Workshop - Overview:
| I | II | III | IV | |
| Monday, Sept. 8 | 3.00 - 4.30 Streams A1 - E 1 |
4.35 - 6.00 Streams A2 - E 2 |
6.15 - 6.45 Streams A3 - E 3 (open presentations) |
6.45 - 7.15 Streams A4 - E 4 (open presentations) |
| Tuesday, Sept. 9 | 3.00 - 4.30 Streams A1 - E 1 |
4.45. - 6.30 Streams A2 - E 2 |
6.30 - 8.00 Streams A3 - E 3 |
|
| Wednesday, Sept.10 |
3.00 - 4.30 Streams A1 - E 1 |
4.45 - 6.15 Streams A2 - E 2 |
WORKSHOPS |
|
| The Streams (eg. A-E) are running simultanieously. | |
| MONDAY, SEPTEMBER 8 | |
| 3.00 - 4.30 | to Overview |
| A-1 | Peruvian Ombudsman's Office Role of the Ombudsman in
the Fight Against Corruption.
Dr. Jorge Santistevan, Ombudsman's Office, Peru Ms. Sandra Piszk, Ombudsman's Office, Costa Rica |
| B-1 | 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 |
| C-1 | Parliaments: Role of Parliaments in the Fight Against
Corruption
Dr. Antonio Sanchez de Lozada, Bolivia Dra. Claudia Blum de Barbieri, Colombia Mr. Miguel Velit, Peru |
| D-1 | The Design and Use of Surveys of Corruption Levels
Mr. Petter Langseth, Economic Development Institute (World Bank), USA. |
| E-1 | Office of the Controller. Role of the International
Organization of Government Controllers in the Fight Against Corruption
Mr. Victor Caso Lay, Peruvian Controller, Peru |
| 4.35 - 6.00 | to Overview |
| A-2 | Accountability of the Executive to Parliament
Mr. John Brademas, USA |
| B-2 | Lawyers. Whose Side Are They On?
Mr. Nicholas Cowdery, International Bar Association, Australia |
| C-2 | International Cooperation and the Fight Against Corruption, The Role of Bilateral and Multilateral Donors |
| D-2 | The Proactive Approach to Investigating Corruption
ICAC, Hong Kong, China |
| E-2 | Witness Protection Schemes. Pitfalls and Best Practice
Mr. B.S.J. O'Keefe, ICAC/NSW, Australia |
| OPEN PRESENTATIONS | |
| 6.15-6.45 | to Overview |
| A-3 | Corruption in North and South Korea
Dr. Young Jong Kim, Korea |
| B-3 | The Hong Kong Experience in the Fight Against Corruption.
Lily Yam, ICAC Commissioner, Hong Kong |
| C-3 | The Romanian Experience in the Fight Against Corruption
and Economic Financial Crimes
Dr. Ioan Bogdan, President of the Romanian Audit Court, Romania |
| D-3 | The Macau Experience in the Fight Against Corruption.
Dr. Luis Manuel Guerreiro de Mendoça Freita, Alto Comisionado, Macau |
| E-3 | Rent-Seeking Behaviour and Public Corruption Organisation
for Economic Cooperation and Development (OECD)
Ms. Irene Hors, Administrator, Development Centre, France |
| 6.45-7.15 | to Overview |
| A-4 | 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 |
| B-4 | Congressmen's Code of Conduct.
Mr. Richard Calland, Program Manager, PIMS, IDSA, South Africa |
| C-4 | A Comparative Approach to Political Funding in Latin
America
Dr. Daniel Zovatto, Senior Executive, International IDEA, Sweden |
| D-4 | The Namibian Experience in the Fight Against Corruption
Dr. Vekutt Rukoro Reinhard, Attorney General, Namibia |
| E-4 | Anti-Corruption Measures and Actions Implemented by
Puerto Rico in the Fight Against Corruption
Lic. Hiram R. Morales Lugo, Executive Director, Department of Ethics, Puerto Rico |
| TUESDAY, SEPTEMBER 9 | |
| 3.00-4.30 | to Overview |
| A-1 | 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 |
| B-1 | The Effects of Corruption on the Fight Against Poverty.
Mr. Enrique Ganoza, Chile, UNDP Mr. Jorge Obando, Costa Rica, UNDP |
| C-1 | 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 |
| D-1 | Ending the Prisoner Dilemma. Islands of Integrity in
Public Procurement.
Mr. Michael Wiehen, Transparency International, Germany |
| E-1 | Integrity and Independence of the Media
Representative of the Media, Peru |
| 4.45-6.30 | to Overview |
| A-2 | Continuation. 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 |
| B-2 | NGO's Loosing the Moral High Ground Corruption and
Misrepresentation
Mr. Richard Holloway, Coordinator , PACT, Zambia |
| C-2 | Office of the Peruvian Public Prosecutor:
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 |
| D-2 | Countering Corruption in the Modernization of States.
The Role of Civil Society.
David Achard, IDB (Inter-American Development Bank), Uruguay |
| E-2 | Accountants. What Role Can and Should They Play?
Mr. John Gruner, Executive Director, International Federation of Accounting Companies, USA |
| 6.30 - 8.00 | to Overview |
| A3 | 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 |
| B3 | Centro de Estudio de la Realidad Peruana
Mr. Francisco Morales Bermódez Cerruti |
| C3 | Control Mechanisms in Fiscal and Financial Administration
in Governments
Ms. Luisa Rainz, Interamerican Development Bank. |
| D-3 | Education. A Danish Vision
Mr. Stig Elliot, Denmark |
| E-3 | Impact of Corruption on the World's Resources
Mr. Nigel Sizer, World Resources Institute, USA |
| WEDNESDAY, SEPTEMBER 10 | |
| 3.00-4.30 | to Overview |
| A-1 | Code of Conduct in the Private Sector
Mr. Ron Katz, International Chambers of Commerce, France |
| B-1 | Tightening Procurement Systems
Mr. Jorge Claro, Chief Executive of Procurement Area, IDB International Development Bank |
| C-1 | Successful Strategies For Countering Corruption. Some
Case Studies
Mr. Kevin Ford, New York Police Department; IACC Council.USA |
| D-1 | How Can Education Help to Prevent Corruption?
UNESCO |
| E-1 | An Ethical Model for Worldwide Preventive Measures
Against Corruption.
US Office for Government Ethics Mr. Stephen D. Potts, USA |
| 4.45-6.15 | to Overview |
| A-2 | An African Perspective on a Regional Anti-Corruption
Convention
Ms. Aileen Marshall, Global Coalition for Africa |
| B-2 | Political Party Funding. Can It Be Controlled?
Transparency International Canada, Mr. Wesley Cragg |
| C-2 | Cyber-Corruption - Some Recent Examples
Mr. James Wesberry, Casals, USA |
| D-2 | Blacklisting Corrupt Companies from Public Contracts.
Why, How and For How Long?
Mr. Michael Hershman, Fairfax IACC Council, USA |
| E-2 | Money Laundering
Peruvian Banking and Insurance Superintendency |
| to Overview |