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1 – 10 of over 5000Since the early years of the Cold War, two countervailing trends have been present in the treatment of officially held information in the United States. On the one hand, as the…
Abstract
Since the early years of the Cold War, two countervailing trends have been present in the treatment of officially held information in the United States. On the one hand, as the foundations of U.S. information policy were being set after World War II, wartime practices were remade and made permanent in a crisis atmosphere, with the establishment of a classification system (essentially the same one used to this day) by executive order, as well, as the passage of the Atomic Energy Act in 1946 and the National Security Act in 1947. However, even as the practice of official secrecy took root, the United States took the lead in formalizing standards of openness by statute, beginning with the 1946 passage of the Administrative Procedures Act and culminating in the passage (and 1974 strengthening) of the Freedom of Information Act. This article traces the development of U.S. information policy since World War II and describes the impact of official secrecy on decision making and democratic practice more generally.
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This paper aims to discuss the implication of money laundering preventive measures for financial privacy, with the focus on banking secrecy.
Abstract
Purpose
This paper aims to discuss the implication of money laundering preventive measures for financial privacy, with the focus on banking secrecy.
Design/methodology/approach
This paper, first, sets out the principal measures imposed on financial service providers to prevent money laundering. The interaction between the preventive measures and the desire for financial privacy is then discussed.
Findings
The adequate implementation of the preventive measures is highly important for financial institutions to be secure from money laundering. Nonetheless, the enforcement of these measures is becoming much more intrusive into financial privacy. In practice, financial privacy should be weighted fairly against the objectives of preventive measures.
Originality/value
This paper would be a good guidance on how to deal with tension and potential conflicts of interests between law enforcement authorities and financial service providers and between the protection of financial privacy and the objectives of the money laundering preventive measures.
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In the twentieth century, the U.S. government began expanding its size and power and keeping more information secret. Executive branch officials began spying on Americans…
Abstract
In the twentieth century, the U.S. government began expanding its size and power and keeping more information secret. Executive branch officials began spying on Americans, plotting to kill foreign leaders, and deliberately deceiving Congress and the media. As the government began to conduct real conspiracies, many Americans began to suspect it of even worse crimes, like the mass murder of American citizens to provide a pretext for war. Until the federal government becomes committed to transparency and openness, these toxic conspiracy theories will continue to pollute the body politic.
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Brian Rappert, Richard Moyes and A.N. Other
In acknowledgment of the demands of studying state secrecy, this chapter asks how novel possibilities for knowing can be fashioned. It does so in relation to the place of secrecy…
Abstract
In acknowledgment of the demands of studying state secrecy, this chapter asks how novel possibilities for knowing can be fashioned. It does so in relation to the place of secrecy within international diplomatic and security negotiations associated with humanitarian disarmament. A conversational account is given regarding how “cluster bombs” become subject to a major international ban in 2008. Tensions, uncertainties, and contradictions associated with knowing and conveying matters that cannot be wholly known or conveyed are worked through. With these moves, a form of writing is sought that sensitizes readers to how absences figure within debates about social problems and the study of those debates, as well as how ignorance born out of secrecy helps secure an understanding of the world. Uncertainties, no-go areas, and blind spots are looked to as analytical and practical resources.
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After discussing recent academic attempts to assess the status of worldwide military transparency and accountability in nations which adopted open governance paradigms, this paper…
Abstract
Purpose
After discussing recent academic attempts to assess the status of worldwide military transparency and accountability in nations which adopted open governance paradigms, this paper tries to show that such countries allegedly committed to democracy and open data should coherently fight for military transparency and citizen inclusion in the governance process, avoiding the prevalence of military secrecy over military transparency. The most important contribution of the paper is discussing the lack of military transparency, until now taken for granted as a traditional armed forces ’informal right, and proposing concrete definitions of military transparency and secrecy within the context of the open government partnership. In addition to the definitions, an exploratory model of how military accountability can affect military transparency has been suggested.
Design/methodology/approach
For the proposed endeavour, first a description on the context of open governance where the involved public defence sector is inserted is given. Second, notions of military transparency and secrecy are proposed. Finally, the paper discusses when military secrecy could be granted and what it means for military information to be unjustifiably kept secret. At the end, the urge of the citizen involvement to open the still insulated military governance systems is highlighted.
Findings
This paper proposes notions of military secrecy and military transparency and suggests the second term as a broader notion which includes the first. This paper also indirectly identifies the conditions for the inadmissibility of military secrecy and calls attention to the bad externalities of unjustifiably holding public information back.
Research limitations/implications
The consideration of the proposed notions of military secrecy and military transparency could minimize the traditional excuse of military confidentiality that armed forces worldwide tend to not to convey public information to the public while making military accountability perfectly possible without overexposing its strategies regarding national defence.
Practical implications
Providing armed forces and citizens with concrete definitions of military secrecy and military transparency could not only help military institutions to develop a sincere transparency policy based on open government terms, but it could also guide interested media and citizens with their control and oversight tasks by establishing clear limits for alleged secrecy while releasing the borders for military transparency.
Social implications
The suggested approach for military transparency and secrecy is not only adequate to the globalized strategy of open governance but also mainly a way to finally reward citizens’ often misused and manipulated trust.
Originality/value
It is the first attempt of an academic definition for military secrecy and military transparency taking into consideration the open government terms and aiming at improving military accountability.
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Aims to explore a central contradiction in the so‐called information society – while it is characterized by calls for universal transparency, at the same time, there are demands…
Abstract
Purpose
Aims to explore a central contradiction in the so‐called information society – while it is characterized by calls for universal transparency, at the same time, there are demands for increased secrecy.
Design/methodology/approach
A number of lines of enquiry are sketched out including: the way in which new technologies radically reshapes the relationship between secrecy and both the public and professional spheres; transparency v. secrecy; and the prospect that a society of organized secrecy will take the place of democratic society.
Findings
New norms and rules should be defined so as to take into account the effects of information technologies on governance and human rights.
Originality/value
The article is a declaration that the Age of the Enlightenment, as with the open society, is incapable of being bounded. The author opposes the postmodern prophets of doom who have declared the Age of the Enlightenment to be dead and its democratic project to be nonsensical.
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Government secrecy is often portrayed as antithetical to transparency1 as well as an affront to the general right to know, citizen participation, administrative oversight, and…
Abstract
Government secrecy is often portrayed as antithetical to transparency1 as well as an affront to the general right to know, citizen participation, administrative oversight, and democracy itself.2 Furthermore, government secrecy is connected to “much broader questions regarding the structure and performance of democratic systems” (Galnoor, 1977, p. 278), and in instances, is “more dangerous to democracy than the practices they conceal” (Fulbright, 1971).3 This condition has led to what Arthur Schlesinger, Jr. (1987) describes as a secrecy state, whichhas extended the secrecy system far beyond its legitimate bounds. In doing so, the target is far less to prevent the disclosure of information to enemy governments than to prevent the disclosure of information to the American Congress, press and people. For governments have discovered that secrecy is a source of power and an efficient way of covering up the embarrassments, blunders, follies and crimes of the ruling regime. (p. 5)
Nicholas Dorn and Simone White
Without prejudice to the idea that criminal law should be brought to bear upon tax evasion, in this paper the authors focus on the potential of European Community (EC) law in the…
Abstract
Without prejudice to the idea that criminal law should be brought to bear upon tax evasion, in this paper the authors focus on the potential of European Community (EC) law in the frame‐work of economic regulation, trade and the fight for employment. Their argument is directed at evasion of all forms of direct tax, including corporation tax, tax on the income of individuals and all other forms of direct taxation.