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Topic: Independent Commission Against Corruption of New South Wales

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	[No title]
		They are to receive and investigate complaints alleging corrupt practice; investigate misconduct by public officers with an “undertone” of corruption; and prevent corruption by examining the practices and procedures in the public service for purposes of minimizing opportunities.
		CPIB does not limit itself to corruption in the public sector, but also targets private sector corruption (especially payment of commissions and kickbacks), and is authorized to investigate any other offense that is disclosed in a corruption investigation.
		The new legislation attempted to codify the procedures and powers of this office, and did so through legislative provisions that would “sunset” after a period of years, then need to be renewed (and which have now lapsed).
	www1.worldbank.org /publicsector/LearningProgram/anticorrupt/Meagherpaper.doc (19664 words)

	CDPP - Speeches - Crime Commissions and the criminal trial - M. Rozenes
		The Independent Commission Against Corruption arose from allegations of widespread official corruption in New South Wales and the Criminal Justice Commission was established following a recommendation of the Commission of Inquiry into Possible Illegal Activities and Associated Police Misconduct (the Fitzgerald Inquiry) in Queensland.
		There are tensions evident in the emphasis and scope of the functions of the commissions, in their use of inquisitorial procedures in the course of investigations, and in their coercive evidence-gathering powers which are balanced by provisions limiting the use of such evidence against the witness who provides it.
		However, the Attorney-General noted that, while a royal commission has the primary task of establishing the truth of a matter referred to it, the NCA would operate as an arm of the criminal investigation process and gather evidence to be used in criminal prosecutions.
	www.cdpp.gov.au /Media/Speeches/19940929mr.aspx (4180 words)

	Controlling Corruption: Measures and Institutions- Costly Crimes, Commercial Crime and Corruption in South Africa - ...
		Although OSEO is one of the principal weapons in the fight against corruption, it is poorly equipped and is continually plagued by staff shortages and a lack of skilled personnel.
		While any corrupt exercise of public office is likely to affect the social, economic and moral fabric of the community, corruption within the criminal justice system is particularly harmful; thus the proper administration of justice is the last resort of those who seek justice, order and stability in the state.
		Independent Commission Against Corruption of New South Wales, pp 317-334.
	www.iss.co.za /Pubs/Monographs/No15/Section4.html (5239 words)

	[No title]
		New eligible authorities 3.8 The Amendment Act 1999 amended the Interception Act to include the Anti-Corruption Commission of Western Australia and the Queensland Crime Commission as eligible authorities within the meaning of the Interception Act.
		The availability of new lines has, in many agencies, enabled backlogs that had accrued due to previous infrastructure limitations to be cleared; and increasing recognition of the usefulness of telecommunications interception as an investigative tool.
		The Victorian and New South Wales Police Services have indicated that the increase is attributable to a number of factors, including an increase in the incidence of crimes in which interception is time critical, in particular, murder offences.
	www.privacyinternational.org /countries/australia/interceptionreport00.doc (13002 words)

	ACC Report 2002 - Commissioner's Review - Sierra Leone Web
		The Commission as part of its coalition building activities, is ready to assist towards improving the effectiveness of the press in helping to curb corruption, and will contribute to the promotion of professional awareness of the evils of corruption.
		Corruption and bad governance are widely considered the most important factors responsible for the state of socio-economic decline in post-independent Sierra Leone.
		The Commission was among representatives from 121 states, which participated in the second session of an Adhoc Committee meeting convened by the UN to negotiate a United Nations Convention Against Corruption.
	www.sierra-leone.org /ACCreport2002-commissionersreview.html (5181 words)

	Law Enforcement (Controlled Operations) Bill - 03/12/1997 - 2R
		South Australia enacted the Criminal Law (Undercover Operations) Act in 1995, which permits police officers of, or above, the rank of superintendent to approve undercover operations and the involvement of law enforcement officers in authorised activities to gather evidence of serious criminal behaviour.
		Many honourable members would be surprised to learn that during the paedophile segment of the royal commission many police held the view that the commission was still conducting its work, although the message that was sent out was that it had wound up its operations.
		Clearly, a number of police who were concerned about being detected while the royal commission was still operating, closed or wound down their illicit activities until they were confident that it was no longer operating and they then continued their operations.
	www.parliament.nsw.gov.au /prod/parlment/hansart.nsf/V3Key/LC19971203042 (4209 words)

	Untitled
		It notes that rapid socio-economic change, strong kinship and ethnic ties, and new institutions combined with political softness, widespread inequalities, and a state lacking legitimacy are conducive to corruption.
		Considering that corruption has a deleterious impact on development, the paper concludes that a political and public climate that favors impartiality and clean government is necessary for a reduction in corrupt behavior.
		Corruption as well as crime is first of all a social and economic and then an administrative, political or criminal event, the author believes.
	www.online.bg /coalition2000/eng/bilb/biblge.htm (731 words)

	Independent Commission Against Corruption in N.S.W. Australia - A waste of Taxpayer's Funds.
		Proven Corrupt ICAC Commissioner Barry O'Keefe was shown to be in error again about the Cynthia Kardell Case and the South Eastern Area Health Service allegations of corruption and maladministration.
		One of the reasons is the inate conservativeness of persosn appointed to head and operate such bodies arguably laced with a tinge of political bias as well as demonstrable incompetence coupled with a complete lack of accountability to Parliament and the taxpayers for operations as well as administration.
		Commissioner O'Keefe failed to mention in fairness to Mr Regan that the person who made the allegation to the ICAC, a Mr Mathews was convicted of theft of SRA Railway sleepers as a result of Regans Enquiries thereby somewhat undermining the credibility of the complaint.
	www.smuggled.com /icac1.htm (1544 words)

	The challenge to secure a continuing role in law reform - Law Reform Commission : Lawlink NSW
		However, on closer inspection, their modes of operation are closer to the traditional public service ones, with tight deadlines, far less emphasis on comparativism, detailed research and consultation, and little effort to stimulate and participate in public debate.
		In the late 1980s, the Law Reform Commissions in New South Wales, Queensland and Western Australia all seemed to be on the verge of dissolution, there were rumours about the continued viability of the
		I have always thought that the Commissions should be given the responsibility of maintaining a continuous overview of our laws with a view to drawing attention to those which do not appear to be working satisfactorily.
	www.lawlink.nsw.gov.au /lawlink/lrc/ll_lrc.nsf/pages/LRC_role3 (561 words)

	Independent Commission Against Corruption - Wikipedia, the free encyclopedia (Site not responding. Last check: 2007-11-02)
		They are independent bodies dedicated to investigating cases of corruption.
		An Commission Against Corruption of Macau (CCAC) was set up in 1999 when sovereignty of Macau was transferred from Portugal to the People's Republic of China.
		This page was last modified 20:47, 3 January 2006.
	en.wikipedia.org /wiki/Independent_Commission_Against_Corruption (154 words)

	Shaping Relations Between Government and Citizens: Future Directions in Public Administration? (Research Paper 5 ...
		New contracts over $10 million are intended to be made available at http://www.contracts.vic.gov.au and some existing contracts will also be made available.
		An independent evaluation of the 1996 conference gave it a good rating, saying that 'there were good conditions for dialogue' and that 'there had been a relatively balanced discussion'.
		The Commission is accountable to the Parliamentary Criminal Justice Committee and the Parliamentary Commissioner.
	www.aph.gov.au /library/pubs/rp/2001-02/02RP05.htm (10951 words)

	PM - Rockdale corruption scandal claims six scalps
		And the Inquiry has claimed some serious scalps, with news today that its handed evidence to the Director of Public Prosecutions, recommending criminal charges be laid against two councillors, two intermediaries and two developers.
		Mobile and fixed line telephone intercepts, and retrieved mobile phone text messages were played to an often packed Corruption Commission, as the evidence mounted of corrupt deals and the offer of cash or kind in return for votes.
		But it is up to the remaining Councillors and the staff and the community of Rockdale, to pick up the pieces left by the greed and self-interest of a very small number of their peers.
	www.abc.net.au /pm/stories/s602636.htm (785 words)

	Codes of Ethics (Site not responding. Last check: 2007-11-02)
		The manual is the result of the project “Development and Implementation of Active Anti-Corruption Tools” implemented by the Integra Foundation in co-operation with the Foundation for the Support of Civic Activities and the Embassy of the United States of America in Bratislava between January 2001 and March 2002.
		The goal of the project was to create systematic, pro-active tools for small and medium-sized organisations in their struggle against corruption.
		Problem of Corruption In Georgia: Political, Legal, and Economic Aspects - by Dr. Londa Esadze, Chairman of the IBA of the Parliament of Georgia.
	www.nobribes.org /en/reference_centre/code_of_ethics (3307 words)

	New Page 0
		It was clearly anticipated that the station would be built and operating before the end of the 2001-02 year and for this to occur, development and construction of the new station would have coincided with the timing of the budget bi‑laterals.
		The estimated ongoing cost to the Government of the new station was $630000 per year in 2002-03 dollar terms.
		Evidence by P Finn to the New South Wales Parliamentary ICAC Committee 1992.
	www.audit.sa.gov.au /03-04/saas/exec.htm (5147 words)

	race4
		Giving evidence to an independent commission against corruption inquiry, New South Wales state Greyhound Racing Authority chief Rodney Potter said he'd been taking bribes since 1992.
		Speaking on the second day of the Sydney hearing into corruption within the industry, Potter said he had received money from leading trainers to swap drug tests ever since he took over as chief steward.
		He said a top trainer, Ronald Gill, had paid him to obtain a false racing certificate to provide cover for dog swapping in races and ensure his dogs were either not tested or returned negative doping tests.
	www.dispatch.co.za /2000/04/14/sport/RACE4.HTM (209 words)

	Independent Commission Against Corruption of New South Wales
		The Australian Development Gateway (ADG) strives to support members of the development community in their efforts to reduce poverty and enhance sustainable development in the Asia Pacific region.
		Independent Commission Against Corruption of New South Wales (ICAC) has the authority to investigate any matter involving public sector corruption in NSW as defined by the ICAC Act.
		The site defines the Commission's practices and provides information about corruption prevention, education, reporting mechanisms, investigations, hearings, transcripts, publications, speeches, news and events.
	www.developmentgateway.com.au /jahia/Jahia/pid/423 (245 words)

	Ethics Ru (Site not responding. Last check: 2007-11-02)
		A good code of conduct is an active document to which all staff in the organization refer-not a document that sits on a shelf in a senior manager's office gathering dust.
		Ethics and Corruption in the Public Sector Integrity and Anti-Corruption Measures in OECD Countries.
		PUMA's mission is to help countries review and reform their Ethics Infrastructure (the institutions, systems and mechanisms they have for promoting ethics and countering corruption in the public service) and exchange experience on recent initiatives.
	www.nobribes.org /russian/rc_ethics_ru.htm (994 words)

	The Militant - November 5, 2001 -- Australia government moves to end right to remain silent (Site not responding. Last check: 2007-11-02)
		Williams' trial balloon, which has received little attention in the big-business media, is part of a package of proposals the government says it will introduce in Parliament if it is reelected in the upcoming November 10 federal election.
		For example, commissions that are established by acts of parliament, such as the Independent Commission against Corruption in New South Wales, can include provisions eliminating the right to remain silent for those who testify.
		These commissions are similar to grand juries in the United States, where--despite both common law and a Bill of Rights "guaranteeing" the right to remain silent--working people who refuse to answer questions are regularly imprisoned for the remainder of the period the grand jury sits, which can sometimes be years.
	www.themilitant.com /2001/6542/654212.html (430 words)

	Parliaments Fight against Corruption (Site not responding. Last check: 2007-11-02)
		The Role of Parliaments in the Fight against Corruption.
		Parliament and fight against corruption in Kenya – The Point.
		Independent Commission Against Corruption (New South Wales – Australia).
	www.undp.org.vn /projects/vie02007/in_focus/anticorruption.htm (612 words)

	corruption
		The paper concludes that "mismanagement and corruption have similarities and differences.
		The mismanager may cause disaster to the mismanaged enterprise or no one may be aware of the mismanagement.
		Corruption is harmful in and of itself although, because the persons at each end of the practice receive benefits, the damage may remain hidden.
	www.gaiaguys.net /corruptionICAC.htm (226 words)

	ICAC - The ICAC
		The Independent Commission Against Corruption (ICAC) was created by the ICAC Act 1988.
		Its aims are to protect the public interest, prevent breaches of public trust and guide the conduct of public officials.
		The ICAC is constituted under the Independent Commission Against Corruption Act 1988.
	www.icac.nsw.gov.au /go/the-icac (69 words)

	AUSTRALIAN PYTHONS (Site not responding. Last check: 2007-11-02)
		Some of these 'new' species were in fact only isolated populations of widespread species, and were only declared as species on the basis of their distribution.
		Besides the usual inconsistencies in terms of inclusion of some sub-species and exclusion of others, the most striking feature of the list was the inclusion of a large number of common species, including a number of reptiles.
		Well aware of some of the questionable past enforcement activities and corruption within sections of the service, since confirmed by three officers within the service, I looked at the list with the utmost caution.
	www.smuggled.com /endher1.htm (2838 words)

	One in 40 Get Sydney Fireworks Seating
		The New South Wales National Parks and Wildlife Service tells the Sydney Morning Herald it had not yet fixed a date for the random draw to determine who gets one of the prized seats.
		New Year's Eve organizers are boasting that the
		The service had sought advice from the Independent Commission Against Corruption and New South Wales Lotteries to ensure the draw, to take place in the next few weeks, was fair.
	www.everything2000.com /news/news/sydfirewrks.asp (225 words)

	ICAC -
		The ICAC deals with corruption as it is defined in the ICAC Act.
		The ICAC helps NSW public sector agencies and individuals prevent corruption by providing advice and building an agency's resistance to corruption through training and resources.
		Sponsorship in the public sector, released in June 2006, provides information and guidance for public sector organisations to manage and minimise the corruption risks in granting or receiving sponsorship.
	www.icac.nsw.gov.au (179 words)

	Anti-corruption (Site not responding. Last check: 2007-11-02)
		This section presents tools and expertise to identify and undermine the many forms of corruption.
		An available resource includes 'national integrity systems', which provides broad approaches to achieving transparency and accountability, including how to establish, implement and monitor effective anti-corruption policies and laws.
		Hong Kong Independent Commission Against Corruption best practice packages
	www.developmentgateway.com.au /jahia/Jahia/lang/en/pid/193 (320 words)

	Taking an informed approach to minimising corruption [Occasional Seminar]
		This seminar gives an overview of the research conducted by the NSW Independent Commission Against Corruption as well as identifying five major lessons for combating corruption.
		Dr Angela Gorta is the Research Manger of the NSW Independent Commission Against Corruption, based in Sydney.
		After teaching psychology and statistics at Macquarie University, she conducted criminological research for more than ten years and has spent the past six years focusing on better informing efforts to reduce corruption in the public sector.
	www.aic.gov.au /conferences/occasional/gorta.html (164 words)

	AUSTRAC - 1993 / 1994 Annual Report (Site not responding. Last check: 2007-11-02)
		The reporting and identification provisions of the Act came into effect in 1990, and were substantially widened in 1992 to include the reporting of International Funds Transfer Instructions (IFTIs).
		The FTR Act is an initiative to assist in the deterrence and detection of tax evasion and criminal activity, including offences against Australia's corporate laws, money laundering from drug trafficking and organised crime.
		This is reflected in international moves to encourage all countries to implement regulatory policies to increase the risks of engaging in money laundering.
	www.austrac.gov.au /publications/annualreports/199394/1.html (1383 words)

	Information Sheet 7 - 2001 Unlawful Activity and Law Enforcement
		However, there are exceptions to the general prohibition against use and disclosure for secondary purposes, which permit an organisation to use and disclose personal information for law enforcement and regulatory purposes.
		NPP 2.1(h)(iii) permits an organisation to use or disclose personal information where this is reasonably necessary for the protection of public revenue by an enforcement body.
		It includes corruption, abuse of power, dereliction of duty, breach of obligations that would warrant the taking of enforcement action by an enforcement body or any other seriously reprehensible behaviour.
	www.privacy.gov.au /publications/IS7_01.html (2178 words)

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