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Record Nr. |
UNINA9910693329803321 |
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Titolo |
Report to the president : office of anticorruption and integrity : annual report 2011 / / Asian Development Bank |
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Pubbl/distr/stampa |
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Mandaluyong, Philippines : , : Asian Development Bank, , 2012 |
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©2012 |
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ISBN |
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Descrizione fisica |
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1 online resource (47 p.) |
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Altri autori (Persone) |
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Disciplina |
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Soggetti |
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Integrity - Asia |
Administrative responsibility - Asia |
Political corruption - Asia |
United States Foreign relations Cuba |
Cuba Foreign relations United States |
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Lingua di pubblicazione |
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Formato |
Materiale a stampa |
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Livello bibliografico |
Monografia |
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Note generali |
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Description based upon print version of record. |
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Nota di contenuto |
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""Cover""; ""Contents""; ""FIGURES, TABLES, AND BOXES""; ""ABBREVIATIONS""; ""EXECUTIVE SUMMARY""; ""PERFORMANCE AT A GLANCE""; ""THE OFFICE OF ANTICORRUPTION AND INTEGRITY: 2011 INITIATIVES""; ""Enhancing Integrity Due Diligence and Preventing Corruption and Fraud in ADB Projects""; ""iACT""; ""THE OFFICE OF ANTICORRUPTION AND INTEGRITY: ACCOMPLISHMENTS""; ""Casework""; ""Project Procurement�Related Reviews""; ""Learning and Development""; ""Multilateral Development Bank Collaboration""; ""APPENDIXES""; ""1 Significant Cases Involving ADB-Financed Activities Concluded in 2011"" |
""2 Significant Cases Involving ADB Staff in 2011""""3 Process for Dealing with Allegations of Misconduct by ADB Staff""; ""Process for Dealing with Allegations of Integrity Violations Involving Bidders, Consultants, Contractors, Suppliers, or Other Third Parties in ADB-Related Activities""; ""5 Project Procurement�Related Review Process""; ""6 How to Report Fraud or Corruption""; ""FIGURES""; ""1 Sources of Complaints, 2011""; ""2 Mode of Receipt of Complaints, 2011""; ""3 Investigation Classification, 2011""; ""4 Fraud Cases, 2011""; |
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""5 Subject of Investigations, 2011"" |
""6 Sources of Investigations, 2011""""7 Procurement Irregularities and Noncompliance""; ""8 Asset Inspection Irregularities and Noncompliance""; ""Tables""; ""1 Disciplinary Action Resulting from Referrals to the Budget, Personnel, and Management Systems Department""; ""2 Entities Debarred by the Integrity Oversight Committee and through Recommended Sanctions in 2011""; ""3 Sanctions since 1998""; ""4 Project Procurement�Related Reviews in 2011""; ""BOXES""; ""1 Case�Integrity Due Diligence and Conflicts of Interest""; ""2 Case�Falsification of Bank Guarantee"" |
""3 Case�Submission of Near-Identical Bid Proposals Leads to Debarment""""4 Case�Obstructive Practice Detected in a Fraud Investigation""; ""5 Case�Sanction Violation and Repeat Offenders""; ""6 Staff Case�Fraud""; ""7 Case�Working Together to Prevent Fraud and Corruption: Fraudster Imprisoned""; ""8 Case�Acceptance of OAI-Recommended Sanctions""; ""9 Case�Sanctions Violation and Fraud Result in Cross Debarment""; ""10 Case�Two Successful Appeals Cases""; ""11 Enhancing Development Effectiveness: Capacity Building for Supreme Audit Institutions and Anticorruption Commissions"" |
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