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LAWS & POLICIES RELATED TO CORRUPTION & CORRUPTION PREVENTION

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LAWS & POLICIES RELATED TO CORRUPTION & CORRUPTION PREVENTION. LAW/POLICY INTENT. RA 1379 (1959) calls for forfeiture of property unlawfully acquired by public employee during incumbency. 2. RA 3019 requires submission of SAL. 3. RA 6028 creation of independent agency

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LAW/POLICY INTENT
  • RA 1379 (1959) calls for forfeiture of property
  • unlawfully acquired by public
  • employee during incumbency

2. RA 3019 requires submission of SAL

3. RA 6028 creation of independent agency

that would defend citizens vs.

govt. abuse (Citizens’ counselor

never created)

4. PD 46 making gift giving for govt.

personnel unlawful

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5. PD 749 grants immunity from prosecution

to bribe givers when they testify

6. RA 6713 Code of Conduct & ethical standards for

public officials

7. RA 6770 Creates the Office of the Ombudsman

8. RA 7055 created 2 courts to try erring AFP members –

the President may direct the case to any court

9. RA 7080 An Act defining the crime of plunder

10. RA 8249 An Act defining jurisdiction of Sandiganbayan

11. EO 12 Creating PAGC

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12. Omnibus Election Code defines election rules including

limits to campaign expenditures

13. RA 9184 standardizes govt. procurement undertakings from purchase of goods

& supplies to civil works

14. RA 8792 (E-commerce Act) mandates govt. agencies & corporations

to use electronic data & documents in

transaction

15. RA 8799 makes capital market operations

transparent & less susceptible to

irregularities

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16. RA 9160 (9194) defines & criminalizes money

laundering

17. RA 8791 contains regulatory measures of the

Central Bank to ensure viability& integrity

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