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The legitimacy of transnational NGOs: lessons from the experience of Transparency International in Germany and France

Published online by Cambridge University Press:  28 October 2013

Abstract

This article develops theoretical insights concerning the legitimacy of non-profit Transnational Non-Governmental Organisations (TNGOs) in global governance. The research compares the advocacy initiatives of Transparency International (TI), the leading TNGO in the international regime of anti-corruption, in Germany and France during the 1990s. The main argument is that the legitimacy of TNGOs is a relational concept: it is granted or denied in a relationship between at least two parties, in which actor attributes play a role but are not decisive. Only such a relational conception can explain why a given TNGO is granted legitimacy in one context and denied it in another. In addition, legitimacy matters. Although insufficient on its own, legitimacy is a necessary condition for effective advocacy, which TNGOs can generate endogenously. To the extent that the legitimacy of TNGOs depends on their acceptance by dominant groups and powerful decision-makers, therefore, ‘legitimate’ TNGOs may function to sustain rather than challenge the structures of power which condition global outcomes in ways that are often contrary to the goals of equality, fairness, and justice. Thus to assess the impact of TNGOs in global governance, one must examine which TNGOs have been granted (or denied) legitimacy and influence, and why.

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Articles
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Copyright © British International Studies Association 2013 

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53 During his term as Chair of TI's advisory council, Obasanjo was elected President of Nigeria; Ocampo is a renowned independent human rights lawyer and anti-corruption activist, based in Argentina, who in 2003 became the first Chief Prosecutor of the International Criminal Court at The Hague; Sánchez, former President of Costa Rica, won the Nobel Peace Prize in 1987.

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75 Member, Transparency International – Interview, Paris (22 September 2001).

76 Ibid.

77 Official, French Ministry of Finance and Economics, Interview.

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83 Transparency International, internal memorandum (21 May 1997).

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85 Official, French Ministry of Finance and Economics, Interview, Paris (21 September 2001).

86 Eigen, Interview.

87 Transparency International, International Communication (15 June 2001). The reports are also consistent with Gordon and Meunier's observation that ‘NGOs had never been very prominent in statist France’. Gordon and Meunier, The French Challenge, p. 96. This is rapidly changing. See also Keeler, John T. S. and Hall, Peter, ‘Interest Representation and the Politics of Protest’, in Guyomarch, Alain, Machin, Howard, Hall, Peter A., and Hayward, Jack (eds), Developments in French Politics, 2 (Houndsmills, Basingstoke, Hampshire: Palgrave, 2001), pp. 5067Google Scholar.

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89 Author's interview with an official of the Ministry of Foreign Affairs, Paris (24 September 2001).

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100 Interview with Hansjoerg Elshorst, Berlin (July 2001).

101 Vincent Nouzille, ‘Contrats: Comment Faire Sans Pots-de-vin … L'express’, L‘Express (February 1999); Martine Orange, ‘Les enterprises craignent les effets pervers de la convention de l'OCDE’, Le Monde (16 February 1999).

102 Interview with Mark Pieth, by telephone (10 June 2002).

103 OECD Working Group report on French compliance.

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110 Checkel, ‘Norms, Institutions, and National Identity in Contemporary Europe’.

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