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4 posts from September 2006

September 15, 2006

OECD - A Force in Anti-Corruption activities

OECD is the Organization for Economic Cooperation and Development .   They are at:  www.OECD.org .

The OECD was one of the main forces behind the 1997 International Convention on Combating Bribery of Foreign Public Officials, which was signed by roughly half of the organization's member nations.   I will add comments later.   

The International Convention on Combating Bribery is a "convention" where many countries sign an agreement to take specific actions to prevent bribery, and also establish procedures so it is easier to prosecute a resident of one country who paid a bribe to a public official in another country.   This is one of the actions that Iraq and other developing countries should take.    For instance, if a French company paid a bribe to an Iraqi official, and if France had implemented the Conventions' recommended regulations, Iraq prosecutors could prosecute and have a French citizen arrested there and extradited to Iraq for trial.

However, there are several laws and regulations that have to be implemented in a country to comply with the Convention, and progress is not always quick or complete.

Here is the OECD webpage on the Bribery Convention:

http://www.oecd.org/department/0,2688,en_2649_34859_1_1_1_1_1,00.html

and here is a link to the latest document on the August, 2006 status of the Convention in the country of Luxemberg, where progress in meeting the Convention requirements is slow...:

http://www.oecd.org/dataoecd/22/27/37308306.pdf

For more information, check out the OECD website, and also search on corruption to find other references.

vj

Al Gore Fought Corruption in 1999

Al Gore's 1999 Worldwide Anti-Corruption Conference

When I worked at the US Embassy, Baghdad, I had access to the State Department internal internet and a huge repository of old white papers, etc.    Periodically, I would search on the word corruption, and not find much information that was organized.   But once, I found a whole group of white papers created during a 1999 Worldwide conference on Corruption led by none other than Al Gore.

I never could find those files again, but here is an internet article about that conference.  Perhaps someone else can find those files since they did a LOT of work and the information might be useful.

PS:  This article is rather biased, politically, but it is the only reference to the conference I could find.

vj

===================================================================

from:

http://www.worldnetdaily.com/news/article.asp?ARTICLE_ID=14684

Gore fights corruption

by Joseph Farah
Posted: February 23, 1999
1:00 a.m. Eastern


Representatives from 79 governments, every imaginable global agency and plenty of non-governmental organizations will convene in Washington tomorrow for the first international conference devoted to fighting corruption.

And who better to lead the meetings but Vice Perpetrator Al Gore -- Mr. No Controlling Legal Authority himself.

"As we move into the global information age, foreign corrupt practices threaten to undermine both the growth and stability of our global trade and financial system," said Gore. "Nowhere are the consequences more evident than in emerging and developing economies."

In other words, Gore and his organized crime bosses don't like these little tinhorn foreign thieves cutting in on their action. So they're going to have a family meeting, see. And what's going to be discussed? Well consigliere Gore is going to give these goodfellas an offer they can't refuse.

I quote from the U.S. Information Agency statement on the crime council: "Billed as a 'new approach' to fighting corruption, the U.S. government intends for the conference to develop methods to enforce (are you ready for this?) integrity among justice and security officials, including police, border officials, military personnel, prosecutors and judges."

Do you love that? The Clinton administration, the most corrupt regime in American history, is going to develop methods to "enforce integrity."

But that's not even the best part. Washington wants to submit the conference resolutions and incorporate the principles and practices against corruption into the United Nations Global Program Against Corruption when the U.N. convenes in October. In other words, that squeaky clean body of integrity known as the U.N. will be the ultimate enforcer when it comes time to keeping international corruption under control.

One tip-off as to why global corruption is skyrocketing is that Attorney General Janet Reno's Justice Department is running international programs for prosecutors and police agencies throughout the world, "notably in South America and Eastern Europe where corruption is entrenched," explains the U.S. Information Agency.

You can bet cyberspace will be a major focus of the conference.

Assistant Attorney General James Robinson, head of the criminal division of the Justice Department, explains that "our borders have become largely irrelevant in the fight against crime as people can flee easily and get on the Internet in a foreign country and engage in criminal activities and frauds."

The conference comes on the heels of the implementation of a treaty known as the Anti-Bribery Convention of the Organization of Economic Cooperation and Development.

According to Commerce Secretary William Daley, the treaty "took more than eight years to negotiate. The entrenched interests trying to keep bribery 'business as usual' were hard to beat. These interests are still trying to maintain the status quo."

While the U.S. has ratified the treaty, interestingly, one of the world's largest economies, China, has not. Of course, that makes it very easy for Gore and the Clinton administration to keep the money flowing to their own political machines, while technology and arms secrets continue to flow out of the U.S. Some of the biggest bribes in the history of international relations have taken place between Beijing and Washington.

So, I guess it is only fitting that Al Gore should preside over this charade. If there's one area in which he has real expertise it is international corruption. In fact, Gore has been steeped in it throughout his life.

You see, Gore's daddy was a business partner with Armand Hammer -- the part-time Soviet spy, part-time money-launderer and full-time traitor to the United States. Throughout his career as a politician, Gore Sr. helped Hammer make connections with a series of U.S. presidents and used his influence to help Hammer's Occidental Petroleum company gain access to foreign political leaders.

Most importantly, reveals Edward J. Epstein, in his book, "Dossier," it was Gore who helped stop the FBI from pursuing an investigation of the so-called industrialist as a Soviet agent of influence.

After that, shaking down some nuns at a Buddhist temple was child's play for the younger Al. Using government offices, facilities, power and prestige to coerce campaign money from high-rollers was a piece of cake. Accepting money with a few strings attached from the likes of Mochtar and James Riady was a no-brainer.

Yeah, if you were going to convene a meeting on international corruption, Al Gore's the man for that assignment.


Joseph Farah is founder, editor and CEO of WND and a nationally syndicated columnist with Creators Syndicate. His latest book is "Taking America Back." He also edits the weekly online intelligence newsletter Joseph Farah's G2 Bulletin, in which he utilizes his sources developed over 30 years in the news business.

September 14, 2006

2004 G8 Anti-Corruption Transparency Pact

On July 17, 2006 there was a G8 meeting going on in Europe.  They usually issue some statements on corruption, and here is a White House press release from 2004 which we can learn from.

Below is the press release issued June 10, 2004 after a G8 meeting (not the recent one):

from:

http://www.whitehouse.gov/news/releases/2004/06/20040610-31.html 

Fighting Corruption Fact Sheet
Fact Sheet: Fighting Corruption and Improving Transparency

Presidential Action

President Bush and the Other G-8 Leaders Launched Four Transparency compacts with the Republic of Georgia, Nicaragua, Nigeria, and Peru to provide assistance in achieving high standards of transparency in public financial management, procurement, the letting of public concessions, and the granting of licenses.

G-8 Action: The World Bank has identified corruption as "the single greatest obstacle to economic and social development." The G-8 are determined to roll back corruption. Building on the G-8 Anti-Corruption and Transparency Action Plan, the G-8 Leaders agreed to four transparency compacts through which G-8 participants will:

  • Provide technical assistance to partner countries and support their efforts to combat corruption and increase transparency;
  • Work with countries to develop action plans to achieve measurable results in fighting corruption;
  • Work with these four governments to meet the specific needs and priorities of each country; and
  • Enlist the support of private companies, civil society, and international institutions, such as the World Bank, to enhance public financial management and accounting.

U.S. Actions: The U.S. has taken the lead in the global fight against corruption. On January 12, 2004, President Bush issued a proclamation to deny entry into the United States of corrupt foreign officials, their dependents, and those who corrupt them. The U.S. also led international efforts to gain agreement on the U.N. Convention Against Corruption.

Other G-8 Initiatives: The G-8 recently has taken additional actions to promote transparency. Specifically, the G-8:

  • Launched a new initiative to help states detect, recover and return the assets stolen by corrupt official;
  • Strengthened OECD monitoring of the Anti-Bribery Convention; and
  • Remains committed to the Financial Action Task Force (FATF) and is working to implement the U.N. Transnational Organized Crime Convention (TOC).

=====================================================

APEC Anti-Corruption & Transparency Building Program

Here we have a 2004 press release about President Bush and "APEC" leaders creating an APEC Anticorruption and Transparency Capacity Building Program, to which the United States will contribute $2.5 million over four years.  Read the article and my comment below.

From a White House "Fact Sheet" issued Nov. 21, 2004

http://www.whitehouse.gov/news/releases/2004/11/20041121-3.html

Fact Sheet: Expanding Trade, Fighting Corruption
U.S. Actions at the Asia-Pacific Economic Cooperation (APEC) Leaders' Meeting (Nov. 2004)

Fighting Corruption: President Bush and other APEC Leaders committed to significantly raise the stakes in the fight against corruption by launching the Santiago Commitment to Fight Corruption and Ensure Transparency and the APEC Course of Action on Fighting Corruption and Ensuring Transparency. These commitments require APEC economies to: Deny safe haven to officials and individuals guilty of corruption, those who corrupt them, and their assets Implement anticorruption policies and practices consistent with the UN Convention Against Corruption Implement the APEC Transparency Standards, with particular emphasis on government procurement and customs procedures Encourage collaboration to fight corruption and ensure transparency, including through cooperation with other multilateral and regional intergovernmental institutions Develop innovative training and technical assistance programs to fight corruption and ensure transparency

President Bush joined leaders from Australia, Chile, China, Japan, and South Korea in backing up these commitments by establishing an APEC Anticorruption and Transparency Capacity Building Program, to which the United States will contribute $2.5 million over four years.

Now, if we google the APEC program name, we find a press release on the US State Dept. website issued on the same day with more details where that $2.5-million will be spent:

Adam Ereli, Deputy Spokesman
Washington, DC
November 21, 2004

Support for the Anticorruption and Transparency (ACT) Capacity Building Program

The following is the text of a joint announcement by the United States, Australia, Canada, Chile, China, Japan and Korea:

The United States, Australia, Canada, Chile, China, Japan, and Korea announced their commitment to help the developing economies of the Asia Pacific Economic Cooperation (APEC) fight corruption. In support of the APEC Leaders' initiative on fighting corruption, the United States will contribute $2.5 million over four years to assist APEC efforts in promoting the rule of law and a culture of integrity.

The Anticorruption and Transparency (ACT) Capacity-Building Program will include technical assistance to address key areas outlined in the Santiago commitment and the APEC Anticorruption Course of Action. Workshops and training programs will be developed in investigatory and prosecutorial techniques, judicial reform, anti-money-laundering, asset forfeiture and recovery, and the APEC Transparency Standards. An APEC website devoted to anticorruption public awareness and e-governance tools will be part of the APEC ACT Capacity-Building Program. Cooperation with multilateral banks and international organizations will support relevant activities in APEC developing economies.

In launching the historic anticorruption initiative, APEC hopes to reduce the cost of corruption to economies in the region and to promote a culture of integrity and lawfulness. The initiative is designed to strengthen the collective political commitment within the region to fighting corruption and ensuring transparency within the framework of the United Nations Convention against Corruption.

2004/1268

Released on November 21, 2004
============================================================

Amazingly, this initiative was acted on - if we go to www.apec.org, and more specifically this link:

http://www.apec.org/content/apec/apec_groups/som_special_task_groups/anti-corruption.html

We find a 2005 update with links to several downloads on goals, but the link to the 2005 Anti-corruption and transparency symposium HAS EXPIRED (THEY DIDN'T PAY TO RENEW THE DOMAIN NAME), AND YOU GET A PAGE WITH JUNK ADS ON IT.  So much for long term thinking.  I will follow up to see whether the results of the symposium can be obtained.

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