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Fighting corruption in the Italian Public Sector Law November 6 2012 Prof. Fabio Cintioli Scuola Nazionale di Amministrazione
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Corruption in Italian Public Sector (i) a problem for the Administration, in terms of compliance with European and national regulations; in terms of reaching the goals of public bodies and assessing the national public interest (buona amministrazione ex art. 97 Costituzione della Repubblica italiana); (ii) a violation of fundamental European rights, according to the citizens’ right to good administration; (iii) a weakness for the institutional and economic system as a whole in the era of crisis.
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The tools of the new law: (i) new criminal offences; (ii) a code of conduct for the administration provided by the law: anticorruption as an intermediary level between the criminal sector and the administrative regulation; a new meaning of the word corruption in the Italian legal system;
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(iii) enhancing transparency; (iv) assessing potential conflicts of interest in the public bodies; (v) improving competition in the public procurement sector.
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New offences Corruption between private parties An increase in sanctions More information shared between public bodies and criminal prosecutors
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More transparency in administrative procedures Law August 8, 1990, n. 241: transparency in administrative procedures in order to protect a single citizen’s particular right before the Administrative Bodies: the defensive function of transparency; Transparency as a value: the interest of the citizens (and political parties, NGOs, etc.) in having a full knowledge of public actions in order to make the Public Sector fully accountable.
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e.g. the obligation to explain the legal and factual basis of a permit (the duty of a full explanation of the decisions: article 3, law 1990 n. 241): in the interest of the citizen who is asking for it and in the general interest in a transparent administrative action; the role of the internet; the use of internet as a duty for officials;
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> the right of access to administrative documents and information: from the entitlement of the single citizen who is interested in the particular procedure to the widespread right allowed to every citizen;
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More transparency about the personal situation, performance and interest of officials and employees The anticorruption programs and the most sensitive sectors: (i) The anticorruption program of the Public Sector Ministry; (ii) The anticorruption program of the single Administrative Body;
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(iii) giving the rules of a new code of conduct to the Public Sector; (iv) preventing corruption and wrongdoing in the internal affairs of the Administration; The role of the official responsible for compliance with the anticorruption law and his own disciplinary liability.
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Avoiding the potential conflict of interest in administrative procedures A new regulation about the candidability and the legitimacy of access to parliamentary, governmental and public offices Transparency for elected members of Parliament and Regional Council
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New regulation for transparency in public procurement tenders The risky trade-off between regulation and efficiency. The widespread duty of launching tenders in the selection of contractors The extension of the transparency rules to the state-owned company: the limits and pros and cons
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