356 results on '"ANTICORRUPTION"'
Search Results
202. Social goals via public contracts in the EU: a new deal?
- Author
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Boschetti, Barbara
- Subjects
contratti pubblici ,public contracts ,market ,concorrenza ,prevenzione della corruzione ,social goals ,tutela dell'ambiente ,fini sociali ,mercato ,competition ,anticorruption ,Settore IUS/10 - DIRITTO AMMINISTRATIVO ,environmental protection - Published
- 2017
203. Lockheed and Flick (1981-1986)
- Author
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Kroeze, Ronald, Kroeze, Ronald, Vitória, André, and Geltner, Guy
- Subjects
Prince Bernhard ,SDG 16 - Peace ,Anticorruption ,SDG 16 - Peace, Justice and Strong Institutions ,Joop den Uyl ,Justice and Strong Institutions ,Corruption ,Helmut Kohl ,Lockheed ,Scandals ,Germany ,Flick ,Netherlands - Abstract
This chapter concentrates on two large political corruption scandals—Lockheed and Flick—in two countries that are commonly seen as relatively corruption-free: the Netherlands and Germany. It argues that these corruption scandals were taken very seriously in these countries, but were handled in different ways from what current anticorruption policies would suggest. In both instances, the existing law was regarded as inadequate and the political elites tried to keep the scandals subdued by balancing refusal of formal prosecution against intense public debate, with the aim of maintaining the stability of the political system in the longer run. In illuminating the overlapping interests of political and financial elites, this chapter stresses the value of pragmatic as opposed to morally unbendable approaches to anticorruption.
- Published
- 2017
- Full Text
- View/download PDF
204. Fight against corruption in Italy
- Author
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Merloni, Francesco and Ponti, Benedetto
- Subjects
transparency ,anticorruption, transparency, conflict of interest ,conflict of interest ,anticorruption - Published
- 2017
205. Integrity of the Public Sector and Controls: a New Challenge for Global Administrative Law?
- Author
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Elisa D’Alterio
- Subjects
business.industry ,media_common.quotation_subject ,Public sector ,public sector ,public administrations ,Public administration ,Transparency (behavior) ,integrity ,anticorruption ,conflicts of interest ,Global administrative law ,Accountability ,Sanctions ,Quality (business) ,business ,Law ,Discipline ,Risk management ,media_common - Abstract
There are many rules and measures governing the integrity of public administrations. They concern the quality of actions taken by public servants, measured on the basis of fundamental rules and public values. In particular, transparency rules, risk management programs, and codes of conduct for public officials aim to promote accountability, fairness, and discipline in public administrations; others, instead, correspond to limits and sanctions, such as restrictions (e.g., definitions of potential conflicts of interest), administrative responsibilities, and disciplinary sanctions. All these integrity rules and measures are established by global regimes and implemented by both national systems and the global regimes themselves. Global regimes set standards and oversee the compliance of national systems with global integrity rules. At the same time, they are themselves subject to administrative constraints and diversified integrity controls. Global regimes therefore play a dual role, as both controllers and controlled. This raises some questions, including how the application of integrity rules and measures can be controlled, the differences between integrity controls related to national systems and those pertaining to global regimes, and how integrity controls can contribute to the development of global administrative law. All these come together in a central question of why these controls represent a new challenge in global administrative law.
- Published
- 2017
206. Anticorruption, political connections, and corporate cash policy: Evidence from politician downfalls in China.
- Author
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Ren, Haohan and Zhao, Xiaofeng
- Subjects
- *
CORPORATE governance , *FINANCIAL policy , *CASH flow , *POLITICIANS , *LEGAL evidence - Abstract
We examine how firms change their cash policies in response to the downfall of corrupt politicians in China. We find that firms connected to their local government increase cash holdings when high-profile politician downfalls occur in the government. Consistent with the precautionary saving argument, the effect is stronger for firms that have greater investment opportunities or face greater financial constraints. Compared to unaffected firms, affected firms save more cash out of cash flows and have a higher marginal value of cash holdings. Overall, we show that the collapse of firms' political connections has significant impacts on those firms' financial policies. • Firms with political connections hold more cash when politician downfalls occur. • This effect is stronger in firms with high Tobin's Q and financial constraints. • Treated firms have higher cash flow sensitivity and marginal value of cash. [ABSTRACT FROM AUTHOR]
- Published
- 2020
- Full Text
- View/download PDF
207. Getting the Full Picture on Public Officials: A How-to Guide for Effective Financial Disclosure
- Author
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Rossi, Ivana M., Pop, Laura, and Berger, Tammar
- Subjects
TRANSPARENCY ,illicit enrichment ,public officials ,STAR INITIATIVE ,conflict of interest ,ANTICORRUPTION ,integrity ,CORRUPTION ,GOVERNANCE ,financial disclosure ,asset declaration - Abstract
Financial disclosure systems are a vital component of transparency. By now 161 countries around the world have introduced financial disclosure systems, becoming commonplace around the world. But, although the rules are on the books, many practitioners are still struggling with the intricacies of the rules and how to implement them in the socioeconomic, historical, and legal context of their own country. Little guidance is available to assist them. This book aims to fill that void and provide practitioners with practical scenarios to consider before deciding on a particular course of action. This book contains short chapters that elaborate each topic and provide clear guidance on the issues that policy makers and those involved in the implementation of financial disclosure obligations will need to take into account before making a decision. How do you decide who should file? And how often? On-line or in hard copy? And what exactly? Everything they own directly—or also those apartments they own indirectly? How should information in declarations be checked? Should it be shared with public? How accessible should it be? This is the sort of practical guidance that this book aims to provide.
- Published
- 2016
- Full Text
- View/download PDF
208. Afghanistan Systematic Country Diagnostic
- Author
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World Bank Group
- Subjects
INDICATORS ,ECONOMIC PERFORMANCE ,TAX RATES ,NATIONAL DEVELOPMENT ,INSTITUTIONAL ARRANGEMENTS ,RIVER BASINS ,ECONOMIC GROWTH ,POPULATION GROWTH ,AGRICULTURAL PRODUCTION ,NATIONAL LEVEL ,UNEMPLOYMENT ,INCOME ,CIVIL SOCIETY ,OVERSIGHT ,RULE OF LAW ,CIVIL WAR ,URBANIZATION ,CROWDING OUT ,CORRUPT OFFICIALS ,PUBLIC PROCUREMENT ,CRIME ,OIL ,GOVERNANCE ENVIRONMENT ,INCENTIVES ,POLITICAL INSTITUTIONS ,STATISTICS ,POVERTY ,OPTIONS ,PUBLIC FINANCES ,AID EFFECTIVENESS ,COUNTRY REPORTS ,SOCIAL SERVICES ,PUBLIC PROCUREMENT CONTRACTS ,INSTITUTIONS ,GROWTH ,RISK MANAGEMENT ,TRANSPARENCY ,SERVICE DELIVERY ,PRIMARY EDUCATION ,LIVING STANDARDS ,MODELS ,FIGHTING CORRUPTION ,BALANCE OF PAYMENTS ,MUNICIPAL SERVICES ,MARKETS ,INSTITUTIONAL CAPACITY ,RESOURCE MANAGEMENT ,PRICES ,WAGES ,CORPORATE GOVERNANCE ,EXPLOITATION ,PROPERTY RIGHTS ,GROWTH PERFORMANCE ,ENVIRONMENT ,BRIBERY ,PUBLIC INSTITUTIONS ,DRINKING WATER ,CONSUMPTION ,SERVICES ,INTERNATIONAL AID ,LOCAL LEVELS ,ENVIRONMENTAL ,LOCAL COMMUNITIES ,INCOME LEVELS ,TRADE ,EDUCATIONAL ATTAINMENT ,BANKING SECTOR ,POLICY IMPLICATIONS ,EQUILIBRIUM ,SOCIAL OUTCOMES ,PARLIAMENT ,SUSTAINABLE DEVELOPMENT ,LIVING CONDITIONS ,PROPERTY ,BUSINESS CLIMATE ,VESTED INTERESTS ,INEQUALITY ,PETTY CORRUPTION ,POLITICAL INSTABILITY ,FINANCIAL MANAGEMENT ,ENVIRONMENTS ,CRISES ,ECONOMIC RENTS ,RESOURCES ,PUBLIC GOOD ,COMMUNITY PARTICIPATION ,CLIMATE CHANGE ,INVESTMENT CLIMATE ,ECONOMIC ACTIVITY ,GOVERNANCE ISSUES ,SERVICE ,AUDITS ,COAL ,CITIZENS ,POLITICAL ECONOMY ,BUSINESS ENVIRONMENT ,POLITICAL SYSTEM ,HUMAN DEVELOPMENT ,SECURITY ,EFFECTIVE USE ,LOCAL GOVERNANCE ,ECONOMIES ,INTERNATIONAL DEVELOPMENT ,GOVERNANCE ,FINANCIAL CRISES ,REGULATORY FRAMEWORK ,CONSULTATION PROCESS ,COMMUNITY ,YOUTH ,FINANCIAL INSTITUTIONS ,REGULATION ,CITIZEN ,INTERNATIONAL COMMUNITY ,REVENUE ,TAXES ,EQUITY ,LAND ,EFFICIENCY ,GOOD GOVERNANCE ,PARTICIPATION ,ASSET VALUATION ,AGRICULTURAL OUTPUT ,CREDIT ,TAX REVENUES ,EXPENDITURES ,GROWTH RATE ,POOR GOVERNANCE ,REGULATORY INSTITUTIONS ,FINANCIAL RESOURCES ,AID DEPENDENCE ,POLITICS ,EXPECTATIONS ,CONTRACTS ,ECONOMICS ,LOW INCOME COUNTRIES ,NATION BUILDING ,ANTICORRUPTION ,CORRUPTION ,FOREIGN AID ,NATURAL RESOURCES ,LABOR FORCE ,REVENUES ,MONEY LAUNDERING ,WASTE DISPOSAL ,ACCOUNTABILITY ,TAX EVASION - Abstract
Afghanistan is a deeply fragile and conflict affected state. It has been in almost constant conflict for over 35 years since the Soviet invasion of 1979. Today the country is at a crossroads in its development with economic growth down sharply and poverty incidence stubbornly high. Afghanistan faces tremendous development challenges. Gross domestic product (GDP) per-capita is among the lowest in the world, poverty is deep and widespread, and social indicators are still at very low levels. The new government has declared its commitment to address Afghanistan’s development challenges, through its paper realizing self-reliance: commitments to reforms and renewed partnership presented at the London conference in December 2014. The purpose of this systematic country diagnostic (SCD) is to provide an evidence-based diagnostic within an objective framework to help in the identification of development priorities. Countries in conflict often face rapidly evolving circumstances and flexibility to adjust quickly is a necessity. The SCD is thus intended to set forth a broad and flexible framework for thinking about choices, prioritization, and sequencing.
- Published
- 2016
209. Anticorrupção e compliance : a (in)capacidade da lei 12.846/2013 para motivar as empresas brasileiras à adoção de programas e medidas de compliance
- Author
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De Carli, Carla Veríssimo, Azevedo, Tupinamba Pinto de, Rodríguez García, Nicolás, and Fabián Caparrós, Eduardo A.
- Subjects
Corporate crimes ,Ley nº 12.846/2013 ,Anticorruption ,Corrupção ,Act 12.846/2013 ,Anticorrupción ,Criminalidad empresarial ,Responsabilidade civil ,Empresa ,Compliance - Abstract
A tese aqui desenvolvida é a de que a Lei 12.846/2013, também conhecida como lei anticorrupção, não será capaz de incentivar as empresas brasileiras à adoção de programas ou medidas simplificadas de compliance. A responsabilização administrativa e civil não é tão dissuasiva como poderia ser a responsabilização criminal. O estudo da lei por meio da análise econômica do direito sugere que um agente econômico racional não investiria em compliance, porque a utilidade esperada com a prática do delito é muito superior à utilidade caso a empresa não praticasse o delito, em razão da baixíssima probabilidade de ser punida. Além disso, os benefícios oferecidos – redução parcial somente da multa administrativa, sem possibilidade de atenuação das sanções civis – não compensariam o custo do compliance. Finalmente, a possibilidade de firmar um acordo de leniência e reduzir a multa em até 2/3 eliminaria a vantagem da empresa que possui e aplica um programa de compliance, em relação à empresa que não adota essas práticas. O trabalho foi estruturado em quatro capítulos. O primeiro capítulo estudou, à luz do direito comparado, as possibilidades regulatórias à disposição do legislador para a responsabilização das pessoas jurídicas, bem como as modalidades de culpa e a forma de atribuição dos atos das pessoas físicas às pessoas jurídicas. O segundo capítulo examinou o compliance no contexto do capitalismo regulatório, como uma estratégia de regulação responsiva para o controle da criminalidade empresarial. O terceiro capítulo verificou que a esfera administrativa e civil, escolhida pela lei 12.846/2013, não é tão dissuasiva como pode ser a esfera criminal, para a responsabilização das empresas. Além disso, examinou a lei sob a ótica da análise econômica do direito, concluindo que não existe uma ameaça crível de punição, no Brasil, por atos de corrupção. Por meio da comparação do cálculo de multas aplicadas a cinco empresas fictícias, sugere-se que uma empresa, ao analisar custos e benefícios, não investiria num programa de compliance, preferindo utilizar de outra forma esses valores. O quarto capítulo examinou os elementos de um programa de compliance e forneceu parâmetros para a avaliação de sua atividade, propondo um método estruturado em dois critérios: a presença dos elementos estruturais e a apuração da efetividade de seu funcionamento. A pesquisa concluiu que, para desequilibrar o mercado da corrupção e fazer com que as empresas adotem o compliance, será necessário aumentar a probabilidade de que os atos lesivos sejam descobertos, apurados e efetivamente punidos, e, ao mesmo tempo, ampliar os benefícios oferecidos às empresas que possuírem um compliance efetivo. Caso contrário, continuará valendo a pena apostar na ineficiência do sistema e não implementar um programa ou medidas simplificadas de compliance. The thesis developed in this study is that the Act 12.846/2013, also known as anticorruption law, will not trigger an increased use of compliance programs or simplified compliance measures by Brazilian companies. Administrative and civil sanctions are not as deterrent as criminal sanctions. The analysis of the act under an economic approach suggests that a rational economic agent would not invest in compliance, because the expected utility arising from the offense greatly exceeds the utility a company could get in case they did not commit the offense on account of the extremely low probability of being caught and punished. Besides that, the incentives offered – a partial reduction of the administrative fine only, without the possibility of reducing the civil sanctions – would not compensate the costs of compliance. And ultimately, the possibility of either a non-prosecution agreement or a deferred prosecution agreement, reducing the fine up to two thirds would eliminate the advantages of companies which use compliance programs in comparison to the ones which do not. The research is structured in four chapters. The first chapter analyzes, in light of comparative law, the regulatory choices available to the legislatures to punish legal persons, as well as the types of culpability and the criteria to attribute the acts of individuals to legal persons. The second chapter examines compliance in the context of regulatory capitalism, as a responsive regulation strategy for imposing corporate criminal liability. The third chapter shows that the administrative and civil regime of Act 12.846/2013 is not as deterrent as a criminal regime could be. In addition, the chapter examines the act through the lenses of the economic analysis of law, concluding that there is not a credible threat of punishment in Brazil for acts of corruption. Comparing the fines that would be applied to five different fictitious companies, the research suggests that companies, when reflecting on costs and benefits of compliance programs, would prefer to direct their resources into other activities. The fourth chapter presents the elements of compliance programs and proposes standards for the assessment of its effectiveness under two criteria: the presence of structural components and the effectiveness of their performance. The conclusion is that, so as to unbalance the market of corruption, it would be essential to greatly enhance the probability of detection, investigation and punishment of illicit acts, and, at the same time, increase the benefits offered to the companies which implement an effective compliance program. Otherwise, relying on the inefficiency of the system and thus not implementing compliance will still pay off, though. La tesis expuesta consiste en que la Ley n. 12.846/2013, también conocida como ley anticorrupción, no sería capaz de incentivar a las empresas brasileñas a la adopción de programas o medidas simplificadas de compliance. La responsabilización administrativa y civil no es tan disuasiva como podría ser la responsabilización criminal. El estudio de la ley por medio del análisis económico del derecho, indica que un agente económico racional no invertiría en compliance porque la utilidad esperada con la práctica del delito es muy superior a la utilidad, caso la empresa no hubiese practicado el delito, debido a la bajísima probabilidad de ser punida. Además, los beneficios ofrecidos – reducción parcial solamente de la multa administrativa, sin posibilidad de atenuar sanciones civiles – no compensarían el coste del compliance. Finalmente, la posibilidad de firmar un acuerdo de colaboración y reducir la multa en hasta 2/3 eliminaría la ventaja de la empresa que posee y aplica un programa de compliance en relación a la empresa que no adopta estas prácticas. El trabajo fue estructurado en cuatro capítulos. El primer capítulo ha estudiado, desde la óptica del derecho comparado, las posibilidades regulatorias a disposición del legislador para la responsabilización de las personas jurídicas, así como las modalidades de culpa y la forma de atribución de los actos de las personas físicas a las personas jurídicas. El segundo capítulo ha examinado el compliance en el contexto del capitalismo regulatorio, como una estrategia de regulación responsiva para el control de la criminalidad empresarial. El tercer capítulo ha verificado que la esfera administrativa y civil, elegida por la Ley 12.846/2013, no es tan disuasiva como puede ser la esfera criminal, para la responsabilización de las empresas. Además, ha examinado la ley en el marco de análisis económico del derecho, concluyendo que no existe una amenaza creíble de punición en Brasil, por actos de corrupción. La comparación del cálculo de las multas aplicadas a cinco empresas ficticias, sugiere que demostrado que una empresa, al analizar costes y beneficios, no invertiría en un programa de compliance, prefiriendo utilizar estos valores de otra manera. El cuarto capítulo ha examinado los elementos de un programa de compliance y ha fornecido parámetros para la evaluación de su eficacia, proponiendo un método estructurado en dos criterios: la presencia de los elementos estructurales y la apuración de la eficacia de su funcionamiento. La investigación ha concluido que, para desequilibrar el mercado de la corrupción y hacer que las empresas adopten el compliance, será necesario incrementar la probabilidad de que los actos lesivos sean descubiertos, apurados y efectivamente punidos y, al mismo tiempo, ampliar los beneficios ofrecidos a las empresas que poseerían un compliance eficaz. En caso contrario, continuara valiendo la pena apostar en la ineficiencia del sistema y no implementar un programa o medidas simplificadas de compliance.
- Published
- 2016
210. Governance Partnership Facility Final Report 2009-2015 : Results, Lessons, and Legacy
- Author
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Governance Partnership Facility
- Subjects
PUBLIC INFORMATION ,INDICATORS ,BUDGET TRANSPARENCY ,NATIONAL DEVELOPMENT ,INSTITUTIONAL ARRANGEMENTS ,FOREIGN INVESTORS ,ECONOMIC GROWTH ,MEASUREMENT ,PUBLIC SECTOR PERFORMANCE ,YOUNG PEOPLE ,PUBLIC SERVICE DELIVERY ,COMPREHENSIVE ASSESSMENT ,INSTITUTIONAL REFORM ,CITIZEN FEEDBACK ,TRANSPARENT INFORMATION ,NATIONAL LEVEL ,PARTICIPATORY PLANNING ,INCOME ,CIVIL SOCIETY ,OVERSIGHT ,RULE OF LAW ,CIVIL WAR ,INSTITUTIONAL QUALITY ,PUBLIC PROCUREMENT ,CRIME ,GOVERNANCE ENVIRONMENT ,PERFORMANCE INDICATORS ,STATISTICS ,POLITICAL FREEDOMS ,POVERTY ,PUBLIC SECTOR GOVERNANCE ,BUDGET PRIORITIES ,PUBLIC SECTOR MANAGEMENT ,SOCIAL SERVICES ,PUBLIC PROCUREMENT CONTRACTS ,INSTITUTIONS ,GROWTH ,SOCIAL ACTION ,TAX COLLECTION ,ACCOUNTING STANDARDS ,CIVIL SOCIETY ORGANIZATION ,TRANSPARENCY CHALLENGES ,TELEVISION ,TRANSPARENCY ,SERVICE DELIVERY ,LOCAL INSTITUTIONS ,INSTITUTIONAL CHANGE ,PRIME MINISTER ,PUBLIC GOVERNANCE ,PRIMARY EDUCATION ,FIGHTING CORRUPTION ,GLOBAL GOVERNANCE ,GOVERNANCE REFORMS ,DEMOCRACY ,GOVERNANCE CONSTRAINTS ,MUNICIPAL SERVICES ,INSTITUTIONAL CAPACITY ,CIVIL SOCIETY ACTIVISTS ,GOVERNANCE INDICATORS ,PROPERTY RIGHTS ,INSTITUTIONAL INCENTIVES ,COLLECTIVE ACTION ,CIVIC EDUCATION ,CITIZEN VOICE ,GOVERNANCE REFORM ,DECISION MAKING ,GOVERNANCE PROBLEMS ,PUBLIC EXPENDITURES ,PUBLIC INSTITUTIONS ,EMPOWERMENT PARADIGM ,SERVICES ,INTERNATIONAL AID ,LOCAL LEVELS ,LOCAL COMMUNITIES ,GOVERNANCE PROGRAMS ,HUMAN RIGHTS ,GOVERNANCE DIMENSIONS ,ANTI CORRUPTION ,PARLIAMENT ,NONGOVERNMENTAL ORGANIZATIONS ,INEQUALITY ,FINANCIAL MANAGEMENT ,ECONOMIC DEVELOPMENT ,GOVERNANCE PROGRAM ,COMMUNITY PARTICIPATION ,POLITICAL ANALYSIS ,COMMUNICATIONS TECHNOLOGY ,GOVERNANCE COMPONENT ,GOVERNANCE ISSUES ,SERVICE ,ADMINISTRATIVE ARRANGEMENTS ,IMPROVING GOVERNANCE ,CITIZEN PARTICIPATION ,CITIZEN OVERSIGHT ,CIVIL SOCIETY ORGANIZATIONS ,POLITICAL INTERFERENCE ,CITIZENS ,POLITICAL ECONOMY ,HUMAN DEVELOPMENT ,GOVERNANCE INDICATOR ,ANTI CORRUPTION PROGRAM ,SECURITY ,POLITICAL LEADERSHIP ,LOCAL GOVERNANCE ,INTERNATIONAL DEVELOPMENT ,GOVERNANCE ,REGULATORY FRAMEWORK ,CONSULTATION PROCESS ,COMMUNITY ,JUDICIAL REFORM ,YOUTH ,MONITORING TOOLS ,REGULATION ,CITIZEN ,SOCIAL DEVELOPMENT ,PRIVATE SECTOR GROWTH ,GRAND CORRUPTION ,BUDGET INFORMATION ,GOOD GOVERNANCE ,TECHNOCRATIC APPROACH ,DEMOCRATIC REGIMES ,PARTICIPATION ,BUREAUCRACY ,PUBLIC OFFICIALS ,PUBLIC POLICY ,POOR PERFORMANCE ,TAX REVENUES ,GOVERNANCE CHALLENGES ,COMMUNITY SERVICE ,CONSULTATIVE PROCESS ,PRIVATE SECTOR DEVELOPMENT ,CAUSAL EFFECT ,POLITICS ,GOVERNANCE PROCESSES ,EXTERNAL ACCOUNTABILITY ,CONTRACTS ,INSTITUTIONAL ENVIRONMENT ,POVERTY ALLEVIATION ,PUBLIC EMPLOYMENT ,ANTICORRUPTION ,MEASURING GOVERNANCE ,POLITICAL CHANGE ,CORRUPTION ,STATISTICAL ANALYSIS ,LOCAL MEDIA ,GOVERNANCE OBJECTIVES ,NATURAL RESOURCES ,POLITICAL PARTIES ,ACCOUNTABILITY ,TAX EVASION ,GOVERNANCE CHALLENGE ,HUMAN RESOURCE - Abstract
Over the past five years, the World Bank has made significant progress supporting governance as a core element in operations to end extreme poverty and boost shared prosperity. To help its clients, the Bank strives to deepen its understanding of the environment through the design and implementation of its projects. Since the inception of the Governance and Anticorruption (GAC) Strategy in 2008, the Governance Partnership Facility (GPF) has played a vital role in the success of its implementation.
- Published
- 2016
211. Curbing corruption and Enhancing State Capacity in Ethiopia - How Anticorruption Agencies Can Make a Difference : A case study
- Author
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Cavegård, Sebastian and Cavegård, Sebastian
- Abstract
The purpose of this thesis was to conduct qualitative and semi-structured interviews with officials at the Ethiopian Federal Ethics and Anticorruption Commission (FEACC) in order to describe its strategies and efforts in curbing corruption in Ethiopia. My interview questions were based on a comprehensive analytical framework, drawn from the experience of seminal scholars within the study of corruption as well as three empirical cases of successful anticorruption agencies (ACAs). Therefore, this study is a rare, bordering to unique, attempt to combine established research with empirics in order to study the Ethiopian case and by offering a method for carrying out future studies with similar aims. The result of my fieldwork paints a detailed picture of FEACC operations and their strengths and weaknesses in carrying out FEACC's mandate. Consequently, I am able to assess FEACC's capacity building needs as well as offering suggestions for future research concerning the furthering our knowledge about how to design and implement anticorruption strategies and efforts.
- Published
- 2016
212. Enabling Open Government
- Author
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Anupama Dokeniya
- Subjects
Civil society ,democracy ,Anticorruption ,public policy ,media_common.quotation_subject ,Public policy ,Public administration ,complaints ,complaint ,violence ,monopoly ,Secrecy ,Economics ,policy making ,citizen participation ,international development ,civil society ,discretion ,laws ,media_common ,transparency ,Open government ,business.industry ,Corporate governance ,Information sharing ,media ,Public relations ,Discretion ,Transparency (behavior) ,decision-making processes ,citizen groups ,judiciary ,business ,initiative - Abstract
Globally, increasingly vigilant and vocal civil society groups—important actors in the new multilateralism—are demanding that companies publish what they pay in revenues, aid agencies publish what they fund, and governments publish what they spend. These initiatives reflect a renewed and heightened focus on openness, transparency, and citizen participation in the discourse and practice of governance. This idea of open government stresses information sharing and participation, rather than discretion and secrecy, as foundations of good and effective governance.
- Published
- 2011
- Full Text
- View/download PDF
213. New Media
- Author
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Ivan Sigal
- Subjects
police officers ,Corruption ,messaging ,media_common.quotation_subject ,corruption ,information technologies ,MEDIA ,information technology ,theft ,Innovations ,anticorruption ,media_common ,anticorruption campaigns ,federal government ,police ,Information Infrastructure ,business.industry ,codes ,Information technology ,Public relations ,New media ,communities ,images ,police corruption ,networks ,website ,Business ,fraud ,Information infrastructure - Abstract
Individual citizens can effect social change through mediated action. There has been a paradigmatic shift in how social networks coalesce online for collective action. The Internet, and especially the creation of open and accessible social media networks, has facilitated and significantly accelerated the generation and mass awareness of social categories, such as people with grievances about government corruption. It has also provided the means to create and share an abundance of content—images, videos, and stories— that feed the narratives around which networks for action coalesce.
- Published
- 2011
- Full Text
- View/download PDF
214. Romanian Business Leaders' Perceptions of Business-to-Business Corruption: Leading More Responsible Businesses?
- Author
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Burduja, Sebastian I. and Zaharia, Rodica Milena
- Abstract
Business-to-business (B2B) corruption, also known as private corruption, refers to unethical or illicit activities between private parties, without the direct participation of the state. Existing literature on the topic, while still limited, has taken several avenues, from qualitative studies to perception-based surveys and research experiments. Upon reviewing key studies and their findings, this article concentrates on research questions related to: business people's perceptions on the determinants that favor B2B corruption in Romania, consequences of the phenomenon, and potential solutions. Findings are based on primary data collected through a 2019 questionnaire administered to 120 business leaders in Romania. Results confirm earlier studies' findings that general context, malfunction of the institutions, and mentality favor B2B corruption, and that there is a lack of consensus among the business community on how to recognize and deal with various forms of B2B corruption, despite the widely spread belief that B2B corruption negatively affects business activities. Also, both internal and external solutions are considered to work against B2B corruption. The current article also opens new avenues in the literature, showing that: the probability to face B2B corruption increases with business leaders' professional experience; preferences on how to deal with corruption cases vary based on a firm's capital structure (domestic vs. foreign), reflecting the importance of organizational culture; and business leaders overwhelmingly want to fight against B2B corruption through both internal and external measures. Substantial progress, however, will require a proper common understanding by the private sector of what constitutes B2B corruption, including its causes, consequences, and remedies. [ABSTRACT FROM AUTHOR]
- Published
- 2019
- Full Text
- View/download PDF
215. Взаимодействие с родителями (законными представителями) и воспитанниками в рамках реализации антикоррупционной политики ДОО
- Author
-
Ahtyrskaya Yulia Victorovna
- Subjects
правовое воспитание ,legal education ,антикоррупция ,антикоррупционная политика ,anti-corruption policy ,anticorruption - Abstract
в статье представлены формы работы с родителями (законными представителями) и детьми дошкольного возраста в аспекте правового воспитания. Автор представляет план по воспитанию основ правовой культуры детей., The article presents ways of working with parents (legal representatives) and children of preschool age in the aspect of legal education.
- Published
- 2015
216. Doing the Survey Two-Step : The Effects of Reticence on Estimates of Corruption in Two-Stage Survey Questions
- Author
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Karalashvili, Nona, Kraay, Aart, and Murrell, Peter
- Subjects
RESEARCHER ,MEASURES ,INDICATORS ,INFORMATION ,SAMPLES ,CASE ,DESCRIPTION ,MODELING ,COMPUTERS ,BRIBE ,RULE OF LAW ,SCIENCE ,GOVERNMENTS ,CRIME ,ACT OF CORRUPTION ,ORDERING ,BANK ,CRIME VICTIMIZATION ,TESTS ,RELIABILITY ,SIMULATION ,LIBRARY ,DEVELOPMENT RESEARCH ,METHODS ,SMOKING ,BRIBES ,CORRUPT ACT ,TRANSPARENCY ,ORGANIZATIONS ,STRATEGIES ,COMPUTER ,CASES ,CORRUPT ,CLASSIFICATION ,CONCEPT ,SMOKING PREVALENCE ,EVALUATION ,VALIDITY ,ANTICORRUPTION MEASURES ,CHEATING ,BRIBERY ,SAMPLING ,FICTIONS ,SERVICES ,QUESTIONNAIRES ,PROSECUTION ,CORRUPTION PERCEPTIONS ,PERCEPTION OF CORRUPTION ,MALFEASANCE ,METHODOLOGY ,SURVEYS ,PROBABILITIES ,INVESTIGATION ,DATA ,ENTRIES ,RESEARCH ,SERVICE ,CORRUPTION SURVEYS ,STANDARD ,CRIMINALS ,SURVEY DATA ,INTERVIEWS ,GOVERNMENT OFFICIAL ,ACCOUNTING ,ESTIMATES ,ARRANGEMENT ,ORDERINGS ,GOVERNANCE ,POLICY ,TIME ,WEB ,PROBABILITY ,TRIALS ,JUSTICE ,EFFECTS ,RESEARCHERS ,CRIMINAL ,GOVERNMENT ,CONFIDENCE ,CONCEPTS ,ADMINISTRATION ,ORGANIZATION ,ESTIMATING ,AGREEMENTS ,TECHNIQUES ,KNOWLEDGE ,ANTI-CORRUPTION ,NOTATION ,ANTICORRUPTION ,POLITICIANS ,CORRUPTION ,PUBLISHING ,OFFENSE ,SIMULATIONS ,FINANCIAL SUPPORT ,SIZE ,MARIJUANA ,OBSERVATION ,RESEARCH WORKING PAPERS ,GOVERNMENT OFFICIALS ,DATA COLLECTION ,LAW ,ETHICS - Abstract
This paper develops a structural approach for modeling how respondents answer survey questions and uses it to estimate the proportion of respondents who are reticent in answering corruption questions, as well as the extent to which reticent behavior biases down conventional estimates of corruption. The context is a common two-step survey question, first inquiring whether a government official visited a business, and then asking about bribery if a visit was acknowledged. Reticence is a concern for both steps, since denying a visit sidesteps the bribe question. This paper considers two alternative models of how reticence affects responses to two-step questions, with differing assumptions on how reticence affects the first question about visits. Maximum-likelihood estimates are obtained for seven countries using data on interactions with tax officials. Different models work best in different countries, but cross-country comparisons are still valid because both models use the same structural parameters. On average, 40 percent of corruption questions are answered reticently, with much variation across countries. A statistic reflecting how much standard measures underestimate the proportion of all respondents who had a bribe interaction is developed. The downward bias in standard measures is highly statistically significant in all countries, varying from 12 percent in Nigeria to 90 percent in Turkey. The source of bias varies widely across countries, between denying a visit and denying a bribe after admitting a visit.
- Published
- 2015
217. Myanmar Empowering People for Inclusive Growth : Myanmar Country Partnership Framework for the Period 2015-2017
- Author
-
World Bank Group
- Subjects
TAX EXEMPTIONS ,SUSTAINABLE RURAL DEVELOPMENT ,EXTREME POVERTY ,PRIVATE INVESTMENT ,RURAL DEVELOPMENT ,INFLATIONARY PRESSURES ,EMPLOYMENT OPPORTUNITIES ,SUSTAINABLE POVERTY REDUCTION ,FISCAL DEFICIT ,INSTITUTIONAL REFORM ,NATIONAL LEVEL ,INCOME ,FINANCIAL INFRASTRUCTURE ,REDUCING CHILD MORTALITY ,GUARANTEE AGENCY ,URBANIZATION ,MALNUTRITION ,POVERTY RATES ,RURAL POVERTY REDUCTION ,ECONOMIC RESOURCES ,PUBLIC PROCUREMENT ,HOUSEHOLD CONSUMPTION ,FISCAL DECENTRALIZATION ,SOCIAL SERVICES ,EDUCATION SPENDING ,SMALL ENTERPRISE ,WAR ,FARMERS ,REGULATORY REGIME ,CIVIL SOCIETY ORGANIZATION ,BUDGETARY ALLOCATIONS ,TRANSPARENCY ,BASIC NEEDS ,RURAL INFRASTRUCTURE ,INSTITUTIONAL CAPACITY ,INTERNATIONAL FINANCE ,BANK DEPOSITS ,POVERTY PROFILE ,RURAL PHENOMENON ,CORPORATE GOVERNANCE ,ECONOMIC OPPORTUNITIES ,PROPERTY RIGHTS ,INTERNATIONAL AID ,POVERTY REDUCTION ,ARREARS ,MACROECONOMIC PERFORMANCE ,LAND REFORM ,ECONOMIC OPPORTUNITY ,GOVERNMENT POLICIES ,PARLIAMENT ,RURAL LIVELIHOODS ,PHYSICAL CAPITAL ,CLIMATE CHANGE ,TARGETING ,EMPOWERMENT ,LABOR FORCE PARTICIPATION ,COMMUNICATIONS TECHNOLOGY ,HOUSEHOLD SURVEY ,LANDLESS FARM WORKERS ,UNIVERSAL ACCESS ,MICRO FINANCE INSTITUTION ,CIVIL SOCIETY ORGANIZATIONS ,EXCLUSION ,MACROECONOMIC STABILITY ,PUBLIC-PRIVATE PARTNERSHIP ,CITIZENS ,MINORITY GROUPS ,PERCEPTIONS INDEX ,ENDOWMENTS ,REGULATORY FRAMEWORK ,POVERTY ESTIMATES ,FISCAL POLICY ,PROPERTY OWNERSHIP ,GENDER INEQUALITY ,ECONOMIC REFORM ,EXCHANGE RATE ,FINANCIAL INSTITUTIONS ,HOUSEHOLDS ,DIVERSIFICATION ,ECONOMIC POLICIES ,BANKS ,TRANSPARENT USE ,CAPITAL ACCOUNT ,UNION ,PRIVATIZATION ,PUBLIC FINANCE ,GLOBAL MARKETS ,FINANCIAL RESOURCES ,ACCESS TO CAPITAL ,ENROLLMENT ,DEVELOPMENT BANK ,FOREIGN INVESTMENT ,GENDER EQUALITY ,POVERTY ALLEVIATION ,ANTICORRUPTION ,CORRUPTION ,RURAL ,BANKING ACCOUNT ,FOOD SALES ,POVERTY LINE ,POVERTY INDICATORS ,RURAL BUSINESS ,CHILD MORTALITY ,AGRICULTURAL PRODUCT ,GENDER ,ACCOUNTABILITY ,RURAL ELECTRIFICATION ,PUBLIC INFORMATION ,POOR LIVING ,ECONOMIC GROWTH ,EXCHANGE RATES ,FAMILIES ,LIVESTOCK PRODUCTION ,PRIVATE INVESTMENTS ,ECONOMIC REFORMS ,JOB OPPORTUNITIES ,TECHNICAL ASSISTANCE ,CIVIL LIBERTIES ,MARKET ECONOMIES ,POOR ,BANK LENDING ,CIVIL SOCIETY ,PUBLIC INVESTMENTS ,CAPITAL INVESTMENTS ,BETTER ACCESS TO INFORMATION ,CIVIL WAR ,RULE OF LAW ,FOOD PRICES ,POLITICAL INSTITUTIONS ,AGRICULTURAL PRODUCTIVITY ,PUBLIC SECTOR MANAGEMENT ,MICRO-FINANCE ,MFI ,FOREIGN DIRECT INVESTMENT ,DEMOCRACY ,LAND OWNERSHIP ,ACCESS TO FINANCING ,SANITATION ,RURAL AREAS ,RURAL POVERTY ,KEY CHALLENGE ,LACK OF ACCESS ,PUBLIC EXPENDITURES ,EQUAL RIGHTS ,DEBT ,BANKING SECTOR ,HUMAN RIGHTS ,CORRUPTION PERCEPTIONS ,INEQUALITY ,ECONOMIC DEVELOPMENT ,FINANCIAL MANAGEMENT ,ACCESS TO FINANCE ,ECONOMIC SELF-RELIANCE ,AGRICULTURAL DEVELOPMENT ,MICRO-FINANCE INSTITUTIONS ,INVESTMENT CLIMATE ,MACROECONOMIC POLICIES ,ECONOMIC ACTIVITY ,IMPACT ON POVERTY ,GOVERNANCE ISSUES ,ACCESS TO MARKETS ,FOREIGN EXCHANGE ,IRRIGATION ,PRIVATE ENTERPRISE ,PUBLIC FUNDS ,ADVANCEMENT OF WOMEN ,INTERNATIONAL DEVELOPMENT ,ETHNIC MINORITY ,POVERTY ANALYSIS ,ACCESS TO SERVICES ,HUMAN CAPITAL ,LAND DEGRADATION ,PRIVATE INVESTORS ,ETHNIC GROUP ,INSURANCE ,AFFORDABLE CREDIT ,CITIZEN ,SUPPLY CHAIN ,AGRICULTURAL DEVELOPMENT BANK ,AGRICULTURAL INCOMES ,CURRENT ACCOUNT ,AGRICULTURAL SECTOR ,INCIDENCE OF POVERTY ,INTERNATIONAL ORGANIZATIONS ,LAND RIGHTS ,BANK BRANCHES ,BUSINESS ACTIVITY ,ABSOLUTE POVERTY ,EXPENDITURES ,GROWTH RATE ,EXPORT EARNINGS ,GOVERNANCE CHALLENGES ,LIMITED ACCESS ,PRIVATE SECTOR DEVELOPMENT ,PRIMARY SCHOOL ,CONFLICT ,GENDER MAINSTREAMING ,RECEIPTS ,JOB CREATION ,GENDER DIMENSIONS ,CAPITAL ACCUMULATION ,NATURAL RESOURCES ,MICRO FINANCE ,CROP YIELDS ,CAPACITY BUILDING ,DISCRIMINATION ,REFUGEES ,POVERTY HEADCOUNT RATE ,URBAN AREAS ,EXPENDITURE ,TAX CODE - Abstract
The Country Partnership Framework (CPF) will succeed the Myanmar interim strategy note (FY13-14) and be the first full country strategy for Myanmar since 1984. This CPF comes at a time of great opportunity for Myanmar; over the three year period covered in this CPF, the reforms initiated in 2011 have the potential to bring Myanmar into a new era of peace and prosperity. Myanmar s history, ethnic diversity, and geography combine into a unique set of development challenges and opportunities, including (i) emergence from a long period of international isolation; (ii) widespread poverty, despite rich land, water, and mineral resource endowments; (iii) a strategic location in the fastest-growing region in the world; (iv) the role of the military and associated groups in the economy; and (v) long standing armed conflict and ethnic and religious tensions. Myanmar is on a path of fundamental transformation, seeking to address all these challenges and opportunities simultaneously. Along with unique opportunities, the CPF supported program will also face substantial risks. Political risks associated with the elections in late 2015 include a polarization among stakeholders, policy discontinuity, and a slow-down of reforms. The national peace process to resolve decades-old conflicts remains fragile. On the economic front, risks include vulnerability to volatile oil and gas prices, spending pressures, an underdeveloped financial sector, and a weak regulatory framework, while overall capacity constraints may limit the country s ability to effectively manage macro-financial shocks. The design of the WBG program will help manage and mitigate these risks, and the WBG will regularly review risks and opportunities and adapt the CPF during implementation as warranted. A performance and learning review planned for late FY16 will facilitate the adaptation of the WBG program to country developments as needed.
- Published
- 2015
218. Opening the Black Box : The Contextual Drivers of Social Accountability
- Author
-
Helene Grandvoinnet, Ghazia Aslam, and Shomikho Raha
- Subjects
political economy ,transparency ,citizen engagement ,governance ,open government ,administrative accountability ,participation ,political accountability ,anticorruption ,social accountability - Abstract
This publication fills an important knowledge gap by providing guidance on how to assess contextual drivers of social accountability effectiveness. It aims to strategically support citizen engagement at the country level and for a specific issue or problem. The report proposes a novel framing of social accountability as the interplay of constitutive elements: citizen action and state action, supported by three enabling levers: civic mobilization, interface and information. For each of these constitutive elements, the report identifies 'drivers' of contextual effectiveness which take into account a broad range of contextual factors (e.g., social, political and intervention-based, including information and communication technologies). Opening the Black Box offers detailed guidance on how to assess each driver. It also applies the framework at two levels. At the country level, the report looks at 'archetypes' of challenging country contexts, such as regimes with no formal space or full support for citizen-state engagement and fragile and conflict-affected situations. The report also illustrates the use of the framework to analyze specific social accountability interventions through four case studies: Sierra Leone, Pakistan, Yemen, and the Kyrgyz Republic.
- Published
- 2015
219. The audit juggernaut : Comment on Audit Culture articles
- Author
-
Sampson, Steven
- Subjects
anthropology of policy ,corruption perception index ,Social Anthropology ,audit culture ,anticorruption - Abstract
Anthropologists studying audit culture focus on the success of rankings, ratings and indicators in constituting or reproducing discourses, a kind of audit juggernaut of power. But in fact, alot of these rankings have no impact at all. The short commentary, part of a group of papers on audit culture, rankings and indicators, compares the Transparency International Corruption Perception Index with the lesser known World Bank Governance Matters index. Anthropologists need to study why some audit discourses have no impact at all.
- Published
- 2015
220. The Morality of Transparency: A Comparison of NGOs and Business Ethics
- Author
-
Sampson, Steven
- Subjects
transparency ,NGOs ,ComputingMilieux_THECOMPUTINGPROFESSION ,accountability ,corruption ,Social Anthropology ,ComputingMilieux_LEGALASPECTSOFCOMPUTING ,business ethics ,anticorruption ,compliance ,organization theory - Abstract
Paper presented at Workshop on the Sociology of Transparency, Univ. Osnabruck, Nov. 2015. Disclosure and transparency, being open so that others can look deeper into to your organization, is not just a requirement imposed by government regulations or funding agencies. Transparency is also tied to a value of authenticity, sincerity and ethics. There is moral dimension to transparency. Being open is to be good. Concealment or opacity is bad. On the other hand, there are those who say that transparency is the same as professionalism; that transparency is good for business. Here transparency is not moral but strategic. This paper explores the issue of morality and transparency using ethnographic examples from two worlds: that of NGOs who ‘do good’ and that of the burgeoning field of ‘Ethics and Compliance’ within the private business sector. The active concept of 'transparenting' is introduced. What does ‘transparenting’ entail from a moral point of view? Are being ethical, doing good and being transparent all the same thing? Has exposing ourselves to the gaze of others become a moral imperative? Can nothing be held confidential anymore?
- Published
- 2015
221. The controls of the court of compts and the fight agains the coruption
- Author
-
Papalino, Carmen, STAR, ABES, Laboratoire Biens, Normes, Contrats (LBNC), Avignon Université (AU), Université d'Avignon, and Delphine Costa
- Subjects
Coiur des comptes ,[SHS.DROIT]Humanities and Social Sciences/Law ,[SHS.DROIT] Humanities and Social Sciences/Law ,Contrôle ,Anticorruption ,Court of Auditors ,Control - Abstract
The general theme discussed in the doctoral thesis focuses on"the control of the Court of Auditors on public management andadministrative Anticorruption".The current importance of this theme is evident if only weconsider the recent "Feels Ranking of Corruption" - the CorruptionPerception Index 2014 of Transparency International-published in December 2014 that, in reporting the assessments of internationalobservers on the level of corruption of 175 countries of the world, putsItaly on the podium (together with Romania, Greece and Bulgaria) ofthe most corrupt countries among those belonging to the EuropeanUnion.These data require the Italian legislature a deep reflection onthe strategies adopted or that will be adopted in the fight againstadministrative corruption, especially in a time of great economic andfinancial difficulties for the Italian state, which derived among otherthings, from the spread of the phenomenon of administrativecorruption in public administrations.Importantly, from the analysis on the recent history of thenational legislative landscape it has also to be noted the attempt of theItalian state to put a stop to the phenomenon of the corruption alsowith more strategies and tools than those typical of criminal law. For istance in 2012 the Italian legislature approved on the onehand, the so-called law Severino (law 190 / 2012) which prescribes,for the first time in an organic way, an administrative approach to the"disease" of corruption (through, for example, the appointment of a'National Anti-Corruption Authority, the promotion of ethics public,the administrative transparency), and on the other hand, the decree 174/2012 (converted into Law 213/2012), entitled "Strengthening ofthe participation of the Court of Auditors in auditing the financialmanagement of local authorities", which represent a starting point fora phase of reform of the controls in order to remedy the gradualdeterioration of the local finance, also caused by numerous scandalsinvolving some of the Italian regional councils, has launched a phaseof reform of the controls.The doctoral thesis, which analyzes the "leaven" of the Italianlegislature and the attempt to put a stop to the phenomenon ofadministrative corruption also turn the 'attention', in a comparison key,to the French law. The last chapter of the thesis is, in fact, dedicated to thedeepening of the theme of the fight against administrative corruptionand the role played by the Court of auditors in 'French law whichalmost a decade before Italy ( in 1993) drafted a comprehensive lawaimed at combating administrative corruption (the so-called LoiSapin).In summary, the thesis through a comparison of the French lawand Italian law, aims to encourage reflection not only on the delicate issue of the controls of the Court of Auditors on public managemen tbut also on administrative anticorruption., Le sujet de la thèse de doctorat porte sur "le contrôle de la Cour des comptes sur la gestion publique et sur l’anticorruption administrative."La brûlante actualité de ce sujet résulte du récent "Classement de la corruption perçue" - le « Corruption Perception Index 2014 de Transparency International» - publié en Décembre 2014, qui, sur la base des évaluations des observateurs internationaux sur le niveau de corruption de 175 pays du monde place l'Italie, sur le podium (avec la Roumanie, la Grèce et la Bulgarie) des Pays les plus corrompus parmi ceux qui font partie de l'Union européenne.Ces données qui imposent au législateur italien une profonde réflexion sur les «moyens» utilisés et à utiliser dans la lutte contre la corruption administrative, se situent dans un moment de grandes difficultés économiques et financières pour l'Etat italien, à cause de la propagation du phénomène de la corruption administrative dans les administrations publiques.Toutefois, il convient de noter que, à partir d'une analyse de l'histoire récente de la législation nationale, il surgit la tentative de l'État italien de mettre fin à ce phénomène par des techniques et des instruments autres que ceux de la loi pénale.D’ une part, il suffit de rappeler que, dans la même année, 2012,le législateur italien , avec la « loi Severino » ( 190/2012) envisagé,pour la première fois de manière organique et suivant une approche administrative, la «pathologie » de la corruption (par exemple, à travers la nomination d'une «autorité nationale de lutte contre la corruption, ou par la promotion de l'éthique publique,de la transparence administrative). D’ autre part, avec le décret loi 174/2012 (converti dans la loi 213/2012) afin de remédier à la détérioration progressive de la finance locale, causée par les nombreux scandales impliquant certains des Conseils régionaux italiens, a lancé une phase de la réforme du système de contrôle, débouchée sur l'émanation du décret loi 174/2012 intitulé "Renforcement de la participation de la Cour des comptes au contrôle sur la gestion financière des collectivités locales."La thèse de doctorat analyse,donc, l’ effervescence du législateur italien dans le domaine du contrôle de la Cour des compte safin de mettre fin au phénomène de la corruption administrative focalisant aussi l’« attention », en termes de comparaison, àl’ organisation française.Le dernier chapitre du travail est, en fait, consacré à l'approfondissement du thème de la lutte contre la corruption administrative et au rôle joué par la Cour dans l’ organisation française qui, en effet, presqu’ une décennie avant l'Italie, en 1993, a élaboré une loi organique visant à lutter contre la corruption administrative, la loi Sapin.En bref par le biais d’ une comparaison entre le système français et le système italien ce travail vise à encourager la réflexion sur la question délicate des contrôles de gestion de la Cour des comptes sur les administrations publiques et sur la lutte contre la corruption.
- Published
- 2015
222. The audit juggernaut
- Author
-
Sampson, Steven
- Subjects
anthropology of policy ,corruption perception index ,Social Anthropology ,audit culture ,anticorruption - Abstract
Anthropologists studying audit culture focus on the success of rankings, ratings and indicators in constituting or reproducing discourses, a kind of audit juggernaut of power. But in fact, alot of these rankings have no impact at all. The short commentary, part of a group of papers on audit culture, rankings and indicators, compares the Transparency International Corruption Perception Index with the lesser known World Bank Governance Matters index. Anthropologists need to study why some audit discourses have no impact at all.
- Published
- 2015
223. Briefing Book from Development Partners of Moldova
- Author
-
World Bank Group
- Subjects
DATA STORAGE ,EQUAL OPPORTUNITIES ,CORRUPTION PREVENTION ,IDS ,DEPOSIT ,EQUAL ACCESS ,CRIMES ,EMPOWERMENT OF WOMEN ,INFORMATION TECHNOLOGY ,UNEMPLOYMENT ,DISPOSABLE INCOME ,CORRUPT OFFICIALS ,WOMEN ENTREPRENEURS ,COLLATERAL ,PENSION ,PUBLIC FINANCES ,GOOD FAITH ,TRIAL ,BUSINESS DEVELOPMENT ,FARMERS ,VIOLENCE ,TRANSPARENCY ,SERVICE DELIVERY ,MORTGAGE ,FINANCIAL MARKETS ,PRIME MINISTER ,PENSIONS ,CASE LAW ,DEPOSITS ,INSTITUTIONAL CAPACITY ,POLICE OFFICER ,CREDITORS ,ADMINISTRATIVE COSTS ,BUSINESS SUPPLY ,FAMILY VIOLENCE ,TRADE UNION ,PROPERTY RIGHTS ,BUSINESS DEVELOPMENT SERVICES ,ACCESS TO FINANCIAL SERVICES ,LITERACY ,JUDGES ,VICTIMS ,MINISTER ,GOVERNMENT POLICIES ,PROSECUTION ,PARLIAMENT ,CUSTOMER SATISFACTION ,PETTY CORRUPTION ,DISCRETION ,COURT ,GUARANTEED ACCESS ,DEVELOPMENT ASSISTANCE ,EMPOWERMENT ,LABOR FORCE PARTICIPATION ,PARENTAL CARE ,CIVIL STATUS ,FINANCIAL SUSTAINABILITY ,CONFLICTS OF INTERESTS ,TRAINING CENTER ,STATE SUPPORT ,CRIMINALS ,LEGAL AID ,CIVIL SOCIETY ORGANIZATIONS ,EQUALITY FOR WOMEN ,EXCLUSION ,RESIDENCE ,INCOME TAX ,JUDICIARY ,ACCESS TO INFORMATION ,ATTITUDE TOWARDS WOMEN ,CAPITAL MARKETS ,CIVIL SERVANTS ,DISCRIMINATION AGAINST WOMEN ,ACCREDITATION ,POLICE ,FINANCIAL SYSTEM ,INTERNATIONAL OBLIGATIONS ,GENDER INEQUALITY ,JUSTICE ,FINANCIAL INSTITUTIONS ,SECOND MORTGAGE ,EDUCATION SYSTEM ,DONOR FUNDS ,CRIMINAL ,CRIMINAL LIABILITY ,BANKS ,CONFIDENCE ,INITIATIVE ,UNION ,BORROWING ,PRIVATIZATION ,PUBLIC FINANCE ,SECURITIES ,FINANCIAL RESOURCES ,JUDICIAL SYSTEM ,MICROFINANCE ,HOME ,ABUSE ,PROSECUTOR ,REAL ESTATE ,BUSINESS OPPORTUNITIES ,VIOLENCE AGAINST WOMEN ,GENDER EQUALITY ,MONEY TRANSFER ,ANTICORRUPTION ,CHILD PROTECTION ,NEW MARKETS ,LAWS ,SOCIAL INSURANCE ,GENDER INEQUALITIES ,PUBLIC INVESTMENT ,MONEY LAUNDERING ,WOMEN IN BUSINESS ,DISABILITIES ,LEADERSHIP ,GENDER ,ACCOUNTABILITY ,EU ,ENTREPRENEURSHIP DEVELOPMENT ,PUBLIC SERVICE ,LEGAL SERVICES ,ECONOMIC GROWTH ,EMPLOYERS ,TRADE UNIONS ,BANKING SUPERVISION ,BASIC SERVICES ,FAMILIES ,HUMAN RIGHT ,VULNERABLE PERSONS ,ETHNIC MINORITIES ,ELECTRONIC PAYMENT ,TECHNICAL ASSISTANCE ,TRAINING CENTRE ,ANTI-DISCRIMINATION LAW ,BUSINESS SUPPORT ,SAFETY NETS ,SEXUAL VIOLENCE ,CIVIL SOCIETY ,MIGRANT WOMEN ,INTERNATIONAL STANDARDS ,ENTERPRISE GROWTH ,CRIME ,ECONOMIC EMPOWERMENT ,BALANCE SHEETS ,FEMALE ,INTEGRITY ,DOMESTIC VIOLENCE ,CONFIDENCE-BUILDING ,IMMEDIATE ACCESS ,INVESTIGATIONS ,AID EFFECTIVENESS ,ASSETS ,PROCUREMENT ,JUDICIAL PROCEDURES ,PROCUREMENT LAW ,DEPOSITOR ,REPRESENTATIVES ,RISK MANAGEMENT ,SANCTIONS ,LAW ENFORCEMENT ,PUBLIC AUTHORITIES ,CAPITAL INVESTMENT ,CORRUPT ,GENDER GAPS ,BUSINESS ASSOCIATIONS ,LEGAL ENTITY ,MEDIA ,ENTERPRISE DEVELOPMENT ,LINE OF CREDIT ,RAPE ,PAYMENT SERVICES ,KEY CHALLENGE ,LABOR MARKET ,PROSECUTORS ,FIGHT AGAINST CORRUPTION ,COMPLIANCE COSTS ,UNEQUAL ACCESS ,COMPENSATION ,E-GOVERNMENT ,HUMAN RIGHTS ,PERCEPTION OF CORRUPTION ,CREDITS ,ECONOMIC DEVELOPMENT ,FINANCIAL MANAGEMENT ,ACCESS TO FINANCE ,INVESTIGATION ,NATIONAL BANK ,ADVOCACY ,NATIONAL INTEGRITY ,DISCRIMINATORY PRACTICES ,ECONOMIC ACTIVITY ,FAMILY RESPONSIBILITIES ,MINISTERS ,CAPITAL MARKET ,FISCAL DISCIPLINE ,WOMEN'S LAW ,ONLINE SYSTEM ,CORRUPT PRACTICES ,ACCOUNTING ,WILL ,ACCESS TO EDUCATION ,SOCIAL RESPONSIBILITY ,REMITTANCES ,EU DIRECTIVES ,CHAMBERS OF COMMERCE ,BEST PRACTICES ,HUMAN CAPITAL ,INEQUALITIES ,INSURANCE ,SEX ,CONSTITUTIONAL COURT ,COURTS ,BANK LOANS ,OFFICE HOLDERS ,SENIOR GOVERNMENT OFFICIALS ,IMPLEMENTATION OF LAWS ,PUBLIC OFFICIALS ,PUBLIC POLICY ,INTERNATIONAL TREATIES ,EXPENDITURES ,LEGISLATION ,SUPPLY CHAINS ,COMPLAINTS ,ANTI-CORRUPTION ,GENDER ISSUES ,REMEDY ,GENDER MAINSTREAMING ,AGRICULTURAL PRODUCTS ,ELIGIBILITY CRITERIA ,LEGAL FRAMEWORK ,FINANCIAL SUPPORT ,SAVINGS ,CAPACITY BUILDING ,DISCRIMINATION ,URBAN AREAS ,EXPENDITURE ,TAX CODE - Abstract
The community of development partners in the Republic of Moldova would be honored to engage in the development policy dialogue with the new Government. This briefing book from development partners is offered as a first step in such a dialogue and is solely intended to assist the new Government by providing development partners views and proposals that it can use to the extent it considers useful and relevant. These recommendations are based on Moldova s existing policy orientations as set out in the National Development Strategy Moldova 2020, its international obligations, and the Association Agreement (AA) with the European Union (EU). Moldova made a formal commitment to accelerate the country s development by making it capital-intensive, sustainable and knowledge-driven. With a strategic framework outlining Moldova s development path in place, it is now critical to accelerate implementation of the reforms including those set out in the Association Agenda to move closer to the EU. Moldova faces significant risks in the financial sector, which should be addressed as a matter of urgency. A well-regulated and reliable banking sector is fundamental to business, people and international investors. At the same time a robust system of public financial management should be in place to ensure transparency and accountability of public finances. Moldova should develop a competitive business environment attractive to new investment. Moldova should also take advantage of new trading opportunities through effective implementation of the Deep and Comprehensive Free Trade Area (DCFTA).
- Published
- 2015
224. Controllo della corte dei conti sulle gestioni pubbliche e anticorruzione amministrativa
- Author
-
Papalino, Carmen and STAR, ABES
- Subjects
Coiur des comptes ,[SHS.DROIT] Humanities and Social Sciences/Law ,Contrôle ,Anticorruption ,Court of Auditors ,Control - Abstract
The general theme discussed in the doctoral thesis focuses on"the control of the Court of Auditors on public management andadministrative Anticorruption".The current importance of this theme is evident if only weconsider the recent "Feels Ranking of Corruption" - the CorruptionPerception Index 2014 of Transparency International-published in December 2014 that, in reporting the assessments of internationalobservers on the level of corruption of 175 countries of the world, putsItaly on the podium (together with Romania, Greece and Bulgaria) ofthe most corrupt countries among those belonging to the EuropeanUnion.These data require the Italian legislature a deep reflection onthe strategies adopted or that will be adopted in the fight againstadministrative corruption, especially in a time of great economic andfinancial difficulties for the Italian state, which derived among otherthings, from the spread of the phenomenon of administrativecorruption in public administrations.Importantly, from the analysis on the recent history of thenational legislative landscape it has also to be noted the attempt of theItalian state to put a stop to the phenomenon of the corruption alsowith more strategies and tools than those typical of criminal law. For istance in 2012 the Italian legislature approved on the onehand, the so-called law Severino (law 190 / 2012) which prescribes,for the first time in an organic way, an administrative approach to the"disease" of corruption (through, for example, the appointment of a'National Anti-Corruption Authority, the promotion of ethics public,the administrative transparency), and on the other hand, the decree 174/2012 (converted into Law 213/2012), entitled "Strengthening ofthe participation of the Court of Auditors in auditing the financialmanagement of local authorities", which represent a starting point fora phase of reform of the controls in order to remedy the gradualdeterioration of the local finance, also caused by numerous scandalsinvolving some of the Italian regional councils, has launched a phaseof reform of the controls.The doctoral thesis, which analyzes the "leaven" of the Italianlegislature and the attempt to put a stop to the phenomenon ofadministrative corruption also turn the 'attention', in a comparison key,to the French law. The last chapter of the thesis is, in fact, dedicated to thedeepening of the theme of the fight against administrative corruptionand the role played by the Court of auditors in 'French law whichalmost a decade before Italy ( in 1993) drafted a comprehensive lawaimed at combating administrative corruption (the so-called LoiSapin).In summary, the thesis through a comparison of the French lawand Italian law, aims to encourage reflection not only on the delicate issue of the controls of the Court of Auditors on public managemen tbut also on administrative anticorruption., Le sujet de la thèse de doctorat porte sur "le contrôle de la Cour des comptes sur la gestion publique et sur l’anticorruption administrative."La brûlante actualité de ce sujet résulte du récent "Classement de la corruption perçue" - le « Corruption Perception Index 2014 de Transparency International» - publié en Décembre 2014, qui, sur la base des évaluations des observateurs internationaux sur le niveau de corruption de 175 pays du monde place l'Italie, sur le podium (avec la Roumanie, la Grèce et la Bulgarie) des Pays les plus corrompus parmi ceux qui font partie de l'Union européenne.Ces données qui imposent au législateur italien une profonde réflexion sur les «moyens» utilisés et à utiliser dans la lutte contre la corruption administrative, se situent dans un moment de grandes difficultés économiques et financières pour l'Etat italien, à cause de la propagation du phénomène de la corruption administrative dans les administrations publiques.Toutefois, il convient de noter que, à partir d'une analyse de l'histoire récente de la législation nationale, il surgit la tentative de l'État italien de mettre fin à ce phénomène par des techniques et des instruments autres que ceux de la loi pénale.D’ une part, il suffit de rappeler que, dans la même année, 2012,le législateur italien , avec la « loi Severino » ( 190/2012) envisagé,pour la première fois de manière organique et suivant une approche administrative, la «pathologie » de la corruption (par exemple, à travers la nomination d'une «autorité nationale de lutte contre la corruption, ou par la promotion de l'éthique publique,de la transparence administrative). D’ autre part, avec le décret loi 174/2012 (converti dans la loi 213/2012) afin de remédier à la détérioration progressive de la finance locale, causée par les nombreux scandales impliquant certains des Conseils régionaux italiens, a lancé une phase de la réforme du système de contrôle, débouchée sur l'émanation du décret loi 174/2012 intitulé "Renforcement de la participation de la Cour des comptes au contrôle sur la gestion financière des collectivités locales."La thèse de doctorat analyse,donc, l’ effervescence du législateur italien dans le domaine du contrôle de la Cour des compte safin de mettre fin au phénomène de la corruption administrative focalisant aussi l’« attention », en termes de comparaison, àl’ organisation française.Le dernier chapitre du travail est, en fait, consacré à l'approfondissement du thème de la lutte contre la corruption administrative et au rôle joué par la Cour dans l’ organisation française qui, en effet, presqu’ une décennie avant l'Italie, en 1993, a élaboré une loi organique visant à lutter contre la corruption administrative, la loi Sapin.En bref par le biais d’ une comparaison entre le système français et le système italien ce travail vise à encourager la réflexion sur la question délicate des contrôles de gestion de la Cour des comptes sur les administrations publiques et sur la lutte contre la corruption.
- Published
- 2015
225. The anticorruption package
- Author
-
Sampson, Steven
- Subjects
transnational activist movements ,regimes ,corruption ,global morality ,global assemblages ,Social Anthropology ,anticorruption - Abstract
This paper discusses the various metaphors used to describe the emerging global anticorruption regime, metaphors such as anticorruption industry, landscape, assemblage, package, gift. It is argued that anticorruptionism now has a life of its own, separate from the ostensible project of 'fighting corruption' We need to study the anticorruption 'package' as it is transmitted or donated around the world. The world of anticorruption is its own world.
- Published
- 2015
226. Republicans Can Embrace Much of Biden's Anticorruption Plan.
- Author
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Sibley, Nate
- Subjects
- *
REPUBLICANS , *COMMERCIAL crimes , *GRAND strategy (Political science) , *INTERNATIONAL relations , *NATIONAL security - Published
- 2021
227. Public Service Delivery: Role of Information and Communication Technology in Improving Governance and Development Impact
- Author
-
Bhatnagar, Subhash
- Subjects
jel:O30 ,e-governance ,ICT for development ,service delivery ,anticorruption ,transparency ,process reform ,jel:D73 ,jel:O57 ,parasitic diseases ,jel:H11 - Abstract
The focus of this paper is on improving governance through the use of information and communication technology (ICT) in the delivery of services to the poor, i.e., improving efficiency, accountability, and transparency, and reducing bribery. A number of papers recognize the potential benefits but they also point out that it has not been easy to harness this potential. This paper presents an analysis of effective case studies from developing countries where the benefits have reached a large number of poor citizens. It also identifies the critical success factors for wide-scale deployment. The paper includes cases on the use of ICTs in the management of delivery of public services in health, education, and provision of subsidized food. Cases on electronic delivery of government services, such as providing certificates and licenses to rural populations, which in turn provide entitlements to the poor for subsidized food, fertilizer, and health services are also included. ICT-enabled provision of information to enhance rural income is also covered.
- Published
- 2014
228. Corrupção e desenvolvimento : compreender o sucesso das estratégias anticorrupção
- Author
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Copeto, Alexandra dos Santos and Estêvão, João
- Subjects
Corruption ,Policy ,Reformas ,Anticorruption ,Corrupção ,Anticorrupção ,Develompent ,Desenvolvimento - Abstract
Mestrado em Desenvolvimento e Cooperação Internacional As estratégias de combate à corrupção são hoje um inegável instrumento para alcançar melhorias de qualidade institucional e governativa. A corrupção, pelos seus reconhecidos efeitos negativos no crescimento e desenvolvimento dos países, é um maleficio a abater. Assim, a análise da constituição destes programas e a forma como usualmente são aplicados nos diferentes contextos sociopolíticos é fundamental para uma compreensão das variáveis que influenciam a sua aplicação e os seus resultados. Utilizando os exemplos das estratégias anticorrupção de Hong Kong, Eslováquia e Botswana, conclui-se que o pontual sucesso das medidas implementadas advém essencialmente da conjugação de medidas institucionais, judiciais e centradas em valores, bem como da estabilidade política e da aplicação das reformas em todos os sectores e hierarquias estatais a longo prazo. The strategies for fighting corruption are nowadays an undeniable instrument to achieve better institutional and governmental quality. Corruption, for its well-known negative effects on growth and development, is a curse to eliminate. Thus, the analysis of this type of programs and the ways in which they are applied throughout different sociopolitical contexts is fundamental for a comprehension of the variables that influence their application and their results. Using the examples of Hong Kong, Slovakia and Botswana?s anticorruption strategies, we conclude that the unusual success of the measures to reduce corruption arises from the combination of institutional and judiciary reforms, but also from measures based on values and ethics, from the political stability and the application of reforms on all levels of hierarchy and all sectors of the State on a long term basis.
- Published
- 2014
229. The most successful ngo in the world: transparency international and the rise of ‘anticorruptionism’
- Author
-
Sampson, Steven
- Subjects
NGOs ,transnational activist movements ,corruption ,anticorruptionism ,Social Anthropology ,global elites ,civil society ,anticorruption ,elites ,Transparency International - Abstract
Presented at conference on NGO studies and anthropology, panel on elite NGOs and NGO elites. Abstract. The anticorruption NGO Transparency International was founded in 1993 by a former World Bank official and his network of ex-diplomats, lawyers, development consultants and businessmen. With headquarters in Berlin and affiliate organizations in 90 countries, it is truly one of the most successful NGOs in history, achieving a tremendous impact in a relatively short period. TI is received at the World Bank, at Davos, and at every major anticorruption or business ethics forum. Most of the affiliates are headed and run by a professional staff with a local board resembling those of the main organization. TI does not demonstrate or mobilize mass or grass roots activities, and their strategy of work is called ‘coalition building’. How did TI get so influential so fast? Did they just catch a wave of anticorruption sentiment ‘out there’. How do elites mobilize in a grass-roots fashion? And how do we integrate the elite origin and character of organizations such as Transparency International into the general study of NGOs, civil society and non-state actors?
- Published
- 2014
230. Action plan for Ukraine
- Author
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Haran, Oleksii and Haran, Oleksii
- Abstract
Reforms and alignment of Ukraine towards European standards are the best answers to Kremlin aggression and Kremlin-stimulated separatism. Control of the government by the civil society – this is exactly the realization of Maidan’s ideas. The newly established Reforms Support Centre is a coordination platform with civil society that proposed "Emergency Reforms Package". "Emergency Reforms Package" includes key and long-awaited reforms for the country, specifically administrative, judicial, law enforcement, anticorruption and decentralization.
- Published
- 2014
231. Is anticorruption neoliberal plot? Assessming the anticorruption project in Southeast Europe
- Author
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Sampson, Steven and Sampson, Steven
- Abstract
The consolidation of a global anticorruption regime can be seen has a combination of international policy instruments, ideologies about good and bad governance, and a whole set of promises, programmes and practices all intended to reduce corruption. After nearly two decades, we can give this assemblage a name: Anticorruptionism. This paper reviews the history of anticorruptionism and the current status of the anticorruption project in southeast Europe. It focuses on the ostensible issue of whether anticorruptionism has played any role in affecting, much less reducing, corruption in Southeast Europe. Alternatively a critical approach would see anticorruption as part of some other larger strategy connected with neoliberalism, market accommodation and new public management. In this second approach, corruption and anticorruption, instead of being a zero sum game, operate in two parallel worlds. If this is true, the evolution, flowering and eventual decline of anticorruptionism is not related to corruption. An understanding of the anticorruption industry and anticorruptionism can turn the discussion of “why corruption” on its head. Instead of seeing corruption as a cause or symptom of some governance problem, this paper focuses on ‘anticorruptionism’ as a problem, using comparisons with the evolution of ‘civil society’, ‘development’ and ‘human rights’
- Published
- 2014
232. The origin of the corrupt acts on a smaller scale in the Capital District
- Author
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Rodríguez Arteaga, Iván Alonso and Maldonado, Benedexa
- Subjects
Distrito Capital ,Corruption ,Anticorruption ,Anticorrupción ,CORRUPCION ADMINISTRATIVA ,Colombia ,DELITOS CONTRA LA ADMINISTRACION PUBLICA ,Corrupción ,Capital District - Abstract
Teniendo en cuenta que la corrupción en cualquier grado es un fenómeno social, político y económico que perjudica la eficiente gestión de las entidades gubernamentales y afecta el desarrollo del País, en este ensayo se pretende determinar que causas generan actos de corrupción a menor escala en las Entidades del Distrito Capital, que mecanismos de control en temas de anticorrupción existen en las Entidades del Distrito Capital y cuáles son los factores sociales y culturales que inciden en las conductas corruptas al interior de las entidades del Distrito Capital. Given that corruption affects in many ways in a social, political and economics, corruption impairs the efficient management of government agencies and affects the development of the country, this essay pretend to determine what causes corruption in smaller scale in the Capital District entities, what mechanisms of control against corruption exist in the Capital District entities and what are the social and cultural factors that influence the corrupt behavior of the entities within the Capital Districts.
- Published
- 2013
233. Creation of the system of anticorruption in higher education institution
- Author
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Krutinytė, Grita
- Subjects
Antikorupcija ,Lietuva (Lithuania) ,Aukštasis mokslas. Studijos / Higher education. Study ,Anticorruption ,Antikorupcinės priemonės ,Antikorupcijos sistema ,Prevencija / Prevention ,Aids of anticorruption ,Korupcijos prevencija ,System of anticorruption ,Antikorupcinė sistema ,Corruption prevention - Published
- 2013
234. Azerbaijan : World Bank Country-Level Engagement on Governance and Anticorruption
- Author
-
Wescott, Clay, Desai, Raj, and Talvitie, Antti
- Subjects
HIGHWAY PROJECT ,FISCAL REFORMS ,INSTITUTIONAL ARRANGEMENTS ,DECISION-MAKING ,RESOURCE DISTRIBUTION ,ROAD ,PRESIDENCY ,INSTITUTIONAL DEVELOPMENT ,ANTICORRUPTION STRATEGY ,PRESIDENTS ,INFORMATION TECHNOLOGY ,BRIBE ,MUNICIPALITIES ,PUBLIC-PRIVATE PARTNERSHIPS ,PUBLIC PROCUREMENT ,FISCAL DECENTRALIZATION ,FRAUD ,PUBLIC SPENDING ,SOCIAL SERVICES ,DONOR RESOURCES ,REORGANIZATION ,ACCOUNTING STANDARDS ,CIVIL SOCIETY ORGANIZATION ,TRANSPARENCY ,SERVICE DELIVERY ,STATE PROCUREMENT ,PENSIONS ,GOVERNMENT MINISTRIES ,LAWYER ,BASIC SERVICE ,ADMINISTRATIVE RESPONSIBILITIES ,INSTITUTIONAL CAPACITY ,PATRONAGE ,INTERNATIONAL FINANCE ,ADMINISTRATIVE COSTS ,CORPORATE GOVERNANCE ,FISCAL PRESSURE ,PROPERTY RIGHTS ,NEW MARKET ,GOVERNANCE REFORM ,ACCESS TO FINANCIAL SERVICES ,DISTRICTS ,INFORMATION SYSTEM ,PUBLIC INSTITUTIONS ,TAX COLLECTIONS ,ECONOMIC COOPERATION ,JUDICIAL INSTITUTIONS ,INSTITUTIONAL CAPACITY BUILDING ,MINISTER ,FINANCIAL SERVICES ,DISCRETION ,WEALTH ,LOCAL ROADS ,TAX RATE ,COMMUNITY DEVELOPMENT ,DEVELOPMENT ASSISTANCE ,EMPOWERMENT ,INVESTMENT PLAN ,STATE ENTERPRISES ,MINISTRY OF FINANCE ,ECONOMIC INITIATIVES ,AUDITS ,ZERO TOLERANCE ,TRAFFIC VOLUMES ,DISCRETIONARY POWERS ,LEGAL SYSTEM ,GOVERNMENT REVENUES ,INCOME TAX ,BUSINESS ENABLING ENVIRONMENT ,JUDICIARY ,ACCESS TO INFORMATION ,CIVIL SERVANTS ,REGULATORY FRAMEWORK ,DECENTRALIZATION ,POLICE ,CABINET OF MINISTERS ,JUSTICE ,EDUCATION DEVELOPMENT ,PUBLIC RESOURCES ,DONOR FUNDS ,DIVERSIFICATION ,START-UPS ,CRIMINAL ,INITIATIVE ,GOOD GOVERNANCE ,SOCIAL ASSISTANCE ,UNION ,PRIVATIZATION ,LOAN ,FINANCIAL RESOURCES ,AUTOMATIC TELLER ,FIDUCIARY STANDARDS ,ENROLLMENT ,PUBLIC SECTOR ACCOUNTABILITY ,BUDGETARY RESOURCES ,INSTITUTIONAL REFORMS ,ANTICORRUPTION ,LENDING PORTFOLIO ,TRANSPORT ,LAWS ,SOCIAL INSURANCE ,PUBLIC INVESTMENT ,MONEY LAUNDERING ,PUBLIC EXPENDITURE ,LEADERSHIP ,ACCOUNTABILITY ,ANTICORRUPTION EFFORTS ,INTERNAL AUDIT ,STATE INSTITUTIONS ,FAMILIES ,OPERATIONAL RISK ,BUSINESS ENABLING ,TRANSACTION COSTS ,FINANCIAL MANAGEMENT TRAINING ,TECHNICAL ASSISTANCE ,BEST PRACTICE ,FINANCIAL SECTOR ,BANK LENDING ,PUBLIC MANAGEMENT ,CIVIL SOCIETY ,GOVERNMENT DECISION ,TERRORISM ,VEHICLE ,STATE-OWNED ENTERPRISES ,NATIONS ,FINANCIAL CRISIS ,PRIVATE SECTOR INVOLVEMENT ,TRADE FACILITATION ,CRIME ,POLITICAL LEADERS ,ANTI-MONEY LAUNDERING ,BALANCE SHEETS ,INTEGRITY ,RISK MANAGEMENT SYSTEMS ,TECHNICAL SUPPORT ,AUDITING ,ASSETS ,PUBLIC SECTOR MANAGEMENT ,SOCIAL SECTOR ,ENFORCEMENT MECHANISMS ,PROCUREMENT ,PROCUREMENT LAW ,REPRESENTATIVES ,RISK MANAGEMENT ,SANCTIONS ,CONSTITUENCIES ,LAW ENFORCEMENT ,REGULATORY REGIMES ,BORROWER ,DEMOCRACY ,MULTILATERAL DEVELOPMENT BANKS ,ENACTMENT ,MEDIA ,GOVERNANCE INDICATORS ,ENFORCEMENT AGENCIES ,CIVIL SERVICE ,PUBLIC SECTOR ,CREDITS ,DECENTRALIZATION OBJECTIVES ,INEQUALITY ,FINANCIAL MANAGEMENT ,ACCESS TO FINANCE ,INVESTIGATION ,DISCLOSURE ,FINANCIAL INFORMATION ,AUTHORITY ,GOVERNMENT EFFORTS ,INVESTMENT CLIMATE ,TRANSIT ,FUEL ,SOCIAL PROTECTION SYSTEM ,STRUCTURAL ADJUSTMENT ,ACCESS TO MARKETS ,ACCOUNTING ,PUBLIC ADMINISTRATION ,INFORMATION MANAGEMENT ,HIGHWAY ,REVENUE MOBILIZATION ,COMMUNITY-DRIVEN DEVELOPMENT ,CENTRAL GOVERNMENT ,INSURANCE ,SOCIAL DEVELOPMENT ,SOCIAL PROTECTION ,BUREAUCRACY ,PUBLIC POLICY ,TRAFFIC ,LEGISLATION ,INTERNATIONAL BANK ,HOLDING COMPANIES ,GLOBAL INITIATIVES ,ANTICORRUPTION ISSUES ,SAVINGS ,TAX SHARING ,ADB ,CAPACITY BUILDING ,TAX ADMINISTRATION ,REFUGEES ,ADMINISTRATIVE BARRIERS ,GOVERNMENT OFFICIALS ,ISLAMIC DEVELOPMENT BANK ,ETHICS ,EXPENDITURE ,HUMAN RESOURCE ,TAX CODE ,ADVISORY SERVICES ,EXPENDITURE MANAGEMENT - Abstract
Azerbaijan is a secular, majority-Shiite, oil and gas-rich country whose per-capita income quadrupled in real terms during the period 2004-10. While rising incomes have reduced poverty, steps towards a more secure, diversified economy are held back by a public sector that rests on vested interests, patronage-based incentive structures, and ingrained patterns of behavior that include significant rent extraction, particularly from the non-oil economy, with minimal checks and balances from Parliament, the private sector, and civil society. Bank engagement in Azerbaijan at the country level focused on areas which had government support. Some modest results have been achieved, even though in many cases modern laws and practices were adopted without adequate plans for implementation. At the project level, the Bank has supported the strengthening of project implementation units (PIUs) and tools for monitoring, and governance and institutional filters have signaled that Governance and Anticorruption (GAC) processes need to be embedded in the Bank projects. At the sector level, the Bank's work was highly relevant in supporting oil revenue transparency, primary education, roads, and the development of safeguards. It was substantially relevant in public financial management, and private sector development and procurement. Bank engagement was moderately relevant in decentralization, civil service reform, and accountability institutions.
- Published
- 2011
235. Bangladesh : World Bank Country-Level Engagement on Governance and Anticorruption
- Author
-
Wescott, Clay and Breeding, Mary
- Subjects
COMPETITIVE BIDDING ,INSTITUTIONAL ARRANGEMENTS ,DECISION-MAKING ,ADMINISTRATIVE PROCEDURES ,ACCOUNTABILITY MECHANISMS ,PRESIDENCY ,PUBLIC SECTOR PERFORMANCE ,INSTITUTIONAL DEVELOPMENT ,DEMOCRATIC ELECTIONS ,EMPLOYMENT ,PRIVATE SECTOR PARTICIPATION ,POLITICAL CONTROL ,PRESIDENTS ,INCOME ,LACK OF TRANSPARENCY ,ALTERNATIVE DISPUTE RESOLUTION ,BUDGET SYSTEM ,PUBLIC PROCUREMENT ,PER CAPITA INCOME ,FRAUD ,TRIAL ,ACCOUNTING STANDARDS ,TRANSPARENCY ,SERVICE DELIVERY ,PRIME MINISTER ,GOVERNANCE REFORMS ,AUTHORITARIAN RULE ,BASIC SERVICE ,HUMAN RESOURCE MANAGEMENT ,DEMOCRATIC ACCOUNTABILITY ,NATIONAL TERRITORY ,BUDGETARY FUNDS ,STATE AGENCIES ,PUBLIC INSTITUTIONS ,TAX COLLECTIONS ,FOREIGN BANKS ,MINISTER ,PROSECUTION ,PARLIAMENT ,FINANCIAL SERVICES ,POLITICAL INSTABILITY ,COMMUNITY DEVELOPMENT ,AUDITOR ,COMMUNICATIONS TECHNOLOGY ,MINISTRY OF FINANCE ,EXECUTIVE BODIES ,AUDITS ,CITIZEN PARTICIPATION ,ZERO TOLERANCE ,BLOCK GRANTS ,INSOLVENCY ,CIVIL SOCIETY ORGANIZATIONS ,CITIZENS ,PUBLIC EXPENDITURE MANAGEMENT ,POLITICAL ECONOMY ,POLITICAL SYSTEM ,HUMAN DEVELOPMENT ,CONSOLIDATION ,GOVERNMENT REVENUES ,JUDICIARY ,LOCAL GOVERNANCE ,LOCAL GOVERNMENT ,GOVERNMENT INSTITUTIONS ,CIVIL SERVANTS ,ANTICORRUPTION COMMISSION ,PRIVATE BANKING ,REGULATORY FRAMEWORK ,DECENTRALIZATION ,POLICE ,JUSTICE ,JUDICIAL REFORM ,FINANCIAL INSTITUTIONS ,PUBLIC RESOURCES ,PUBLIC HEALTH ,CONFIDENCE ,INITIATIVE ,GOOD GOVERNANCE ,PRIVATIZATION ,EXECUTION ,HUMAN CAPACITY ,LOAN ,POOR PERFORMANCE ,PUBLIC FINANCE ,FISCAL SUSTAINABILITY ,MICROFINANCE ,DEVELOPMENT BANK ,EXECUTIVE POWER ,BUDGETARY RESOURCES ,NATIONAL PLANNING ,INSTITUTIONAL REFORMS ,ANTICORRUPTION ,POLITICIANS ,WATER SUPPLY ,TRANSPORT ,LAWS ,PUBLIC INVESTMENT ,MONEY LAUNDERING ,CASH TRANSFERS ,PUBLIC EXPENDITURE ,POLITICAL PARTIES ,LEADERSHIP ,ACCOUNTABILITY ,ANTICORRUPTION EFFORTS ,PUBLIC SERVICE ,TECHNOCRATS ,ALLOCATION OF RESOURCES ,ECONOMIC GROWTH ,STATE INSTITUTIONS ,OPERATIONAL RISK ,TECHNICAL ASSISTANCE ,GOVERNMENT AGENCY ,BEST PRACTICE ,PUBLIC MANAGEMENT ,CIVIL SOCIETY ,COMMUNITY MEMBERS ,TERRORISM ,STATE-OWNED ENTERPRISES ,NATIONS ,RESOURCE ALLOCATION ,CIVIL WAR ,GOVERNANCE PERFORMANCE ,INSTITUTIONAL ANALYSIS ,CRIME ,INTEGRITY ,RISK MANAGEMENT SYSTEMS ,PUBLIC SECTOR GOVERNANCE ,AUDITING ,ASSETS ,NATIONAL GOVERNANCE ,PUBLIC SECTOR MANAGEMENT ,PROCUREMENT ,POLITICAL COMMITMENT ,PROCUREMENT LAW ,ADMINISTRATIVE REFORMS ,RISK MANAGEMENT ,SANCTIONS ,ANTICORRUPTION PLAN ,CONSTITUENCIES ,TELEVISION ,PRIMARY EDUCATION ,CORRUPT ,FOREIGN DIRECT INVESTMENT ,BORROWER ,DEMOCRACY ,MULTILATERAL DEVELOPMENT BANKS ,ENACTMENT ,MEDIA ,GOVERNANCE INDICATORS ,WAGES ,POLITICAL CONSENSUS ,BUDGETARY SUPPORT ,HUMAN RESOURCE MANAGEMENT SYSTEM ,CIVIL SERVICE ,PUBLIC SECTOR ,DEBT ,HUMAN RIGHTS ,EXECUTING AGENCIES ,NONGOVERNMENTAL ORGANIZATIONS ,FREEDOM OF INFORMATION ,ECONOMIC DEVELOPMENT ,FINANCIAL MANAGEMENT ,CORRUPTION PERCEPTION ,INVESTIGATION ,BUREAUCRATIC PROCEDURES ,DISCLOSURE ,AUTHORITY ,GOVERNMENT EFFORTS ,INVESTMENT CLIMATE ,STRUCTURAL ADJUSTMENT ,GOVERNANCE ISSUES ,FINANCIAL SECTORS ,IMPROVING GOVERNANCE ,POLITICAL INTERFERENCE ,GOVERNMENT OFFICIAL ,CORRUPTION PERCEPTION INDEX ,ACCOUNTING ,PUBLIC ADMINISTRATION ,INTERNATIONAL DEVELOPMENT ,CIVIL UNREST ,CITIZEN ,CORRUPT ACTS ,RULING PARTY ,PUBLIC AFFAIRS ,GOVERNANCE CHALLENGES ,LABOR UNIONS ,COMPLAINTS ,COUNTRY DATA ,COALITIONS ,PRIMARY SCHOOL ,PUBLIC SUBSIDIES ,FINANCE MANAGEMENT ,DEMOCRATIZATION ,GLOBAL INITIATIVES ,GOVERNANCE OBJECTIVES ,BIDDING ,ANTICORRUPTION ISSUES ,ADB ,TAX ADMINISTRATION ,PUBLIC HEARINGS ,TRUST FUNDS ,ADMINISTRATIVE BARRIERS ,ETHICS ,EXPENDITURE ,HUMAN RESOURCE - Abstract
Bangladesh is one of the world's poorest and most densely populated countries, and subject to annual cyclones and flooding. Despite these challenges, it benefits from strong economic growth, good performance on health and education, and poverty reduction, alongside weak governance and pervasive corruption. The reasons include strong macroeconomic policy, pro-poor spending, credible elections, export growth and remittances, improved capacity for managing natural disasters, and a stronger civil society than comparable countries. After over a decade of intense engagement with the Bank on governance, Bangladesh adopted in 2006 a governance-oriented Country Assistance Strategy (CAS) with four main objectives: to improve implementation capacity; to 'tackle corruption' by fully operationalizing the Anti-Corruption Commission; to lay the foundation for comprehensive legal and judicial reform; and to strengthen 'voice, empowerment and participation.' The choice of a wide range of instruments and areas of intervention was appropriate, given the political instability at the time of 2006 CAS preparation. The Bank signaled it was ready to engage in all areas, and could scale up or pull back depending on emerging political and bureaucratic commitment. The 2006 CAS yielded mixed results, and the subsequent Country Partnership Strategy (CPS) has been more selective on GAC issues. At the project level, governance has been a key priority, in line with the South Asia region's heavy emphasis on GAC-in-Projects. Investments in GAC-in-primary education, a local government project, anti-corruption efforts in the power sector, and projects strengthening the investment climate have yielded positive results. Investments in GAC-in-roads projects have had mixed results in terms of effectiveness. GAC activities were mainly adopted prior to the 2007 GAC strategy. Although Bangladesh was a Country Governance and Anticorruption (CGAC) country, the country team chose not to use CGAC funds because the country had already been intensively using GAC approaches well before the GAC strategy was adopted.
- Published
- 2011
236. A Review of World Bank Support for Accountability Institutions in the Context of Governance and Anticorruption
- Author
-
Migliorisi, Stefano and Wescott, Clay
- Subjects
PROVINCIAL LEVELS ,TAX RATES ,INTERNAL AUDIT ,FOREIGN INVESTORS ,ECONOMIC GROWTH ,DECISION-MAKING ,BUDGET LEGISLATION ,LEGISLATIVE COMMITTEES ,BUDGETARY CONTROL ,STATE INSTITUTIONS ,ALLOCATION ,BUDGET FORMULATION ,SUB-NATIONAL AUTHORITIES ,ACCOUNTABILITY TRADE ,ACCOUNTABILITY MECHANISMS ,PRESIDENCY ,HUMAN RIGHT ,INSTITUTIONAL DEVELOPMENT ,PROGRAMS ,DEMOCRATIC ELECTIONS ,AUDITOR GENERAL ,BUDGET PREPARATION ,INSTITUTIONAL REFORM ,TECHNICAL ASSISTANCE ,MULTILATERAL INSTITUTIONS ,ANTICORRUPTION STRATEGY ,UPPER HOUSE ,GENERAL BUDGET SUPPORT ,ANNUAL BUDGET ,PUBLIC MANAGEMENT ,BENEFICIARIES ,CIVIL SOCIETY ,EXTERNAL AUDIT ,MANDATES ,PUBLIC AWARENESS ,NATIONS ,RULE OF LAW ,RED TAPE ,INSTITUTIONAL FRAMEWORK ,POLITICAL LEADERS ,INTERNATIONAL AUDITING STANDARDS ,POLITICAL INSTITUTIONS ,PUBLIC SECTOR GOVERNANCE ,DONOR ASSISTANCE ,REGIONAL DEVELOPMENT BANKS ,AUDITING ,INTERNAL ACCOUNTABILITY ,FRAUD ,AID EFFECTIVENESS ,PERFORMANCE AUDIT ,PROCUREMENT ,ABUSES ,LEGISLATIVE SCRUTINY ,GOVERNMENT ACCOUNTING ,BUDGET DOCUMENTS ,CAPACITY CONSTRAINTS ,ACCOUNTING STANDARDS ,REPRESENTATIVES ,CIVIL SOCIETY ORGANIZATION ,TRANSPARENCY ,CAPACITY-BUILDING ,FINANCIAL ASSISTANCE ,SERVICE DELIVERY ,PRIME MINISTER ,DEMOCRACY ,BASIC SERVICE ,MEDIA ,PATRONAGE ,LEGAL CHANGES ,SENATE ,QUALITY CONTROL ,POLITICAL INFLUENCE ,MULTILATERAL AGENCIES ,AUDIT OFFICE ,BUDGETARY SUPPORT ,SERVICE PROVIDER ,OVERSIGHT BODIES ,CIVIL SERVICE ,BRIBERY ,DISTRICTS ,MID-TERM REVIEW ,LEGISLATIVE OVERSIGHT ,CITIZEN NEEDS ,PUBLIC INSTITUTIONS ,INTERNAL CONTROLS ,VOTING ,DONOR FUNDING ,POVERTY REDUCTION ,PUBLIC SECTOR ,FINANCIAL ACCOUNTABILITY ,LOCAL COMMUNITIES ,DECISION-MAKING PROCESSES ,AUDIT SYSTEMS ,MINISTER ,PROSECUTION ,NONGOVERNMENTAL ORGANIZATIONS ,FREEDOM OF INFORMATION ,CONSENSUS ,AUDIT FINDINGS ,FINANCIAL MANAGEMENT ,SUPREME AUDIT INSTITUTION ,INVESTIGATION ,DISCLOSURE ,NATIONAL PRIORITIES ,AUTHORITY ,AUDITOR ,COMMUNITY PARTICIPATION ,COMPLAINT ,TOTAL EXPENDITURES ,BUDGET LAW ,ELECTORAL SYSTEM ,STRUCTURAL ADJUSTMENT ,AUDITS ,POVERTY REDUCTION STRATEGY ,ADJUSTMENT LENDING ,POLITICAL INTERFERENCE ,CAPACITY BUILDING ACTIVITIES ,BUSINESS ENVIRONMENT ,POLITICAL ECONOMY ,POLITICAL SYSTEM ,ACCOUNTING ,CIVIL SOCIETY PARTICIPATION ,PUBLIC ADMINISTRATION ,FISCAL YEARS ,JUDICIARY ,INTERNATIONAL DEVELOPMENT ,MEDIUM-TERM PLANNING ,COMMUNITY-DRIVEN DEVELOPMENT ,DECENTRALIZATION ,LEGISLATURE ,LOCAL GOVERNMENTS ,FINANCIAL SYSTEM ,LIABILITY ,CENTRAL GOVERNMENT ,CITIZEN ,INTERNATIONAL COMMUNITY ,PUBLIC RESOURCES ,SOCIAL DEVELOPMENT ,SANCTION ,PRIVATE SECTOR ,DEMOCRATIC GOVERNMENTS ,ACCOUNTABILITY SYSTEMS ,INITIATIVE ,FINANCIAL INSTITUTION ,PUBLIC FINANCIAL MANAGEMENT ,GOOD GOVERNANCE ,SOCIAL PROTECTION ,CONDITIONALITIES ,LEGISLATORS ,MEMBER COUNTRIES ,PROJECT GRANTS ,MEMBERS OF PARLIAMENT ,PUBLIC POLICY ,EXECUTION ,ACCOUNTABILITY RELATIONSHIPS ,PUBLIC FINANCE ,LEGISLATION ,INFORMATION ASYMMETRIES ,FINANCIAL RESOURCES ,SOCIAL FUNDS ,PRIVATE SECTOR DEVELOPMENT ,NATIONAL AUDIT ,FINANCE MANAGEMENT ,EXTERNAL ACCOUNTABILITY ,HEAD OF STATE ,DEMOCRATIZATION ,EXECUTIVE POWER ,MULTILATERAL DONORS ,DONOR AGENCIES ,EXECUTIVE INSTITUTIONS ,ANTICORRUPTION ,DEMOCRATIC TRANSITION ,FOREIGN AID ,LEGAL FRAMEWORK ,GOVERNMENTAL ORGANIZATION ,STRATEGIC PRIORITIES ,PUBLIC ACCOUNT ,PUBLIC GOODS ,LAWS ,CORRUPTION ISSUES ,ANNUAL COMMITMENT ,MISALLOCATION OF RESOURCES ,CAPACITY BUILDING ,FINANCIAL STATEMENT ,BUDGET PROPOSALS ,LEGITIMACY ,PUBLIC EXPENDITURE ,POLITICAL PARTIES ,LEADERSHIP ,ACCOUNTABILITY ,OPERATING COSTS - Abstract
The focus of this paper is on the institutions outside the executive branch that include supreme audit institutions, legislative oversight bodies (such as parliamentary public accounts and budget committees, and ombudsmen), related independent bodies, and civil society organizations. Through their support for accountability, donor countries and international financial institutions seek to help countries: promote voice and accountability as an intrinsic human right, and improve development outcomes in terms of poverty reduction, sustainable development. The report is organized as: first, provide a brief literature review of research on accountability, and how donors and other actors can work to improve it, including a review of the experience of other bilateral and multilateral donors in supporting domestic accountability through their policies, strategies, and behaviors as well as through direct support to accountability actors and systems. Second, briefly review the guidance prepared for Bank staff toward enhancing accountability. Third, review some examples of the Bank's experience in supporting domestic accountability. Finally, we present some conclusions and accountability-related questions for further analysis.
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- 2011
237. Moldova : World Bank Country-Level Engagement on Governance and Anticorruption
- Author
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Wescott, Clay and Desai, Raj
- Subjects
INSTITUTIONAL ARRANGEMENTS ,NATIONAL OFFICES ,EXECUTIVE AGENCIES ,PRESIDENCY ,INSTITUTIONAL DEVELOPMENT ,EMPLOYMENT ,INSTITUTIONAL REFORM ,ANTICORRUPTION STRATEGY ,PRESIDENTS ,INCOME ,BRIBE ,LACK OF TRANSPARENCY ,PUBLIC PROCUREMENT ,ECONOMIC CRIMES ,FRAUD ,BUSINESS DEVELOPMENT ,REORGANIZATION ,ACCOUNTING STANDARDS ,FORMAL INSTITUTIONS ,REGULATORY REGIME ,CIVIL SOCIETY ORGANIZATION ,TRANSPARENCY ,SERVICE DELIVERY ,FISCAL INCENTIVES ,PRIME MINISTER ,GOVERNANCE REFORMS ,BASIC SERVICE ,HUMAN RESOURCE MANAGEMENT ,INSTITUTIONAL CAPACITY ,BUDGETARY FUNDS ,CORPORATE GOVERNANCE ,PROPERTY RIGHTS ,ANTICORRUPTION MEASURES ,SOCIAL STABILITY ,PUBLIC INSTITUTIONS ,INTERNAL CONTROLS ,DEGREE OF POLITICIZATION ,CREDIT RISK ,MINISTER ,GOVERNMENT STRUCTURES ,PROSECUTION ,PETTY CORRUPTION ,AUDITOR ,DEVELOPMENT ASSISTANCE ,STATE ENTERPRISES ,LABOR SHEDDING ,ELECTORAL SYSTEM ,MINISTRY OF FINANCE ,OPERATING PERMITS ,AUDITS ,CITIZENS ,BUSINESS ENVIRONMENT ,POLITICAL ECONOMY ,CODES OF CONDUCT ,CONSOLIDATION ,JUDICIARY ,LOCAL GOVERNMENT ,CIVIL SERVANTS ,ANTICORRUPTION COMMISSION ,REGULATORY FRAMEWORK ,LEGISLATURE ,REGIONAL INTEGRATION ,JUDICIAL REFORM ,YOUTH ,INTERNAL AUDIT FUNCTION ,CURRENT PRICES ,CONFIDENCE ,INITIATIVE ,COMMUNITY DRIVEN DEVELOPMENT ,ENTERPRISE RESTRUCTURING ,PUBLIC ADMINISTRATION REFORM ,GOOD GOVERNANCE ,UNION ,PRIVATIZATION ,EXECUTION ,LOAN ,POOR PERFORMANCE ,TAX REVENUES ,PUBLIC FINANCE ,FINANCIAL RESOURCES ,PUBLIC SECTOR ACCOUNTABILITY ,ASSET VALUE ,ANTICORRUPTION ,TRANSPORT ,LAWS ,MONEY LAUNDERING ,PUBLIC ACCOUNTABILITY ,PUBLIC EXPENDITURE ,LEADERSHIP ,ACCOUNTABILITY ,ANTICORRUPTION EFFORTS ,DISCLOSURE OF INFORMATION ,TAX RATES ,PUBLIC SERVICE ,INTERNAL AUDIT ,FOREIGN INVESTORS ,CAPITAL BUDGETING ,ECONOMIC GROWTH ,STATE INSTITUTIONS ,OPERATIONAL RISK ,ECONOMIC REFORMS ,TRANSACTION COSTS ,PUBLIC SERVICE DELIVERY ,TECHNICAL ASSISTANCE ,FINANCIAL SECTOR ,BANKING REFORM ,PUBLIC MANAGEMENT ,CIVIL SOCIETY ,COMMUNITY MEMBERS ,GOVERNMENT DECISION ,TERRORISM ,NATIONS ,RESOURCE ALLOCATION ,GOVERNMENT PROGRAMS ,RULE OF LAW ,FINANCIAL CRISIS ,GOVERNANCE PERFORMANCE ,CRIME ,STATE CONTROL ,CONSTITUTION ,INTEGRITY ,RISK MANAGEMENT SYSTEMS ,PUBLIC SECTOR GOVERNANCE ,AUDITING ,INVESTIGATIONS ,PROCUREMENT ,PUBLIC FINANCING ,REPRESENTATIVES ,RISK MANAGEMENT ,SANCTIONS ,TAX COLLECTION ,REHABILITATION ,PRIMARY EDUCATION ,BORROWER ,ADMINISTRATIVE AUTHORITIES ,MULTILATERAL DEVELOPMENT BANKS ,POLITICAL INTERESTS ,PRIVATE SECTOR DEVELOPMENT SUPPORT ,BUDGET MANAGEMENT ,GOVERNANCE INDICATORS ,POLITICAL UNCERTAINTY ,COLLECTIVE ACTION ,EXTORTION ,REGULATORY REQUIREMENTS ,CORE GOVERNANCE ,CIVIL SERVICE ,ANTICORRUPTION LAWS ,COMMUNIST ,CONSTITUENCY ,PUBLIC SECTOR ,ENTERPRISE SURVEYS ,BANKING SECTOR ,INFORMAL PAYMENTS ,INSTITUTIONAL CONSTRAINTS ,FINANCIAL MANAGEMENT ,CORRUPTION PERCEPTION ,INVESTIGATION ,DISCLOSURE ,AUTHORITY ,COMMUNIST PARTY ,INVESTMENT CLIMATE ,STRUCTURAL ADJUSTMENT ,IMPROVING GOVERNANCE ,POLITICAL INTERFERENCE ,CORRUPTION PERCEPTION INDEX ,ACCOUNTING ,PUBLIC ADMINISTRATION ,INTERNATIONAL DEVELOPMENT ,STATE BUDGET ,REVENUE MOBILIZATION ,CENTRAL GOVERNMENT ,BEST PRACTICES ,DISSOLUTION OF PARLIAMENT ,INTERNATIONAL COMMUNITY ,BUSINESS OPERATIONS ,MIGRATION ,SOCIAL PROTECTION ,GOVERNANCE QUALITY ,HUMAN RESOURCES ,BUREAUCRACY ,PUBLIC OFFICIALS ,MEMBERS OF PARLIAMENT ,MONOPOLIES ,OPPOSITION PARTIES ,LEGISLATION ,GOVERNANCE CHALLENGES ,INTERNATIONAL BANK ,CIVIL SERVICE REFORMS ,CENTRALIZATION ,COMPLAINTS ,PUBLIC POLICIES ,COUNTRY DATA ,PRIVATE SECTOR DEVELOPMENT ,EXTERNAL ACCOUNTABILITY ,GLOBAL INITIATIVES ,POLITICAL CHANGE ,LEGAL FRAMEWORK ,REAL SECTOR ,ANTICORRUPTION ISSUES ,TAX ADMINISTRATION ,GOVERNMENT OFFICIALS ,ETHICS ,HUMAN RESOURCE - Abstract
Moldova has suffered over the last two decades from rising poverty, territorial secession, armed conflict, and the spillover effects of a regional financial crisis, with declining population size and life expectancy, and an economy approximately one-half of what it was in 1990. The return of the Moldovan Communist Party (PCRM), which won two major elections after 2001, contributed to increasing centralization of governmental authority along with a reform agenda that emphasized greater state control over the economy, fiscal support to state enterprises and collective farms, land consolidation, economic protectionism, and the tolerance of monopolies in industry and energy. At the same time, the government has increased social expenditures, and taken major steps to improve public financial management. Bank engagement was moderately effective at the country and project levels, and substantially effective at the sector level. There was progress in several aspects of public financial management (PFM). Regulatory streamlining has reduced costs to business, although resistance to civil service reform has left much work to be done. The Bank has also helped achieve progress on Governance and Anticorruption (GAC) issues in primary education, roads, and private sector development. Education progress is highly uneven across regions, for example, overweight trucks continue to tear up roads, and private investment is not enough to make a dent in high unemployment. A graduated approach to country systems and road sector technical audits help address GAC issues at the project level. The overall impact of GAC strategy implementation was moderate. The GAC committees set up at the regional and sectoral Bank department levels are particularly useful mechanisms for disseminating practices from the GAC Council. Staff has been proactive in using Country Governance and Anticorruption (CGAC) resources. However, three applications for window one funding were not approved, reducing the ability of this small program to seize opportunities.
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- 2011
238. Cambodia : World Bank Country-Level Engagement on Governance and Anticorruption
- Author
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Girishankar, Navin, DeGroot, David, Desai, Raj, Stout, Susan, and Wescott, Clay
- Subjects
COMPETITIVE BIDDING ,INSTITUTIONAL ARRANGEMENTS ,POLICY UNCERTAINTY ,PRESIDENCY ,INSTITUTIONAL DEVELOPMENT ,EXTERNALITIES ,EMPLOYMENT ,INSTITUTIONAL REFORM ,PRESIDENTS ,FINANCIAL INTERMEDIATION ,INTERNATIONAL ACCOUNTING STANDARDS ,NATIONAL LEVEL ,BRIBE ,MUNICIPALITIES ,GOVERNANCE ENVIRONMENT ,ASSET DECLARATIONS ,COUNCIL OF MINISTERS ,FRAUD ,PUBLIC SPENDING ,SOCIAL SERVICES ,TRIAL ,ACCOUNTING STANDARDS ,CIVIL SOCIETY ORGANIZATION ,TRANSPARENCY ,SERVICE DELIVERY ,INSTITUTIONAL CHANGE ,PRIME MINISTER ,DECONCENTRATION ,FIGHTING CORRUPTION ,BASIC SERVICE ,DEPOSITS ,PUBLIC SERVICES ,PATRONAGE ,INTERNATIONAL FINANCE ,SENATE ,PUBLIC FINANCE SYSTEM ,ASSET MANAGEMENT ,DISTRICTS ,PUBLIC INSTITUTIONS ,GRAFT ,ECONOMIC COOPERATION ,MINISTER ,PROSECUTION ,WORLDWIDE GOVERNANCE INDICATORS ,PARLIAMENT ,FINANCIAL SERVICES ,FINANCIAL CONSTRAINTS ,DISCRETION ,AUDITOR ,DEVELOPMENT ASSISTANCE ,COMMUNICATIONS TECHNOLOGY ,AUDITS ,WHISTLE-BLOWERS ,LOBBYING ,CITIZENS ,EARLY CHILDHOOD EDUCATION ,PUBLIC EXPENDITURE MANAGEMENT ,BUSINESS ENVIRONMENT ,PARTY AFFILIATION ,POLITICAL ECONOMY ,CONSOLIDATION ,LOCAL GOVERNANCE ,LOCAL GOVERNMENT ,GOVERNMENT INSTITUTIONS ,DECENTRALIZATION ,POLICE ,YOUTH ,ADMINISTRATIVE SYSTEMS ,PUBLIC RESOURCES ,TAX ARREARS ,CHAMBER OF COMMERCE ,CONFIDENCE ,INITIATIVE ,COMMUNITY DRIVEN DEVELOPMENT ,GOOD GOVERNANCE ,COMMERCIAL LAWS ,UNION ,EXECUTION ,HUMAN CAPACITY ,ASSISTANCE ORGANIZATION ,LOAN ,PUBLIC FINANCE ,POOR GOVERNANCE ,DEVELOPMENT BANK ,ANTICORRUPTION ,TRANSPORT ,LAWS ,SOCIAL CAPITAL ,BUREAUCRATIC POLITICS ,PUBLIC INVESTMENT ,MONEY LAUNDERING ,PUBLIC EXPENDITURE ,LEADERSHIP ,INSTITUTIONAL PERFORMANCE ,ACCOUNTABILITY ,ANTICORRUPTION EFFORTS ,ECONOMIC PERFORMANCE ,PERFORMANCE APPRAISAL ,TAX RATES ,PUBLIC SERVICE ,INTERNAL AUDIT ,BANKING SYSTEM ,OPERATIONAL RISK ,TECHNICAL ASSISTANCE ,COUNCILS ,GOVERNMENT AGENCY ,FINANCIAL SECTOR ,FOREIGN ENTITIES ,PUBLIC MANAGEMENT ,CIVIL SOCIETY ,TERRORISM ,PRODUCTIVITY ,NATIONS ,RESOURCE ALLOCATION ,FINANCIAL CRISIS ,GOVERNANCE PERFORMANCE ,RED TAPE ,TRADE FACILITATION ,CRIME ,ANTI-MONEY LAUNDERING ,INTEGRITY ,RISK MANAGEMENT SYSTEMS ,PUBLIC SECTOR GOVERNANCE ,AUDITING ,ASSETS ,PUBLIC SECTOR MANAGEMENT ,PROCUREMENT ,CONFLICTS OF INTEREST ,RISK MANAGEMENT ,SANCTIONS ,REHABILITATION ,COLLUSION ,DEMOCRATIC DEVELOPMENT ,PRIMARY EDUCATION ,CORRUPT ,BORROWER ,GOVERNANCE CONSTRAINTS ,FISCAL PRESSURES ,MULTILATERAL DEVELOPMENT BANKS ,BUSINESS ASSOCIATIONS ,GOVERNANCE INDICATORS ,WAGES ,POLITICAL UNCERTAINTY ,COLLECTIVE ACTION ,LABOR MARKET ,CIVIL SERVICE ,INFLUENCE PEDDLING ,EARLY CHILDHOOD ,PUBLIC SECTOR ,ENTERPRISE SURVEYS ,BANKING SECTOR ,INFORMAL PAYMENTS ,EXECUTING AGENCIES ,NONGOVERNMENTAL ORGANIZATIONS ,PUBLIC OPINION ,GOVERNMENT AGENCIES ,INSTITUTION BUILDING ,ECONOMIC DEVELOPMENT ,FINANCIAL MANAGEMENT ,INVESTIGATION ,DISCLOSURE ,AUTHORITY ,FINANCING CONSTRAINTS ,COMMUNITY PARTICIPATION ,INVESTMENT CLIMATE ,MINISTERS ,STRUCTURAL ADJUSTMENT ,GOVERNANCE ISSUES ,IMPROVING GOVERNANCE ,DEFICITS ,DECREE ,POLITICAL INTERFERENCE ,CORRUPT PRACTICES ,ACCOUNTING ,GOVERNMENT EFFECTIVENESS ,INTERNATIONAL DEVELOPMENT ,ADMINISTRATIVE REFORM ,HUMAN CAPITAL ,CORRUPT ACTS ,CURRENT EXPENDITURES ,HUMAN RESOURCES ,BUREAUCRACY ,LEGAL REFORM ,INTERNATIONAL BANK ,CIVIL SERVICE REFORMS ,COMPLAINTS ,ANTI-CORRUPTION ,COUNTRY DATA ,AUTONOMOUS AGENCY ,PRIVATE SECTOR DEVELOPMENT ,PRIMARY SCHOOL ,GLOBAL INITIATIVES ,DOMESTIC INVESTORS ,BIDDING ,MATCHING GRANTS ,ANTICORRUPTION ISSUES ,ADB ,SOCIAL SECTORS ,TAX ADMINISTRATION ,REFUGEES ,ANTICORRUPTION LAW ,GOVERNMENT OFFICIALS ,ETHICS ,EXPENDITURE ,GOVERNANCE CHALLENGE ,OPERATING COSTS - Abstract
Cambodia is one of the world's most open economies, sustaining high levels of growth in an environment of relatively weak governance. Emerging from a legacy of genocide and civil conflict, the country has sought to address human and social capital deficits across sectors, weaknesses in public finance, and corruption. Despite improvements in access to basic services, governance constraints persist and may threaten gains from economic integration. Over the 2004-10 period, the Bank's engagement on Governance and Anticorruption (GAC) issues in Cambodia was not defined by a single, overarching priority or entry point (such as core public sector management, natural resource management, or service delivery). Rather, the Bank was opportunistic, opting to support the government's GAC efforts across multiple sectors and institutions. The relevance of this opportunistic approach is judged to be moderately relevant. The Bank's objectives on public financial management (PFM) were highly relevant given Cambodia's nontransparent and weak public expenditure management and limited capacity. The Bank's response to sectoral governance weaknesses such as red tape, inefficiencies, and other forms of rent-seeking in customs is rated modest given the need for the government to implement its World Trade Organization commitments. The Bank's project level engagement is rated as moderately relevant. As a basis for reinstating suspended projects, portfolio-wide measures included the use of an Independent Procurement Agency (IPA) for the International Development Association (IDA) procurements, and the implementation of Good Governance Frameworks (GGF) for all IDA projects.
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- 2011
239. The Power of Public Discourse
- Author
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James Deane and Kavita Abraham Dowsing
- Subjects
Civil society ,Integrity ,Corruption ,Civil discourse ,media_common.quotation_subject ,corruption ,Public administration ,government officials ,public perceptions ,Power (social and political) ,Good governance ,Good Governance ,Political science ,political discussion ,anticorruption ,civil society ,media_common ,business.industry ,access to information ,media ,state government ,Service provider ,Public relations ,investigations ,accountability ,political leaders ,Accountability ,Public discourse ,national opinion survey ,civil society organizations ,business ,political accountability ,politicians ,service providers ,trust in government - Abstract
The concept of open development presupposes a greatly increased supply of information available to citizens on the issues, products, and services that shape their lives. It means that governments should make information on budgets accessible and intelligible, local authorities should provide access to information about the provision of services that citizens can expect, and donors should be transparent about what they are spending, specifying for what and why, and doing so in forms that beneficiaries can use.
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- 2011
240. System of Anticorruption at the Faculty of Social Sciences at Šiauliai University
- Author
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Krutinytė, Grita, Navickienė, Renata, Toleikienė, Rita, Matakas, Juozas, Lazauskienė, Aistė, Tubutienė, Vilma, Girčius, Vytautas, Ledžiūtė, Laura, Sartauskas, Justinas, and Siauliai University
- Subjects
Marketing and Administration ,Antikorupcija ,Anticorruption ,Antikorupcijos sistema ,Antikorupcijos priemonės ,Aids of anticorruption ,System of anticorruption ,Higher education ,Aukštasis mokslas - Abstract
Daugelis lietuvių ir užsienio mokslininkų (G. Šatienė, V. Pruskas, S. P. Huntington ir kt.) tiria korupciją valstybės tarnyboje, politikoje, privačiame sektoriuje. Tik nedaugelis mokslininkų analizuoja korupcijos atsiradimą švietime. Nėra paprasta gauti dokumentų, įrodančių korupcijos faktus šioje srityje, tačiau nepaisant to, kad mokslinių darbų apie korupciją švietimo srityje nėra itin daug, kovą su korupcija švietime reikia laikyti prioritetine. Korupcija daro įtaką švietimo paslaugų kokybei, jų veiksmingumui, griauna pasitikėjimą visa švietimo sistema. Korupcija švietimo srityje yra itin žalinga, kadangi jos poveikis yra ilgalaikis. Antikorupcija apima viską, ką galima padaryti ar jau daroma, kad korupcijos iš viso nebūtų ar kad jos būtų kuo mažiau. Lietuvoje korupcijos prevencija yra orientuojama daugiausia į teisingumą, sveikatos priežiūrą, politiką ir kitas sritis, pamirštant švietimą, nors ši sritis yra viena iš svarbiausių. Bakalauro baigiamojo darbo tyrimo objektas – antikorupcijos sistema Šiaulių universiteto Socialinių mokslų fakultete. Šiuo darbu siekta išanalizuoti antikorupcijos sistemą Socialinių mokslų fakultete. Buvo išnagrinėta mokslinė literatūra, dokumentai ir publicistikos straipsniai, siekiant apibrėžti antikorupcijos politikos aspektus teisiniame kontekste; išanalizuoti institucijų veiklą, funkcijas, kuriomis įgyvendinama antikorupcijos politika, išnagrinėti korupcijos prevencijos priemones ir antikorupcinį švietimą, atskleisti antikorupcijos sistemos... [toliau žr. visą tekstą] Many Lithuanian as well as foreign scientists, such as G. Šatienė, V. Pruskas, S. P. Huntington and others analyse corruption in the sector of public service, politics, private sector and only several scientists analyse the appearance of corruption in spheres of education. Availability of documents, discussing the identified corruption in the sphere of education is rather limited. Despite the fact, that there are few works of scientists, related to the corruption in the sphere of education, anticorruption policy in the sphere of education should be treated as an important priority of the state. Corruption affects the quality and efficiency of education services as well reduces the trust in the system of education. Corruption in the sphere of education is harmful, because it has the long-term effect within this sector. Anticorruption covers everything to be done in order to avoid or to reduce corruption. Corruption prevention in Lithuania is mainly oriented towards such spheres as justice, health, politics and etc., but the sphere of education, though being one of the most important spheres, is left out of consideration. Object of the Bachelor’s Degree Work is the system of anticorruption at the Faculty of Social Sciences at Šiauliai University. The Work has been prepared to analyse the system of anticorruption at the Faculty of Social Sciences at Šiauliai University. Scientific literature, documents and articles have been analysed in order to analyse aspects of the policy of... [to full text]
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- 2011
241. Diagnostic Tools for Governance in Fragile States : Lessons, Trends and Suggestions
- Author
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Hyden, Goran and Agborsangaya -Fiteu, Ozong
- Subjects
ECONOMIC PERFORMANCE ,POLITICAL CONFLICT ,PUBLIC SERVICE ,STATE INSTITUTIONS ,INSTITUTIONAL DEVELOPMENT ,TRANSACTION COSTS ,PUBLIC SERVICE DELIVERY ,ELECTORAL SYSTEMS ,ANTICORRUPTION STRATEGY ,GOVERNMENT ADMINISTRATION ,CIVIL SOCIETY ,INCOME ,FOREIGN POLICY ,NATIONS ,RESOURCE ALLOCATION ,CIVIL WAR ,RULE OF LAW ,CONSTITUTION ,GOVERNANCE ENVIRONMENT ,INTEGRITY ,POLITICAL ELITE ,POLITICAL STABILITY ,REGIONAL DEVELOPMENT BANKS ,PUBLIC SECTOR MANAGEMENT ,DEMOCRATIC INSTITUTIONS ,FORMAL INSTITUTIONS ,REPRESENTATIVES ,VIOLENCE ,REFORM AGENDA ,TRANSPARENCY ,LOCAL INSTITUTIONS ,SERVICE DELIVERY ,INSTITUTIONAL CHANGE ,CORRUPT ,GLOBAL GOVERNANCE ,DEMOCRACY ,LEVELS OF GOVERNANCE ,INSTITUTIONAL CAPACITY ,MEDIA ,DEVELOPMENT PARTNERS ,GOVERNANCE REFORM ,LOCAL GOVERNMENT INSTITUTIONS ,CIVIL SERVICE ,QUALITY OF PUBLIC ,GOVERNANCE PROBLEMS ,REFORM PROGRAM ,PUBLIC SECTOR ,COUNTRY RANKINGS ,HUMAN RIGHTS ,SOCIOECONOMIC DEVELOPMENT ,STATE COLLAPSE ,WORLDWIDE GOVERNANCE INDICATORS ,AMBITION ,GOVERNMENT AGENCIES ,CONSENSUS ,INEQUALITY ,VESTED INTERESTS ,POLITICAL INSTABILITY ,ECONOMIC DEVELOPMENT ,AUTHORITY ,POLITICAL ANALYSIS ,ELECTORAL SYSTEM ,GOVERNANCE ISSUES ,IMPROVING GOVERNANCE ,DEFICITS ,POVERTY REDUCTION STRATEGY ,DEMOCRATIC GOVERNANCE ,AGGREGATE ANALYSIS ,GOVERNMENT LEGITIMACY ,BUSINESS ENVIRONMENT ,POLITICAL ECONOMY ,POLITICAL SYSTEM ,PUBLIC ADMINISTRATION ,DEFINITION OF GOVERNANCE ,GOVERNANCE DIAGNOSTIC ,LOCAL GOVERNANCE ,LOCAL GOVERNMENT ,QUALITY OF GOVERNANCE ,INTERNATIONAL DEVELOPMENT ,INFORMAL PRACTICES ,COUNTRY GOVERNANCE ,POLICE ,JUSTICE ,CENTRAL GOVERNMENT ,CITIZEN ,INTERNATIONAL COMMUNITY ,SOCIAL DEVELOPMENT ,BANKS ,INITIATIVE ,GOOD GOVERNANCE ,TECHNOCRATIC APPROACH ,GOVERNANCE QUALITY ,HUMAN RESOURCES ,PUBLIC OFFICIALS ,PUBLIC POLICY ,POLICY RESEARCH ,PUBLIC FINANCE ,GOVERNANCE CHALLENGES ,POOR GOVERNANCE ,SOCIAL GROUPS ,COALITIONS ,FINANCE MANAGEMENT ,DEMOCRATIZATION ,LOW INCOME COUNTRIES ,NATIONAL PLANNING ,ANTICORRUPTION ,CORRUPTION ,POLICY OUTCOMES ,POLICY CHOICES ,PUBLIC GOODS ,LOCAL BUSINESS ,SOCIAL STRUCTURES ,LEGITIMACY ,PUBLIC EXPENDITURE ,LEADERSHIP ,BUSINESS COMMUNITY ,POLICY DIALOGUE ,ACCOUNTABILITY ,DATA COLLECTION - Abstract
The purpose of this issues note is to review the experience in and outside the World Bank of using different diagnostic tools in fragile state situations. It will identify trends in the use of such tools, lessons learnt, and arrive at suggestions for the future. Because governance has continued to be a major concern in the international community, over the years this has led to a growing diversity in the application of the concept. With this diversification the types of assessment in use have also increased, a process that reflects two things. First, each agency tends to design an assessment to meet its own program needs. Second, diagnostic tools have often fallen short of expectations leading agencies to develop new ones, including more recently political economy studies that go beyond what was at least until recently mainstream types of assessing governance. Accepting the diversity of definitions and assessments, this note does not intend to review the whole field. A diagnostic tool here refers to the approach and methodology used in assessing governance. Choice of tool has a direct bearing on how an activity is designed and carried out. Making the right choice, therefore, is important. A tool may become 'main stream' and the original rationale for its use disappears. It is applied because everyone else is using it or there is pressure to use the same tool as others. A shift to other tools, however, may become necessary because existing tools do not deliver. Such a shift is occurring in the governance field where a focus on institutions is being increasingly complemented, if not replaced, by a studies of underlying political economy factors. This Note tries to trace this process by highlighting both specific and more general experiences with tools used to assess governance. Fragile states or situations are not typical but they give rise to governance challenges that more than other contexts test the limits of particular tools. This becomes an especially important issue given that what works in countries that are not fragile seems to fall short of the same achievement in fragile situations.
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- 2011
242. Holding on to Monrovia : Protecting a Fragile Peace through Economic Governance and Short-Term Employment
- Author
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Giovine, Luigi, Krech, Robert, Ionkova, Kremena, and Bach, Kathryn
- Subjects
PUBLIC INFORMATION ,COMPETITIVE BIDDING ,PEACEKEEPING ,WEAPONS ,FOREIGN INVESTORS ,RECONCILIATION ,ECONOMIC GROWTH ,BASIC SERVICES ,IMMIGRANTS ,STATE INSTITUTIONS ,CORRUPTION INVESTIGATION ,ROAD ,POPULATION GROUPS ,INSTITUTIONAL DEVELOPMENT ,MERCENARY ,DEMOCRATIC ELECTIONS ,FRONTIER ,RETURNEES ,INTERNATIONAL AGENCIES ,INSTITUTIONAL REFORM ,TECHNICAL ASSISTANCE ,BEST PRACTICE ,MODALITIES ,IMF ,PUBLIC MANAGEMENT ,UNEMPLOYMENT ,CIVIL SOCIETY ,INCOME ,MANDATES ,STATE-OWNED ENTERPRISES ,FOREIGN POLICY ,INTERNATIONAL INTERVENTION ,NATIONS ,CIVIL WAR ,RULE OF LAW ,CORRUPT OFFICIALS ,EXTERNAL INTERVENTION ,CRIME ,PUBLIC PROCUREMENT ,PROJECT MANAGEMENT ,MILITARY INTERVENTION ,REPRESENTATIVE GOVERNMENT ,PUBLIC FINANCES ,FRAUD ,NATIONAL INTEREST ,SOCIAL SECTOR ,PUBLIC SPENDING ,DIPLOMACY ,BUSINESS DEVELOPMENT ,TREATY ,EXCOMBATANTS ,FINANCIAL SYSTEMS ,WAR ,HEADS OF STATE ,SANCTIONS ,VIOLENCE ,CONSTITUENCIES ,REHABILITATION ,TRANSPARENCY ,FINANCIAL ASSISTANCE ,SERVICE DELIVERY ,SKILLED WORKERS ,DISENGAGEMENT ,FOUNDATIONS ,CORRUPT ,REPATRIATION ,GOVERNANCE REFORMS ,DEMOCRACY ,INSTITUTIONAL CAPACITY ,PEACE ,EMBEZZLEMENT ,EMPLOYMENT GENERATION ,LIVE BIRTHS ,STATE APPARATUS ,SANITATION ,POLITICAL INFLUENCE ,RECONSTRUCTION ,EXTERNAL DEBT ,YOUNG MEN ,PROGRESS ,GOVERNANCE REFORM ,GRAFT ,LACK OF CAPACITY ,FIGHTING ,PUBLIC DEBT ,PUBLIC SECTOR ,VICTIMS ,NUMBER OF WOMEN ,MATERNAL MORTALITY ,PRESIDENTIAL ELECTIONS ,EX-COMBATANTS ,EX-COMBATANT ,INFANT ,OBSERVERS ,VULNERABLE GROUPS ,CONSENSUS ,MALFEASANCE ,FINANCIAL MANAGEMENT ,REBEL ,PEACEKEEPERS ,AUTHORITY ,CIVIL CONFLICT ,INFANT MORTALITY ,COMMUNITY PARTICIPATION ,PUBLIC AGENCIES ,DEVELOPMENT PROJECTS ,ALLIANCE ,MINISTERS ,EMBASSY ,INTERNATIONAL SUPPORT ,MASS UNEMPLOYMENT ,CITIZENS ,NEGOTIATION ,CORRUPT PRACTICES ,ROADS ,PRINT MEDIA ,PUBLIC ADMINISTRATION ,JUDICIARY ,INTERNATIONAL DEVELOPMENT ,MONOPOLY ,ARMED CONFLICTS ,CIVIL SERVANTS ,COMPROMISES ,ANTICORRUPTION COMMISSION ,POLICE ,STATE ASSETS ,FISCAL POLICY ,BATTLE ,JUDICIAL REFORM ,LEGISLATIVE ELECTIONS ,YOUTH ,FINANCIAL INSTITUTIONS ,BEST PRACTICES ,INTERNATIONAL COMMUNITY ,PUBLIC RESOURCES ,BILATERAL AGENCIES ,PUBLIC HEALTH ,CRIMINAL ,INITIATIVE ,EMPLOYMENT CREATION ,GOOD GOVERNANCE ,INFANT MORTALITY RATE ,HUMAN RESOURCES ,BUREAUCRACY ,CIVIL SERVANT ,EXECUTION ,AMBASSADOR ,ELECTIONS ,FINANCIAL RESOURCES ,SOVEREIGNTY ,UNDP ,ANTI-CORRUPTION ,LOCAL AUTHORITIES ,VICTIMS OF VIOLENCE ,COLLAPSE ,PUBLIC SECTOR ACCOUNTABILITY ,CONFLICT ,HEAD OF STATE ,RADIO ,LOW INCOME COUNTRIES ,ANTICORRUPTION ,CORRUPTION ,JOB CREATION ,SELF-RELIANCE ,LOCAL ECONOMY ,MEETING ,CAPACITY BUILDING ,NATIONAL SOVEREIGNTY ,SUPPLY NETWORKS ,LEGITIMACY ,PRACTITIONERS ,REFUGEES ,DISARMAMENT ,WORLD DEVELOPMENT ,LEADERSHIP ,DEMOBILIZATION ,EXPENDITURE ,EXPENDITURE MANAGEMENT - Abstract
A key driver of Liberia's re-emergence from utter destruction, between 2004 and 2008, was the willingness of international actors to accept the responsibility and risks associated with stabilization. This was accomplished by confronting these risks directly, even at the cost of temporarily filling institutional voids and sharing sovereignty with the Liberian transitional authorities. The main international diplomatic representations and aid agencies on the ground came to accept from their varying perspectives that peace in Liberia was fragile and that the Accra Comprehensive Peace Agreement (ACPA) of September 2003 was only the beginning of a protracted stabilization effort. The domestic market for consultants and goods did not exist, requiring the World Bank to innovate with new modes of delivering assistance. Thus, peace consolidation compelled international partners to simultaneously (i) prevent full state capture by corrupt elites in advance of elections and (ii) secure a peace dividend to vulnerable groups which could most directly threaten peace (young ex-combatants and refugees). Building on a solid UN-World Bank partnership, the international community found the internal consensus to address each of the two complementary peace consolidation challenges, adopting two highly innovative instruments: (i) an anti-corruption scheme labeled Governance and Economic Management Assistance Program (GEMAP), involving such robust measures as expatriate co-signing authority, and (ii) a short-term employment-generation scheme now known as roads-with- United Nations Mission in Liberia (UNMIL), centered on a rare direct collaboration between the Bank and the engineering units of the UN's military peacekeeping force on the ground. This paper examines these two instruments more closely, in their successes and failures as well as from the perspective of temporary shared sovereignty and co-production.
- Published
- 2011
243. La supervisión de los contratos celebrados por las unidades administrativas especiales y las superintendencias de la administración nacional
- Author
-
Ramírez Rueda, Sylvia and Restrepo-Medina, Manuel-Alberto
- Subjects
anticorrupción ,supervision ,Investigaciones [Contratos y responsabilidad] ,Ley 1474 de 2011 ,Investigaciones [Derecho administrativo] ,supervisión ,anticorruption ,Aspectos Jurídicos [Contratos públicos] ,Investigaciones [Delitos contra la administración publica] - Abstract
El documento contiene un análisis sobre la manera de controlar los contratos estatales antes y después de la expedición del Estatuto Anticorrupción (Ley 1474 de 2011) This document contains an analysis about how to control administrative contracts before and after the new Anticorruption Statute (Law 1474 of 2011)
- Published
- 2011
244. Criminal Justice : Security and Justice Thematic Paper
- Author
-
Sherman, Jake
- Subjects
PUBLIC INFORMATION ,PEACEKEEPING ,BASIC SERVICES ,CUSTOMARY COURTS ,STATE INSTITUTIONS ,PRISONERS ,COMMUNITY POLICING ,DRUG TRAFFICKING ,LAW ENFORCEMENT OFFICIALS ,TECHNICAL ASSISTANCE ,CRIMES ,PUNISHMENT ,STREET CHILDREN ,SEXUAL VIOLENCE ,CIVIL SOCIETY ,CRIMINAL ACTIVITIES ,TERRORISM ,INTERNATIONAL STANDARDS ,SENTENCING ,PROSECUTIONS ,SPECIAL PROSECUTORS ,ALTERNATIVE DISPUTE RESOLUTION ,RULE OF LAW ,HOUSES ,ARBITRATION ,POLICE OFFICERS ,CORRUPT OFFICIALS ,CRIME ,JUSTICE SYSTEM ,CRIMINALITY ,INTEGRITY ,INTERNATIONAL COOPERATION ,JURISDICTION ,INVESTIGATIONS ,TRIAL ,WAR ,CRIMINAL JUSTICE ,PARLIAMENTARY OVERSIGHT ,CORRECTIONAL FACILITIES ,SANCTIONS ,VIOLENCE ,TRANSPARENCY ,COLLUSION ,LAW ENFORCEMENT ,SERVICE DELIVERY ,CORRUPT ,DETENTION ,LAWYER ,DEMOCRACY ,INHERITANCE ,CORRUPTION LEGISLATION ,JAILS ,OFFENDERS ,OVERCROWDED PRISONS ,VIOLENT CRIME ,CORRUPTION LEGISLATION ,MULTINATIONAL ,RAPE ,NATIONAL SECURITY FORCES ,PROSECUTORS ,JUDGES ,URBAN CRIME ,COMPENSATION ,STATUTORY AUTHORITY ,VICTIMS ,ATTORNEYS ,HUMAN RIGHTS ,PROSECUTION ,EXTRADITION ,POLICE SERVICES ,FINANCIAL MANAGEMENT ,COURT ,INVESTIGATION ,MEDIATION ,GANGS ,JUDICIAL TRAINING ,ATTORNEYS GENERAL ,HOMICIDE ,SOCIAL PROBLEMS ,JUDICIAL INDEPENDENCE ,IMPLEMENTATION OF LAW ,INTERNATIONAL NORMS ,INTERNATIONAL EFFORTS ,PARENTS ,PRISON ,CRIMINALS ,LEGAL AID ,CIVIL SOCIETY ORGANIZATIONS ,WITNESS ,INVESTIGATORS ,CRIMINAL INVESTIGATION ,ARRESTS ,WILL ,JUDICIARY ,PUBLIC DEFENDERS ,JUDGE ,ACCESS TO JUSTICE ,MONOPOLY ,LEGAL ASSISTANCE ,CIVIL SERVANTS ,MINISTRIES OF JUSTICE ,MILITARY COURTS ,POLICE ,JUSTICE ,JUDICIAL REFORM ,YOUTH ,INEQUALITIES ,GENDER BIAS ,LEGAL EDUCATION ,COURTS ,CRIMINAL ,BANKS ,CONFIDENCE ,INITIATIVE ,INTERNATIONAL ORGANIZATIONS ,CRIME PREVENTION ,CUSTOMARY LAW ,LEGAL REFORM ,PEACE ACCORDS ,LEGAL PROCEDURES ,POLICING ,LEGAL REPRESENTATION ,PRETRIAL DETENTION ,COMPLAINTS ,ANTI-CORRUPTION ,LEGAL SYSTEMS ,HOME ,ABUSE ,REMEDY ,PROSECUTOR ,JUDICIARIES ,PRISONS ,ANTICORRUPTION ,DETAINEES ,REPRESSION ,CORRUPTION ,LEGAL FRAMEWORK ,POLITICIANS ,LAWYERS ,CRIMINAL CASES ,GANG ,LAWS ,NATIONAL LAW ,DISCRIMINATION ,PUBLIC ACCOUNTABILITY ,SOLDIERS ,CIVIL LAW ,PENAL CODE ,STATE GOVERNMENTS ,LEADERSHIP ,GENDER ,GOVERNMENT OFFICIALS ,ACCOUNTABILITY ,EU - Abstract
Strengthening the rule of law is widely regarded among traditional donors, multilateral institutions, and a growing number of middle income and fragile states as a necessary precondition for sustainable peace, poverty alleviation, and development. Crime and violence deter investment and lower employment, undermine social institutions, and divert resources through direct and indirect costs, all of which hinder development. It is likely to disproportionately affect poor and marginalized populations by limiting access to basic services. The formal criminal justice system is seen in many environments as failing to deliver justice. Most states experiencing fragility do not have the capacity to effectively prevent crime, enforce laws, or peacefully resolve disputes across the whole of their territories. There is another powerful deterrent for communities to seek redress through state criminal justice institutions: they are frequently a primary instrument for the government and elites to maintain power and control through the perpetration of injustice. The informal system, however, is alone insufficient to handle the pressing justice requirements of fragile states, not least for preventing and responding to inter-communal conflict, to serious organized and cross-border crime, and to public corruption and other 'white collar' crime.
- Published
- 2010
245. All the King’s Horses and all the King’s Men: International anti-corruption discourse, political economy analysis and assemblage theory
- Author
-
Capie, David, Staveley, Howard, Capie, David, and Staveley, Howard
- Abstract
Corruption emerged as a key issue area in international relations and development in the 1990s. However, efforts to control corruption have, to date, been relatively unsuccessful. This has prompted international organisations, like the World Bank, to acknowledge that corruption is a political issue as much as it is an economic one. This shift has led to an increasing use of political economy analysis to inform the anticorruption and governance reform operations of international organisations. This thesis examines political economy analysis as a feature of the expertise housed in the World Bank. It argues that because anti-corruption and governance expertise is essential to the legitimate authority of the organisation, there are risks to that authority if World Bank experts are unable to provide more than highly conventional recommendations for tackling corruption in developing countries. Commentators on development practice have suggested that integrating concepts from complexity science into political economy analysis and adopting an “upside-down” approach to development might be useful to help generate new ideas for controlling corruption. However, this thesis argues that in order to do so, it is necessary to address the philosophical implications of complexity science for mainstream anti-corruption discourse, which is dominated by the positivist assumptions of neo-classical economics. To this end, the thesis argues that Manuel DeLanda’s assemblage theory offers a social ontology in which the relevance of complexity science concepts for social analysis can be developed, and a way of thinking that emphasises how social entities emerge from “the bottom up” without reducing causal explanations to individual human beings and their interests. Social networks, institutional organisations, and cities are examples of social assemblages, real emergent entities with causal power in the world. Mapping social assemblages in political economy analysis, and understanding the re
- Published
- 2013
246. Regulatory Capacity Review of Uganda
- Author
-
International Finance Corporation, Multilateral Investment Guarantee Agency, and World Bank
- Subjects
LEGAL INFORMATION ,CASTING VOTE ,LEGISLATIONS ,PREFERENTIAL TREATMENT ,POLICY INSTRUMENT ,ADMINISTRATIVE PROCEDURES ,PUBLIC SERVANTS ,CODE OF CONDUCT ,CONSULTATION GUIDELINES ,INTERNATIONAL AGENCIES ,GOVERNORS ,PARLIAMENTARY COUNSEL ,MINISTER OF FINANCE ,GOVERNMENT DEPARTMENTS ,GOVERNMENT POLICY ,REGULATORY ENVIRONMENT FOR BUSINESS ,INFORMAL SECTOR ,REGULATORY ENVIRONMENT ,COMPETITION POLICY ,FOREIGN PARTNERS ,CONSULTATION ,TRANSPARENCY ,PRIME MINISTER ,SECOND READING ,LAWYER ,CAREER DEVELOPMENT ,REGULATORY RESPONSIBILITIES ,QUALITY STANDARDS ,PUBLIC SERVICES ,RESOURCE MANAGEMENT ,FINAL REPORT ,FINES ,DEREGULATION ,CONSULTATIONS ,ENFORCEMENT OF REGULATION ,ACTIVE PARTICIPATION ,ECONOMIC COOPERATION ,REGULATORY IMPACT ,COPYRIGHT ,REGULATORY OPTIONS ,GOVERNMENT POLICIES ,PROSECUTION ,PARLIAMENT ,CABINETS ,COMMITTEE OF CABINET ,CABINET MINISTERS ,REGULATORY PROCESS ,LAW REFORM ,INSTITUTIONALIZATION ,CIVIL SOCIETY ORGANIZATIONS ,STATUTORY INSTRUMENTS ,CENTRAL GOVERNMENTS ,LEGAL SYSTEM ,TAXATION ,ALTERNATIVES TO REGULATION ,JUDICIARY ,ADMINISTRATIVE RESPONSIBILITY ,FOREIGN AFFAIRS ,REGULATORY AGENDA ,REGULATORY AGENCY ,CIVIL SERVANTS ,REGULATORY FRAMEWORK ,POLICE ,JUSTICE ,ECONOMIC REFORM ,MANAGEMENT FRAMEWORK ,ACTS OF PARLIAMENT ,REMEDIES ,ECONOMIC POLICIES ,CRIMINAL ,GOVERNANCE INITIATIVES ,INITIATIVE ,GOOD GOVERNANCE ,COMMERCIAL LAWS ,CUSTOMARY LAW ,LEGISLATIVE AUTHORITY ,STANDING COMMITTEES ,GOVERNMENTAL ORGANIZATIONS ,PRIVATIZATION ,REGULATORY PRACTICE ,ELECTIONS ,FINANCIAL RESOURCES ,JUDICIAL SYSTEM ,POLICY INSTRUMENTS ,AMENDMENT ,CIVIL LAWS ,POLICY PROPOSAL ,SUFFRAGE ,DRAFT POLICIES ,ANTICORRUPTION ,POLICY ANALYSIS ,CORRUPTION ,ECONOMIES OF SCALE ,LAWS ,REGULATORY REFORM POLICY ,LEADERSHIP ,ACCOUNTABILITY ,PUBLIC INFORMATION ,ECONOMIC PERFORMANCE ,REGULATORY BURDEN ,TAX RATES ,COLLECTIVE RESPONSIBILITY ,PUBLIC SERVICE ,REGULATORY IMPACT ASSESSMENT ,REGULATORY POLICIES ,LEGAL SERVICES ,ECONOMIC GROWTH ,BASIC SERVICES ,DEMOCRATIC PRINCIPLES ,FINANCIAL IMPLICATIONS ,LEGAL INSTRUMENTS ,BEST PRACTICE ,BUSINESS REGULATION ,LEGISLATIVE CHANGES ,CIVIL SOCIETY ,POLICY DEVELOPMENT ,RULE OF LAW ,CRIME ,GOVERNMENT POWERS ,PROCUREMENT ,PARLIAMENTARY COMMITTEE ,REPRESENTATIVES ,CONSTITUENCIES ,HUMAN RIGHTS VIOLATIONS ,REGULATORY REGIMES ,VISAS ,ADMINISTRATIVE BURDENS ,DEMOCRACY ,LEGAL ADVICE ,CABINET APPROVAL ,MEDIA ,PUBLIC ENTERPRISE ,IMPACT ANALYSIS ,INTERNATIONAL MARKETS ,WAGES ,ACT OF PARLIAMENT ,EXECUTIVE BRANCH ,COMMON LAW ,DECISION MAKING ,FAIR ELECTIONS ,REGULATORY REFORM ,CONFLICT RESOLUTION ,VOTING ,POLICY PROPOSALS ,PUBLIC SECTOR ,DRAFT POLICY ,BILLS ,HUMAN RIGHTS ,COMPETITIVE MARKETS ,GOVERNMENT AGENCIES ,MALFEASANCE ,ECONOMIC DEVELOPMENT ,CORRUPTION PERCEPTION ,ENFORCEMENT OF REGULATIONS ,COMPLAINT ,REGULATORY POLICY ,MINISTERS ,CIVIL LITIGATION ,CONSTITUTIONS ,REVIEW OF REGULATIONS ,INSURGENCY ,NATIONAL STANDARDS ,LEGAL FIRMS ,CORRUPTION PERCEPTION INDEX ,POPULAR PARTICIPATION ,CANDIDATES ,LEGISLATIVE POWERS ,PUBLIC ADMINISTRATION ,APPLICABLE LAW ,ACCESS TO JUSTICE ,GOVERNMENT ACTIONS ,INTERNATIONAL DEVELOPMENT ,CONSULTATION PROCESS ,REGULATORY INSTRUMENTS ,LEADERSHIP CODE ,BEST PRACTICES ,SENIOR MANAGERS ,REGULATORY ISSUES ,LEGAL EDUCATION ,CABINET DECISION ,AGRICULTURAL SECTOR ,CABINET OFFICE ,QUALITY REGULATION ,REGULATORY IMPACTS ,FINANCIAL IMPLICATION ,REGULATORY REFORMS ,PUBLIC OFFICIALS ,LEGAL REFORM ,MEMBERS OF PARLIAMENT ,PUBLIC POLICY ,CABINET ,PROPOSALS TO CABINET ,EXPENDITURES ,LEGISLATION ,PROFESSIONAL BODIES ,COMPLAINTS ,PREFERENTIAL ,ANTI-CORRUPTION ,REGULATORS ,LEGAL FRAMEWORK ,LAWYERS ,NATURAL RESOURCES ,LABOR FORCE ,LOCAL LAWS ,BUSINESS REGULATIONS ,REGULATORY GOALS ,SENIOR MANAGEMENT ,ELECTION ,MINISTERS OF STATE ,REGULATION MAKING ,GOVERNMENT OFFICIALS ,ADVISORY SERVICES ,REGULATORY SYSTEMS - Abstract
Regulatory reform has emerged as an important policy area in developing countries. For reforms to be beneficial, regulatory regimes need to be transparent, coherent, and comprehensive. They must establish appropriate institutional frameworks and liberalized business regulations; enforce competition policy and law; and open external and internal markets to trade and investment. This report analyses the institutional set-up and use of regulatory policy instruments in Uganda. It is one of five reports prepared on countries in East and Southern Africa (the others are on Kenya, Tanzania, Rwanda and Zambia), and represents an attempt to apply assessment tools and the framework developed by the Organization for Economic Cooperation and Development (OECD) in its work on regulatory capacity and performance to developing countries.
- Published
- 2010
247. Promoting Transparency, Integrity and Accountability in the Water and Sanitation Sector in Uganda
- Author
-
Jacobson, Maria, Mutono, Sam, Nielsen, Erik, O'Leary, Donal, and Rop, Rosemary
- Subjects
WATER CONSUMPTION ,WATER UTILITY ,CONNECTIONS POLICY ,WATER REGULATION ,CONTRACT AWARD ,DECISION-MAKING ,WATER OPERATORS ,PERSONAL GAIN ,CHANNEL ,CONTRACT MANAGEMENT ,SEWERAGE SERVICE ,BEST PRACTICE ,RURAL WATER SUPPLY ,WATER SUPPLY FACILITIES ,LARGE TOWNS ,NATIONAL LEVEL ,CIVIL SOCIETY ,GRAND´ CORRUPTION ,INSTITUTIONAL WEAKNESSES ,BRIBE ,NATIONS ,RESOURCE ALLOCATION ,SEWERAGE CORPORATION ,WATER AUTHORITIES ,LOCAL PRIVATE SECTOR ,WATER USER COMMITTEES ,INSTITUTIONAL FRAMEWORK ,PUBLIC PROCUREMENT ,CONSTITUTION ,INTEGRITY ,WATER POLICY ,ASSETS ,PROCUREMENT ,CONFLICTS OF INTEREST ,BRIBES ,REPRESENTATIVES ,SANCTIONS ,WATER POINTS ,TRANSPARENCY ,SERVICE DELIVERY ,WATER RESOURCES MANAGEMENT ,WATER USER ,CORRUPT ,ADEQUATE SANITATION ,MEDIA ,UTILITY STAFF ,AFFLUENT ,CORPORATE GOVERNANCE ,PROVISION OF WATER SUPPLY ,SANITATION SECTOR ,CORRUPTION ACT ,GOVERNMENT ACTION ,NATIONAL GOVERNMENTS ,SERVICE PROVIDER ,LOCAL LEVEL INSTITUTIONS ,GOVERNMENT STRATEGY ,WATER SERVICES ,BRIBERY ,FIGHT AGAINST CORRUPTION ,PUBLIC SECTOR ,LOCAL GOVERNMENT CAPACITY ,CLEAN WATER ,MINISTER ,ANTI CORRUPTION ,PROSECUTION ,GOVERNMENT AGENCIES ,WATER SECTOR ,PETTY CORRUPTION ,CORRUPTION PERCEPTION ,AUTHORITY ,AUDITOR ,SANITATION FACILITIES ,WATER SERVICE PROVIDERS ,ANTICORRUPTION STRATEGIES ,NATIONAL INTEGRITY ,MINISTRY OF FINANCE ,DECISION-MAKERS ,ZERO TOLERANCE ,ACCESS TO SAFE WATER ,CIVIL SOCIETY ORGANIZATIONS ,POLITICAL INTERFERENCE ,CITIZENS ,SANITATION SERVICES ,ANTICORRUPTION PLANS ,CORRUPT PRACTICES ,WATER DEVELOPMENT ,CORRUPTION PERCEPTION INDEX ,WATER PROJECTS ,ACCOUNTING ,CODES OF CONDUCT ,SAFE WATER ,ACCESS TO INFORMATION ,SEWERAGE COMPANY ,LOCAL GOVERNMENT ,REGULATORY AGENCY ,WATER SUPPLIERS ,LOCAL GOVERNMENTS ,PERFORMANCE CONTRACTS ,UTILITY POLICY ,HOUSEHOLDS ,CONFIDENCE ,INITIATIVE ,GOOD GOVERNANCE ,SERVICE PROVISION ,HUMAN RESOURCES ,URBAN WATER ,RURAL WATER ,PROVISION OF WATER ,PUBLIC OFFICIALS ,WATER FACILITIES ,ANTI-CORRUPTION STRATEGY ,EXECUTION ,LEGISLATION ,POOR GOVERNANCE ,UTILITIES ,WATER SERVICE ,ANTI-CORRUPTION ACTIONS ,COMPLAINTS ,ANTI-CORRUPTION ,GOVERNMENT SERVICES ,ABUSE ,WATER PROVIDERS ,ANTICORRUPTION ,CORRUPTION ,POLITICIANS ,WATER SUPPLY ,SEWER SYSTEM ,PRIVATE OPERATORS ,BIDDING ,FINANCIAL SUPPORT ,WATER AFFAIRS ,CIVIL SOCIETY ORGANISATIONS ,WATER RESOURCES ,URBAN AREAS ,ALLOCATION OF WATER ,LEADERSHIP ,SMALL TOWNS ,GOVERNMENT OFFICIALS ,ACCOUNTABILITY ,ETHICS - Abstract
Uganda has placed the fight against corruption high on the development agenda by establishing a range of anti-corruption institutions and strategies. The Uganda third National Integrity Survey, released in 2008 by the Inspectorate of Government, recommended that if Uganda was to make real progress in tackling corruption nationwide, individual sectors would need to undertake sector-specific studies to identify best practice and facilitate scaling-up of anti-corruption efforts. In that year, the good governance sub-sector working group, chaired by the Ministry of Water and Environment, commissioned a water integrity study to establish how citizens in both rural and urban areas contractors, private operators, local government officials and staff from the main water utility experience integrity in the provision of water services. The study would also facilitate development of an updated action plan to address integrity risks. This note describes the key ingredients to putting in place a nationwide good governance action plan in Uganda's water sector, the challenges to be overcome and lessons learned to date. The implications for practice are discussed from the perspectives of policy makers, regulators and ombudsmen, development partners, water service providers and civil society actors. This provides guidance for the replication of best practice by stakeholders in other countries and sectors.
- Published
- 2010
248. The World Bank in Nigeria, 1998-2007 : Nigeria Country Assistance Evaluation
- Author
-
Independent Evaluation Group
- Subjects
FEDERAL GOVERNMENT ,INFRASTRUCTURE ,INVENTORY ,BUDGET ,PROJECTS ,INFLATION ,INSTITUTIONAL DEVELOPMENT ,INITIATIVES ,EMPLOYMENT ,TECHNICAL ASSISTANCE ,CRITERIA ,CRIMES ,LENDING ,CIVIL SOCIETY ,PRODUCTIVITY ,MANDATES ,RESOURCE ALLOCATION ,MILITARY REGIMES ,FINANCIAL CRIMES ,GOVERNMENTS ,FISCAL DECENTRALIZATION ,AUDITING ,MILITARY REGIME ,BANK ,INVESTIGATIONS ,AGREEMENT ,ASSETS ,PROCUREMENT ,SOCIAL SERVICES ,LOANS ,MUNICIPAL DEVELOPMENT ,REORGANIZATION ,TRANSPARENCY ,ORGANIZATIONS ,SERVICE DELIVERY ,STRATEGIES ,CORRUPT ,SUBSIDIES ,ETHNIC GROUPS ,DEMOCRACY ,INDUSTRY ,HUMAN RESOURCE MANAGEMENT ,MARKETS ,PUBLIC SERVICES ,FINANCE ,TRANSFERS ,RETAIL BANKING ,ANTICORRUPTION BILL ,ECONOMIC AND FINANCIAL CRIMES COMMISSION ,GOVERNANCE REFORM ,ENTERPRISES ,GOVERNMENT FINANCE ,PUBLIC ENTERPRISES ,CIVIL SERVICE ,PUBLIC EXPENDITURES ,FISCAL DEFICITS ,SERVICES ,LARGE CITIES ,DEBT ,BANKING SECTOR ,SAVING ,PRUDENTIAL REGULATIONS ,RETURN ON INVESTMENT ,CAPITAL EXPENDITURES ,ECONOMIC CONDITIONS ,PROPERTY ,BANK CONTRACTS ,FINANCIAL MANAGEMENT ,AUTONOMY ,MONETARY POLICIES ,FACTORING ,PUBLIC AGENCIES ,MANAGEMENT INFORMATION SYSTEMS ,MINISTERS ,SERVICE ,DEFICITS ,FOREIGN EXCHANGE ,CIVIL SOCIETY ORGANIZATIONS ,MACROECONOMIC STABILITY ,LOBBYING ,CORRUPT PRACTICES ,ACCOUNTING ,BUDGETS ,CONSOLIDATION ,VALUE ,RISK ,SUBVENTIONS ,LOCAL GOVERNMENT ,POLICIES ,GOVERNANCE ,PRINCIPAL ,POLICY ,REGULATORY FRAMEWORK ,DECENTRALIZATION ,LOCAL GOVERNMENTS ,POLICE ,ENVIRONMENTAL DEGRADATION ,FINANCIAL INSTITUTIONS ,ECONOMIC REFORM ,INSURANCE ,EFCC ,REVENUE ,DEBT RELIEF ,TAXES ,GOVERNMENT ,PUBLIC TRANSPORT ,BANKS ,INITIATIVE ,CONFIDENCE ,GRANTS ,LAND ,GOOD GOVERNANCE ,FISCAL REFORM ,VALUE ADDED TAXES ,PRIVATIZATION ,ORGANIZATION ,CREDIT ,PUBLIC FINANCE ,LEGISLATION ,FEDERAL GOVERNMENTS ,COMMERCIAL BANKS ,AGREEMENTS ,MEDIUM ,MICROFINANCE ,STRATEGY ,LABOR ,POLITICS ,FINANCE MANAGEMENT ,SUBSIDIARY ,HOUSING ,ANTICORRUPTION LEGISLATION ,MDAS ,INTEREST ,ANTICORRUPTION ,PUBLIC TRANSPORTATION ,CORRUPTION ,WATER SUPPLY ,NATURAL RESOURCES ,TRANSPORT ,LAWS ,BIDDING ,SAVINGS ,ADB ,HEALTH SERVICES ,TAX ADMINISTRATION ,STATE GOVERNMENTS ,LEADERSHIP ,URBAN DEVELOPMENT ,GOVERNMENT OFFICIALS ,ACCOUNTABILITY ,LAW - Abstract
This country assistance evaluation assesses the outcomes of the World Banks program in Nigeria during the period 1998–2007. The Country Assistance Evaluation focuses on the objectives of that assistance and the extent to which outcomes were consistent with those objectives. It looks at the Banks contribution to the achievement of those outcomes and at the lessons for the Banks future activities in Nigeria and in other countries. The evaluation includes a review of relevant documents, complemented by interviews with Bank staff and other key donors, as well as with representatives of the Nigerian government, the private sector, and civil society. Overall, the outcomes of the Bank program in Nigeria are rated as moderately unsatisfactory. This reflects an improvement relative to IEG’s 2000–04 assessment, which rated the outcome of Bank assistance as unsatisfactory. The current assessment recognizes the country’s signal achievements in maintaining macroeconomic stability and laying the basis for more effective and cost-efficient performance of the central government. There are major risks associated with this, however. The earnings from Nigeria’s oil and gas resources require strong management that puts the national interest ahead of that of individuals and state governments. In the fragmented context of Nigerian politics, that is a tough proposition to maintain. If the government shows the necessary leadership and successfully leverages the resources it has to provide incentives to state governments to do a better job of delivering social services, there is the potential for real progress in reducing poverty and achieving the MDGs.
- Published
- 2010
249. The Moral Compass of Companies : Business Ethics and Corporate Governance as Anti-Corruption Tools
- Author
-
Sullivan, John D.
- Subjects
MANAGERS ,CORPORATIONS ,LEGAL REQUIREMENTS ,PROCUREMENT LAWS ,DECISION-MAKING ,SHAREHOLDERS ,PERSONAL GAIN ,ANTICORRUPTION STRATEGY ,GOVERNMENT INTERVENTION ,PROFESSIONAL ETHICS ,ANTI-BRIBERY ,CORRUPTION ACTS ,INCOME ,BRIBE ,CORPORATE SCANDALS ,STAKEHOLDER ,DUE DILIGENCE ,INFORMAL SECTOR ,INSTITUTIONAL FRAMEWORK ,DEMOCRACIES ,COMPANY ,PER CAPITA INCOME ,FRAUD ,INSTITUTIONALIZED CORRUPTION ,ABUSES ,AUDITORS ,BRIBES ,TRANSPARENCY ,GOVERNANCE SYSTEMS ,PRIME MINISTER ,BUSINESS ORGANIZATIONS ,FIGHTING CORRUPTION ,INSTITUTIONAL INVESTORS ,SYSTEMIC CORRUPTION ,BOARD MEMBER ,INSTITUTIONAL CAPACITY ,COMBATING BRIBERY ,SENTENCING GUIDELINES ,EMBEZZLEMENT ,NATIONAL LAWS ,MULTINATIONAL ,CORPORATE GOVERNANCE ,SMALL BUSINESSES ,INTERNATIONAL BUSINESS ,PROPERTY RIGHTS ,PROXY ,FIDUCIARY DUTIES ,CORPORATE CODES ,BOARD MEMBERS ,SMALL BUSINESS ,SCANDAL ,WHISTLE BLOWING ,MINISTER ,PROSECUTION ,WORLDWIDE GOVERNANCE INDICATORS ,ETHICAL CODE ,BUSINESS CLIMATE ,INTERNATIONAL BUSINESS TRANSACTIONS ,CONSENSUS ,DISCRETION ,COLLAPSES ,POLITICAL DEVELOPMENT ,CORPORATE GOVERNANCE MECHANISMS ,RULES OF CONDUCT ,CITIZENSHIP ,DEMOCRATIC GOVERNANCE ,LOBBYING ,CITIZENS ,BUSINESS ENVIRONMENT ,CODES OF CONDUCT ,LEGAL SYSTEM ,CONTROLLING CORRUPTION ,GOVERNMENT REVENUES ,JUDICIARY ,COLLECTIVE ,REGULATORY FRAMEWORK ,JUSTICE ,LIABILITY ,YOUTH ,FOREIGN CORRUPT PRACTICES ACT ,PRIVATE SECTOR GROWTH ,CRIMINAL ,ETHICAL BEHAVIOR ,BANKS ,CHAMBER OF COMMERCE ,CONFIDENCE ,INITIATIVE ,GOOD GOVERNANCE ,CORPORATE GOVERNANCE LAW ,GOVERNANCE GUIDELINE ,BUSINESS TRANSACTIONS ,POOR GOVERNANCE ,INDEPENDENT OVERSIGHT ,PERSONS ,FEDERAL SENTENCING COMMISSION ,ABUSE ,CORPORATE SOCIAL RESPONSIBILITY ,SUBSIDIARY ,FINANCIAL PERFORMANCE ,ANTICORRUPTION ,CORPORATE GOVERNANCE PRINCIPLES ,NATIONAL LAW ,MONEY LAUNDERING ,CPI ,LEADERSHIP ,BUSINESS COMMUNITY ,MARKET ECONOMY ,ACCOUNTABILITY ,NATIONAL DEVELOPMENT ,CORPORATION ,LARGE COMPANY ,BRIBERY CONVENTION ,ECONOMIC GROWTH ,PARTNERSHIP ,CO-OPERATIVES ,BOARD RESOLUTION ,MARKET ECONOMIES ,BEST PRACTICE ,SOCIETIES ,CIVIL SOCIETY ,STAKEHOLDERS ,NATIONS ,RULE OF LAW ,FINANCIAL CRISIS ,SHAREHOLDER ,INTEGRITY ,CRIMINAL SANCTIONS ,ASSETS ,BOARDS OF DIRECTORS ,BPI ,PROCUREMENT ,CONFLICTS OF INTEREST ,DEMOCRATIC INSTITUTIONS ,CORPORATE GOVERNANCE STANDARDS ,SANCTIONS ,SCANDALS ,TELEVISION ,DEMOCRATIC DEVELOPMENT ,CORPORATE COLLAPSES ,CORPORATE LAW ,CORRUPT ,DEMOCRACY ,EDUCATIONAL INSTITUTIONS ,LIMITED ,INSIDER TRADING ,BUSINESS ASSOCIATIONS ,MEDIA ,COLLECTIVE ACTION ,EXTORTION ,REGULATORY REQUIREMENTS ,STOCK EXCHANGE ,CORRUPTION PERCEPTIONS INDEX ,DECISION MAKING ,NATIONAL ECONOMY ,FIGHT AGAINST CORRUPTION ,FOREIGN CORRUPT PRACTICES ,HUMAN RIGHTS ,GOVERNANCE DIMENSIONS ,SHAREHOLDER VALUE ,CORRUPTION PERCEPTIONS ,NONGOVERNMENTAL ORGANIZATIONS ,PUBLIC OPINION ,FREEDOM OF INFORMATION ,VESTED INTERESTS ,CORRUPTION PERCEPTION ,INVESTIGATION ,DISCLOSURE ,BRIBE PAYERS ,AUTHORITY ,PRIVATE GAIN ,CORPORATE CITIZENSHIP ,IMPROVING GOVERNANCE ,CORPORATE GOVERNANCE CODES ,PRIVATE ENTERPRISE ,CORRUPT PRACTICES ,CORRUPTION PERCEPTION INDEX ,ACCOUNTING ,ETHICAL STANDARDS ,BUSINESS ETHICS ,CORPORATE BEHAVIOR ,CORPORATE STAKEHOLDERS ,BEST PRACTICES ,CORRUPTION COSTS ,BUSINESS STRATEGY ,TRANSITION ECONOMIES ,BUSINESS OPERATIONS ,CEOS ,CORPORATE ETHICS ,CORPORATE SECTOR ,WHOLE COMPANY ,COMMERCIAL TRANSACTIONS ,FINANCIAL BENEFITS ,LEGISLATION ,BRIBE PAYERS INDEX ,ANTI-CORRUPTION ACTIONS ,ANTI-CORRUPTION ,COALITIONS ,PRIVATE SECTOR DEVELOPMENT ,GOOD CORPORATE GOVERNANCE ,REMEDY ,GLOBAL CORPORATE GOVERNANCE ,GOVERNANCE GUIDELINES ,BRIBERY OF FOREIGN PUBLIC OFFICIALS ,LEGAL FRAMEWORK ,INDIVIDUAL COMPANY ,LAWYERS ,DOMESTIC INVESTORS ,KICKBACKS ,BIDDING ,INDIVIDUALS ,DISCRIMINATION ,DUE CARE ,LEGITIMACY ,CORPORATE OPPORTUNITIES ,GOVERNMENT OFFICIALS ,ETHICS ,SAFE HAVENS - Abstract
This publication targets private sector stakeholders who want to reduce a company s risk and vulnerability to corruption. It aims to provide guidance and recommendations for integrating ethics programs into corporate governance mechanisms to safeguard against corruption. Anti-corruption attitudes have changed significantly over the past two decades. Corruption is no longer regarded as a subject to be avoided and is now widely condemned for its damaging effect on countries, industries, governments, and the livelihoods of individual citizens. More importantly, the view of the private sector in the corruption equation is changing. Companies are no longer viewed only as facilitators of corruption - they are increasingly recognized as victims and a valuable source of working solutions, and anti-corruption efforts seen as integral to good corporate governance, Predictable, competitive, and fair economic environments free of corruption are central to sustainable business, economic growth and national development. It has been an easier task to raise this awareness than to reduce the corrosive effects of corruption, especially its worst manifestation of state capture. And though the challenge defies simple solutions, significant progress is being made. Today we have in place numerous international conventions and global collective action initiatives that set higher standards of transparency and accountability in corporate and public governance. More importantly, such standards are buttressed by a growing convergence of ethical values that set the tone for 'doing the right thing' in both the public and private sectors.
- Published
- 2009
250. Aid Effectiveness and Governance
- Author
-
Kaufmann, Daniel
- Subjects
poor governance ,transparency ,political dimensions ,political influence ,corruption ,corruption problems ,public sector management ,corruption control ,misgovernance ,national laws ,poverty alleviation ,accountability ,financial institutions ,governance ratings ,political leaders ,good governance ,international aid ,aid effectiveness ,anticorruption ,civil society - Abstract
Good governance and political corruption should be considered when aid flows to governments.
- Published
- 2009
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