Wednesday, December 10, 2014

New CCPL Occasional Paper: Drafting Ethics-Related Laws

"Evidence-Based Law: Using Data to Design and Implement Ethics-Related Administrative Law"
CCPL Occasional Paper No. 27
December 2014
Bryane Michael, Indira Carr & Donald Bowser
Abstract: The prosecution of high profile multi-national corporations (MNCs) over the past decade for bribery of public officials acting in their official capacity has raised the need for drafting ethics-related administrative law. So, how should countries draft ethics-related administrative law? Should such law be driven purely by normative ethics based on how one ought to act? Or, should we take into account empirical data in drafting ethics-related administrative law? A related question is who should oversee these ethics-related laws? This paper discusses the role of empirical data in deciding which provisions to include in ethics-related law and when deciding on the division of competencies between agency directors, ethics officers, human resource directors, internal auditors and others. We describe how to draft subsidiary legislation (mainly executive agency regulations) based on explicit or implied competencies given by national legislation. We then discuss how to conduct the organisational, legal, economic and audit analysis needed to allocate ethics-related rights and obligations across-government and within the Agency.  This paper serves as a lone counter-weight to the principles-based approaches flooding the literature.  We illustrate our discussion largely using examples from Romania and Hungary.  Click here to download the full paper.

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