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ArgentinaAgency Details: Anti Corruption Office (ACO) or Oficina Anti Corrupción Ministerio de Justicia y Derechos Humanos Sarmiento 329- Piso 3 (1041) Buenos Aires Argentina http://www.jus.gov.ar/minjus/oac/oa.htm Chairperson: Dr. José Massoni, Dr. Massoni graduated from the University of Buenos Aires Law School in 1973. He entered the public administration in 1961 as a court employee. Massoni later become a federal prosecutor and then a federal appeals court judge. He has built a reputation for being an independent judge of high standards who places strong emphasis on individual rights. Establishment and Major Restructuring: The ACO was created in December 1999 by Presidential Decree to replace the previous administrations weak anti-corruption agency, the Oficia de Etica Publica (OEP). The OEP was created in February 1997 to appease concerns regarding the tarnished reputation of the Menem administration. Major Functions:
Agency Structure:
  
Dirreción de Planificación de Políticas de Transparancia Direccion de Investigaciones
Australia NSW Agency Details: Independent Commission Against Corruption (ICAC) 191 Cleveland Street (corner George Street) Redfern New South Wales, Australia, 2016
Ms. Irene Moss Ms Moss graduated with a Masters of Law from Harvard University, and was admitted as a solicitor to the Supreme Court of NSW in 1974 and to the High Court of Australia in 1975. Formerly, Ms Moss served as the Ombudsman New South Wales and the Federal Race Discrimination Commissioner for the Human Rights and Equal Opportunity Commission. Establishment and Major Restructuring: The ICAC was established March 13, 1989 in response to several instances of high level corruption, including the implication of a senior judge, minister, and deputy police commissioner. Major Functions:
Agency Structure:  
Botswana Agency Details: Directorate on Corruption and Economic Crime P/Bag 00344 Plot 1212, Molosiwa Road Gaborone, Botswana
Mr. Tymon M. Katlholo Establishment and Major Restructuring: The DCEC was founded September 05, 1994 in response to a number of major illegal land sales linked to senior bank officials, ministers and the President. Major Functions:
Agency Structure:
Public Education Operations Corruption Prevention
Investigations Prosecution
Commission for Civil Control of Corruption (CCCC) or Comision de Control Civico de la Corrupcion
Av. 10 de Agosto 251 y Carlos Ibarra Edificio Alameda 2 Piso 7. Casilla 17-15-260C http://www.comisionanticorrupcion.com Chairperson: Dr. Ramiro Larrea Santos Doctor en jurisprudencia. Se desempeñó como Presidente y Ministro Juez de la Corte Suprema de Justicia, Ministro de Trabajo y Bienestar Social, Presidente del Consejo Superior del IESS, Vicepresidente del Concejo cantonal de Guayaquil, Presidente del Directorio de la Comisión de Estudios para el Desarrollo de la Cuenca del Guayas, Presidente de la Junta Consultiva de Relaciones Exteriores, primer Presidente de la Comisión Anticorrupción. Es catedrático universitario. Es el Presidente de la Comisión de Control Cívico de la Corrupción, donde representa a las organizaciones de Derechos Humanos y Defensa de los Consumidores. Establishment and Major Restructuring: The CCCC was established March 4, 1997, as a direct result of the popular marches of February 5-6 in which two million Ecuadorians protested and successfully ousted President Abdalá Bucaram Ortiz. Major Functions:
Agency Structure: Commission President Vice President Executive Director Seven Commissioners, each from one of seven electoral colleges : Universities and Technical Schools, Professional associations, Media, Chambers of Commerce/Production, Labor Unions and Indigenous Groups, Women’s organizations, and Human Rights and Consumer Protection groups.
Hong Kong Agency Details: Hong Kong Independent Commission Against Corruption (ICAC) ICAC Report Centre (24-hour service)
Mr. Ambrose Lee Siu-kwong Mr. Lee joined the Immigration Officer grade of the Government in 1974 and rose to the rank of Director of Immigration in 1998. Over the years, Mr. Lee has served in various sections of the Immigration Department and has amassed rich experience in a full range of immigration matters, including those on investigation, prosecution, issue of visa and passports, border control and right of abode. Mr. Lee assumed the post of Commissioner, ICAC, on July 1, 2002. Establishment and Major Restructuring: The ICAC replaced the police department’s Anticorruption Office and the Commission of Inquiry in 1974. Systematized police corruption up to the early 1970s, and especially a scandal involving Peter Godber, then Chief Superintendent, had led to public pressure for an anticorruption agency independent from the police. Major Functions:
Agency Structure: Commissioner
Operations Corruption Prevention Community Relations  
India Agency Details: Central Vigilance Commission Satarkta Bhavan General Pool Office Complex INA, New Delhi http://cvc.nic.in Chairperson: Mr. Nagarajan Vittal Mr Vittal has a B.Sc in Chemistry and has completed additional programs in management. He has worked in the Central Government since 1960 holding positions in telecommunications, energy, food and civil supply, healthcare, commerce and industry. He has published over 400 articles, 5 books, and is a regular columnist for the Economic Times of India. Establishment and Major Restructuring: The CVC was established in 1964 in the wake of the Santhanman Committee’s finding that a separate agency was necessary to effectively deal with corruption of central government employees. Significant restructuring took place when the President, influenced by a major Supreme Court ruling on anticorruption, passed the CVC Ordinance of August 25, 1998. Major Functions:
Agency Structure: Commissioner
Vigilance Commissioner Vigilance Commissioner Vigilance Commissioner Vigilance Commissioner
Chief Technical Examiners Wing Commissioners for Departmental Inquires
16 employees 15 employees
Malaysia Agency Details: Anti Corruption Agency (ACA) or Badan Pencegah Rasuah Malaysia ACA Headquarters Block D6, Parcel D, Federal Government Administration Center P O Box 6000 62007 Putrajaya Malaysia
http://www.bpr.gov.my Chairperson: Y. Bhg. Dato’ Zulkipli Mat Noor Mr. Noor received his B.A. in Political Science and Comparative Economics from University of Kansas, and received a Master’s Degree in International Relations and Strategic Studies from University of Lancaster, England. Prior to this appointment as Director General of ACA, he served as the Commissioner of Police. Establishment and Major Restructuring: In 1959 the first Anti-Corruption Agency was established under the Prime Minister’s Department. In 1973, the ACA was renamed the National Bureau of Investigation and was given charge of prevention, investigation, and prosecution of corruption cases. In accordance with the 1980 special committee finding, the NBI ultimately reverted its name back to the ACA and was given a narrower scope of power. The most recent restructuring of the ACA was in 1997. Major Functions:
Agency Structure:  
Singapore Agency Details: Corrupt Practices Investigation Bureau (CPIB) 150 Cantonment Road
Mr. Chua Cher Yak Establishment and Major Restructuring: Founded in 1952, the CPIB replaced the Anti-Corruption Branch (ACB) of the Criminal Investigation Department of the police force. A scandal in 1951 revealing widespread corruption in the police necessitated the establishment of an agency free of police influence. Major Functions:
Agency Structure: Director
Branch
Investigation Branch
Tanzania Agency Details: Prevention of Corruption Bureau (PCB) or Taasisi ya Kuzuia Rushwa P.O. Box 4865 Dar es Salaam Tanzania East-Africa http://www.tanzania.go.tz/poffice.htm Chairperson: Major General Anatory Kamazima, Establishment and Major Restructuring: The PCB underwent restructuring in 1991. The implementation of a policy to provide social services like education, health, water etc to the rural population influenced the formation of the PCBs predecessor agency, originally established in 1971. Major Functions:
Agency Structure: Director General
Investigation Research, Control and Statistics
Liaison and Community Education 24 employees 177 employees 17 employees 16 employees Thailand Agency Details: National Counter Corruption Commission (NCCC) http://www.nccc.thaigov.net/ProjectNCCC/eng.htm Chairperson: Mr. Ophars Arunin Establishment and Major Restructuring: The NCCC was established in 1999 to replace the weak and often politicized Office of the Commission of Counter Corruption (OCCC), which was established in 1975. Major Functions:
Agency Structure: The NCCC is comprised of a chairman and other eight members. Under the NCCC, the Office of the National Counter Corruption Commission (ONCCC) is established, which operates as the secretariat of the commission. The ONCCC is divided into 11 bureaus and 4 Divisions. Uganda Agency Details: Inspectorate of Government Office of the Inspector General of Government
Mr. Jotham Tumwesigye Establishment and Major Restructuring: The agency was created in 1987 following a period of gross violations of human rights and the rule of law under the dictatorship of Idi Amin and Obote. The agency was given wider powers of investigation, arrest and prosecution 1995. Major Functions: 1. Receive and investigate complaints alleging corruption in public administration. 2. Review and advise on public sector practices. 3. Promote strict adherence to the rule of law in administration. 4. Foster public awareness about corruption and anticorruption efforts. Agency Structure: Inspector General of Government
Directorate of Legal Affairs Directorate of Education and Prevention of Corruption Directorate of Regional Offices and Follow up 30 employees
22 employees Directorate of Leadership Code
Finance and Administration Department 8 employees 76 employees Philippines Agency Details: Ombudsman of the Philippines Office of the Ombudsman Former MWSS Bidg.,
Hon. Aniano A. Desierto Establishment and Major Restructuring: The Ombudsman of the Philippines was constitutionally established in 1987 in response to abuses of power in the Marcos administration. Major Functions:
Agency Structure: Ombudsman
 
Overall Deputy Ombudsman Special Prosecutor
Deputy Ombudsman for Visayas Deputy Ombudsman for Mindanao Deputy Ombudsman for Military Ombudsmen are placed in most major government departments. They are titled Resident Ombudsmen. U.S. Agency Details: Office of Government Ethics (OGE) 1201 New York Ave., NW
Ms. Amy Comstock In 1988, Ms. Comstock entered federal service as an attorney in the Office of General Counsel at the U.S. Department of Education. She has also served as the Assistant General Counsel for Ethics at the Department of Education and the Associate Counsel to the President in the White House Ethics program. |