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Anti-Corruption

Election Fraud: Comparative Perspective
Publié: 2010
Organisation: Centre pour la démocratie et la gestion des élections (CDEM), université américaine
Projet: Gulf States Electoral Initiatives Program
Anglais

The presentation describes pre-election day fraud through the campaign or registration, election day fraud, vote buying, abuse of state resources and detecting abuse.


Manuel sur la déontologie judiciaire pour la magistrature marocaine
Publié: 2010
Organisation: Association du barreau américain (ABA)
Projet: Legal and Judicial Development in Morocco
Anglais Arabe

Ce curriculum comprend deux parties. Dans la première, la notion de déontologie judiciaire et son importance dans le contexte de l’autorité de la loi est introduite aux étudiants. Elle présente aussi une vue d’ensemble des caractéristiques que doivent posséder un juge afin de se démettre de ses fonctions. La deuxième partie offre aux étudiants un forum au sein duquel ils peuvent discuter de ces thèmes.


Anti-Money Laundering Presentation for the Central Bank of Libya
Publié: 2010
Organisation: Corps des volontaires des services financiers (FSVC)
Anglais

Topics of discussion in this anti-money laundering presentation include: definition of money laundering, how it is accomplished, legal considerations and reporting requirements, red flags and information resources. It includes a summary of U.S. and international laws, as well as details about customer identification programs (CIP).


Fraud Awareness Presentation for the Central Bank of Libya
Publié: 2010
Organisation: Corps des volontaires des services financiers (FSVC)
Anglais

The focus of this fraud awareness presentation includes: definition of fraud, occupational fraud and white collar crime; fraud awareness, detection and prevention; potential fraud indicators; and examples of fraud cases. The presentation was adapted from a fraud awareness presentation titled "How to Identify and Catch a Thief in the Workplace," developed by Susan Mondello, deputy chief audit officer and associate director, University Auditing and Advisory Services, Georgia State University, Atlanta, GA, USA.


Guide to Monitoring Public Money
Publié: 2014
Organisation: Organisation pour la promotion de l’intégrité (OPI)
Projet: Women Against Corruption and for Women’s Participation
Arabe

This manual provides an introduction to corruption, including a focus on combatting corruption and a broad overview of the manifestations of wasting public money. It also includes information on how to monitor and document incidents of wasting public money and the responsibility of official public bodies to protect public funds. The guide presents methods for reporting and following up on incidents where public money is being wasted, emphasizing the rights of the citizen.


Administrative Corruption in Lebanon: Key Features and Ways Ahead
Publié: 2015
Organisation: Centre pour l’entreprise privée internationale (CIPE)
Projet: Strengthening the Rule of Law in Lebanon through Rights Education
Anglais

This report describes a 2013 administration corruption survey, outlines the status of bribery in Lebanon and describes a proposed strategy for addressing corruption in public administrations. Both English and Arabic are included.


Access to Information: Benefits for the Private Sector
Publié: 2015
Organisation: Centre pour l’entreprise privée internationale (CIPE)
Projet: Strengthening the Rule of Law in Lebanon through Rights Education
Anglais

The objective of this report is to contribute to the debate on the importance of access to information for the private sector. It highlights laws, efforts and challenges specific to Lebanon. Both English and Arabic are included.


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