"Twisted Transfers": Discursive Constructions of Corruption in Ancient Greece and Rome

Lead Research Organisation: University of Roehampton
Department Name: School of Humanities

Abstract

What is corruption? Like trust, corruption is one of those things in life that we think we know, we steadily discuss, yet we struggle to define. This is so because the concept is applied to various fields of human (inter)action, but also because purely legalistic, and thus essentialist, definitions are often insufficient to capture its complexity. There are both actions that conform to legal norms but are perceived within their societal context as forms of corruption, and illegal actions which may be socially acceptable within specific groups and contexts. Corruption requires the participation of at least two people. It involves a transfer of material or immaterial things, which is identified as legally or morally wrong by a mistrusting observer. This project will analyse the different forms of transfer using identifiers from the social sciences and anthropology: gift, commerce, and transfers of the third type (t3t). T3t describe a form of asymmetric power relationship between a giver and a receiver, following the terminology coined by Alain Testart (2007). The project's aim is to understand why and how these forms of transfer could be (and are) presented in discourse as "twisted" and, therefore, as acts of corruption. Was the notorious corrupt Roman governor of Sicily, Gaius Verres, really deserving of this label? While Cicero tried to prove he was, Verres claimed that he was "just" making and receiving gifts. Discursive constructions allow us to move beyond the definition of corruption in law in order to investigate their interaction with specific cultural, political and economic contexts. As discourse, the "twisted transfer" is embedded in normative values and ideals of correct behaviour, as well as in stereotypes about specific social classes or professional groups. Within this frame, we will concentrate on Graeco-Roman Antiquity, from the law courts of classical Athens to the ethics of Byzantine diplomacy, drawing out case studies that still strongly influence the formation of later discourses in Western societies today. The relative abundance and heterogeneous types of sources preserved provide a unique corpus of material that makes it possible to scrutinise thoroughly the "twisted transfers" that shaped ancient Greek and Roman cultures, mentalities and discourses. Moving away from the traditional legalistic perspectives, "Twisted Transfers" proposes an innovative, constructivist approach not yet fully explored in historical studies of corruption. The topicality of discussions on ancient and modern corruption will also allow us to develop a relevant outreach programme with the aim of promoting wider public engagement. The numerous kinds of expertise required, the distinctive approaches of different academic cultures, and the extremely varied ways in which corruption is addressed in public discourse today both in Germany and in the UK make international cooperation mandatory for the success of the project.

Planned Impact

Not applicable

Publications

10 25 50
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García Morcillo M (2023) The Real Estate Market in the Roman World

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García Morcillo M (2023) The Real Estate Market in the Roman World

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García Morcillo M (2023) The Real Estate Market in the Roman World

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García Morcillo M. (2021) Managing Information in the Roman Economy

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García Morcillo M. (2021) Managing Information in the Roman Economy

 
Title Are you corrupt? 
Description This animation was the outcome of the UKRI Arts & Humanities in Quarantine Public Engagement Urgency Call 2020. The animation is based on the research by the Twisted Transfers´ investigators Dr Shushma Malik and Dr Marta García Morcillo. This animation is about intricate social relationships in Ancient Greece and Rome, and how their abuse could directly affect a citizen's public standing. Good behaviour and integrity were vital for the cohesion of these societies, and writers such as Theophrastus (4th century BCE) and Martial (1st century CE) loved to poke gentle fun at people who didn't conform. Gifts, favours, and acts of reciprocity were, and still are, fundamental in daily interactions but what happens when a person exploits them for their own selfish gain? These examples from antiquity remind us that corruption is not just about those with power and money. The film is based on research by Shushma Malik & Marta Garcia Morcillo from the School of Humanities at the University of Roehampton. Their Arts and Humanities Research Council (AHRC) / German Research Council (DFG) collaborative research project, Twisted Transfers: Discursive Constructions of Corruption in Ancient Greece and Rome, explores how Greek and Roman societies described and responded to different types of transfers that take place in society, and how their interpretations help us to understand human interactions today. Animation by David Torre. A Calling the Shots production for the Arts and Humanities Research Council, supported by BBC Arts Culture in Quarantine https://www.ukri.org/news/ahrc-launches-film-series-on-bbc-arts-culture-in-quarantine-site/ 
Type Of Art Film/Video/Animation 
Year Produced 2020 
Impact "Are you corrupt?" has had so far a notable impact within and outside academic, with thousands of views on the BBC iplayer, facebook and other platforms. The ethical questions raised by this creative product has also generated interesting debates among scholars and students. A series of didactic activities based on the animation have been organised since the launch of the video and will be planned for the next months. The video invites the viewer to compare ancient and modern individual and collective attitudes and practices and to think about themes such as generosity, reciprocity, and self-interested behaviour. 
URL https://www.bbc.co.uk/iplayer/episode/p08z2w1m/animated-thinking-are-you-corrupt
 
Description 5th Twisted Transfers Workshop and Team Meeting at the University Pablo de Olavide, Sevilla, 9-10 June 2022 
Form Of Engagement Activity A formal working group, expert panel or dialogue
Part Of Official Scheme? No
Geographic Reach International
Primary Audience Study participants or study members
Results and Impact This was the 5th workshop and team meeting of the Twisted Transfers project (Seville, 9-10 June 2022). In the meeting, all members and collaborators discussed the work in progress of their sub-projects. As it is customary in the project and our meetings, there was also a invited guest speaker from a different discipline. In this case, Dr Elisabeth Carter (Kingston), criminologist and forensic linguist, who held a lecture on "Twisted Love: The Manipulation and Corruption of Language in Romance Fraud." The lecture gave us the opportunity to discuss and test the possibilities of comparative research, and of modern and ancient forms of corruption, which is one of the aims of our project.
Year(s) Of Engagement Activity 2022
 
Description 6th Twisted Transfers workshop and Team Meeting, 15-16 Dec. 2022, Potsdam, Germany. 
Form Of Engagement Activity A formal working group, expert panel or dialogue
Part Of Official Scheme? No
Geographic Reach International
Primary Audience Study participants or study members
Results and Impact This was the 6th meeting and workshop of our project, which took place at the University of Potsdam, in the Faculty of our partners. On this occasion, we asked all participants and sub-project leaders to submit a draft chapter of their book/current publication linked to our project. The sessions were devoted to in depth discussions of these drafts in order to identify problems, ways forward and possibilities to improve the current research towards their publication. As it is usual within the project's meetings, the workshop included a public lecture by an expert in corruption studies from a different field, in this case the anthropologist Dr Andrew Sanchez, who talked about "Systemic Criminality and Capitalism" (link to the lecture below)
Year(s) Of Engagement Activity 2022
URL https://www.uni-potsdam.de/en/hi-altertum/twisted-transfers/podcast
 
Description First Twisted Transfer Team Workshop (05.06.20) 
Form Of Engagement Activity Participation in an activity, workshop or similar
Part Of Official Scheme? No
Geographic Reach International
Primary Audience Study participants or study members
Results and Impact This was the first Twisted Transfer Team meeting. Twisted Transfers is a collaborative project between UK and Germany composed by two teams (Roehampton and Potsdam).
The project includes two yearly workshops with the participation of both teams during which the members present and discuss the work in progress of their sub-projects and individual and collective outcomes. Due to Covid-19, the first meeting took place remotely on 5.6.20. During the workshop, the two teams discussed the applicability of sociological theories about corruption in ancient Greece and Rome and in the single sub-projects. Subject-area specific topics discussed included: Greek oratory and corruption, Reciprocities and corruption in Homer, Evergetism and Twisted Transfers in the Hellenistic and the Roman World, Twisted trade in the Roman worldTransferring Power and Authority in/through Roman Exempla, Diplomacy, gifts and twisted transfers in late antiquity. During the workshop, we also launched a general video introduction on our project: https://www.uni-potsdam.de/de/hi-altertum/twisted-transfers/projektuebersicht
Year(s) Of Engagement Activity 2020
URL https://www.uni-potsdam.de/de/hi-altertum/twisted-transfers/events
 
Description Interview Podcast for BBC History Extra magazine on Ancient Corruption, by the UK Twisted Transfers Team (Marta Garcia Morcillo, Shushma Malik and Yehudah Gershon) 
Form Of Engagement Activity A press release, press conference or response to a media enquiry/interview
Part Of Official Scheme? No
Geographic Reach International
Primary Audience Public/other audiences
Results and Impact The podcast will be released by History Extra in April 2022
Year(s) Of Engagement Activity 2021
URL https://www.historyextra.com/article-type/podcast/
 
Description Public Lecture by Dr Marta García Morcillo at the Lit &Phil Newcastle and the Classical Association: Economics of Misbehaviour and the Dark Side of Profit in Ancient Rome. Newcastle, 22.3.23 
Form Of Engagement Activity A talk or presentation
Part Of Official Scheme? No
Geographic Reach Regional
Primary Audience Public/other audiences
Results and Impact Ancient Romans engaged intensively with moral precepts and their impact and applicability on economic mentality and behaviour. This dynamic, ideological and social discourse, often informed by influential philosophical doctrines, such as Stoicism and Epicureism, alerted among others, about the dangers, for both individuals and the entire community, of following certain forms of profit dominated by greed that imposed artificial notions of value and worth.

Using modern analytic tools from economic sociology and behavioural economics, the lecture looked specifically at biased phenomena that also resonate strongly in our modern world: the conceptualisation and definition of rent-seeking and rent-seekers, the impact of mistrust, fear, loss aversion and anchoring on economic decision-making, the problem of asymmetric information in markets and trade contracts, and the criticism of complex financial technology and its negative consequences on actors and ideas of value

This research springs from the international, cross-disciplinary project Twisted Transfers: Discursive Constructions of Corruption in Ancient Greece and Rome (funded by the Arts and Humanities Research Council and the German Research Foundation).
Year(s) Of Engagement Activity 2023
URL https://www.eventbrite.co.uk/e/economics-of-misbehaviour-and-the-dark-side-of-profit-in-ancient-rome...
 
Description Second Twisted Transfer Team Workshop, 17 to 18 Dec. 2020 
Form Of Engagement Activity Participation in an activity, workshop or similar
Part Of Official Scheme? No
Geographic Reach International
Primary Audience Study participants or study members
Results and Impact This was the second Twisted Transfers Team meeting, which took place remotely due to Covid-19. The sessions consisted of 45 minutes presentations and group doscussions of the work in progress of every sub-project. The workshop also included the guest lecture by Prof. Ronald Kroeze (Univ. Amsterdam), "The Presence of a Past Problem. Corruption in
Historical Perspective". (https://www.uni-potsdam.de/fileadmin/projects/hi-altertum/Restliche_Dateien_f%C3%BCr_die_HP/Plakat-VortragKroeze-online.pdf)
The lecture was video recorded and is available in the website of the project:
https://www.uni-potsdam.de/de/hi-altertum/twisted-transfers/podcast#c544847
The lecture by Prof. Kroeze was followed by a discussion with the members of both teams about theoretical questions linked with the topic of corruption and their historical applicability.
Year(s) Of Engagement Activity 2020
URL https://www.uni-potsdam.de/de/hi-altertum/twisted-transfers/events
 
Description Workshop Twisted Transfers and public lecture, 16-17 Dec. 2021 
Form Of Engagement Activity Participation in an activity, workshop or similar
Part Of Official Scheme? No
Geographic Reach International
Primary Audience Other audiences
Results and Impact This was the fourth Twisted Transfers workshop. The event took place on zoom on 16 and 17 Dec. 2021 and included a team meeting in which theories and methodologies were discussed. It also included a public lecture by Professor Elizabeth David-Barrett (Centre for the Study of Corruption, University of Sussex) on "Rethinking State Capture and its Impact on Inequality"

Abstract: The lecture will discuss state capture, a type of systematic corruption by which narrow interest groups take control of institutions and the process of public policy making. By doing so, they exclude other parts of the public whose interests those institutions are supposed to serve. While this practice has been often associated with the transitional periods that followed the former Soviet Union and other Eastern European countries, state capture is also spread in more resilient democracies and countries transitioning towards democratic systems. In its modern form, capture is often driven by political elites rather than business interests.

Professor David-Barrett is an international expert in public policy and corruption risks in public procurement with a long experience in collaborations with anti-corruption private and public institutions, NGOs, national governments, and organisations such as Transparency International and the Taskforce on a Transatlantic Response to Illicit Finance.
Year(s) Of Engagement Activity 2021
URL https://mediaup.uni-potsdam.de/Play/43677
 
Description Workshop Twisted Transfers, 10-11 June 2021 
Form Of Engagement Activity A formal working group, expert panel or dialogue
Part Of Official Scheme? No
Geographic Reach International
Primary Audience Study participants or study members
Results and Impact This was the third Twisted Transfers Project, which was held on zoom. The event consisted of a discussion of all sub-projects and a public lecture by Dr Lucy Koechlin (Universität Basel): "Corruption as Social Practice: An Interpretative Approach"

Abstract: "There are few terms that are as loaded as corruption. Wisely, the United Nations Convention Against Corruption, notably all about (preventing) corruption, refrained from a definition and thus allowed the international community to focus on solutions, rather than unproductive definitional blame games between North and South. Although the social sciences have devoted reams of articles to exploring corruption, these are regularly loaded in a similar way; corruption has all too often been conceptualised simplistically, premised on ahistorical, positivist assumptions about social and economic change that evidently do not do justice to empirical complexities. Fortunately, pertinent critiques have contributed to the increasingly conventional acknowledgement of more sophisticated approaches. The argument in this paper zooms in on a particular blind spot to which less attention has been paid. Rather than think about corruption in terms of social change or political economy, corruption will be conceptualised in terms of social practice. An interpretive approach to social practice focuses on the layered meaning-making in context, informed by habits, judgement as well as imagination of social actors.
Drawing on case studies from Tanzania, Kenya and Switzerland, the meanings and actions of social actors will be explored to shed light on how "corruption" is enacted and evaluated in everyday life. Ultimately, the insights seek to contribute to a more nuanced understanding of the social agency of actors through the lens of "corruption".

https://www.uni-potsdam.de/fileadmin/projects/hi-altertum/Restliche_Dateien_f%C3%BCr_die_HP/TwiTra_Plakat.pdf
Year(s) Of Engagement Activity 2021
URL https://mediaup.uni-potsdam.de/Play/43677