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 INTERNATIONAL ANTI-CORRUPTION CONFERENCE (IACC)
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Lima
Declaration 

Durban
Commitment

The 9th International Anti-Corruption Conference
Global Integrity: 2000 and Beyond -- Developing Anti-Corruption Strategies in a Changing World.

10-15 October, 1999

Durban, South Africa

This site provides access to most of the papers presented at the 9th IACC. The order of papers represents the actual presentations given and may diverge in some cases from the orginal programme. Some few papers may continue to be added to this site. A limited number of CD-ROMs containing this material will be produced and will be available, one per person, free of charge.

To order one of these CDs, please contact:

Ms. Leticia Andreu,
Transparency International,
Otto-Suhr-Allee 97-99, D-10585 Berlin, Germany
Tel: +4930 343 8200
Fax: +4930 347 039 12
E-Mail: LAndreu@transparency.org

The links below will bring you to the individual papers presented at the various plenary sessions and workshops. From these entries you will have the options of accessing a brief abstract of the paper presented, reading the document on-line or downloading the document for off-line reading at your leisure. The downloadable documents are available in two formats:

  • Microsoft Word, compressed with WinZip       Download WinZip

  • Adobe Acrobat, viewable with the Acrobat Reader       Download Adobe Acrobat

The images above will take you to the download pages for WinZip and the Acrobat Reader should you be in need of either of these programs. They are both free of charge.

The WinZip compressed archives contain two files each, one in a format compatible with the Office 95 version of Word and the other for Office 97. The contents of each file are identical.

  • Foreword from UNDP Administrator, Mark Malloch-Brown
  • Opening Ceremony
  • Day 1
    • Opening Plenary: Developing the Anti-Corruption Agenda for 2000 and Beyond
    • Workshop 1: Fighting Corruption in Africa: Lessons Learned from the Region
    • Workshop 2: Eastern and Central Europe and CIS - Fighting Corruption in Transition Economies
    • Workshop 3: Latin America and the Caribbean - Building on the OAS Convention
    • Workshop 4: Asia-Pacific - Enhancing accountability through the media
    • Workshop 5: Middle East and Northern Africa
    • Workshop 6: OECD Countries
  • Day 2
    • Plenary: Corruption, Transition and Globalisation
    • Workshop 1: Empirical approaches for identifying reform areas and tracking effectiveness of reforms
    • Workshop 2: International public procurement - strengthening the integrity of procurement through more transparency
    • Workshop 3: Good corporate governance and business ethics
    • Workshop 4: Role of donors and international financial institutions
    • Workshop 5: Countering political corruption: can money politics be contained?
    • Workshop 6: Corruption and the media's role
    • Workshop 7: International co-operation on money laundering and offshore financial centres
    • Workshop 8: Making anti-corruption treaties work
    • Workshop 9: Community involvement and public education
    • Workshop 10: Towards an integrated strategy to fight corruption: collective action planning from Ghana, Malawi and Tanzania
    • Workshop 11: Bringing the corrupt to justice - case studies
  • Day 3
    • Plenary: Ethics, Accountability and Good Governance
    • Workshop 1: Effective Use of Legal and Asset Tracing Remedies for Corruption
    • Workshop 2: Ethics Management in the Public Sector
    • Workshop 3: Institutional Interventions to Contain Corruption: Single Agency, Ombudsman, Public Protector, Special Commission, Corruption Tribunals
    • Workshop 4: Role of Parliamentarians in Africa
    • Workshop 5: Corporate Compliance Programmes
    • Workshop 6: Developing an Ethical Police Force
    • Workshop 7: Private Sector Financial Accountability and Transparency
    • Workshop 8: Corruption and the Environment
    • Workshop 9: Raising Public Awareness: The Role of the Creative Arts
    • Workshop 10: Learning from Country Case Studies: Contemporary Themes in Combating Corruption
    • Workshop 11: Towards an Integrated Strategy to Fight Corruption: Collective Action Planning from Uganda, Kenya, Ethiopia and Benin
  • Day 4
    • Plenary: Developing Effective Integrity Systems and Strategies: National and International Best Practice
    • Workshop 1: Corruption in Judicial Systems: Developing a Methodology
    • Workshop 2: Public Sector Financial Transparency and Accountability: The Emerging Global Architecture, and Case Studies
    • Workshop 3: Providing Ethical Local Government
    • Workshop 4: Fostering Regional and International Co-Operation in Prevention and Investigation
    • Workshop 5: Organised Crime and Corruption
    • Workshop 6: Comprehensive Country Strategies Against Corruption
    • Workshop 7: Sectoral Initiatives: Health
    • Workshop 8: Corruption and the Role of Civil Society Organisations
    • Workshop 9: Private Sector and Government Co-Operation in Conducting Investigations and Oversight
    • Workshop 10: Countering Corruption in Customs
  • Day 5
  • Open Presentations

  • Day 3
    • Plenary: Ethics, Accountability and Good Governance
      1. Keynote Speakers:

        • Asmal, Kader: Introductory Remarks
          read the abstract, read the paper, download the Word file, download the Acrobat file
        • Malloch-Brown, Mark: Speech to the Plenary
          read the abstract, read the paper, download the Word file, download the Acrobat file
        • Kamal, Mustafa: Ethics, Accountability and Good Governance
          read the abstract, read the paper, download the Word file, download the Acrobat file
        • Kabbaj, Omar: Statement to the Plenary
          read the abstract, read the paper, download the Word file, download the Acrobat file
      2. Panel:

        • Bohata, Marie: Ethics, Accountability and Good Governance: "A Perspective from an Emerging Market Economy"
          read the abstract, read the paper, download the Word file, download the Acrobat file
        • Ruzindana, Augustine: Statements to Plenary from the Panel
          read the abstract, read the paper, download the Word file, download the Acrobat file
        • Hossain, Kamal: Ethics, Accountability and Good Governance: Some Reflections
          read the abstract, read the paper, download the Word file, download the Acrobat file
        • Ten Wolde, Jaap: Statement to Plenary from Panel
          read the abstract, read the paper, download the Word file, download the Acrobat file
    • Workshop 1: Effective Use of Legal and Asset Tracing Remedies for Corruption
      1. Csonka, Peter: Civil Law and Corruption
        read the abstract, read the paper, download the Word file, download the Acrobat file
      2. Ezekwesili, Oby: Catalysing Global Action for the Recovery of Corruption Proceeds
        read the abstract, read the paper, download the Word file, download the Acrobat file
      3. Goss, Peter / van Tonder, Lionel: Effective Use of Legal Remedies for Corruption: A South African Perspective
        read the abstract, read the paper, download the Word file, download the Acrobat file
      4. Heath, W. H.: Civil Processes to Combat Corruption
        read the abstract, read the paper, download the Word file, download the Acrobat file
      5. Herling, Daniel J.: Fraud Effective Use of Legal Remedies for Corruption
        read the abstract, download the Powerpoint Presentation
      6. Hershman, Michael J.: Asset Tracing
        read the abstract, read the paper, download the Word file, download the Acrobat file
      7. Profaizer, Joseph R.: Effective Use of Legal and Asset-Tracing Remedies for Corruption: Civil Legal Remedies
        read the abstract, read the paper, download the Word file, download the Acrobat file
    • Workshop 2: Ethics Management in the Public Sector
      1. Armstrong, Elia: Evaluation and Effectiveness of Ethics Programs
        read the abstract, read the paper, download the Word file, download the Acrobat file download the Powerpoint Presentation
        • The Rabat Declaration
          read the abstract, read the paper, download the Word file, download the Acrobat file
        • SPPD: Public Service Ethics in Africa: Summary
          read the abstract, read the paper, download the Word file, download the Acrobat file
        • SPPD: Déontologie du Service Public en Afrique: Resume (fr)
          read the abstract, read the paper, download the Word file, download the Acrobat file
      2. Balia, Daryl: Growing Pains in Fighting Corruption
        read the abstract, read the paper, download the Word file, download the Acrobat file
      3. Gilman, Stuart C.: Effective Management of Ethics Systems: New Frontiers in Public Administration
        read the abstract, read the paper, download the Word file, download the Acrobat file
      4. Orrego, Claudio: Administrative Modernisation and Ethics Programs
        read the abstract, read the paper, download the Word file, download the Acrobat file download the Powerpoint Presentation
      5. Synnerstrom, Staffan: Presentation on, The OECD's Work on Ethics Management
        read the abstract, read the paper, download the Word file, download the Acrobat file
      6. Additional Papers:

        • Argentina: National Office of Public Ethics
          read the abstract, read the paper, download the Word file, download the Acrobat file
        • Argentina: Legislation Related to Ethics and Control
          read the abstract, read the paper, download the Word file, download the Acrobat file
        • Report by, National Office Of Public Ethics, Argentina
          read the abstract, read the paper, download the Word file, download the Acrobat file
    • Workshop 3: Institutional Interventions to Contain Corruption: Single Agency, Ombudsman, Public Protector, Special Commission, Corruption Tribunals
      1. Camerer, Lala: Tackling the Multi-Headed Dragon: Evaluating Prospects for a Single Anti-Corruption Agency in South Africa
        read the abstract, read the paper, download the Word file, download the Acrobat file
      2. Chen, Chang-zhi: Strengthening Construction of a Clean and Honest Government and Pushing Ahead with Anti-Corruption Struggle into the New Century
        read the abstract, read the paper, download the Word file, download the Acrobat file
      3. Olowu, Bamidele: Combating Corruption and Economic Crime in Africa: An Evaluation of the Botswana Directorate of Corruption and Economic Crime
        read the abstract, read the paper, download the Word file, download the Acrobat file
      4. Pienaar, Gary: The Role of the Ombudsman in Fighting Corruption
        read the abstract, read the paper, download the Word file, download the Acrobat file
      5. Santistevan de Noriega, Jorge: The Ombudsman and the Latin American Experience
        read the abstract, download the Powerpoint Presentation
    • Workshop 4: Role of Parliamentarians in Africa
      1. Summary Report
        read the paper, download the Word file, download the Acrobat file
      2. Ruzindana, Augustine: Parliamentary Accountability and the Control of Corruption
        read the abstract, read the paper, download the Word file, download the Acrobat file
      3. Zulu, Lindiwe: Parliamentary Leadership and Executive Domination - What Should Be Done?
        read the abstract, read the paper, download the Word file, download the Acrobat file
    • Workshop 5: Corporate Compliance Programmes
      1. Davies, Michael N.: Application of Corporate Compliance Programs to Sales Representatives
        read the abstract, read the paper, download the Word file, download the Acrobat file
      2. Schneider, Albrecht: Corporate Compliance - From a South African and African Perspective
        read the abstract, read the paper, download the Word file, download the Acrobat file
    • Workshop 6: Developing an Ethical Police Force
      1. Summary Report
        read the paper, download the Word file, download the Acrobat file
      2. Drayer, J.M.H. / Osse, A.M.T.: Lack Of Police Integrity, Corruption: How Does it Work and How Can One Intervene? Suggestions for a Training Program
        read the abstract, read the paper, download the Word file, download the Acrobat file
      3. Girodo, Michel: BRASS: Behaviour Risk Assessment and Strategic Systems
        read the abstract, read the paper, download the Word file, download the Acrobat file
      4. Grobler, Stefan: Setting Up an Effective Anti-Corruption Unit Within a Law Enforcement Organisation
        read the abstract, read the paper, download the Word file, download the Acrobat file
      5. Irwin, Marshall P.: Civilian Oversight of Police: Some Australian Models
        read the abstract, read the paper, download the Word file, download the Acrobat file
      6. Kubic, Thomas: Developing an Ethical Police Force
        read the abstract, read the paper, download the Word file, download the Acrobat file
    • Workshop 7: Private Sector Financial Accountability and Transparency
      1. Feldman, Estelle: Protection for Whistleblowers
        read the abstract, read the paper, download the Word file, download the Acrobat file
      2. di Florio, Carlo: COSO Study on Fraud in Financial Reporting
        read the abstract, read the paper, download the Word file, download the Acrobat file
      3. di Florio, Carlo / Zeldin, Michael F.: Global Risk Management Under International Laws Governing to Curb Corrupt Business Practices
        read the abstract, read the paper, download the Word file, download the Acrobat file
      4. Newsome, R. M.: The Need for Strong Corporate Governance
        read the abstract, read the paper, download the Word file, download the Acrobat file
    • Workshop 8: Corruption and the Environment
      1. Emmanuel, Nadingar: Directives of the World Bank concerning the fight against corruption on the Chad-Cameroon project (fr)
        read the abstract, read the paper, download the Word file, download the Acrobat file
      2. Steiner, Achim: Accountability and the Environment: The Need For a Joint Initiative of Public, Private and Civil Society Sectors
        read the abstract, read the paper, download the Word file, download the Acrobat file
    • Workshop 9: Raising Public Awareness: the Role of the Creative Arts
      1. Eshuchi, Rufus: Puppetry: Raising Awareness in Kenya
        read the abstract, read the paper, download the Word file, download the Acrobat file
      2. Madada, S.K.: Raising Public Awareness: The Role of the Creative Arts
        read the abstract, read the paper, download the Word file, download the Acrobat file
      3. Packalén, Leif: Comic Art: Targeting Developed and Developing Communities / the Use of Comics
        read the abstract, read the paper, download the Word file, download the Acrobat file
      4. Zulu, Ben: Raising Public Awareness: The Role of the Creative Arts Corruption: A Growing Concern
        read the abstract, read the paper, download the Word file, download the Acrobat file
    • Workshop 10: Learning From Country Case Studies: Contemporary Themes in Combating Corruption
      1. Bénin
        read the abstract, read the paper, download the Word file, download the Acrobat file
      2. Maroc
        read the abstract, read the paper, download the Word file, download the Acrobat file
      3. Pakistan
        read the abstract, read the paper, download the Word file, download the Acrobat file
      4. Philippines
        read the abstract, read the paper, download the Word file, download the Acrobat file
      5. Findings and Lessons Learned
        read the abstract, read the paper, download the Word file, download the Acrobat file
    • Workshop 11: Towards an Integrated Strategy to Fight Corruption: Collective Action Planning from Uganda, Kenya, Ethiopia and Benin
      1. Action Programs in Brief
        read the abstract, read the paper, download the Word file, download the Acrobat file
      2. Benin
        read the abstract, read the paper, download the Word file, download the Acrobat file
      3. Ethiopia
        read the abstract, read the paper, download the Word file, download the Acrobat file
      4. Kenya
        read the abstract, read the paper, download the Word file, download the Acrobat file
      5. Uganda
        read the abstract, read the paper, download the Word file, download the Acrobat file
      6. Country Summary Report
        read the paper, download the Word file, download the Acrobat file