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A Global Forum on Fighting Corruption: Safeguarding Integrity Among Justice and Security Officials
Hosted by Vice President Al Gore Washington, DC, February 24-26, 1999 Final Conference Report Released July/August 1999
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CD-ROM Contents of Appendix to the Final Report
I. DECLARATION -- GLOBAL FORUM ON FIGHTING CORRUPTION:
SAFEGUARDING INTEGRITY AMONG JUSTICE AND SECURITY OFFICIALS -- Original 64KB
II. GUIDING PRINCIPLES FOR FIGHTING CORRUPTION AND SAFEGUARDING INTEGRITY AMONG JUSTICE AND SECURITY OFFICIALS
III. WELCOMING AND CLOSING REMARKS BY VICE PRESIDENT Al GORE AND SECRETARY OF STATE MADELEINE ALBRIGHT -- Original 875KB
IV. PROGRAM AND SESSION TOPICS -- Original 1,733KB
V. LIST OF ATTENDEES (Other than United States) -- Original 694KB
VI. STATEMENTS, REMARKS AND PANEL DISCUSSIONS
Caveat: The following Conference participants submitted copies of their statements:
- Attorney General Janet Reno, Department of Justice, United States -- Original 162KB
- Treasury Secretary Robert E. Rubin, United States -- Original 296KB
- Commerce Secretary William M. Daley, United States -- Original 172KB
- Deputy Attorney General Eric Holder Jr., Department of Justice, United States -- Original 172KB
- Ambassador Stuart E. Eizenstat, Undersecretary of State for Economic, Business & Agricultural Affairs, United States -- Original 526KB
- Frank Loy, Undersecretary for Global Affairs, United States -- Original 216KB
- Hon. Stephen Breyer, Associate Justice, Supreme Court of the United States -- Original 229KB
- Statement of the Judicial Conference of the United States -- Original 121KB
- Elaine Kaplan, Special Counsel, U.S. Office of Special Counsel, United States -- Original 339KB
- Hon. John T. Noonan, Jr., U.S. Court of Appeals (8TH Circuit) -- Original 334KB
- Andrew J. Pincus, General Counsel, U.S. Department of Commerce -- Original 333KB
- Stephen Potts, Director, U.S. Office of Government Ethics, United States -- Original 229KB
- Alan Geyer, Senior Scholar, Churches' Center for Theology and Public Policy, United States -- Original 256KB
- Dr. Roy Godson, Professor of Government, Georgetown University, United States -- Original 439KB
- Philip Heyman, Professor, Harvard School of Law, United States -- Original 1,042KB
- Dr. Armando Blasco, Secretary for Military Affairs, Argentina -- Original 913KB
- Dr. Luis Nicolas Ferreira, Director Oficina Nacional de Etica Publica, Republic of Argentina (OCR version 1,360KB) -- Original 1,818KB
- Shaheen Aliyev Advisor to the President for Legal Affairs, Republic of Azerbaijan -- Original 462KB
- Fuadmurtuz Alasgenov, Director Department of Law Enforcement, Republic of Azerbaijan -- Original only 227KB
- Fikret Mamedov, Deputy Prosecutor General, Republic of Azerbaijan -- Original 261KB
- Statement by the Delegation of Azerbaijan -- Original 647KB
- T.M. Katlholo, Director DCEC, Botswana -- Original 320KB
- Army General Benefito Onofre Bezerra Leonel, Chief of the Joint Staff of the Armed Forces, Federative Republic of Brazil -- Original 330KB
- Hon. Mario Tagarinski, Minister of Public Administration, Republic of Bulgaria -- Original 417KB
- Colonel Kim Carter, Acting Director of Military Prosecutions, Canadian Forces, Canada -- Original 127KB
- Zhao Hong-Thu, Vice Minister of the Supervision, People's Republic of China -- Original only 264KB
- Jaroslav Fenyk, Deputy Supreme Prosecutor , Czech Republic -- Original 418KB
- Guy De Vel, Director De Vel, Council of Europe -- Original 600KB
- His Excellency Vazha Lordkipanidze, State Minister, Republic of Georgia -- Original only 198KB
- Hon. Georgi Baramidze, Member of Parliament, Republic of Georgia -- Original 335KB
- Prof. Dr. Mark Pieth, Basel University, Germany -- Original 613KB
- Nurcholish Madjid, Rector, University of Paramadinamulya, Jakarta, Indonesia -- Original only 228KB
- Edna Arbel, Israel State Attorney, Ministry of Justice, State of Israel -- Original 401KB
- Prof. Enrico Zanelli, University of Genoa, Italy -- Original 136KB
- Dr. Fauziah Mohamed Taib, Charge d'Affaures, Malaysia -- Original 202KB
- El Houssine Aziz, Minister of Civil Service and Administrative Reform, Morocco -- Original 1,739KB
- Donald J. Johnston, Secretary-General, OECD -- Original 312KB
- Prof. Jose Luis Simon, Paraguay -- Original 988KB
- Statement by the Poland Delegation -- Original 144KB
- Flavius Baias, State Secretary, Justice of Ministry, Romania -- Original 339KB
- Judge W.H. Health, Head of Special Investigating Unit, South Africa -- Original 228KB
- General Teerawat Putamanonda, Director General, Office of Policy and Planning, Ministry of Defense, Thailand -- Original 360KB
- Hon. Miria R-K Matembe, Minister for Ethics and Integrity, Uganda -- Original 586KB
- Vasyl Durdynets, Director of the National Bureau of Investigation, Ukraine -- Original 350KB
- Statement by the Delegation of Uruguay -- Original 621KB
- James Wolfensohn, President, World Bank -- Original 184KB
- Dan Kaufmann, Lead Economist, World Bank (See Also Section XIII for Related Documents) -- Original 914KB
- Jeremy Pope, Transparency International -- Original 610KB
- Nancy Zucker Boswell, Transparency International -- Original 346KB
VII. U.S. INTERNATIONAL STRATEGY AGAINST CORRUPTION
Forward -- Vice President Al Gore -- Original 84KB
1. Introduction -- The Secretary of State -- Original 73KB
Part I. Policy and Diplomatic Activities
2. The Vice-President's Global Forum on Fighting Corruption: Safeguarding Integrity Among Justice and Security Officials -- Original 327KB
3. Globalizing the Anticorruption Regime -- Original 339KB
A. United Nations Crime Convention
B. Global Program Against Corruption
C. Donor Coordination on Corruption
D. The G-8 Economic Summit
E. The World Trade Organization
4. Organization for Economic Cooperation and Development (OECD) -- Original 267KB
A. OECD Convention on Combating Bribery of Foreign Public Officials in International Business Transactions
B. Ethics Checklist: managing Ethics in Public Service
C. Other OECD Activities
5. International Financial Institutions -- Original 120KB
A. International Monetary Fund
B. World Bank and Regional Development Banks
6. The Summit of the Americas and Inter-American Regional Initiatives -- Original 189KB
A. The Summit of the Americas Process
B. The Inter-American Convention Against Corruption
7. Promoting Regional Anticorruption Initiatives -- Original 211KB
A. Europe - Council of Europe
B. Africa - Global Coalition for Africa Initiative
C. Asia/Pacific
8. Corruption Through Global Promotion of Transparency and Improved Economic Governance -- Original 695KB
A. Introduction
B. Demand-Side Anticorruption Measures
C. Advancing a Demand-Side Agenda: Bilateral Approaches
D. Advancing a Demand-Side Agenda: Promulgating and Adoption of Multilateral Standards
E. Advancing a Demand-Side: Better Engaging American Business
Part II. Assistance, Advocacy and Outreach Activities
9. International Law Enforcement Academies (Bangkok, Budapest, Pretoria) and Anticorruption Training -- Original 171KB
10. Other Foreign Assistance -- Original 353KB
A. International Crime Control
B. Hurricane Mitch
C. International Financial Institutions
D. Agency for International Development
11. Bilateral Cooperation, Agency-to-Agency Agreements/Understanding -- Original 316KB
A. United States Office of Government Ethics
B. Federal Bureau of Investigation
C. Department of Justice
D. Department of the Treasury - Financial Crimes Enforcement Network (FINCEN)
E. U.S. Customs Service
12. International Public Diplomacy -- Original 222KB
VIII. CONFERENCE FINDINGS BY SPECIALTY SESSIONS
IX. SOURCE BOOK: REGIONAL AND MULTILATERAL GUIDING PRINCIPLES
X. OTHER UNITED NATIONS RELEVANT DOCUMENTS ON CORRUPTION
GENERAL ASSEMBLY RESOLUTIONS
ECOSOC RESOLUTIONS
DOCUMENTS
- E/5838 Transnational Corporations: Measures Against Corrupt Practices of Transnational and Other Corporations, Their Intermediaries and Others Involved - Report of the Secretary-General (11 June 1976) -- Original 1,267KB
- E/AC.64/3 Corrupt Practices, Particularly Illicit Payments in International Commercial Transactions: Concepts and Issues Related to the Formulation of an International Agreement - Report of the Secretariat (20 January 1977) -- Original 961KB
- E/AC.64/L.1 United States of America: Working Paper - Ideas on the Scope and Content of an International Agreement on Illicit Payments in Connection with International Commercial Transactions (2 February 1977) -- Original 166KB
- E/AC.64/4 Major Issues to be Considered in the Examination of the Problem of Corrupt Practices, in Particular Bribery, in International Commercial Transactions by Transnational and Other Corporations, Their Intermediaries and Others Involved (10 February 1977) -- Original only 96KB
- E/AC.64/5 Report of the Ad Hoc Intergovernmental Working Group on the Problem of Corrupt Practices on its Second Session (16 February 1977) -- Original only 292KB
- E/AC.64/7 Major Issues to be Considered in the Examination of the Problem of Corrupt Practices, in Particular Bribery, in International Commercial Transactions by Transnational and Other Corporations, Their Intermediaries and Others Involved - Annotated Outline; Report of the Secretariat (17 March 1977) -- Original only 1,200KB
- E/6006 Report of the Ad Hoc Intergovernmental Working Group on the Problem of Corrupt Practices on its First, Second, Third and Resumed Third Sessions (5 July 1977)-- Original only 575KB
- E/1978/39 Report of the Ad Hoc Intergovernmental Working Group on the Problem of Corrupt Practices on its Fourth and Fifth Sessions (24 April 1978) -- Original 758KB
- E/1978/115 Report of the Ad Hoc Intergovernmental Working Group on the Problem of Corrupt Practices on its Fourth, Fifth and Resumed Fifth Sessions (7 July 1978 -- Original only 851KB
- E/AC.67/L.1 Conclusions Reached by the Committee on an International Agreement on Illicit Payments During its First Session held at Headquarters from 29 January to 9 February 1979 (28 February 1979) -- Original 616KB
- E/1979/104 Report of the Committee on an International Agreement on Illicit Payments on its First and Second Sessions; 29 January - 9 February and 7-18 May 1979 (25 May 1979) -- Original 876KB
- E/1991/31/Add.1 Report of the Commission on Transnational Corporations on its Seventeenth Session; Addendum: Efforts by the United Nations to Address the Issue of Corrupt Practices - Report of the Secretary-General (4 July 1991) (OCR version 1,173KB) -- Original 1,541KB
- A/CONF.169/16 Report of the Ninth United Nations Conference on the Prevention of Crime and the Treatment of Offenders: Special Sessions of the Congress in Plenary Meetings A. Experiences in Practical Measures Aimed at Combating Corruption Involving Public Officials (Cairo 29 April - 8 May 1995) (12 May 1995) (OCR version 2,437KB) -- Original 6,839KB
- E/CN.15/1996/5 Action Against Corruption: Report of the Secretary-General (11 April 1996) -- Original 770KB
- E/1996/99 Economic and Environmental Questions: Follow-Up to General Assembly Resolution 50/106: Business and Development; Letter Dated 19 July 1996 from Venezuela to the Secretary-General Transmitting the Inter-American Convention Against Corruption (23 September 1996) -- Original 560KB
- E/1996/106 Economic and Environmental Questions: Follow-Up to General Assembly Resolution 50/106: Business and Development; Letter Dated 5 November 1996 from the United States of America to the Secretary-General Transmitting ":Implementation of the Recommendation on Bribery in International Business Transactions" (12 November 1996) -- Original 1,024KB
- E/CN.15/1997/3 Promotion and Maintenance of the Rule of Law and Good Governance; Action Against Corruption and Bribery: Report of the Secretary-General (5 March 1997) -- Original 1,509KB
- E/CN.15/1997/3/Add.1 Promotion and Maintenance of the Rule of Law and Good Governance; Action Against Corruption and Bribery: Report of the Secretary-General. Addendum: Report of the Expert Group Meeting on Corruption, held at Buenos Aires from 17-21 March 1997 (8 April 1997) -- Original 950KB
- E/CN.15/1998/6/Add.1 International Cooperation in Combating Transnational Crime; Addendum: Recommendations of the African Regional Ministerial Workshop on Organized Transnational Crime and Corruption, held at Dakar from 21 - 23 July 1997 (29 August 1997) -- Original 1,007KB
- E/CN.15/1998/3 Promotion and Maintenance of the Rule of Law: Action Against Corruption and Bribery - Report of the Secretary-General (23 March 1998) -- Original 1,044KB
XI. POSITION MATERIALS AND LEGAL DOCUMENTS SUBMITTED AT CONFERENCE BY PARTICIPATING CONFEREES
- Africa: Principles to Combat Corruption in African Countries (GCA) -- Original 75KB
- Argentina: Presidencia de la Nacion: Oficina Nacional de Etica Publica -- Original only 11,053KB
- Asia Foundation: Governance and Law Programs -- 1998 -- Original 206KB
- Asian Development Bank: Anticorruption Policy (OCR version 1,319) -- Original 3,754KB
- Azerbaijan: Presentation on Corruption by the Delegation -- Original 660KB
- Azerbaijan: Judicial-Legal Reforms in Azerbaijan. Independent judiciary - as a barrier to corruption -- Original 247KB
- Azerbaijan: State Program on strengthening the fight against corruption -- Original 466KB
- Canada: Canadian Measures Against Corruption -- Original 397KB
- China: Law of the People's Republic of China on Administrative Supervision -- Original 1,315KB
- Council for General Internal Governmental Auditing: Actions to Strengthen Government Policy in the Area of Public Transparency -- Original 404KB
- Dominica, Republic of: Plan Estrategico Nacional de Prevencion de la Corrupcion (OCR version 26,564KB) -- Original 26,564KB
- Dominica, Republic of: La Lucha Contra La Corrupcion (OCR version 2,016KB) -- Original 7,605KB
- Dominica, Republic of: Etica y Responsabilidad Penal de lso Servidores Publicos -- Original 927KB
- Ecuador: Comision Anticorrupcion - Hacia Una Agenda Nacional Anticorrupcion (OCR version 2,409KB) -- Original 2,608KB
- Ecuador: Comision de Control Civico de la Corrupcion (Plan Estrategico 1998-2003) -- Original 3,911KB
- Ecuador: Informe de Actividades II (Periodo Agosto 1 de 1997 a Julio 31 de 1998) (OCR version 1,723KB) -- Original 6,870KB
- Egypt: Administrative Control Authority - Fighting Corruption Among Security & Justice Officials -- Original 1,296KB
- Chile: Simposio Sobre El Fortalecimiento De La Probidad En El Hemisferio -- Original 273KB
- Council of Europe: Criminal Law Convention on Corruption -- Original 872KB
- European Commission: The Fight Against Corruption- European Union -- Original 254KB
- Georgia, Republic of: Information Issue of Anti-Corruption Temporary Investigation Comission of Parliament of Georgia (OCR version 1,097KB) -- Original 3,174KB
- Germany, Federal Republic of: Act on the Convention dated 17 December 1997 on Combating Bribery of Foreign Public Officials in International Business Transactions -- Original 138KB
- Germany, Federal Republic of: Combating Corruption in Germany -- Original 437KB
- Germany, Federal Republic of: Excerpts from the German Criminal Code -- Original 464KB
- Germany, Federal Republic of: Federal Government Directive concerning the Prevention of Corruption in the Federal Administration -- Original 389KB
- Hungary, Republic of: Some ethical and social roots and consequences of public corruption in Hungary - experiences of the State Audit Office -- Original only 378KB
- Hungary, Republic of: Experiences in the changing patterns of corruption and the main directions of combating corruption at the policing agencies supervised by the Minister of the Interior of the Republic of Hungary -- Original only 573KB
- Interpol: I.C.P.O. -General Secretariat, Criminal Intelligence Directorate,What are Interpol Services. -- Original 247KB
- Jordan: Information on the General Intelligence Department, Anticorruption Department -- Original 184KB
- Kazakhstan: Press Release on Combating Corruption in the Republic of Kazakhstan -- Original 270KB
- Maroc, Royamme Du: Pacte de Bonne Geston -- Original 303KB
- The Netherlands: Integrity among public servants in the Netherlands -- Original 211KB
- The Netherlands: The Integrity Statute -- Original 165KB
- The Netherlands: Integrity Projects (OCR version 1,612KB) -- Original 2,399KB
- OECD:Corruption in Developing Countries and Emerging Economies: The Perspective of the Private Sector -- Original 462KB
- Organization of American States: Final Report, Symposium on Enhancement of Probity in the Hemisphere (English & Spanish) -- Original 1,137KB
- Pan African Conference: Report to the Second Biennial Pan African Conference of Ministers of Civil Service (English & French) -- Original 658KB
- Pan African Conference: The Rabat Declaration (English & French) -- Original only 471KB
- Poland: Combating Corruption in Poland, current situation, legal institutions in criminal law -- Original 473KB
- Romania: The Judiciary System in Romania -- Original 418KB
- Slovak Republic: Center for Economic Development, Transparency in the Slovak Economy I (OCR version 6,153KB) -- Original 8,798KB
- Slovak Republic: Annual Report -- Original only 29,372KB
- South Africa: The South African Economy -- Original 489KB
- South Africa: General Information on the Heath Special Investigating Unit -- Original 468KB
- Ukraine: Memo on the activities of Ukraine's government bodies in an effort to combat corruption -- Original 362KB
- Ukraine: Treaty Between the United States of America and Ukraine on Mutual Legal Assistance in Criminal Matters -- Original 588KB
- Uruguay: Ley No. 17.060 de 8 de Enero de 1999; Sobre el Uso Indebido del Poder Publico (Corrupcion) -- Original only 657KB
- Uruguay: XVI Incosal Uruguay 1988 (Draft of Accords) -- Original 1,651KB
XII. UNITED STATES OFFICE OF GOVERNMENT ETHICS
XIII. INTERNATIONAL FINANCIAL INSTITUTIONS
XIV. USAID
XV. INFORMATIONAL BROCHURES MATERIALS
- The Asian Foundation (OCR version 19,505KB) -- Original 22,792KB
- ICC: Rules of Conduct - Extortion and Bribery in International Business Transactions -- Original 1,100KB
- The Local Government and Public Service Reform Initiative of the Open Society Institute (LGI) -- Original 569KB
- PUMA: Principles for Managing Ethics in the Public Service -- Original only 327KB
- Respondabilidad Anti-Corruption: Newsletter (Spanish) (OCR version 2,789KB -- Original 3,548KB
- Transparency International: Informational Brochure -- Original only 1,886KB
- USIA: Economic Perspectives
- USIA: An Overview of USIA -- Original only 9,435KB
- USOIG: The Role and Mission of the Office of Inspector General -- Original 974KB
- United States Catholic Conference: Ethical Declaration against Corruption -- Original only 157KB
- World Customs Organization: Informational Fact Sheet (OCR version 1,282KB) -- Original 2,783KB
- William L. Miller, Ase B. Grodeland, and Tatyana Y. Koshechkina: The Use of Presents and Bribes to Influence Officials in Eastern Europe -- Original 1,949KB
XVI. CONFERENCE MEDIA PACK (OCR version 3,900KB) -- Original 8,878KB
XVII. LIST OF KEY U.S. GOVERNMENT CONTACTS AND INTERNET SITES
(including Vice President Gore's "Fighting Corruption" Conference Website) -- Original only 136KB
[end of document]
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