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Office of anticorruption and integrity : annual report 2014 / / Asian Development Bank
| Office of anticorruption and integrity : annual report 2014 / / Asian Development Bank |
| Pubbl/distr/stampa | Metro Manila, Philippines : , : Asian Development Bank, , 2015 |
| Descrizione fisica | 1 online resource (53 p.) |
| Disciplina | 364.1323 |
| Collana | Office of Anticorruption and Integrity Annual Report |
| Soggetto topico |
Corruption - Asia - Prevention
Corruption - Pacific Area - Prevention Administrative responsibility - Asia Administrative responsibility - Pacific Area |
| Soggetto genere / forma | Electronic books. |
| ISBN | 92-9254-878-6 |
| Formato | Materiale a stampa  |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto |
Cover; Contents; 2014 Highlights; 2014 at a Glance; Abbreviations; Executive Summary; Integrity Risk Mitigation through Due Diligence; Integrity Due Diligence Statistics and Profile; Collaboration with Other Departments; Training; International Sanctions; OAI and Pre-Employment Screening; Investigations and Sanctions; Complaint Intake and Assessment; Voluntary Disclosure; Investigations; IOC Decisions, Sanctions, and Appeals; Whistleblower Protection in OAI Investigations; Proactive and Preventive Activities; Project Procurement-Related Reviews; Growing Recognition of the Impact of PPRRs
PPRR Activities in 2014Reading the Signs-Financial Sustainability and PPRR Lessons Learned; AML and IDD Working Groups; Policy-IPG Update; RETA 6447: Anticorruption Seminars and RETA 8609: Enhancing Integrity and Anticorruption Awareness in Asian Development Bank Projects; Advisories and Outreach; "iACT to Fight Corruption!"-2014 Initiatives; Collaboration with MDBs; Bilateral Agreements; Future Work; Appendixes; 1 The Office of Anticorruption and Integrity; 2 A Sample of Cases Concluded in 2014 Involving ADB-Financed Activities 3 A Sample of Cases Concluded in 2014 Involving ADB Staff Members4 Process for Dealing with Allegations of Integrity Violations by ADB Staff; 5 Process for Dealing with Allegations of Integrity Violations Involving Bidders, Consultants, Contractors, Suppliers, or Other Third Parties in ADB-Related Activities; 6 Project Procurement-Related Review Process; 7 How to Report Fraud and Corruption |
| Record Nr. | UNINA-9910480101703321 |
| Metro Manila, Philippines : , : Asian Development Bank, , 2015 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Office of anticorruption and integrity : annual report 2014 / / Asian Development Bank
| Office of anticorruption and integrity : annual report 2014 / / Asian Development Bank |
| Pubbl/distr/stampa | Metro Manila, Philippines : , : Asian Development Bank, , 2015 |
| Descrizione fisica | 1 online resource (53 p.) |
| Disciplina | 364.1323 |
| Collana | Office of Anticorruption and Integrity Annual Report |
| Soggetto topico |
Corruption - Asia - Prevention
Corruption - Pacific Area - Prevention Administrative responsibility - Asia Administrative responsibility - Pacific Area |
| ISBN | 92-9254-878-6 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto |
Cover; Contents; 2014 Highlights; 2014 at a Glance; Abbreviations; Executive Summary; Integrity Risk Mitigation through Due Diligence; Integrity Due Diligence Statistics and Profile; Collaboration with Other Departments; Training; International Sanctions; OAI and Pre-Employment Screening; Investigations and Sanctions; Complaint Intake and Assessment; Voluntary Disclosure; Investigations; IOC Decisions, Sanctions, and Appeals; Whistleblower Protection in OAI Investigations; Proactive and Preventive Activities; Project Procurement-Related Reviews; Growing Recognition of the Impact of PPRRs
PPRR Activities in 2014Reading the Signs-Financial Sustainability and PPRR Lessons Learned; AML and IDD Working Groups; Policy-IPG Update; RETA 6447: Anticorruption Seminars and RETA 8609: Enhancing Integrity and Anticorruption Awareness in Asian Development Bank Projects; Advisories and Outreach; "iACT to Fight Corruption!"-2014 Initiatives; Collaboration with MDBs; Bilateral Agreements; Future Work; Appendixes; 1 The Office of Anticorruption and Integrity; 2 A Sample of Cases Concluded in 2014 Involving ADB-Financed Activities 3 A Sample of Cases Concluded in 2014 Involving ADB Staff Members4 Process for Dealing with Allegations of Integrity Violations by ADB Staff; 5 Process for Dealing with Allegations of Integrity Violations Involving Bidders, Consultants, Contractors, Suppliers, or Other Third Parties in ADB-Related Activities; 6 Project Procurement-Related Review Process; 7 How to Report Fraud and Corruption |
| Record Nr. | UNINA-9910798007903321 |
| Metro Manila, Philippines : , : Asian Development Bank, , 2015 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Office of anticorruption and integrity : annual report 2014 / / Asian Development Bank
| Office of anticorruption and integrity : annual report 2014 / / Asian Development Bank |
| Pubbl/distr/stampa | Metro Manila, Philippines : , : Asian Development Bank, , 2015 |
| Descrizione fisica | 1 online resource (53 p.) |
| Disciplina | 364.1323 |
| Collana | Office of Anticorruption and Integrity Annual Report |
| Soggetto topico |
Corruption - Asia - Prevention
Corruption - Pacific Area - Prevention Administrative responsibility - Asia Administrative responsibility - Pacific Area |
| ISBN | 92-9254-878-6 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto |
Cover; Contents; 2014 Highlights; 2014 at a Glance; Abbreviations; Executive Summary; Integrity Risk Mitigation through Due Diligence; Integrity Due Diligence Statistics and Profile; Collaboration with Other Departments; Training; International Sanctions; OAI and Pre-Employment Screening; Investigations and Sanctions; Complaint Intake and Assessment; Voluntary Disclosure; Investigations; IOC Decisions, Sanctions, and Appeals; Whistleblower Protection in OAI Investigations; Proactive and Preventive Activities; Project Procurement-Related Reviews; Growing Recognition of the Impact of PPRRs
PPRR Activities in 2014Reading the Signs-Financial Sustainability and PPRR Lessons Learned; AML and IDD Working Groups; Policy-IPG Update; RETA 6447: Anticorruption Seminars and RETA 8609: Enhancing Integrity and Anticorruption Awareness in Asian Development Bank Projects; Advisories and Outreach; "iACT to Fight Corruption!"-2014 Initiatives; Collaboration with MDBs; Bilateral Agreements; Future Work; Appendixes; 1 The Office of Anticorruption and Integrity; 2 A Sample of Cases Concluded in 2014 Involving ADB-Financed Activities 3 A Sample of Cases Concluded in 2014 Involving ADB Staff Members4 Process for Dealing with Allegations of Integrity Violations by ADB Staff; 5 Process for Dealing with Allegations of Integrity Violations Involving Bidders, Consultants, Contractors, Suppliers, or Other Third Parties in ADB-Related Activities; 6 Project Procurement-Related Review Process; 7 How to Report Fraud and Corruption |
| Record Nr. | UNINA-9910817975403321 |
| Metro Manila, Philippines : , : Asian Development Bank, , 2015 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Report to the President : Office of Anticorruption and Integrity : annual report 2012
| Report to the President : Office of Anticorruption and Integrity : annual report 2012 |
| Pubbl/distr/stampa | Mandaluyong City, Metro Manila, Philippines : , : Asian Development Bank, , 2013 |
| Descrizione fisica | 1 online resource (30 p.) |
| Disciplina | 364.1323 |
| Altri autori (Persone) |
BattrickBruce
ZuffereyBernard |
| Collana | Office of Anticorruption and Integrity Annual Report |
| Soggetto topico |
Corruption - Asia - Prevention
Corruption - Pacific Area - Prevention Administrative responsibility - Asia Administrative responsibility - Pacific Area Integrity |
| Soggetto genere / forma | Electronic books. |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto |
""Cover""; ""Contents""; ""Abbreviations""; ""Highlights of 2012""; ""Performance at a Glance""; ""Executive Summary""; ""Enhancing Project Implementation through Project Procurement�Related Reviews""; ""The Office of Anticorruption and Integrity: Our Work""; ""Complaints and Investigations""; ""Appeals""; ""Observations from Investigations""; ""Due Diligence""; ""Updated Integrity Principles and Guidelines""; ""Whistleblower Protection in OAI Investigations""; ""Project Procurement�Related Reviews""; ""Learning and Development""; ""Collaboration with Multilateral Development Banks""
""Appendixes""""1 The Office of Anticorruption and Integrity""; ""2 Significant Cases Involving ADB-Financed Activities Concluded in 2012""; ""3 Significant Cases in 2012 Involving ADB Staff Members""; ""4 Process for Dealing with Allegations of Integrity Violations by ADB Staff""; ""5 Process for Dealing with Allegations of Integrity Violations Involving Bidders, Consultants, Contractors, Suppliers, or Other Third Parties in ADB-Related Activities""; ""6 Project Procurement�Related Review Process""; ""7 How to Report Fraud or Corruption"" |
| Record Nr. | UNISA-996320209803316 |
| Mandaluyong City, Metro Manila, Philippines : , : Asian Development Bank, , 2013 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. di Salerno | ||
| ||
Report to the President : Office of Anticorruption and Integrity : annual report 2012
| Report to the President : Office of Anticorruption and Integrity : annual report 2012 |
| Pubbl/distr/stampa | Mandaluyong City, Metro Manila, Philippines : , : Asian Development Bank, , 2013 |
| Descrizione fisica | 1 online resource (30 p.) |
| Disciplina | 364.1323 |
| Altri autori (Persone) |
BattrickBruce
ZuffereyBernard |
| Collana | Office of Anticorruption and Integrity Annual Report |
| Soggetto topico |
Corruption - Asia - Prevention
Corruption - Pacific Area - Prevention Administrative responsibility - Asia Administrative responsibility - Pacific Area Integrity |
| Soggetto genere / forma | Electronic books. |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto |
""Cover""; ""Contents""; ""Abbreviations""; ""Highlights of 2012""; ""Performance at a Glance""; ""Executive Summary""; ""Enhancing Project Implementation through Project Procurement�Related Reviews""; ""The Office of Anticorruption and Integrity: Our Work""; ""Complaints and Investigations""; ""Appeals""; ""Observations from Investigations""; ""Due Diligence""; ""Updated Integrity Principles and Guidelines""; ""Whistleblower Protection in OAI Investigations""; ""Project Procurement�Related Reviews""; ""Learning and Development""; ""Collaboration with Multilateral Development Banks""
""Appendixes""""1 The Office of Anticorruption and Integrity""; ""2 Significant Cases Involving ADB-Financed Activities Concluded in 2012""; ""3 Significant Cases in 2012 Involving ADB Staff Members""; ""4 Process for Dealing with Allegations of Integrity Violations by ADB Staff""; ""5 Process for Dealing with Allegations of Integrity Violations Involving Bidders, Consultants, Contractors, Suppliers, or Other Third Parties in ADB-Related Activities""; ""6 Project Procurement�Related Review Process""; ""7 How to Report Fraud or Corruption"" |
| Record Nr. | UNINA-9910133819703321 |
| Mandaluyong City, Metro Manila, Philippines : , : Asian Development Bank, , 2013 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
Report to the president : office of anticorruption and integrity : annual report 2011 / / Asian Development Bank
| Report to the president : office of anticorruption and integrity : annual report 2011 / / Asian Development Bank |
| Pubbl/distr/stampa | Mandaluyong, Philippines : , : Asian Development Bank, , 2012 |
| Descrizione fisica | 1 online resource (47 p.) |
| Disciplina | 522.686 |
| Altri autori (Persone) | BattrickB. <1946-> |
| Soggetto topico |
Integrity - Asia
Administrative responsibility - Asia Political corruption - Asia |
| ISBN | 92-9092-565-5 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto |
""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""; ""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"" |
| Record Nr. | UNINA-9910693329803321 |
| Mandaluyong, Philippines : , : Asian Development Bank, , 2012 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
| ||
