CENTRAL VIGILANCE COMMISSION
|
|
- Roberta Stevenson
- 5 years ago
- Views:
Transcription
1 CENTRAL VIGILANCE COMMISSION P R E S E N T A T I O N O N A N T I C O R R P U T I O N S T R A T E G Y BY S H E E B U U N N I K R I S H N A N
2 INDEX OF PRESENTATION OVERVIEW OF STRATEGY LEGAL REGULATORY FRAMEWORK EFFECTIVENESS OF TOOLS ANALYSIS AND SUGGESTIONS GENERAL SUGGESTIONS CONCLUSION CREDITS
3 OVERVIEW OF STRATEGY Strategy to deal with petty corruption: Action: Government Computerisation in delivery of public services Adoption of First come first serve The Potential of the Unique ID project Simplification of Rules & Procedures Action: Government, CVC, Citizens Adoption of Anti Bribery Hotlines Protection of Whistle Blowers
4 Strategy to tackle grand corruption Actions to address the Demand Side: Action: Political Parties, Parliament, Election Commission Enforcement of Code of Ethics Adoption & Implementation of National Anticorruption Strategy, Institution of Lokpal s Mandatory disclosure of source of funding with annual financial statementsof the political parties Action: Government, Anti- Corruption Agencies Promotion of transparency, objectivity and merit in selection and appointment to important public offices Transparent and participative policy Action: Government, Regulatory Bodies, Oversight Bodies, Parliament Strengthening the independence and integrity of regulatory bodies The performance and effectiveness of regulatory bodies in achieving Fairplay in regulation of business in their sectors
5 Actions to address the Supply side Action: PrivateSector, Representative Bodies Like FICCI, ASSOCHAM, Government Private Sector stand against corruption Work for corruption free market based transaction system Action: Regulatory Bodies Strengthening the enforcement of corporate governance measures Financial disclosure and accounting norms should be streamlined so that the payment of bribes and kickbacks gets disclosed in accounts and become difficult to conceal. Action: Government, Parliament Introduction of legislation against bribes A system of blacklisting and debarring of companies indulging in unethical practices
6 LEGAL REGULATORY FRAMEWORK Strengthening of the Prevention of Corruption Act, 1988 Strengthening of Sections 8,9 and 12 of Penal Code Simplification of legaland administrative procedures Introduction of additional provisions of Penal Code Prevention of Benami Transactions Implementation of Benami act Need to issue harsher provisions towards confiscaion of property IntroductIon of Unique Identification Project Unaccounted money parked in foreign banks. The Renegotiation of Double Taxation Agreement Need to widen scope of Income Tax Laws
7 Judiciary Special judges to be entrusted only with the anti corruption related cases The Supreme Court and the High Courts may lay down guidelines to preclude unwarranted adjournments and avoidable delays. A National Judicial Council The Central Vigilance Commission (CVC) The Central Bureau of Investigation Limiting the restrictions imposed under Section 6A of the Delhi Special Police Establishment Act only to the criminal misconduct & punitive action for wilful disregard of the Directives. Committee comprising of the CVC and the two Commissioners,Secretary DOPT and the Home Secretary should be established for selection of the full time Chief Vigilance Officers Enactment of a CBI Act along the lines suggested by the Parliamentary Standing Committee Formal coordination mechanism between the CBI and the state Anti Corruption Bureau A client satisfaction survey
8 State Anti Corruption Agencies Corruption mission should be started by the central government Commissions/Lok Ayuktas may be empowered to supervise the prosecution of corruption related cases. Media Develop an ethical code of conduct Set up an office of Media Ombudsman Secondly, the news organisations should also give a disclosure about their major advertisers Regulatory Bodies Objectivity and transparency should be maintained in recruitment and appointment of officials Self Regulations may include: Restrictions on acceptance of any office post retirement especially from the conflict of interest viewpoint, Ceiling on/ regulation of fees and other remuneration Rotation of auditors once in three years in case of statutory auditors for top listed entities
9 EFFECTIVENESS OF TOOLS The fact that corruption destroys the very fabric of democracy is missing. The Vision of the Strategy should be towards making corruption free services a fundamental right under the Constitution The fact that corruption kills innocent people is totally missing The draft Strategy repeatedly talks about progressively eliminating corruption while the need of the hour is systematically curbing corruption in a time bound manner Though every Public Servant takes anti-corruption pledge to fight corruption in all spheres of life, the same is missing Whether it is petty or grand corruption or both that affects the poorest is not emphasized The public campaign against corruption which is something very important but ignored becomes clear from the fact that rarely the International Anti- Corruption Day has been observed by either the Central or State Governments since 2006.
10 The fact that many state governments never make the public servants to take the anti-corruption pledge clearly indicates that any strategy to fight corruption should not make any assumption that State Governments accepts any recommendation willingly. Low cost Technology available to promote transparency is not used. In fact all major meetings of Government Departments and the Board Proceedings of PSUs can be webcast.the use of GIS based information dissemination system is a major tool available to curb many corrupt practices and this should be made mandatory. Forming a network of citizens and honest Government Servants to fight corruption. The need of Involving citizens in crisis management.as a result of Chief Secretary refusing to accept this method it resulted in unbearable agony to lakhs of flood affected victims. Efforts to support whistleblowers in India.Emphasis on witness protection laws has not been invoked.
11 Efforts to help citizens themselves to appear before tribunal to get cheaper, faster justice. Assets and liabilities of all government servants should be put on the internet as per the recommendations of the ARC and this recommendation has been accepted by the GOI but unfortunately this recommendation in spite of its importance is totally missing in the draft strategy. The fact that many Statutory Heads and Chief Secretaries act like political advisors is not at all considered and without addressing how to make appointment to important statutory posts and other posts like those of Chief Secretaries and Secretaries transparent subjected to thorough public scrutiny which is the need of the hour is totally ignored in the draft Strategy. There should be an independent Committee of eminent people to handle transfers of all those IAS officers who have put more than 15 years of Service. The Selection of the Members of the Committee itself should be transparent and subjected to public scrutiny at every stage.. Videography and webcasting of all meetings held by such Committees must be made mandatory.
12 Promotion of transparency by vast campaign, making waring of integrity rings mandatory for all senior Government Servants, taking Anticorruption pledge by very senior officers in public, making mandatory the singing of an anti-corruption National Song (both the lyrics and the tune to be selected by having an open competition without giving any financial reward) during the beginning of every public function. Not using Check-lists for frequently handled matters including transfer of Government Servants should be made non-bailable offence with imprisonment upto three years. Prohibiting AIS officers from taking up jobs with private companies and joining political parties within 5 years after retirement/resigning from Service. Prohibiting appointing retired IAS officers for any statutory post at the GOI or the State Government level. There is a total failure of Statutory Auditors and Commercial Auditors in preventing and exposing major scams. If a major scam is detected and the Statutory Auditor has not reported it, then in such an event, all the auditors involved should be punished with imprisonment.
13 ANALYSIS AND SUGGESTIONS Strategy to deal with petty corruption A time-bound program to put all forms including processing of checklist.time prescribed for taking action should be given within three months by all Secretaries to Governments, within 4 months by all Heads of the Departments and within 6 months by the rest Where ever more than 30 citizens are going to be affected by any decision of the Government (including execution of work, granting excise license etc) each household should be given a pamphlet giving the purpose, its necessity, the cost, the quality of materials, the type of supervision and contact numbers of those in charge who can take action on complaints should be given. Government should create the necessary environment for such activities to be taken up. Authorities who should be approached in case of resistance should be given wide publicity. Observance of Vigilence Week, taking of Anti-corruption pledge by all Public Servants, observing the International Anti-corruption Day has to be made mandatory in all Government Offices.
14 Strategy to tackle grand corruption Actions to address the Demand Side All IAS officers appointed as Observers must be asked to declare their own assets and liabilities. An officer who himself has withheld information about his own assets and liabilities can never be expected to curb misuse of money by political parties. Social Audit of electoral funding and expenses should be promoted Suggestion given above for appointment to key positions could be modified to address this also. On no account subjecting to public scruitiny important decision affecting the people must be taken and should be placed before Parliament
15 Actions to address the Supply Side Till such awareness comes to those in the private sector a mechanism should be created to force them to adopt it in their own interest. Total Transparency in all such cases where the giver and the taker of bribes both benefit is the only solution. All such activities must be identified and every stage of processing should be webcasted It is unfortunate that both Statutory and Commercial Auditors never expose such major scams. The entire team of auditors should be criminally prosecuted if a scam is uneathed after th audit. All immovable transactions must be allowed only after giving photo and video evidences of all transactions exceeding a specified amount.
16 GENERAL SUGGESTIONS A certain percentage of articles published in newspapers should be specifically meant to fight corruption. Making compulsory the singing of Anti-corruption National Song (both the lyrics and the tune to be decided through open competition without offering any financial incentive) in all Schools and all Public functions before the start of the program. Including chapters on Evils of corruption explained both in quantitative and qualitative terms How to use the Right to Information Act to fight corruption in the syllabus of primary and middle school levels. Special subject exclusively dealing with anti-corruption and Right to Information should be prescribed and examination should be held in that subject. Anti Corruption slogans and Evils of corruption should be printed
17 CONCLUSION THE MISSION OF THE ANTI-CORRUPTION STRATEGY SHOULD BE TO MAKE CORRUPTION FREE SERVICES A FUNDAMENTAL RIGHT WHAT EXACTLY GOVERNMENT MEANS BY ZERO TOLERANCE TO CORRUPTION SHOULD BE CLEARLY DEFINED AS THIS IS BEING SPOKEN ABOUT IN THE INTERNATIONAL CONTEXT. IT SHOULD ALSO BE CLARIFIED AS TO WHETHER THE DEFINITION OF ZERO TOLERANCE TO CORRUPTION IS THE SAME IF USED WITHIN INDIA OR OUTSIDE INDIA LETS US ALL WORK TOGETHER AND TRANSFORM THE COUNTRY INTO GODS ABODE ON EARTH
18 CREDITS The information and data collected for presentation is from website of : CENTRAL VIGILANCE COMMISSION CLEAN IAS ( AN ONLINE GROUP WORKING TO HELP WHISTLEBLOWERS)
19 DETAILS OF PRESENTER NAME :SHEEBU UNNIKRISHNAN AGE : 25 ADDRESS :1/230, GOKUL KARTHIYANI TEMPLE ROAD,AYYANTHOLE,THRISSUR KERALA PHONE :
CONTENTS. Acknowledgements List of Abbreviations List of Cases CHAPTER I : INTRODUCTION 1-16
CONTENTS Preface Acknowledgements List of Abbreviations List of Cases i - iv v- vii viii- x xi CHAPTER I : INTRODUCTION 1-16 1.1 Significance of the Study and its Relevance 1.2 Need for the Present Study
More informationAnti-Corruption Policies in Asia and the Pacific Self-Assessment Report Nepal
ADB/OECD Anti-Corruption Initiative for Asia and the Pacific The Secretariat Anti-Corruption Policies in Asia and the Pacific Self-Assessment Report Nepal Over the last decade, societies have come to realize
More informationAnti-Corruption Policies in Asia and the Pacific Self-Assessment Report Malaysia
ADB/OECD Anti-Corruption Initiative for Asia and the Pacific The Secretariat Anti-Corruption Policies in Asia and the Pacific Self-Assessment Report Malaysia Over the last decade, societies have come to
More informationStatement by. Shri K.V. Chowdary, Central Vigilance Commissioner, Government of India. At the
Statement by Shri K.V. Chowdary, Central Vigilance Commissioner, Government of India At the Eighth Session of the Implementation Review Group of the United NationsConvention against Corruption (UNCAC)
More informationSURVEY OF ANTI-CORRUPTION MEASURES IN THE PUBLIC SECTOR IN OECD COUNTRIES: GERMANY
SURVEY OF ANTI-CORRUPTION MEASURES IN THE PUBLIC SECTOR IN OECD COUNTRIES: GERMANY 1. What anti-corruption mechanisms exist for the public sector in your country? a) Legislation proscribing corrupt activities
More informationRegional Anti-Corruption Action Plan for Armenia, Azerbaijan, Georgia, the Kyrgyz Republic, the Russian Federation, Tajikistan and Ukraine.
Anti-Corruption Network for Transition Economies OECD Directorate for Financial, Fiscal and Enterprise Affairs 2, rue André Pascal F-75775 Paris Cedex 16 (France) phone: (+33-1) 45249106, fax: (+33-1)
More informationModule 6: Alcoholism, Drug Abuse and Corruption
Module 6: Alcoholism, Drug Abuse and Corruption Lecture 40: Legislation and Combating Corruption Legislation Prevention of Corruption Act, 1947 Finding that bribery and corruption among public servants
More informationRegional Anti-Corruption Action Plan for Armenia, Azerbaijan, Georgia, the Kyrgyz Republic, the Russian Federation, Tajikistan and Ukraine.
Anti-Corruption Network for Transition Economies OECD Directorate for Financial, Fiscal and Enterprise Affairs 2, rue André Pascal F-75775 Paris Cedex 16 (France) phone: (+33-1) 45249106, fax: (+33-1)
More informationInternal Guidelines on Corporate Governance
Internal Guidelines on Corporate Governance PREAMBLE In order to adopt best practices and greater transparency in the operations of the Company and in compliance with the Housing Finance Companies Corporate
More informationRecommendation of the Council for Development Co-operation Actors on Managing the Risk of Corruption
Recommendation of the Council for Development Co-operation Actors on Managing the Risk of Corruption 2016 Please cite this publication as: OECD (2016), 2016 OECD Recommendation of the Council for Development
More informationFORENSIC. Doing business under the UK Bribery Act. Survey kpmg.com/in
FORENSIC Doing business under the UK Bribery Act Survey 2012 kpmg.com/in Executive summary Following several law commission papers, a first draft of the Bribery Bill was published in March 2009. After
More informationAnti-Corruption Policy
Anti-Corruption Policy I. Policy Statement The EQMM Anti- Corruption Policy is a living document that reinforces EQMM human rights based principles and values. This document is a work in progress, bearing
More informationAnti-Bribery and Corruption Policy
Anti-Bribery and Corruption Policy Policy # BW-GRP- ABC-01 Effective Date 30 September 2017 Email hilaryw@barloworld.com Version V2.2 Contact Hilary Wilton Phone 011 445 1168 Purpose... 1 Scope... 1 Regulatory
More informationPERFORMANCE CONTRACTS 2014/15 FINANCIAL YEAR 11 TH CYCLE GUIDELINES CORRUPTION ERADICATION INDICATOR REPORTING TEMPLATE
PERFORMANCE CONTRACTS 2014/15 FINANCIAL YEAR 11 TH CYCLE GUIDELINES CORRUPTION ERADICATION INDICATOR REPORTING TEMPLATE INSTITUTION QUARTER.2014/15 COMMITMENT LEVEL... LEVEL CATEGORY OUTPUT (S) SUB-INDICATORS
More informationFIA INSTITUTE ANTI BRIBERY AND CORRUPTION POLICY
! FIA INSTITUTE ANTI BRIBERY AND CORRUPTION POLICY 1. POLICY STATEMENT 1.1 As indicated in Article 8 of the Internal Regulations of the FIA Institute, we take a zero tolerance approach to bribery and corruption
More informationGLOBAL NEW CAR ASSESSMENT PORGRAMME ANTI BRIBERY AND CORRUPTION POLICY [DRAFT]
GLOBAL NEW CAR ASSESSMENT PORGRAMME ANTI BRIBERY AND CORRUPTION POLICY [DRAFT] 1. POLICY STATEMENT 1.1 We take a zero tolerance approach to bribery and corruption and will uphold all laws relevant to countering
More informationNational Anti-Corruption Strategy
1.1 Promote education in suffi ciency economy philosophy. 1.2 Promote knowledge and implementation of integrity, ethics and 1.3 Deploy education as an anti-corruption tool. 1.4 Promote good conduct, honesty,
More informationWHISTLE BLOWER POLICY
WHISTLE BLOWER POLICY Page 1 of 11 OIL INDIA LIMITED WHISTLE BLOWER POLICY 1. PREAMBLE - Oil India Limited endeavours to work against corruption in all its forms, including demanding and accepting bribe,
More informationWhistle Blower Policy
Whistle Blower Policy June 2015 CENTRAL POWER RESEARCH INSTITUTE (A govt. of India Society, Ministry of Power) Bangalore 560 080 www.cpri.in Page 1 of 6 CENTRAL POWER RESEARCH INSTITUTE WHISTLE BLOWER
More informationANTI-BRIBERY AND CORRUPTION POLICY UK ENGINEERING RECRUITMENT LTD
Page 1 of 5 Contents: ANTI-BRIBERY AND CORRUPTION POLICY 1. Definitions 2. Introduction 3. Purpose and scope of this policy 4. The Bribery Act 2010 5. The risks of not acting with integrity 6. The benefits
More informationRWANDA ANTI- CORRUPTION POLICY
REPUBLIC OF RWANDA OFFICE OF THE OMBUDSMAN RWANDA ANTI- CORRUPTION POLICY Kigali, June 2012 0 TABLE OF CONTENTS EXECUTIVE SUMMARY... 2 1. Background to the Rwanda anti-corruption policy... 3 2. Status
More informationWHISTLE BLOWING POLICY
WHISTLE BLOWING POLICY CONTENTS 1. INTRODUCTION ------------------------------------------------------------------------------------------------- 2 2. PURPOSE ---------------------------------------------------------------------------------------------------------
More informationTHE WHISTLE BLOWERS PROTECTION (AMENDMENT) BILL, 2016
1 AS INTRODUCED IN LOK SABHA Bill No. 246 of 2016 5 THE WHISTLE BLOWERS PROTECTION (AMENDMENT) BILL, 2016 By SHRI BAIJAYANT PANDA, M.P. A BILL further to amend the Whistle Blowers Protection Act, 2011.
More informationANTI-BRIBERY POLICY AND PROCEDURES
ANTI-BRIBERY POLICY AND PROCEDURES For use by: All Society employees; Members undertaking activities on behalf of the Society; agents, consultants and contractors acting for the Society. Owner Director
More informationCounter-fraud and anti-bribery policy
Counter-fraud and anti-bribery policy Responsible Officer Author Ben Bennett, Business Planning & Resources Director Corporate Office Date effective from May 2012 Date last amended November 2016 Review
More informationAnti-Corruption Policies in Asia and the Pacific Self-Assessment Report Singapore
ADB/OECD Anti-Corruption Initiative for Asia and the Pacific The Secretariat Anti-Corruption Policies in Asia and the Pacific Self-Assessment Report Singapore Over the last decade, societies have come
More informationI. STATEMENT OF COMMITMENT AGAINST CORRUPTION, BRIBERY & EXTORTION
CITY DEVELOPMENTS LIMITED ANTI-CORRUPTION POLICY & GUIDELINES* (*All employees of CDL are required to read the full version of the CDL Anti-Corruption Policy & Guidelines, which is available on CDL s intranet,
More informationTerms of Reference. Audit and Risk Committee
Terms of Reference Audit and Risk Committee 1 Constitution 1.1 The board of directors (the Directors) of The de Ferrers Trust (the Trust Board) hereby resolves to establish a committee of the Trust Board
More informationVISIONIAS
VISIONIAS www.visionias.in Autonomy of Important Bodies Table of Content 1. Introduction... 2 2. Central Bureau of Investigation (CBI)... 2 2.1. Description... 2 2.2. Autonomy Provisions... 2 2.3. Actual
More informationWHISTLE BLOWER POLICY - REPORTING IRREGULAR PRACTICES IN ANY OPERATIONAL AREAS INCLUDING FRAUDS & MALPRACTICES AT BRANCHES/ OFFICES
WHISTLE BLOWER POLICY - REPORTING IRREGULAR PRACTICES IN ANY OPERATIONAL AREAS INCLUDING FRAUDS & MALPRACTICES AT BRANCHES/ OFFICES - BASED ON PUBLIC INTEREST DISCLOSURES & PROTECTION OF INFORMER [(PIDPI)
More informationANTI-CORRUPTION AND BRIBERY POLICY - INCLUDING CODE OF PRACTICE ON BUSINESS GIFTS AND HOSPITALITY
ANTI-CORRUPTION AND BRIBERY POLICY - INCLUDING CODE OF PRACTICE ON BUSINESS GIFTS AND HOSPITALITY Policy Number 5 July 2015 This Document is for the use of Scotmid Employees and their advisors only. No
More informationKey elements to be considered for the Inter-American Convention against Corruption review methodology
www.tilac.org www.transparency.org Key elements to be considered for the Inter-American Convention against Corruption review methodology 8 April 2002 Transparency International and its chapters throughout
More informationANTI BRIBERY AND CORRUPTION POLICY
ANTI BRIBERY AND CORRUPTION POLICY 1. POLICY STATEMENT 1.1 The Foundation takes a zero tolerance approach to bribery and corruption and will uphold all applicable laws relevant to countering bribery and
More informationThe LTE Group. Anti-Bribery Policy Produced by. The LTE Group. LTEG anti-bribery policy v4 06/2016
The LTE Group Produced by The LTE Group LTEG anti-bribery policy v4 06/2016 All rights reserved; no part of this publication may be photocopied, recorded or otherwise reproduced, stored in a retrieval
More informationCombating Corruption In the New Millennium Anti-Corruption Action Plan for Asia and the Pacific
ADB OECD Anti-Corruption Initiative for Asia-Pacific Combating Corruption In the New Millennium Anti-Corruption Action Plan for Asia and the Pacific 1 PREAMBLE 1 WE, governments of the Asia-Pacific region,
More informationThe Prevention of Corruption (Amendment) Act, 2018: Key highlights
The Prevention of Corruption (Amendment) Act, 2018: Key highlights KPMG.com/in 01 Introduction The Prevention of Corruption Act, 1988 (PCA) was enacted to prevent corruption in public offices. In reality,
More informationTruform Manufacturing LLC. Anti-Bribery, Anti-Corruption & Rev /22/17
Truform Manufacturing LLC Anti-Bribery, Anti-Corruption & Whistle Blowing Policy Contents 1. What does your policy cover?... 3 2. Policy statement... 3 3. Who is covered by the policy?... 3-4 4. Definition
More informationREPORTS OF THE PROGRAMME
GROUP 1 EFFECTIVE ANTI-CORRUPTION MEASURES Chairperson Mr. KUSHIMOV Nurkhat (Kazakhstan) Co-Chairperson Mr. MARUYAMA Jun (Japan) Co-Chairperson Ms. DIOMANDE Nanan Assiata (Côte d Ivoire) Rapporteur Mr.
More informationBRIBERY ACT NO. 47 OF 2016 LAWS OF KENYA
LAWS OF KENYA BRIBERY ACT NO. 47 OF 2016 Published by the National Council for Law Reporting with the Authority of the Attorney-General www.kenyalaw.org Bribery No. 47 of 2016 Section 1. Short title.
More informationSTEELCO GUJARAT LIMITED. Whistle Blower Policy
STEELCO GUJARAT LIMITED Whistle Blower Policy INDEX Sr.No. 1.0 Preamble 2.0 Definitions 3.0 Eligibility 4.0 Guiding Principles 5.0 Whistle Blower Role & Disqualification 6.0 Procedures Essentials and handling
More informationAIDENVIRONMENT ANTI-CORRUPTION AND BRIBERY POLICY
AIDENVIRONMENT ANTI-CORRUPTION AND BRIBERY POLICY CONTENTS CLAUSE 1. Policy statement... 3 2. Who is covered by the policy?... 4 3. What is bribery?... 4 4. Hospitality and gifts... 5 5. What is not acceptable?...
More informationa. ASEAN joint efforts to fight grand corruption and regional complaints mechanism
Civil Society Statement to the Regional Conference on Fast-tracking UNCAC Implementation for Economic and Social Development in Southeast Asia Bangkok, 3 February 2017 The regional conference on Fast-tracking
More information(Translation) Announcement. NFS Asset Management Company Limited. PorBorSor. NFS 002/2017. Subject: Anti-Corruption Policy
(Translation) Announcement NFS Asset Management Company Limited PorBorSor. NFS 002/2017 Subject: Anti-Corruption Policy Regarding the Board of Directors meeting of Thanachart Capital Public Company Limited
More informationMalaria Consortium Anti-Bribery Policy
Malaria Consortium Anti-Bribery Policy Last updated: October 2018 Author: Finance Director Review date: October 2020 Anti-bribery policy, September 2018 Page 1 1. Purpose and context This policy applies
More informationAnti-bribery Policy. Approving Body: Council. Date of Approval: 26 November Policy owner: Director of Finance and Corporate Services
Anti-bribery Policy Approving Body: Council Date of Approval: 26 November 2018 Policy owner: Director of Finance and Corporate Services Policy contact: Stephen Forster, stf17@aber.ac.uk Policy status:
More informationBLUEPRINT FOR FREE SPEECH
BLUEPRINT FOR BLUEPRINT PRINCIPLES FOR WHISTLEBLOWER PROTECTION Blueprint Principles for Whistleblower Protection A. Introduction B. Principles 1. 2. 3. 4. 5. 6. 7. 8. 9. 10. 11. 12. 13. 14. 15. 16. 17.
More informationBANK OF INDUSTRY LIMITED. Whistle blowing Policy
BANK OF INDUSTRY LIMITED Whistle blowing Policy SECTION 1: INTRODUCTION Whistle blowing vary in terms of definition, depending on the role it is designed to play in the society at large and the organization
More informationSubject to Legal Review for Accuracy, Clarity, and Consistency Subject to Language Authentication CHAPTER 27 ANTICORRUPTION
CHAPTER 27 ANTICORRUPTION Article 27.1: Definitions For the purposes of this Chapter: act or refrain from acting in relation to the performance of official duties includes any use of the public official
More informationCode of Ethics It is easier to be principled but difficult to be ethical
Code of Ethics It is easier to be principled but difficult to be ethical Presented By: CA CHARANJOT SINGH NANDA INTRODUCTION Ethics means moral values. It is easier to be principled but difficult to be
More informationTHE BRIBERY ACT 2010 POLICY STATEMENT AND PROCEDURES
THE BRIBERY ACT 2010 POLICY STATEMENT AND PROCEDURES DECEMBER 2011 CONTENTS Page 1. Introduction 2 2. Objective of This Policy 3 3. The Joint Committee s Commitment to Action 3 4. Policy Statement Anti-Bribery
More informationTHEMATIC COMPILATION OF RELEVANT INFORMATION SUBMITTED BY SIERRA LEONE ARTICLE 6 UNCAC PREVENTIVE ANTI-CORRUPTION BODY OR BODIES
THEMATIC COMPILATION OF RELEVANT INFORMATION SUBMITTED BY SIERRA LEONE ARTICLE 6 UNCAC PREVENTIVE ANTI-CORRUPTION BODY OR BODIES SIERRA LEONE (FIFTH MEETING) 1. Information requested from States parties
More information2. WHY IS COMBATING CORRUPTION SO IMPORTANT FOR COMPANIES AND INVESTORS?
ANTI-CORRUPTION 1. INTRODUCTION 2 2. WHY IS COMBATING CORRUPTION SO IMPORTANT FOR COMPANIES AND INVESTORS? 3 3. ADVICE FOR FUND MANAGERS 4 4. FURTHER RESOURCES 6 1. INTRODUCTION CDC defines corruption
More informationTerms of Reference. Audit and Risk Committee
Terms of Reference Audit and Risk Committee 1 Constitution 1.1 The board of directors (the Directors) of The de Ferrers Trust (the Trust Board) hereby resolves to establish a committee of the Trust Board
More informationTANZANIA UNCAC REVIEW EXPERIENCE: GOOD PRACTICE JUNE 2014, VIENNA, AUSTRIA
TANZANIA UNCAC REVIEW EXPERIENCE: GOOD PRACTICE JUNE 2014, VIENNA, AUSTRIA GOOD PRACTICES Tanzania has been reviewed twice under the UNCAC: The first was the optional and voluntary review where the UK
More informationTHE WHISTLE BLOWERS PROTECTION ACT, 2014 ARRANGEMENT OF SECTIONS
THE WHISTLE BLOWERS PROTECTION ACT, 2014 ARRANGEMENT OF SECTIONS CHAPTER I PRELIMINARY SECTIONS 1. Short title, extent and commencement. 2. Provisions of this Act not to apply to Special Protection Group.
More informationAnti-bribery policy. Jesuit Provincial Offices 114 Mount Street London W1K 3AH Index
Jesuit Provincial Offices 114 Mount Street London W1K 3AH 020 7499 0285 www.jesuit.org.uk Anti-bribery policy Index 1. Purpose of the policy 2. Overall approach 3. Policy statements 4. Scope of the policy
More informationThis Policy sets out Sewtec s position on any form of bribery and corruption and provides guidelines aimed at:
ANTI-BRIBERY & CORRUPTION POLICY Introduction Sewtec Automation Limited ( The Company ) is committed to promoting and maintaining the highest level of ethical standards in relation to all of its business
More informationFurness Building Society. Bribery Policy
Furness Building Society Bribery Policy 1. Objectives 1.1 The aim of the Furness Building Society s Bribery Policy ( Bribery Policy ) is to set out our practice and approach for countering bribery. 1.2
More informationEvery year, on the vigilance
! Article Vigilance Management in Public Sector Enterprises K. P. Sasidharan* Mr. K. P. Sasidharan ate objective of administration should be empowering PSEs to do business within the extant framework of
More informationON THE LEVEL: BUSINESS AND GOVERNMENTS AGAINST CORRUPTION
1 ON THE LEVEL: BUSINESS AND GOVERNMENTS AGAINST CORRUPTION 2 1 IMPACT of the Convention on the Private Sector UNCAC contains a number of provisions that, while addressed to States, have a direct impact
More informationANTI-BRIBERY POLICY. 1. Purpose
ANTI-BRIBERY POLICY 1. Purpose The purpose of this policy is to establish controls to ensure compliance with all applicable anti-bribery and corruption regulations, and to ensure that the Company s business
More informationIndustry Agenda. PACI Principles for Countering Corruption
Industry Agenda PACI Principles for Countering Corruption January 2014 World Economic Forum 2014 - All rights reserved. No part of this publication may be reproduced or transmitted in any form or by any
More informationUnit 4: Corruption through Data
Unit 4: Corruption through Data Learning Objectives How do we Measure Corruption? After studying this unit, you should be able to: Understand why and how data on corruption help in good governance efforts;
More informationADANI POWER LIMITED VIGIL MECHANISM / WHISTLE BLOWER POLICY
ADANI POWER LIMITED VIGIL MECHANISM / WHISTLE BLOWER POLICY (Approved on 6 th August, 2014; Amended on 3 rd May, 2016, Amended on 11 th November, 2017) Page 1 of 8 1. PREFACE Adani Power Limited (herein
More informationWHISTLE BLOWER POLICY
WHISTLE BLOWER POLICY (The Board of Directors of Energy Efficiency Services Limited in their 34 th Board Meeting held on 20 th March, 2015 has adopted NTPC s whistle blower policy with suitable modifications)
More informationStocktaking report on business integrity and anti-bribery legislation, policies and practices in twenty african countries
Joint AfDB/OECD Initiative to Support Business Integrity and Anti-Bribery Efforts in Africa Stocktaking report on business integrity and anti-bribery legislation, policies and practices in twenty african
More informationAnti-Bribery & Anti-Corruption Policy
Anti-Bribery & Anti-Corruption Policy Table of Contents Anti-Bribery & Anti-Corruption Policy... 1 1. What does your policy cover?... 2 2. Policy Statement... 2 3. Who is covered by the policy?... 2 4.
More informationAnti-Bribery Policy. Anti-Bribery Policy
1. Introduction 1.1 It is ASET s policy to conduct all of our business in an honest and ethical manner. We take a zero-tolerance approach to bribery and corruption and are committed to acting professionally,
More informationTHE WHISTLE BLOWERS PROTECTION BILL, 2011
AS PASSED BY LOK SABHA ON 27TH DECEMBER, 11 CLAUSES Bill No. 97-C of THE WHISTLE BLOWERS PROTECTION BILL, 11 ARRANGEMENT OF CLAUSES CHAPTER I PRELIMINARY 1. Short title, extent and commencement. 2. Provisions
More informationPHARMAC s implementation of Trans-Pacific Partnership (TPP) provisions and other amendments to application processes September 2016 Appendix two
Appendix 2: Annex 26-A (Transparency and Procedural Fairness for Pharmaceutical Products and Medical Devices) to Chapter 26 (Transparency and Anti-Corruption) of the Trans-Pacific Partnership Agreement.
More informationRING POWER CORPORATION GLOBAL ANTI-CORRUPTION POLICY
Effective Date 4/12/2012 Approved by David Alban RING POWER CORPORATION GLOBAL ANTI-CORRUPTION POLICY Statement of Policy. It is the policy of Ring Power Corporation ( Ring Power or the Company ) to conduct
More informationNot included. Clause 17(1)(a): Lok Pal can inquire into complaints against the Prime Minister once he demits. Inclusion of the Prime Minister
The Department Related Standing Committee on Personnel, Public Grievances, Law and Justice tabled its 48 th Report on the Lok Pal Bill, 2011 on December 9, 2011. The Bill was introduced in the Lok Sabha
More informationLittle Rascals Pre-school Anti-Bribery Policy
Little Rascals Pre-school Anti-Bribery Policy Purpose The purpose of this policy is to establish controls to ensure compliance with all applicable antibribery and corruption regulations, and to ensure
More informationHead, Financial Crime Control (FCC) Supported by: Operational Risk & Compliance Committee (ORCC)
Policy: Type: Policy Owner: Whistle blowing Governance & Assurance Head, Financial Crime Control (FCC) Supported by: Operational Risk & Compliance Committee (ORCC) Date: 18 July 2014 Supported by: Executive
More informationAnti-Bribery Policy WHC reserves the right to amend this policy at its discretion. The most up-to-date version can be downloaded from our website.
ANTI-BRIBERY POLICY ELT manager Director of Finance Responsible officer Director of Finance Date first approved by BoM 29 th March 2012 Date review approved by BoM 4 th October 2017 Next Review Date October
More informationCOMBATING BRIBERY & CORRUPTION
COMBATING BRIBERY & CORRUPTION A Presentation on Anti-Corruption Mechanism in India by Dr. T.M.Bhasin Vigilance Commissioner, CVC at National Judicial Academy, Bhopal on 04.09.2016 1 Corruption Definition
More informationLaw on Monitoring the Implementation of the Anti-Administrative Corruption Strategy
In the name of Allah the most merciful and the most compassionate Law on Monitoring the Implementation of the Anti-Administrative Corruption Strategy Chapter One General Provisions Basis Article One: This
More informationREF: Legal & Resources Recommended Policy. APPROVAL BODY: DATE: July 2016 REVIEW DATE: July 2019
POLICY: ANTI-BRIBERY & CORRUPTION REF: Legal & Resources Recommended Policy VERSION: 1 APPROVAL BODY: DATE: July 2016 REVIEW DATE: July 2019 LEAD PERSON/ COMPLIANCE OFFICER: VERSION REVIEWER/ APPROVAL
More informationnib holdings limited ABN and all related entities within the nib Group ( nib Group ) or ( nib ) Dated 13 February 2017
nib holdings limited ABN 51 125 633 856 and all related entities within the nib Group ( nib Group ) or ( nib ) Dated 1 Purpose 2 1.1 Scope of this document 2 1.2 Who does the anti-bribery policy apply
More informationINDIAN JOURNAL OF LAW AND POLICY REVIEW
INDIAN JOURNAL OF LAW AND POLICY REVIEW VOL. 1 August 2016 WHISTLEBLOWER LEGISLATION IN INDIA: COMPARISION WITH INTERNATIONAL STANDARDS ANSHUL AGNIHOTRI, SANKUL KABRA B.COM.LL.B.(Hons.), Institute of Law,
More informationAnti-Bribery Policy. November 2018
Anti-Bribery Policy November 2018 UCPS Anti-Bribery Policy Review Frequency Two years Review date November 2020 Governing Committee Responsible Finance Resources and Buildings Governor Approval (date)
More informationGlobal Anti Bribery and Corruption Compliance Program Be transparent and keep it transparent
Global Anti Bribery and Corruption Compliance Program Be transparent and keep it transparent Page 1 of 13 Table of Contents 1 Why a Global Anti Bribery and Corruption Compliance Program?... 3 2 Our approach...
More informationANTI-CORRUPTION AND BRIBERY POLICY
Issue 2 Date: June 2017 Page 1 ANTI-CORRUPTION AND BRIBERY POLICY This policy is endorsed by Harworth s Board of Directors and will be reviewed regularly. This policy may be changed from time to time and
More informationSUBMISSION TO THE SENATE ECONOMICS REFERENCES COMMITTEE INQUIRY INTO FOREIGN BRIBERY
SUBMISSION TO THE SENATE ECONOMICS REFERENCES COMMITTEE INQUIRY INTO FOREIGN BRIBERY AUGUST 2015 CONTENTS Summary... 2 A. Introduction... 3 B. Anti-bribery and anti-corruption policies... 3 C. Government
More informationAnti-Fraud, Bribery and Corruption Response Policy. Telford and Wrekin Clinical Commissioning Group
Anti-Fraud, Bribery and Corruption Response Policy 2018 Telford and Wrekin Clinical Commissioning Group The Anti-Fraud, Bribery and Corruption Policy for Telford and Wrekin Clinical Commissioning Group
More informationTESCO PLC BOARD AUDIT COMMITTEE TERMS OF REFERENCE
TESCO PLC BOARD AUDIT COMMITTEE TERMS OF REFERENCE The Audit Committee (the Committee) is a committee of the Board of Directors of Tesco PLC (the Board), from which it derives its authority and to which
More informationNATIONAL ANTI-CORRUPTION STRATEGY POLICY PAPER
NATIONAL ANTI-CORRUPTION STRATEGY POLICY PAPER 1.0 INTRODUCTION 1.1 The Government of Liberia recognizes that corruption has contributed substantially to the poor living standards of the majority of the
More information[company name] Anti-Bribery & Anti-Corruption Policy
[company name] Anti-Bribery & Anti-Corruption Policy Contents 1. What does your policy cover?...3 2. Policy statement...3 3. Who is covered by the policy?... 3-4 4.. Definition of bribery...4 5.. What
More informationAN ANALYSIS OF REVISED CLAUSE 49 OF THE LISTING AGREEMENT
AN ANALYSIS OF REVISED CLAUSE 49 OF THE LISTING AGREEMENT Team : Maheshwari and Co. Introduction Good Governance in capital market has always been high on the agenda of SEBI. Corporate Governance is looked
More informationSCOTTISH JUNIOR FOOTBALL ASSOCIATION ANTI-CORRUPTION AND BRIBERY POLICY
SCOTTISH JUNIOR FOOTBALL ASSOCIATION ANTI-CORRUPTION AND BRIBERY POLICY ANTI-CORRUPTION AND BRIBERY POLICY CONTENTS CLAUSE 1. Policy statement 3 2. About this policy 3 3. Who must comply with this policy?
More informationConference of the States Parties to the United Nations Convention against Corruption
United Nations CAC/COSP/WG.4/2014/3 Conference of the States Parties to the United Nations Convention against Corruption Distr.: General 30 June 2014 Original: English Open-ended Intergovernmental Working
More informationOverview of Key Provisions of Companies Act 2013
Overview of Key Provisions of Companies Act 2013 1 Overview Number of sections reduced from 658 Sections and 15 Schedules in old Act to 470 sections and 7 schedules in new bill. A very substantial part
More informationState Program on Fighting Corruption (Years )
Unofficial translation Approved by a Decree of the President of the Republic of Azerbaijan of 3 September 2004 State Program on Fighting Corruption (Years 2004-2006) Stressing the fact that the Constitution
More informationTHE PUBLIC AUDIT ACT, 2008 ARRANGEMENT OF SECTIONS PART I PRELIMINARY PROVISIONS PART II THE CONTROLLER AND AUDITOR-GENERAL
THE PUBLIC AUDIT ACT, 2008 ARRANGEMENT OF SECTIONS PART I PRELIMINARY PROVISIONS Section Title 1. Short title and commencement. 2. Application. 3. Interpretation. PART II THE CONTROLLER AND AUDITOR-GENERAL
More informationKEI INDUSTRIES LIMITED
Wires and Cables KEI INDUSTRIES LIMITED VIGIL MECHANISM/ WHISTLE BLOWER POLICY (Amended w.e.f. November 6, 2014) 1. PREFACE KEI Industries Limited ( the Company ) is committed to adhere to the highest
More informationAnti-corruption and bribery policy.
Anti-corruption and bribery policy. 1. Policy statement 1.1 It is our policy to conduct all of our business in an honest and ethical manner. We take a zero-tolerance approach to bribery and corruption
More informationCORPORATE SOCIAL RESPONSIBILITY
CORPORATE SOCIAL RESPONSIBILITY Workshop on Corporate Social Responsibility Introduction & Overview of the Presentation Regulatory Framework Non Compliances & Penalties Analysis of Sections 134, 135 &
More informationAnti-Bribery and Corruption Policy. Intouch Holdings Plc
Anti-Bribery and Corruption Policy Intouch Holdings Plc MESSAGE FROM THE CHAIRMAN OF THE BOARD AND THE CHIEF EXECUTIVE OFFICER To: All directors, members of management and employees of the Company We at
More informationGOVERNANCE CURRENT AFFAIRS WHISTLE BLOWERS PROTECTION
GOVERNANCE CURRENT AFFAIRS 2017 1. WHISTLE BLOWERS PROTECTION ANALYSIS OF WHISTLE BLOWERS PROTECTION The Whistle Blowers Protection (WBP) Act aims to protect people who bring to the notice of the authorities
More informationPublic Interest Disclosure and Protection of Informers (PIDPI) Resolution
Public Interest Disclosure and Protection of Informers (PIDPI) Resolution Introduction : The Government of India had passed the Resolution No 89, published in the Gazettee of India, on 21.04.2004 (read
More information