Anti-Corruption Forum Facilitation Payments Conference Ebooklet

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Akere Muna Sanctions Commissioner African Development Bank 02 JULY 2015 DEUTSCHE BANK FRANKFURT, GERMANY FACILITATION PAYMENT CONFERENCE CORRUPTION OR LEGAL PAYMENTS ? PROSECUTION OF FACILITATION PAYMENTS BY AKERE T. MUNA (OF LINCOLN’S INN LONDON), BARRISTER-AT-LAW CHAIRPERSON, INTERNATIONAL ANTI-CORRUPTION CONFERENCE (IACC) SANCTIONS COMMISSIONER, AFRICAN DEVELOPMENT BANK FORMER VICE-CHAIR, TRANSPARENCY INTERNATIONAL Panel III – Prosecution 50
SUMMARY 1. Legal Definition of Facilitation Payments 2. Are Facilitation Payments Legal? 3. Facilitation Payments: The State of prosecution 4. The FCPA • Legal framework at the international level • Legal framework at the regional level • Legal framework at the national level • Legal framework : Multilateral organizations • Legal framework: Advocacy organizations • The United States Foreign Corrupt Practices Act • Facilitation Payments and the Foreign Corrupt Practices Act 5. Enforcement of UK’S BRIBERY ACT - Facilitation payments This session will focus on the commitments taken by states to prosecute Facilitation Payments as well as possible exceptions to Facilitation Payments. 51 Panel III – Prosecution
Page 1 and 2: Facilitation Payments Conference 20
Page 3 and 4: index Our Speakers 4 - 6 Anti-Corru
Page 5 and 6: Howard Dean Head of Investigations,
Page 7 and 8: anti-corruption forum What is the A
Page 9 and 10: 12:45 - 14:00 Lunch 14:00 - 15:30 P
Page 11 and 12: Dr. Oliver Landwehr United Nations
Page 13 and 14: Art. 15 UNCAC The Term „Facilitat
Page 15 and 16: The Unlawfulness of Facilitation Pa
Page 17 and 18: Findings in Country Reviews • Agg
Page 19 and 20: Mitigating the risk of facilitation
Page 21 and 22: More Materials • A Guide for Anti
Page 23 and 24: 23
Page 25 and 26: 1. What do CoE standards say ? n 6
Page 27 and 28: 27
Page 29 and 30: Panel II - Tackling Facilitation Pa
Page 31 and 32: Organizational Setup Corporate Cent
Page 33 and 34: Customs Interaction Excellence Proj
Page 35 and 36: Dr. Klaus Moosmayer Chief Complianc
Page 37 and 38: 37 Panel II - Tackling Facilitation
Page 39 and 40: 39
Page 41 and 42: Howard Dean Head of Investigations,
Page 43 and 44: _Significance of the sector and the
Page 45 and 46: 45
Page 47 and 48: 47 Panel III - Prosecution
Page 49: 49 Panel III - Prosecution
Page 53 and 54: FACILITATION PAYMENTS: THE STATE OF
Page 55 and 56: EUROPE • Council of Europe Crimin
Page 57 and 58: AMERICA AND THE CARIBBEAN • In Ca
Page 59 and 60: OECD • Convention on the Bribery
Page 61 and 62: THE FCPA THE UNITED STATES FOREIGN
Page 63 and 64: Prof. Dr. Jürgen Taschke Partner D
Page 69 and 70: Prof. Dr. Michael Kubiciel Universi
Page 71 and 72: Although neither the ratio nor the
Page 73 and 74: of transnational bribery. A state c
Page 75 and 76: Let’s start by a li-le quiz!
Page 77 and 78: CONT’D • An Iraqi hospital adm
Page 79 and 80: The Air Asia Case • In an a
Page 81 and 82: Although there are other gray
Page 83 and 84: 83
Page 86: design & Layout Pia Held pia_held@g

Anti-Corruption Forum Facilitation Payments Conference Ebooklet

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