| |
FINAL PROGRAMME
OPENING CEREMONY
|
| DATE. |
SUNDAY, SEPTEMBER 7 |
| 11.00 |
Welcome Presentation
Ms. Blanca Nélida Col´n Maguiño
Pressident of the Organizing Committee
|
| 11.20 |
Greetings
Mr. Feng Tiyun
Chief of the Chinese Delegation
The 7th International Anti-Corruption Conference
|
| 11.20 |
Conference's Presentation
Mr. Carlos Morelli
Secretary General
The 8th International Anti-Corruption Conference
Presentation of Mr. Koffi Annan
Secretary General, United Nations
by Mr. Fernando Zumbado
Director, Latin American and the Caribean Bureau
|
| 11.40 |
Presentation
Dr. César Gaviria, Secretary General of the OAS
|
| 12.10 |
Presentation
Mr. Alberto Fujimori Fujimori
President of Peru; |
| 12.30 |
Cocktail, Hotel
Oro Verde |
| Back to Overview |
PLENARY SESSION
|
| DATE: |
MONDAY, SEPTEMBER 8
|
TITLE:
CHAIRMAN : |
DEFINING THE CHALLENGE FOR FIGHTING CORRUPTION
ING. JORGE CAMET, Minister of Economy and Finance,
Peru; |
| 8.20 |
Teleconference from Washington by Mr. James Wolfensohn. President,
World Bank |
| 8.45 |
Mr. Javed Burki, Vice-President, World Bank |
| 9.30 |
The Role of Civil Society Against Corruption
Mr. Alfonso Valdivieso, Former General Attorney, Colombia
|
| 9.55 |
Corruption in International Business Transactions:
The Boomerang Effect for the Private Sector
Mr. François Vincke, Petrofina, Belgium
|
| 10.20 |
Bribery: the Trajectory of Evolution
Judge John Noonan, USA
|
| CHAIRMAN: |
DR. EDMUNDO ORELLANA MERCADO, Attorney General, Honduras |
| 11.00 |
How Taxing is Corrupting in International Investors
Prof. Shang Jin-Wei, Harvard, China/USA
|
| 11.30 |
Curbing Corruption in Public Finances
Mr. Vito Tanzi, International Monetary Fund, Italy
|
| 12.00 |
Defeating Corruption in the Customs's Sector: A Global Vision
Mr. James W. Shaver, General Secretary WCO, USA
|
| 12.20 |
External Donors. How Can They Be a Part of the Solution?
Baroness Lynda Chalker of Wallasey, United Kingdom
|
| 12.40 |
Contribution of the Industrialized Countries on the
Prevention of Corruption: The Example of the OECD
Prof. Mark Pieth, Switzerland
|
| Back to Overview |
WORKSHOPS
|
| 15.00 - 16.30 |
|
| 1 |
Role of the Ombudsman in the Fight Against Corruption.
Dr. Jorge Santistevan, Ombudsman's Office, Peru;
Ms. Bience P. Gawanas, Ombudswoman, Namiba
|
| 2 |
Measures and Actions to Prevent Corruption in Local
Governments Municipal Association for Peru; (AMPE)
Mr. Luis Guerrero, Mayor of Cajamarca, Peru; (President of AMPE)
Mr. Alberto Andrade Carmona, Mayor of Lima, Peru;
Mr. Alex Kouri, Mayor of Callao, Peru;
|
| 3 |
The Proactive Approach to Investigating Corruption
Mr. A. A. Godfrey, ICAC, Hong Kong, China
|
| 4 |
The Design and Use of Surveys of Corruption Levels
Mr. Petter Langseth, Economic Development Institute (World Bank), USA.
|
| 5 |
Role of the International Organization of Government Controllers
in the Fight Against Corruption
Mr. Victor Caso Lay, Peruvian Controller, Peru;
Mr. Rafael Hern´n Contreras, President OCEFS, El Salvador
|
| 16.35 - 18.00 |
Back to Overview |
| 6 |
Accountability of the Executive to Parliament
Mr. John Brademas, USA
|
| 7 |
Lawyers. Whose Side Are They On?
Mr. Nicholas Cowdery, International Bar Association, Australia
Mr. Roman J. Duque Corredor, Venezuela
Mr. Soli J. Sorabjee, India
|
| 8 |
International Cooperation and the Fight Against Corruption,
The Role of Bilateral and Multilateral Donors |
| 9 |
Tightening Procurement Systems
Mr. Jorge Claro, IDB, USA
Mr. Cobas, State Reform Sectorial Commission, Uruguay
Mr. Jaime Román, Procuremnet Department, The World Bank, USA
Mr. Iván Finot, Ilpes, Chile
ICAC, Hong Kong, China
|
| 10 |
Witness Protection Schemes. Pitfalls and Best Practice
Mr. B.S.J. O'Keefe, ICAC/NSW, Australia
|
| Back to Overview |
Open Presentations
|
| 18.15-18.45 |
|
| 11 |
Corruption in North and South Korea
Dr. Young Jong Kim, Soong Sil University, South Korea
|
| 12 |
The Hong Kong Experience in the Fight Against Corruption.
Ms. Lily Yam, ICAC Commissioner, Hong Kong
|
| 13 |
The Romanian Experience in the Fight Against Corruption
and Economic Financial Crimes
Dr. Ioan Bogdan, President of the Romanian Audit Court, Romania
|
| 14 |
The Macau Experience in the Fight Against Corruption.
Dr. Luis Manuel Guerreiro de Mendoça Freitas, Alto Comisionado, Macau
|
| 15 |
Rent-Seeking Behaviour and Public Corruption Organisation
for Economic Cooperation and Development (OECD)
Ms. Irene Hors, Administrator, Development Centre, France
|
| 18.45-19.15 |
Back to Overview |
| 16 |
Learning From Criminals in Order to Combat Them. The
Inter-Dependence Among Fraud, Money Laundering and Corruption in Europe
Prof. Ernesto Savona, Transcrime, University of Trento, Italy
|
| 17 |
Congressmen's Code of Conduct.
Mr. Richard Calland, Program Manager, PIMS, IDSA, South Africa
|
| 18 |
A Comparative Approach to Political Funding in Latin America
Dr. Daniel Zovatto, Senior Executive, International IDEA, Sweden
|
| 19 |
The Namibian Experience in the Fight Against Corruption
Dr. Reinhard Vekutt Rukoro , Attorney General, Namibia
|
| 20 |
Anti-Corruption Measures and Actions Implemented by
Puerto Rico in the Fight Against Corruption
Lic. Hiram R. Morales Lugo, Executive Director, Office of Government Ethics, Puerto Rico
|
| Back to Overview |
PLENARY SESSION
|
| DATE: |
TUESDAY, SEPTEMBER 9 |
TITLE:
CHAIRMAN:
|
SHARPENING THE TOOLS FOR THE FIGHT AGAINST CORRUPTION
BARRY O'KEEFE - AUSTRALIA
|
| 8.20 |
Presentation |
| 8:40 |
Reversing the Onus of Proof. Is It Compatible with
Norms for the Respect of Human Rights?
Mr. Bertrand de Speville, United Kingdom
Monitoring the Assets and Lifestyles of Public Decision Makers. Can
It Be Made to Work?
Dr. Gherardo Colombo, Italy
|
| 9.40 |
Extending International Mutual Assistance in Corruption
Cases. What is Blocking Reforms and Effective Delivery of Help in Investigating
and Prosecuting Corruption with an International Element?
Ms. Carla del Ponte, Attorney General, Switzerland
Dr. Alfonso Valdivieso, Colombia
|
| CHAIRMAN |
H.E. SUWIT KHUNKITTI, |
| |
MINISTER OF JUSTICE - THAILAND |
| 11.00 |
Impact of Empirical Work on Anti-Corruption Policies
Prof. Daniel Kaufmann, Harvard University and the World Bank
Prof. Johann Graf Lambsdorff, Universitaet Goettingen, Germany
|
| 11.40 |
Modernization of the State and Justice Reform Process
Dr. Fernando Zumbado, Costa Rica
Mr. Ahmedou Ould Abdallah, Mauritania
Mr. Antonio Garrigues, Spain
|
| 12.40 |
Fight Against Corruption from the Perspective of Latin
American Bishops
Cardinal Augusto Vargas Alzamora, Peru;
|
| Back to Overview |
WORKSHOPS
|
| 15.00-16.30 |
|
| 21 |
Initiatives of International Organizations. Opportunities
of Cooperation and Prevention in the Fight Against Corruption
Joint Workshop OAS/OECD
Mr. Francisco Paparoni, OAS, Venezuela
Ms. Beatriz Ramacciotti, OAS, Peru;
Mr. Enrique Lagos, OAS, Chile
Mr. Mark Pieth, OECD, Switzerland
Ms. Carolyn Erwin, OECD, Switzerland
Mr. Eduardo Vettere, United Nations, Italy
|
| 22 |
The Effects of Corruption on the Fight Against Poverty.
Mr. Enrique Ganoza, Chile, UNDP
Mr. Jorge Obando, Costa Rica, UNDP
Ms. Mavianne Camerer, Institut for Security Studies, South Africa
|
| 23 |
Reversing the Onus of Proof. How to react
Mr. Bertrand de Speville, United Kingdom
Mr. R.V. Rukoro, Namibia
Mr. Daniel Fung, Hong Kong
Mr. Peter Csonka, Council of Europe
|
| 24 |
Ending the Prisoner Dilemma. Islands of Integrity in
Public Procurement.
Mr. Michael Wiehen, Transparency International, Germany
|
| 25 |
The Role of Parliament in the Fight against Corruption
Ms. Claudia Blum de Barbieri, Senator, Colombia
Mr. Miguel Velit, congressman, Peru
|
| 16.45-18.30 |
Back to Overview |
| 26 |
Continuation. Initiatives of International Organizations.
Opportunities of Cooperation and Prevention in the Fight Against Corruption.
Joint Workshop, OAS/OECD
Ms. Beatriz Ramacciotti, OAS, Peru;
Mr. Enrique Lagos, OAS, Chile
Mr. Mark Pieth, OECD, Switzerland
Ms. Carolyn Erwin, OECD, Switzerland
Mr. Eduardo Vettere, United Nations, Italy
|
| 27 |
NGO's - Loosing the Moral High Ground Corruption and
Mis Representation
Mr. Richard Holloway, Coordinator , PACT, Zambia
|
| 28 |
The role of the Public Prosecutor in the Fight Against Corruption
Dr. Miguel Aljovín, Fiscal de la Nación, Peru;
Dra. Blanca Nélida Coln, Presidenta de la Comisión Ejecutiva,
Ministerio Público, Peru;
MR. Ivan Darío Badell, General Attorney, Venezuela
Mr. Fernando Cruz, UNDP, Costa Rica
|
| 29 |
Countering Corruption in the Modernization of States.
The Role of Civil Society.
Mr. Luis ;Moreno Campo, TILAC, Argentina
Mr. Nancy Zucker, TI, USA
Mr. Diego Achard, IDB (Inter-American Development Bank), Uruguay
Mr. Danilo Arbilla, Journalist, Uruguay
|
| 30 |
Accountants. What Role Can and Should They Play?
Mr. John Flaherty, past President, Instiut of Internal Auditors, USA
Mr. Juan Herrera, Dominican Republic
|
| 18.30 - 20.00 |
Back to Overview |
| 31 |
The European Institutions Against Corruption Council
of Europe and European Union
Mr. Manuel Lezertua, Council of Europe
Mr. Hans Nilsson, Council of the European Union
Mr. Valentin Dueñas Jimenez, Council of Europe
|
| 32 |
Continuation: NGO's - Loosing the Moral High Ground Corruption and
Mis Representation
Mr. Richard Holloway, Coordinator , PACT, Zambia
|
| 33 |
|
| 34 |
Education. A Danish Vision
Mr. Stig Elliot Nyegaard, Denmark
|
| 35 |
"Peace Culture" Against Drugs and
Corruption in High-Risk Communities
Ms. Carmen Masais, EDRO, Peru
|
| Back to Overview |
PLENARY SESSION
|
| DATE: |
WEDNESDAY, SEPTEMBER
10 |
TITLE:
CHAIRMAN:
|
EMPOWERING CIVIL SOCIETY IN THE FIGHT AGAINST CORRUPTION
MR. POTTS - DEPARTMENT OF ETHICS - USA
|
| 8.20 |
Presentation |
| 8.30 |
Empowering the People Through Access to Information
Mr. Augustine Ruzindana, Chairman of the Public Accounts Committee,
Uganda
|
| 9.00 |
Transparency and Audit of Political Contributions.
Political Party Funding. Who is Funding a Democracy and Why?
Dr. M.S. Gill, Chief Election Commissioner, India
|
| 9.30 |
Educational Reform and Ethics Responsibility:
Mr. Domingo Palermo, Peru;
|
| 10.00 |
Pro Quality of Life: Mr. Gustavo Coronel, Venezuela |
| CHAIRMAN: |
SANTIAGO MIRIAN ESPOSO; SENATOR PHILIPPINES |
| 11.00 |
The Role of NGO's in Containing Corruption: A North
and South Vision.
Prof. Dr. Peter Eigen, Transparency International, Germany
Dr. Luis Moreno Ocampo, Poder Ciudadano, Argentina
|
| 11.50 |
Independence, Investigation and Denunciation of Corruption
by the Press
Mr. Jaime De Althaus, Peru;
Mr. John Githongo, Kenya
|
| 12.40 |
Business Ethics. The Shell Policy.
Mrs. Karen de Segundo, Holland
|
| 13.00 |
LUNCH: Presentation AID Administrator, USA |
| Back to Overview |
WORKSHOPS
|
| 15.00-16.30 |
|
| 36 |
Code of Conduct in the Private Sector
Mr. François Vincke, ICC
|
| 37 |
Actions from the Media for Combatting Corruption
Mr. Alejandro Miro Quesada Garland, Former President SIP
Mr. Gustavo Mohme, Entrepreneur, Peru
Mr. Danilo Arbila, Journalist, Uruguay
|
| 38 |
Successful Strategies For Countering Corruption. Some
Case Studies
Mr. Kevin Ford, New York Police Department, IACC Council, USA
|
| 39 |
Corruption in the Tax Administratior Sector
Ms. Maria Luisa Rains, IDB, USA
Mr. Jorge Colulich Ayala, CIAT, Bolivia
Mr. Javier Etcheberry Celhay, Internal Tax Service, Chile
Mr. Jorge Baca, SUNAT, Peru
|
| 40 |
An Ethical Model for Worldwide Preventive Measures
Against Corruption.
US Office for Government Ethics
Mr. Stephen D. Potts, USA
|
| 16.45-18.15 |
Back to Overview |
| 41 |
An African Perspective on a Regional Anti-Corruption
Convention
Ms. Aileen Marshall, Global Coalition for Africa
|
| 42 |
Political Party Funding. Can It Be Controlled?
Transparency International Canada, Mr. Wesley Cragg
|
| 43 |
Cyber-Corruption - Some Recent Examples
Mr. James Wesberry, Casals, USA
|
| 44 |
Blacklisting Corrupt Companies from Public Contracts.
Why, How and For How Long?
Mr. Michael Hershman, Fairfax IACC Council, USA
|
| 45 |
Money Laundering
Peruvian Banking and Insurance Superintendency
Mr. Martin Naranjo, Banking and Insurance Superintendency, Peru
Mr. Edgar Leguizamon, Banking Superintendency, Paraguay
Mr. German Tabares, International Consultant, Colombia
Mr. David Whitman, Western Union, USA
Mr. Juan C. Madero, Department of Justice, USA
|
| 18.15-19.45 |
Back to Overview |
| 46 |
Cultural Heritage, Traffic and Ethics
Mr. Luis Arista Montoya, National Director, INC |
| 47 |
The Entrepreneurial Vision: The Peruvian Case
Mr. Jorge Picasso, President CONFIEP, Peru
Mr. Manuel Sotomayor, President Peru 2021, Peru
|
| 48-a |
Citizen Participation and the Fight Against Corruption:
Total Quality. The Bogota's Experience
Mr. Camilo Calderón Rivera, Bogota's Controller, Colombia
|
| 48-b |
Control of Corruption in the Public Administration:
The Argentinian Custom Case
Rudolfo Alejandro Diaz, Treasury Attorney, Argentina
|
| 49 |
Anti-Corruption Measures in the Judiciary Sector
Mr. Victor Castillo Castillo, President of the Justice Supreme Court, Peru
Ms. Elcira Vásquez Cortez, Supreme Court, Peru
Ms. Janeth Tello Gilardi, Superior Court, Peru |
| 50 |
Corruption in Peru: A Vision from the Center for
the Study of the Current Peruvian Situation
Gral. (r) Francisco Morales Bermudez Ceruti, Peru |
| Back to Overview |
PLENARY SESSION
|
| DATE: |
THURSDAY, SEPTEMBER
11 |
TITLE:
CHAIRMAN:
|
CIVIL SOCIETY AS A MEAN OF CHANGE AND DISUASION
PRESIDENT OF CONGRESS, EL SALVADOR
|
| 8.30 |
Summary of presentations on the new International Civil
Society's role in the globalization process
Mr. Michael Stevens - World Bank, United Kingdom
Dr. Jorge Santistevan - Ombudsman's Office Peru;
Mr. Bin Yahaya Shafee. Government Representative, Malaysia
Ms. Jolanta Balbiuch. Academia, Poland
Ms. Valeria Merino - The NGO'S, Ecuador
Mr. Osman Abdul Magid - Business representative, Mozambique
Mr. Juan Lozano - The Press, Colombia
|
| Back to Overview |
CLOSING CEREMONY
|
| CHAIRMAN: |
Mr. Carlos Baraibar, President of House of Representatives - Uruguay |
10.00
11.30
12.00
12.15
12.30
13.00
|
Final Speech by Regional Participants
Presentation of the Lima Declaration and Action Plan
Speech by a Representative of the Peruvian Civil Society
Speech by a Representative of the Organizing Committee for the 9th IACC;
Closing Speech by Mr. Alberto Pandolfi, President of Council's Ministries, Peru
Closing Luncheon
|
