IACC-Logo, back to IACC-Home
INTERNATIONAL ANTI-CORRUPTION CONFERENCE (IACC)
Programme Call for Papers Organisers Sponsors

Lima Declaration

Privacy Policy
Impressum

8th INTERNATIONAL ANTI-CORRUPTION CONFERENCE

FINAL PROGRAMME

Programme - Overview:

Date:
Sunday, September 7
Monday, September 8
Tuesday, September 9
Wednesday, September 10
Thursday, September 11
Morning:
Opening Ceremony
Plenary
Plenary
Plenary
Plenary
Afternoon:
Cocktail
Workshops
Workshops
Workshops
Closing Ceremony
Note: Print this Page to print whole programme.
 

FINAL PROGRAMME

OPENING CEREMONY
DATE. SUNDAY, SEPTEMBER 7
11.00 Welcome Presentation
Ms. Blanca Nélida Col´n Maguiño
Pressident of the Organizing Committee
11.20 Greetings
Mr. Feng Tiyun
Chief of the Chinese Delegation
The 7th International Anti-Corruption Conference
11.20 Conference's Presentation
Mr. Carlos Morelli
Secretary General
The 8th International Anti-Corruption Conference

Presentation of Mr. Koffi Annan
Secretary General, United Nations
by Mr. Fernando Zumbado
Director, Latin American and the Caribean Bureau
11.40 Presentation
Dr. César Gaviria, Secretary General of the OAS
12.10 Presentation
Mr. Alberto Fujimori Fujimori
President of Peru;
12.30 Cocktail, Hotel Oro Verde
 Back to Overview

PLENARY SESSION
DATE: MONDAY, SEPTEMBER 8
TITLE:
CHAIRMAN :
DEFINING THE CHALLENGE FOR FIGHTING CORRUPTION
ING. JORGE CAMET, Minister of Economy and Finance, Peru;
8.20 Teleconference from Washington by Mr. James Wolfensohn. President, World Bank
8.45 Mr. Javed Burki, Vice-President, World Bank
9.30 The Role of Civil Society Against Corruption
Mr. Alfonso Valdivieso, Former General Attorney, Colombia
9.55 Corruption in International Business Transactions: The Boomerang Effect for the Private Sector
Mr. François Vincke, Petrofina, Belgium
10.20 Bribery: the Trajectory of Evolution
Judge John Noonan, USA
CHAIRMAN: DR. EDMUNDO ORELLANA MERCADO, Attorney General, Honduras
11.00 How Taxing is Corrupting in International Investors
Prof. Shang Jin-Wei, Harvard, China/USA
11.30 Curbing Corruption in Public Finances
Mr. Vito Tanzi, International Monetary Fund, Italy
12.00 Defeating Corruption in the Customs's Sector: A Global Vision
Mr. James W. Shaver, General Secretary WCO, USA
12.20 External Donors. How Can They Be a Part of the Solution?
Baroness Lynda Chalker of Wallasey, United Kingdom
12.40 Contribution of the Industrialized Countries on the Prevention of Corruption: The Example of the OECD
Prof. Mark Pieth, Switzerland
Back to Overview

WORKSHOPS
15.00 - 16.30  
1 Role of the Ombudsman in the Fight Against Corruption.
Dr. Jorge Santistevan, Ombudsman's Office, Peru;
Ms. Bience P. Gawanas, Ombudswoman, Namiba
2 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;
3 The Proactive Approach to Investigating Corruption
Mr. A. A. Godfrey, ICAC, Hong Kong, China
4 The Design and Use of Surveys of Corruption Levels
Mr. Petter Langseth, Economic Development Institute (World Bank), USA.
5 Role of the International Organization of Government Controllers in the Fight Against Corruption
Mr. Victor Caso Lay, Peruvian Controller, Peru;
Mr. Rafael Hern´n Contreras, President OCEFS, El Salvador
16.35 - 18.00 Back to Overview 
6 Accountability of the Executive to Parliament
Mr. John Brademas, USA
7 Lawyers. Whose Side Are They On?
Mr. Nicholas Cowdery, International Bar Association, Australia
Mr. Roman J. Duque Corredor, Venezuela
Mr. Soli J. Sorabjee, India
8 International Cooperation and the Fight Against Corruption, The Role of Bilateral and Multilateral Donors
9 Tightening Procurement Systems
Mr. Jorge Claro, IDB, USA
Mr. Cobas, State Reform Sectorial Commission, Uruguay
Mr. Jaime Román, Procuremnet Department, The World Bank, USA
Mr. Iván Finot, Ilpes, Chile
ICAC, Hong Kong, China
10 Witness Protection Schemes. Pitfalls and Best Practice
Mr. B.S.J. O'Keefe, ICAC/NSW, Australia
Back to Overview 

Open Presentations
18.15-18.45  
11 Corruption in North and South Korea
Dr. Young Jong Kim, Soong Sil University, South Korea
12 The Hong Kong Experience in the Fight Against Corruption.
Ms. Lily Yam, ICAC Commissioner, Hong Kong
13 The Romanian Experience in the Fight Against Corruption and Economic Financial Crimes
Dr. Ioan Bogdan, President of the Romanian Audit Court, Romania
14 The Macau Experience in the Fight Against Corruption.
Dr. Luis Manuel Guerreiro de Mendoça Freitas, Alto Comisionado, Macau
15 Rent-Seeking Behaviour and Public Corruption Organisation for Economic Cooperation and Development (OECD)
Ms. Irene Hors, Administrator, Development Centre, France
18.45-19.15 Back to Overview 
16 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
17 Congressmen's Code of Conduct.
Mr. Richard Calland, Program Manager, PIMS, IDSA, South Africa
18 A Comparative Approach to Political Funding in Latin America
Dr. Daniel Zovatto, Senior Executive, International IDEA, Sweden
19 The Namibian Experience in the Fight Against Corruption
Dr. Reinhard Vekutt Rukoro , Attorney General, Namibia
20 Anti-Corruption Measures and Actions Implemented by Puerto Rico in the Fight Against Corruption
Lic. Hiram R. Morales Lugo, Executive Director, Office of Government Ethics, Puerto Rico
Back to Overview 

PLENARY SESSION
DATE: TUESDAY, SEPTEMBER 9
TITLE:
CHAIRMAN:
SHARPENING THE TOOLS FOR THE FIGHT AGAINST CORRUPTION
BARRY O'KEEFE - AUSTRALIA
8.20 Presentation
8:40 Reversing the Onus of Proof. Is It Compatible with Norms for the Respect of Human Rights?
Mr. Bertrand de Speville, United Kingdom
 
Monitoring the Assets and Lifestyles of Public Decision Makers. Can It Be Made to Work?
Dr. Gherardo Colombo, Italy
9.40 Extending International Mutual Assistance in Corruption Cases. What is Blocking Reforms and Effective Delivery of Help in Investigating and Prosecuting Corruption with an International Element?
Ms. Carla del Ponte, Attorney General, Switzerland
Dr. Alfonso Valdivieso, Colombia
CHAIRMAN H.E. SUWIT KHUNKITTI,
  MINISTER OF JUSTICE - THAILAND
11.00 Impact of Empirical Work on Anti-Corruption Policies
Prof. Daniel Kaufmann, Harvard University and the World Bank
Prof. Johann Graf Lambsdorff, Universitaet Goettingen, Germany
11.40 Modernization of the State and Justice Reform Process
Dr. Fernando Zumbado, Costa Rica
Mr. Ahmedou Ould Abdallah, Mauritania
Mr. Antonio Garrigues, Spain
12.40 Fight Against Corruption from the Perspective of Latin American Bishops
Cardinal Augusto Vargas Alzamora, Peru;
Back to Overview 

WORKSHOPS
15.00-16.30  
21 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
22 The Effects of Corruption on the Fight Against Poverty.
Mr. Enrique Ganoza, Chile, UNDP
Mr. Jorge Obando, Costa Rica, UNDP
Ms. Mavianne Camerer, Institut for Security Studies, South Africa
23 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
24 Ending the Prisoner Dilemma. Islands of Integrity in Public Procurement.
Mr. Michael Wiehen, Transparency International, Germany
25 The Role of Parliament in the Fight against Corruption
Ms. Claudia Blum de Barbieri, Senator, Colombia
Mr. Miguel Velit, congressman, Peru
16.45-18.30 Back to Overview 
26 Continuation. Initiatives of International Organizations. Opportunities of Cooperation and Prevention in the Fight Against Corruption.
Joint Workshop, OAS/OECD
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
27 NGO's - Loosing the Moral High Ground Corruption and Mis Representation
Mr. Richard Holloway, Coordinator , PACT, Zambia
28 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;
MR. Ivan Darío Badell, General Attorney, Venezuela
Mr. Fernando Cruz, UNDP, Costa Rica
29 Countering Corruption in the Modernization of States. The Role of Civil Society.
Mr. Luis ;Moreno Campo, TILAC, Argentina
Mr. Nancy Zucker, TI, USA
Mr. Diego Achard, IDB (Inter-American Development Bank), Uruguay
Mr. Danilo Arbilla, Journalist, Uruguay
30 Accountants. What Role Can and Should They Play?
Mr. John Flaherty, past President, Instiut of Internal Auditors, USA
Mr. Juan Herrera, Dominican Republic
18.30 - 20.00 Back to Overview 
31 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
32 Continuation: NGO's - Loosing the Moral High Ground Corruption and Mis Representation
Mr. Richard Holloway, Coordinator , PACT, Zambia
33
34 Education. A Danish Vision
Mr. Stig Elliot Nyegaard, Denmark
35 "Peace Culture" Against Drugs and Corruption in High-Risk Communities
Ms. Carmen Masais, EDRO, Peru
Back to Overview 

PLENARY SESSION
DATE: WEDNESDAY, SEPTEMBER 10
TITLE:
CHAIRMAN:
EMPOWERING CIVIL SOCIETY IN THE FIGHT AGAINST CORRUPTION
MR. POTTS - DEPARTMENT OF ETHICS - USA
8.20 Presentation
8.30 Empowering the People Through Access to Information
Mr. Augustine Ruzindana, Chairman of the Public Accounts Committee, Uganda
9.00 Transparency and Audit of Political Contributions. Political Party Funding. Who is Funding a Democracy and Why?
Dr. M.S. Gill, Chief Election Commissioner, India
9.30 Educational Reform and Ethics Responsibility:
Mr. Domingo Palermo, Peru;
10.00 Pro Quality of Life: Mr. Gustavo Coronel, Venezuela
CHAIRMAN: SANTIAGO MIRIAN ESPOSO; SENATOR PHILIPPINES
11.00 The Role of NGO's in Containing Corruption: A North and South Vision.
Prof. Dr. Peter Eigen, Transparency International, Germany
Dr. Luis Moreno Ocampo, Poder Ciudadano, Argentina
11.50 Independence, Investigation and Denunciation of Corruption by the Press
Mr. Jaime De Althaus, Peru;
Mr. John Githongo, Kenya
12.40 Business Ethics. The Shell Policy.


Mrs. Karen de Segundo, Holland

13.00 LUNCH: Presentation AID Administrator, USA
 Back to Overview

WORKSHOPS
15.00-16.30  
36 Code of Conduct in the Private Sector
Mr. François Vincke, ICC
37 Actions from the Media for Combatting Corruption
Mr. Alejandro Miro Quesada Garland, Former President SIP
Mr. Gustavo Mohme, Entrepreneur, Peru
Mr. Danilo Arbila, Journalist, Uruguay
38 Successful Strategies For Countering Corruption. Some Case Studies
Mr. Kevin Ford, New York Police Department, IACC Council, USA
39 Corruption in the Tax Administratior Sector
Ms. Maria Luisa Rains, IDB, USA
Mr. Jorge Colulich Ayala, CIAT, Bolivia
Mr. Javier Etcheberry Celhay, Internal Tax Service, Chile
Mr. Jorge Baca, SUNAT, Peru
40 An Ethical Model for Worldwide Preventive Measures Against Corruption.
US Office for Government Ethics
Mr. Stephen D. Potts, USA
16.45-18.15  Back to Overview
41 An African Perspective on a Regional Anti-Corruption Convention
Ms. Aileen Marshall, Global Coalition for Africa
42 Political Party Funding. Can It Be Controlled?
Transparency International Canada, Mr. Wesley Cragg
43 Cyber-Corruption - Some Recent Examples
Mr. James Wesberry, Casals, USA
44 Blacklisting Corrupt Companies from Public Contracts. Why, How and For How Long?
Mr. Michael Hershman, Fairfax IACC Council, USA
45 Money Laundering
Peruvian Banking and Insurance Superintendency
Mr. Martin Naranjo, Banking and Insurance Superintendency, Peru
Mr. Edgar Leguizamon, Banking Superintendency, Paraguay
Mr. German Tabares, International Consultant, Colombia
Mr. David Whitman, Western Union, USA
Mr. Juan C. Madero, Department of Justice, USA
18.15-19.45 Back to Overview 
46 Cultural Heritage, Traffic and Ethics
Mr. Luis Arista Montoya, National Director, INC
47 The Entrepreneurial Vision: The Peruvian Case
Mr. Jorge Picasso, President CONFIEP, Peru
Mr. Manuel Sotomayor, President Peru 2021, Peru
48-a Citizen Participation and the Fight Against Corruption:
Total Quality. The Bogota's Experience

Mr. Camilo Calderón Rivera, Bogota's Controller, Colombia
48-b Control of Corruption in the Public Administration:
The Argentinian Custom Case

Rudolfo Alejandro Diaz, Treasury Attorney, Argentina
49 Anti-Corruption Measures in the Judiciary Sector
Mr. Victor Castillo Castillo, President of the Justice Supreme Court, Peru
Ms. Elcira Vásquez Cortez, Supreme Court, Peru
Ms. Janeth Tello Gilardi, Superior Court, Peru
50 Corruption in Peru: A Vision from the Center for
the Study of the Current Peruvian Situation

Gral. (r) Francisco Morales Bermudez Ceruti, Peru
 Back to Overview

PLENARY SESSION
DATE: THURSDAY, SEPTEMBER 11
TITLE:
CHAIRMAN:
CIVIL SOCIETY AS A MEAN OF CHANGE AND DISUASION
PRESIDENT OF CONGRESS, EL SALVADOR
8.30 Summary of presentations on the new International Civil Society's role in the globalization process
Mr. Michael Stevens - World Bank, United Kingdom
Dr. Jorge Santistevan - Ombudsman's Office Peru;
Mr. Bin Yahaya Shafee. Government Representative, Malaysia
Ms. Jolanta Balbiuch. Academia, Poland
Ms. Valeria Merino - The NGO'S, Ecuador
Mr. Osman Abdul Magid - Business representative, Mozambique
Mr. Juan Lozano - The Press, Colombia
 Back to Overview

CLOSING CEREMONY
CHAIRMAN: Mr. Carlos Baraibar, President of House of Representatives - Uruguay
10.00
11.30
12.00
12.15
12.30
13.00
Final Speech by Regional Participants
Presentation of the Lima Declaration and Action Plan
Speech by a Representative of the Peruvian Civil Society
Speech by a Representative of the Organizing Committee for the 9th IACC;
Closing Speech by Mr. Alberto Pandolfi, President of Council's Ministries, Peru
Closing Luncheon