Birzeit Consulting is a professional services company providing an integrated spectrum of anti fraud / corruption and internal control advisory and training services. From our regional office in Amman-Jordan, we serve our clients in the Middle East and Africa supported by our highly qualified teams, affiliates, representations and strategic alliances. We run our global business from our head office in Tempe,AZ, USA
Friday, December 09, 2011
60 Minutes: Congress legalized insider trading
Lobbyist , Congress, Corruption: Stop Corruption in Washington DC
Thursday, December 08, 2011
Anti-Corruption Links
Anti-Corruption Intergovernmental Organisations
Resource Center of Regional Anti-Corruption Initiative for South East Europe Sothern African Development Community (SADC)
Stolen Asset Recovery Initiative (STaR) - World Bank and UNODC
Other International Organisations
Other Organisations by Country
Albania
Supervision of the internal audit
http://www.klsh.org.al/index.php?l=e
http://www.klsh.org.al/index.php?l=e
Argentina
Anticorruption Office, Ministry of Justice and Human Rights
http://www.anticorrupcion.gov.ar/
http://www.anticorrupcion.gov.ar/
General Audit of the Republic of Argentina
http://www.agn.gov.ar/
http://www.agn.gov.ar/
Supreme Court of Justice (Corte Suprema de Justicia). Available only in Spanish
http://www.csjn.gov.ar/
http://www.csjn.gov.ar/
Trust in Argentina (Confianza en Argentina). Available only in Spanish
http://www.fidentia.org.ar/seccs/carta.htm
http://www.fidentia.org.ar/seccs/carta.htm
Austria
Federal Bureau for Internal Affairs
http://www.bia-bmi.at/
http://www.bia-bmi.at/
Australia
Independent Commission against Corruption
http://www.icac.nsw.gov.au/
http://www.icac.nsw.gov.au/
Brunei
Anti-Corruption Bureau
http://www.anti-corruption.gov.bn/
http://www.anti-corruption.gov.bn/
Brazil
Tribunal de Contas da Uniao
http://www2.tcu.gov.br/portal/page?_pageid=33,1&_dad=portal&_schema=PORTAL
http://www2.tcu.gov.br/portal/page?_pageid=33,1&_dad=portal&_schema=PORTAL
Controladoria-Geral da União - CGU
http://www.cgu.gov.br/
http://www.cgu.gov.br/
Public Ministry campaign-"O que você tem a ver com a corrupção"
Bulgaria
Financial Intelligence Agency
http://www.fia.minfin.bg/
http://www.fia.minfin.bg/
Anti-corruption Coordination Commission
http://www.anticorruption.bg/index_eng.php
http://www.anticorruption.bg/index_eng.php
Ministry of Foreign Affairs
http://www.mfa.government.bg/index.php?newlang=eng
http://www.mfa.government.bg/index.php?newlang=eng
China
Independent Commission Against Corruption (ICAC)
http://www.icac.org.hk/eng/main/
http://www.icac.org.hk/eng/main/
Colombia
Presidential Programme to the Fight Against Corruption (Programa Presidencial de Lucha contra la Corrupción)
http://www.anticorrupcion.gov.co/
http://www.anticorrupcion.gov.co/
Transparency for Colombia (Transparencia por Colombia)
www.transparenciacolombia.org.co
www.transparenciacolombia.org.co
Ecuador
Comisión de Control Cívico de la Corrupción
http://www.comisionanticorrupcion.com/
http://www.comisionanticorrupcion.com/
El Salvador
Hong Kong
Hong Kong's Independent Commission against Corruption (ICAC)
http://www.icac.org.hk/eng/welc/index.html
http://www.icac.org.hk/eng/welc/index.html
India
Central Vigilance Commission
http://cvc.nic.in/
http://cvc.nic.in/
Department of Public Enterprises
http://www.dpe.nic.in/
http://www.dpe.nic.in/
Election Commission
http://www.eci.gov.in/
http://www.eci.gov.in/
Ministry of Law & Justice
http://www1.oecd.org/daf/asiacom/countries/index_ID.htm
http://www1.oecd.org/daf/asiacom/countries/index_ID.htm
Central Bureau of Investigation
http://www1.oecd.org/daf/asiacom/countries/index_ID.htm
http://www1.oecd.org/daf/asiacom/countries/index_ID.htm
List of Agencies in the Government of India Fighting Corruption
http://www1.oecd.org/daf/asiacom/countries/index_ID.htm
http://www1.oecd.org/daf/asiacom/countries/index_ID.htm
Indonesia
Indonesian Corruption Eradication Commission (CEC), Komisi Pemberantasan Korupsi (KPK)
http://www.kpk.go.id/
http://www.kpk.go.id/
Italy
" Per una Cultura dell'Integrità nella Pubblica Amministrazione", Scuola Superiore della Pubblica Amministrazione (SSPA)
http://integrita.sspa.it/
http://integrita.sspa.it/
Korea
Anti-Corruption and Civil Rights Commission(ACRC)
http://www.acrc.go.kr/eng_index.html
http://www.acrc.go.kr/eng_index.html
Liberia
Center for Transparency and Accountability in Liberia (CENTAL)
Malaysia
Anti-corruption Agency in Malaysia
http://www.developmentgateway.com.au/jahia/Jahia/pid/407
http://www.developmentgateway.com.au/jahia/Jahia/pid/407
Mexico
Comisión Intersecretarial para la Transparencia y el Combate de la Corrupción (CITCC)
http://www.programaanticorrupcion.gob.mx/
http://www.programaanticorrupcion.gob.mx/
The Republic of Montenegro Agency for Anti-Corruption Initiative
Information in English and Crnogorski
New Zealand
State and Service Commission, Integrity and Conduct
http://www.ssc.govt.nz/display/document.asp?navid=273
http://www.ssc.govt.nz/display/document.asp?navid=273
E-government in New Zealand
http://www.e.govt.nz/
http://www.e.govt.nz/
Paraguay
Integrity National Plan (Plan Nacional de Integridad). Available only in Spanish
http://www.pni.org.py/Index.htm
http://www.pni.org.py/Index.htm
Contraloría del Paraguay
http://www.contraloria.gov.py/
http://www.contraloria.gov.py/
Peru
Anti-corruption National Commission (Comisión Nacional Anticorrupción)
http://www.cn-anticorrupcion.gob.pe/
http://www.cn-anticorrupcion.gob.pe/
Philippines
Office of the Ombusdman
http://www.ombudsman.gov.ph/index.php?pagename=Home&tag=
http://www.ombudsman.gov.ph/index.php?pagename=Home&tag=
Transparent Accountable Governance
http://www.tag.org.ph/about/default.htm
http://www.tag.org.ph/about/default.htm
Sierra Leone
Singapore
Corruption Practices Investigation Bureau
http://app.cpib.gov.sg/newcpib/user/default.aspx?pgID=21
http://app.cpib.gov.sg/newcpib/user/default.aspx?pgID=21
South Africa
Public Service Commission
http://www.psc.gov.za/
http://www.psc.gov.za/
Thailand
Office of the National Counter Corruption Commission
http://www.nccc.thaigov.net/nccc/en/main_eng.php
http://www.nccc.thaigov.net/nccc/en/main_eng.php
U.S.A
U.S.A. Senate Committee on Foreign Relations (Combating Corruption in the Multilateral Development Banks)
http://foreign.senate.gov/about.html
http://foreign.senate.gov/about.html
Interagency Ethics Council: Standards of conduct for federal employees
http://www.iecjournal.org/
http://www.iecjournal.org/
IGnet - Federal Inspectors General
http://www.ignet.gov/igs1.html
http://www.ignet.gov/igs1.html
Office of Government Ethics
http://www.usoge.gov/index.html
http://www.usoge.gov/index.html
The Brookings Institution
http://www.brook.edu/gs/cps/50ge/endeavors/transparent.htm
http://www.brook.edu/gs/cps/50ge/endeavors/transparent.htm
United States Department of Commerce Office of General Counsel
http://www.ogc.doc.gov/ethics.html
http://www.ogc.doc.gov/ethics.html
Tuesday, December 06, 2011
SAY NO TO CORRUPTION
UNODC has produced a video spot to illustrate that people are not simply at the mercy of corruption, and often have the power to say NO. UNODC urges broadcasters to air the video spot in support of the campaign.
THE SECRETARY-GENERAL MESSAGE ON INTERNATIONAL ANTI-CORRUPTION DAY-Everyone Has Duty to Stamp Out ‘Cancer of Corruption’, Says Secretary-General In Message, Urging All to Crack Down on It, Shame Those Who Practise It
December 6, 2011
"Corruption is a threat to development, democracy and stability. It distorts markets, curbs economic growth and discourages foreign investment. It erodes public services and trust in officials. And it contributes to environmental damage and endangers public health by enabling the illegal dumping of hazardous waste and the production and distribution of counterfeit medicines.
The United Nations Convention against Corruption has helped the public sector to make progress in deterring these crimes. Last year, the Convention's States parties, which now number 148, established a peer review mechanism to identify gaps in national anti-corruption laws and practices -- a major breakthrough that can help governments halt bribe-taking and the embezzlement of public funds.
The private sector's contribution is also essential. Corruption acts as a hidden overhead charge that drives up prices and erodes quality without any benefit to producers or consumers. Preventing corruption makes good business sense. Increasingly, investors are factoring not only environmental, social and governance considerations into their decision-making, but sound ethical performance as well.
I call on business leaders worldwide to denounce corruption and to back their words with strict prohibitions against it. They should adopt anti-corruption policies in line with the United Nations Convention and put in place the necessary checks to strengthen integrity and transparency. I also urge corporations to work more closely with the United Nations on this issue. In particular, they should consider joining the UN Global Compact, the world's largest corporate sustainability initiative, which provides participants with tools to fight all forms of corruption, including extortion and bribery.
What we urge upon the public and private sectors, we at the United Nations must practice ourselves. An ethical organizational culture is one of the best antidotes to corruption. The United Nations Ethics Office promotes accountability, integrity and transparency. A thorough policy protects staff against retaliation if they report misconduct or participate in audits and investigations that may expose unethical behaviour.
The United Nations is also working to combat corruption in the conduct of its activities, including procurement, by ensuring individual accountability, collaborating with law enforcement officials, and investigating all possible instances of corruption that may arise. On 8-9 December at UN Headquarters in New York, the UN Office of Internal Oversight Services is bringing together organizations from around the world for a conference aimed at strengthening the role of internal investigations in combating corruption.
On this International Anti-Corruption Day, let us all do our part to foster ethical practices, safeguard trust and ensure no diversion of the precious resources needed for our shared work for development and peace."
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