Bribery in Public Procurement Methods, Actors and Counter-Measures

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Author :
Publisher : OECD Publishing
ISBN 13 : 9264013962
Total Pages : 107 pages
Book Rating : 4.2/5 (64 download)

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Book Synopsis Bribery in Public Procurement Methods, Actors and Counter-Measures by : OECD

Download or read book Bribery in Public Procurement Methods, Actors and Counter-Measures written by OECD and published by OECD Publishing. This book was released on 2007-05-21 with total page 107 pages. Available in PDF, EPUB and Kindle. Book excerpt: A ground-breaking report that throws new light on the shadowy mechanisms and patterns of bribery in public procurement, and offers insider expertise that governments and international organisations can use to improve their anti-corruption policies.

Integrity in Public Procurement Good Practice from A to Z

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Publisher : OECD Publishing
ISBN 13 :
Total Pages : 180 pages
Book Rating : 4.3/5 (91 download)

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Book Synopsis Integrity in Public Procurement Good Practice from A to Z by : OECD

Download or read book Integrity in Public Procurement Good Practice from A to Z written by OECD and published by OECD Publishing. This book was released on 2007-05-31 with total page 180 pages. Available in PDF, EPUB and Kindle. Book excerpt: Provides, for the first time, a comparative overview of practices from A to Z. It maps out practices to enhance integrity throughout the whole procurement cycle, from needs assessment to contract management. It also takes a global stance by including practices from non-OECD countries.

Fighting Corruption and Promoting Integrity in Public Procurement

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Publisher : OECD Publishing
ISBN 13 : 9264014004
Total Pages : 298 pages
Book Rating : 4.2/5 (64 download)

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Book Synopsis Fighting Corruption and Promoting Integrity in Public Procurement by : OECD

Download or read book Fighting Corruption and Promoting Integrity in Public Procurement written by OECD and published by OECD Publishing. This book was released on 2005-12-07 with total page 298 pages. Available in PDF, EPUB and Kindle. Book excerpt: This volume comprises papers presented at the OECD Global Forum on Governance: Fighting Corruption and Promoting Integrity in Public Procurement held in Paris in November 2004.

Fighting Corruption in Public Procurement

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Publisher : Bloomsbury Publishing
ISBN 13 : 1782250158
Total Pages : 241 pages
Book Rating : 4.7/5 (822 download)

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Book Synopsis Fighting Corruption in Public Procurement by : Sope Williams-Elegbe

Download or read book Fighting Corruption in Public Procurement written by Sope Williams-Elegbe and published by Bloomsbury Publishing. This book was released on 2012-11-06 with total page 241 pages. Available in PDF, EPUB and Kindle. Book excerpt: Anti-corruption measures have firmly taken centre stage in the development agenda of international organisations as well as in developed and developing countries. One area in which corruption manifests itself is in public procurement and, as a result, States have adopted various measures to prevent and curb corruption in public procurement. One such mechanism for dealing with procurement corruption is to debar or disqualify corrupt suppliers from bidding for or otherwise obtaining government contracts. This book examines the issues and challenges raised by the debarment or disqualification of corrupt suppliers from public contracts. Implementing a disqualification mechanism in public procurement raises serious practical and conceptual difficulties, which are not always considered by legislative provisions on disqualification. Some of the problems that may arise from the use of disqualifications include determining whether a conviction for corruption ought to be a pre-requisite to disqualification, bearing in mind that corruption thrives in secret, resulting in a dearth of convictions. Another issue is determining how to balance the tension between granting adequate procedural safeguards to a supplier in disqualification proceedings and not delaying the procurement process. A further issue is determining the scope of the disqualification in the sense of determining whether it applies to firms, natural persons, subcontractors, subsidiaries or other persons related to the corrupt firm and whether disqualification will lead to the termination of existing contracts. The book compares and contrasts the legal, practical and institutional approaches to the implementation of the disqualification mechanism in the European Union, the United Kingdom, the United States, the Republic of South Africa and the World Bank.

The Detection of Foreign Bribery

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Author :
Publisher : OECD Publishing
ISBN 13 : 9264368140
Total Pages : 160 pages
Book Rating : 4.2/5 (643 download)

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Book Synopsis The Detection of Foreign Bribery by : OECD

Download or read book The Detection of Foreign Bribery written by OECD and published by OECD Publishing. This book was released on 2017-12-12 with total page 160 pages. Available in PDF, EPUB and Kindle. Book excerpt: The OECD Anti-Bribery Convention focuses on enforcement through the criminalisation of foreign bribery but it is multidisciplinary and includes key requirements to combat money laundering, accounting fraud, and tax evasion connected to foreign bribery. The first step, however, in enforcing foreign bribery and related offences is effective detection. This study looks at the primary sources of detection for the foreign bribery offence and the role that certain public agencies and private sector actors can play in uncovering this crime. It examines the practices developed in different sectors and countries which have led to the successful detection of foreign bribery with a view to sharing good practices and improving countries’ capacity to detect and ultimately step-up efforts against transnational bribery. The study covers a wide range of potential sources for detecting foreign bribery: self-reporting; whistleblowers and whistleblower protection; confidential informants and cooperating witnesses; media and investigative journalism; tax authorities; financial intelligence units; other government agencies; criminal and other legal proceedings; international co-operation and professional advisers.

Procurement Fraud and Corruption

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Publisher : Grosvenor House Publishing
ISBN 13 : 1803814195
Total Pages : 184 pages
Book Rating : 4.8/5 (38 download)

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Book Synopsis Procurement Fraud and Corruption by : Stephen Tosh

Download or read book Procurement Fraud and Corruption written by Stephen Tosh and published by Grosvenor House Publishing. This book was released on 2023-06-11 with total page 184 pages. Available in PDF, EPUB and Kindle. Book excerpt: Recognising the significant number of procurement fraud and corruption risks that can impact an organisation - including roles and people who have the potential to influence or manipulate projects and the procurement life cycle that might include a lack of trained personnel, procurement and financial controls, and compliance measures in place - can undermine the design and implementation of an anti-corruption and counter procurement fraud approach. Since procurement fraud and corruption continue to develop in scope, scale and creativity, the risks, typologies and routes to mitigation should be regarded as part of a constantly assessed and updated approach. Creating an anti-corruption and counter procurement fraud approach should provide an awareness of the criminal risks within an organisation's procurement and associated processes and reinforce the importance and vital role of leadership, ethics professionals, staff and other stakeholders in building an anti-corruption culture to protect organisational revenues and reputation. The 4-pillar framework approach to counter procurement fraud contains 16 steps to identify and prevent corruption and procurement fraud risk. It examines how a risk mitigation framework created with a foundation of education, data collection, risk assessment and a coordinated response and change management process can help identify and mitigate risk. Planning and following this approach one step at a time, collecting all available data, will assist in assessing the challenges and performance measurement in each area and help create a strategic response to identified risk.

OECD Principles for Integrity in Public Procurement

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Author :
Publisher : OECD Publishing
ISBN 13 : 9264056521
Total Pages : 142 pages
Book Rating : 4.2/5 (64 download)

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Book Synopsis OECD Principles for Integrity in Public Procurement by : OECD

Download or read book OECD Principles for Integrity in Public Procurement written by OECD and published by OECD Publishing. This book was released on 2009-03-24 with total page 142 pages. Available in PDF, EPUB and Kindle. Book excerpt: The OECD Principles for Integrity in Public Procurement are a ground-breaking instrument that promotes good governance in the entire procurement cycle, from needs assessment to contract management.

Identification and Quantification of the Proceeds of Bribery Revised edition, February 2012

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Author :
Publisher : OECD Publishing
ISBN 13 : 926417480X
Total Pages : 75 pages
Book Rating : 4.2/5 (641 download)

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Book Synopsis Identification and Quantification of the Proceeds of Bribery Revised edition, February 2012 by : OECD

Download or read book Identification and Quantification of the Proceeds of Bribery Revised edition, February 2012 written by OECD and published by OECD Publishing. This book was released on 2012-03-30 with total page 75 pages. Available in PDF, EPUB and Kindle. Book excerpt: This study focuses on the identification and quantification of the proceeds of active bribery in international business transactions.

Combatting Corruption and Collusion in Public Procurement

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Author :
Publisher : Oxford University Press
ISBN 13 : 0192882996
Total Pages : 385 pages
Book Rating : 4.1/5 (928 download)

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Book Synopsis Combatting Corruption and Collusion in Public Procurement by : Robert D. Anderson

Download or read book Combatting Corruption and Collusion in Public Procurement written by Robert D. Anderson and published by Oxford University Press. This book was released on 2024-03-06 with total page 385 pages. Available in PDF, EPUB and Kindle. Book excerpt: 'Corruption' in public procurement typically involves procurement decisions taken in favour of preferred bidders in exchange for improper compensation (the acceptance of bribes, for example), while supplier collusion refers to a type of cartel activity, in which firms rig their bids in a tendering process. Although these practices are distinct, they frequently occur together in the public procurement context, reinforcing one another. Combatting Corruption and Collusion in Public Procurement: A Challenge for Governments Worldwide examines the causes of corruption and collusion in the public procurement sphere, its resulting harm, and how states can best try to combat these practices. This book provides a legal, economic, and practical analysis of issues concerning corruption and supplier collusion in public procurement, both generally and in seven diverse and representative jurisdictions: the United Kingdom, the United States, Brazil, Hungary and Poland, Ukraine, and Canada. It encompasses a discussion of both 'generic' cross-jurisdictional issues and specific proposals for individual jurisdictions. It offers practical guidance on building robust regimes for combatting corruption and collusion in public procurement and how to bolster and improve them when they are faltering. The book stresses the need for a multi-faceted and joined-up approach to the problems, emphasizing the importance both of enhanced investment in the effective enforcement of anti-corruption and cartel laws and of increasing the resilience of public procurement systems to corruption and collusion through a range of measures. The relevance of the topic to the social and economic well-being of citizens and the survival of democratic governance is highlighted throughout the book. Pioneering and comprehensive, Combatting Corruption and Collusion in Public Procurement provides a pathbreaking analysis of a range of global issues, making it an essential read for scholars, lawyers, government officials and representatives of international and non-governmental organizations around the world.

Fighting Corruption in Eastern Europe and Central Asia Anti-corruption Reforms in Eastern Europe and Central Asia Progress and Challenges, 2009-2013

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Publisher : OECD Publishing
ISBN 13 : 9264201904
Total Pages : 203 pages
Book Rating : 4.2/5 (642 download)

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Book Synopsis Fighting Corruption in Eastern Europe and Central Asia Anti-corruption Reforms in Eastern Europe and Central Asia Progress and Challenges, 2009-2013 by : OECD

Download or read book Fighting Corruption in Eastern Europe and Central Asia Anti-corruption Reforms in Eastern Europe and Central Asia Progress and Challenges, 2009-2013 written by OECD and published by OECD Publishing. This book was released on 2013-08-16 with total page 203 pages. Available in PDF, EPUB and Kindle. Book excerpt: During several past years countries in Eastern Europe and Central Asia have introduced important anti-corruption reforms. However, corruption remains high in the region. This report identifies progress achieved in the region as well as remaining challenges which require further action by countries.

Routledge Handbook of Public Procurement Corruption

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Author :
Publisher : Taylor & Francis
ISBN 13 : 104001710X
Total Pages : 517 pages
Book Rating : 4.0/5 (4 download)

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Book Synopsis Routledge Handbook of Public Procurement Corruption by : Sope Williams

Download or read book Routledge Handbook of Public Procurement Corruption written by Sope Williams and published by Taylor & Francis. This book was released on 2024-04-30 with total page 517 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Routledge Handbook of Public Procurement Corruption showcases the most innovative and exciting research being conducted in this important area of study, providing a comprehensive go-to reference for all who are interested in the topic. During the COVID-19 pandemic, the global race for health and ancillary goods amid global supply chain disruptions demonstrated that, when tested, all countries are incredibly vulnerable to fraud and corruption in public procurement, irrespective of their level of development. Yet despite the widespread nature of the problem, there remains a lack of in-depth, analytical, and cross-country investigations into public procurement corruption. This book addresses this gap by providing a comprehensive, multidisciplinary, geographically balanced treatise on corruption in public procurement. It combines country-specific studies to allow readers to easily compare differing perspectives and approaches and overarching thematic chapters to reflect on new and cutting-edge issues in procurement and their implications for procurement corruption. Key sectors such as healthcare and infrastructure are considered, as well as the role of new technologies, in both combatting and enabling procurement corruption. This Handbook provides academics, practitioners, and graduate researchers of public administration, law, and anti-corruption with all of the tools they need to understand the nuances of public procurement corruption around the world.

International Handbook of Public Procurement

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Publisher : Routledge
ISBN 13 : 1351562398
Total Pages : 840 pages
Book Rating : 4.3/5 (515 download)

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Book Synopsis International Handbook of Public Procurement by : Khi V. Thai

Download or read book International Handbook of Public Procurement written by Khi V. Thai and published by Routledge. This book was released on 2017-09-25 with total page 840 pages. Available in PDF, EPUB and Kindle. Book excerpt: Since the 1990s, government at all levels is under increasing pressure to do more with less. However, despite the U.S. government spending about 15 to 20 percent of its GDP on contracts for goods and services, there is a paucity of reference books for public procurement officials and very few textbooks for courses on the subject. Filling this void, the International Handbook of Public Procurement provides the knowledge necessary to understand how procurement works and how to improve the cost-effectiveness of procurement systems. Taking a multidisciplinary approach, the book focuses on the managerial, economic, political, and legal aspects of this topic. It begins with a conceptual framework and highlights various reforms occurring in certain countries. By examining these improvements, readers are able to apply this knowledge to their own strategies. The next section presents selected cases that illustrate the public procurement process, examining systems in various nations including Germany, China, South Africa, Cambodia, Uganda, and Estonia. The book also discusses the rise of electronic procurement systems (E-procurement) and reviews the benefits of these efficient systems. Other topics presented in this comprehensive volume include practical discussions on contract negotiations, bidding, price strategies and cost analysis, and an insightful chapter on the market’s response to contract award announcements. A virtual encyclopedia from numerous international experts, this book was assembled by Khi V. Thai, Professor at Florida Atlantic University and Editor of the Journal of Public Procurement. Dr. Thai has provided technical assistance in the area of public procurement to governments across the world. Empowering those on all sides of the issue, this volume dispenses advice valuable to government officials and contractors, as well as providing a comprehensive text for public administration students.

The United Nations Convention Against Corruption

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Publisher : Oxford University Press
ISBN 13 : 0192528297
Total Pages : 699 pages
Book Rating : 4.1/5 (925 download)

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Book Synopsis The United Nations Convention Against Corruption by : Cecily Rose

Download or read book The United Nations Convention Against Corruption written by Cecily Rose and published by Oxford University Press. This book was released on 2019-01-17 with total page 699 pages. Available in PDF, EPUB and Kindle. Book excerpt: The United Nations Convention against Corruption includes 71 articles, and takes a notably comprehensive approach to the problem of corruption, as it addresses prevention, criminalization, international cooperation, and asset recovery. Since it came into force more than a decade ago, the Convention has attracted nearly universal participation by states. As a global and comprehensive convention, which establishes new rules in several areas of anti-corruption law and helps shape domestic laws and policies around the world, this treaty calls for scholarly study. This volume helps to fill a gap in existing academic literature by providing an invaluable reference work on the Convention. It provides systematic coverage of the treaty, with each chapter discussing the relevant travaux préparatoires, the text of the final article, comparisons with other anti-corruption treaties, and available information about domestic implementing legislation and enforcement. This commentary is designed to serve as a reference work for academics, lawyers, and policy-makers working in the anti-corruption field, and in the fields of transnational criminal law and domestic criminal law. Contributors include anti-corruption experts, scholars, and legal practitioners from around the globe.

Integrity in Public Procurement Good Practice from A to Z

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Author :
Publisher : OECD Publishing
ISBN 13 : 9264027513
Total Pages : 175 pages
Book Rating : 4.2/5 (64 download)

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Book Synopsis Integrity in Public Procurement Good Practice from A to Z by : OECD

Download or read book Integrity in Public Procurement Good Practice from A to Z written by OECD and published by OECD Publishing. This book was released on 2007-04-27 with total page 175 pages. Available in PDF, EPUB and Kindle. Book excerpt: Provides, for the first time, a comparative overview of practices from A to Z. It maps out practices to enhance integrity throughout the whole procurement cycle, from needs assessment to contract management. It also takes a global stance by including practices from non-OECD countries.

Public Procurement Regulation in Africa

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Author :
Publisher : Cambridge University Press
ISBN 13 : 1107028329
Total Pages : 449 pages
Book Rating : 4.1/5 (7 download)

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Book Synopsis Public Procurement Regulation in Africa by : Sue Arrowsmith

Download or read book Public Procurement Regulation in Africa written by Sue Arrowsmith and published by Cambridge University Press. This book was released on 2013-01-17 with total page 449 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book examines the regulatory rules on public procurement in selected African countries and provides a comparative analysis of key regulatory issues.

The WTO Regime on Government Procurement

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Author :
Publisher : Cambridge University Press
ISBN 13 : 1139501429
Total Pages : 895 pages
Book Rating : 4.1/5 (395 download)

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Book Synopsis The WTO Regime on Government Procurement by : Sue Arrowsmith

Download or read book The WTO Regime on Government Procurement written by Sue Arrowsmith and published by Cambridge University Press. This book was released on 2011-04-28 with total page 895 pages. Available in PDF, EPUB and Kindle. Book excerpt: Originally an important but relatively obscure plurilateral instrument, the WTO Agreement on Government Procurement (GPA) is now becoming a pillar of the WTO system as a result of important developments since the Uruguay Round. This collection examines the issues and challenges that this raises for the GPA, as well as future prospects for addressing government procurement at a multilateral level. Coverage includes issues relating to pending accessions to the GPA, particularly those of developing countries with a large state sector such as China; the revised (provisionally agreed) GPA text of 2006, including provisions on electronic procurement and Special and Differential Treatment for Developing Countries; and procurement provisions in regional trade agreements and their significance for the multilateral system. Attention is also given to emerging issues, especially those concerning environmental, social and SME policy; competition law; and the implications of the recent economic crisis.

Stocktaking of Business Integrity and Anti-Bribery Legislation, Policies and Practices in Twenty African Countries

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Author :
Publisher : OECD Publishing
ISBN 13 : 926416958X
Total Pages : 190 pages
Book Rating : 4.2/5 (641 download)

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Book Synopsis Stocktaking of Business Integrity and Anti-Bribery Legislation, Policies and Practices in Twenty African Countries by : OECD

Download or read book Stocktaking of Business Integrity and Anti-Bribery Legislation, Policies and Practices in Twenty African Countries written by OECD and published by OECD Publishing. This book was released on 2012-09-20 with total page 190 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book features the results of a stocktaking exercise of business integrity and anti-bribery policies for 28 countries in Africa. It is the result of a collaborative initative between OECD and the African Development Bank.