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Anti-corruption bodies should implement anti-corruption policies, disseminate knowledge and must be independent, adequately resourced and have properly trained staff. Countries that sign the convention must assure safeguards their public services are subject to safeguards that promote efficiency, transparency and recruitment based on merit.
Already at the foundation of the United States discussions on the possibility of preventing corruption were held, leading to increased awareness for corruption's threads. Article 1, Section 9 of the Constitution can be seen as an early anti-corruption law, as it outlawed the acceptance of gifts and other favors from foreign governments and ...
promote and strengthen measures to prevent and combat corruption more efficiently and effectively... promote, facilitate and support international cooperation and technical assistance in the prevention of and fight against corruption… [and] promote integrity, accountability and proper management of public affairs and public property…
Fraud deterrence is based on the premise that fraud is not a random occurrence; fraud occurs where the conditions are right for it to occur. Fraud deterrence attacks the root causes and enablers of fraud; this analysis could reveal potential fraud opportunities in the process, but is performed on the premise that improving organizational procedures to reduce or eliminate the causal factors of ...
The stated goal of the Anti-Corruption Act is to serve as "model legislation that sets a standard for city, state and federal laws, [3]" that prevent money from corrupting American government. Organizations such as Represent.Us advocate for state and local laws that reflect the provisions of the AACA, often using the ballot initiative process ...
Anti-Corruption Forum. Nine government organizations from eight countries shared information and experiences and discuss cooperation and exchanges on corruption prevention and anti-corruption policies at the 7th Anti-Corruption Agency (ACA) Forum held on September 2 and 3, 2013 in Seoul, South Korea.
The African Union Convention on Preventing and Combating Corruption (AUCPCC) was adopted in Maputo on 11 July 2003 to fight rampant political corruption on the African continent. [1] It represents regional consensus on what African states should do in the areas of prevention, criminalization, international cooperation and asset recovery.
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.