Relevant bibliographies by topics / Anti─Corruption Strategy

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  1. Journal articles
  2. Dissertations / Theses
  3. Books
  4. Book chapters
  5. Conference papers

Academic literature on the topic 'Anti─Corruption Strategy'

Author: Grafiati
Published: 4 June 2021
Last updated: 29 May 2022

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Journal articles on the topic "Anti─Corruption Strategy"

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Damm, Irina Alexandrovna, Evgenii Andreevich Akunchenko, Kseniia Sergeevna Sukhareva, and Margarita Andreevna Volkova. "Anti-corruption security: determination of threats and strategy for counteraction (overview of the 5th Siberian Anti-Corruption Forum)." Вопросы безопасности, no. 1 (January 2020): 59–78. http://dx.doi.org/10.25136/2409-7543.2020.1.31887.

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This article presents the results of the 5th Siberian Anti-Corruption Forum “Anti-corruption security: determination of threats and strategy for counteraction, held in Krasnoyarsk on December 19-20, 2019. The dialogue was organized by the Center for Combating Corruption and Legal Expertise, Law Institute of the Siberian Federal University, Governor’s Office of Krasnoyarsk Krai, Procesutor’s Office of Krasnoyarsk Krai, Administration of the Ministry of Justice of the Russian Federation for Krasnoyarsk Krai, Krasnoyarsk Regional Office of the Association of Lawyers of Russia, and the Union of Criminalists and Criminologist. The rich program of the event allowed representatives of the scientific-practical community to discuss the phenomenon of security within the applied anti-corruption aspect. The following were key topics of the scientific-practical dialogue: the concept and content of anti-corruption security as a scientific category; determination and classification of the threats to anti-corruptions security; system of ensuring anti-corruption security; improvement of federal anti-corruption policy for ensuring anti-corruption security; state and trends of corruption crimes; subjective and objective determinants of corruption crimes; anti-corruption behavioral standards as the main rules of anti-corruption security; reserves of civil society in ensuring anti-corruption security; identification and overcoming corruption stereotypes in mass consciousness; stimulation of anti-corruption behavior as an alternative to legal responsibility for commission of acts of corruption.
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Kornienko, M., and V. Tertyshnyk. "Anti-corruption: strategy and practice." Problems of Legality, no. 152 (March 29, 2021): 87–101. http://dx.doi.org/10.21564/2414-990x.152.226127.

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The problems of the anti-corruption strategy, issues of elimination of criminal factors, improvement of legislation and the activities of law enforcement agencies are analyzed. Anti-corruption problems should be solved systematically in a set of integrative measures of state-political, socio-economic, national-cultural, informational, criminological, legal and moral. The priorities of the implementation of such a course are the urgent implementation of such strategic principles as DE monopolization, DE offshorization, requisition of energy security facilities, demarcation of business and power, and ensuring effective tax and customs policy. The effective mechanism against corruption is the disengagement of power and business, the elimination of factors of political corruption. It is proposed in the Law on the Prevention of Corruption, as well as in the laws regulating the status of civil servants, to enshrine the requirement of impeccable business reputation and integrity. A system of new legislation should be developed and adopted: the Code of Evidence, the Code of Law Enforcement, the Investigator Status Function Act, the Detective Status Act, the Jury and World Court Act, and the Crime Detection, Prevention and Prevention Act. It is proposed to state the disposition of the law of the Criminal Code of Ukraine on illegal enrichment in accordance with Article 20 of the UN Convention against Corruption of 31.10.2003. In particular, it is proposed to consolidate the responsibility of officials for a significant increase in assets that exceed the total assets of zero declaration and legal wages in the public service. The mechanisms of the state government should provide for the function of prosecutorial supervision over the enforcement of anti-corruption legislation in the activities of enterprises, executive authorities and local government. Systemic proposals are being made for the formation of a strategy and a comprehensive anti-corruption programed.
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Quah, Jon S. T. "Learning from Singapore’s effective anti-corruption strategy." Asian Education and Development Studies 6, no. 1 (January 3, 2017): 17–29. http://dx.doi.org/10.1108/aeds-07-2016-0058.

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Purpose The purpose of this paper is to explain why Singapore has succeeded in curbing corruption and to recommend three measures for enhancing South Korea’s anti-corruption strategy. Design/methodology/approach The paper compares the contextual differences between Singapore and South Korea before analysing Singapore’s effective anti-corruption strategy and identifying the weaknesses of South Korea’s anti-corruption strategy. Findings Singapore’s success in minimising corruption is the result of its government’s strong political will and the adequate budget, personnel and operational autonomy given to the Corrupt Practices Investigation Bureau to enable it to enforce the anti-corruption laws impartially. To improve South Korea’s anti-corruption strategy, the Korea Anti-Corruption Agency should be established and adequately staffed and funded to investigate corruption cases. Those found guilty of corruption offences should be punished according to the law, without suspending their jail sentences or being pardoned by the president. Finally, the existing public outreach anti-corruption programmes should be evaluated to identify their weaknesses and improve their effectiveness. Originality/value This paper recommends three measures for South Korean policy-makers to improve their anti-corruption strategy by learning from Singapore’s success.
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Kleiner, V. "Anti-corruption Strategy for Business in Russia." Voprosy Ekonomiki, no. 4 (April 20, 2011): 32–46. http://dx.doi.org/10.32609/0042-8736-2011-4-32-46.

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The article provides a new definition of corruption; it also classifies its types that both domestic and foreign businesses are facing in Russia. The main elements of anti-corruption strategy are presented, which are based on the analysis of sources of corruption and the ways of its penetration into businesses. Practical recommendations are provided on building anti-corruption strategy for Russian and foreign companies.
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Zuber, Ahmad. "STRATEGI ANTI KORUPSI MELALUI PENDEKATAN PENDIDIKAN FORMAL DAN KPK (KOMISI PEMBERANTASAN KORUPSI)." Journal of Development and Social Change 1, no. 2 (October 29, 2018): 178. http://dx.doi.org/10.20961/jodasc.v1i2.23058.

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<p>Abstract: This article aims to discuss anti-corruption strategies through formal education and the Corruption Eradication Commission (CEC) approaches. Writing method uses literature study, and documents. Anti-corruption strategy with formal education approach can be done through anti-corruption curriculum applied in formal schools from elementary school to university. Then the anti-corruption strategy with the CEC (Corruption Eradication Commission) approach can be seen from the success of CEC in preventing and cracking down on corruptors in Indonesian territory.<br />Keywords: anti-corruption strategies, formal education approache, CEC (Corruption Eradication Commission) approach</p><p><br />Abstrak. Artikel ini bertujuan untuk membahas strategi anti korupsi melalui pendekatan pendidikan formal, dan KPK (Komisi Pemberantasan Korupsi). Metode penulisan dengan mendasarkan studi literatur, dan dokumen. Strategi anti korupsi dengan pendekatan pendidikan formal dapat dilakukan melalui kurikulum anti korupsi yang diterapkan di sekolah-sekolah formal mulai dari sekolah dasar hingga perguruan tinggi. Kemudian Strategi anti korupsi dengan pendekatan KPK (Komisi Pemberantasan Korupsi) dapat dilihat dari keberhasilan KPK dalam mencegah dan menindak para koruptor yang ada di wilayah negara Indonesia.<br />Kata Kunci: strategi anti korupsi, pendekatan pendidikan formal, pendekatan KPK (Komisi Pemberantasan Korupsi)<br /><br /></p>
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Syah, Kaharuddin, and Abdul Malik. "Building an Anti-Corruption Legal Culture." International Journal of Criminology and Sociology 10 (December 7, 2021): 1523–32. http://dx.doi.org/10.6000/1929-4409.2021.10.174.

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Background: Corrupt behaviour in Indonesia is increasingly becoming a culture, which is undoubtedly destructive to the economy and moral order of the nation. Corruption has become a chronic disease in the country, which requires serious treatment, especially by the state. Objective: Building an anti-corruption culture is a genuine and sustained intention; such an effort should be spearheaded y the government. Instilling an understanding that corruption is a despicable act based on religious and social norms which are not ethical. However, corruption’s complexity and its modes or categories have kept on the increase along with the vast power of the state in regulating social life. Various attempts have been made by all the previous governments, but they cannot free the country from the tsunami of corruption. Approach: Though the various policies and law enforcement models have been put in place, corruption persists today. The strategy of building an anti-corruption legal culture should be continuously promoted, in securing a corruption-free future for Indonesia.
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Kikalishvili, M. V. "IMPROVING THE STRATEGY AND TACTICS OF COMBATING CORRUPTION." Actual problems of native jurisprudence, no. 06 (March 2, 2020): 149–52. http://dx.doi.org/10.15421/3919114.

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The article is devoted to the consideration of the issue and problem aspects of improving anti-corruption policy, the elements of which are the strategy and tactics of combating corruption criminality. In the article the analysis of the term “state anti-corruption policy”, its components “strategy” and “tactics” are revealed, the ways to counteract corruption in Ukraine, which were formed in 2018 in the framework of the Anti-Corruption School, are indicated. The author systematically presents the areas of improvement of the state anti-corruption policy of Ukraine. The article investigates the issues of improvement of the state anticorruption policy, the components of which are the strategy and tactics of combating corruption. The author notes and analyzes nine steps (areas) to improve anti-corruption policy, and draws attention to interesting ways of overcoming corruption in Ukraine, which were proposed in the anti-corruption school held in 2018. The article reveals the following ways of combating corruption: elimination of the conflict of interests and access to information; more effective functioning of the Law of Ukraine “On Access to Public Information”; deeper decentralization for better eradication of corruption at the local level; creation and empowerment of certain supervisory boards at hospitals; introduction of more resources, such as ProZorro. As a result, the authors’ proposals for improving the strategy and tactics of combating corruption in Ukraine are identified.
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Nonik, V. "ANTI-CORRUPTION UPBRINGING AS AN INSTRUMENT OF ANTI-CORRUPTION STRATEGY OF THE STATE." Investytsiyi: praktyka ta dosvid, no. 7 (April 18, 2019): 91. http://dx.doi.org/10.32702/2306-6814.2019.7.91.

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Caiden, Gerald E., and Jung H. Kim. "A new anti‐corruption strategy for Korea." Asian Journal of Political Science 1, no. 1 (June 1993): 133–51. http://dx.doi.org/10.1080/02185379308434021.

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Andersen, Thomas Barnebeck. "E-Government as an anti-corruption strategy." Information Economics and Policy 21, no. 3 (August 2009): 201–10. http://dx.doi.org/10.1016/j.infoecopol.2008.11.003.

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Dissertations / Theses on the topic "Anti─Corruption Strategy"

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Kala, Jiří. "Protikorupční opatření v České republice - Strategie vlády v boji proti korupci na období let 2011 a 2012." Master's thesis, Vysoká škola ekonomická v Praze, 2012. http://www.nusl.cz/ntk/nusl-197269.

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The purpose of the thesis is to evaluate the real impact of anti-corruption policies of the Czech Government. Therefore, the thesis firstly deals with the phenomenon of corruption and the fight against it in general. Subsequently, various anti-corruption strategies from 1999 to 2010 are introduced. Fundamental part of the thesis is devoted to an analysis of the Government's strategy in the fight against corruption between the years 2011 and 2012. Measures taken according to this strategy are examined in the light of the recommendations of NGOs that are engaged in the anti-corruption fight. The thesis sets out the strengths and the weaknesses of the strategy and points out the major flaws that need to be resolved as soon as possible. The third part suggests a solution to each of the problems that have emerged from the analysis. The proposals are mainly based on the recommendations of the anti-corruption organizations in the framework of the Reconstruction of the State and the Government's strategy in the fight against corruption between the years 2013 and 2014. Conclusion of the study shows to what extent is the current Czech government's anti-corruption policy successful.
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Kekae, Thabo Kevin. "An evaluation of the public service anti-corruption strategy in the Department of Arts and Culture." Diss., University of Pretoria, 2017. http://hdl.handle.net/2263/65832.

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The study aims to evaluate the implementation of fraud and anti-corruption strategies and policies with particular reference to the Department of Arts and Culture. The misuse of public funds by greedy individuals is alarming. Allegations of corruption are increasingly implicating to government officials and high ranking officials, which leads to a lack of good governance in the public sector and lack of trust by the ordinary citizens of this county in their leaders and the government systems that are in place. Government has capacitated itself with human resource capital to ensure that service delivery improves and that the country is steered into the right direction both socially and economically. Government has also put in place anti-corruption strategies for the public service that public servants must adhere to in order to ensure that corruption is curbed, but with all the systems and process in place the public service still finds itself having to deal with cases of corruption and misuse of funds. The DAC is a national department and subscribes to the anti-corruption strategies of government. The purpose of this study is to evaluate the implementation of anti-corruption strategies in the Department of Art and Culture by analysing current fraud prevention strategies and policies. This research study analyses and assesses current methods used to combat corruption in the DAC and systems and methods to monitor corruption in the public service and with the possibility of benchmarking those new approaches for use by the DAC. The study emphasises the roles of employees and senior managers in the DAC and also looks into issues of professionalism and moral behaviour as one of the tools that can assist in curbing the problem of corruption. The research method used in this study to unsure that the objectives of the study are achieved is a qualitative research approach. A desk top method and referring to textbooks, articles and journals was the method that was utilised. The findings of the study proved that even though the DAC is commended for developing and putting in place anti-corruption strategies and policies there are still challenges in terms of implementation. As a result, the study made some recommendations after the numerous arguments with regards to the subject matter were presented. This is done in an effort to ensure that there is effective policy implementation and adherence to the rule of law.
Dissertation (MCom)--University of Pretoria, 2017.
School of Public Management and Administration (SPMA)
MPhil
Unrestricted
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Гутянко, Т. В. "Формування механізму запобігання та протидії корупції в органах місцевої влади (на прикладі Шосткинської районної державної адміністрації)." Master's thesis, Сумський державний університет, 2019. http://essuir.sumdu.edu.ua/handle/123456789/76347.

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У дипломній роботі досліджено стан формування та реалізації державної антикорупційної політики України у сфері протидії корупції, особливості її реалізації та проблемні аспекти. Значну частину роботи присвячено дослідженню механізмів запобігання та протидії корупції в органах публічної влади на регіональному та місцевому рівнях зокрема, на прикладі Шосткинської районної державної адміністрації. Висвітлено питання конфлікту інтересів на публічній службі. Розглянуто актуальні напрями удосконалення антикорупційної стратегії України.
The thesis examines the state of formation and implementation of the state anti-corruption policy of Ukraine in the sphere of combating corruption, peculiarities of its implementation and problematic aspects. Much of the work is devoted to the study of mechanisms for preventing and combating corruption in public authorities at the regional and local levels, in particular, on the example of Shostka District State Administration. The issue of conflict of interest in public service is covered. Topical directions of improvement of anti-corruption strategy of Ukraine are considered.
В дипломной работе рассматривается состояние формирования и реализации государственной антикоррупционной политики Украины в сфере борьбы с коррупцией, особенности ее реализации и проблемные аспекты. Большая часть работы посвящена изучению механизмов предотвращения и противодействия коррупции в органах государственной власти на региональном и местном уровнях, в частности, на примере Шосткинской районной государственной администрации. Раскрыта проблема конфликта интересов в государственной службе. Рассмотрены актуальные направления усовершенствования антикоррупционной стратегии Украины.
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Doležalová, Dominika. "Vládní koncepce boje proti korupci od roku 1999 do současnosti." Master's thesis, Vysoká škola ekonomická v Praze, 2015. http://www.nusl.cz/ntk/nusl-264115.

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This thesis is dedicated to government anti-corruption struggle in the period from 1999 to present. The key objective is to evaluate which of the measures specified in the government policies were fulfilled and if they have a real impact on reducing the scope for corruption. The theoretical part explains the concept of corruption and the basis of the various typologies of this concept. Following the demarcation of motives for corrupt behavior and the costs associated with this behavior, then I allude to various ways of measuring corruption used in the Czech environment. Next chapter focuses on the definition of corruption from the perspective of criminal law whereas links to crimes with signs of corruption. In the practical part are incorporated findings from previous chapters to evaluate the government's anti-corruption policies within a specified period. The conclusion analyzes the nuanced measures which government has overlooked and also assesses the priorities of particular parts of Anti-Corruption Barometer, which are not sufficiently applied in the Czech Republic.
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Lee, Ting Jang, and 李燈燦. "Study on the Government''''s Corruption Problems And Anti-Corruption Strategy." Thesis, 1993. http://ndltd.ncl.edu.tw/handle/72155560371766797667.

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Kaldas, Marian. "An interdisciplinary inventory of anti-corruption solutions : towards a better anti-corruption strategy adapted to Egypt's context." Thesis, 2019. http://hdl.handle.net/1866/24283.

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La présente thèse a examiné et discuté des mesures prises par le gouvernement égyptien pour lutter contre la corruption en fournissant une étude constructive et interdisciplinaire post-mortem critique du premier projet de stratégie nationale de lutte contre la corruption élaboré par l’Égypte en 2014 et devant s’appliquer de 2014 à 2018. Il visait à examiner dans quelle mesure les politiques mises en œuvre étaient susceptibles d'atteindre leurs objectifs, compte tenu du taux élevé de corruption administrative et des problèmes de gouvernance ayant fortement affecté l'application des réformes proposées dans ladite stratégie. L'objectif principal de cette thèse est de formuler des recommandations de réformes sur mesure afin de combler le fossé entre les réformes de gouvernance envisagées et la réalité sur le terrain. Comment la gouvernance législative de l’Égypte pourrait-elle tirer parti d’une panoplie de mesures correctives contre la corruption? Telle est la question de recherche que cette thèse a cherché à aborder. En vue d'atteindre cet objectif, la méthodologie s’est appuyée sur des données secondaires combinant une analyse documentaire, une analyse documentaire de solutions efficaces et l’expérience réussie des pays en développement dans la lutte contre la corruption, des formations aux institutions de lutte contre la corruption et de gestion, un examen des rapports, observations et connaissance du contexte particulier dédits pays. L'étude visait à créer un dialogue entre diverses disciplines dans le but d'identifier et de décrire les mesures efficaces susceptibles de garantir le succès des futures stratégies de lutte contre la corruption. L'examen du contexte historique des efforts consentis par l'Égypte dans sa lutte contre la corruption, de 1952 à 2014, a montré que les dirigeants politiques égyptiens avaient affronté tous les problèmes de corruption en promulguant des lois sans accorder une attention soutenue au degré de leur mise en œuvre. La présente thèse vise à combler une lacune importante dans la recherche en proposant une étude interdisciplinaire du problème de la corruption administrative en Égypte, qui ne soit pas uniquement centrée sur la modification des lois. Toutefois, il convient de noter que l'approche interdisciplinaire ne compromet nullement le rôle de la loi dans la lutte contre la corruption, mais fournit à la loi un soutien et des ressources supplémentaires pour l'aider à atteindre l'objectif ciblé. Cette thèse a tenté de proposer des moyens efficaces de servir l'esprit de la loi et l'intention du législateur. La recherche a conclu qu'il était recommandé que les décideurs politiques cherchent à adopter une approche à la fois plus disséminée, plus participative, plus protectrice et plus stimulante, lors de la mise en œuvre de stratégies futures de contrôle de la corruption et d'application des lois anticorruption. Outre le caractère exhaustif de l'approche proposée, la volonté politique de soutenir les mesures de lutte contre la corruption revêt, dans tous les cas, une importance primordiale.
This thesis examined and discussed the measures undertaken by the Egyptian government to fight corruption by providing a critical post-mortem interdisciplinary constructive study of Egypt’s first drafted National Anti-Corruption Strategy that was developed in 2014, and scheduled to run from 2014-2018. It sought to examine the extent to which the implemented policies were likely to achieve their goals, given the high rate of administrative corruption and the governance problems that strongly affected the enforcement of the reforms proposed in the strategy. The main aim of this thesis is to formulate custom-made recommendations for reforms in an effort to bridge the gap between the intended governance reforms and the reality on the ground. How can Egypt’s legislative governance benefit from an inventory of anti-corruption remedies? That is the research question that this thesis sought to address. In order to serve this purpose, the methodology relied on secondary data that combined desk review, a literature review of effective solutions and successful in-progress countries’ experiences in tackling corruption, trainings in anti-corruption and management institutions, review of international organizations’ reports, observations and knowledge of the countries’ particular context. The study aspired to create a dialogue among a range of disciplines in an attempt to identify and describe the effective measures that would guarantee the success of the future anti-corruption strategies. The review of the historical background of Egypt’s efforts to fight corruption from 1952-2014 has shown that political leaders in Egypt have faced every corruption problem by promulgating laws without giving much attention to the degree of their implementation. This thesis fills an important gap in research by providing an interdisciplinary study of the problem of administrative corruption in Egypt that is not solely centered on changing the laws. However, it is important to note that the interdisciplinary approach does not undermine the role of the law in fighting corruption, rather it provides the law with additional support and resources to help it in achieving its intended goal. This thesis attempted to propose effective ways to serve the spirit of the law and the intention of the legislator. The research concluded that it is recommended that policy makers may seek to adopt an approach that is at the same time more disseminative, more participative, more protective, and more stimulating when implementing future strategies to control corruption and enforce anti-corruption laws. In addition to the comprehensiveness of this proposed approach, the political will to support anti-corruption measures is, in all cases, of paramount importance.
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"Anti-Corruption Policy in the European Union and Impact of the EU Accession Process on Turkey's Anti-Corruption Strategy." Master's thesis, METU, 2005. http://etd.lib.metu.edu.tr/upload/2/12606834/index.pdf.

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Webb, Werner Nicholaas. "The public service anti-corruption strategy : a case study for the Department of Correctional Services." Thesis, 2010. http://hdl.handle.net/10500/4241.

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The South African Government in 2002 accepted the Public Service Anti-Corruption Strategy (PSACS) with the objective to reduce the manifestation of malfeasance in the public service. The PSACS identified various goals and objectives to be achieved at both the systemic and departmental levels. At the departmental level, the PSACS set out to increase the institutional capacity of departmental institutions, and encourage the management of risk and of discipline in the public service. Departments are required to establish the necessary capacity to formulate fraud prevention and anti-corruption policies, receive and manage allegations of corruption, and investigate allegations of corruption and detected risks at a preliminary level. To manage ethics departments should inter alia identify early signs of a lack of discipline, improve the accountability and capacity of managers to manage discipline, and encourage managers to act against transgressions. However, various authors have been critical of the formulation of policies and the establishment of structures as a policy response to public service corruption. In their view, such an approach often leads to a reduction in the efficiency and effectiveness of public programmes, and even creates opportunities for corruption. In response to such deficiencies, some argue that a compliance-based approach to public service malfeasance should be supplemented by a value-based approach with an emphasis on the development of internal selfcontrol of individuals, the promotion of trust among employees, and the promotion of a culture of responsibility. In this context, this researcher proposes that the promotion of an ethical culture could enhance the implementation of the PSACS. In this dissertation, this researcher set out to evaluate, among others, the ethical culture of the Department of Correctional Services (DCS). It was decided that a survey would be the most appropriate data collection method. A questionnaire was administered and the data was captured, analysed and interpreted. Various statistical tests were performed and the findings suggest inter alia that the promotion of an ethical culture coincides with lower levels of observed malfeasance. Consequently, when greater clarity of operational and ethics policies is obtained, an increase occurs in both the severity and frequency of penalties for malfeasance, and officials gain greater access to resources and time to execute their responsibilities, the level of observed malfeasance is likely to be reduced. The promotion of an ethical culture could significantly enhance the implementation of the PSACS.
Public Administration
D. Litt. et Phil. (Public Administration)
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Chalupová, Petra. "Antikorupční strategie v Dánsku a ve Španělsku ve světle nových paradigmat veřejné správy." Master's thesis, 2012. http://www.nusl.cz/ntk/nusl-304214.

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This diploma thesis deals with the fight against corruption, both from theoretical and practical point of view. It focuses especially on anti-corruption in the public sector in Denmark and Spain. These two countries were chosen because of their non-conceptional position - they do not fit the thesis of economist Gary S. Becker that stipulates that there is a direct correlation between the size of public sector corruption and the potential level of corruption in the state. The work aims to find an element in the public sectors of both the above-mentioned countries, which are the cause of the Danish success and Spanish groping in this area. The hypothesis is that if a national integrity system of a state is optimally configured and combines appropriate instruments and institutions (preventive and repressive measures), then anti-corruption fight is effective and can lead to marginalization of the issue of systemic corruption. The paper then examines the impact of functions and balanced system of national integrity on the success of anti-corruption struggle within the state. The hypothesis then implies point of view on the fight against this phenomenon, namely the analysis of the problem in terms of public administration that forms the boundary between legal and economic science. Sociological,...
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Cardoso, Ana Margarida de Sousa. "Controlo, Fiscalização e Responsabilização dos Gestores Públicos." Master's thesis, 2021. http://hdl.handle.net/10316/97253.

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Dissertação de Mestrado em Administração Público-Privada apresentada à Faculdade de Direito
A presente dissertação propõe a análise do atual regime de responsabilização dos Gestores Públicos, mas também o controlo e fiscalização que vigora no setor público empresarial, de forma a detetar possíveis infrações e/ou crimes, que por sua vez, acionam o instituto da responsabilidade. São três conceitos em que a sua existência, em alguns casos, acaba por depender da presença do outro.Para tal, impõe-se primeiramente uma contextualização histórica e a sua correspondente evolução normativa, densificação de conceitos-chave e a atual organização no âmbito do setor empresarial do Estado, que é o habitat da figura principal desta dissertação e que iremos de seguida examinar. Começamos por expor o regime legal que dita a realidade da vida de um Gestor Público, em várias fases, com um enfâse muito importante em duas matérias, os deveres que guiam a atuação dos mesmos e a responsabilidade em que podem incorrer em três planos, o civil, o financeiro e o penal. E como é praticamente indissociável, ao falar de responsabilidade, falamos de um controlo e fiscalização, ao nível interno, e necessariamente ao nível externo. Posteriormente, a corporate governance nas empresas públicas, que se afigura um conceito essencial ao nível do controlo e fiscalização, mas que ganha ainda mais relevância quando se conecta toda esta exposição acerca dos Gestores Públicos com as soluções e propostas da Estratégia Nacional Anticorrupção (2020-2024), onde nos focamos em temas como o cumprimento normativo, mudanças na Lei de Responsabilidade e a previsão de novos mecanismos de controlo. Em suma, procuraremos esboçar qual é o panorama atual no âmbito da responsabilização e fiscalização, mas também qual o seu futuro em relação a estes três pilares basilares de um Estado de Direito, e de que forma poderá ser esta uma solução eficaz e eficiente, essencialmente, no combate a crimes e infrações financeiras, provenientes de ações de Gestores Públicos.
The following thesis intends to analyze the current system of accountability of Public Managers, as well as the control and supervision which exists in the public corporate sector, in order to detect possible infractions and crimes, which in turn, activate the responsibility. These are three concepts in which their existence depends on the presence of the other.For that, is necessarily required a historical contextualization and its corresponding normative evolution, densification of key concepts and the current organization within the State-owned company sector, which is the habitat of the main figure of this thesis and which we will examine below. We start by exposing the legal framework that dictates the reality of a Public Manager's life, in several phases, with a very important emphasis on two matters, the duties that guide their performance, and the responsibility they may incur in three levels, the civil, the financial and the criminal. And as it is practically inseparable, when talking about responsibility, we need to talk about control and supervision, internally, and necessarily at an external side. Subsequently, corporate governance in public companies, which appears to be an essential concept at the level of control and supervision, but which gains even more relevance when all this exposure on Public Managers relates to the solutions and proposals of the Anti-Corruption Strategy (2020-2024), where we focus on issues such as compliance, changes in the Responsibility Law and the provision of new control entities.In short, we will try to outline what is the current situation in the scope of responsibility and supervision, but also what is its future in in relation to these three basic pillars of a Rule of Law, and how this can be an effective and efficient solution, essentially, on the fight against corruption and financial infractions, arising from the actions of Public Managers.
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Books on the topic "Anti─Corruption Strategy"

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Commission, Sierra Leone Anti-Corruption. National anti-corruption strategy. [Freetown, Sierra Leone: Anti-Corruption Commission, 2005.

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Mozambique. Autoridade Nacional da Função Pública. Anti-corruption strategy (2006-2010). Maputo: National Authority of Public Service, 2006.

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Philippines. Office of the Tanodbayan. 8-point national anti-corruption strategy. [Manila: Office of the Ombudsman, 2000.

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Quah, Jon S. T. Taiwan's anti-corruption strategy: Suggestions for reform. Baltimore, Md: University of Maryland School of Law, 2010.

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Sierra Leone. Anti-Corruption Coordinating Unit. National anti-corruption strategy (NACS): Abridged version. Freetown, Sierra Leone: National Anti-Corruption Strategy Secretariat, 2008.

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Thailand. Samnakngān Khana Kammakān Pō̜ngkan læ Prāpprām Kānthutčharit hǣng Chāt. Thailand's national anti-corruption strategy: Summary and conclusions. Bangkok]: National Anti-Corruption Commission of Thailand, 2008.

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Nepal, Transparency International, ed. Review of anti-corruption strategy and program of Government of Nepal. Kathmandu: Transparency International--Nepal, 2012.

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National integrity and anti-corruption strategy: Operationalization of zero tolerance to corruption for gross national happiness (2014-2018). Thimphu]: Royal Government of Bhutan, 2014.

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Commission, Zambia Anti-Corruption. Anti Corruption Commission: Strategic plan, 2009-2013. Lusaka: Anti Corruption Commission, 2009.

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Commission, Zambia Anti-Corruption. Anti Corruption Commission: Strategic plan, 2009-2013. Lusaka: Anti Corruption Commission, 2009.

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Book chapters on the topic "Anti─Corruption Strategy"

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Odell, Carol. "Anti-corruption: A Realistic Strategy in Latin American Mining?" In Governance Ecosystems, 214–32. London: Palgrave Macmillan UK, 2011. http://dx.doi.org/10.1057/9780230353282_14.

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Quah, Jon S. T. "Singapore’s Anti-Corruption Strategy: Is this Form of Governance Transferable to Other Asian Countries?" In Corruption and Governance in Asia, 180–97. London: Palgrave Macmillan UK, 2003. http://dx.doi.org/10.1057/9780230503540_10.

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Kaliyabanu, Kertayeva, and Meirkulova Aida. "Deontological Training of Specialists as the Basis for the State Anti-corruption Strategy." In Springer Proceedings in Complexity, 83–88. Cham: Springer International Publishing, 2018. http://dx.doi.org/10.1007/978-3-319-64554-4_7.

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García Portilla, Jason. "c) Cuba: A Sui Generis Case Study (Communist Proxy)." In “Ye Shall Know Them by Their Fruits”, 309–17. Cham: Springer International Publishing, 2021. http://dx.doi.org/10.1007/978-3-030-78498-0_20.

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AbstractThe anti-clerical elements of the Revolution helped Cuba succeed in various indicators (e.g. education quality and coverage, equality, health). The Cuban regime seized, dismantled, and limited the institutional influence of Roman Catholicism on these areas of public life. However, a strong cultural influence of a highly syncretised Roman Catholicism persists in Cuba even if its institutional influence has been curbed. Also, the Communist regime, by adopting Marxism, “threw the baby out with the bathwater” through persecuting all types of religion, including Protestant liberals. Finally, the Cuban regime conveniently turned to Rome to legitimise itself after the collapse of the Soviet Union and to silence Protestantism with a corporatist strategy. The socialist legal tradition had an effect opposite to its claims (e.g. lack of freedom, corruption), even if its anti-clerical element was an advantage. Comparing the Cuban experience to other Latin American countries with leftist dictatorships (e.g. Venezuela) helps understand their failure to achieve the Cuban indicators (e.g. education). The crucial factor in this regard is whether or not the power and influence of the Roman Church-State are reduced.
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Rothstein, Bo. "A New Strategy for Anti-Corruption." In Controlling Corruption, 1–29. Oxford University Press, 2021. http://dx.doi.org/10.1093/oso/9780192894908.003.0001.

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Corruption in its various forms has turned out to be a resilient, sometimes well-organized, and well-entrenched enemy. It is difficult to trace any major results from the “good governance” programs the World Bank and other organizations have launched since the mid-1990s, the bulk of which have almost exclusively been guided by an economic approach called “the principal-agent” theory. It is argued that this theory is particularly ill-suited to the corruption problem. An alternative theory is presented based on the social contract tradition in political philosophy. This implies that corruption should be understood as a problem of collective actions which leads to very different policy recommendations for how countries can get corruption under control. The corruption problem is neither based in the historically inherited culture of a society, nor its legal system. Instead, most of the problem of corruption exists in what in organizations theory is known as “standard operating procedures.”
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Rothstein, Bo. "The Social Contract and the Indirect Approach to Anti-Corruption." In Controlling Corruption, 146–56. Oxford University Press, 2021. http://dx.doi.org/10.1093/oso/9780192894908.003.0009.

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We have to find some compromise between extreme contextualism and complete universalism. We cannot operate with one theory of corruption per country, or region, or village, or “one-size-fits-all” approaches. General knowledge that is useful for anti-corruption policies must be applied according to the specific circumstances in each case. The social contract approach necessitates a dialogue between those who are doing basic research and those who are area or country specialists. Taking inspiration from military theorist Basil Liddell Hart’s indirect approach strategy, it is argued that decision makers should focus on policies that can change the basic social contract, instead of relying solely on measures that are intended to change incentives for corrupt actors. The indirect approach does not emphasize any single instrument, instead, the means depend on the case at hand. The main goal for the indirect approach is to change the opponent’s psychological willingness to resist change.
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Aliyu, Olayemi Abdullateef, Chris Niyi Arasanmi, and Samuel M. Ekundayo. "Using Electronic Payment Programs as an Anti-Corruption Strategy in Africa." In Advances in Finance, Accounting, and Economics, 153–72. IGI Global, 2020. http://dx.doi.org/10.4018/978-1-7998-2398-8.ch007.

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The theft of public revenues is a daily ethical failing associated with corruption in African countries. Yet many government sectors and agencies in Africa have failed to use ICTs to create the required culture of transparency. What do recent literature and empirical research findings reveal about solutions to these problems? Thus, the primary focus of this chapter is to conduct an extensive literature review on how electronic payment programs can be used as an anti-corruption strategy in Africa. Given the complex nature of corruption, the focus in this proposed chapter is to understand how other developing countries like Malaysia have successfully used electronic payment programs to reduce corruption and improve national accountability. A critical review of the observed ambiguity in the contemporary definition of corruption from different cultures in Africa will be reviewed. The ambiguity of the true commitment of African power elites in fighting corruption will also be examined with alternative solutions from existing literature.
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Katzarova, Elitza. "Corruption in the Public Eye." In Advances in Human and Social Aspects of Technology, 258–72. IGI Global, 2014. http://dx.doi.org/10.4018/978-1-4666-6066-3.ch016.

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What role is there for publicity in the global anti-corruption debate? This chapter introduces the concepts of “transparency” and “publicity” as analytical tools that account for differentiated channels through which the availability of information can induce social change. Two case studies provide insights into the role of traditional media in comparison to new social media. The first case analyzes the role of Western news coverage during the negotiations of the OECD Anti-Bribery Convention in the mid-1990s and the threat of publicity as a negotiation strategy. The second case investigates the role of social media platforms such as Twitter, Facebook, and YouTube in the success of the anti-corruption strike carried out by Indian social activist Anna Hazare in 2011. By introducing and further applying the conceptual toolkit of “transparency” and “publicity” to both cases, this chapter argues that transparency requires publicity or in the case of the OECD negotiations—the threat of publicity—in order for the anti-corruption campaign to be successful. The chapter concludes with a discussion of the ramifications for transparency and publicity as tools for social change.
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Singh, Danny. "Preventing police corruption." In Investigating Corruption in the Afghan Police Force, 29–46. Policy Press, 2020. http://dx.doi.org/10.1332/policypress/9781447354666.003.0003.

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The second chapter opens with the rationale behind commissions on inquiry in the aftermath of a police corruption scandal to expose the truth and provide recommendations to mitigate institutional corruption. The cases of the New York and New South Wales police forces are examined with the responses of the relevant commissions. The commissions stated that the police seniors attempted to blame ‘a few bad apples’ but the commissioners exposed that it was rather ‘a rotten orchard’ that pointed at systemic corruption and high forms of police solidarity that can evade dealing with embedded corruption. The ‘slippery slope’ analogy infers that police officers socialise milder grass-eating forms of corruption – such as accepting minor gratuities – to more severe meat-eating corruption such as engaging in vice areas within a self-perpetuating system in which all parties benefit in corrupt transactions. The chapter closes by analysing a range of cases that have trialled pay reform, rotation strategy and anti-corruption training initiatives to mitigate police corruption.
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Singh, Danny. "Prevention strategies in Afghanistan." In Investigating Corruption in the Afghan Police Force, 159–74. Policy Press, 2020. http://dx.doi.org/10.1332/policypress/9781447354666.003.0009.

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The penultimate chapter analyses anti-corruption efforts within the Afghan police sector with reference to the responses provided by the interviewee, survey and structured interview respondents. It initially covers the interior ministry’s internal anti-corruption strategy which is supported by both the European Union Police Mission in Afghanistan and Major Crimes Task Force. Subsequently, efforts to mitigate payroll fraud with a biometric validation system is provided which is facing some technical difficulties. In addition, training efforts are examined which are too short to train the police force measures on anti-corruption, particularly for many officers who remain either literate or semi-literature. Further strategies to combat corruption and the development of patronage relations are examined. These include pay and rank reform phases that aimed to reduce the top heavy police generals, increase street-level police and increase their salaries. Despite several phases of pay reform, wages remain low to cover for living costs and the recruitment strategies remain hindered from patronage relations. As a measure to combat patronage and retaining loyalty to tribal elders and warlords rather than the state, rotation strategy was recommended by international actors and endorsed by the interior ministry which inadvertently resulted in further economic hardship.
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Conference papers on the topic "Anti─Corruption Strategy"

1

Wuryanta, A. G. Eka Wenats, and Ananda Titu Utami. "“DECORATING OUR KAMPONG”: Between Marketing Communication Strategy, Implementation Integrity and Development of Tourism Potential in Karangrejo Borobudur, Central Java." In International Conference on Anti-Corruption and Integrity. SCITEPRESS - Science and Technology Publications, 2019. http://dx.doi.org/10.5220/0009399900700075.

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Zhang, Jian, and Zengtian Zhang. "Applying E-Government Information System for Anti-corruption Strategy." In 2009 International Conference on Management of e-Commerce and e-Government. IEEE, 2009. http://dx.doi.org/10.1109/icmecg.2009.40.

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Gomomo, Nceba. "COMMUNITY PARTICIPATION A SINE QUA NON FOR AN EFFECTIVE ANTI-CORRUPTION STRATEGY: YOUTH PARTNERSHIP FOCUS." In Proceedings of the Forty-Ninth Pugwash Conference on Science and World Affairs. WORLD SCIENTIFIC, 2001. http://dx.doi.org/10.1142/9789812799647_0072.

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Suyanto, Totok, and Harmanto. "PKN Teachers' Strategy in Creating Local Character-Based Anti-Corruption Culture for the Younger Generation in Surabaya." In Proceedings of the International Conference on Social Science 2019 (ICSS 2019). Paris, France: Atlantis Press, 2019. http://dx.doi.org/10.2991/icss-19.2019.189.

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Rezyuk, Vadim Ivanovich. "Strategic Approaches to the Normative Consolidation and Regulation in the Corporate Sector of Anti-corruption Ethical Standards and Rules of Conduct." In АКТУАЛЬНЫЕ ВОПРОСЫ РАЗВИТИЯ ГОСУДАРСТВЕННОСТИ И ПУБЛИЧНОГО ПРАВА. Санкт-Петербург: Санкт-Петербургский институт (филиал) ВГУЮ (РПА Минюста России), 2020. http://dx.doi.org/10.47645/978-5-6044512-4-3_2020_2_29.

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