1,094
Views
10
CrossRef citations to date
0
Altmetric
Articles

The supply and demand sides of corruption: Canadian extractive companies in Africa

, , , &

References

  • Africa Study Group Canada, 2013. CSR in Africa: policy recommendations for a business-positive strategy. Ottawa: Africa Study Group.
  • Afrobarometer, 2015. Available from http://afrobarometer.org/publications/ghana-round-6-summary-results-2014 [Accessed 15 May 2016].
  • Akabzaa, T. and Darimani, A., 2001. Impact of mining sector investment in Ghana: A study of the Tarkwa mining region. South Asia Policy & Research Institute.
  • Al Khattab, A., Anchor, J. and Davies, E., 2007. Managerial perceptions of political risk in international projects. International Journal of Project Management, 25 (7), 734–743. doi: 10.1016/j.ijproman.2007.03.006
  • Alon, I. and Herbert, T.T., 2009. A stranger in a strange land: Micro political risk and the multinational firm. Business Horizons, 52 (2), 127–137. doi: 10.1016/j.bushor.2008.09.004
  • Alon, I., Gurumoorthy, R., Mitchell, M.C. and Steen, T., 2006. Managing micropolitical risk: a cross-sector examination. Thunderbird International Business Review, 48 (5), 623–642. doi: 10.1002/tie.20113
  • Anderson, C.J. and Tverdova, Y.V., 2003. Corruption, political allegiances, and attitudes toward government in contemporary democracies. American Journal of Political Science, 47 (1), 91–109. doi: 10.1111/1540-5907.00007
  • Bamchirigah, S.M., 2006. How have reforms fuelled the expansion of artisinal mining: evidence from sub-saharan Africa. Resources Policy, 31, 165–171 doi: 10.1016/j.resourpol.2006.12.001
  • Bremmer, I. 2005. Managing risk in an unstable world. Harvard Business Review, 83 (6), 51–60.
  • Campbell, B., 2008. Regulation & legitimacy in the mining industry: Where does Canada stand? Review of African Political Economy, 35, 367–385. doi: 10.1080/03056240802410984
  • Campbell, B., 2011. Canadian mining in Africa: “Do as You Please” approach comes at high cost. Canadian Dimension, May. Available from: https://canadiandimension.com/articles/view/canadian-mining-in-africa [Accessed 1 March 2016].
  • Chachage, C.S.L., 1995. The meek shall inherit the earth but not the mining rights: the mining industry and accumulation in Tanzania. In: P. Gibbon, ed. Liberalised development in Tanzania. Uppsala: Nordiska Afrikaininstituteit, 37–108.
  • Christer Michelsen Institute, 2015. Steps to limit the endemic corruption around junior mining companies. https://cmi.atavist.com/limit-corruption-in-junior-mining-companies [Accessed 3 April 2016].
  • Cuervo-Cazurra, A., 2016. Corruption in international business. Journal of World Business, 51, 35–49. doi: 10.1016/j.jwb.2015.08.015
  • Dake, K., 1992. Myths of nature: culture and the social construction of risk. Journal of Social Issues, 48 (4), 21–37. doi: 10.1111/j.1540-4560.1992.tb01943.x
  • Davidson, J., 1993. The transformation and successful development of small-scale mining enterprises in developing countries. Natural Resource Forum, November, 315–326. doi: 10.1111/j.1477-8947.1993.tb00192.x
  • De Backer, S., 2012. Mining investment and financing in Africa: recent trends and key challenges. Paper presented at the Africa’s Mining Industry: Perceptions and Reality, Toronto. March.
  • Global Affairs Canada, 2016. Canada's enhanced corporate social responsibility strategy to strengthen Canada's extractive sector abroad. Accessed from: http://www.international.gc.ca/trade-agreements-accords-commerciaux/topics-domaines/other-autre/csr-strat-rse.aspx?lang=eng [Accessed 5 November 2016].
  • Emel, J. and Huber, M.T., 2008. A risky business: mining, rent and the neo-liberalization of “Risk”. Geoforum, 39 (3), 1393–1407. doi: 10.1016/j.geoforum.2008.01.010
  • Ewan, P., 2011. Fraud and corruption in the mining and metals industry. Mining Law-2011 Update. Vancouver: Continuing Legal Education Society of British Columbia
  • Fantino, J., 2012. Responsible extractive sector speech at the United Nations General Assembly, side-event on extractive industries, New York. September 25.
  • Financial Post, 2013. Canada now dominates world bank corruption list, Thanks to SNC-Lavalin. September 19.
  • Foreign Affairs, Trade and Development Canada, 2015. Canadian foreign direct investment stocks abroad (NAICS). Available from: http://www.international.gc.ca/economist-economiste/assets/pdfs/Data/investments-investissements/FDI_by_NAICS/FDI-Outward-Stocks-by-NAICS-Industry-ENG.pdf [Accessed 1 March 2016].
  • Glaser, B.S. and Strauss, A., 1967. The discovery of grounded theory. Strategies for qualitative research. London: Weidenfeld and Nicolson.
  • Global Compact Network Canada, 2016. Developing an anti-corruption compliance program: a guide for Canadian businesses. Available from: http://globalcompact.ca/designing-an-anti-corruption-compliance-program-a-guide-for-canadian-businesses/ [Accessed 5 November 2016].
  • Goel, R.K. and Nelson, M.A., 2011. Government fragmentation versus fiscal decentralization and corruption. Public Choice, 148, 471–490. doi: 10.1007/s11127-010-9666-x
  • Goldstone, J.A., Bates, R.H., Epstein, D.L., Gurr, T.R., Lustik, M.B., Marshall, M.G., Ulfelder, J. and Woodward, M., 2010. A global model for forecasting political instability. American Journal of Political Science, 54 (1), 190–208. doi: 10.1111/j.1540-5907.2009.00426.x
  • Head, B.W. and Alford, J., 2015. Wicked problems implications for public policy and management. Administration & Society, 47 (6), 711–739. doi: 10.1177/0095399713481601
  • Hilson, G., 2009. Small-scale mining, poverty and economic development in sub-saharan Africa: An Overview. Resources Policy, 34, 1–5. doi: 10.1016/j.resourpol.2008.12.001
  • Huntingdon, S.P., 1968. Political order in changing societies. New Haven, CT: Yale University Press.
  • Jessen, L., 2012. Corruption as a political risk Factor for investors in the oil and gas industry, with specific emphasis on Nigeria. Stellenbosch: University of Stellenbosch.
  • Kaufmann, D., 1997. Corruption: the facts. Foreign Policy, 107 (Summer), 114–131. doi: 10.2307/1149337
  • Kaufmann, D. and Dininio, P., 2006. Corruption: a key challenge for development. In: R. Stapenhurst, N. Johnson and R. Pelizzo, eds. The role of parliament in curbing corruption. Washington, DC: World Bank Institute, 13–25.
  • Klotz, J., 2013. The anti-corruption dilemma for Canadian companies – just how far must companies go to comply with the law. Thomson Reuters Lexpert.
  • Knox, S. and Maklan, S., 2004. Corporate social responsibility: moving beyond investment towards measuring outcomes. European Management Journal, 22 (5), 508–516. doi: 10.1016/j.emj.2004.09.009
  • Lambsdorff, J.G., 2003. How corruption affects persistent capital flows. Economics of Governance, 4, 229–243. doi: 10.1007/s10101-002-0060-0
  • Mauro, P., 1997. The effects of corruption on growth, investment, and government expenditure. In: K.A. Elliot, ed. Corruption and the global economy. Washington, DC: Institute for International Economics, 83–108.
  • McMahon, F. and Cervantes, M., 2012. Survey of mining companies 2011/12. Vancouver, BC: The Fraser Institute.
  • Miles, M.B. and Huberman, A.M. 1994. Qualitative data analysis: An expanded sourcebook. Thousand Oaks, CA:Sage.
  • Noetstaller, R., 1987. Small-scale mining: a review of the issues. Washington, DC: World Bank.
  • OECD, 2013. Canada: follow-up to the phase 3 report & recommendations. In Organisation for economic co-operation and development (Ed.).
  • Pelizzo, R., 2010. Party direction the Italian case in comparative perspective. Party Politics, 16 (1), 51–67. doi: 10.1177/1354068809339537
  • Pelizzo, R. and Stapenhurst, F., 2012. Parliamentary oversight tools. London & New York: Routledge.
  • Polanyi, K., 2001. The great transformation: the political and economic origins of our time. Pennsylvania: Beacon Press.
  • Rangan, K., Chase, L. and Sohel, K., 2012. Why every company needs a CSR strategy and how to build it. Harvard Business School Working Paper 12-088.
  • Rice, G. and Mahmoud, E., 1990. Political risk forecasting by Canadian firms. International Journal of Forecasting, 6, 89–102. doi: 10.1016/0169-2070(90)90100-P
  • Rittel, H.W.J. and Webber, M.M., 1973. Dilemmas in a general theory of planning. Policy Sciences, 4 (2), 155–169. doi: 10.1007/BF01405730
  • Rose-Ackerman, S., 1999. Corruption and government. Cambridge: Cambridge University Press.
  • Rose-Ackerman, S., 2006. International handbook on the economics of corruption. Northampton, MA: Edward Elgar.
  • Slovic, P., 1999. Trust, emotion, sex, politics, and science: surveying the risk-assessment battlefield. Risk Analysis, 19 (4), 689–701.
  • Standing, A. and Hilson, G., 2013. Distributing mining wealth to communities in Ghana: addressing problems of elite capture and political corruption. Bergen, Norway: Chr. Michelsen Institute.
  • Stapenhurst, F., 1992. Political risk analysis around the North Atlantic. New York: St. Martin’s Press.
  • Stapenhurst, F., Riccardo, P. and Kerry, J., 2014. Following the money: comparing parliamentary public accounts committees. London: Pluto Press.
  • Svensson, J., 2005. Eight questions about corruption. Journal of Economic Perspectives, 19, 19–42. doi: 10.1257/089533005774357860
  • Transparency International, 2011. Bribe payers index. Available from: http://www.transparency.org/bpi2011 [Accessed 2 May 216].
  • Transparency International, 2013. Global corruption barometer. Available from: http://www.transparency.org/research/gcb/gcb_2015_16/0/ [Accessed 11 January 2016].
  • Transparency International, 2015a. Corruption perceptions index. Available from: http://www.transparency.org/cpi2015 [Accessed 1 May 2016].
  • Transparency International, 2015b. Global corruption barometer. Available from: http://www.transparency.org/research/gcb/gcb_2015_16/0/ [Accessed 1 May 2016].
  • Troyer, S. and Boucher, S., n.d. Managing corruption risks in the Canadian mining sector: practical guidance for small- to mid-cap mining companies. Toronto, ON: Grant Thornton.
  • United States Institute of Peace, 2010. Governance, corruption, and conflict. A study guide series on peace and conflict. Washington, DC: The United States Institute of Peace.
  • Wei, S.J., 2000. How taxing is corruption on international investors? Review of Economics and Statistics, 82, 1–11. doi: 10.1162/003465300558533
  • Winbourne, S., 2002. Corruption and the environment. Washington, DC: United States Agency for International Development.

Reprints and Corporate Permissions

Please note: Selecting permissions does not provide access to the full text of the article, please see our help page How do I view content?

To request a reprint or corporate permissions for this article, please click on the relevant link below:

Academic Permissions

Please note: Selecting permissions does not provide access to the full text of the article, please see our help page How do I view content?

Obtain permissions instantly via Rightslink by clicking on the button below:

If you are unable to obtain permissions via Rightslink, please complete and submit this Permissions form. For more information, please visit our Permissions help page.