DIGintegrity


A government‘s toolkit to disrupt corruption through data-based technologies.

Blog by Camilo Cetina: “The Lava Jato corruption scandal exposed a number of Brazilian government officers in 2016, including the then president of the Brazilian Chamber of Representatives, and further investigations have implicated other organisations in a way that reveals a worrying phenomenon worldwide: corruption is mutating into complex forms of organized crime.

For corruption networks to thrive and predate public funds, they need to capture government officers. Furthermore, the progressive digitalization of economies and telecommunications increases the potential of corruption networks to operate transnationally, which makes it easier to identify new cooperation mechanisms (for example, mobilizing illicit cash through a church) and accumulate huge profits thanks to transnational operations. This simultaneously increases their ability to reorganize and hide among huge amounts of data underlying the digital platforms used to mobilize money around the world.

However, at the same time, data-based technologies can significantly contribute as a response to the challenges revealed by recent corruption cases such as Lava Jato, Odebrecht, the Panama Papers or the Pandora Papers. The new report DIGIntegrity, the executive summary of which was recently published by CAF — Development Bank of Latin America, highlights how anti-corruption policies can become more effective when they target specific datasets which then are reused through digital platforms to prevent, detect and investigate corruption networks.

The report explains how the growing digitalization accompanied by the globalization of the economy is having a twofold effect on governments’ integrity agendas. On the one hand, globalization and technology provide unprecedented opportunities for corruption to grow, thus facilitating the concealment of illicit flows of money, and hindering jurisdictional capacities for detection and punishment. But, on the other hand, systemic improvements in governance and collective action are being achieved thanks to new technologies that help provide automated services and make public management processes more visible through open data and increasingly public records. There are “integrity dividends” derived from the growing digitization of governments and the increasingly intensive use of data intelligence to prevent corruption….(More).”

Democracy Report 2022: Autocratization Changing Nature?


Report by Varieties of Democracy Institute (V-Dem): “This Democracy Report documents several signs that autocratization is changing nature. With five military coups and one self-coup, 2021 featured an increase in coups unprecedented over the past two decades. These coups contributed to driving the uptick in the number of closed autocracies. They also seem to signal a shift toward emboldened actors, given the previous decline in coups during the 21st century.
Polarization and government misinformation are also increasing. These trends are interconnected. Polarized publics are more likely to demonize political opponents and distrust information from diverse sources, and mobilization shifts as a result. The increase in misinformation and polarization further signals what may prove to be a changing nature of autocratization in the world today. We discuss this shift in detail in the third part of the report: “Autocratization Changing Nature?”.
Another sign of emboldened political leaders is the increasing number of countries where critical, formal aspects of democracy are eroding. The autonomy of institutions such as Election Management Bodies (EMBs) are now attacked and undermined in many autocratzing countries alongside the judiciary and the legislature. This year’s Democracy Report documents such changes.
The Democracy Report 2022 is published along with version 12 of the V-Dem dataset. The dataset is produced by the worldwide V-Dem collaboration and is based on assessments by over 3,700 experts from more than 180 countries, resulting in over 30 million data points. The Democracy Report 2022 is authored by a team at the V-Dem Institute, and we alone are accountable for its contents.
The Democracy Report 2022 analyzes the evidence from three perspectives. The first part examines the state of the world in 2021 based on the Liberal Democracy Index (LDI) and the Regimes of the World (RoW) Index. The second part of the report focuses on countries that are in a process of changing. The third part presents data on coups, polarization, and disinformation, all of which signal that the fundamental dynamics of the current wave of autocratization may be changing.
In summary: The worldwide wave of autocratization is deepening, engulfing more countries, and seems to be changing nature…(More)”.

Ukraine shows us the power of the 21st Century Citizen


Essay by Matt Leighninger: “This is a new kind of war, waged by a new kind of citizen.

The failure of the Russian forces to subdue Ukraine quickly has astonished experts, officials, and journalists worldwide. It shouldn’t. The Ukrainian resistance is just the latest example of the new attitudes and abilities of 21st century citizens.

While social media has been getting a lot of attention in this “TikTok War,” the real story is the growing determination and capacity of ordinary people. Around the world, ordinary people are fundamentally different from people of generations past. They have dramatically higher levels of education, far less deference to authority figures, and much greater facility with technology.

These trends have changed citizenship itself. We need to understand this shift so that societies, especially democratic ones, can figure out how to adapt, both in war and peace.

The war in Ukraine is instructive, in at least four ways.

First, citizens now have the ability to make their own media; Ukrainians, under attack, are mass-producing reality TV. Thanks to footage produced by thousands of people and viewed by millions, the war has a constantly unfolding cast of characters. Ukrainian farmers towing Russian vehicles, a soldier moonwalking in a field, people joyriding on a captured Russian tank, and a little girl singing “Let It Go” in a Kiev bomb shelter have become relatable, inspiring figures in the conflict. Seemingly every time Ukrainians have success on the battlefield, they upload videos of burned tanks and downed planes…(More)”.

Text as Data: A New Framework for Machine Learning and the Social Sciences


Book by Justin Grimmer, Margaret E. Roberts, and Brandon M. Stewart: “From social media posts and text messages to digital government documents and archives, researchers are bombarded with a deluge of text reflecting the social world. This textual data gives unprecedented insights into fundamental questions in the social sciences, humanities, and industry. Meanwhile new machine learning tools are rapidly transforming the way science and business are conducted. Text as Data shows how to combine new sources of data, machine learning tools, and social science research design to develop and evaluate new insights.

Text as Data is organized around the core tasks in research projects using text—representation, discovery, measurement, prediction, and causal inference. The authors offer a sequential, iterative, and inductive approach to research design. Each research task is presented complete with real-world applications, example methods, and a distinct style of task-focused research.

Bridging many divides—computer science and social science, the qualitative and the quantitative, and industry and academia—Text as Data is an ideal resource for anyone wanting to analyze large collections of text in an era when data is abundant and computation is cheap, but the enduring challenges of social science remain…(More)”.

Technology rules? The advent of new technologies in the justice system


Report by The Justice and Home Affairs Committee (House of Lords): “In recent years, and without many of us realising it, Artificial Intelligence has begun to permeate every aspect of our personal and professional lives. We live in a world of big data; more and more decisions in society are being taken by machines using algorithms built from that data, be it in healthcare, education, business, or consumerism. Our Committee has limited its investigation to only one area–how these advanced technologies are used in our justice system. Algorithms are being used to improve crime detection, aid the security categorisation of prisoners, streamline entry clearance processes at our borders and generate new insights that feed into the entire criminal justice pipeline.

We began our work on the understanding that Artificial Intelligence (AI), used correctly, has the potential to improve people’s lives through greater efficiency, improved productivity. and in finding solutions to often complex problems. But while acknowledging the many benefits, we were taken aback by the proliferation of Artificial Intelligence tools potentially being used without proper oversight, particularly by police forces across the country. Facial recognition may be the best known of these new technologies but in reality there are many more already in use, with more being developed all the time.

When deployed within the justice system, AI technologies have serious implications for a person’s human rights and civil liberties. At what point could someone be imprisoned on the basis of technology that cannot be explained? Informed scrutiny is therefore essential to ensure that any new tools deployed in this sphere are safe, necessary, proportionate, and effective. This scrutiny is not happening. Instead, we uncovered a landscape, a new Wild West, in which new technologies are developing at a pace that public awareness, government and legislation have not kept up with.
Public bodies and all 43 police forces are free to individually commission whatever tools they like or buy them from companies eager to get in on the burgeoning AI market. And the market itself is worryingly opaque. We were told that public bodies often do not know much about the systems they are buying and will be implementing, due to the seller’s insistence on commercial confidentiality–despite the fact that many of these systems will be harvesting, and relying on, data from the general public.
This is particularly concerning in light of evidence we heard of dubious selling practices and claims made by vendors as to their products’ effectiveness which are often untested and unproven…(More)”.

Evidence is a policymaker’s biggest weapon


Report by Jacquelyn Zhang: “Fundamentally, public policy is supposed to address serious social problems. However, poorly designed policies exist. Often this happens when a well-intentioned policy generates unexpected and unintended consequences, and sometimes, these consequences leave policymakers farther away from their goal than when they started.

Consider just a few examples.

The first is the impact of an immigration law that was used in the United States ostensibly to control the flow of undocumented immigrants into the country. The controversial bill imposes extreme restrictions on undocumented immigrants in the state of Alabama and limits every aspect of immigrants’ lives.

By employing a synthetic control methodology, the bill proved to have a substantial and negative unintended effect – an increase in violent crimes. This could be linked back to the bill because while violent crime increased, property crime did not.

This may be because the passage of one of the country’s strictest anti-immigration laws signalled to the community that the system had more tolerance for discrimination against undocumented immigrants in Alabama, fuelling distrust and eventually violent conflict.

This is not a freak event either. Policymakers know that enacting laws doesn’t just change the wording of legislation. It shapes social norms, prescribes attitudes, and affects community behaviour. Of course, this is also why good policy-making can be so productive…(More)”.

Artificial Intelligence for Children


WEF Toolkit: “Children and youth are surrounded by AI in many of the products they use in their daily lives, from social media to education technology, video games, smart toys and speakers. AI determines the videos children watch online, their curriculum as they learn, and the way they play and interact with others.

This toolkit, produced by a diverse team of youth, technologists, academics and business leaders, is designed to help companies develop trustworthy artificial intelligence (AI) for children and youth and to help parents, guardians, children and youth responsibly buy and safely use AI products.

AI can be used to educate and empower children and youth and have a positive impact on society. But children and youth can be especially vulnerable to the potential risks posed by AI, including bias, cybersecurity and lack of accessibility. AI must be designed inclusively to respect the rights of the child user. Child-centric design can protect children and youth from the potential risks posed by the technology.

AI technology must be created so that it is both innovative and responsible. Responsible AI is safe, ethical, transparent, fair, accessible and inclusive. Designing responsible and trusted AI is good for consumers, businesses and society. Parents, guardians and adults all have the responsibility to carefully select ethically designed AI products and help children use them safely.

What is at stake? AI will determine the future of play, childhood, education and societies. Children and youth represent the future, so everything must be done to support them to use AI responsibly and address the challenges of the future.

This toolkit aims to help responsibly design, consume and use AI. It is designed to help companies, designers, parents, guardians, children and youth make sure that AI respects the rights of children and has a positive impact in their lives…(More)”.

Going Digital Toolkit


OECD Toolkit: “The ongoing digital transformation of the economy and society holds many promises to spur innovation, generate efficiencies and improve services, and in doing so boost growth. Digital technologies empower people by increasing access to information and enabling new forms of social engagement.

Yet such benefits come with other challenges as digital technologies change the nature and structure of organisations, markets and communities, and raise concerns about equity and inclusion. It is essential that people, firms and governments come together to put digital technologies and data to work for economic and social well-being.

How should platform work and app-based ride services be regulated? How can we measure digital well-being? What are the competition effects of consumer data? The OECD Going Digital Toolkit includes indicators, policy guidance and related publications to answer these questions and help countries realise the promises of digital transformation for all.

It also contains Going Digital Toolkit notes that identify innovative approaches to addressing the most pressing policy and measurement challenges of the digital age…(More)”.

How Do We End Wars? A Peace Researcher Puts Forward Some Innovative Approaches


Interview by Theodor Schaarschmidt: “Thania Paffenholz is an expert in international relations, based in Switzerland and Kenya, who conducts research on sustainable peace processes and advises institutions such as the United Nations, the European Union and the Organization for Security and Co-operation in Europe (OSCE). She is executive director of Inclusive Peace, a think tank that accompanies peace processes worldwide. Paffenholz talked with Spektrum der Wissenschaftthe German-language edition of Scientific American, about new ways to think about peacekeeping…

It is absurd that the fate of the country is mainly discussed by men older than 60, as is usual in this type of negotiation. Where is the rest of the population? What about women? What about younger people? Do they really want the same things as those in power? How can their perspectives be carried into the peace processes? There are now concepts for inclusive negotiation in which delegations from civil society discuss issues together with the leaders. In Eastern Europe, however, there are only a few examples of this….(More)”.

Decolonize Data


Essay by Nithya Ramanathan, Jim Fruchterman, Amy Fowler & Gabriele Carotti-Sha: “The social sector aims to empower communities with tools and knowledge to effect change for themselves, because community-driven change is more likely to drive sustained impact than attempts to force change from the outside. This commitment should include data, which is increasingly essential for generating social impact. Today the effective implementation and continuous improvement of social programs all but requires the collection and analysis of data.

But all too often, social sector practitioners, including researchers, extract data from individuals, communities, and countries for their own purposes, and do not even make it available to them, let alone enable them to draw their own conclusions from it. With data flows the power to make informed decisions.

It is therefore counterproductive, and painfully ironic, that we have ignored our fundamental principles when it comes to data. We see donors and leading practitioners making a sincere move to decolonize aid. However, if we are truly committed to decolonizing the practices in aid, then we must also examine the ownership and flow of data.

Decolonizing data would not only help ensure that the benefits of data accrue directly to the rightful data owners but also open up more intentional data sharing driven by the rightful data owners—the communities we claim to empower…(More)”.