PATTERNS CONSEQUENCES AND CAUSES
|
|
- Toby Fields
- 6 years ago
- Views:
Transcription
1 CoR orrupti TiON PATTERNS CONSEQUENCES AND CAUSES
2 CORRUPTION CORRUPTION has been defined many times. To define is to limit. Examples may be better. But consider: corruption is understood as giving something to someone with power so that he will abuse his power and act favouring the giver The Hon Dato Seri Dr Mahathir Mohamad, Prime Minister of Malaysia in his book The Challenge, Kuala Lumpur, 1986 Training Module: UNDP PARAGON 2
3 BRIBES, EXTORTION 10 A BRIBE is a reward given to pervert the judgement or corrupt the conduct to get something done more quickly, or when it should not be done, or when it should be done, but a reward is required 10 EXTORTION is an unlawful demand for money or things of value extracting something by force intimidation, protection rackets Training Module: UNDP PARAGON 3
4 Corruption makes Society UNECONOMIC! CORRUPT ACTS 10 reduce revenues by more than the bribe 10 increase costs competition made ineffective 10 distort policies chosen for individual gain 10 undermine management wrong incentives - wrong criteria for appointment and promotion 10 discourage investment and aid; divert resources MANY PEOPLE SUFFER Training Module: UNDP PARAGON 4
5 Corruption makes Society UNFAIR! CORRUPTION 10 hurts ethnic and political minorities favouritism, avoiding rules for equity 10 denies the poor their share they cannot afford bribes 10 increases poverty even relief gets diverted to the rich THE POOR SUFFER MOST Training Module: UNDP PARAGON 5
6 CORRUPTION Corruption makes Society UNSAFE! 10 puts the environment at risk ineffective regulations, incompetent management 10 increases risks to individuals from unsafe food, medicals, workplaces 10 increases crime, drugs, guns, terrorism when police or judges take bribes CORRUPTION KILLS Training Module: UNDP PARAGON 6
7 A GLOBAL THREAT Money-laundering, drug-running, gun-smuggling for terrorists, incompetent management, damage to the environment, avoidance of regulations for safety, unmonitored genetic experiments in any one country are a threat to all. CORRUPTION ANYWHERE THREATENS EVERYBODY EVERYWHERE Training Module: UNDP PARAGON 7
8 PATTERNS OF BRIBERY OCCASIONAL Individuals bribe to get unfair advantage Employees abuse position, take bribes People complacent Bribery a shameful act Guilty fear prosecution Little public concern SYSTEMIC 10 Everybody pays to get fair treatment 10 Employees need more: think pay unfair 10 Everybody complains 10 No shame 10 Fear of syndicates 10 Public despair, thinking Training Module: UNDP PARAGON nothing can be done 8
9 THE BENEFITS OF BRIBERY? BRIBES are said to 10 create a market 10 speed decisions 10 redistribute wealth 10 be part of local culture 10 help capital accumulate 10 help new contractors 10 humanise bureaucracy 10 promote political stability / patronage BUT 10 market distorted, unfair 10 and delays and mistakes 10 to the rich 10 an insult to local culture! 10 for investment abroad 10 including the incompetent 10 client focus better! 10 dangerous, and unsustainable long-term Training Module: UNDP PARAGON 9
10 PATTERNS AND WORDS DIFFERENT FORMS OF CORRUPTION 10 FRAUD Criminal deception, false representation for gain 10 EMBEZZLEMENT The diversion of goods to one s own use 10 NEPOTISM, CRONYISM Appointing or favouring friends or relatives 10 GRAFT Corrupt profits and the means for making them Training Module: UNDP PARAGON 10
11 WESTERN IDIOM OR SLANG 10 USA: = THE CASH LIMIT for a free lunch that an official may receive 10 France: LES AFFAIRES = THE BUSINESS in English an affair is romance outside marriage 10 Italy: TAGENTOPOLI = BRIBES-TOWN Milan scandal, leading to Clean Hands operation 10 UK: SLEAZE = CORRUPT BEHAVIOUR word used earlier of poor cloth, inadequate cover Training Module: UNDP PARAGON 11
12 LOCAL PATTERNS AND WORDS ❹ In what activities do we find the greatest risks of corruption in our countries? ❹ What words do we use to describe them? ❹ What do we consider the main causes? Training Module: UNDP PARAGON 12
13 ASIA-PACIFIC IDIOM 10 In Mandarin: CHAR CHIEN = TEA MONEY 10 In Hokkien: KOPI LUI = COFFEE MONEY 10 In Bahasa Malaysia TUMBUK RUSUK = RIB PUNCHING rasuah means corruption, sounds like rusuk 10 In Papua New Guinea WONTOKISM = ONE-TALK-ISM favouring people who speak same language Training Module: UNDP PARAGON 13
14 WHY CORRUPTION? 10 GREED abuse of power and money in the private sector abuse of position and trust in the public sector 10 OPPORTUNITY corruption increases if corrupt not punished 10 NEED leads people to pay extortion money and may drive poorly paid officials to demand it 10 MORE GREED corruption addictive, destructive, unsustainable Training Module: UNDP PARAGON 14
15 POVERTY, POWERLESSNESS Ignorance 10 the poorly educated may pay bribes when they think they are paying a fee 10 even when they think they are cheated they do not know how to complain Violence 10 people pay bribes for security, safety 10 People take bribes as part of a syndicate (who threaten those who do not join) Training Module: UNDP PARAGON 15
16 RELATIONSHIPS 10 AN ECONOMY OF AFFECTION loyalty to one s family or clan 10 A SOCIOLOGY OF DISAFFECTION anger with management, or government 10 WORKPLACE LOYALTIES protectionism in organisations eg the Cabinet, the police 10 WORKPLACE SYNDICATES and threats from colleagues or superiors Training Module: UNDP PARAGON 16
17 OPPORTUNITY 10 Lack of accountability 10 Lack of transparency especially with high tech and defence contracts to protect commercial and military secrets 10 Failure to punish offenders or win convictions? 10 Large expenditures 10 Change - no clear patterns, restraints Training Module: UNDP PARAGON 17
18 ORGANISED CRIME A Criminal Nexus of 10 politicians 10 businesspeople 10 bureaucrats linked with drugs, terrorism, sex-trade Entrapment 10 of the innocent - with small bribes - and threats of disclosure Training Module: UNDP PARAGON 18
19 EXCESS BUREAUCRACY 10 Governments saying what citizens may do rather than what they may not do 10 Rules for Civil Servants that encourage poor use of resources allow too little discretion 10 Budgets based on inputs rather than results 10 DELAYS giving opportunity for taking bribes or providing an indication that there is haggling over the price! Training Module: UNDP PARAGON 19
20 EQUATION FOR A BRIBE SOMEONE WILL PAY A BRIBE if a - the net advantage from paying the bribe Is greater than b - the cash value of the expected benefit less the cost, - expressed as cash equivalents, of any disadvantages or risks Training Module: UNDP PARAGON 20
21 THE COSTS INCLUDE, the Cost of the bribe, c The risk and cost of DISCOVERY the probability of discovery, p, multiplied by the loss of reputation or Social Cost, s The risk and cost of PUNISHMENT the probability of punitive action, q, times the fine, lost income, prison, f, and the value of virtue or conscience, v Training Module: UNDP PARAGON 21
22 THEN a = b - c - p(s + qf) - v We may not make a conscious calculation, any more than those who play soccer (or tennis) calculate the trajectory of a ball, but these values will shape our decisions. Beware conscience may be negative for someone who is angry with the government. Training Module: UNDP PARAGON 22
23 CORRUPT PEOPLE? 10 Some writers argue that the problem lies with corrupt systems, not corrupt people 10 But where corruption is systemic, people get corrupted 10 And where corruption is not systemic, people corrupt the system 10 In many places corrupt or corrupted people cannot be replaced 10 We need to motivate and change people Training Module: UNDP PARAGON 23
24 OURSELVES 10 As parts of elites we benefit from corruption and exploitation 10 If we lived in a systemically corrupt society, would we pay bribes? 10 Many have behaved corruptly - with expenses, customs declarations, non-payment of fares, tax returns 10 Its not us helping them 10 We need to fight corruption together Training Module: UNDP PARAGON 24
What is corruption? Corruption is the abuse of power for private gain (TI).
Outline presentation What is corruption? Corruption in the water sector Costs and impacts of corruption Corruption and human rights Drivers and incentives of corruption What is corruption? Corruption is
More informationCULTURES. Are there different values in different societies? Is concern about corruption a temporary fashion? A UNDP PARAGON Training Module
CULTURES Are there different values in different societies? Is concern about corruption a temporary fashion? DIFFERENT TRADITIONS Φ Cultures are associated with religion. Φ Religious teachers and their
More informationANTI- CORRUPTION POLICY
ANTI- CORRUPTION POLICY CHAPTER 1 INTRODUCTION ZERO TOLERANCE TOWARDS CORRUPTION The anti-corruption policy provides guidance for how Institute employees must react when faced with corruption and corrupt
More informationPolitical Resolution IndustriALL Global Union s 2 nd Congress Rio de Janeiro, Brazil, 5-7 October 2016
Political Resolution IndustriALL Global Union s 2 nd Congress Rio de Janeiro, Brazil, 5-7 October 2016 Introduction It is the firm conviction of IndustriALL that all working women and men have the right
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 informationAnti-Corruption Policy
Anti-Corruption Policy Northvolt AB (Reg. No. 559015-8894) Adopted at a Board meeting on 18 September 2018 Northvolt AB Gamla Brogatan 26 SE-111 20 Stockholm Sweden Page 1/6 DOCUMENT HISTORY Version No.
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 informationBUSINESS INTEGRITY POLICY
BUSINESS INTEGRITY POLICY Introduction Integrity and accountability are core values for Anglo American. Earning and continuing to command trust are fundamental to the success of our business. Our stakeholders
More informationCorruption and sustainable development
Corruption and sustainable development Corruption poses a significant threat to countries around the world; it undermines democratic institutions, contributes to governmental instability and erodes trust.
More informationPUBLIEUROPE LIMITED SUMMARY OF ANTI-BRIBERY AND CORRUPTION POLICY
PUBLIEUROPE LIMITED SUMMARY OF ANTI-BRIBERY AND CORRUPTION POLICY We operate under the laws of England and Wales, including the Bribery Act 2010. We are committed to conducting all of our business in an
More informationOn the Frontline against Corruption
KENYA ANTI-CORRUPTION COMMISSION On the Frontline against Corruption A Publication of Kenya Anti-Corruption Commission Department of Education Directorate of Preventive Services 1 About the Commission
More informationBest Practices for Curbing Corruption in Asian Countries
Best Practices for Curbing Corruption in Asian Countries Jon S.T. Quah, Ph.D. Vice-President, Asian Association for Public Administration Anti-Corruption Consultant, Singapore Email: jonstquah@gmail.com
More informationANTI-FRAUD AND CORRUPTION POLICY. For the ACT Alliance
ANTI-FRAUD AND CORRUPTION POLICY For the ACT Alliance Approved by ACT International Executive Committee on April 27 th, 2009 This document was updated in March 2010 to take in account the change of name
More informationCorruption and Good Governance
Corruption and Good Governance Discussion paper 3 Management Development and Governance Division Bureau for Policy and Programme Support United Nations Development Programme New York July 1997 Copyright
More informationBoris Divjak Director of U4 Anti-Corruption Resource Centre (Bergen, Norway) Transparency International School on Integrity, Vilnius 07 July 2015
Petty Corruption Hitting hardest the poorest Boris Divjak Director of U4 Anti-Corruption Resource Centre (Bergen, Norway) Transparency International School on Integrity, Vilnius 07 July 2015 Corruption
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 informationFraud, bribery and money laundering: corporate offenders Definitive Guideline DEFINITIVE GUIDELINE
Fraud, bribery and money laundering: corporate offenders Definitive Guideline DEFINITIVE GUIDELINE 2 Fraud, Bribery and Money Laundering: Corporate Offenders Definitive Guideline Applicability of guideline
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 informationPolitical Resolution IndustriALL Global Union s 2 nd Congress Rio de Janeiro, Brazil, 5-7 October 2016
Political Resolution IndustriALL Global Union s 2 nd Congress Rio de Janeiro, Brazil, 5-7 October 2016 Introduction It is the firm conviction of IndustriALL that all working women and men have the right
More informationCORRUPTION & POVERTY IN NIGERIA
CORRUPTION & POVERTY IN NIGERIA Finding the Linkages NIGERIA $509bn Africa Largest Economics $509bn - Nigeria is the largest economy in Africa with a revised GDP of $509bn as at 2013. (Africa) 26 Nigeria
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 informationBRIBERY ACT 2010: JOINT PROSECUTION GUIDANCE OF THE DIRECTOR OF THE SERIOUS FRAUD OFFICE AND THE DIRECTOR OF PUBLIC PROSECUTIONS
BRIBERY ACT 2010: JOINT PROSECUTION GUIDANCE OF THE DIRECTOR OF THE SERIOUS FRAUD OFFICE AND THE DIRECTOR OF PUBLIC PROSECUTIONS Contents Introduction The Act in its wider context The legal framework Transitional
More informationCorruption. Overview
Corruption Overview This unit covers the following topics: What is corruption? Forms of corruption What are the reasons for corruption? Effects of corruption Corruption in the transport industry Preventive
More informationPremise. The social mission and objectives
Premise The Code of Ethics is a charter of moral rights and duties that defines the ethical and social responsibility of all those who maintain relationships with Coopsalute. This document clearly explains
More informationThe water services crisis is essentially a crisis of governance
Water Governance: Applying Anti-Corruption in Water Capacity Building Workshop for Improving the Performance of Water Utilities in the African Region 6-8 December6, 2006 Nairobi, Kenya Dr. Håkan Tropp
More informationStatement of the Council of Presidents and Prime Ministers of the Americas
Statement of the Council of Presidents and Prime Ministers of the Americas Financing Democracy: Political Parties, Campaigns, and Elections The Carter Center, Atlanta Georgia March 19, 2003 The Carter
More informationCombating Public Sector Corruption in Singapore & Hong Kong: Lessons for the Private Sector in Asian Countries
Combating Public Sector Corruption in Singapore & Hong Kong: Lessons for the Private Sector in Asian Countries Dr Jon S.T. Quah Anti-Corruption Consultant Singapore Email: jonstquah@gmail.com Website:
More informationCOMMENTS BY THE CPQ ON BILL C May
COMMENTS BY THE CPQ ON BILL C-74 - May 2018 - Canadian remediation agreements: punishing corporate wrongdoers without threatening jobs and prosperity in Canada Comments by the CPQ submitted to the Senate
More informationAnti-Corruption Policy
Anti-Corruption Policy Version: 1 Page 1 of 10 INTRODUCTION 1 Our Commitment Accolade Wines conducts all of its business in an honest and ethical manner. We take a zero-tolerance approach to bribery and
More informationThe Bribery Act Southampton Solent University Key Guidance (May 2017)
The Bribery Act 2010 Southampton Solent University Key Guidance (May 2017) Bribery is a criminal offence in the UK and in most countries in which the University operates and from which our students come.
More informationWARM UP. 1 You have 5 minutes to work with your group on the urbanization jigsaw
WARM UP 1 You have 5 minutes to work with your group on the urbanization jigsaw 2 You need to elect a teacher and clean up any mistakes on your poster URBANIZATION JIGSAW Politics of the Gilded Age The
More informationANTI-BRIBERY POLICY 1 POLICY STATEMENT
ANTI-BRIBERY POLICY Issued/approved by: Modern Water plc Board on 14 June 2011 Last updated: 17 September 2014 Applies to: Modern Water plc and any company or other entity (registered or operating anywhere
More informationSoldiers of Fortunes: The Role of Lawyers in the Fight Against Corruption in Africa
Soldiers of Fortunes: The Role of Lawyers in the Fight Against Corruption in Africa Senior Partner 2017 SKELTON LECTURE SERIES The Multiple Faces of Corruption Redressing Mechanisms The Legal Response
More informationHYDRATIGHT GROUP ANTI-BRIBERY AND ANTI- CORRUPTION POLICY 11 MAY 2016
HYDRATIGHT GROUP ANTI-BRIBERY AND ANTI- CORRUPTION POLICY 11 MAY 2016 CONTENTS SECTION 1. Our commitment to ethical performance... 1 2. Who is covered by the policy?... 2 3. What is bribery?... 2 4. Gifts
More informationManaging the Fight Against Corruption Through Partnership Agreement Among Government Agencies & With Civil Society: The Philippine Experience
Managing the Fight Against Corruption Through Partnership Agreement Among Government Agencies & With Civil Society: The Philippine Experience Assistant Commissioner Mary Ann Z. Fernandez Philippine Civil
More informationLAO PEOPLE S DEMOCRATIC REPUBLIC PEACE INDEPENDENCE DEMOCRACY UNITY PROSPERITY
LAO PEOPLE S DEMOCRATIC REPUBLIC PEACE INDEPENDENCE DEMOCRACY UNITY PROSPERITY President s Office No. 45/PO DECREE of the PRESIDENT of the LAO PEOPLE S DEMOCRATIC REPUBLIC On the Promulgation of the Law
More informationSt Michael s Prep School Anti-bribery and corruption policy
St Michael s Prep School Anti-bribery and corruption policy Date of Last Review: 31.08.16 Review Period: Every 2 years Date of Next Review: 31.08.18 Owner: DBI Type of Policy: Compliance with Bribery Act
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 informationBRIBERY AND THE U.S. FOREIGN CORRUPT PRACTICES ACT: DO THEY HINDER GLOBAL COMPETITION?
BRIBERY AND THE U.S. FOREIGN CORRUPT PRACTICES ACT: DO THEY HINDER GLOBAL COMPETITION? Introduction The practice of bribery appears to be pervasive across many parts of the world. Understanding where it
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 information2. Anti-Bribery and Corruption Policy
2. Anti-Bribery and Corruption Policy This document sets out the policy of Canary Wharf Group plc and its group of companies (the Group ) in relation to bribery and corruption. It may be amended by the
More informationCracking down on corruption
Cracking down on corruption CAPI, Columbia University, 16 October2014 Adam Graycar Australian National University adam.graycar@anu.edu.au http://tric.anu.edu.au Impacts Hampers economic performance/ growth
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 informationANTI-BRIBERY & CORRUPTION POLICY
ANTI-BRIBERY & CORRUPTION POLICY 0 Anti-Bribery and Corruption Policy 1 Anti-Bribery and Corruption Policy Introduction This policy applies to Portmeirion Group PLC and its subsidiaries, (including Wax
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 informationGlobal Corruption and International Efforts in the Fight against Corruption
Global Corruption and International Efforts in the Fight against Corruption -Ajit Joy, Expert Crime Prevention, United Nations Office on Drugs and Crime, Jakarta We all understand what corruption is. I
More informationManaging & Responding to Increasing Risks of Bribery & Corruption
Managing & Responding to Increasing Risks of Bribery & Corruption ACFE Asia Pacific Fraud Conference Hong Kong 18 November 2014 Shane MacDonald Partner, Forensic Consulting Grant Thornton Australia 2013
More informationSUMMARY OF THE UNIVERSAL DECLARATION OF HUMAN RIGHTS
x117510_srtrc_sheet4_p2_vw_x117510_srtrc_sheet4_p2_vw 04/12/2012 11:28 Page 1 SUMMARY OF THE UNIVERSAL DECLARATION OF HUMAN RIGHTS The 30 articles of the Universal Declaration of Human Rights proclaim
More informationSection A: Tesco Anti-Bribery Policy
Section A: Tesco Anti-Bribery Policy Group Requirements The business unit has adopted and localised the policy and it captures and reflects local risks The policy is easily accessible by colleagues in
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 informationGood Governance for Medicines
Good Governance for Medicines A Framework for Good Governance in the Pharmaceutical Sector Good Governance Good Health What is Good Governance? Good governance is an essential factor for sustainable development
More informationGOVERNANCE: How Is It Connected To Sustainability? Mr Thomas Thomas CEO, ASEAN CSR Network
GOVERNANCE: How Is It Connected To Sustainability? Mr Thomas Thomas CEO, ASEAN CSR Network 1 Corruption stands in the way of Good Governance and Sustainability Globally, cost of corruption equals: More
More information6.23 Anti-Bribery Policy
6.23 Anti-Bribery Policy Message from the General Director At BMS World Mission we are committed to doing the right thing, the right way. This is more important than ever because of the strict new rules
More informationGUIDANCE NOTE. Bribery Act June 2011
GUIDANCE NOTE Bribery Act 2010 June 2011 This Guidance Note outlines the offences that will be introduced by the Bribery Act 2010 ( the Act ) which comes into force on 1 st July 2011 and the penalties
More informationObstruction of Justice: An Abridged Overview of Related Federal Criminal Laws
Obstruction of Justice: An Abridged Overview of Related Federal Criminal Laws Charles Doyle Senior Specialist in American Public Law April 17, 2014 Congressional Research Service 7-5700 www.crs.gov RS22783
More informationAnti Bribery Policy. 1.2 We will uphold all laws relevant to countering bribery and corruption, including the Bribery Act 2010.
Anti 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 zerotolerance approach to bribery and corruption and are committed
More informationANTI-CORRUPTION POLICY FOR INNOVATION NORWAY
ANTI-CORRUPTION POLICY FOR INNOVATION NORWAY Document name Legal authority Category Applies to the following business/staff areas Approved by Anti-corruption policy for Innovation Norway Ethical guidelines
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-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-CORRUPTION & BRIBERY
Page 1 of 11 ANTI-CORRUPTION & BRIBERY Page 2 of 11 CONTENTS CLAUSE 1. Policy statement... 3 2. Who is covered by the policy?... 4 3. What is bribery?... 4 4. Gifts and hospitality... 5 5. What is not
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 informationRisk First Anti-Corruption and Bribery Policy
Risk First Anti-Corruption and Bribery Policy Policy Owner Executive Leadership Team (ELT) Administrator General Counsel Latest Approval April 2017 Next review February 2018 Document History See final
More informationAnti-Bribery and Corruption Policy
Anti-Bribery and Corruption Policy CONTENTS CLAUSE 1. Policy statement... 1 2. Who is covered by the policy?... 1 3. What is bribery?... 2 4. Gifts and hospitality... 2 5. What is not acceptable?... 3
More informationProject Anti-Corruption System. (Construction Projects) Template 2. Anti-Corruption Agreement
GIACC Global Infrastructure Anti-Corruption Centre TRANSPARENCY INTERNATIONAL (UK) - PACS - Project Anti-Corruption System (Construction Projects) Template 2 Anti-Corruption Agreement Licence to use: This
More informationSport Integrity Review Discussion Document Summary. An overview of the content of the discussion document
Sport Integrity Review Discussion Document Summary An overview of the content of the discussion document 30 October 2018 Why are we reviewing sport integrity? New Zealanders like to think we have a reputation
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 informationNOBLE MOBILITY CHARTER OF CORPORATE SOCIAL RESPONSIBILITY
NOBLECARE NOBLE MOBILITY CHARTER OF CORPORATE SOCIAL RESPONSIBILITY WHO WE ARE NOBLE MOBILITY is a leading provider of moving and relocation services in the corporate market. The company s core values;
More informationBRIBERY AND PROCUREMENT POLICY BUCKSBURN STONEYWOOD PARISH CHURCH OF SCOTLAND SC017404
BRIBERY AND PROCUREMENT POLICY OF BUCKSBURN STONEYWOOD PARISH CHURCH OF SCOTLAND SC07404 Policy statement. Further to the work and mission of the Church of Scotland and the terms of the Bribery Act 200
More informationTHE SPECIFIC ASSEMBLY THE PARTIAL DECLARATION OF HUMAN WRONGS
Libia Castro & Ólafur Ólafsson / Friday 14 September 2012 / www.the-right-to-right.com Now, Therefore THE SPECIFIC ASSEMBLY proclaims THE PARTIAL DECLARATION OF HUMAN WRONGS as a rare standard of achievement
More informationEthical Issues in Engineering Practice
ANNUAL CESA CONFERENCE Ethical Issues in Engineering Practice 8 October 2009 Midrand #402165 Nazir Alli Defining Ethics Everyone s ethics are defined by what they will tolerate when it is done to others
More informationBusiness and Human Rights
Business and Human Rights MBA/ Executive Module Chris Marsden 1. What do you need to know & understand about Human Rights? Awareness of business impact on human rights Why is this part of a company director
More informationThe burden of Anti-corruption Policy: the case of Colombia
The burden of Anti-corruption Policy: the case of Colombia Camilo Andres Cetina F. Policy Design and Implementation in Developing Countries -GRIPS- Outline Introduction: Definition of corruption and corruption
More informationE5 Human Rights Policy. Kelda s Human Rights policy applies to every Kelda employee and is based on the following key principles:
E5 Kelda s Human Rights policy applies to every Kelda employee and is based on the following key principles: A recognition of international human rights, as set out in the International Bill of Human Rights,
More informationLECTURE NOTES LAW AND ECONOMICS (41-240) M. Charette, Department of Economics University of Windsor
Crime 1 LECTURE NOTES LAW AND ECONOMICS (41-240) M. Charette, Department of Economics University of Windsor DISCLAIMER: These lecture notes are being made available for the convenience of students enrolled
More informationPlease do not cite or distribute. Dealing with Corruption in a Democracy - Phyllis Dininio
Paper prepared for the conference, Democratic Deficits: Addressing the Challenges to Sustainability and Consolidation Around the World Sponsored by RTI International and the Latin American Program 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 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 informationROBERT WARD YEAR OF CALL: 2007
ROBERT WARD YEAR OF CALL: 2007 EXPERTISE Robert undertakes criminal work at the highest level, frequently instructed in cases involving murder and high-level organised crime. He has been instructed as
More informationSUNTORY BEVERAGE AND FOOD EUROPE ANTI-BRIBERY AND CORRUPTION POLICY OCTOBER 2015 EDITION 001
SUNTORY BEVERAGE AND FOOD EUROPE ANTI-BRIBERY AND CORRUPTION POLICY OCTOBER 2015 EDITION 001 1 TABLE OF CONTENTS 1. POLICY STATEMENT...3 2. ANTI-BRIBERY AND CORRUPTION LAWS...4 3. THE PENALTIES...4 4.
More informationPolicy on the Prevention of Bribery and Corruption
UNIVERSITY OF LEICESTER Policy on the Prevention of Bribery and Corruption This University Policy on the Prevention of Bribery and Corruption has been adopted and endorsed by Council, the University s
More informationCivil and criminal mechanisms to recover the proceeds of corruption laundered to foreign states: a guidance note by Edwards Wildman 1
28 June 2013 Civil and criminal mechanisms to recover the proceeds of corruption laundered to foreign states: a guidance note by Edwards Wildman 1 Overview and introduction Corruption cases are typically
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 informationOverview of Human Rights & Henkel s Framework for Responsible Business Practices
ILO Fundamental Principles & Rights at Work Principle 1: Freedom of association and the effective recognition of the right to collective bargaining. Respecting the rights of employees to freedom of association
More informationNETCARE LIMITED CORPORATE GOVERNANCE ANTI-CORRUPTION POLICY POLICY NUMBER COR12 CORPORATE GOVERNANCE PREPARED BY PREPARATION DATE JUNE 2014
NETCARE LIMITED CORPORATE GOVERNANCE POLICY POLICY NUMBER COR12 PREPARED BY APPROVED BY CORPORATE GOVERNANCE CORPORATE GOVERNANCE PREPARATION DATE JUNE 2014 ISSUE DATE FEBRUARY 2017 REVISION DATE FEBRUARY
More informationASTRAZENECA GLOBAL STANDARD EXPECTATIONS OF THIRD PARTIES
ASTRAZENECA GLOBAL STANDARD EXPECTATIONS OF THIRD PARTIES This Global Standard sets out AstraZeneca s ethical business expectations of Third Parties with which it interacts to ensure their conduct is consistent
More informationArticle 321 of the IPC extends Articles 318, 319 and 319 ter to the person offering the bribe.
Italy Summary of Italy's corruption laws within both the public and private sector. Reviewed April 2015 PUBLIC OFFICIALS Is there an offence of bribing public officials? There are various sections of the
More informationSimply Media TV Limited: Anti-corruption and bribery policy. DATED JUNE 2013 ANTI-CORRUPTION AND BRIBERY POLICY
Simply Media TV Limited: Anti-corruption and bribery policy. DATED JUNE 2013 ANTI-CORRUPTION AND BRIBERY POLICY CONTENTS CLAUSE 1. Policy statement... 1 2. Who must comply with this policy?... 1 3. What
More informationAnti- Bribery Policy. Date of Approval: 4 th February 2014 Date for Next Scheduled Review: February 2017 Review Body:
Anti-Bribery Policy Policy Title: Anti- Bribery Policy Policy Author: Kenny Stocks Date of Approval: 4 th February 2014 Date for Next Scheduled Review: February 2017 Review Body: MC Equality Impact Assessment
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 informationSocial Responsibility: 7 Core Subjects
30 FEATURES Business Integrity for Good Governance and Sustainability By THOMAS THOMAS Chief Executive Officer, ASEAN CSR Network Corruption stands in the way of good governance in ASEAN. Even in Singapore,
More informationAnti-Bribery and Corruption Policy JUNE 2017
Anti-Bribery and Corruption Policy JUNE 2017 Introduction Resolute Mining Limited and each subsidiary and related companies (Resolute) is committed to being a responsible corporate citizen. Resolute interprets
More informationIt is the responsibility of all Fletcher Personnel to understand and comply with this Policy, including any reporting requirements set out below.
POLICY: ANTI-BRIBERY AND CORRUPTION 1. POLICY STATEMENT AND PURPOSE Fletcher Building Limited ( Fletcher Building ) is committed to complying with the law in all jurisdictions in which we operate, as well
More informationAnti-Bribery Policy. Perform Green. Perform Green Limited. Registered organisation number:
Anti-Bribery Policy Perform Green Anti-Bribery Policy Page 2 Table of Contents Anti-Bribery & Anti-Corruption Policy... 3 1. Policy statement... 3 2. Who is covered by the policy?... 3 3. Definition of
More informationThird Evaluation Round
DIRECTORATE GENERAL OF HUMAN RIGHTS AND LEGAL AFFAIRS DIRECTORATE OF MONITORING Strasbourg, 27 May 2011 Public Greco Eval III Rep (2010) 12E Theme I Third Evaluation Round Evaluation Report on Georgia
More informationReview of Elements of Fraud
Review of Elements of Fraud Elements of Fraud It is critical to understand that there are several elements of fraud. Each type of fraud includes these elements, and all these specific elements must be
More informationProcurement. Anti Bribery Policy
Procurement Anti Bribery Policy Policy Manager Andy Hay Policy Group Procurement Policy Established March 2014 Policy Review Period/Expiry Last Updated March 2014 This policy does / does not apply to Medical/Dental
More informationWarrego Energy Limited Level 6, 10 Bridge Street, Sydney NSW 2000 T: E: warregoenergy.com ABN
Warrego Energy Limited ACN 125 394 667 WARREGO ENERGY LIMITED ANTI-CORRUPTION & BRIBERY POLICY Contents SECTION 1. Warrego s commitment to ethical performance 1 2. Who is covered by the policy? 2 3. What
More informationIntroduction. 1. What is this booklet about? 2. What is the Prevention & Combating of Corrupt Activities Act?
1. What is this booklet about? This booklet explains the Prevention and Combating of Corrupt Activities Act of 2004 (which we usually call the Act ). It forms part of the government s strategy to stop
More informationDEFINING AND MEASURING CORRUPTION AND ITS IMPACT
DEFINING AND MEASURING CORRUPTION AND ITS IMPACT MANUEL BALÁN ASSISTANT PROFESSOR POLITICAL SCIENCE AND INTERNATIONAL DEVELOPMENT MCGILL UNIVERSITY MANUEL.BALAN@MCGILL.CA September 29, 2017 Objectives
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 information