corruption prevention

Strengthening Trust and Capacity: Rebuilding Puerto Rico after Hurricane Maria, 2017–2023

Author
Kate Johnston
Focus Area(s)
Country of Reform
Abstract

When Hurricane Maria struck Puerto Rico in September 2017, it devastated the island’s already fragile infrastructure. The power grid, old and poorly maintained, collapsed. Communications systems, the water supply, and many roads, schools, and homes also suffered severe damage. The estimated cost of repair was US$98 billion. To coordinate effective recovery and reconstruction efforts and manage federal funding, the Puerto Rican government established a central agency, the Central Office for Recovery, Reconstruction and Resiliency, later known as COR3. Reconstruction got off to a slow start because of limited capacity, fiscal austerity, and US federal government procedures that assumed local financial liquidity and the ability to come to rapid agreement on the estimated costs of proposed projects. Gradually, as levels of trust between levels of government grew, procedural innovation enabled funds to flow to municipalities and other recipients, which then contracted for repair or rebuilding under COR3’s supervision. By late 2023, six years into the reconstruction effort, roughly 10,600 projects were in progress and Puerto Rico had spent $1.8 billion of the US$23.4 billion the US Federal Emergency Management Agency (FEMA) had awarded. US$11.3 billion awaited FEMA approval before expenditure could begin. Separately, the US Department of Housing and Urban Development had committed over $20 billion in disaster recovery and mitigation grants and disbursed about a quarter of that amount. The first five years of the recovery, 2018-2023 offered important lessons about ways to balance speed, quality, cost, integrity, equity, and alignment with strategic priorities during major postdisaster reconstruction.

Kate Johnston drafted this case study based on interviews conducted with government officials and civic leaders in Puerto Rico and Washington, D.C., from July through October 2023.  Matthew Lillehaugen and Alina Dunlap contributed to the research. Alina Dunlap authored the addendum. Case published March 2024.


 

Heading Off Corruption: Indonesia Acts to Meet UN Standards, 2010-2016

Author
Tristan Dreisbach
Focus Area(s)
Country of Reform
Abstract

In 2010, Indonesia planning agency official Diani Sadiawati acquired a mandate to expand the government’s anticorruption measures. Sadiawati sought to bring the country in line with its obligations under the United Nations Convention against Corruption. The country’s powerful anticorruption agency already had a full agenda and there was plenty more to do. With support from top-level officials, especially reform-minded Vice President Boediono, Sadiawati and her colleagues focused on prevention of corruption. With help from the president’s delivery unit, they began to coordinate actions among a large number of government agencies, overcome resistance to reform, and develop a system for monitoring impact and tracking progress. By 2014, the agencies had met 88% of the targets they had committed to. Civil society observers said the program had not treated many of the root problems, however, thereby underscoring the need for further work. In 2017, new President Joko Widodo leant his support but asked for a number of changes as the program moved into its next phase.

Tristan Dreisbach drafted this case study based on interviews conducted in Jakarta in May and June 2017. The British Academy-Department for International Development AntiCorruption Evidence (ACE) Program funded the development of this case study. Case published August 2017.

Cementing the Right of Ownership: Land Registration in Kyrgyzstan, 1999–2009

Author
Maya Gainer
Country of Reform
Abstract

In 1999, eight years after emerging from decades of Soviet domination, Kyrgyzstan began an ambitious effort to officially recognize property ownership throughout the country and lay the groundwork for a vibrant real estate market. During five and a half decades of rule by the Soviet Union, citizens were not allowed to own land, and after Kyrgyzstani independence in 1991, the country began a nationwide program of privatization in a bid to stimulate economic development. The question was how to register and document property rights so that people could transact efficiently in a new land market. To meet the challenge, a new land agency, known as Gosregister, had to hire and train staff in completely new responsibilities, establish performance management and funding structures, improve efficiency by introducing new technologies, and ensure that staff did not engage in corruption. Despite political upheaval—including the overthrow of two governments in the space of five years—Gosregister steadily built its capacity and evolved into an effective land registry. By 2012, the agency had registered 92% of the country’s privately held parcels, and in 2017, the World Bank’s Doing Business rankings recognized its services as among the best in the world.

Maya Gainer drafted this case study based on interviews conducted in Bishkek and Kant, Kyrgyzstan, during November and December 2016. The British Academy-Department for International Development Anti-Corruption Evidence (ACE) Program funded the development of this case study. Case published February 2017

Tymon Katlholo

Ref Batch
F
Focus Area(s)
Ref Batch Number
6
Critical Tasks
Country of Reform
Interviewers
Gabriel Kuris
Name
Tymon Katlholo
Interviewee's Position
Managing Director
Interviewee's Organization
Tyedo Investments
Language
English
Town/City
Gaborone
Country
Date of Interview
Reform Profile
No
Abstract

In this interview, Tymon Katlholo explains his experience as the director of Botswana’s Directorate on Corruption and Economic Crime. He explains the importance of establishing and adhering to guidelines when pursuing cases in order to remain politically neutral and non-discriminatory as an anti-corruption agency. He further discusses some challenges he had faced in achieving institutional independence, managing interagency cooperation, streamlining investigative procedures and raising awareness in regions that are beyond the reach of the media. From his experience, Katlholo draws the lesson that corruption is about service delivery and productivity. In order to fight corruption, it is crucial to enhance professionalism, transparency, and accountability.

Profile

At the time of this interview, Tymon Katlholo was the director of Tyedo Investments, an anti-corruption consulting firm. He retired from his position as the director of Botswana’s Directorate on Corruption and Economic Corruption in 2009

Full Audio File Size
64 MB
Full Audio Title
Tymon Katlholo - Full Interview

Toothless but Forceful: Slovenia's Anti-Corruption Watchdog Exposes Systemic Graft, 2004-2013

Author
Gabriel Kuris
Country of Reform
Abstract
When Slovenia became independent from Yugoslavia in 1991, the Central European country rapidly transitioned to free-market democracy, with strong institutions and low levels of graft. In 2004, the government established the Commission for the Prevention of Corruption to demonstrate its commitment to good governance during the application process for European Union membership. However, the new watchdog body, which had no official enforcement powers, soon faced deeper challenges than it was equipped to handle. It found that political and business leaders had colluded to profit from Slovenia’s prolonged and underregulated privatization process, undermining the economy and diminishing public trust. Leveraging its moral authority and limited powers, the commission undertook investigations and released advisory opinions that spotlighted public corruption and the systemic flaws that enabled it. By outfoxing political opposition and developing innovative uses for its investigative powers, the commission and its partner institutions helped spark a nationwide anti-corruption movement. In early 2013, public protests toppled a prime minister the commission found had been in violation of campaign finance rules, and Slovenia’s struggle against corruption reached a turning point.
 
Gabriel Kuris drafted this case study based on interviews conducted in Ljubljana, Slovenia, in November 2012. Case published April 2013.