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Challenge: In 2020, public procurement in the Dominican Republic lacked public trust and credibility due to several high-level corruption scandals. Corruption in public procurement makes us poorer and takes our rights away.” So the DGCP adopted a three-pronged approach to improve things.
Challenge: Indonesia’s public procurement sector is highly vulnerable to corruption. Public procurement stands out as the most vulnerable sector to corruption in Indonesia. The collaboration revolves around the corruption risk monitoring platform, Opentender.net , developed by ICW and the national public procurement agency LKPP.
To tackle this problem, the country has proposed wide-ranging legislation , including an anti-corruption package with measures to standardize the operations of Mongolia’s state-owned enterprises (SOEs) and ensure they follow consistent rules throughout processes like tendering and procurement, among others.
This discussion underscored the critical need for ongoing reform and capacity building, while also highlighting the importance of cultural sensitivity and local engagement. She noted that capacity building is a major challenge, and the Tongan government is open to seeing how it can further develop its expertise.
Fraud Detection : Machine learning models can monitor procurement transactions for irregularities, reducing corruption risks. Invest in Capacity Building: Equip procurement professionals with the skills to evaluate, implement, and manage complex technologies like AI and blockchain.
Part I focuses on the scope of arbitration clause and its validity in the context of a party’s (in)capacity of discernment, as well as on the new developments regarding res iudicata. Part II explores new case law on the enforcement of arbitral awards. Please see Part II for further developments in 2023.
Satyendra was murdered over 20 years ago upon exposing corruption involved in the construction of India’s largest highway project at the time, which resulted in poor quality of work and the looting of public money. There also must be “careful thought through rewarding mechanism and capacity building for the enforcement agencies.”
Legal scholars and courts debated whether public entities needed explicit legislative authorization to arbitrate or whether the state’s capacity to contract inherently allowed for arbitration. Over time, case law evolved to allow state-owned enterprises to bring property-related claims to arbitration. 11.308/DF ( União v.
In instances of active waste, such suboptimal decisions are motivated by personal gain, as exemplified by corruption. As a result, addressing passive waste through capacity-building measures can generate large savings for governments. Waste broadly refers to suboptimal decision-making in the allocation of public resources.
Integrating blockchain and artificial intelligence (AI) into public procurement processes holds significant promise for enhancing efficiency, effectiveness, and transparency, potentially reducing corruption. This minimizes human intervention, the primary source of corruption in public procurement.
For example, with our support, the Dominican Republic’s procurement agency monitors all transactions in the country’s electronic procurement system in real-time using 21 automated corruption red flag risk indicators. Check out our regional pages and newsletters for updates!
Interview Transcript: Tom Temin And we think of the defense industrial base has strained in terms of capacity to manufacture what’s needed around the world and, you know, missile systems and ammunition and so forth. I think the Justice Department has characterized sanctions as the new FCPA, the new Foreign Corrupt Practices Act.
Additionally, the Claimants claimed that Panama’s actions included a smear campaign, which involved a criminal investigation into corruption allegations against Mr. Rivera, damaging his global reputation. The Corruption Investigation The Claimants contended that Panama’s criminal investigation was not genuine.
Training and capacity building Weak in-house capability within government organizations is a common challenge, including a shortage of specialized knowledge, skills, and resources within government agencies to effectively design, implement, operate, and maintain e-GP systems.
In 2024, we look towards implementation of the resolution and participation at the International Anti-Corruption Conference (IACC) in Lithuania this summer. Organizations we work with more as allies, advocates, or co-implementers may not be seeking capacity-building support from us in the first place.
Having formal arrangements through MoUs and building their capacity and understanding has led to good quality monitoring reports that are more actionable for us.” ‘The adoption of CMS has enabled us to have a better strategic collaboration with CSOs and to deliver our mandate better. The results The numbers tell a compelling story.
Open data is often lauded as a magic pill for anti-corruption: reveal what’s going on, inform the public, and, presto, government will become more accountable. Written by Elizabeth David-Barrett and originally published on the ACE-Global Integrity blog. Oh, and big data just means bigger gains, right?
David is the founder of reAcción , a grassroots anti-corruption civil society organization that empowers young people in Paraguay to fight for government transparency and social accountability. I work in anti-corruption, leading an organization that focuses on the education sector in Paraguay.
The system is decentralized, with institutions having capacity in-house. Using data to address fraud and corruption The increased digitalization has provided new opportunities to identify bad behavior and corruption risks. So we started with a pilot of nine institutions and then opened up.
VIktor Nestulia Head of DREAM Project Office This led to the formation of the RISE Ukraine Coalition, which at its inception united more than 20 Ukrainian organizations working on open government and anti-corruption reform. The experts will strengthen the team of the Ministry of Reconstruction and speed up the full launch of the ecosystem.”
Overall, Uzbekistan’s arbitration landscape has evolved considerably, with a more robust legal framework, growing institutional capacity, and increasing international engagement. The TIAC has also been actively involved in capacity-building efforts to support the development of the legal profession in Uzbekistan.
An inherent limitation stems from the fact that AI tools rely on statistical data, thus lacking the capacity for legal reasoning and rendering a decision based on the individual circumstances. In any case, the challenges of the use of AI in decision-making in arbitration merit careful consideration.
The LACIAC Board of Directors, through its technical committees, strives to build capacity in different sectors including energy, construction, finance and technology, international trade, telecoms, media and entertainment, MSMEs, among others. Past interviews are available here.
She examined in what manner small states have been (i) accessing courts to get them to address climate change in international law; (ii) shaping the legal landscape and the law in so doing; and (iii) considering international law’s capacity to provide actual legal remedies. All are available to watch in full here.
In the first twelve months since the passage of the IRA, the capacity of all CCUS facilities under development grew globally to over 420 million tons, an increase of more than 40%. This facility, scheduled to begin operations in 2024, will have sufficient storage capacity to offset the equivalent of 750,000 car emissions per year.
He emphasised the need for capacity building by studying successful approaches in other jurisdictions. More from our authors: Dealing with Bribery and Corruption in International Commercial Arbitration: To Probe or Not to Probe by Emmanuel Obiora Igbokwe € 190 Arbitration in Egypt: A Practitioner's Guide by Ibrahim Shehata € 190
In this capacity, I am dedicated to making a significant contribution to international arbitration, drawing upon my extensive experience to bolster AFSA’s position in the industry. Can you please tell us more about AFSA, its structure, users, and what sort of disputes it generally administers? Past interviews are available here.
Judge Leon sided with Spain and dismissed the petition, explaining that under the Treaty of Lisbon , Spain “lacked the legal capacity to enter into agreements inconsistent with their obligations under the EU Treaties.” Blasket Renewable , at 12.
2023) , the Supreme Court recognized that plaintiffs may bring a civil suit under the expansive Racketeer Influenced and Corrupt Organizations Act (RICO) for judgment-creditors’ illicit conduct and collusion (“racketeering” under the statute) to avoid payment of an arbitral award which has been recognized and enforced as a U.S.
The Report recommends the following five “Initial ITA Priorities in and for the Caribbean”: Model Law implementation; Capacity building among legal practitioners; Judicial education and training in arbitration; Assisting legal educators in the Caribbean; and Raising the profile of Caribbean arbitration in the Americas.
Uruguay demonstrates that an arbitrary and contradictory conduct by a State, through a strong public opposition by high public officials, with the objective of affecting a company’s operations and financial capacity, could be considered a breach of the fair and equitable treatment standard. Non-official English translation) (Award, para.
The choice seems easy to make, as it tends to increase domestic resource mobilization, but the revenue expected needs to be balanced with the cost of administering the complexity and increasing data processing demand of a global tax, requiring investments in technology and capacity building inside their tax administrations.
The government attorney, appointed as arbitrator by Petros, had previously acted under several capacities, between 2010 and 2015, at the governmental entity Superintendência Nacional de Previdência Complementar (“Previc”).
Arbitrability in French law Under Article 2059 of the French Civil Procedural Code (“FCPC”), parties do not have the free disposal of all their rights: unavailable rights cannot be arbitrated, especially “ questions of status and capacity of a person ”, and “ those relating to divorce and legal separation ” ( Article 2060 of the FCPC ).
The substantial award at issue is of a particularly high value and fraud and corruption elements arise in both the procurement of the underlying contracts and also the awards themselves. The court found that the awards were obtained by fraud in a manner that was contrary to England’s public policy.
In a survey conducted by the Global Arbitration Review (GAR) in 2022 on hearing centre preferences, AIAC was ranked at the forefront among other international institutions, having the highest number of hearing rooms and largest room capacity.
It aims to “enhance the capacity of States and regional economic integration organisations in handling international investment disputes”, with a particular focus on least developed and developing countries, as identified in the annex to the draft statute (Article 2).
This piece was prepared by the author in her capacity as an Associate Editor of the Kluwer Arbitration Blog. More from our authors: Dealing with Bribery and Corruption in International Commercial Arbitration: To Probe or Not to Probe by Emmanuel Obiora Igbokwe € 190 Arbitration in Egypt: A Practitioner's Guide by Ibrahim Shehata € 190
As mentioned above, this includes taking a proactive role in capacity-building collaborations too. More from our authors: Dealing with Bribery and Corruption in International Commercial Arbitration: To Probe or Not to Probe by Emmanuel Obiora Igbokwe € 190 Arbitration in Egypt: A Practitioner's Guide by Ibrahim Shehata € 190
The Law imposes certain requirements on domestic arbitration institutions as to their accreditation, organizational structure, governance, and financial capacity (Arts. In the case of domestic arbitration, only institutional arbitration is permitted. These requirements do not apply to foreign or international arbitration institutions (Art.
Various other initiatives have been set in motion such as the establishment of the Africa Arbitration Academy to provide training to arbitration practitioners in Africa and accelerate capacity building.
Although capacity and authority are two different issues 4) See Fouchard Gaillard Goldman on International Commercial Arbitration, Edited by Emmanuel Gaillard and John Savage Published by Kluwer Law International 1999, pp. and the absence of authority is not per se a question of capacity, there is largely a consensus that Article V.1(a)
The CoC rejected this argument and upheld the findings of the Court of Appeal, emphasising the established legal principle that the capacity and authority of the signatory to an arbitration clause are within the purview of the trial court to decide. In this case, the appellant provided no such evidence.
Jaime appeared in their personal capacities. More from our authors: Dealing with Bribery and Corruption in International Commercial Arbitration: To Probe or Not to Probe by Emmanuel Obiora Igbokwe € 190 Arbitration in Egypt: A Practitioner's Guide by Ibrahim Shehata € 190 Mr. Bigge and Ms.
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