Report to the President.

Format:

Book

Government document

Author/Creator:

United States. Commission for Assistance to a Free Cuba

Contributor:

United States. Department of State

Series:

Department of State publication ; 11164.

Department of State publication ; 11164

Language:

English

Subjects (All):

Democratization--Cuba.

Democratization.

United States--Foreign relations--Cuba.

United States.

Cuba--Foreign relations--United States.

Cuba.

Diplomatic relations.

Physical Description:

1 online resource (xxxi, 423 pages)

Other Title:

Commission for Assistance to a Free Cuba report to the President

Place of Publication:

[Washington, D.C.] : [U.S. Dept. of State], [2004]

Contents:

""Cover""; ""Contents""; ""FIGURES, TABLES, AND BOXES""; ""ABBREVIATIONS""; ""EXECUTIVE SUMMARY""; ""PERFORMANCE AT A GLANCE""; ""THE OFFICE OF ANTICORRUPTION AND INTEGRITY: 2011 INITIATIVES""; ""Enhancing Integrity Due Diligence and Preventing Corruption and Fraud in ADB Projects""; ""iACT""; ""THE OFFICE OF ANTICORRUPTION AND INTEGRITY: ACCOMPLISHMENTS""; ""Casework""; ""Project Procurement�Related Reviews""; ""Learning and Development""; ""Multilateral Development Bank Collaboration""; ""APPENDIXES""; ""1 Significant Cases Involving ADB-Financed Activities Concluded in 2011""

""2 Significant Cases Involving ADB Staff in 2011""""3 Process for Dealing with Allegations of Misconduct by ADB Staff""; ""Process for Dealing with Allegations of Integrity Violations Involving Bidders, Consultants, Contractors, Suppliers, or Other Third Parties in ADB-Related Activities""; ""5 Project Procurement�Related Review Process""; ""6 How to Report Fraud or Corruption""; ""FIGURES""; ""1 Sources of Complaints, 2011""; ""2 Mode of Receipt of Complaints, 2011""; ""3 Investigation Classification, 2011""; ""4 Fraud Cases, 2011""; ""5 Subject of Investigations, 2011""

""6 Sources of Investigations, 2011""""7 Procurement Irregularities and Noncompliance""; ""8 Asset Inspection Irregularities and Noncompliance""; ""Tables""; ""1 Disciplinary Action Resulting from Referrals to the Budget, Personnel, and Management Systems Department""; ""2 Entities Debarred by the Integrity Oversight Committee and through Recommended Sanctions in 2011""; ""3 Sanctions since 1998""; ""4 Project Procurement�Related Reviews in 2011""; ""BOXES""; ""1 Case�Integrity Due Diligence and Conflicts of Interest""; ""2 Case�Falsification of Bank Guarantee""

""3 Case�Submission of Near-Identical Bid Proposals Leads to Debarment""""4 Case�Obstructive Practice Detected in a Fraud Investigation""; ""5 Case�Sanction Violation and Repeat Offenders""; ""6 Staff Case�Fraud""; ""7 Case�Working Together to Prevent Fraud and Corruption: Fraudster Imprisoned""; ""8 Case�Acceptance of OAI-Recommended Sanctions""; ""9 Case�Sanctions Violation and Fraud Result in Cross Debarment""; ""10 Case�Two Successful Appeals Cases""; ""11 Enhancing Development Effectiveness: Capacity Building for Supreme Audit Institutions and Anticorruption Commissions""

Notes:

Title from title screen (viewed May 18, 2004).

Includes bibliographical references.

Other Format:

Print version: United States. Commission for Assistance to a Free Cuba. Report to the President.

OCLC:

55200584