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The 9th International Anti-Corruption Conference Global Integrity: 2000 and Beyond -- Developing Anti-Corruption Strategies in a Changing World. |
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9-15 October, 1999 |
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Durban, South Africa
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Saturday, 9 October, 1999 |
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| 14:00 - 17:00 | : | Delegate Registration to commence |
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Sunday, 10 October, 1999 |
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| 08:00 - 17:00 | : | Delegate Registration |
| 18:00 | : | Opening Ceremony to commence |
| Introduction by Geraldine Fraser-Molokoti, Minister of the Department of Public Service and Administration, South Africa | ||
| Welcome by Obed Mlabe, Durban Metropolitan Mayor | ||
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Address by Kevin Ford, Chairman, IACC Council: Setting the scene from Lima to Durban |
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| Address by Thabo Mbeki, President of the Republic of South Africa | ||
| 19:30 | : | Reception hosted by the Durban Metropolitan City Council |
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Day 1: Monday, 11 October, 1999 Plenary Theme: Developing the Anti-Corruption Agenda for 2000 and Beyond |
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| 08:00 - 09:00 | : | Registration and Coffee |
| 09:00 - 12:30 | : | SESSION 1: OPENING PLENARY |
| Chair | : | Penuell Maduna, South African Minister of Justice and Constitutional Development |
| 10:00 - 10:30 | : | Refreshment Break |
| Keynote Speakers | : |
Message to the conference from Kofi Annan, Secretary General, United
Nations: Global integrity in a changing world with an additional address by Pino Arlacchi, Director General, United Nations Office, Vienna |
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James Wolfensohn, President, World Bank: Our collective responsibility in the worldwide fight against corruption: progress and challenges ahead |
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Festus Mogae, President of Botswana: Corruption and the North-South dilemma |
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Wangari Maathai, Co-ordinator, The Greenbelt Movement, Kenya: Global challenges to civil society |
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Robert Wilson, Chairman, Rio Tinto plc: International business and the return on integrity |
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| Discussion | ||
| 12:30 - 14:00 | : | Lunch / Press Conference |
| 14:00 - 15:30 | : | REGIONAL WORKSHOPS |
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1. Africa - Fighting Corruption in Africa: Lessons Learned from the Region Co-ordinator: Aileen Marshall, Global Coalition for Africa | ||
| First Session | ||
| Chair | : |
Ahedou Ould-Abdallah, Executive Secretary, Global Coalition for Africa |
| Panellists | : |
Joseph Warioba, Chairman of Presidential Commission on Corruption: Rationale for an overview of anti-corruption principles Mahamdou Magassouba, Legal Counselor to the President, Mali: Importance of regional co-operation for anti-corruption efforts Miria Matembe, Minister of State, Uganda: Inclusion of anti-corruption principles in national strategies Emmanuel Gyimah-Boadi, Centre for Democracy and Development, Ghana: Civil society role in ensuring effective implementation of anti-corruption principles |
| Second Session | ||
| Moderator | : |
Thelma Awori, Director and Associate Administrator, UNDP Africa |
| Panellists | : |
Walter Kamba, NDI: Human Rights and Documentation Trust of Southern Africa anti-corruption programme Louis du Pisani, Deputy Prosecutor General of Namibia: UNDP/UNDESA Public Service Ethics in Africa John Makumbe, Chairman, Transparency International, Zimbabwe: The civil society perspective of the SADC and Sub-Saharan countries |
| Rapporteur | : |
Lala Camerer, Institute of Security Studies, South Africa |
| Languages | : | English and French |
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2. Eastern and Central Europe and CIS - Fighting Corruption in Transition Economics Co-ordinators: Pauline Tamesis and Daniel Blais, UNDP | ||
| First Session | ||
| Chairs | : |
Daniel Blais, Project Co-ordinator, UNDP/PACT Bratislava Miklos Marschall, Transparency International |
| Panellists | : |
Vladimir Bykov, Chief, Main Administration for Co-operation with
Entrepreneurs Associations, Chamber of Commerce & Industry of the Russian
Federation: The role of the private sector in the fight against corruption in the Russian Federation Boyko Todorov, Coalition 2000, Bulgaria: Mobilisation of civil society organisations in transition countries to improve accountability, transparency and governance Zbigniew Wesolowski, Vice President of NIK (Supreme Chamber of Control/SAI), Poland: Experience of NIK in counteracting corruption in Poland Gia Kiknadze, Anti-Corruption Research Centre, Georgia: Lessons learned in instituting legal reforms |
| Panel discussant | : |
Rainer Geiger, Deputy Director, Directorate for Financial, Fiscal and
Enterprise Affairs, OECD Anti-corruption network for corruption in transition economies |
| Second Session | ||
| Facilitator | : |
Donald Bowser, Programme Officer, Transparency International |
| Rapporteur | : |
Les Holmes, University of Melbourne, Australia |
| Languages | : | English and Russian |
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3. Latin America and the Caribbean - Building on the OAS Convention: Next Steps to Implement a Regional Approach to Fight Corruption in Latin Americas and the Caribbean Co-ordinators: Pauline Tamesis, UNDP; Valeria Merino Dirani, CLD Ecuador; Miguel Schloss, Transparency International (TI) | ||
| First Session | ||
| Moderator | : |
Jorge Obando, Senior Adviser, UNDP |
| Panellists | : |
Jorge Garcia, Organisation of American States: Monitoring the progress and lessons learned from the implementation of the OAS Inter-American Convention Juan Enrique Vargas Viancos, former Director of the Centro Jurdico Judicial of Corporacion de Promocion Universitaria (CPU), Chile: Targeting law enforcement in the judicial sector to improve accountability and transparency in governance Pedro Enrique Armendares, Director, Centro de Periodistas de Investigacion, Mexico: The role of media and information technology in the fight against corruption in Latin America Luis Moreno Ocampo, President, Transparency International-LAC: Building coalitions and mobilising civil society organisations to fight corruption in Latin America and the Caribbean |
| Second Session | ||
| Moderator | : |
Valeria Merino Dirani, Corporacion Latinoamericana para el Desarollo (CLD),
Ecuador |
| Languages | : | English and Spanish |
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4. Asia-Pacific - Enhancing accountability through the media: more hype than substance? Co-ordinators: Pauline Tamesis and Paul Oquist, UNDP; Margit van Ham, Transparency International | ||
| First Session | ||
| Moderator | : |
Paul Oquist, Co-ordinator UNDP Regional Governance Programme for Asia and
the Pacific |
| Panellists | : |
Sheila Coronel, Executive Director, Philippine Centre for Investigative
Journalism: Using information and media to strengthen public and private accountability Kunda Dixit, Panos South Asia, Nepal: Local media and the fight against corruption Vir Sanghvi, Journalist, India: Focusing the spotlight: linkage between broadcast media and political accountability Afamasaga Faamatala Toeleafoa, Member of Parliament, Samoa: Capturing the voice of the people through parliaments and civil society organisations: ensuring transparency and integrity in governance |
| Second Session | ||
| Moderator | : |
Manzoor Hasan, TI - Bangladesh |
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5. Middle East and Northern Africa Co-ordinator: Sion Assidon, Secretary General, Transparency Maroc | ||
| First Session | ||
| Moderator | : |
Azza El Khamissi (AAPSO/AWGHR), Egypt |
| Introduction | : |
Sion Assidon: Mobilising civil society to fight corruption and improve citizenship |
| Panellists | : |
Sa'eda Kilani, Founder of the Arab Archive Institute for Research and
Studies, Jordan: The power of tribalistic values in protecting corruption and muzzling press freedoms Djillali Hadjadj, Journalist, Al Watan, Algeria: Violations of human rights during an official campaign against corruption (the case of Algeria) Najah Wakim, Lebanese Deputy: Empowering the elected assemblies in auditing governments Mustapha Meftah, National Federation of Building Companies and Public Works: The experience of Moroccan entrepreneurs in official strategic decisions concerning public procurement |
| Second Session | ||
| Moderator | : |
Khmais Chemmari, former Deputy in Tunisia |
| Panellists | : |
Jamal Adimi, Attorney at Law, Forum for Civil Society, Yemen: The role of the judiciary in fighting corruption: the experience of Yemen Azmi Shuabi, Palestinian Deputy: Monitoring the Palestinian National Authority Ibrahim Amine, Journalist, Lebanon: The role of media and investigative journalism in fighting corruption Hassan Chalak, Minister of State, Lebanon: Administrative reform in Lebanon |
| Rapporteur | : |
Rachid Filali-Meknassi, Professor of Public Law, Morocco |
| Languages | English and Arabic | |
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6. OECD Countries - Meaningful preventive and repressive steps against corruption, especially against transnational bribery Co-ordinators: Mark Pieth, Chairman of OECD Working Group on Bribery; Manuel Lezertua, Head of Section of Economic and Organised Crime, Council of Europe; Hans Nilsson, European Union | ||
| First Session | ||
| Chairs | : |
Peter Csonka, Administrator, Division of Crime Problems, Directorate of
Legal Affairs, Council of Europe Mark Pieth |
| Panellists | : |
Presentation of instruments Peter Csonka: Council of Europe Criminal and Civil Law Conventions Claire Daams, Senior Researcher, Basel University: European Union initiatives Mark Pieth: OECD Convention The challenges of implementing several instruments concurrently 1) France, Italy (OECD-CE-EU) 2) US (OECD-OAS) |
| Rapporteurs | : |
Claire Daams, Peter Csonka |
| 15:30-16:00 | : |
Refreshment Break |
| 16:00-17:30 | : |
SESSION 2: WORKSHOPS (continued) |
| 17:30-18:30 | : |
Plenary - Report Back from Workshops |
| Chair | : |
Paulo Paiva, Vice President, Planning & Administration, Inter-American
Development Bank: |
| 18:30-19:00 | : |
Discussion |
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Day 2: Tuesday, 12 October, 1999 Plenary Theme: Corruption, Transition and Globalisation |
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| 08:30 | : | Registration and Coffee |
| 09:00 - 11:30 | : | SESSION 1: PLENARY: |
| Chair | : | Ahmedou Ould-Abdallah, Executive Secretary, Global Coalition for Africa |
| Keynote Speakers | : |
Al Gore, Vice President, United States of America: Video message
Allasane Ouattara, former Deputy Managing Director, IMF, former Prime Minister, Ivory Coast Ivan Mikloš, Deputy Prime Minister, Slovakia Emil Salim, former Environment Minister, Indonesia Mark Pieth, Chairman, OECD Working Group on Bribery |
| Panel Discussion | : |
Ryszard Bankowicz, General Director, Polish Business Round Table Zhao Dengju, Deputy Chief Procurator, Supreme People's Procuratorate, People's Republic of China Arie Bloed, Executive Director, Constitutional and Legislative Policy Institute (COLPI) Myoung-Ho Shin, Vice President, Asian Development Bank Discussion/Questions |
| 11:30 - 12:00 | : | Refreshment Break |
| 12:00 - 13:30 | : | SESSION 2: WORKSHOPS |
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1. Empirical approaches for identifying reform areas and tracking effectiveness of reforms International Co-ordinator: K. Gopakumar, Public Affairs Centre, Bangalore, India | ||
| Chair | : |
K. Gopakumar |
| Panellists | : |
Johann von Lambsdorff, University of Göttingen, Germany: Corruption in empirical research Muzaffer Ahmed, TI - Bangladesh: Governance and corruption Brian Cooksey, Tanzania: National integrity surveys K. Gopakumar: Feedback surveys to monitor reforms: impact of economic liberalisation Shang Jin Wei, Associate Professor, Harvard University: Combining hard data with perception surveys to link corruption with economic performance |
| Rapporteur | : |
Fredrik Galtung, Transparency International |
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2. International public procurement - strengthening the integrity of procurement through more transparency International Co-ordinators: Michael Wiehen, Charles Morse and Nancy Zucker Boswell, Transparency International and Donald Strombom, IDBC |
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| Chairs | : |
Michael Wiehen, Bernie Fanaroff |
| Panellists | : |
Vesile Kulacoglu, WTO: Proposals and status of WTO working group on transparency in procurement Wayne Wittig, International Trade Centre,(UNCTAD/WTO): Report on the UNDP Conference on Procurement in Africa in Abidjan, 1998 - major findings and recommendations Donald Strombom: Recent developments in the procurement rules of the multilateral development banks Cassiem Gasiep, Director General of State Expenditure, South Africa: Integrity and transparency in procurement - the developing country experience Hans-Peter Peus, General Counsel, CEO Hochtief AG, Germany: Integrity and transparency in procurement - the bidders perspective Charles Morse: The Transparency International Integrity Pact - opportunity and challenge Arsenio Farell, Secretariat of Comptrollership and Administrative Development, Mexico: Compranet - an electronic system of government procurement Ariane Lambert-Mogliansky, Researcher at the Ecole Nationale des Ponts et Chaussees: Research results Dean Letchmiah, Procurement Consultant |
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3. Good corporate governance and business ethics International Co-ordinator: Rainer Geiger, Deputy Director, Directorate for Financial, Fiscal and Enterprise Affairs, OECD |
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| First Session | : |
The rationale and key elements of corporate governance, transparency and
accountability |
| Chair | : |
Rainer Geiger Introductory remarks |
| Panellists | : |
Marcia Sims, Weil, Gotshal and Manges: Why is corporate governance important? Pat Utomi, Lagos Business School, former Managing Director, Volkswagen - Nigeria: The Nigerian business perspective on corporate governance Roy Jones, Trade Union Advisory Committee to the OECD: Role of shareholders, investors and stakeholders |
| Second Session | : |
How can business ethics be integrated into the corporate governance
framework? |
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Wesley Cragg, Professor of Business Ethics, York University: What is the role of corporate codes, international codes of conduct and private sector initiatives? Nicholas S. Segal: Corporate governance in emerging and developing economies with special reference to South Africa Ronald Berenbeim, Director, Working Group on Business Ethics Principles: How can compliance be promoted and monitored? Gayle Hill, Special Counsel, Freehill, Hollingdale & Page: Using new technology in ethics education and training |
| Rapporteur | : |
Anne Simpson, Private Sector Development Department, World Bank |
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4. Role of donors and international financial institutions International Co-ordinator: Hansjörg Elshorst, Managing Director, Transparency International |
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| Chairs | : |
Alan Doig, Professor of Public Services Management, Liverpool Business
School, John Moores University Richard Calland |
| Panellists | : |
Cheryl Gray, Director, Public Sector Reform, World Bank: Summing up changes in rules and regulations of multilateral development banks and activities put into place to contain corruption Barbara Turner, Acting Assistant Administrator for Global Programmes, USAID: Focusing on operational programmes of bilateral and private development organisations to improve governance and involve civil society Manohar Golpelwar, Director of the Indian Institute of Youth Welfare: Corruption-related recent experiences with instruments used by international agencies |
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5. Countering political corruption: can money politics be contained? International Co-ordinator: Peter Manikas, NDI-Washington |
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| Chair | : |
John Brademas, Chairman of the National Endowment for Democracy |
| Panellists | : |
Gothom Arya, Election Commissioner, Thailand Santiago Creel, Member of Congress, PAN Party, Mexico Ghali Umar Na'abba, Speaker of the House of Representatives, Nigeria Saki Macozoma, Managing Director, Transnet Topics: Disclosure of financial contributions and expenditures Abuses of public funds by governing parties Public funding of campaigns Political party financing Contributions from foreign entities |
| Rapporteur | : |
Lindiwe Zulu, Deputy Speaker of Gauteng Legislature, Member of
Parliamentians against Corruption |
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6. Corruption and the media's role International Co-ordinator: John Githongo, Kenyan journalist, with International Union of Journalists and Article 19 |
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| Chair | : |
Fred Shauer, Acting Director, Centre for Human Rights Policy, Kennedy
School of Government, Harvard University
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| Panellists | : |
Njonjo Mue, Head, Southern Africa Regional Office, Article 19: Freedom of information case study/presentation Aditya Man Shrestha, TI - Nepal: Nepal case study on new media alliances and approaches in the fight against corruption Zola Sonkosi: Case study on corruption in the media Lina Vega, TI - Panama: Building media/NGO sector/government alliances in the fight against corruption Joseph Odindo, Managing Editor, The East African: Investigating corruption in a low resource/high impunity environment, the case of East and Central Africa Stephen Tanner, School of Government, University of Tasmania Questionnaire analysis Djillali Hadjadj, Journalist, Al Watan: The role of the investigative journalist in Algeria Frank Vogl, Member of the Board Transparency International and Carel Mohn, Transparency International: Making corruption an issue: the challenge of public relations |
| Rapporteur | : |
William Nyarko, The Ghanaian Chronicle |
| Languages | : |
English and French |
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7. International co-operation on money laundering and offshore financial centres International Co-ordinator: Stanley Morris, Consultant |
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| Chairs | : |
Stanley Morris, Willie Hofmeyer |
| Panellists | : |
Ernesto Savona, Director of Transcrime, University of Trento: An overview of the issues raised by corruption and the offshore financial centres - the need for co-ordination of the various international efforts underway Jean Paul Laborde, United Nations Office for Drug Control and Crime Prevention: The United Nation's programme and the key issues raised in a recent United Nations report on offshore financial havens Gil Gilvao, President of the Financial Action Task Force and Vice Chairman of the Portuguese Securities Market Commission: The changing regulatory and supervisory environment and the future programme of the Financial Action Task Force Calvin Wilson, Executive Director of the Caribbean Financial Action Task Force: Caribbean money laundering patterns and preventative strategies of the offshore financial centres Chibuike U. Uche, World Bank Fellow and Lecturer, University of Nigeria: The issue of money laundering from the perspective of developing countries Mark Musi, Chief Compliance Officer, Private Banking, Citibank, New York, USA: The challenges of anti-money laundering compliance of a large international bank both offshore and onshore |
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8. Making anti-corruption treaties work International Co-ordinators: Mark Pieth, Chairman of OECD Working Group on Bribery and Fritz Heimann, Chairman, Transparency International-USA with OAS and Council of Europe |
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| Chair | : |
Fritz Heimann |
| Panellists | : |
Mark Pieth: The OECD monitoring programme: progress being made in phase 1 and plans for phase 2 Fritz Heimann: Reasons why strong monitoring programmes are essential to assure the effectiveness of international conventions and why civil society must play an effective role Peter Csonka, Administrator, Division of Crime Problems, Directorate of Legal Affairs, Council of Europe: Council of Europe's GRECO programme Jorge Garcia Gonzalez, Director, Department of Legal Co-operation, OAS Secretariat: Status of discussions on organising OAS programme to monitor or otherwise promote implementation and enforcement of the Inter-American Convention Ahmedou Ould Abdallah, Executive Secretary, Global Coalition for Africa: Status of work on implementing African ministerial principles |
| Discussant | : |
Rodolfo Diaz, Procurador de Tresoro, Argentina |
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9. Community involvement and public education International Co-ordinators: Luis Moreno Ocampo, President, Transparency International-LAC and Roberto Saba, Poder Ciudadano |
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| Chair | : |
Roberto Saba
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| Panellists | : |
Barry O'Keefe, ICAC - New South Wales, Australia: Programmes on education in schools using CD-Rom and other materials Chea Vannath, President of the Centre for Social Development, Pnom Penh, Cambodia: Programme on civic education and anti-corruption Fanny Wong, Assistant Director, Community Relations Department, ICAC, Hong Kong: Education programmes of the ICAC - Hong Kong Peter Larmour, Australian National University, Canberra, Australia: Designing a masters level anti-corruption course Ferenc Hammer, Joint Eastern European Centre for Citizenship Education, Kettering: Civic education in Eastern European countries Luis Moreno Ocampo: Programmes on education and conflict resolution in high schools, also programmes on education and anti-corruption curriculum development for universities and public officials Representative of Transparency - Maroc: Public education initiatives in Morocco |
| Languages | : |
English and French |
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10. Towards an integrated strategy to fight corruption: collective action planning from Ghana, Malawi and Tanzania International Co-ordinators: Jakob Svensson and Maria Gonzales de Asis, World Bank Institute |
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| Chairs | : |
Robert McNamara, former President of the World Bank Daniel Kaufmann, Manager, Governance, Regulation & Finance, World Bank Institute |
| Topic: Collective action planning from Ghana, Malawi, and Tanzania - presentations by country representatives | ||
| Rapporteur | : |
Sahr Kpundeh, World Bank Institute |
| Languages | : |
English and French |
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11. Bringing the corrupt to justice - case studies International Co-ordinator: Daniel Li, Direcor of Investigations, ICAC - Hong Kong |
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| Chair | : |
Daniel Li |
| Panellists | : |
John Stevens, Deputy Commissioner Metropolitan Police, United Kingdom: Integrity is non-negotiable. Scotland Yard's strategic response to the dangers of corruption T.R. Batty, Deputy Director, Directorate on Corruption and Economic Crime, Botswana: International co-operation in criminal investigations G.C. Slater, Director of Investigations, Independent Commission Against Corruption, NSW, Australia: Conspiracy between organised crime and government officials to legitimise stolen motor vehicles Dato Rahim Uda, Senior Deputy Public Prosecutor, Malaysia: Good men, good laws - the Singapore experience Jin Jun, Chief Procurator, Hubei Provincial People's Procuratorate, People's Republic of China: Investigation of corruption in the financial sector |
| 13:30 - 15:00 | : |
Lunch/Press Conference |
| 15:00 - 16:30 | : |
SESSION 3: WORKSHOPS (continued) |
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Open Paper Presentations |
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| 16:30 - 17:00 | : | Refreshment Break |
| 17:00 - 18:30 | : |
Plenary - Report back from Workshops |
| Chair | : |
Lynda, Baroness Chalker, Chairman of Africa Matters Ltd |
| 20:00 | : |
Network Evening: South Africa at a Glance |
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Day 3: Wednesday, 13 October, 1999 Plenary Theme: Ethics, Accountability and Good Governance |
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| 08:30 | : | Registration and Coffee |
| 09:00 - 11:30 | : | SESSION 1: PLENARY |
| Chair | : | Kader Asmal, Minister of Education, South Africa |
| Keynote Speakers | : |
Mark Malloch-Brown, Administrator, UNDP J.H. Mensah, Chairman of Parliamentary Accounts Committee, Ghana Mustafa Kamal, Chief Justice, Supreme Court of Bangladesh Omar Kabbaj, President, African Development Bank |
| Panel Discussion | : |
Marie Bohata, Chair, TI - Czech Republic Augustine Ruzindana, Member of Parliament, Chair, Parliament Accounts Committee, Uganda Kamal Hossain, former Foreign Minister of Bangladesh Jaap ten Wolde, Senior Partner, KPMG, Netherlands Discussion/Questions |
| 11:30 - 12:00 | : | Refreshment Breaks |
| 12:00 - 13:30 | : | SESSION 2: WORKSHOPS |
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1. Effective use of legal and asset tracing remedies for corruption International Co-ordinator: Gary Born, Partner, Wilmer, Cutler & Pickering |
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| Chair | : |
Gary Born |
| Panellists | : |
Joe Profaizer and Helen Brannigan, Wilmer, Cutler & Pickering Peter Goss Lionel van Tonder Judge Willem Heath, Heath Special Investigation Unit Peter Csonka, Administrator, Division of Crime Problems, Directorate of Legal Affairs, Council of Europe Michael Hershman, Chairman, Decision Strategies Daniel Herling, Partner, Gordon & Rees LLP Topics: Overview of legal remedies for corruption Accounting and asset tracing mechanisms The Council of Europe civil law convention against corruption Questions, answers, discussion and case studies Practical directions forward |
| Rapporteurs | : |
Joe Profaizer and Helen Brannigan |
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2. Ethics management in the public sector International Co-ordinator: Stuart C. Gilman, Special Assistant to the Director, Office of Government Ethics, USA |
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| Chairs | : |
Daryl Balia Stuart C. Gilman |
| Panellists | : |
Daryl Balia: Challenges of new ethics commission Stuart C. Gilman: Effective management of ethics system Elia Armstrong, Programme for Economic & Administrative Development, United Nations: Evaluation and effectiveness of ethics programmes Howard Whitton, Integrity Commission, Queensland, Australia: Professional ethics education for public officials- competence, conflicts & codes Claudio Orrego, Executive Secretary, Inter-ministerial Agency for Modernisation of the Public Service, Chile: Administrative modernisation and ethics programmes Bonganjalo Goba, Principal, M L Sultan Technikon, Durban, South Africa: The role of civil society in effective ethics programmes |
| Respondent | : |
Mike Stevens, Principal Public Sector Management Specialist, World Bank |
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3. Institutional interventions to contain corruption: single agency, ombudsman, public protector, special commission, corruption tribunals International Co-ordinator: Daniel Li, Director of Investigations, ICAC - Hong Kong |
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| Chair | : |
Barry O'Keefe, Commissioner, ICAC - New South Wales |
| Panellists | : |
Chen Changzhi, Vice Minister, Ministry of Supervision, People's Republic of
China: Strengthening the promotion of clean government and fight against corruption into the next century Gary Pienaar, Public Protector's Office, South Africa: Role of ombudsman in fighting corruption John Hatchard, Secretary General, Commonwealth Legal Education Association: Anti-corruption mechanisms in the Commonwealth Bamidele Olowu, Institute of Social Studies: The Botswana independent commission against corruption Jorge Santistevan, Ombudsman, Peru: The ombudsman and the fight against corruption: experience and perspectives in Latin America Lala Camerer, Senior Researcher, Institute for Security Studies: Evaluating prospects for a single agency approach to fighting corruption in South Africa Thomas Chan, Director of Corruption Prevention, ICAC - Hong Kong: Preventative strategies in the fight against corruption |
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4. Role of parliamentarians in Africa International Co-ordinator: Robert Miller, Director, Parliamentary Centre of Canada |
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| Chair | : |
Richard Calland |
| Introduction | : |
Augustine Ruzindana, MP, Chair, Public Accounts Committee, Uganda: Globalisation, corruption and parliamentary networking |
| Panellists | : |
Lindiwe Zulu, MP, Deputy Speaker, Gauteng Provincial Legislature, South
Africa: South Africa: parliamentary leadership and executive domination - what should be done? J.H.Mensah, MP, Chair, Public Accounts Committee, Ghana: Ghana: strengthening public accounts committees |
| Languages | : |
English and French |
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5. Corporate compliance programmes International Co-ordinator: Francois Vincke, Secretary-General, Petrofina with International Chamber of Commerce |
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| Chair | : |
Francois Vincke |
| Panellists | : |
Fritz Heimann, Chairman, TI - USA, Associate General Counsel, General Electric
Co.: Defining bribery: direct and indirect Michael Davies, Vice President, Counsel and Secretary, General Electric Canada Inc.: Controlling sales representatives and other agents Jane Wexton, Managing Director and Director, Global Compliance, GE Capital Structured Finance Group, Inc.: Financial sector issues Albrecht Schneider, National Manager and Finance Director, Unilever, South Africa: Corporate compliance from the South African and African perspective |
| Rapporteur | : |
Mathias Hirsch, International Chamber of Commerce |
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6. Developing an ethical police force International Co-ordinators: Hans Drayer, Dutch Police Academy and Mark Codd, FBI |
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| Chairs | : |
Mark Codd, Hans Drayer |
| Panellists | : |
Michel Girodo, School of Psychology, University of Ottawa: Managing integrity in high risk police investigations Thomas Kubic, Deputy Assistant Director of the Criminal Investigation Division, FBI, Washington DC: Hiring to avoid corruption prone officers Michael Horowitz, Associated Attorney General, U.S. Department of Justice, Washington DC: Mid-career corruption issues Thomas Mehles, Department for Internal Affairs,Hamburg: How the Hamburg Police tackle corruption in the police and government of Hamburg Police Hans Drayer and Anneke Osse, Dutch Police Academy: Corruption: how does it work and how can one intervene? Marshall Philip Erwin, Australia National Crime Association: The role of civilian oversight agencies |
| Rapporteur | : |
Stephan Grobler |
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7. Private sector financial accountability and transparency International Co-ordinator: Carlo di Florio, Pricewaterhouse Coopers Global with IFAC |
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| Chair | : |
Wiseman Nkuhlu: The accountancy profession and the fight against corruption: IFAC discussion paper |
| Panellists | : |
Carlo di Florio: Fraud and financial reporting: United States committee of sponsoring organisations study on fraudulent financial reporting Jon Grant, Technical Director, Auditing Practices Board: Fraud and audit: United Kingdom accounting practices board consultation paper Rob Newsome, KPMG - Johannesburg, South Africa: The need for strong corporate governance Estelle Feldman, Trinity College, University of Dublin: Protection for whistleblowers Thomas L. Milan, Director, National Professional Practice, Ernst & Young: Developing a survey of best practices relating to OECD section 8 implementation |
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8. Corruption and the environment International Co-ordinator: Wolf von Osten, Senior Advisor, Transparency International |
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| Chair | : |
Wolf von Osten |
| Panellists | : |
Wangari Maathai, Co-ordinator, the Greenbelt Movement, Kenya Achim Steiner, Director, World Commission on Dams Djimte G. Salomon, CILONG: Commission Permanente Petrole, Chad Mbaweni Manquele, Environmental Justice Networking Forum, South Africa François Kedowide, Agency Beninoise pour l'Environnement Topics: Is corruption a major cause of environmental problems? Do we need more public awareness of the corruption effects in the environment? Tropical rainforest and other forest devastation: the role of corruption Exploitation of natural resources as a source of environmental damage: does corruption play a major role? Methodology of efficient controls to prevent corruption-induced environmental hazards |
| Languages | : |
English and French |
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9. Raising public awareness: the role of the creative arts International Co-ordinator: Twins Seven Seven, Artist, Nigeria |
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| Chair | : |
Jerry Mofokeng Introduction |
| Panellists | : |
Twins Seven Seven Sulaiman Madada, Chairperson, The International Anti-Corruption Theatre Movement, Uganda: Bringing awareness to the streets of Uganda Leif Packalen, World Comics, Finland: Comic Art: targeting developed and developing communities/artists under fire Ben Zulu, Film Director, Zimbabwe: Video: Making the medium mobile - the experience of Zimbabwean anti-corruption video artists Eric Krystall, Community Health Awareness Puppeteers, Kenya: Puppetry: Raising awareness in Kenya |
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10. Learning from country case studies: contemporary themes in combating corruption International Co-ordinators: Irène Hors, Administrator, Head of Corruption Research, OECD Development Centre and Alan Doig, Professor, Liverpool Business School, Liverpool John Moores University |
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| Chairs | : |
Irène Hors, Alan Doig |
| Panellists | : |
Irène Hors Pauline Tamesis, Programme Specialist, UNDP/PACT Hélène Grandvoinnet, Consultant, OECD Development Centre Alan Doig Robert Williams, Professor of Politics and Head of the Department of Politics, University of Durham, England Jon Moran, Senior Researcher, DfID Research Project on Corruption and Anti-Corruption Strategies, Liverpool Business School, Liverpool John Moores University, England First Session: Learning from country experiences: OECD research in Benin, Morocco, Pakistan and the Philippines and DfID research in Ghana, Botswana and Uganda Second Session: Learning from country experiences: contemporary themes in combating corruption: OECD Development Centre-UNDP / PACT: the limits of different anti-corruption strategies; strategies in search of actors DfID project - Donor co-operation, anti-corruption agencies; illicit capital flows and money laundering, performance measurement; capacity-building and business planning |
| Languages | : |
English and French |
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11. Towards an integrated strategy to fight corruption: collective action planning from Uganda, Kenya, Ethiopia and Benin International Co-ordinators: Jacob Svensson and Maria Gonzales de Asis, World Bank Institute |
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| Chairs | : |
Robert McNamara, former President of the World Bank Daniel Kaufmann, Manager Governance, Regulation and Finance, World Bank Institute |
| : | Collective action planning from Uganda, Kenya, Ethiopia and Benin - presentations by country representatives | |
| Rapporteur | : |
Sahr Kpundeh, World Bank Institute
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| Languages | : |
English and French |
| 13:30 - 15:00 | : | Lunch/Press Conference |
| 15:00 - 16:30 | : |
SESSION 3: WORKSHOPS (continued) |
| Open Paper Presentation | ||
| 16:30 - 17:00 | : | Refreshment Break |
| 17:00 - 18:30 | : | Plenary - Report Back from Workshops |
| Chair | : | Heinz Rothermund, Mananging Director, Shell Exploration and Production International |
|
Day 4: Thursday, 14 October, 1999 Plenary Theme: Developing Effective Integrity Systems and Strategies: National and International Best Practice |
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| 08:30 | : | Registration and Coffee |
| 09:00 - 11:30 | : | SESSION 1: PLENARY |
| Chair | : | Bulelani Ngcuka, National Director of Public Prosecution, South Africa |
| Keynote Speakers | : |
Stan Sangweni, Chairman, Public Service Commission, South Africa Jorge Quiroga Ramirez, Vice President, Bolivia Peter Eigen, Chairman, Transparency International Ronald K. Noble, Secretary General Nominee, ICPO Interpol and Professor of Law, New York University School of Law |
|
Best Practice Presentations |
: |
Kun Goh, Mayor of Seoul, South Korea Justice Mervyn King, Brait South Africa Ltd Daniel Kaufmann, World Bank Institute Leonid Lozbenko, Deputy Secretary General, World Customs Organisation Discussions/Questions |
| 11:30 - 12:00 | : | Refreshment Break |
| 12:00 - 13:30 | : | SESSION 2: WORKSHOPS |
|
1. Corruption in judicial systems: developing a methodology International Co-ordinator: Nihal Jayawickrama, Transparency International |
||
| Chairs | : |
Nihal Jayawickrama Philip Heymann, Harvard University, Project on Justice in Times of Transition |
| Panellists | : |
Linn Hammergren, World Bank:
Diagnosing judicial performance: towards a tool to help guide judicial reform programmes |
| First session | : |
Panel discussion of 12-member expert panel including senior judges and lawyers,
the UN Special Rapporteur on the Independence of the Judiciary, and
representatives of the Commonwealth Secretariat, the United Nations Centre for
International Crime Prevention, the European Union, the International
Commission of Jurists, and the World Bank. |
| Second session | : | Open discussion |
| Rapporteur | : |
Nancy Zucker Boswell |
|
2. Public sector financial transparency and accountability: the emerging global architecture, and case studies International Co-ordinator: Murray Petrie, Co-ordinator, Transparency International - New Zealand |
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| First Session |
|
|
| Chair | : |
Murray Petrie |
| Panellists | : |
George Abed, Deputy Director, Fiscal Affairs Department, IMF: The role of the IMF in promoting transparency and good governance Murray Petrie: The IMF fiscal transparency code: a powerful new anti-corruption tool Alta Folscher, Institute for Democracy in South Africa: Transparency and participation in South Africa's budget process Guillermo Lesniewier, Budget Director, Argentina Ministry of Finance: Fiscal transparency in Argentina |
| Second session |
|
|
| Chair | : |
Shaukat Fakie |
| Panellists | : |
Magnus Borge, Director General, INTOSAI Development Initiative/Office of
the Auditor General, Norway: The role of supreme audit institutions in combating corruption Shaukat Fakie: The role of the auditor general in South Africa Victor Enrique Caso Lay, President, OLACEFS: A regional approach to strengthening supreme audit institutions |
|
3. Providing ethical local government International Co-ordinator: Michael Lippe, Co-ordinator, Transparency International Urban Programme with U.N.-Habitat |
||
| Chairs | : |
Michael Lippe, Johann Mettler Nicholas You, Co-ordinator Best Practices & Local Leadership Programme, United National Centre for Human Settlements |
| Panellists | : |
Ronald MacLean-Abaroa, Former Mayor of La Paz, Bolivia: The La Paz experience Karen Paul, Alliance for Ethical Government and Transparency, Miami, USA: The Miami process Nejib Balala, Former Mayor of Mombasa, Kenya: The Mombasa experience Ramesh Dhungal, TI - Nepal: Transparency and the city of Bakhtapur |
| Languages | : |
English and French |
|
4. Fostering regional and international co-operation in prevention and investigation International Co-ordinator: Rainer Bührer, Interpol |
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| Chair | : |
Rainer Bührer |
| Discussants | : |
Ryan Wong, ICAC, Hong Kong Mark Codd, FBI, USA Edwin Sakala, Anti-Corruption Commission, Zambia Robert Quick, Metropolitan Police, UK Stefan Grobler, Police Anti-Corruption Unit, South Africa Rainer Bührer, Interpol |
|
5. Organised crime and corruption International Co-ordinator: Kevin Ford, former Deputy Commissioner for Investigations, City of New York, USA |
||
| Chair | : |
Kevin Ford |
| Panellists | : |
Dan Apostal, Attorney at Law and former Public Prosecutor, Bucharest,
Romania Ian McWalters, Department of Justice, Hong Kong SAR Arkady Volsky, President, Russian Union of Industrialists and Entrepreneurs (RUIE) Nikolaj Kozin, Chairman, DON Mining Company Thomas Kubic, Assistant Director, Criminal Division, FBI Organised Crime Unit, South African Police Service, Johannesburg, South Africa Topic: Case studies |
| Languages | : |
English and French |
|
6. Comprehensive country strategies against corruption International Co-ordinator: Cheryl Gray, Director, Public Sector Reform, World Bank |
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| Chair | : |
Cheryl Gray |
| Panellists | : |
Brian Levy, African Capacity Building, World Bank: What are the elements of a comprehensive anti-corruption strategy? Bernard Gilchrist, Chief Anti-Corruption Strategist, Colombia: Designing a comprehensive programme: where to start? Jorge Quiroga Ramirez, Vice President, Bolivia: Problems of design and implementation: the Bolivian experience Mr Birkavs, Minister of Justice, Latvia: Problems of design and implementation: the Latvian experience Erich Ogosoo Oplot, Ugandan Journalist: Comments on the presentations |
| Discussant | : |
Carlos Quintanilla Schmidt, Vice President, El-Salvador |
|
7. Sectoral initiatives: health International Co-ordinator: Derek Yach, Project Manager, Tobacco Free Initiative, World Health Organisation |
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| Chair | : |
Derek Yach |
| Panellists | : |
Kees Kostermans and Gayle Martin, World Bank, Africa Region: Corruption in the health sector: an overview Angela Lamensdorf Ofori-Atta, University of Ghana: The cost of corruption in health institutions Roberta Walburn, Global Health Leadership Senior Fellow, Tobacco Free Initiative, WHO - Geneva: Strategies to identify and address tobacco industry corruption Indira Jaisingh, Senior Advocate, Supreme Court of India, New Delhi, India: Case study: tobacco litigation and corruption of public policy in India Helen Rees, Chairperson, Medicine Control Council, South Africa: Counterfeiting medicines |
| Discussant | : |
Mariam Joy Mwaffisi, Permanent Secretary, Ministry of Health, Tanzania
|
|
8. Corruption and the role of civil society organisations International Co-ordinators: Miklos Marschall and Neville Linton, Transparency International |
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| Chairs | : |
Miklos Marschall Vusi Mavuso |
| Panellists | : |
Richard Holloway, PACT, Zambia: NGOs fighting corruption Nancy Zucker Boswell, TI - USA: Countering corruption in NGOs Wolfgang Reinicke, World Bank: Building civil society networks S.D. Sharma, TI - India: The people's ombudsman: civil society seizes the initiative Samuel Paul, Public Affairs Centre, Argentina: Citizen participation and control of public works Koigi wa Wamwere, Executive Director, National Democratic & Human Rights Organisation (NDEHURIO), Kenya and Neil Getnick, Getnick & Getnick: Corruption and the struggle for human rights Colm Allan, Public Service Accountability Monitor (PSAM), Eastern Cape Province, South Africa: Civil society and public accountability: the case for active monitoring |
| Rapporteur | : |
Neville Linton |
| Languages | : |
English and French |
|
9. Private sector and government co-operation in conducting investigations and oversight International Co-ordinator: Michael Hershman, Chairman, Decision Strategies/Fairfax International |
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| Chair | : |
Michael J. Hershman |
| Panellists | : |
Michael J. Hershman: Private sector tools for governments Justice Willem Heath: The government investigator perspective Neil V. Getnick, Managing Partner, Getnick & Getnick: Private sector oversight: the independent private sector inspector general Peter Csonka, Administrator, Division of Crime problems, Directorate of Legal Affairs, Council of Europe: The Council of Europe civil law convention against corruption Kathleen Clark, Visiting Professor at Cornell Law School: Government licensing of professionals as a tool for curbing corruption |
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10. Countering corruption in customs International Co-ordinator: David Phillips, Executive Director, Crown Agents with World Customs Organisation |
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| Chairs | : |
David Phillips, Pravin Gordhan |
| Panellists | : |
Leonid Lozbenko, Deputy Secretary General, World Customs Organisation Irène Hors, Administrator, Head of Corruption Research, OECD Development Centre Nortey Omaboe, Senior Vice President, SGS Topics: Why customs is a target Addressing the people issues System needs Networking Involving the customer |
|
11. Brainstorming about the future of global anti-corruption work International Co-ordinators: Jeremy Pope, Transparency International and Mark Pieth, Basel University, Switzerland |
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|
Open exchange of views on a longer-term strategy. Questions such as: What are
the issues to be included in a mid-term strategy against corruption? How do
international standards evolve? What is the role of civil society in their
development? The workshop is open to all delegates. It is not intended as a drafting group for an action plan. Participants are invited to approach the organisers during the conference. |
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| Languages | : | English and French |
| 13:30 - 15:00 | : | Lunch/Press Conference |
| 15:00 - 16:30 | : | SESSION 3: WORKSHOPS (continued) |
| 16:30 - 17:00 | : | Refreshment Break |
| 17:00 - 18:30 | : | Plenary Report Back from Workshops |
| Chair | : |
Gustavo Bel, Vice President, Colombia |
| 20:00 | : | Gala Dinner: "Mystic Africa" |
|
Day 5: Friday, 15 October, 1999 Closing Plenary |
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| 08:30 | : | Registration and Coffee |
| 10:00 - 12:00 | : | Closing Plenary |
| Chair | : | Penuell Maduna, South African Minister of Justice and Constitutional Development |
| Address | : |
Presentation of conclusions of the Conference Vusi Mavuso, Chairman, TI-South Africa Announcement and hand-over of the 10th IACC Vote of thanks to Executive and Organising Committee |
| Keynote Speakers | : |
Olusegun Obasanjo, President of Nigeria: Leadership, political will and the challenge for Africa Nelson Mandela, former President of the Republic of South Africa (to be confirmed): Keeping the faith |
| 12:00 | : |
Conference to close |
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