科技报告详细信息
Writing an Effective Anticorruption Law
Messick, Richard E. ; Kleinfeld, Rachel
World Bank, Washington, DC
关键词: CORRUPTION;    LEGAL FRAMEWORK;    LAW ENFORCEMENT;    LEGAL INSTRUMENTS;    CORRUPT PRACTICES;   
RP-ID  :  24780
学科分类:社会科学、人文和艺术(综合)
来源: World Bank Open Knowledge Repository
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【 摘 要 】

The note looks at effectiveanticorruption legal instruments, ensuring that laws are inplace to deter corruption. However, law enforcement measuresare not the first, or necessarily the preferred method ofdefense. An informed citizenry, a government imbued with aservice ethic, and other measures can be more effective incombating corruption. But tailoring the law to enforcementcapacity, generally encompass a variety of statutes thatprohibit bribery, nepotism, conflicts of interest, andfavoritism in the award of contracts, or the provision ofgovernment benefits. And, writing such laws contain"bright-line rules" that are contrasted with thosecontaining standards that are open to interpretation byenforcement agencies. As an example of these"bright-line rules" the note provides the recentexample from Argentina, where nepotism, and favoritism ingovernment hiring are perceived as serious problems.Considerations to the inclusion of bright-line rulesinclude, the preclusion of receiving gifts or payments bygovernment employees; of interest in a corporation or entityaffected by that employee's decision; of hiringrelatives; and, that employees must publicly disclose assets hold.

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