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From global problems to international norms: what does the social construction of a global corruption problem tell us about the emergence of an international anti-corruption norm

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Abstract

This article examines the ontological contestation that is inherent to the emergence of an international anti-corruption norm. First, the article briefly analyses the compatibility of an agenda on the social construction of problems from sociology and the well-established study of norms in constructivist IR. It argues that an analytical shift from the study of norms to the social construction of problems can shed light on the power relations that underlie international norms, and corruption in particular. The article traces the emergence of a global corruption problem up to the early 2000s when scholars have traditionally placed the establishment of an international anti-corruption norm. It first shows the contestation of corruption as a global issue on the level of problem definition, and then, it shows the role of venue shopping and venue shifting in the diffusion of anti-corruption talks and the norm cascade of the 1990s. The article concludes with an analysis of how the social construction of problems challenges the conventional approach of the emergence of an international anti-corruption norm.

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Notes

  1. On norm contestation and the UNCAC in particular, see [2].

  2. The analysis of the trajectory of the global corruption problem is based primarily on archival data from the OECD, the UN, US Congress Hearings and the Oral History Project of the Securities and Exchange Committee. The findings are presented in further detail in a forthcoming book.

  3. When work advanced at the UN, co-ordination was necessary in 4 organizations and this was reflected in the Co-ordinated Position for the UN, adopted by the Council of the EU on the 28th of February 2001 [39].

  4. The ‘re-discovery’ of the 1906 Prevention of Corruption Act and the repercussions of the ‘cash for questions’ controversy had a definitive impact on the UK position and the new government (formed in May 1997) wanted to take a strong stance against corruption [47, 48].

  5. Senate Resolution 265 of 1975 specified GATT as the institutional forum for negotiations, but representatives of the US executive did not concur with this strategy as they judged it would have been highly unlikely to reach consensus at GATT.

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Correspondence to Elitza Katzarova.

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Katzarova, E. From global problems to international norms: what does the social construction of a global corruption problem tell us about the emergence of an international anti-corruption norm. Crime Law Soc Change 70, 299–313 (2018). https://doi.org/10.1007/s10611-017-9733-z

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