Showing posts with label corruption. Show all posts
Showing posts with label corruption. Show all posts

Friday, May 9, 2025

Poli sci research dazzles with deep dive on judicial bias, asylum woes, AI to police corruption

The New England Political Science Association (NEPSA) met at Bretton Woods, N.H., late last month.

I always look forward to the NEPSA meeting, as political scientists are just about the warmest crowd of academics I know. No other kind of social scientist so eagerly shares knowledge as the political scientist, who similarly embraces interdisciplinary feedback, even from a non-PhD such as me.

True, political scientists can and do argue about anything. They put law professors to shame in that regard. You make a mistake of parliamentary procedure at the political science business meeting at your peril. 

But only the political scientist compromises her or his confident disputation with a wink of the eye that acknowledges the house of cards we've built around ourselves. You won't find that kind of concession in the grim gaze of an economist.

I saw a great many fabulous papers as always at NEPSA, and I had the privilege of chairing and discussing the papers on a compelling panel on law and public policy on April 26. The panel comprised Dr. Ihsan Alkhatib, Murray State University; the Hon. Sarada Prasad Nayak, UMass Amherst; and attorney Nicole Norval, Eastern Connecticut State University.

All of the panelists, like me, are recovering lawyers. Dr. Alkhatib practiced family law and immigration law for a decade in the Detroit area, representing mostly Arab- and Muslim-American clients. Nayak was a judge in various capacities, including family court, in Odisha State, south of Kolkata, in India for 30 years, before moving to the United States for a new pursuit in academics. Norval was a real estate attorney in South Africa before she left to trot the globe as a tech exec, reg counsel, and business law professor.

In the projects presented, Dr. Alkhatib is studying U.S. immigration law, and in particular the awful consequences of failing to recognize violence against women expressly as a basis for asylum. Judge Nayak, with co-author Dr. Paul Collins Jr. at UMass Amherst, is poring over an extraordinary database of cases in India to understand religious and gender biases in judicial decision-making, with transnational implications. And attorney Norval, with co-author Sameer Somal, CEO of Blue Ocean Global Technology, is looking at the potential for AI to detect and police corruption in business and finance, testing real tech on models such as FIFA and FTX, with promising results.

These authors' paper abstracts are copied below. The full 2025 NEPSA conference program with abstracts is available for a limited time here.

The NEPSA conference was stewarded as usual by the incomparable Dr. Steven Lichtman, Shippensburg University, a friend who never fails to inspire me with his teaching and in his clear-eyed commitment to supporting colleagues and developing academic talent.

Here on The Savory Tort this coming Monday, May 12, 2025, I will write about Bretton Woods as the location of the founding of the International Monetary Fund, and how that history has come up lately in our politically tumultuous times. Stay tuned.


Ihsan Alkhatib, Murray State University
Gender in Immigration Court: Orientalism on Trial
There are five grounds for asylum. Gender is not one of them. Gender however comes up under the grounds of Particular Social Group. Two approaches to gender claims from the Arab world are presented and compared. I argue that one approach is grounded in Orientalism and perpetuates Islamophobia. The second approach is is grounded in a global view of gender and is more accurate representation of gender reality. Immigration lawyers are bound by Rules of Ethics. Advocacy grounded in the second approach is more consistent with the ethical obligations of lawyers.

Sarada Prasad Nayak, University of Massachusetts - Amherst
Case Backlogs and Bias in Timely Justice Delivery in the Indian Judiciary
Understanding bias in the judicial decision-making process is crucial for ensuring fairness and justice in the legal system. To date, scholarship on judicial bias focuses overwhelmingly on the American legal system, focusing on case outcomes or judges’ voting behavior. In this paper, we shift the focus outside of the U.S. and beyond case outcomes. To do this, we examine judicial delays in India, where prolonged legal processes often serve as a form of punishment. We theorize that bias may infiltrate the amount of time it takes to dispose of cases based on the gender and religion of the judge who is assigned the case, as well as those of the defendants. To subject these expectations to empirical scrutiny, we analyze hundreds of thousands of criminal cases decided in India’s lower courts. Our results indicate that Muslim defendants experience shorter delays when their cases are heard by Muslim judges, providing evidence of in-group bias. However, there do not appear to be differences in the timing of case outcomes based on the defendant or judge gender. This study contributes to the literature by highlighting how judicial delays in less developed countries may reflect subtle forms of bias, mainly along religious lines. 

Nicole Norval, Eastern Connecticut State University
Can AI Reduce Business Corruption - and Prevent Another FIFA … Another FTX?
Regulators consider artificial intelligence (‘AI’) an inevitable tool for compliance with regulations such as anti-corruption laws. How should we regulate AI to improve regulatory compliance without sacrificing the right to privacy? Can we regulate AI to prevent corrupt business practices and improve human rights outcomes? Unifying existing and forthcoming AI regulation in multiple jurisdictions (primarily the United States and the European Union) in a matrix of business corruption reforms, results in a useful legal model. This paper concludes by applying the model to the decades-long Fédération Internationale de Football Association (FIFA) corruption scandal and the recent FTX cryptocurrency exchange bankruptcy to understand the benefits and limitations of this legal framework. We examine why AI is an inevitable tool for regulatory compliance, comparing, AI regulation, guidelines, and recommended practices in the United States, the European Union, and other jurisdictions, in order to extract common objectives of AI regulation such as protecting privacy rights and improving human rights outcomes. We discuss business corruption reforms in general, focusing on the financial services sector as a business sector crucial for such reform initiatives. Integrating these financial services sector reforms with common AI regulation objectives, we construct a legal model for application to business corruption events. We apply this legal model to two business corruption events with significant negative financial impact in order to establish whether the use of AI to identify business corruption signifiers would have reduced these negative financial impacts, protected privacy rights, and improved human rights outcomes. We conclude by identifying limitations and benefits of our legal model for future improvement, examining the moral imperative and impact of this research, and identifying further areas of research.

Wednesday, February 21, 2024

To combat corruption, India Supreme Court strikes down dark money system, cites U.S. precedents

Late last week, the Supreme Court of India struck a blow for transparency and accountability when it ruled unconstitutional a system of anonymous political donation.

In a 2017 law, India had adopted a system of "electoral bonds." These are not investment bonds. Rather, to make a political donation, a donor was required to buy a political bond from the State Bank of India, and the bank then gave the money to the indicated political candidate.

The bond system was adopted ostensibly to further transparency and accountability. By requiring all political donations to be processed by the state bank, regulators could ensure compliance with donor restrictions. The system was supposed, then, to balance donor anonymity—a legitimate extension of free speech rights—with anti-corruption regulation.

P.M. Narendra Modi speaks to Pres. Biden at the G20, 2022.
White House photo via Flickr
But as Darian Woods reported for The Indicator, the party in power of Prime Minister Narendra Modi received 90% of donations. It seems less likely that imbalance represented overwhelming enthusiasm for the Modi administration and much more likely that corporate donors sought favor with the administration and feared retaliation otherwise, despite their seeming anonymity. For while they were anonymous to the public, their identities were known to the state bank. And the state bank is under the control of the administration.

The India Supreme Court ruled that the electoral bond system is incompatible with the fundamental "right to know" (RTK), that is, with Indian norms of freedom of information (FOI). I wrote in 2017 about India's Right to Information Act (RTIA), a statutory instrument akin to the U.S. Freedom of Information Act (FOIA). FOI, or access to information (ATI), for India, though, is in sync with contemporary norms elsewhere in the world, notably Europe, where RTK or FOI is recognized as a human right. Courts such as the India Supreme Court, like the Court of Justice of the EU, therefore have the constitutional enforcement power of judicial review.

The India Supreme Court, as it often does on important constitutional questions, surveyed other common law nations. And despite our weak and non-textual recognition of FOI as a constitutional right, the United States earned several mentions. Saliently, the court cited the old stalwart, Buckley v Valeo (U.S. 1976), for "concern of quid pro quo arrangements and [the] dangers to a fair and effective government. Improper influence erodes and harms the confidence in the system of representative government." Disclosure, the India court reasoned,

helps and aides the voter in evaluating those contesting elections. It allows the voter to identify interests which candidates are most likely to be responsive to, thereby facilitating prediction of future performance in office. Secondly, it checks actual corruption and helps avoid the appearance of corruption by exposing large contributions and expenditures to the light of publicity. Relying upon Grosjean v. American Press Co. (U.S. 1936), [disclosure] holds that informed public opinion is the most potent of all restraints upon misgovernment. Thirdly, record keeping, reporting and disclosure are essential means of gathering data necessary to detect violations of contribution limitations.

For a more recent vintage, the India court cited Nixon v. Shrink Missouri Government PAC (U.S. 2000): 

[T]he Supreme Court of the United States observes that large contributions given to secure a political quid pro quo undermines the system of representative democracy. It stems public awareness of the opportunities for abuse inherent in a regime of large contributions. This effects the integrity of the electoral process not only in the form of corruption or quid pro quo arrangements, but also extending to the broader threat of the beneficiary being too compliant with the wishes of large contributors.

So the India court fairly observed that the U.S. Supreme Court has been willing to unmask donors, even if the Supreme Court has lately been less than enthusiastic about regulations it once, in a Buckley world, approved. Indeed, even as the U.S. Supreme Court rejected the disparate treatment of corporations in Citizens United v. FEC (U.S. 2010), it approved of disclosure requirements. 

The India court found support for disclosure in defense against corruption in other national regimes, too, for example, in Canada and Australia. Alas, there, comparisons with the United States deteriorate in practice. The India Supreme Court did not mention the dark (money) side to America's affair with transparency. Read more at the Brennan Center for Justice.

The case is Association for Democratic Reforms v. India (India Feb. 15, 2024).

Friday, November 3, 2023

Court quashes $19m side deal in casino creation

Encore Boston Harbor, shiny and new in 2018.
Photo by Pi.1415926535 via Wikimedia Commons CC BY-SA 3.0
A $19m side deal in a major casino real estate transaction is invalid and unenforceable as a matter of public policy, the Massachusetts Supreme Judicial Court ruled this morning.

The ruling demonstrates the rarely seen hand but overriding importance of public policy in the law of obligations. The state high court was answering a certified question from the First Circuit.

First, some context.

For the record, nobody does corruption in America like northeasterners. It's been eye opening for me, living in this part of this country for the first time in my life, since moving here in 2011: the weird way roads and bridges remain perpetually under construction for decades—the orange barrel is said to be Rhode Island's state flower; the revolving doors that shuffle politicians between corporate boards and regulatory bodies and back again. Everywhere I've lived—"developed" world or not—I've seen the continuum of corruption that runs from smoke-filled rooms to the open-and-legal-yet-shocking. But you have to take your hat off to the New York-Boston corridor, where milking the system is a way of life. If the taxpayer is a cash cow, then this is Big Ag.

It's for that reason that I have found myself strangely attracted, like a rubbernecker to a car wreck, to everything having to do with the creation of a Wynn-operated casino complex, the Encore Boston Harbor, in the once rusty, quaint, and relatively sleepy Boston suburb of Everett. 

I liked Everett when I discovered it. It's rough around the edges, but genuine. I had to be there now and then, and I found both a corner bar and a gym I liked. Everett reminded me of the working-class neighborhoods of my hometown Baltimore. First news of a casino project in Everett broke when I arrived in New England in 2011, so I became interested in the natural social science experiment that ensued.

A piece of the development of the Encore project landed in the courts. When Wynn enterprises sought to site a casino in Everett, they offered to buy land from an outfit called FBT Everett Realty, LLC, for $75m. And because Wynn also was looking for a casino license, the real estate transaction drew the attentive oversight of the Massachusetts Gaming Commission.

As anyone who studies development will tell you, these major land acquisitions are always suspect. I remember when Baltimore announced plans to build the twin Ravens and Orioles stadiums in the heart of downtown, and there were rumblings, however futile, about the strangely coincidental land rush that had occurred in the area prior to the announcement. Too many buyers had political connections, and they profited handsomely by flipping their deeds over to the quasi-public stadium projects. That's how economic opportunity works in America, at least for people who pay the lower tax rates for capital gains.

In Massachusetts in 2011, the commonwealth had newly opened itself to big-time, Las Vegas-style gambling, so the commission was under heavy scrutiny to do its due diligence. Though it couldn't prove the precise relationship, as the Supreme Judicial Court explained, the commission suspected that an FBT co-owner was "a convicted felon with possible connections to organized crime": naturally, a red flag in gaming regulation. To its credit, the commission put the brakes on the real estate transaction and conditioned its casino approval on a renegotiation. FBT had to buy out its suspicious stakeholder, and the purchase price was dramatically reduced to $35m.

One minority owner of FBT was unhappy with the new deal and demanded compensation for the reduction. It happened that the same minority owner had bought out the interest of the problematic co-owner and still owed him money. To quell the quarrel and get the deal done, Wynn made a side deal in which it would pay the minority owner $19m, a proportional share of the price reduction that had satisfied the commission.

Wynn didn't pay, and the minority owner sued, alleging breach of contract, common law fraud, and unfair trade practices under the commonwealth's powerful and wide-ranging consumer protection statute, "chapter 93A." Ultimately resulting in the instant case, the First Circuit asked the Massachusetts Supreme Judicial Court to assess the enforceability of the side deal.

The high court opened its analysis with the supreme public policy of America, "The general rule of our law is the freedom of contract" (quoting Massachusetts precedent that in turn quoted the U.S. Supreme Court in Smith v. The Ferncliff (1939)). "However," the court qualified, "it is 'universally accepted' that public policy sometimes outweighs the interest in freedom of contract, and in such cases the contract will not be enforced" (also quoting state precedents).

I just finished a unit of 1L torts in which the class sees the interaction of tort with contract and equity principles in the assumption of risk. Specifically, we see how theories in equity, if rarely, can quash a cause of action or vitiate an affirmative defense. I hasten to clarify that public policy, like equity, is not a rule of law. It's like someone saying to the court "I should win, despite the rule, because that's what's best for society." It's why the judge gets to wear a sharp black robe, sit on a dais, and wield a gavel: to bring human judgment to bear when the usual operation of law would defy common sense. It's why judges cannot be replaced by AI. Yet.

Gaming regulation is among the "core police powers" of the political branches, the court reasoned. And the legislature clearly empowered the gaming commission to ensure "the integrity of the gaming licensing process" with "strict oversight" and "a rigorous regulatory scheme." The $19m side deal was within the scope of the commission's broad mandate. The deal had not been disclosed to the commission and it was inconsistent, the court opined, with the property sale that the commission approved.

The court had little trouble concluding: "Secret deals in violation of the public terms and conditions required for gaming licensure are unenforceable violations of public policy. They place in grave doubt the integrity of the public process for awarding the license, and thereby defeat the public's confidence in that process."

The Encore project has been a powerful economic boost to communities north of Boston, including Everett, delivering an infusion of business in the billions of dollars. The construction phase especially yielded social and economic benefits, creating jobs and opportunity.

Of course, the secondary effects of "sin" businesses such as casinos don't turn up until the projects have been in operation for awhile, and then especially as they age and decline in high-end commercial appeal. To date, there is conflicting evidence on the social impact of Encore with regard to factors such as crime and the environment. For me, the jury is still out on whether north Boston will see a net benefit from Encore in the long term. I hope it does, but I'm skeptical.

Game on.

The case is Gattineri v. Wynn MA, LLC, no. SJC-13416 (Mass. Nov. 3, 2023). Justice Scott L. Kafker wrote the unanimous opinion of the court. The case in the First Circuit is Gattineri v. Wynn MA, LLC, no. 22-1117 (1st Cir. Mar. 22, 2023) (referring questions).

Wednesday, November 23, 2022

Anti-corruption law violates business-owner privacy, EU court holds with myopic appraisal of transparency

A key European Union transparency law that allows watchdogs to trace corporate ownership to combat corruption has been struck down by the EU high court for compromising personal privacy.
EU beneficial owner registry map from Transparency International, 2021. Read more.
CC BY-NC-ND 3.0

I'm not a hard skeptic on the personal privacy prerogative of the EU General Data Protection Regulation. To the contrary, I've written that there's a lot to like about the emerging global privacy norms embodied in the GDPR, and, contrary to conventional wisdom, American social expectations, if not yet federal law, are converging with Europe's.

That said, the EU Court of Justice yesterday announced a profoundly problematic decision at the junction of public access and personal privacy. The blanket disclosure requirements of a key anti-money-laundering law can't stand, the court held, because they don't calibrate the public need for access with the privacy of natural-person business owners with sufficient precision, that is, as a function of necessity and proportionality.

Troublingly, the court characterized transparency norms, which are grounded in treaty and law more firmly in the EU than in the United States, as specially relevant to the public sector and not fully implicated in the private sector, in the context of business regulation.

The potential implication of this proposition is that access to information is limited to a requester learning "what the government is up to," to the exclusion of government oversight of the private sector. That's a cramped and problematic construction of access law that has dogged journalists and NGOs using the U.S. Freedom of Information Act (FOIA) for decades. Read more in Martin Halstuk and Charles Davis's classic 2002 treatment. As I have written in my comparative research on access to information, access to and accountability of the private sector is a problem of our times. We must solve it if we're to save ourselves from the maw of corporatocracy.

In my opinion, the CJEU decision fundamentally misunderstands and overstates the legitimate scope of data protection regulation with the effect of enervating transparency as a vital oversight tool. The impact is ironic, considering that data protection regulation came about as a bulwark to protect the public from private power. The court turned that logic on its head by using personal privacy to shield commercial actors from public scrutiny.

Unfortunately (for this purpose), I have my hands full in Europe (coincidentally) right now, and I lack time to write more. Fortunately, Helen Darbishire and the team at Access Info Europe already have written a superb summary. Their lede:

In a ruling that has sent shockwaves through Europe’s anti-corruption and transparency community, the Court found that the Fifth Anti-Money Laundering Directive (AMLD5, 2018) is too loosely framed and provides for overly-wide public access to the [ownership] registers without a proper justification of the necessity and proportionality of the interference with the rights to privacy and personal data protection of the beneficial owners.

A saving grace, Access Info observed, is that the court did not rule out transparency per se; rather, requesters will have to fight for access case by case on the facts, upon a properly narrowed regulation. In U.S. constitutional terms, it's like saying the one-size-fits-all law was struck for vagueness, but the regulatory objective still can be achieved under a narrower rule that works as applied. All the same, journalists and non-profit watchdogs are not famously well financed to fight for access on a case-by-case basis.

The case is No. C‑37/20 & No. C‑601/20 in the Grand Chamber of the CJEU.

Wednesday, November 16, 2022

Qatar World Cup opens Sunday; meanwhile, Netflix series stokes embers of FIFA corruption scandal

I visited CONMEBOL HQ in Asunción, Paraguay, in October.
The South American angle on the FIFA corruption scandal
was engagingly fictionalized in El Presidente in 2020.

(Photo by RJ Peltz-Steele CC BY-NC-SA 4.0.)

The sport world is abuzz over the Netflix documentary series, FIFA Uncovered, dropped November 9, just weeks before the FIFA World Cup opener in Qatar.

Many in Qatar are crying foul by filmmaker Miles Coleman for dredging up the ugliness of the FIFA corruption scandal, the focus of this docuseries, right now. But in an interview with renowned MENA scholar James Dorsey, Coleman, who created This Is Football for Amazon Prime in 2019, said he had no motive other than historical documentation. The timing of the release, Coleman said, is to bring football fans up to speed on the facts, so they can have informed conversations around the Qatar World Cup.

FIFA was rocked by scandal in 2015 when investigators led by the U.S. Department of Justice (DOJ) arrested top officials in Zurich and issued an avalanche of indictments. It was revealed then that corruption practically poisoned every part of world football governance, especially the bidding process for the world's top sporting event and its 2010 award to Russia for 2018 and Qatar for 2022.

Qatar narrowly edged out a bid from the United States in 2010, and disgraced FIFA President Sepp Blatter and his allies accused the United States of spite. Purportedly relieved of corrupt process, FIFA in 2018 awarded the 2026 World Cup to the joint bid of the United States, Canada, and Mexico.

When issues remain controverted, the docuseries presents all voices, Coleman told Dorsey. Indeed, the interviews are what makes the series worthwhile. Most of the story has been told already and well; I read and reviewed a number of books on the subject in the first pandemic summer. The docuseries, though, includes interviews with just about every key player, including Blatter himself, as well as Qatar bid chief H.E. Hassan Al Thawadi; "Qatar whistleblower" Phaedra Al-Majid, featured recently on Norwegian television; and Mary Lynn Blanks, romantic partner of corrupted American football official Chuck Blazer, who died in 2017.

Among the revelations, or at least confirmed suspicions, arising from the docuseries interviews is the fact, borne out by evidence besides his own testimony, that Blatter favored the United States rather than Qatar to host the 2022 World Cup. For all Blatter's failings, he was outmaneuvered by the colossal corruption machine that he helped to create. African Football Confederation President Issa Hayatou, a rival of Blatter's within FIFA, was key to securing the Qatari win. Hayatou was joined in his efforts by Jack Warner, president of the North, Central America and Caribbean Association, whose defection infuriated Blazer.

On Wednesday next week, November 23, at Jagiellonian University in Kraków, Poland, I will lead a discussion, "Law, Development, and the World Cup."  The program, in English, begins at 3 p.m. local time at Pałac Larischa 203, Bracka 12.

The World Cup opens Sunday night in Doha, Nov. 20, at 1100 US EST/1600 GMT, when Qatar hosts Ecuador in Group A. The United States MNT plays its Group B opener against Wales on Monday, Nov. 21, at 1400 US EST/1900 GMT. Poland plays its Group C opener against Mexico on Tuesday, Nov. 22, at 1100 US EST/1600 GMT/1700 CET.

Hat tip to Alessandro Balbo Forero, an alum of my Comparative Law class who wrote his final paper on football and Brexit, for alerting me to the drop of FIFA Uncovered. He's an Arsenal supporter, but nobody's perfect.

Here is the trailer for FIFA Uncovered:

And here is the Dorsey interview of Coleman:

Tuesday, July 5, 2022

Kenyan presidential election has Nairobi on edge

UPDATE, Aug. 19: William Ruto won the Kenya presidential election.  Read more at NPR, Aug. 15.

Kenya will vote for a new president next month in a general election laced with ethnic tensions, which has people in Nairobi on edge.

For two five-year terms, incumbent President Uhuru Kenyatta has labored to convince Kenyans that his agenda has generated economic opportunity and quelled corruption. Most of that time he has been effective, at least at the convincing, as evidenced by approval ratings exceeding 70%. But those ratings have occasionally plunged upon allegations that shook the moral high ground.

Perhaps most damning, Kenyatta faced charges in the International Criminal Court alleging complicity in violence, including the burning to death of 28 people inside a church, related to a previous election cycle. In 2014, the court dismissed the indictment for insufficient evidence. Frustrated prosecutors alleged witness tampering and intimidation.

Now Kenyatta is term limited. His exit from power has broader significance because he represents a family dynasty that has maintained control of Kenyan politics since 1963 independence. A rivalry with the Odinga family has lent Kenyatta dominance a gloss of competition, and sometimes a run for its money. But perennial presidential challenger Raila Odinga has never quite made the grade, and the seesawing fortunes of the families come off to more numerous outsiders as oligarchic.

Threads of ethnic tension underlie the contest, too.  The Kenyatta family is part of Kenya's plurality ethnic group, the Kikuyu, a Bantu people constituting about a fifth of the population. Fairly or unfairly, Kenyatta is perceived as having allocated political power to aggrandize Kikuyu hegemony.

But neither of the two leading candidates for the presidency is Kikuyu. One candidate is the familiar Odinga, who hails from the Luo ethnic group, a Nilotic people, like the well known Maasai. Traveling in the Maasai Mara in June, anecdotally, I found people more prone than their Nairobi fellows to view the presidential race through an ethnic prism. Or maybe they were just more willing to say so.

Me with a Maasai mate in June
(C) Alison 2022, licensed exclusively to RJ Peltz-Steele
Though they are longtime rivals, Kenyatta has endorsed Odinga. Further lending support to the feel of oligarchy, the two share a history of occasional accusations of financial improprieties.  Odinga has chosen a Kikuyu running mate with a history similarly suggestive of insider status.

The other contender is the incumbent deputy president, William Ruto. Ruto, who belongs to the Kalenjin ethnic group, also a Nilotic people, was charged in The Hague over election violence, alongside Kenyatta, and saw his charges dismissed likewise in 2016. Ruto also chose a Kikuyu running mate; Martha "Iron Lady" Karua would be the nation's first female deputy president.

That both candidates chose Kikuyu running mates shows the priority of appealing to an ethnic plurality that might fear the loss of long familiar station. Odinga and Ruto have traded the lead in polls, but either way, it is overwhelmingly likely that the highest office in Kenya will, historically, slip out of Kikuyu hands.

With a history of violence following elections—besides the '07-08 turmoil that precipitated ICC investigation, Kenyatta's narrow reelection margin five years ago led to civil unrest and a dramatic court challenge—people in Nairobi are on edge.  I was repeatedly warned to stay away from any assembly that might even morph into a political rally. And I found some city dwellers flatly unwilling to venture out after dark.

All that said, I have to admit, what first caused me to take an interest in the Kenyan presidential election is none of the above. Rather, it was a Ruto billboard that I saw in many places around Nairobi. The billboard boasts the curious tagline, "EVERY HUSTLE MATTERS," or, sometimes, "EVERY HUSTLE COUNTS."

CC BY-NC-SA 4.0 RJ Peltz-Steele

I laughed out loud when I first saw it. I asked a taxi driver what it meant, and he told me matter-of-factly that it meant Ruto promises plenty of jobs, "hustles," for people: important in an economy in which a person might derive income from many and various part-time gigs.

A more trusted Kenyan source later told me, yes, Kenyan English does recognize the negative connotation of the word "hustle." And Ruto did indeed take some heat for his unusual choice of words in an election in which anti-corruption figures prominently.

Maybe in the end, the hustle will work for Ruto. After two terms of Uhuru Kenyatta leadership and a half-century of dynastic family control, Kenya struck me as mired in a state of development ill-befitting its reputation as an East Africa leader and below par relative to neighboring Uganda and Tanzania. Perhaps for voters, it's the economy, stupid.

Friday, January 14, 2022

RIP Andrew Jennings, legendary investigative sport reporter who exposed corruption in FIFA, IOC

Andrew Jennings testifies in a Brazilian legislative probe  of the national football
federation (photo by Waldemir Barreto/Agência Senado CC BY 2.0).
A pause today to take stock of the work of investigative reporter and anti-corruption advocate Andrew Jennings, publisher of Transparency in Sport, who died on January 8.

Jennings was a tireless and cantankerous thorn in the side of Big Sport.  It would be difficult to overstate the role he played in precipitating the sea-changing revelations of corruption in the administration of the Olympics and international football.  He broke new ground with his books, The Lord of the Rings (1992) and Foul! The Secret World of FIFA (2006).  The "fall of the house of FIFA" and boss Sepp Blatter in the 2015 corruption scandal probably would not have happened had Jennings not sewed the seeds a decade earlier.

Jennings was a prolific writer across media, his many books besides.  Notwithstanding a more-than-fair share of earned global acclaim and enmity, Jennings also was a tirelessly supportive colleague in his crusade.  Email to his blog's contact address went directly to him; he personally and kindly answered a query of mine when I was researching on sport accountability.  He penned a foreword and praise for Whatever It Takes: The Inside Story of the FIFA Way, the book (reviewed) by Australian whistleblower (and friend of The Savory Tort) Bonita Mersiades.

Andrew Jennings has been widely memorialized, e.g., Sports Illustrated. His death leaves a gaping hole in the agencies of accountability for the quasi-corporate behemoths of transnational sport.  But his work has shown the world irrevocably that corruption thrives in the dark soil of secrecy.

Friday, February 21, 2020

Gambia AG initiates truth inquiry to get country on track

A Gambian customs office shades goats near the southern border with Senegal.
All images: RJ Peltz-Steele CC BY-SA 4.0.

The TRRC process includes public awareness via signage.
With the independence of a nation's attorney general now the subject of discussion in the United States, consider Ba Tambadou, AG of the African nation of Gambia, where I visited on its independence day, February 18. A former Hague prosecutor, Tambadou was instrumental in creating the present Truth, Reconciliation, and Reparations Commission, which now is holding hearings in Gambia and dropping revelations nearly by the day in the news there.


The Gambian TRRC concerns abuses of power, including repressive violence and press suppression, that kept Yahya Jammeh in control of the country from 1994 coup to surprise election upset in 2017. The ex president now lives in exile, in reportedly sweet digs in Equatorial Guinea. He seems to have ample access to the fortune he looted on the job, which is looking like hundreds of millions of dollars, despite a 2017 US freeze on his assets under the Magnitsky Act.

TRRC proceedings captivate public attention on TVs in Banjul.

Unfortunately Gambia's elected president, Adama Barrow, has raised eyebrows by recently rescinding a pledge to serve only three years, though the national constitution does permit five. Political opponents whisper about corruption, and no doubt nerves are raw since the country finally freed itself of Jammeh. All the more important then is the independent judgment exercised by Tambadou to shine light on historical misdeeds. The TRRC is the sixth of its kind on the African continent and essential to break the cycle of maladministration in government, and hence the cycle of underdevelopment and poverty in this brilliantly diverse yet smallest mainland nation of Africa.

American rice bags are repurposed to make a mattress in Gambia. All images: RJ Peltz-Steele CC BY-SA 4.0.


Sunday, July 22, 2018

Money in soccer, money in higher ed: Lazio will never be Juventus; will the UMasses ever be ‘UMass’?

This morning I was reminded of this observation about football (soccer) from The Blizzard (#25, June 2017), spoken by Swedish football manager Sven-Göran Eriksson, now coaching in China, in an interview by football writer Vladimir Novak (@VNovak13):


Well, whether you like it or not, to make a winning team you need money. One could argue that Leicester has won the Premier League title even though they invested far less money than, for example, Manchester United or other clubs, but that was an exception. Fact is, in the long run, if you want to be a big club, you need money. Bayern Munich is Bayern Munich, Barcelona is Barcelona, Real Madrid is Real Madrid and so on. You cannot build a great team without money. I think you have a good example with Lazio. When I was at Lazio, Sergio Cragnotti was the chairman and owner of the club, and he invested a lot of money. And then, after he left, all changed. Lazio are still a big club. Maybe they have the chance to win the Serie A title now and then, but they are not Juventus.


The statement reminds me of why I stopped being a baseball fan many years ago.  The Baltimore Orioles were my Lazio.  They would never be the Red Sox or Yankees.

It struck me that this almost self-evident assertion is true of more than football and baseball—indeed, is true of higher education.  And in higher education, disparate resources play an out-sized role in perpetuating socio-economic disparity and widening the gap of opportunity and wealth that afflicts the United States.

In Arkansas, where I started in academics, the public higher ed system was loosely and unofficially divided in just this way.  The well-resourced University of Arkansas—the top tier never needs a geographic locator (Fayetteville)—served the state’s elite.  The slimly resourced University of Arkansas at Little Rock served an urban working class.  And the resource-starved University of Arkansas at Pine Bluff served the rural and poor—disproportionately African American.  The same dynamic described the state’s law schools in Fayetteville and Little Rock (with few graduate options in Pine Bluff).  Incentivized by monied interests, as usual in politics, the state legislature perennially resisted calls to level the playing field.  The schools themselves were complicit in maintaining the status quo.

I thought Massachusetts would take a more progressive approach with its first and only public law school in Dartmouth.  It hasn’t, at least not yet.  Boston’s many private schools fill in the top-tier options in Massachusetts, while the law school, affiliated with UMass Dartmouth, fits in at the Little Rock-like mid-level, focusing on the working-class South Coast.  The otherwise elite “UMass” (Amherst), the state flagship, has legal research resources—for that matter, research resources in any field—superior to UMass Dartmouth’s, even with no law school there.  UMass Boston might be the state’s Pine Bluff.  Each campus knows its place and stays in its socio-economic lane.
 
There is limited revenue sharing to level the playing field in European soccer and in American baseball.  Those measures resulted when, and only insofar as, the un-level playing field was recognized as a threat to the survival of the sport business model.  That’s OK; sport is business.

Higher education isn’t business.  Higher education is supposed to be about opportunity for all those who merit it.  To be clear, this is a libertarian ideal.  Higher education is about teaching people to fish, not giving fish away.  It’s potentially the best social welfare program ever conceived.

I was reminded of this sport-ed money analogy this morning when I received a text alert that the main library at UMass Dartmouth is closing because of an air conditioning failure—again.  I wonder how often the A/C fails at UMass (Amherst).  You cannot build a great library, law school, university, or team without money.

As a society, we have to come to grips with the role of money in higher education—especially the money managed by foundations that purport independence and entitlement to opacity despite being under the direct control of supposedly transparent public universities.

We have to decide whether higher ed will continue to be part of the wealth-and-opportunity gap problem or part of the solution.  The UMass campuses east of Amherst deserve more than an occasional title.  They should all be Juventus.