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Author: Cari L. Votava
Publisher: World Bank Publications
ISBN: 1464812713
Category : Business & Economics
Languages : en
Pages : 159
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Book Description
Natural resources have the transformational potential to support economic and political stability as well as contribute to national prosperity and economic development. However, in countries dependent upon natural resource sectors, poor management of these sectors often contributes to corruption, illicit financial flows (IFFs) and thus, poverty. Adequate transparency and accountability in regulatory management of these sectors is a challenge for resource rich countries. Poor licensing decisions in natural resource management can open a pandora’s box of corruption risks. This manual provides methods and options based on good practices to improve transparency, accountability, and integrity in the regulatory licensing process and integrity due diligence. The manual borrows models from the Basel Core Principle ‘fit and proper’ concept, and provides options for conducting effective (a) beneficial ownership; (b) criminal/legal; and (c) conflicts of interest checks, with a goal of integrating these into the regulatory licensing process. The manual also identifies common legal framework defects that can facilitate corruption risks, and offers options based on principles of regulatory integrity to reduce these risks. The good practices identified can help countries allocate limited financial resources in conducting thorough background checks in a cost-effective manner, as well as meet EITI’s requirements for public disclosure of beneficial owners and politically exposed persons. These strategies for reducing opportunities for corruption in extractive sectors can help reduce IFFs that can sap resources from the economy and inhibit a country’s ability to achieve the Sustainable Development Goals.
Author: Cari L. Votava
Publisher: World Bank Publications
ISBN: 1464812713
Category : Business & Economics
Languages : en
Pages : 159
Get Book Here
Book Description
Natural resources have the transformational potential to support economic and political stability as well as contribute to national prosperity and economic development. However, in countries dependent upon natural resource sectors, poor management of these sectors often contributes to corruption, illicit financial flows (IFFs) and thus, poverty. Adequate transparency and accountability in regulatory management of these sectors is a challenge for resource rich countries. Poor licensing decisions in natural resource management can open a pandora’s box of corruption risks. This manual provides methods and options based on good practices to improve transparency, accountability, and integrity in the regulatory licensing process and integrity due diligence. The manual borrows models from the Basel Core Principle ‘fit and proper’ concept, and provides options for conducting effective (a) beneficial ownership; (b) criminal/legal; and (c) conflicts of interest checks, with a goal of integrating these into the regulatory licensing process. The manual also identifies common legal framework defects that can facilitate corruption risks, and offers options based on principles of regulatory integrity to reduce these risks. The good practices identified can help countries allocate limited financial resources in conducting thorough background checks in a cost-effective manner, as well as meet EITI’s requirements for public disclosure of beneficial owners and politically exposed persons. These strategies for reducing opportunities for corruption in extractive sectors can help reduce IFFs that can sap resources from the economy and inhibit a country’s ability to achieve the Sustainable Development Goals.
Author:
Publisher:
ISBN:
Category : Licenses
Languages : en
Pages :
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Category : Documentaries (Motion pictures, television, etc.)
Languages : en
Pages :
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Author: Ontario. Dept. of Mines and Northern Affairs
Publisher:
ISBN:
Category : Mines and mineral resources
Languages : en
Pages : 350
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Book Description
Author: United States. Federal Communications Commission
Publisher:
ISBN:
Category : Telecommunication
Languages : en
Pages : 1388
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Author: Gibbs
Publisher: Wolters Kluwer
ISBN: 0735592578
Category : Law
Languages : en
Pages : 1138
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Book Description
The topics in the book are organized in the same manner as they would actually arise in a construction project. First, the book deals with pre-construction issues licensing, bidding, and the formation of the construction contract. It then discusses what happens when things go wrong with breach of contract by the owner and/or the contractor. An in-depth analysis is provided with regard to claims involving delay, disruption, and acceleration. Several chapters are then devoted to statutory remedies-mechanics' liens, stop notices, and bonds both on public and private works. Finally, coverage is provided on other issues and subjects involving the construction industry, including expanding liability, home improvement contracts, bankruptcy, and alternative dispute resolution.
Author: M. E. Hossain
Publisher: John Wiley & Sons
ISBN: 1118998642
Category : Science
Languages : en
Pages : 551
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Book Description
Completely up to date and the most thorough and comprehensive reference work and learning tool available for drilling engineering, this groundbreaking volume is a must-have for anyone who works in drilling in the oil and gas sector. Petroleum and natural gas still remain the single biggest resource for energy on earth. Even as alternative and renewable sources are developed, petroleum and natural gas continue to be, by far, the most used and, if engineered properly, the most cost-effective and efficient, source of energy on the planet. Drilling engineering is one of the most important links in the energy chain, being, after all, the science of getting the resources out of the ground for processing. Without drilling engineering, there would be no gasoline, jet fuel, and the myriad of other "have to have" products that people use all over the world every day. Following up on their previous books, also available from Wiley-Scrivener, the authors, two of the most well-respected, prolific, and progressive drilling engineers in the industry, offer this groundbreaking volume. They cover the basic tenets of drilling engineering, the most common problems that the drilling engineer faces day to day, and cutting-edge new technology and processes through their unique lens. Written to reflect the new, changing world that we live in, this fascinating new volume offers a treasure of knowledge for the veteran engineer, new hire, or student. This book is an excellent resource for petroleum engineering students, reservoir engineers, supervisors & managers, researchers and environmental engineers for planning every aspect of rig operations in the most sustainable, environmentally responsible manner, using the most up-to-date technological advancements in equipment and processes.
Author: Ralph Haughwout Folsom
Publisher: West Publishing Company
ISBN:
Category : Business & Economics
Languages : en
Pages : 1422
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Author:
Publisher:
ISBN:
Category : Law
Languages : en
Pages : 1156
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Book Description
Includes the decisions of the Supreme Courts of Massachusetts, Ohio, Indiana, and Illinois, and Court of Appeals of New York; May/July 1891-Mar./Apr. 1936, Appellate Court of Indiana; Dec. 1926/Feb. 1927-Mar./Apr. 1936, Courts of Appeals of Ohio.
Author:
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Category : Mines and mineral resources
Languages : en
Pages : 256
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