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Wednesday, October 24 • 3:00pm - 5:00pm
Time to Clean Up the Act: Preventing Corruption in State-Owned Enterprises

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State-owned Enterprises (SOEs) are at the centre of current international attention. With news of SOE corruption cases making headlines over the past years (Petrobras, Telia), the international policy community has made integrity in SOEs a clear priority. This workshop will serve as the platform to discuss recommendations for government, business and civil society to improve integrity and transparency of SOEs. The discussion will concretely feed into the OECD and G20 processes, amongst others, in developing international guidance for governments on integrity and anti-corruption in their SOE sectors. At the same time, it will showcase practical examples from around the world on how SOEs can stay free from corruption and better fulfil their purpose of acting for the public good. The workshop is hosted by three organisations that have made significant contributions to the topic: the EBRD, Transparency International and the OECD who has led the SOE discourse for many years.

Session Rapporteur: Melissa Khemani
Moderators
avatar for Lisa Rosen

Lisa Rosen

Chief Compliance Officer, European Bank for Reconstruction and Development (EBRD)
Lisa Rosen is the Chief Compliance Officer of the EBRD and is responsible for ensuring that the highest standards of integrity are applied throughout all activities of the EBRD. Ms Rosen’s office conducts Bank-wide integrity and anti-money laundering training courses, advises on... Read More →

Speakers
avatar for Hans Christiansen

Hans Christiansen

Senior Economist, Corporate Affairs Division/Head of the OECD Secretariat to the Working Party on State Ownership and Privatisation Practices, Organisation for Economic Co-operation and Development (OECD)
Mr. Hans Christiansen is a Senior Economist in the OECD Corporate Affairs Division. He joined the Division after previous postings in the OECD Investment Division, Financial Affairs Division and the Economics Directorate. Prior to joining OECD, he worked for the Bank for International... Read More →
avatar for Daniel Gontijo Motta

Daniel Gontijo Motta

General Co-ordinator of Auditing State-Owned Enterprises, Office of the Comptroller General of Brazil
Daniel holds a degree in civil engineering and has specialization in financial auditing. He has been working for the Brazilian Comptroller General's Office (CGU) since 2008, where he audits State-Owned Enterprises (SOEs) and supervises the application of public resources. He currently... Read More →
avatar for Delia Matilde Ferreira Rubio

Delia Matilde Ferreira Rubio

Chair of the Board, Transparency International
The former president of Transparency International’s chapter in Argentina, Poder Ciudadano, Delia Matilde Ferreira Rubio has served as chief advisor for several representatives and senators at the Argentine National Congress and has advised the Constitutional Committee of both the... Read More →
avatar for Tamer Shaheen

Tamer Shaheen

Senior Compliance Officer, Egyptian Electricity Holding Company
Mr. Tamer Shaheen is a Senior Compliance Officer for the Egyptian Electricity Holding Company (EEHC), a state-owned enterprise operating under the Egyptian Ministry of Electricity and Renewable Energy, responsible for the production, distribution, transmission and control of electricity... Read More →

Workshop Coordinators
avatar for Alison McMeekin

Alison McMeekin

Policy Analyst, Corporate Affairs Division, Organisation for Economic Cooperation and Development (OECD)
Policy analyst at the OECD, Alison has spent almost five years working on integrity in state-owned enterprises and in the public sector more broadly, from the perspective of control and audit, risk management and evaluation. She worked on similar topics at the Transparency International... Read More →

18th IACC Short Session Report Time to Clean up the Act preventing corruption in SOEs pdf
Wednesday October 24, 2018 3:00pm - 5:00pm CEST
Workshop Room 7
  Workshop, Panel Debate
  • Organiser Organisation for Economic Cooperation and Development (OECD)

Attendees (50)