Transparency & Global Governance

10th International Summit on Transnational Crime

November 13 & 14, 2008 Paris, France

The 10th yearly session of the International Summit on Transnational Crime will be dedicated to a major issue for Governments and Private Sector: "Transparency and Global Governance". This Forum will be held November 13th and 14th, 2008 in Paris (France).s

The International Summit on Transnational Crime, for more than ten years, has been the unique meeting point for Governments, Judicial Administrations, International Organisations and Businesses to discuss the ways of fighting International, Economic Crime and Terrorism in order to secure business and foreign investment. This year again, the Summit will welcome many delegations gathering the most important players and experts of this sector.

In addition, the Crans Montana - IUHEI organises, on November 13 and 14 in the late afternoon, for the Summit participants an excpetional seminar on the theme “Private Sector, Government and International Organizations fighting Corruption ” leading to a Crans Montana - IUHEI Special Certificate.

Programme Headlines

CORRUPTION AND GLOBAL GOVERNANCE

Corruption as a World problem : the Criminal Economy in the World Economy
The transnational Criminal Organizations and Corruption
Does moral relativism exist in public or private corruption ?
Official corruption increases fraud and transnational crime
How the fight against corruption distort economic competition

REPUTATION AND IMAGE MANAGEMENT

The World Investment and the Credibility of Investment destinations
Corruption of Official Authorities in the new Economies
The Impact of Corruption on Foreign investment
Corporate governance : How to prevent image or reputation crisis?
Corporate Reputation Management and the role of Economic Intelligence
Corporate Reputation Rating : a major issue for investors
The role and the credibility of Rating Agencies

GOVERNANCE AND FAIR MANAGEMENT OF PUBLIC AFFAIRS

Government Policies and Economic Development
Towards new standards of good governance and good faith : which transparency criteria for the Public Finance management?
Implementing and Monitoring Ethical rules in the Public Governance
Public-Private Partnerships : towards a common Governance
Fighting money laundering : a way to fight Corruption

GLOBAL GOVERNANCE AND THE INTERNATIONAL ORGANIZATIONS

The OECD and the World Governance
African Priorities of the World Bank
Food security and corruption : a major challenge for the World
Fighting “tax havens” and money laundering : the Initiatives of the European Commission and some EU Member States

THE CORPORATE GOVERNANCE

The Corporate Social Responsibility
Business : the new target of Criminal Organizations
Checking financial flows : the due diligence
The importance of transparency in the management of Royalties paid by the Oil Companies
1. The payment of royalties to the local Authorities
2. Information on industrial activities (exploration, production …)
3. The due diligence required to fight corruption

INITIATIVE FROM CORRUPTING STATES

The new whistleblower Initiative
The legal proceedings for the corruption acts of a foreign civil servant: competence and sanctions
The new Challenge : the sleeping mafia investments

CM-IUHEI Post-Graduate Programme

ADDITIONAL SEMINAR LEADING TO A CM-IUHEI SPECIAL CERTIFICATE ON NOVEMBER 13th AND 14th, LATE AFTERNOON

PRIVATE SECTOR, GOVERNMENT AND INTERNATIONAL ORGANIZATIONS FIGHTING CORRUPTION

Organized crime and Corruption : new developments and forms
National Initiatives to fighting corruption : state and limits
Corruption inside the International Organizations : the example of new monitoring systems implemented by the United Nations

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