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Published in: The Review of International Organizations 3/2018

01-09-2018

Divulging data: Domestic determinants of international information sharing

Authors: Asif Efrat, Abraham L. Newman

Published in: The Review of International Organizations | Issue 3/2018

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Abstract

Information is a core input of governance that is often disrupted by the processes associated with globalization. To mitigate potential governance failures, states turn to information sharing – the exchange of sensitive data between governments. Such exchanges, however, come with considerable risks. Building on work in International Relations and organizational sociology stressing the importance of institutional similarity, we argue that states commit to information sharing based on their beliefs as to the reliability and predictability of potential partners – an assessment that involves a relative evaluation of domestic institutions. We test our argument on institutional similarity with a new dataset of mutual legal assistance treaties (MLATs) – a critical example of information-sharing agreements. The empirical analysis finds substantial support for our argument: states with similar legal institutions are much more likely to sign MLATs. The article contributes to a range of research concerned with the politics of globalization, especially as it relates to enforcement cooperation, the role of domestic institutions, and information flows.

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Appendix
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Footnotes
1
A/RES/64/293, 12 August 2010, Article 49.
 
2
“Deutschland und USA vereinbaren Rechtshilfeabkommen,” Handelsblatt, April 7, 2003. Available at http://​www.​handelsblatt.​com/​archiv/​fahndung-ueber-grenzen-hinweg-deutschland-und-usa-vereinbaren-rechtshilfeabkom​men/​2238822.​html (last accessed April 5, 2017). Translation by the author.
 
6
Hearing on mutual legal assistance before the U.S. Senate Subcommittee on Terrorism, Narcotics and International Operations. April 18, 1989. Available at https://​www.​c-span.​org/​video/​?​7232-1/​mutual-legal-assistance-treaties&​start=​390 (last accessed April 5, 2017). Transcript available with author.
 
7
Reuters News. 1994. “Panama Official to Press US on Drug Treaty,” March 22. Available at https://​global.​factiva.​com/​ha/​default.​aspx#.​/​!?​&​_​suid=​1493399742796063​37115804734117 (last accessed April 27, 2017).
 
8
UPI. 1993. “After Months of Cajoling and Arm-Twisting by the United States…” December 6. Available at http://​www.​upi.​com/​Archives/​1993/​12/​06/​After-months-of-cajoling-and-arm-twisting-by-the-United/​4642755154000/​ (last accessed April 27, 2017).
 
9
For the Linzer-Staton measure, we multiply the gap variable by ten to allow for an easier interpretation
 
10
Source: Polity IV.
 
11
Source: World Bank’s World Development Indicators. This variable is logged.
 
12
Source: World Bank’s World Development Indicators. This variable is logged.
 
13
Source: CEPII GeoDist database. This variable is logged.
 
14
Source: State Department’s International Narcotics Control Strategy Reports and the Federal Register.
 
15
This variable equals 1 if dyad members have a common official language. Source: CEPII GeoDist database.
 
16
Bailey et al. 2017.
 
17
This variable equals 1 if dyad members are parties to a regional MLAT. Examples of regional MLATs include the European Convention on Mutual Legal Assistance in Criminal Matters and the ASEAN Treaty on Mutual Legal Assistance in Criminal Matters.
 
18
This variable is calculated as the number of MLATs in one’s region divided by the number of countries in the region, lagged one year. Classification of countries by region is based on the State Department’s categorization.
 
19
Source: Correlates of War.
 
20
For example, Convention on Mutual Legal Assistance in Criminal Matters between the Member States of the European Union (2000).
 
21
Source: CEPII.
 
22
(Export + import between dyad members)/GDP. The lower value of the two dyad members is used. Trade data are from the IMF Direction of Trade Statistics.
 
23
The DEA has foreign offices in 67 countries, as of 2015. Source: Nadelmann 1993; U.S. Department of Justice 2007; DEA website.
 
24
Source: Alliance Treaty Obligations and Provisions (ATOP).
 
25
Source: Correlates of War.
 
26
Source: U.S. Overseas Loans and Grants (Greenbook). The variable is logged. The higher value for each dyad is used.
 
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Metadata
Title
Divulging data: Domestic determinants of international information sharing
Authors
Asif Efrat
Abraham L. Newman
Publication date
01-09-2018
Publisher
Springer US
Published in
The Review of International Organizations / Issue 3/2018
Print ISSN: 1559-7431
Electronic ISSN: 1559-744X
DOI
https://doi.org/10.1007/s11558-017-9284-1

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