Open Trainings

“Best Of” Seminars

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Language

English

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About

IACA’s “Best Of” seminars are aimed at professionals eager to improve the design, management, and sustainability of their anti-corruption and compliance efforts. Each seminar is delivered by a pre-eminent anti-corruption or compliance authority who shares the “best of” his or her work.

Lecturer

Pascale Dubois is an award-winning world leading expert on international anti-corruption, corporate governance and risk management, and an experienced international lawyer.

She served as the World Bank Group (WBG)’s Vice President for Integrity (INT) until 2020, leading an independent unit that investigates fraud and corruption in Bank-financed projects. From 2007 to 2017, Ms. Dubois established and led the Office of Suspension and Debarment (OSD), adjudicating debarment cases produced by INT. Previously, she managed the Voluntary Disclosure Program in INT, a revolutionary anti-corruption tool providing incentives for firms to disclose past conducts to the WBG in exchange for remediation.

She was also a lawyer in the WBG’s legal department, working on Africa. Prior to joining the WBG, Ms. Dubois was a private sector lawyer in the United States and Belgium.

Ms. Dubois has been an adjunct professor at the Georgetown University Law Center since 2009 and frequently guest lectures at other academic institutions. In addition to being a member of the Vancouver Anti-Corruption Institute (VACI)’s Advisory Committee, Ms. Dubois is a member of the Board of Governors of the Washington Foreign Law Society, as well as a member of the Advisory Board to the International Bar Association’s Anti-Corruption Committee. She previously served as the Co-Chair of both the International Bar Association’s Anti-Corruption Committee and the American Bar Association Section of International Law’s Anti-Corruption Committee.

TIPS AND TRICKS TO FIGHT INTERNATIONAL CORRUPTION

You are a world leading expert on international anti-corruption, corporate governance and risk management, as well as an experienced international lawyer. What appealed to you the most in the field of anti-corruption, and how did your journey in this sphere begin?

In 2000, I was working on Africa (as a lawyer for the World Bank) when the then brand new investigative department of the World Bank asked me to help on a case. International anti-corruption was a new discipline then and I was immediately attracted to it. I had seen and heard of some corruption situations and I was very glad that the World Bank had decided to hire investigators and address fraud and corruption in the projects it was financing.

When determining the fundamental steps and actions that pave the way towards curbing corruption, how important is it to understand the development of the anti-corruption movement? Where is it headed next?

As I said, international anti-corruption is a new discipline. It’s important to understand where it all came from. One, to keep the momentum going and two, to be able to replicate the anti-corruption movement in other countries, as and when the conditions present themselves. In the past years I have noticed a certain fatigue vis à vis international anti-corruption. But the pendulum always swings back and forth and I expect that, once the pandemic is more under control, public opinion will demand more anti-corruption actions from their governments.

The Covid-19 pandemic has brought unprecedented challenges in the anti-corruption fields. How has the pandemic intertwined with the anti-corruption movement, specifically considering the vast amounts being spent on Covid-19 relief?

Whenever there is a humanitarian emergency, there is a tendency to push money out very quickly. Even though it is necessary to make monies available quickly, unfortunately, there is not always the necessary focus on ensuring that the monies are actually used for the purposes for which they were given.

Why is it important to define terms and principles of transparency and independence when running anti-corruption organizations?

Independence is an essential part of an anti-corruption organization — personnel of an anti-corruption organization should not take any outside instructions or be under outside control. Transparency can help an organization’s independence in that it helps to build the credibility of the organization and establish its professionalism.

You received the Women in Compliance “Lifetime Achievement Award for Services to the Compliance Industry” and you were named one of Ethisphere Magazine’s “100 most influential People in Business Ethics”. Can you share more about these achievements?

I have been very fortunate to start in international anti-corruption as of 2000 and to see the movement grow and evolve. The field has really grown exponentially, especially over the past 5 to 10 years. I feel very privileged to be part of it and am always following any new developments. It’s a fascinating discipline.

You will be featured in one of IACA´s “Best Of” Seminars, which touch upon key anti-corruption topics through the experiences and take-aways of world leading professionals in the field. How important is it to share experiences when managing and sustaining efforts towards curbing corruption?

Fighting corruption is a tough job and one can get very lonely at times. I love any opportunity to share experiences with others and learn from each other. A seminar like the “Best Of” is a good opportunity for all present to pause for a moment and see what one is doing, how much progress one has made and pick up and share some tips and tricks. The seminar will be very interactive and I look forward to interact with the participants and learn from their rich experiences.

Seminar Description

Over the past 40 years the world has witnessed a welcome and tangible increase in the fight against international corruption, mostly as a result of the implementation of the U.S. Foreign Corrupt Practices Act, the OECD Anti-Bribery Convention, and the United Nations Convention against Corruption.

The seminar will start with a quick overview of the road travelled in the past four decades, discussing the current state of play and where the anti-corruption movement is headed next, especially considering the vast amounts being spent on COVID-19 relief. The sessions will include “tips and tricks” for curbing corruption, focusing on the practical and political aspects of starting and running anti-corruption organizations, while exploring external competing interests, constraints, and pressures. We shall analyze concepts of independence and transparency and how the latter ensures the former within an anti-corruption organization.

Further, we will examine how strategic communications can proactively protect one’s operations, including the advantages of having all policies, data management systems and guidance be made public, not only for the sake of transparency, but also to ensure one’s functional stability.

Furthermore, an anti-corruption body cannot be told how to handle individual cases but can rightly be asked to account for how time and money are spent overall. In this regard, we shall consider how efficiency protects the anti-corruption function’s independence. Finally, participants will study how enforcement contributes to prevention and compliance.

Details

Target Group

The seminar is designed for, among others, international organizations professionals, anti-corruption and compliance officers, CSR, PR and business development executives, government officials, anti-corruption experts, leaders of civil society organizations, and academics.

Delivery Format

The seminar will be delivered in an online format and include three live sessions per day. Participants who will not be able to attend all live sessions will be given an opportunity to access video recording for a limited time.

REGISTRATION & ADMISSION

Interested professionals shall register for the seminar using the online form.

The registration is on a first come, first served basis.

Duration

Three live sessions per day, each session is one hour.

Certificate awarded

Certificate of Completion

CANCELLATION

Cancellation is possible within 14 days from the payment of the Seminar fee

Discounts

Lecturer Experience

Steven David Brown (UK)

Independent Consultant

Drago Kos offered a rare, practical perspective on some of the more challenging aspects of building integrity in different operational environments. His informed reflections on tackling corruption went beyond the theoretical; they were thought-provoking and refreshingly realistic.

Ji-ho Eom (Republic of Korea)

Deputy Director, Government Ethics Division, Ministry of Personnel Management

I took part in IACA’s 2016 ‘Best Of’ seminar with Johann Graf Lambsdorff. The seminar gave me the opportunity to gain a new perspective on how to deal with corruption, and the participatory approach to learning helped me better understand the concepts being taught.

Peyman Majidzadeh (Iran)

Policy Advisor on Open, Inclusive, and Accountable Governance

IACA‘s Best Of 2017 Seminar was a great opportunity not only to learn from a prominent expert in the field of anti-corruption, but also to connect and network with peers from all around the world. Drago‘s extensive knowledge and skillset coupled with rich discussions and conversations with other participants made this a unique and enriching seminar in an environment best-suited for this purpose.

Previous "Best Of" Speakers

Guido Palazzo

Professor of Business Ethics at HEC, University of Lausanne

Tina Søreide

Professor of Law and Economics, Norwegian School of Economics

Drago Kos

Chair, OECD Working Group on Bribery

Johann Graf Lambsdorff

University of Passau

Luis Moreno Ocampo

Former Chief Prosecutor of the International Criminal Court

Michael Johnston

Colgate University, Distinguished Professor at IACA

Robert Klitgaard

Claremont Graduate University

Bo Rothstein

University of Gothenburg

Susan Rose-Ackerman

Yale University

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