did you forward this to Brad deLong?

On 2/12/06, michael perelman <[EMAIL PROTECTED]> wrote:
> The author is a middle of the road type, but still this is valuable in
> that it links the sort of authority relationships that let this crime
> pass relatively undisturbed with the relationships in authoritarian
> regimes.  The price list of judges, politicians .... is also interesting.
>
>
> When the Watchdog Doesn't Bark
>
> http://www.economicprincipals.com/issues/06.01.29.html
>
> A persistent riddle of the Andrei Shleifer case has been the failure of
> three of the four major English language papers to report in any detail
> the story of Harvard's failed Russia Project. The Wall Street Journal
> was quick to grasp its significance in 1997. Carla Anne Robbins'
> aggressive reporting on page 1 when the investigation was new probably
> kept it from disappearing beneath the rug. Robbins, who is now a WSJ
> editor, wrote another incisive leader last autumn, after US District
> Court Judge Douglas Woodlock delivered his verdict of fraud and breach
> of contract.
>
> But The New York Times, The Washington Post and the Financial Times took
> a pass, even after Shleifer's close friendship with Harvard University
> President Lawrence Summers became an issue. Indeed, the Times had to run
> an embarrassing Editor's Note after a business page columnist quoted
> Shleifer as an authority on corporate corruption without noting that,
> only a few days earlier, a federal judge had found the Harvard professor
> had committed massive fraud himself.
>
> An authoritative account of what actually happened in the seamy affair
> exists only because an off-shore magazine paid an independent reporter
> to study the court record and then published his 25,000-word report.
> "How Harvard Lost Russia: The inside story of what happened the enormous
> power and resources of the United States government were put in the
> wrong hand," by David McClintick, appears in the January international
> edition of Institutional Investor.
>
> What's a satisfying explanation for the lack of other interest? Simple
> inattention won't suffice. There were those WSJ stories, after all.  A
> more plausible answer in this case can be found in the continual trading
> of information, appraisal, mentions, column inches, access and other
> favors that is at the heart of the business of newsgathering everywhere.
>
> What does it take to keep a watchdog quiet?  Why did Harvard fail at
> what would seem to have been the easier task, short-circuiting the
> government investigation? Some indication of the relative strength of
> forces at work here can be found in an ingenious study of the checks and
> balances that underpin democracy by John McMillan and Pablo Zoido, both
> of Stanford University. It appeared a couple of years ago in the Journal
> of Economic Perspectives. Most political analysts study the institutions
> of democracy one at a time, they noted, isolating a particular mechanism
> in order to study it -- elections, political parties, the judiciary, the
> media, and so on.
>
> But the many elements of a democratic system form a system of
> incentives, they stated. Checks and balances work insofar as they
> interact and reinforce each other. Opposition parties can flourish only
> where the press is free. The media can't function without judicial
> independence, which in turn depends on political competition. Which of
> these mechanisms is the most robust? Which is the most easily suborned?
> McMillan and Zoido turned to the experience of Peru in the 1990s to make
> their point. It was tantamount to a laboratory experiment.
>
> Like every other nation in South America, Peru had been jostled by the
> events of the turbulent 1970s -- the oil shocks in particular. A
> military dictatorship gave way to civilian rule in 1980s, and by 1990
> all the apparatus of democracy was in place -- regular elections,
> opposition parties, presidential term limits, judicial independence
> (with appropriate safeguards), and a free and competitive press. On the
> other hand, the economy was a shambles, mired in recession with annual
> inflation of 7000 percent, Shining Path guerillas were gaining strength
> in the hills.
>
> What happened next was the basis for an opera. University administrator
> Alberto Fujimori defeated the novelist Mario Varga Llosa for president
> in 1990. A political neophyte, Fujimori hired as his "security adviser"
> and intelligence chief Vladimiro Montesinos Torres, an army officer who
> in the '70s had been cashiered for selling secret documents to the US,
> who in the '80s made a living as a lawyer for drug dealers.  Montesinos
> was ideally prepared to play on human weakness on all sides. Together,
> he and Fujimori -- El Chino (the Chinaman) to his countrymen --
> proceeded to take over the state.
>
> There were some striking early successes. Shining Path founder Abimael
> Guzman was captured in 1992 and his terrorist army collapsed. Meanwhile,
> "Fujishock" -- a series of macroeconomic reforms and privatizations --
> reduced the inflation rate to around 10 percent by 1995 and stimulated
> steady economic growth. The CIA liberally financed the regime, despite
> warnings from the Peruvian military that Montesinos had taken over the
> government. (Eventually Transparency International would declare
> Fujimori the world's the sixth most successful head-of-state embezzler,
> after Indonesia's Suharto, the Philippines' Marcos, Zaire's Mobuto,
> Nigeria's Abacha and Serbia's Milosovic.)
>
> And so through a combination of showmanship, bullying and, mostly,
> bribery, Fujimori and his secret police chief (or, perhaps more
> accurately, Montesinos and his puppet president) took over the country.
> They bribed politicians, judges, bureaucrats, journalists, business
> executives -- more than 1,600 of them were kept on a regular payroll.
> They killed people, too, but mostly students and peasants. "Remember why
> Pinochet had his problems," Montesinos told a subordinate in a session
> that was taped. "We will not be so clumsy."
>
> Instead, they closed Congress, suspended the constitution, reopened the
> "democracy" long enough to run for re-election in 1995, then persuaded
> Congress to abolish presidential term limits and won a third term in
> 2000. Three months later, after an opposition television station
> broadcast a tape of Montesinos paying a $15,000 bribe to a key
> congressman to switch sides, the government fell, Fujimori fled to Japan
> (where he was granted extradition-proof citizenship), and Montesinos
> sought asylum in Venezuela. (He has since been returned to Peru, and is
> awaiting trial in a maximum security prison that he had ordered built.)
> Then last November, Fujimori surprised everybody by rolling the dice one
> more time. He flew into Chile and announced plans to run again for
> president of Peru.  He did not make his point.  Peru filed extradition
> papers, and Chile is slowly going through the legal procedures
>
> McMillan and Zoido's account of Montesinos' activities as a corrupter
> makes gripping reading.  In the videos, he counsels those he is bribing
> on cooperation: "How to friends help friends?... They do not say, Hey, I
> give you this so you do this." He gives lessons in the string-pulling
> arts. He routinely presents himself as a patriot. He is driven, he
> declares, "to bring peace back to the country" by ending terrorism and
> the drug trade. "Here we work of the national interest," he tells a
> television executive on one tape. On another: "I get nothing out of
> this; on the contrary, only hate, passions, intrigues and resentment. I
> do it because of my vocation of service to the nation." After
> Montesinos' arrest, Peruvian police discovered $200 million in his
> foreign bank accounts. "His patriotism, evidently, did not preclude
> enrichment," write the authors.
>
> Montesinos' great gift to economic science, however, was that he kept
> meticulous records. He required recipients of his bribes to sign
> receipts.  He routinely videotaped himself doling out cash and
> explaining exactly what he expected of those whom he paid (the tapes
> were quickly dubbed "Vladivideos" when they began to be shown on
> national television). Stanford's McMillan and Zoida pored over the
> records, compiling what they described as price list for bribery, an
> instrument that could be used to measure the strength of countervailing
> forces that Montesinos was systematically disabling.  They wrote, "The
> size of the bribes measured what he was willing to pay to buy off those
> who could check his power."
>
> What they discovered was a well-demarcated hierarchy. A politician was
> worth slightly more than a judge. But the owner of a television station
> commanded about a hundred times more than a politician -- five times
> more than the total of all opposition politicians' bribes.  "Each
> channel takes $2 million monthly, but it is the only way," he told a
> subordinate. "That is why we have won, because we have sacrificed in
> this way."  Newspaper bribes, while higher than those of judges and
> politicians, were much less than television. The difference had to do
> with scale. Montesinos explained on tape:  "What do I care about El
> Comercio? They have an 80,000 print run. 80,000 newspapers is shit. What
> worries me is Channel 4... It reaches 2 million people."
>
> Thus, McMillan and Zoido concluded, the news media constitute "the chief
> watchdog" in a democracy. News organs can provide oversight even where
> political competition and an independent judiciary have broken down. (It
> was a small independent television station, one that Montesinos had
> never bribed, that aired the tape that finally brought the Fujimori
> regime crashing down.) "Safeguards for the media -- ensuring they are
> protected from political influence and are credible to the public -- may
> be crucial policies for shoring up democracy."
>
> Now the United States is not Peru, and Larry Summers and Andrei Shleifer
> are not El Chino and Vladi, though aspects of their relationship in the
> '90s do bear a certain resemblance to the Peruvians' symbiosis -- the
> powerful academician in high office and his worldly agent in the field;
> the delicate issues of trust and betrayal between them.
>
> And certainly the techniques that Fujimori and Montesinos exploited to
> subvert the normal functioning of the institutions of democracy are
> constantly in use with varying degrees of subtlety in nations all around
> the world.  For instance, I thought immediately of Montesinos in
> connection with the news earlier this month that Richard Scrushy had
> paid a free-lance writer (through a public relations firm) to write
> several friendly stories about him for a black-owned weekly newspaper,
> the Birmingham Times.  He reviewed at least two of the articles before
> publication, according to the Associated Press, which broke the story.
>
> Scrushy, of course, is the former chief executive officer of HealthSouth
> who last year was acquitted on 36 counts of fraud, despite the testimony
> of many of his subordinates that he had been the architect of an
> accounting scam that caused the insurer's collapse. Audrey Lewis, the
> author of the articles, told reporters for The New York Times, "I sat in
> that courtroom for six months, and I did everything possible to advocate
> for his cause." She explained that Scrushy had paid her $10,000, plus
> $1,000 to buy a computer. He paid another $25,000 to the pastor of a
> church who was among a group of African-American supporters who
> frequently attended the trial, according to The Wall Street Journal.
> Scrushy is white. Eleven of eighteen jurors were black.
>
> So now to the really interesting question.  How did the defendants in
> the Russia project --Harvard, Shleifer, Hay and, though he was not
> charged with wrong-doing in the matter, Summers -- convince the Times,
> the Post and the FT that the collapse of its Russia Project was not a
> worthy story?  What did they say, and how did they say it? To whom, and
> how often?  Let me stress that there is absolutely no question of actual
> money ever changing hands -- of bribery. At the pinnacles of capitalism,
> the influence exchange is so deep and liquid that cash is almost never
> required, except, perhaps, within organizations, in the form of golden
> handshakes and the like.
>
> Instead, the informal economy of capitalism is one of deference and
> respect, of favors today and the implicit promise of favors later, of
> jobs and dinner invitations and admissions to exclusive kindergartens.
> Its texture is extremely uneven: dense around, say, academic medical
> centers and aerospace contractors; sparse where incentives are weak;
> and, at least in democracies, full of relatively empty seams in the
> appropriate places, between countervailing sectors. Anyone who doubts
> that this informal economy extends to newspapers knows nothing about how
> newspapers work.
>
> It is here that temptation comes in. Many of the judgments concerning
> the newsworthiness of the US government's complaints about Harvard's
> Russia project were made initially by editors in consultation with
> correspondents on the ground during the 1990s. All four major papers had
> series of superb reporters in Moscow in those years. Most of them were
> partial to the Russians' efforts to bring communism to an abrupt end,
> and mindful of the allowances that Western experts had to make in order
> be useful advisers to their counterparts. John Lloyd of the Financial
> Times, for example, in a lengthy article in The New York Times Magazine,
> spoke for many of those correspondents when he concluded, "Russia
> suffered from our mistakes and preconceptions, but -- barring
> catastrophe -- ultimately will make its own accommodation. It was never
> ours to lose.  Russia lost, not itself but the trust that makes
> societies civil and functioning."
>
> Matters were seen quite differently In the United States, however, first
> by investigators for the U.S. Agency for International Development,
> which paid Harvard to advise the Russian government, then by lawyers in
> the US Attorney's office in Boston to whom they referred their findings.
> In Boston and Washington, most of the advice that was given to Russian
> economists who were seeking to create institutions of market economy was
> completely beside the point. It was the on-the-sly personal enrichment
> of the Harvard team-leaders that was viewed as being wrong.  Nor was the
> case ever seen as mainly a criminal matter, according to government
> sources, the usual possibilities of criminal charges of perjury having
> been wisely dismissed in the interests of focusing on the underlying
> case, a matter of breach of contract and fraud.
>
> Harvard's courtroom defense turned on technicalities:  though he was
> projector director, Shleifer somehow wasn't covered by the contract. Its
> public relations campaign deployed a number of straw men. The prosecutor
> hated Harvard. Without criminal charges, the government case was of
> little consequence. The judge had declined to try the charges against
> the advisors' wives. Janine Wedel, the author of a distinctly left-wing
> critique of shock therapy in general and the Harvard project in
> particular, "Collision and Collusion: The Strange Case of Western Aid to
> Eastern Europe," was from "another planet."
>
> All that's been put to rest now by the McClintick account. It is a
> straightforward explanation of the case that the government finally
> proved against Shleifer, Hay and Harvard before a practical and
> sophisticated judge. It's in the nature of the news business that
> editors don't ordinarily second-guess themselves and their reporters.
> They haven't time. But this is one story where the editors of the Times,
> the Post and the FT may want to "walk back the cat" in order to discover
> how they got left so far behind on such an interesting story.
>
> For at its heart, the Shleifer matter has always had less to do with the
> failure to export American values to Russia than with the inadvertent
> importation of Moscow rules to institutions in the United States. That's
> why Harvard's cockeyed defense is so alarming, why Shleifer's elevation
> to positions of ever-greater authority in the economics profession is
> worrisome. No one doubts that he is an original and productive economic
> thinker. The good news is that it was Shleifer who, as editor of the
> Journal of Economic Perspectives, published McMillan and Zoido's article
> on Montesinos. That's the bad news, too, since the editorship confers
> vast and global favor-trading power.
>
> The worst thing of all is that, starting with his long-time mentor Larry
> Summers, Sheifer's friends don't seem to understand that they failed the
> young Russian �migr� in the first instance, that they in turn have been
> betrayed and embarrassed. It is true, as Edward L. Glaeser and Claudia
> Goldin write in their introduction to the forthcoming "Corruption and
> Reform: Lessons from America's Economic History" that the United States
> "changed from a place where political bribery was a routine event
> infecting politics at  all levels to a nation that now ranks among the
> least corrupt in the world."  But it is also true that American
> aid-giving abroad in the 20th century (Herbert Hoover, George C.
> Marshall, Creighton Abrams) has been remarkably free of high level
> corruption -- until now.
>
> --
>
>
> Michael Perelman
> Economics Department
> California State University
> michael at ecst.csuchico.edu
> Chico, CA 95929
> 530-898-5321
> fax 530-898-5901
>


--
Jim Devine

Bust Big Brother Bush!

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