|
Thursday,
September 21
Master
of Ceremonies: Graham Joscelyne, Auditor General, The World
Bank
- 7:30
- 8:45 a.m.
-
Registration/Continental Breakfast
- 8:45
- 9:00 a.m.
- Welcome
to Summit, James Durnil, President, International
Consortium on Governmental Financial Management
- 9:00
- 9:25 a.m. (Videoconferencing begins)
- Inauguration
of Summit: USAID's Concerns about Corruption's
Effect Upon Development, J. Brady Anderson,
Administrator, United States Agency for International
Development (USAID)
- 9:25
- 9:30 a.m.
- Corruption's
Challenge, James D. Wolfensohn, President, The World
Bank
- 9:30
- 10:00 a.m.
- Keynote
Address - Money Laundering, the International
Financial System, and the Fight Against Corruption,
Stuart E. Eizenstat, Deputy Secretary, U.S Treasury
Department
- 10:00
- 10:05 a.m.
- Hemisferic
Action Against Corruption,
Enrique Iglesias, President, Inter-American Development
Bank
- 10:05
- 10:30 a.m.
- The
21st Century Incorruptible State, Omar Torrijos,
Attorney, Panama
- 10:30
- 10:55 a.m.
- Preventing
Corrupt Cities, Robert Klitgaard, Dean and Ford
Distinguished Professor of International Development
and Security, The RAND Graduate School; author
of Controlling Corruption, Tropical Gangsters,
and Corrupt Cities.
- 10:55
- 11:15 a.m.
- The
Fight against Corruption in Slovakia, Michal Ivantysyn,
Coordinator of the National Anti-Corruption Program
and Director of Communications Department of the
Office of Government of the Republic of Slovakia
- 11:15
- 11:45 a.m.
- Unbundling
Corruption: New Empirics on 'State Capture', Bribery
and Kickbacks and their Implications for Governance
Reforms, Daniel Kaufmann, World Bank Institute
- 11:45
- 12:00 noon
- Instant
Survey on Governance among participants and on Internet
- (Videoconferencing
Ends)
- 12:00
- 12:30 p.m. Break to set up for lunch
- 12:30
- 1:45 p.m. Lunch with Speaker.
- How
Combating Corruption Contributes to Development,
Miguel Schloss, Executive Director, Transparency International
- 1:45
- 2:00 Break to clear after lunch
- 2:00-
2:30
- Providing
Adequate Controls to Prevent Corruption in Procurement,
Jaime Sánchez, AAA Project Consultant and Former World
Bank Project Consultant
- 2:30
- 3:00 p.m.
- Anti-Corruption
Crusades Often Fail to Win Lasting Victories: Why?,
Guido Bertucci, Director, Division for Public Economics
and Public Administration, Department of Economic and
Social Affairs, United Nations
- 3:00
- 3:15 p.m. Coffee Break
- 3:15
- 4:45 p.m.
- Supreme
Audit Institution Panel: Experiences in Auditing Fraud
and Corruption
- Moderator:
Kenneth Dye, Senior Vice President Cowater
International and former Auditor General of Canada.
- Panelists:
I.P. Singh, Deputy Comptroller and Auditor General
of India; Arpad Kovacs, Auditor General
of Hungary; Raits Cernais, Auditor General of
Latvia
- 4:45
- 6:30 p.m.
- Experiences
of Official Anti-Corruption Commissions and Units
- Moderator:
Dr. Ramiro Larrea Santos, President, Ecuador Civic
Commission Against Corruption.
- Panelists:
Michal Ivantysyn, Coordinator of the National Anti-Corruption Program
of the Slovak Republic; Mario Vircik, Secretary,
Slovak Steering Commission on Anti-Corruption; Roberto
de Michele, Secretary Anti-Corruption Office,
Argentine Ministry of Justice and Human Rights.
- 6:30
p.m. Adjourn
- 6:30
- 8:00 p.m. Welcoming Reception
Friday,
September 22
Master
of Ceremonies: William L. Taylor, Auditor General, Inter-American
Development Bank
- 7:30
- 8:30 a.m. Continental Breakfast
- 8:30
- 9:30 a.m.
- Audit,
Whistleblowing and Risk Control, Paul van Buitenen,
Budget Manager, Former Assistant Internal Auditor, European
Commission, Author of "Blowing the Whistle".
Received Accountancy Age "Personality of the year" award
for 1999, named European of the Year 1999 by Readers
Digest Europe and appointed "Knight in the
Order of Oranje-Nassau" by the Dutch Queen, April
30, 2000.
- 9:30
- 10:15 a.m.
- Corruption
Risks in State Contracting, Lilianna Jaramillo,
World Bank Project Consultant, Bogota, Colombia
- 10:15
- 10:30 a.m. Coffee Break
- 10:30
- 11:45 a.m.
- OECD
Panel - Role of the Private Sector: Creating Partnerships
to Prevent Corruption
- Moderator:
Jorge Braga de Macedo, President, OECD Development Center
- Panelists:
Nancy Zucker Boswell, Managing Director, Transparency
International-USA; Jerry O’Brien, Director of International
Programs, Ethics Resource Center; John A. Zemko,
Communications Director and Senior Program Officer
for Latin America and the Caribbean, Center for
International Private Enterprise
- 11:45
- 12: 00 noon Break to set up for lunch
- 12:00
- 1:15 p.m. Lunch with Speaker
- E-Commerce
Risk: Perspective from the White House Summit, Basil
Pflumm, Vice President, Practice Center, Institute of
Internal Auditors
- 1:15
- 1:30 p.m. Break to clear after lunch
- 1:30
- 2:30 p.m.
- Supreme
Audit Institutions Working to Build Accountability Systems, David M.
Walker, Comptroller General of the United States
- 2:30
- 3:15 p.m.
- Experiences
of a Corruption Investigator, Jack Blum, Attorney
and International Investigative Specialist
- 3:15
- 4:00 p.m.
- Anti-Corruption
Initiatives in the former Soviet States: What Went Wrong?,
What Needs to be Done?, Vladimir Brovkin, Director
of American University Transnational Crime and
Corruption Center's United Research Centers on Organized
Crime in Eurasia
- 4:00
- 4:15 p.m. Coffee Break
- 4:15
- 6:00 p.m.
- Fraud
Awareness Session: Expanding Accountability and Fraud
Prevention in the International Environment. USAID
Office of Inspector General representatives discuss
accountability and fraud awareness initiatives
to address fraud in the US government's foreign aid environment.
Joseph Farinella, Regional Inspector General/ Pretoria
and Marvin Burgos, Special Agent, Washington
- 6:30
- 7:00 p.m. Reception
- 7:00
- 9:00 p.m. Dinner with Entertainment,
Saturday,
September 23
Master
of Ceremonies: Everett Mosley, Inspector General (Acting),
U.S. Agency for International Development
- 7:30
- 8:30 a.m. Continental Breakfast
- 8:30
- 9:45 a.m.
- Civil
Society Panel: Experiences of Professional and
Civic and Non-Governmental Organizations in Fighting
Corruption
- Moderator:
Carlos Morelli, Governance and Transparency International
Consultant and Senior Adviser, AAA Project.
- Panelists:
Victor Abreu, Executive Director Interamerican
Accounting Association; Rosa Inez Ospina, President
of Transparency International/Colombia; Kwasi Abeasi,
Director General, Private Enterprise Foundation
and Assistant Governor, Rotary Club International
of Ghana
- 9:45
- 12:45 p.m.
- Special
Final Participatory Working Session: Conference Participants
and World Bank Institute in Interactive Session
>>> A Collective Action Approach to Program
and Strategy Formulation to Combat Corruption <<<
- 12:45
- 1:00 p.m.
- Closing
Ceremony, James Durnil, President, International
Consortium on Governmental Financial Management
- 1:00
p.m. Adjourn
|
