The Bank of Thailand reaffirms its adherence to integrity and principles to build confidence - good governance in Thailand

    Retrieved on: 
    Wednesday, April 10, 2024

    Anything we do or think, we have to be able to explain why we act or think this way," she noted.

    Key Points: 
    • Anything we do or think, we have to be able to explain why we act or think this way," she noted.
    • The Bank of Thailand also vows to create transparency in the decision-making process and make it auditable.
    • The decision-making is transparent because there is a data storage and communication system so that it can always be traced back.
    • The NACC is supervised by the NACC Board and has the Office of the NACC as its administrative agency.

    Thailand’s Anti-Corruption Commission initiates an Anti-Corruption Education curriculum to educate Thai children and instill integrity value in society

    Retrieved on: 
    Wednesday, April 10, 2024

    Corruption in Thai society during the past period has had enormous negative effects on the country and is a major obstacle to the country's development in all dimensions.

    Key Points: 
    • Corruption in Thai society during the past period has had enormous negative effects on the country and is a major obstacle to the country's development in all dimensions.
    • However, nowadays it has changed to become more complex which is involved with a conflict of interest and policy corruption.
    • "Children and youth are the future and hope of the country we can instill the idea that corruption is an unusual thing in society.
    • All of those are considered challenging goals of the NACC in driving the anti-corruption education curriculum toward future achievement.

    Thailand’s National Anti-Corruption Commission issues guidelines to tackle corruption aiming to promote more foreign investors’ confidence

    Retrieved on: 
    Wednesday, April 10, 2024

    Also, the move is aimed to increase foreign investors' confidence so that they will continue to invest in the country.

    Key Points: 
    • Also, the move is aimed to increase foreign investors' confidence so that they will continue to invest in the country.
    • Overall, many countries have failed to fight against corruption, with up to 95% of countries making no progress in tackling corruption since 2017.
    • The perception of corruption in government agencies providing investment services in Thailand was also at the moderate stage.
    • Thus, to promote more foreign investors' confidence, the NACC recently issued eight guidelines for both local and international investors' practices against corruption, he explained.

    The National Anti-Corruption Commission Thailand seeks suitable measures to prevent corruption risks regarding rewards for officials to ensure transparency for all.

    Retrieved on: 
    Wednesday, April 10, 2024

    BANGKOK, THAILAND - Media OutReach Newswire - 18 March 2024 - The Office of the National Anti-Corruption Commission (NACC), Thailand has brainstormed concerns from all related agencies to prevent corruption risk regarding bribery to officials and reward for officials to ensure transparency work of its officials and confidence for both local and international investors. In efforts to uphold ethical conduct among officials who are directly involved with tacking corruption, the NCC recently held a meeting to brainstorm ideas on "Guidelines for Preventing Corruption Risk Regarding Bribe Payment and Rewards from the Performance of Officials". This is aimed at voicing opinions for the revision of the guidelines for rewarding officers with appropriateness, fairness, and consistency with the performance of duties, and remuneration based on performance for officials who work in tackling corruption in the country. According to the NACC, it has provided recommendations for the revision of the reward payment for the Customs Department, the Ministry of Finance is afraid that the rewards caused 'moral hazards' among officials who are involved in the process of tackling corruption. Following the reward, it encouraged the officials to focus only on tasks with high rewards or having rewards, while neglecting to perform tasks with low rewards or no remuneration, which may cause corruption inequality, and unfairness among civil servants. The reward could also be considered as the risk of conflict of interest of the authority in determining the eligibility for the award and determining the proportion of the reward. The officials could risk rewarding themselves which was not inconsistent with the purpose of the guideline that wants to promote effective law enforcement, or may lead to the creation of false evidence in the disbursement of bribes. The meeting was attended by representatives of relevant agencies including the Ministry of Finance, the Customs Department, the Comptroller General's Department Excise Department, the Office of the Narcotics Control Commission Anti-Money Laundering Office, the Royal Thai Police, the Office of the Auditor General, experts, executives and officers. The meeting focused on various issues covering: who is entitled to receive the reward, the proportion and rate of payment of the reward, the appropriateness and fairness of the reward, the prevention of risks of discretion and conflict of interest, and the changing trend in the process of giving bribery and reward, explained Mrs. Suwana Suwanjuta, NACC Commissioner, who chaired the meeting. However, with the modernization and connectivity of information technology today, this enables agility and efficient linkage of various data, as well as the NACC's credibility among international, the reward for officers could be revised to ensure the appropriateness of providing rewards for the authorities and to encourage government officials to enforce the law more efficiently and equitably in the bureaucracy. In this regard, the NACC hopes that the meeting will voice concern from all involved so that the revision of the guidelines to provide rewards to officials will be more efficient and ensure transparency for all involved, helping improve standards in tackling corruption with more advancing and modernizing measures, the NACC concluded. ---------------------------------------------------- Reference: https://www.nacc.go.th/categorydetail/20180831184638361/20240312183512? *This press release translation is funded by the National Anti-Corruption Fund (NACF). Hashtag: #IntegrityWay #AntiCorruption #ZeroCorruption #NACC #NACF

    Key Points: 
    • BANGKOK, THAILAND - Media OutReach Newswire - 18 March 2024 - The Office of the National Anti-Corruption Commission (NACC), Thailand has brainstormed concerns from all related agencies to prevent corruption risk regarding bribery to officials and reward for officials to ensure transparency work of its officials and confidence for both local and international investors.
    • In efforts to uphold ethical conduct among officials who are directly involved with tacking corruption, the NCC recently held a meeting to brainstorm ideas on "Guidelines for Preventing Corruption Risk Regarding Bribe Payment and Rewards from the Performance of Officials".
    • The National Anti-Corruption Commission (NACC) is a constitutional independent organization and supervised by nine commissioners selected from various professions.
    • It has the authority to file charges in court as well as support and build up awareness of the penalties for committing corruption.

    The National Anti-Corruption Commission Thailand joins forces with international agencies to focus on preventing and suppressing transnational corruption

    Retrieved on: 
    Wednesday, April 10, 2024

    BANGKOK, THAILAND - Media OutReach Newswire - 25 March 2024 - As emerging with rapid digitalization that paves the way for transnational corruption, the National Anti-Corruption Commission (NACC), Thailand further tightened its collaboration with international organizations in tackling new tactics and complicated illicit activities in accordance with global standards. The NACC's Secretary-General, Mr. Niwatchai Kasemmongkol recently met with representatives of the Nordic Police Liaison Office, led by Mr. Carsten Andersen, Assistant Attache/Liaison Officer, Nordic Police Affairs Department at the Danish Embassy, Thailand and Ms. Jane Ohlsson, Assistant Ambassador/Coordinating Officer for Police Affairs in the Nordic Countries at the Swedish Embassy, Thailand, along with NACC's executives and representatives from the Bureau of International Corruption Affairs and Cases, and the Bureau of Investigation and Special Affairs to enhance cooperation between the NACC enforcement agencies in combating transnational corruption. "Current corruption problems are not limited to any one country. But it has developed into a transnational crime, which affects all countries around the world. Therefore, cooperation between each other in various forms, both bilateral and multilateral is considered an important mechanism for effectively preventing transnational corruption of all kinds," said the NACC secretary-general. He further elaborated that the NACC has collaboration with enforcement agencies from the Nordic countries in both bilateral and multilateral. It has a memorandum of understanding between each other to exchange legal information, coordinate cases, as well as academic cooperation in particular, the sharing of knowledge and anti-corruption practices which is beneficial to raising the level of the Corruption Perceptions Index (CPI) of Thailand. This tie collaboration will help promote the prevention and suppression of corruption in Thailand more effectively. Furthermore, under the cooperation, both sides discussed and exchanged information on international cooperation in criminal matters related to corruption cases between Thailand and the Nordic countries. Denmark has expressed great interest in the NACC's corruption prosecutions and is willing to cooperate in solving transnational corruption cases, while also exchanging information that is beneficial to the fight against corruption. Mr. Niwatchai concluded that the NACC has given great importance to strengthening and expanding the network of cooperation with law enforcement agencies of various countries to deal with transnational corruption continuously. Presently, the NACC, in Thailand has made memoranda of understanding with 25 law enforcement agencies and international organizations, including nine ASEAN countries, the Ministry of Supervision of China, the Independent Authority against Corruption of Mongolia, the Anti-Corruption Commission of Bhutan, the Independent Commission Against Corruption of Australia, the Oversight and Anti-Corruption Authority of Saudi Arabia, the Police Presidium of the Czech Republic, Federal Ministry of the Interior of Austria, Investigative Committee of the Russian Federation, International Department of the National Crime Agency of the United Kingdom, and Office of the Comptroller General of Brazil, as well as World Bank, United Nations Office on Drugs and Crime (UNODC), International Anti-Corruption Academy (IACA), Basel Institute on Governance, United Nations Development Programme (UNDP) and the UN International Organization for Migration (IOM). ----------------------------------------- *This exclusive interview translation is funded by the National Anti-Corruption Fund (NACF). Hashtag: #IntegrityWay #AntiCorruption #ZeroCorruption #NACC #NACF

    Key Points: 
    • Therefore, cooperation between each other in various forms, both bilateral and multilateral is considered an important mechanism for effectively preventing transnational corruption of all kinds," said the NACC secretary-general.
    • He further elaborated that the NACC has collaboration with enforcement agencies from the Nordic countries in both bilateral and multilateral.
    • Furthermore, under the cooperation, both sides discussed and exchanged information on international cooperation in criminal matters related to corruption cases between Thailand and the Nordic countries.
    • The National Anti-Corruption Commission (NACC) is a constitutional independent organization and supervised by nine commissioners selected from various professions.