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LAWS & POLICIES RELATED TO CORRUPTION & CORRUPTION PREVENTION

LAWS & POLICIES RELATED TO CORRUPTION & CORRUPTION PREVENTION. LAW/POLICY INTENT. RA 1379 (1959) calls for forfeiture of property unlawfully acquired by public employee during incumbency. 2. RA 3019 requires submission of SAL. 3. RA 6028 creation of independent agency

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LAWS & POLICIES RELATED TO CORRUPTION & CORRUPTION PREVENTION

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  1. LAWS & POLICIES RELATED TO CORRUPTION & CORRUPTION PREVENTION

  2. LAW/POLICY INTENT • RA 1379 (1959) calls for forfeiture of property • unlawfully acquired by public • employee during incumbency 2. RA 3019 requires submission of SAL 3. RA 6028 creation of independent agency that would defend citizens vs. govt. abuse (Citizens’ counselor never created) 4. PD 46 making gift giving for govt. personnel unlawful

  3. 5. PD 749 grants immunity from prosecution to bribe givers when they testify 6. RA 6713 Code of Conduct & ethical standards for public officials 7. RA 6770 Creates the Office of the Ombudsman 8. RA 7055 created 2 courts to try erring AFP members – the President may direct the case to any court 9. RA 7080 An Act defining the crime of plunder 10. RA 8249 An Act defining jurisdiction of Sandiganbayan 11. EO 12 Creating PAGC

  4. 12. Omnibus Election Code defines election rules including limits to campaign expenditures 13. RA 9184 standardizes govt. procurement undertakings from purchase of goods & supplies to civil works 14. RA 8792 (E-commerce Act) mandates govt. agencies & corporations to use electronic data & documents in transaction 15. RA 8799 makes capital market operations transparent & less susceptible to irregularities

  5. 16. RA 9160 (9194) defines & criminalizes money laundering 17. RA 8791 contains regulatory measures of the Central Bank to ensure viability& integrity

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