The Corruption of the Liberal Government Judged
by the Standards Set by the UN Convention
Against Corruption

Prime Minister Trudeau himself and members of his government, as well as public servants, such as Clerk of the Privy Council Michael Wernick, go to great lengths to assure us that absolutely nothing illegal has been done in government dealings with SNC-Lavalin. Even the former Attorney General, Jody Wilson-Raybould, says that what was done is not illegal but improper. And not a few of the commentators and pundits have pointed out that this is where the real scandal lies -- that all these self-serving things are done legally. And there's the rub!

Definitions are being provided of what constitutes corruption, what is legal and what is proper, and all of it is conflated with what is legitimate. In fact, the crux of the matter lies in who does the defining of what's what.

The standards set by the UN make a distinction between "grand" (political) corruption and "petty" (bureaucratic) corruption. This SNC-Lavalin case no doubt illustrates both. But, above all else, it shows that Canada is corrupt because in Canada corruption is defined by those who seek to legitimate their actions by claiming higher motives such as the "national interest," "job creation," "humanitarian aid," "freedom" and "democracy."

The government's approach, which is to distance itself from corruption by conflating what is legal with what is "legitimate," ignores a crucial element of the international law regime enshrined in the UN Convention Against Corruption, signed by Canada on May 21, 2005 and ratified on October 2, 2007.

Article 13 of the UN Convention Against Corruption, under the heading Participation of Society, states:

1. Each State party shall take appropriate measures, within its means and in accordance with fundamental principles of its domestic law, to promote the active participation of individuals and groups outside the public sector, such as civil society, non-governmental organizations and community-based organizations, in the prevention of and the fight against corruption and to raise public awareness regarding the existence, causes and gravity of and the threat posed by corruption. This participation should be strengthened by such measures as:

(a) Enhancing the transparency of and promoting the contribution of the public to decision-making processes; ...

In a paper titled "Corruption Definitions and Concepts," Inge Amundsen identifies the main forms of corruption as bribery, embezzlement, fraud and extortion.[1] He writes:

"The decisive role of the state is reflected in most definitions of corruption. Corruption is conventionally understood, and referred to, as the private wealth-seeking behaviour of someone who represents the state and the public authority. It is the misuse of public goods by public officials, for private gains. The working definition of the World Bank is that corruption is the abuse of public power for private benefit. Another widely used description is that corruption is a transaction between private and public sector actors through which collective goods are illegitimately converted into private-regarding payoffs. (Heidenheimer et al. 1993:6)"

Amundsen cites Mushtaq Kahn who defines corruption as "behaviour that deviates from the formal rules of conduct governing the actions of someone in a position of public authority because of private-regarding motives such as wealth, power or status. (Kahn 1996:12)"

Amundsen distinguishes between political corruption and bureaucratic corruption ("grand" v "petty"). Political corruption is the use by political decision-makers of the political power they are armed with to sustain their power, status and wealth. It is the tailoring of policy formulation and legislation to benefit politicians and legislators.

Amundsen writes that “Political corruption implies the manipulation of political institutions and the rules of procedure, and it consequently distorts the institutions of government. Political corruption is a deviation from the rational-legal values and principles of the modern state and leads to institutional decay. The basic problem of political corruption is the lack of political will to encounter the problem: the power-holders do not wish to change a system of which they are the main profiteers." This is exactly what is taking place in this instance.[2]

On December 17, 1997, Canada also signed the Convention on Combating Bribery in International Business Transactions of the Organisation for Economic Co-operation and Development (OECD Convention). In 1998, Parliament passed the Corruption of Foreign Public Officials Act (CFPOA) to implement Canada's obligations under the OECD Convention into Canadian law.

The aim of the OECD Convention is said to be to stop the flow of bribes and to remove bribery as a non-tariff barrier to trade, producing a level playing field in international business.

In June 2013, Parliament amended the CFPOA to increase the maximum penalty for convicted individuals, to create a new books and records offence and to expand jurisdiction based on nationality. In addition, the 2013 amendment stated that at a later date the government would eliminate the exception for facilitation payments. Facilitation payments are those made to foreign public officials to secure or expedite the performance of acts of a routine nature that are within the scope of the official's duties. The repeal came into force on October 31, 2017 and such payments are now included under the foreign bribery offences listed in the CFPOA.

A Government of Canada overview of this Convention reads:

"No country is entirely free of corruption. But if corruption is deep enough it can hinder economic growth and good governance, and decay the fabric of society. Corruption is an obstacle to sustainable development, with the potential to enlarge economic gaps and breed organized crime. Unchecked corruption leaves little room for democracy to flourish; little room for freedom to expand; little room for justice to prevail.

"We have made significant gains in the global fight against corruption. Better understandings of its economic, political and social costs have spurred recent international efforts to fight corruption, encourage transparency and increase accountability. Canada strongly supports international efforts to combat corruption, regarding it as a good governance issue, a crime problem, and a drag on economic, social and political development."

The example of the Government of Canada's handling of the SNC-Lavalin case definitely does not corroborate these claims. Besides anything else, this case has brought to light that the Trudeau government slipped a remediation agreement into the budget mega bill which permits the Chief Prosecutor of Canada to stay criminal charges that a company faces. This has been done under the pretext of high ideals and because it is done by the UK and some other countries as well.

Canada has placed itself on myriad international bodies as a grand defender against corruption. However, the actions of the Trudeau government, not just on SNC-Lavalin but on all the files on which it promised to deliver justice, have irreparably tarnished Canada's claim to uphold the rule of law. Damage control will now try to present a case that not only it was legal but not inappropriate because it is a legitimate use of prerogative powers.

What is legitimate, who is legitimate and who decides have become the crucial matters of concern for the polity in this sordid affair.

Notes

1. Inge Amundsen is a political scientist whose focus is democratic institutionalization, political economy, parliaments, political parties, political corruption, and natural resources. He identifies the main forms of corruption as bribery, embezzlement, fraud and extortion.

2. Igne Amundsen, "Corruption: Definitions and Concepts, Draft" (January 17, 2000), Chr Michelsen Institute Development Studies and Human Rights.


This article was published in

Volume 49 Number 7 - March 2, 2019

Article Link:
The Corruption of the Liberal Government Judged by the Standards Set by the UN Convention Against Corruption - Diane Johnston


    

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