Jordan Struggles with Compliance on Anti-Bribery Laws
As concerns over corruption and fraud continue to grow, Jordan’s compliance with anti-bribery laws is under scrutiny. Recent reports suggest that the country is struggling to implement effective measures to prevent bribery and corruption within its institutions.
Drafting an Anti-Corruption Policy
The Jordan Media Institute (JMI) has taken steps to address this issue by drafting an Anti-Corruption and Fraud Prevention Policy. The policy aims to protect JMI staff and beneficiaries, as well as facilitate oversight systems for employees and activities.
Key Provisions of the Policy
- Outlines several illegitimate acts and activities that necessitate legal and administrative action, including:
- Requesting or accepting bribes
- Exploiting job positions for personal gain
- Disclosing confidential information related to tenders and projects
- Enforcement is carried out by an independent committee formed by the JMI dean
Investigative Process
The investigative process includes:
- Accessing JMI facilities
- Reviewing files
- Seeking expert assistance
- Submitting recommendations to the dean
- Confidential treatment of all information and complaints regarding staff
Consequences for Guilty Parties
In cases where a staff member or contractor is found guilty of a crime punishable by law, the dean may refer the complaint proceedings to competent judicial authorities. Otherwise, decisions related to staff members will be governed by JMI bylaws.
JMI’s Response
The JMI acknowledges the importance of accepting and verifying complaints to prevent the recurrence of such violations. The institute also recognizes the need for developing its bylaws and directives to address these issues.
Experts’ Warning
Experts warn that Jordan’s struggle with compliance on anti-bribery laws is a critical issue that requires immediate attention. Corruption and fraud can have devastating effects on institutions, individuals, and the economy as a whole.
Conclusion
As Jordan continues to grapple with this challenge, it remains to be seen whether the country will take concrete steps to strengthen its anti-bribery laws and enforcement mechanisms. One thing is certain – the stakes are high, and the need for transparency and accountability has never been more pressing.