US Moves to Freeze and Seize Nigerian Dictator Abacha’s Assets–But Who Will Get the Money?

This post was originally published in the Global Anticorruption Blog, an exciting new initiative by Harvard Law School professor, and LIDS mentor, Matthew Stephenson. Six current and former LIDS members–Rajarshi Banerjee, Daniel Holman, Maryum Jordan, Meng Lu, Philip Underwood, and Colette van der Ven–are contributors to the Blog. LIDS Live will post brief introductions to their posts, and direct you to the Blog to read the rest.

By Rajarshi Banerjee

Last week, the U.S. Department of Justice (DOJ) announced that it had frozen about $458 million in corruption proceeds that former Nigerian dictator Sani Abacha and his conspirators allegedly embezzled from Nigeria’s central bank, laundered through U.S. financial institutions, and deposited in bank accounts around the world. The freeze is a first step in the DOJ’s largest-ever forfeiture action under its recent Kleptocracy Asset Recovery Initiative (KARI).  There is much to say about this development, but the question that most immediately comes to my mind (and likely many Nigerians’ minds) is: What will the DOJ do with all this money? Continue reading on the Global Anticorruption Blog →

LIDS’ Women’s Day Exhibit Featured in the Harvard Gazette

The Harvard Gazette has written a piece on our International Women’s Day exhibit at Harvard Law School (which runs until March 13). The piece features Maria Parra-Orlandoni, our co-Vice President of Communications, who nominated Dana H. Born, a lecturer at the Kennedy School and retired U.S. Air Force Brigadier General, for the exhibit. The article also quotes LIDS co-President Becky Wolozin, one of the exhibit’s extraordinary organizers, on what inspired her to put together this initiative. (Click on this post’s headline to see a link to the article.)

 

 

 

What is Development?: Reconciling Harvard Law School’s Rights-focused and Private Law-focused Groups

Jan. 20, 2014 – Raj Banerjee

This past year, every LIDS event has begun with the question: “What is development?” Even though we are the Law and International Development Society, we have no concrete vision of what development is. And we are wise in having none. At Harvard Law School, where we are based, those interested in international issues or development studies tend to fall into one of two categories: the human rights group, and the private international law/business group. The first group sees progress as the achievement of several individual rights: the right to food, education, clean water, freedom of speech, essential medicines. The second group focuses on economic growth, and the public and private infrastructure that stems from and feeds that growth.

One of our goals as an organization is to build a community at the intersection of law, policy and international development. And to build that community we need to reconcile the two categories listed above. Despite the significant overlap between these categories, students in one group rarely converse with those in the other. I remember attending a symposium on investor-state arbitration last year where a noted arbitrator was asked about how human rights law or environmental law factored into his decisions. His answer was simple: they did not. What I found surprising was that few of the dozens of students in the audience expressed surprise. These students belonged to the second group. They were going to embark on careers where they were bound to run into, or up against, students in the first group. And yet, even as students on the same campus, they rarely interacted.

LIDS is that rare space on campus where both groups interact. To check if that is true, we pose the question: “What is development?” The answers either focus on rights, or on economic growth. Sometimes, the people I or my colleagues pose this question to pause…they realize that whatever the answer is, it cannot solely be expressed in the language of either of the two groups on campus.

I am in India right now. A few months ago, local news outlets here fanned the flames of a debate between the U.S.-based Indian economists Amartya Sen and Jagdish Bhagwati. Both economists had come out with books about India this past summer. Mr. Sen’s An Uncertain Glory (co-authored with Jean Dreze) grimly noted that despite two decades of economic growth, India lagged behind even poorer countries on health and education indicators. In order to sustain growth, the Indian government would have to seriously invest in its primary education and healthcare infrastructure. Mr. Bhagwati’s Why Growth Matters (co-authored with his Columbia University colleague Arvind Panagariya) retorted, somewhat brashly, that GDP growth is what India should focus on. With growth, and with sound investment of the proceeds of growth, all else will follow.

India’s media played up the differences between the two arguments, and commentators put themselves in either the Sen camp or the Bhagwati camp. The whole thing reminded me of Harvard’s two international development groups. Thoughtful commentators eventually noted that, all nuance considered, there was little difference between Sen’s and Bhagwati’s theses. Both wanted economic growth, and both wanted a better-educated, healthier India. Likewise, at Harvard, both international development camps are deeply interested in the other’s area of focus. And LIDS allows both camps to acknowledge that interest.

Image: Bridge on the Sabie River, South Africa. By Chris Eason

Conflict in South Sudan and the Central African Republic

Jan. 17, 2014 – Raj Banerjee

Two massive conflicts have flared up around the Sahel. South Sudan, barely a year-and-a-half old, has plunged into civil war. Over two-thirds of the country have been affected by the month-long conflict between forces loyal to President Kiir and those loyal to former-Vice President Riek Machar. An estimated half a million people have been displaced. There are no accurate reports of casualties, but two UN peacekeepers from India have been killed.

Hundreds of miles to the west, well over a thousand people have died in sectarian violence in the Central African Republic (C.A.R.). The United Nations has warned of a massive humanitarian crisis. Former colonial ruler France, as well as Rwanda and Uganda have sent in troops to maintain stability. Journalists on the ground have warned of a repeat of the 1994 Rwanda genocide.

LIDS members have strong interests in crisis response, nation building, humanitarian aid, and politics in the Sahel. We are observing the events in both South Sudan and C.A.R., and invite commentary on the conflicts in both countries for LIDS Live.

If you are interested in assisting in humanitarian relief efforts, you may contact the UNHCR (http://donate.unhcr.org/sudan) or Mercy Corps (http://www.mercycorps.org.uk/central-african-republic).

Image: President Salva Kiir Mayardit of South Sudan. By Jenny Rockett.

 

India’s Politics of Anti-Corruption

Jan. 16, 2014 – Raj Banerjee

Just last month, something incredible happened in Indian politics. The Aam Aadmi Party (AAP), a year-old political outfit borne out of a massive anti-corruption movement, took charge of the city-state of Delhi, home to India’s capital. Aam Aadmi means “common man” in Hindi; the acronym “AAP” means “you.” AAP’s leader, Arvind Kejriwal, a 45 year-old former engineer and tax man, spent much of 2013 pitting his common man persona against Delhi’s entrenched political leaders. Now, he finds himself the chief minister of Delhi.

AAP’s remarkable success and soaring popularity have shaken Indian politics, because they have highlighted a powerful anti-corruption sentiment across the country. At the same time, AAP struggles to define and mold that anti-corruption sentiment. This should not be a surprise to anybody who has studied corruption –academics still struggle to construct a working definition; and what is corrupt behavior often depends as much on the context as the act. AAP’s vision of a corruption-free India requires going after petty policeman and government officials, high-ranking bureaucrats and politicians, and businesses big and small. That is a lot of enemies for a fledgling political party to make. At the same time, if AAP picks its targets strategically, it will fall afoul of its own absolutist anti-corruption manifesto.

Add to this the complications of politics and governance. Despite its success in Delhi, AAP does not hold the majority of seats in the state 70 member legislative assembly. To survive, the Delhi AAP government relies on the Congress party; and as a young party, AAP needs its government in Delhi to show the country that it can deliver on its promises. At the same time, AAP cannot go soft on corrupt Congress leaders in Delhi, especially given how highly critical it has been of that corruption scandal-ridden party.

The month-old AAP government in Delhi must also realize that what makes for a good, populist movement does not necessarily make for sound policy. Mr. Kejriwal recently declared that Delhi would not allow foreign multi-brand retailers (such as Wal-Mart) to set up shop in his state. This policy has nothing to do with corruption. It was meant to be a handout to small local retailers, a large number of whom supported AAP in the Delhi elections. However, it leaves the large Delhi retail market open to massive Indian retailers, who can do just as much damage to small business. Mr. Kejriwal’s announcement also cuts against his own anti-corruption stance, as it benefits local companies subject to far less extensive corporate integrity and anti-corruption safeguards than their large Western counterparts.

AAP has done a remarkable job tapping into India’s anti-corruption sentiment. It continues to enjoy tremendous support across the country, and is growing beyond Delhi. Other anti-corruption movements and political parties around the world should take notice of its success. Nevertheless, the party will find it incredibly challenging to shape its anti-corruption vision from a position of power.