Search

Editors

Richard L. Cassin Publisher and Editor

Andy Spalding Senior Editor

Jessica Tillipman Senior Editor

Michael Scher
Senior Editor

Elizabeth K. Spahn Contributing Editor

Julie DiMauro Contributing Editor

Eric Carlson Contributing Editor

Michael Kuria Contributing Editor

Thomas Fox Contributing Editor

Philip Fitzgerald Contributing Editor

Marc Alain Bohn Contributing Editor

Bill Waite Contributing Editor

Shruti J. Shah Contributing Editor

Russell A. Stamets Contributing Editor

Brook Horowitz Contributing Editor

Connect

Subscribe to receive the free FCPA Blog daily

Close
FCPA Blog Daily News

« DOJ Answers Esquenazi and Rodriguez | Main | In Indonesia, Two Anti-Corruption Court Judges Arrested For Graft »
Wednesday
Aug222012

Should 'Grand Corruption' Be A Crime Against Humanity?

The International Criminal Court in the Hague hasn't been used against kleptocrats.

The Rome Statute that created the court extends to "crimes against humanity" but no one knows if that includes graft.

Commentators, academics, and activists have been pressing the case that grand corruption should be internationally outlawed.

In 2010, President Obama apparently put his weight behind the idea.

He was likely frustrated that the FCPA doesn't reach corrupt foreign officials.

As of today, however, the United States isn't one of the 108 State Parties to the Rome Statute. Under the Clinton administration, the U.S. joined the 60 countries that supported the founding of the International Criminal Court. But the Bush administration reversed that policy, citing risks to national sovereignty, and never signed the Rome Statute.

Do you think 'grand corruption' should be a 'crime against humanity' under the Rome Statute and used to arrest, put to trial, and punish kleptocrats?

                                                     *     *     *

Andy Spalding

When kleptocrats squander millions or billions while their citizens starve for lack of government services, it may well rise to the level of a crime against humanity. But out of respect for the conduct already recognized as such a crime, we should be very careful; bribing the customs agent or safety inspector is indeed damaging, but it is not genocide.  More to the point, the international organizations -- the ICC, ICJ, the various UN bodies -- could only ever reach the most egregious and high-profile forms of corruption. The more pedestrian, systemic, and pervasive corruption, of the sort that the FCPA and other statutes are designed to address, is well beyond the capacity of international organizations. The solution to systemic corruption lies in the national enforcement of laws enacted pursuant to international conventions.

                                                     *     *     *

Philip Fitzgerald

When considering whether Grand Bribery should be a ‘crime against humanity’ under the Rome Statute, the analysis of renowned French scholar, Professor Serge Sur, is particularly insightful. He states that there are three stages in the development of international criminal law

The first stage concerns police and judicial cooperation between States, usually established through a convention, in order to improve the enforcement of national law.  Extradition treaties are a good example of this. 

The second stage is reached when criminal offences are defined by international norms, generally by multinational conventions.  This internationalisation however remains normative and not institutional as it is national law and national courts that deal with the repression of violations.

The international combat against bribery remains at this second phase of development.

In the interests of efficacy, the combat against bribery should be elevated to what Professor Sur describes as the third level, namely through means of an international court, having jurisdiction over  authors of crimes provided for by international norms and following international procedure. The International Criminal Court would appear to be the ideal candidate for such an evolution.

Several scholars have indeed argued that ‘graft’ should constitute a crime against humanity, including Professor Ilias BANTEKAS (« Corruption as an International Crime and Crime Against Humanity  – An Outline of Supplementary Criminal Justice Policies », Journal of International Criminal Justice, 2006, n° 4, pp. 466  – 484) and Professor Sonja STARR, « Extraordinary Crimes At Ordinary Times: International Justice Beyond Crisis Situations », 101 Nw.U.L.Rev, pp. 1257 – 1314 “.

In theory, making Grand Bribery punishable under the Rome Statue would fill a number of gaps in the current normative framework (universal jurisdiction, more stringent criminal sanctions, facilitation of asset recovery…). In reality such a change would demand a considerable amount of political will on a global level, so much so that it seems unlikely in the short term. Moreover, how effective would such a development be without the participation and support of the Unites States or China who are not even State parties to the Rome Statute?

                                                *     *     *

Richard L. Cassin

What other criminal activity creates more global victims than grand corruption? Yet the international fight against it is weak, uneven, and haphazard.

I agree with Andy that a statute like the FCPA isn't the right way to fight grand corruption. Philip says declaring it to be a crime against humanity under the Rome Statute would plug the gaps in the international legal framework.

So, like the English, let's pray for a Good King -- in this case, national leaders who will put their prestige, power, and resources on the line to expand the Rome Statute's definition of crimes against humanity.

That's a huge task, as Philip says, and won't happen quickly. But nothing can happen until the effort begins. And who knows? Perhaps when a few like-minded leaders say 'enough,' kleptocracy will be seen everywhere for what it is and has always been -- a grotesque crime against humanity.

Reader Comments (2)

I doubt that the US will sign the Rome Statute due to widespread distrust of international tribunals that might be politically influenced by global developments especially as US global influence falters. Notwithstanding, I believe that the US and every government should recognize in their constitutions the basic right of citizens to be free from corruption in government. In the US this would involve an additional constitutional amendment added to the "Bill of Rights."
August 22, 2012 | Unregistered CommenterJim Wesberry
As long as civilian politician can be accused of corruption once the leader of the national arm force want to take over the country by committing a coup d'├ętat, as long as corruption can be used as a tool to destroy political enemy and as long as due process and rule of law can not be established in every jurisdiction to guarantee that civilian right and liberty is equally protected, I don't think grand corruption should be under jurisdiction of ICC.
August 23, 2012 | Unregistered CommenterPat Ryan

PostPost a New Comment

Enter your information below to add a new comment.

My response is on my own website »
Author Email (optional):
Author URL (optional):
Post:
 
All HTML will be escaped. Hyperlinks will be created for URLs automatically.