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Regulating Lobbying Activities in the EU and LAC
EURO-LATIN AMERICAN PARLIAMENTARY ASSEMBLY RESOLUTION: Regulating lobbying activities in the EU and LAC based on the report by the Committee on Political Affairs, Security and Human Rights Co-rapporteurs: Ángel Rozas (Parlatino, Argentina) Mónica Silvana González (European Parliament, Spain) Friday, 13 December 2019 – Panama AT\1195185EN.docx AP102.537v07-00 EN EN AP102.537v07-00 2/7 AT\1195185EN.docx EN EUROLAT – Resolution of 13 December 2019 – Panama based on the report by the Committee on Political Affairs, Security and Human Rights Regulating lobbying activities in the EU and LAC The Euro-Latin American Parliamentary Assembly, – having regard to the United Nations Convention Against Corruption of 2003, which entered into force on 14 December 2005, – having regard to the OECD Recommendation on Public Integrity, adopted by the OECD Council in 20171, – having to the Inter-American Convention Against Corruption, adopted by the Organisation of American States (OAS) in 1996, – having regard to the United Nations Resolution ‘Transforming our world: the 2030 Agenda for Sustainable Development’, adopted by the General Assembly on 25 September 2015 (UNGA A/RES/70/1), – having regard to the OECD principles for transparency and integrity in lobbying, adopted by the OECD Council as a recommendation in 2010, – having regard to Articles 41 and 42 of the EU Charter of Fundamental Rights2, – having regard to Regulation (EC) No 1049/2001 of the European Parliament and of the Council of 30 May 2001 regarding public access to European Parliament, Council -
Policy Template
TOWN OF GAWLER POLICY Policy Section: 1. Corporate Governance Policy Name: Whistleblower Protection Policy Classification Public – Council Policy Adopted: 28 July 2015 Frequency of Review: Biennial Last Review: September 2017 Next Review Due: September 2019 Responsible Officer(s): Chief Executive Officer Governance Officer Policy and Code of Practice CC10/2601 Manual File Ref: Council File Reference: CR16/37298 Legislation Authority: Whistleblowers Protection Act 1993 Related Policies: Internal Review of a Council Decision Ombudsman Enquiry and Investigation Management Related Procedures: Whistleblower Investigation Procedure 1. INTRODUCTION 1.1 The Town of Gawler is committed to upholding the principles of transparency and accountability in its administrative and management practices and, therefore, encourages the making of Disclosures that reveal Public Interest Information. 1.2 The purpose of this Policy is to ensure that the Town of Gawler: 1.2.1 properly fulfils its responsibilities under the Whistleblowers Protection Act 1993; 1.2.2 encourages and facilitates Disclosures of Public Interest Information which may include occurrences of Maladministration and Waste within the Council, and corrupt or illegal conduct in general, so that internal controls may be strengthened; 1.2.3 provides a process by which Disclosures may be made so that they are properly investigated; CR16/37298 Page 1 of 12 The electronic version of this document is the controlled version. Printed copies are considered uncontrolled. Before using a printed copy, verify that it is the current version. WHISTLEBLOWER PROTECTION POLICY 1.2.4 provides appropriate protection for those who make Disclosures in accordance with the Act; and 1.2.5 recognises the need to appropriately support the Whistleblower, the Responsible Officer and, as appropriate, those Public Officers affected by any allegation that affects them. -
Anti-Corruption and Bribery Practices in Corporate Australiaoctober 2011 1
Anti-Corruption and Bribery Practices in Corporate Australia A review of exposure to corruption and bribery risk across the S&P/ASX 200 Research commissioned by The Australian Council of Superannuation Investors and prepared by CAER - Corporate Analysis. Enhanced Responsibility. Research Paper Anti-Corruption and Bribery Practices in Corporate AustraliaOctober 2011 1 About the Authors The Australian Council of Superannuation Investors The Australian Council of Superannuation Investors (ACSI) assists its member superannuation funds to manage environmental, social and corporate governance (ESG) investment risk. ACSI‟s services include: Advice and proxy voting services. Engagement with ASX 200 companies on material ESG issues. Research to support our policy positions. Public Advocacy for improved governance practices and standards including promotion of effective legislative and regulatory regimes. Assistance to members for implementation of the UN Principles for Responsible Investment. Contact details: Ann Byrne Chief Executive Officer Australian Council of Superannuation Investors Ground Floor 215 Spring Street I Melbourne VIC 3000 I Australia Tel: +61(0)3 8677 3893 Fax: +61(0)3 8677 3889 Email: [email protected] Website: www.acsi.org.au CAER – Corporate Analysis. Enhanced Responsibility. CAER is an independent, not-for-profit research organisation assisting investors in Australia and around the world. CAER was established in 2000 to provide independent environmental, social and governance (ESG) data on companies operating in Australia and the Asia-Pacific region. CAER collects data on approximately 300 ESG issues for the S&P/ASX 300 and the NZX 50. With our UK partners EIRIS we are able to provide consistent sustainability data on over 3,000 of the world‟s leading companies. -
Anti-Corruption Agencies in Asia Pacific Countries: an Evaluation of Their Performance and Challenges
Anti-Corruption Agencies in Asia Pacific Countries: An Evaluation of their Performance and Challenges Jon S.T. Quah, Phd, Anti-Corruption Consultant, Singapore Author: Jon S.T. Quah, Phd, Anti-Corruption Consultant, Singapore Every effort has been made to verify the accuracy of the information contained in this report. All information was believed to be correct as November 2017. Sponsored by: Transparency International cannot accept any responsibility of the content of this report nor for the consequences of the use of this report for other purposes or in other contexts. 1 TABLE OF CONTENTS EXECUTIVE SUMMARY 3 1. INTRODUCTION 5 2. DEFINITION AND TYPES OF ACA s 6 3. POLICY CONTEXTS IN ASIA PACIFIC COUNTRIES 7 4. LEARNING FROM SUCCESS: RECIPE FOR EFFECTIVE ACAs 10 A. STRONG DOSE OF POLITICAL WILL 10 B. ESTABLISH A TYPE A ACA WITH ADEQUATE BUDGET AND PERSONNEL 10 C. TYPE A ACA MUST BE AN INDEPENDENT WATCHDOG WITH OPERATIONAL AUTONOMY 12 D. PUBLIC SUPPORT IS NEEDED TO PROTECT THE ACA FROM ITS ENEMIES 13 5. PREVENTING FAILURE BY AVOIDING TWO MISTAKES 15 A. AVOID MISUSING THE ACA AS AN ATTACK DOG 15 B. AVOID CREATING THE ACA AS A PAPER TIGER 16 6. CHALLENGES FACING ACAs IN ASIA PACIFIC COUNTRIES 18 A. GROWING THREAT OF PRIVATE SECTOR CORRUPTION 18 B. BATTLING POLICE CORRUPTION 19 C. ATTRACTING AND RETAINING TALENTED PERSONNEL 20 7. POLICY RECOMMENDATIONS FOR ENHANCING THE EFFECTIVENESS OF ACAs 23 8. CONCLUSION 24 REFERENCES 25 APPENDIX A: ANTI-CORRUPTION AGENCIES IN ASIA PACIFIC COUNTRIES 30 2 EXECUTIVE SUMMARY The effectiveness of Singapore’s Corrupt Practices Investigation Bureau (CPIB) and Hong Kong’s Independent Commission Against Corruption (ICAC) in combatting corruption has resulted in the establishment of many anti-corruption agencies (ACAs) in other Asia Pacific countries over the past 65 years. -
Thesis Rajin Rgd.Pdf
A model for the prevention of corruption and corruption-related offences at Gauteng police stations by Ronnie Gonasagaran Dayananda Rajin submitted in accordance with the requirements for the degree of Doctor of Literature and Philosophy in the School of Criminal Justice at the UNIVERSITY OF SOUTH AFRICA SUPERVISOR: PROFESSOR H.F. SNYMAN May 2017 i Summary The research entailed an exploration of the reasons behind corruption and related offences in selected Gauteng police stations of the South African Police Service (SAPS). Corruption refers to the illegal and unlawful activities performed by police officials when they enrich themselves by taking money and other valuable property from offenders, victims and other people they come into contact with. The participants in this study were purposefully chosen and comprised of two groups. The first group included ex-police officials convicted and sentenced for committing corruption and related offences. The second group were active police officials suspected to have committed corruption and related crimes and some in this group were dismissed by disciplinary tribunals. The research was done at four of the police stations in Gauteng Province. There were 18 participants interviewed and nine were chosen from these police stations, with the remaining nine from two correctional facilities in Gauteng. The participants were asked an open-ended question which aimed at exploring convicted police officials’ reasons for having committed corruption. The interviews were recorded with the participants’ permission. The recorded data were transcribed verbatim and analysed. The five main themes that emerged are the high incidence of corruption involving all levels of police, multiple environmental factors which contribute to corruption, forms of corruption, dynamics resulting from corruption and anti-corruption mechanisms to prevent corruption. -
Electoral Integrity in the 2018 American Elections PEI-US-2018
Electoral Integrity in the 2018 American Elections PEI-US-2018 Pippa Norris, Holly Ann Garnett and Max Grömping May 2019 www.electoralintegrityproject.com 1 Department of Government and International Relations Merewether Building, HO4 University of Sydney Sydney NSW, 2006, Australia John F. Kennedy School of Government 79 JFK Street Harvard University Cambridge, MA 02138, USA Phone: +61(2) 9351 2147 Email: [email protected] Web: http://www.electoralintegrityproject.com Dataverse: http://thedata.harvard.edu/dvn/dv/PEI Twitter: https://twitter.com/ElectIntegrity Facebook: https://www.facebook.com/electoralintegrity Blogger: http://electoralintegrity.blogspot.com.au/ Copyright © Pippa Norris, Holly Ann Garnett and Max Grömping 2019. All rights reserved. Cover Photo Credit "VOTE buttons" by US Department of State is licensed under CC BY-NC 2.0 How to cite the report: Pippa Norris, Holly Ann Garnett, and Max Grömping. 2019. Electoral Integrity in the 2018 American Elections (PEI- US-2018). Sydney: The Electoral Integrity Project, University of Sydney. 2 Contents I: Overview ....................................................................................................................................................... 4 II: Methods ....................................................................................................................................................... 5 Conceptual framework ..................................................................................................................................... -
MALADMINISTRATION REVISITED1 Gerald E. Caiden2
MALADMINISTRATION REVISITED1 Gerald E. Caiden2 Abstract This essay reflects an academic career investigating maladministration, bureau-pathology and corruption that disturb, upset and harm people everywhere. These have plagued humanity from the dawn of civilization. They take so many different forms of wrongdoing, misconduct and malpractice that they penetrate every organized human activity. Presented are a lifelong obsession with this societal dysfunction, unusual definitions replacing earlier attempts (Caiden 1991) at universality and conclusions about major controversies concerning specific aspects of their causes, harm and possible effective ways of curbing their presence. The emphasis is on the moral mission of the discipline of public administration to bring maladministration more into the open, institute counter measures and retain optimism that the struggle is a worthwhile objective of public administration, civic action and ethical leadership. Probably, public administration can never be transformed into an objective universal natural science simply because all administration remains more of an art based on judgement and experience than formal learning of universal principles, proverbs and untested fashions and fancies of the moment. Reality is not so simple and circumstances are never the same from one moment to the next. Every administrator has the choice between doing good or bad. Personality and character still count. But the organization’s culture and the conduct of the administered can be obstructive and defeating, defying -
Content Analysis of Ethics of Governance, Maladministration and Political Corruption Igwe, P. A., Egbo, O. P., Nwakpu, S. E., Ho
Content Analysis of Ethics of Governance, Maladministration and Political Corruption Igwe, P. A., Egbo, O. P., Nwakpu, S. E., Hove-Sibanda, P., Mohammad Saif, A. N. & Islam, M. A (2021), Content Analysis of Ethics of Governance, Maladministration and Political Corruption. International Journal of Public Sociology and Sociotherapy, Vol. 1, Issue 2, pp. 15-32 July-December 2021. https://doi:10.4018/IJPSS.2021070102 Abstract Although different forms of corruption exist in every regions, Africa, South America, Latin America, Russia, and Asia countries, perhaps to a greater extent engage in higher levels of corruption more than other regions of the world. Applying ethics of governance and theory of “Patrimonialism”, this article examines governance of ethics and corruption. This article argues that corruption lays the foundation for the abridgement of citizens’ rights and perpetuation of underdevelopment. Methodologically, we explored contents through multiple media sources, ensuring rigor and trustworthiness. Our findings reveal how corruption is being perpetuated in Nigeria, prosecuted and the challenges. This article finds a strong relationship between corruption, the absence of ethics of governance, and maladministration. Many public and political office holders engage or support corruption, there is lack of moral and ethical considerations. More so, it appears that politics is based on wealth acquisition, self-interest rather than on ideologies. Keywords: Administrative Corruption; Political Corruption; Ethics of Governance; Patrimonialism; Qualitative Content Analysis; Nigeria Introduction The ethics of governance revolves around the question: “in whose interest should a corporation be governed?” (Rossouw, 2020, p. 187). The ethics of governance is about the incorporation of moral conditions and requirements in the management, governance, and control structures of organizations (Wieland, 2001). -
The Concept of Maladministration In
International Journal of Humanities, Religion and Social Science ISSN : 2548-5725 | Volume 2, Issue 6, 2018 www.doarj.org THE CONCEPT OF MALADMINISTRATION IN CORRUPTION Lalu Arya Sukma Gunawan,* Amiruddin,** Anwar** * Postgraduate program Legal Study and Notaries, Mataram University, Indonesia **Lecture of Law Faculty Mataram University, Indonesia Email correspondence: [email protected] Abstract: The main legal instrument for the realization of a clean government is administrative law. Thus administrative law is expected to prevent corruption, since corruption is broadly and broadly related to the use of authority. The absence of clarity regarding the limitations of abuse of authority contained in Law No. 30 of 1999 jo. Law No. 20 of 2001 on combating corruption makes it difficult for law enforcement to know the meaning of the abuse of authority itself and its limitations. So with the issuance of law number 30 of 2014 about the administration of the government provides clarity about the abuse of authority itself in particular and administrative law in general. The method used in this research is with the approach of law and conceptual approach. The legal materials used are primary legal materials and secondary legal materials. The analysis is legal analysis (Legal Analysis). Based on the research obtained is the concept of abuse of authority in the criminal act of corruption is basically in the law of corruption but the concept presented there is vagueness and lack of clarity of meaning, so it needs to be explored further in various laws and regulations, in the administrative law of the concept of misuse authority is found, in general. -
Using the Right to Information As an Anti-Corruption Tool USING the RIGHT to INFORMATION AS an ANTI-CORRUPTION TOOL
TRANSPARENCY INTERNATIONAL Using the Right to Information as an Anti-Corruption Tool USING THE RIGHT TO INFORMATION AS AN ANTI-CORRUPTION TOOL www.transparency.org Your gateway to the fi ght against corruption Using the Right to Information as an Anti-Corruption Tool Published by Transparency International Edited by Nurhan Kocaoglu and Andrea Figari (TI-S), Helen Darbishire (Executive Director of Access Info) Designed by Georg Neumann Photo cover: Courtesy of Corbis, Inc. ISBN: 3-935711-20-4 Acknowledgements Many different people have been involved in helping produce this publica- tion. Transparency International thanks them all: Issa Luna Pla from the Freedom of Information Network – Mexico; Javier Casas from the Press and Society Institute in Peru; Aleksandra Martinovic, Executive Director of TI Bosnia & Herzegovina; Nemanja Nenadic, Execu- tive Director of TI Serbia; Violeta Liovic, Executive Director of TI Croatia and Catherine Woollard, Georg Neumann, Gillian Dell, Jennifer Williams, JoAnna Pollonais and Kate Sturgess from the Transparency International Secretariat in Berlin. Full support for this publication was provided by the OPEN SOCIETY INSTITUTE. TRANSPARENCY INTERNATIONAL 2006 3 USING THE RIGHT TO INFORMATION AS AN ANTI-CORRUPTION TOOL PREFACE Training of Public Officials A common assumption when a request for information is A crucial question for anti-corruption activists is whether not answered is that this results from deliberate secrecy by the rash of new access to information laws – over 50 laws public officials. Such a conclusion is not surprising in coun- adopted since 1990 bringing the total to over 65 laws globally1 tries that until recently were repressive dictatorships. Even in – will serve as tools for obtaining information of use in fight- more developed democracies the paternalistic and secretive ing corruption. -
The Cost of Corruption the Growing Perception of Corruption and Its Cost to GDP
The cost of corruption The growing perception of corruption and its cost to GDP Corruption increases costs and reduces economic growth. Worsening perceptions of corruption in Australia since 2012 have potentially reduced GDP by $72.3 billion, or 4% of our latest GDP figures. Discussion paper Hannah Aulby Rod Campbell January 2018 ABOUT THE AUSTRALIA INSTITUTE The Australia Institute is an independent public policy think tank based in Canberra. It is funded by donations from philanthropic trusts and individuals and commissioned research. Since its launch in 1994, the Institute has carried out highly influential research on a broad range of economic, social and environmental issues. OUR PHILOSOPHY As we begin the 21st century, new dilemmas confront our society and our planet. Unprecedented levels of consumption co-exist with extreme poverty. Through new technology we are more connected than we have ever been, yet civic engagement is declining. Environmental neglect continues despite heightened ecological awareness. A better balance is urgently needed. The Australia Institute’s directors, staff and supporters represent a broad range of views and priorities. What unites us is a belief that through a combination of research and creativity we can promote new solutions and ways of thinking. OUR PURPOSE – ‘RESEARCH THAT MATTERS’ The Institute aims to foster informed debate about our culture, our economy and our environment and bring greater accountability to the democratic process. Our goal is to gather, interpret and communicate evidence in order to both diagnose the problems we face and propose new solutions to tackle them. The Institute is wholly independent and not affiliated with any other organisation. -
ANNUAL REPORT 1 JULY 2017 - 30 JUNE 2018 in the Past Year
ANNUAL REPORT 1 JULY 2017 - 30 JUNE 2018 In the past year... Transparency International Australia (TIA) is the Australian national chapter of a global coalition against corruption, operating in over 100 countries. Through Transparency International (TI) we 11 are part of a global movement leading the submissions to federal fight against corruption. Each chapter is parliamentary inquiries independent and unique, but together we aspire to a unified vision: a world free of corruption. Our mission is to tackle corruption by shining a light on the illegal practices and 29 unfair laws that weaken our democracy. dedicated news articles We shine a spotlight through our research, and interviews which informs our evidence-based advocacy to build a better system of governance for all. Our Objective: TIA’s objective is to lead the Australian fight 50+ against bribery and corruption. We do this by: meetings with government - mobilising national coalitions against corruption as part of the global TI movement; - fostering and supporting research, development and dissemination of effective corruption 31 prevention and enforcement; and TIA member organisations - raising awareness and advocating action by government, business and civil society. Our Areas of Focus: Policy: 5 - Anti-corruption agencies and national integrity television interviews system - Political lobbying, donations and ‘revolving door’ / industry influence - AML/CTF and beneficial ownership 9 - Open Government Partnership events - Foreign Bribery (adequate procedures, and debarment) - Due diligence and procurement – particular focus on mining sector and associated infrastructure - Mining and associated infrastructure - Financial services 11 - Property radio interviews Private Sector: - Mining and associated infrastructure - Financial services - Property 1 landmark report on corruption TIA does not investigate or expose specific cases, risks in the mining approvals but works to improve conduct and systems in Australia and overseas.