Transparency (social)
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As an ethic that spans
science Science is a systematic endeavor that builds and organizes knowledge in the form of testable explanations and predictions about the universe. Science may be as old as the human species, and some of the earliest archeological evidence for ...
,
engineering Engineering is the use of scientific method, scientific principles to design and build machines, structures, and other items, including bridges, tunnels, roads, vehicles, and buildings. The discipline of engineering encompasses a broad rang ...
,
business Business is the practice of making one's living or making money by producing or Trade, buying and selling Product (business), products (such as goods and Service (economics), services). It is also "any activity or enterprise entered into for pr ...
, and the
humanities Humanities are academic disciplines that study aspects of human society and culture. In the Renaissance, the term contrasted with divinity and referred to what is now called classics, the main area of secular study in universities at the t ...
, transparency is operating in such a way that it is easy for others to see what actions are performed. Transparency implies openness, communication, and
accountability Accountability, in terms of ethics and governance, is equated with answerability, blameworthiness, liability, and the expectation of account-giving. As in an aspect of governance, it has been central to discussions related to problems in the publ ...
. Transparency is practiced in companies, organizations, administrations, and communities. For example, in a business relation, fees are clarified at the outset by a transparent agent, so there are no surprises later. This is opposed to keeping this information hidden which is "non-transparent". A practical example of transparency is also when a cashier makes changes after a point of sale; they offer a transaction record of the items purchased (e.g., a receipt) as well as counting out the customer's change. In
information security Information security, sometimes shortened to InfoSec, is the practice of protecting information by mitigating information risks. It is part of information risk management. It typically involves preventing or reducing the probability of unauthorize ...
, transparency means keeping the arcane, underlying mechanisms hidden so as not to obstruct intended function—an almost opposite sense. It principally refers to security mechanisms that are intentionally undetectable or hidden from view. Examples include hiding utilities and tools which the user does not need to know in order to do their job, like keeping the remote re-authentication operations of
Challenge-Handshake Authentication Protocol In computing, the Challenge-Handshake Authentication Protocol (CHAP) is an authentication protocol originally used by Point-to-Point Protocol (PPP) to validate users. CHAP is also carried in other authentication protocols such as RADIUS and Diamete ...
hidden from the user.


Wages

In Norway and in Sweden, tax authorities annually release the ''"skatteliste''", ''" taxeringskalendern"'', or "tax list"; official records showing the annual income and overall wealth of nearly every taxpayer. Regulations in Hong Kong require banks to list their top earners – without naming them – by pay band. In 2009, the Spanish government for the first time released information on the net worth of each cabinet member, but data on ordinary citizens is private. Currently, elected officials have to disclose their net worth on a yearly basis. An unwritten norm requires that American politicians release their tax returns, in particular those running for the office of president. During the
2016 presidential campaign This national electoral calendar for 2016 lists the national/federal elections held in 2016 in all sovereign states and their dependent territories. By-elections are excluded, though national referendums are included. January *7 January: Kir ...
, Donald Trump refused to release them, breaking a 47 year old custom, but still got elected.


Management

Radical transparency Radical transparency is a phrase used across fields of governance, politics, software design and business to describe actions and approaches that radically increase the openness of organizational process and data. Its usage was originally understoo ...
is a
management Management (or managing) is the administration of an organization, whether it is a business, a nonprofit organization, or a government body. It is the art and science of managing resources of the business. Management includes the activities o ...
method where nearly all decision making is carried out publicly. All draft documents, all arguments for and against a proposal, all final decisions, and the decision making process itself are made public and remain publicly archived. This approach has grown in popularity with the rise of the
Internet The Internet (or internet) is the global system of interconnected computer networks that uses the Internet protocol suite (TCP/IP) to communicate between networks and devices. It is a '' network of networks'' that consists of private, pub ...
. Two examples of organizations utilizing this style are the
Linux Linux ( or ) is a family of open-source Unix-like operating systems based on the Linux kernel, an operating system kernel first released on September 17, 1991, by Linus Torvalds. Linux is typically packaged as a Linux distribution, which ...
community and
Indymedia The Independent Media Center, better known as Indymedia, is an open publishing network of activist journalist collectives that report on political and social issues. Following beginnings during the 1999 Carnival Against Capital and 1999 Seatt ...
.
Corporate transparency Corporate transparency describes the extent to which a corporation's actions are observable by outsiders. This is a consequence of regulation, local norms, and the set of information, privacy, and business policies concerning corporate decision-maki ...
, a form of radical transparency, is the concept of removing all barriers to—and the facilitating of—free and easy public access to corporate information and the laws, rules, social
connivance Connivance is the act of conniving or conspiring, especially with the knowledge of and active or passive consent to wrongdoing or a twist in truth, to make something appear as something that it is not. A legal finding of connivance may be made ...
and processes that facilitate and protect those individuals and corporations that freely join, develop, and improve the process.


Non-governmental organizations

Accountability and transparency are of high relevance for
non-governmental organisation A non-governmental organization (NGO) or non-governmental organisation (see American and British English spelling differences#-ise, -ize (-isation, -ization), spelling differences) is an organization that generally is formed independent from g ...
s (NGOs). In view of their responsibilities to stakeholders, including donors, sponsors, programme beneficiaries, staff, states and the public, they are considered to be of even greater importance to them than to commercial undertakings.Preview.
/ref> Yet these same values are often found to be lacking in NGOs. The '' International NGO Accountability Charter'', linked to the
Global Reporting Initiative The Global Reporting Initiative (known as GRI) is an international independent standards organization that helps businesses, governments and other organizations understand and communicate their impacts on issues such as climate change, human righ ...
, documents the commitment of its members
international NGO An international non-governmental organization (INGO) is an organization which is independent of government involvement and extends the concept of a non-governmental organization (NGO) to an international scope. NGOs are independent of government ...
s to accountability and transparency, requiring them to submit an annual report, among others. Signed in 2006 by 11 NGOs active in the area of humanitarian rights, the INGO Accountability Charter has been referred to as the “first global accountability charter for the non-profit sector”. In 1997, the
One World Trust The One World Trust is a charitable organization that promotes education and research into changes required in global governance to achieve the eradication of poverty, injustice, environmental degradation and war. It develops recommendations o ...
created an ''NGO Charter'', a
code of conduct A code of conduct is a set of rules outlining the norms, rules, and responsibilities or proper practices of an individual party or an organization. Companies' codes of conduct A company code of conduct is a set of rules which is commonly writt ...
comprising commitment to accountability and transparency.


Media

Media transparency Media transparency (or transparent media), also referred to as Media Opacity, is a concept that explores how and why information subsidies are being produced, distributed and handled by media professionals, including journalists, editors, public r ...
is the concept of determining how and why
information Information is an abstract concept that refers to that which has the power to inform. At the most fundamental level information pertains to the interpretation of that which may be sensed. Any natural process that is not completely random ...
is conveyed through various means. If the media and the public knows everything that happens in all authorities and county administrations there will be a lot of questions, protests and suggestions coming from media and the public. People who are interested in a certain issue will try to influence the decisions. Transparency creates an everyday participation in the political processes by media and the public. One tool used to increase everyday participation in political processes is
freedom of information Freedom of information is freedom of a person or people to publish and consume information. Access to information is the ability for an individual to seek, receive and impart information effectively. This sometimes includes "scientific, indigeno ...
legislation and requests. Modern
democracy Democracy (From grc, δημοκρατία, dēmokratía, ''dēmos'' 'people' and ''kratos'' 'rule') is a form of government in which the people have the authority to deliberate and decide legislation (" direct democracy"), or to choose gov ...
builds on such participation of the people and media. There are, for anybody who is interested, many ways to influence the decisions at all levels in society.


Politics

The right and the means to examine the process of decision making is known as transparency. In politics, transparency is used as a means of holding
public officials An official is someone who holds an office (function or mandate, regardless whether it carries an actual working space with it) in an organization or government and participates in the exercise of authority, (either their own or that of their su ...
accountable and fighting
corruption Corruption is a form of dishonesty or a criminal offense which is undertaken by a person or an organization which is entrusted in a position of authority, in order to acquire illicit benefits or abuse power for one's personal gain. Corruption m ...
. When a
government A government is the system or group of people governing an organized community, generally a state. In the case of its broad associative definition, government normally consists of legislature, executive, and judiciary. Government is a ...
's meetings are open to the
press Press may refer to: Media * Print media or news media, commonly called "the press" * Printing press, commonly called "the press" * Press (newspaper), a list of newspapers * Press TV, an Iranian television network People * Press (surname), a fam ...
and the public, its
budgets A budget is a calculation play, usually but not always financial, for a defined period, often one year or a month. A budget may include anticipated sales volumes and revenues, resource quantities including time, costs and expenses, environmenta ...
may be reviewed by anyone, and its laws and decisions are open to discussion, it is seen as transparent. It is not clear however if this provides less opportunity for the authorities to abuse the system for their own interests. When military authorities classify their plans as secret, transparency is absent. This can be seen as either positive or negative; positive because it can increase
national security National security, or national defence, is the security and defence of a sovereign state, including its citizens, economy, and institutions, which is regarded as a duty of government. Originally conceived as protection against military atta ...
, negative because it can lead to corruption and, in extreme cases, a
military dictatorship A military dictatorship is a dictatorship in which the military exerts complete or substantial control over political authority, and the dictator is often a high-ranked military officer. The reverse situation is to have civilian control of the m ...
. While a
liberal democracy Liberal democracy is the combination of a liberal political ideology that operates under an indirect democratic form of government. It is characterized by elections between multiple distinct political parties, a separation of powers into diff ...
can be a
plutocracy A plutocracy () or plutarchy is a society that is ruled or controlled by people of great wealth or income. The first known use of the term in English dates from 1631. Unlike most political systems, plutocracy is not rooted in any established ...
, where decisions are made behind locked doors and the people have fewer possibilities to influence politics between the elections, a participative democracy is more closely connected to the will of the people. Participative democracy, built on transparency and everyday participation, has been used officially in northern
Europe Europe is a large peninsula conventionally considered a continent in its own right because of its great physical size and the weight of its history and traditions. Europe is also considered a Continent#Subcontinents, subcontinent of Eurasia ...
for decades. In the northern European country
Sweden Sweden, formally the Kingdom of Sweden,The United Nations Group of Experts on Geographical Names states that the country's formal name is the Kingdom of SwedenUNGEGN World Geographical Names, Sweden./ref> is a Nordic country located on ...
, public access to government documents became a law as early as 1766. It has officially been adopted as an ideal to strive for by the rest of EU, leading to measures like
freedom of information laws Freedom of information laws allow access by the general public to data held by national governments and, where applicable, by state and local governments. The emergence of freedom of information legislation was a response to increasing dissatisfa ...
and laws for lobby transparency. To promote transparency in
politics Politics (from , ) is the set of activities that are associated with making decisions in groups, or other forms of power relations among individuals, such as the distribution of resources or status. The branch of social science that studies ...
,
Hans Peter Martin Hans-Peter Martin (born 11 August 1957) is an Austrian author and journalist and former politician who has been a Member of the European Parliament between 1999 and 2014. Journalist and author Born in Bregenz, Austria, Martin graduated from the ...
,
Paul van Buitenen Paul van Buitenen (; born 28 May 1957) is a retired Dutch politician of the Europe Transparent Party who served as a Member of the European Parliament from 2004 to 2009. He was an assistant-auditor in the European Commission's Financial Control ...
( Europa Transparant) and
Ashley Mote Ashley Mote (25 January 1936 – 30 March 2020) was a former Member of the European Parliament (MEP) for South East England from 2004 to 2009. Elected representing the UK Independence Party, he became a non-inscrit one month into his term after ...
decided to cooperate under the name Platform for Transparency (PfT) in 2005. Similar organizations that promotes transparency are
Transparency International Transparency International e.V. (TI) is a German registered association founded in 1993 by former employees of the World Bank. Based in Berlin, its nonprofit and non-governmental purpose is to take action to combat global corruption with civil ...
and the
Sunlight Foundation The Sunlight Foundation was an American 501(c)(3) nonpartisan, nonprofit organization that advocated for open government. The organization was founded in April 2006 with the goal of increasing transparency and accountability in the United States ...
. A recent political movement to emerge in conjunction with the demands for transparency is the
Pirate Party Pirate Party is a label adopted by Political party, political parties around the world. Pirate parties support Civil and political rights, civil rights, direct democracy (including e-democracy) or alternatively Participatory democracy, partici ...
, a label for a number of political parties across different countries who advocate freedom of information, direct democracy, network neutrality, and the free sharing of knowledge.


Online culture

21st century culture affords a higher level of public transparency than ever before, and actually requires it in many cases. Modern technology and associated culture shifts have changed how government works (see
WikiLeaks WikiLeaks () is an international Nonprofit organization, non-profit organisation that published news leaks and classified media provided by anonymous Source (journalism), sources. Julian Assange, an Australian Internet activism, Internet acti ...
), what information people can find out about each other, and the ability of politicians to stay in office if they are involved in
sex scandals Public scandals involving allegations or information about possibly immoral sexual activities are often associated with the sexual affairs of film stars, politicians, famous athletes, or others in the public eye. Sex scandals receive attention ...
. Due to the digital revolution, people no longer have a high level of control over what is public information, leading to a tension between the values of transparency and
privacy Privacy (, ) is the ability of an individual or group to seclude themselves or information about themselves, and thereby express themselves selectively. The domain of privacy partially overlaps with security, which can include the concepts of a ...
.


Research

Scholarly research The scholarly method or scholarship is the body of principles and practices used by scholars and academics to make their claims about the subject as valid and trustworthy as possible, and to make them known to the scholarly public. It is the met ...
in any
academic discipline An academy ( Attic Greek: Ἀκαδήμεια; Koine Greek Ἀκαδημία) is an institution of secondary or tertiary higher learning (and generally also research or honorary membership). The name traces back to Plato's school of philosophy ...
may also be labeled as (partly) transparent (or
open research Open research is research that is openly accessible and modifiable by others. The central theme of open research is to make clear accounts of research methods freely available via the internet, along with any data or results extracted or derived ...
) if some or all relevant aspects of the research are open in the sense of
open source Open source is source code that is made freely available for possible modification and redistribution. Products include permission to use the source code, design documents, or content of the product. The open-source model is a decentralized sof ...
,
open access Open access (OA) is a set of principles and a range of practices through which research outputs are distributed online, free of access charges or other barriers. With open access strictly defined (according to the 2001 definition), or libre op ...
and
open data Open data is data that is openly accessible, exploitable, editable and shared by anyone for any purpose. Open data is licensed under an open license. The goals of the open data movement are similar to those of other "open(-source)" movements ...
, thereby facilitating social recognition and
accountability Accountability, in terms of ethics and governance, is equated with answerability, blameworthiness, liability, and the expectation of account-giving. As in an aspect of governance, it has been central to discussions related to problems in the publ ...
of the scholars who did the research and replication by others interested in the matters addressed by it. Some
mathematicians A mathematician is someone who uses an extensive knowledge of mathematics in their work, typically to solve mathematical problems. Mathematicians are concerned with numbers, data, quantity, structure, space, models, and change. History One ...
and scientists are critical of using closed source
mathematical software Mathematical software is software used to model, analyze or calculate numeric, symbolic or geometric data. Evolution of mathematical software Numerical analysis and symbolic computation had been in most important place of the subject, but other ki ...
such as
Mathematica Wolfram Mathematica is a software system with built-in libraries for several areas of technical computing that allow machine learning, statistics, symbolic computation, data manipulation, network analysis, time series analysis, NLP, optimizat ...
for
mathematical proofs A mathematical proof is an inferential argument for a mathematical statement, showing that the stated assumptions logically guarantee the conclusion. The argument may use other previously established statements, such as theorems; but every proof ...
, because these do not provide transparency, and thus are not verifiable. Open-source software such as
SageMath SageMath (previously Sage or SAGE, "System for Algebra and Geometry Experimentation") is a computer algebra system (CAS) with features covering many aspects of mathematics, including algebra, combinatorics, graph theory, numerical analysis, numbe ...
aims to solve this problem.


Technology

In the computer software world,
open source software Open-source software (OSS) is computer software that is released under a license in which the copyright holder grants users the rights to use, study, change, and distribute the software and its source code to anyone and for any purpose. Open ...
concerns the creation of software, to which access to the underlying
source code In computing, source code, or simply code, is any collection of code, with or without comments, written using a human-readable programming language, usually as plain text. The source code of a program is specially designed to facilitate the wo ...
is freely available. This permits use, study, and modification without restriction. In computer security, the debate is ongoing as to the relative merits of the full disclosure of security vulnerabilities, versus a security-by-obscurity approach. There is a different (perhaps almost opposite) sense of transparency in human-computer interaction, whereby a system after change adheres to its previous external interface as much as possible while changing its internal behaviour. That is, a change in a system is transparent to its users if the change is unnoticeable to them.


Sports

Sports Sport pertains to any form of competitive physical activity or game that aims to use, maintain, or improve physical ability and skills while providing enjoyment to participants and, in some cases, entertainment to spectators. Sports can, th ...
has become a global business over the last century, and here, too, initiatives ranging from mandatory drug testing to the fighting of sports-related corruption are gaining ground based on the transparent activities in other domains.


Criticism

Sigmund Freud Sigmund Freud ( , ; born Sigismund Schlomo Freud; 6 May 1856 – 23 September 1939) was an Austrian neurologist and the founder of psychoanalysis, a clinical method for evaluating and treating psychopathology, pathologies explained as originatin ...
, following
Friedrich Nietzsche Friedrich Wilhelm Nietzsche (; or ; 15 October 1844 – 25 August 1900) was a German philosopher, prose poet, cultural critic, philologist, and composer whose work has exerted a profound influence on contemporary philosophy. He began his ...
("On Truth and Lie in a Nonmoral Sense"), regularly argues that transparency is impossible because of the occluding function of the unconscious. Among philosophical and literary works that have examined the idea of transparency are
Michel Foucault Paul-Michel Foucault (, ; ; 15 October 192625 June 1984) was a French philosopher, historian of ideas, writer, political activist, and literary critic. Foucault's theories primarily address the relationship between power and knowledge, and how ...
's ''
Discipline and Punish ''Discipline and Punish: The Birth of the Prison'' (french: Surveiller et punir : Naissance de la prison) is a 1975 book by French philosopher Michel Foucault. It is an analysis of the social and theoretical mechanisms behind the changes tha ...
'' or
David Brin Glen David Brin (born October 6, 1950) is an American scientist and author of science fiction. He has won the Hugo,The Transparent Society ''The Transparent Society'' (1998) is a non-fiction book by the science-fiction author David Brin in which he forecasts social transparency and some degree of erosion of privacy, as it is overtaken by low-cost surveillance, communication and d ...
''. The German philosopher and media theorist
Byung-Chul Han Byung-Chul Han (born 1959) is a South Korean-born philosopher and cultural theorist living in Germany. He was a professor at the Berlin University of the Arts and still occasionally gives courses there. Life and work Byung-Chul Han studied m ...
, in his 2012 work ''Transparenzgesellschaft'', sees transparency as a cultural norm created by neoliberal market forces, which he understands as the insatiable drive toward voluntary disclosure bordering on the pornographic. According to Han, the dictates of transparency enforce a totalitarian system of openness at the expense of other social values such as
shame Shame is an unpleasant self-conscious emotion often associated with negative self-evaluation; motivation to quit; and feelings of pain, exposure, distrust, powerlessness, and worthlessness. Definition Shame is a discrete, basic emotion, d ...
,
secrecy Secrecy is the practice of hiding information from certain individuals or groups who do not have the "need to know", perhaps while sharing it with other individuals. That which is kept hidden is known as the secret. Secrecy is often controvers ...
, and
trust Trust often refers to: * Trust (social science), confidence in or dependence on a person or quality It may also refer to: Business and law * Trust law, a body of law under which one person holds property for the benefit of another * Trust (bus ...
. He was criticized for his concepts, as they would suggest corrupt politics, and for referring to the anti-democratic
Carl Schmitt Carl Schmitt (; 11 July 1888 – 7 April 1985) was a German jurist, political theorist, and prominent member of the Nazi Party. Schmitt wrote extensively about the effective wielding of political power. A conservative theorist, he is noted as a ...
. Anthropologists have long explored ethnographically the relation between revealed and concealed knowledges, and have increasingly taken up the topic in relation to accountability, transparency and conspiracy theories and practices today. Todd Sanders and Harry West, for example, suggest not only that realms of the revealed and concealed require each other, but also that transparency in practice produces the very opacities it claims to obviate. Clare Birchall, Christina Gaarsten, Mikkel Flyverbom, and Mark Fenster, among others, write in the vein of "critical transparency studies", which attempts to challenge particular orthodoxies concerning transparency. In an article, Birchall assessed "whether the ascendance of transparency as an ideal limits political thinking, particularly for western socialists and radicals struggling to seize opportunities for change". She argues that the promotion of "datapreneurial" activity through open data initiatives outsources and interrupts the political contract between governed and government. She is concerned that the dominant model of governmental data-driven transparency produces neoliberal subjectivities that reduce the possibility of politics as an arena of dissent between real alternatives. She suggests that the radical left might want to work with and reinvent secrecy as an alternative to neoliberal transparency. Researchers at the
University of Oxford , mottoeng = The Lord is my light , established = , endowment = £6.1 billion (including colleges) (2019) , budget = £2.145 billion (2019–20) , chancellor ...
and
Warwick Business School Warwick Business School (WBS) is an academic department of the Faculty of Social Sciences of Warwick University, that was established in 1967 as the School of Industrial and Business Studies. The Business School offers undergraduate, postgradu ...
found that transparency can also have significant unintended consequences in the field of medical care. Gerry McGivern and Michael D Fischer found "media spectacles" and transparent regulation combined to create "spectacular transparency" which has some perverse effects on doctors' practice and increased defensive behaviour in doctors and their staff. Similarly, in a four-year organizational study, Fischer and Ferlie found that transparency in the context of a clinical risk management can act perversely to undermine ethical behavior, leading to organizational crisis and even collapse.


See also

*
Access to public information Access to public information and freedom of information (FOI) refer to the right to access information held by public bodies also known as "right to know". Access to public information is considered of fundamental importance for the effective func ...
*
Ethical banking An ethical bank, also known as a social, alternative, civic, or sustainable bank, is a bank concerned with the social and environmental impacts of its investments and loans. The ethical banking movement includes: ethical investment, Impact invest ...
*
Lobbying In politics, lobbying, persuasion or interest representation is the act of lawfully attempting to influence the actions, policies, or decisions of government officials, most often legislators or members of regulatory agency, regulatory agencie ...
*
Market transparency In economics, a market is transparent if much is known by many about: What products and services or capital assets are available, market depth (quantity available), what price, and where. Transparency is important since it is one of the theoreti ...
*
Open government Open government is the governing doctrine which sustain that citizens have the right to access the documents and proceedings of the government to allow for effective public oversight. In its broadest construction, it opposes reason of state and ...
* Open science *
Open society Open society (french: société ouverte) is a term coined by French philosopher Henri Bergson in 1932, and describes a dynamic system inclined to moral universalism.Thomas Mautner (2005), 2nd ed. ''The Penguin Dictionary of Philosophy'' Open so ...
*
Public record Public records are documents or pieces of information that are not considered confidential and generally pertain to the conduct of government. For example, in California, when a couple fills out a marriage license application, they have the optio ...
*
Transparency of media ownership in Europe Transparency of media ownership refers to the public availability of accurate, comprehensive and up-to-date information about media ownership structures. A legal regime guaranteeing transparency of media ownership makes possible for the public as ...
*
Whistleblower A whistleblower (also written as whistle-blower or whistle blower) is a person, often an employee, who reveals information about activity within a private or public organization that is deemed illegal, immoral, illicit, unsafe or fraudulent. Whi ...
*
Whitewash Whitewash, or calcimine, kalsomine, calsomine, or lime paint is a type of paint made from slaked lime ( calcium hydroxide, Ca(OH)2) or chalk calcium carbonate, (CaCO3), sometimes known as "whiting". Various other additives are sometimes used ...


References


Further reading

* Michael Schudson, ''The Rise of the Right to Know: Politics and the Culture of Transparency, 1945-1973.'' Cambridge, MA: Harvard University Press, 2015. * Emmanuel Alloa & Dieter Thomä (eds.) ''Transparency, Society and Subjectivity. Critical Perspectives'', Basingstoke: PalgraveMacmillan, 2018. {{Social accountability Humanities Transparency Free software Public economics