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The OECD Anti-Bribery Convention (officially the Convention on Combating Bribery of Foreign Public Officials in International Business Transactions) is an anti-corruption convention of the OECD that requires signatory countries to criminalize bribery of foreign public officials.
Under the 1987 Philippine Constitution and the Ombudsman Act of 1989, the Office of the Ombudsman independently monitors all three branches of the government for political corruption. The Ombudsman "is principally tasked to investigate on its own or upon complaint by any person, in any form or manner, any act or omission of any public officer ...
This work is in the public domain in the Philippines and possibly other jurisdictions because it is a work created by an officer or employee of the Government of the Philippines or any of its subdivisions and instrumentalities, including government-owned and/or controlled corporations, as part of their regularly prescribed official duties ...
Facade in 2023. The Sandiganbayan (lit. ' Support of the nation ' [3]) is a special appellate collegial court in the Philippines that has jurisdiction over criminal and civil cases involving graft and corrupt practices and other offenses committed by public officers and employees, including those in government-owned and controlled corporations.
President Rodrigo Duterte created the Presidential Anti-Corruption Commission (PACC) through Executive Order No. 43 which was signed on October 4, 2017. This was a response to Ombudsman Conchita Carpio-Morales , and her deputies Melchor Arthur Carandang and Rodolfo Elman pursuing a fact-finding investigation on Duterte's alleged illegal bank ...
English: Republic Act No. 11479 (Anti-Terrorism Act of 2020) PDF file on the Official Gazette of the Republic of the Philippines website, signed by President Rodrigo Duterte on July 3, 2020 Date 3 July 2020
The Bribery Act goes in many points beyond the US-American FCPA, as it also criminalizes facilitation payments and private sector corruption inter alia. [56] Heimann and Pieth are arguing that British policy makers supported the Bribery Act to overcome the damage in reputation caused by the Al-Yamamah deal. [57]
ISO 37001 Anti-bribery management systems - Requirements [1] with guidance for use, is a management system standard published by International Organization for Standardization (ISO) in 2016. As the title suggests, this standard sets out the requirements for the establishment, implementation, operation, maintenance, and continual improvement of ...