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Explore the importance of integrity and transparency in corporate practices through examples from the 14th International Anti-Corruption Conference. Learn how voluntary and enforced compliance measures strengthen accountability and ethical behavior. Discover the impact of government initiatives, whistleblower protection, and transparency directives in combatting fraud and corruption. Together, let's champion integrity and transparency for a responsible corporate world.
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Strengthening Global Action for a Responsible Corporate World 14th International Anti-Corruption Conference 2010 ‘Restoring Trust: Global Action for Transparency Dato’ Sri Idris Jala Minister & Chief Executive Officer Performance Management & Delivery Unit (PEMANDU) Prime Minister’s Department Malaysia
The White, Grey and Black…. White Grey Black What is right, legal and proper What is wrong, illegal and improper (eg: fraud, corruption, abuse of power) • What is : • Partly right & partly wrong, • Partly legal & partly illegal • Partly proper & partly improper
How do we ensure compliance ? “Voluntary” compliance vs. “Enforced” compliance • “Enforced” • Compliance • “Voluntary” • Compliance Action A Action B • Core values (Integrity & Transparency) • Everyone is involved (egGovt, families, NGOs, religion, education, businesses) • Laws, rules, regulations & penalties • Institutions and mechanisms to enforce compliance (eg Whistleblower)
Examples of “Enforced” Compliance(Government Transformation Programme Malaysia) 1 • Whistleblower Protection Act tabled and approved by Parliament; implementation underway 4 • Competitive tender as default process • 3,720 government contract awards published on line • 18 new corruption courts for speedy trials. • Chief Justice’s circular to complete all corruption cases within 1 year 5 2 • Implementation of Integrity Pacts via Treasury directive, for Government contracting • “Name-and-Shame” – 222 corruption offenders (including picture, IC No) published in MACC website (www.sprm.gov.my) • Compliance units established in key law enforcement agencies; joint training conducted 6 3 8 • “Friends of MACC” launched to encourage more reporting from the public. • 2890 arrest since 2006. Highest number of arrest (648) in the first 9 months of 2010 7