Commonwealth Fraud Control Policy

The Commonwealth Fraud Control Policy (the Policy) has been developed to support the accountable authorities of non-corporate Commonwealth entities (entities) to effectively discharge their responsibilities under the Public Governance, Performance and Accountability Act 2013 (PGPA Act) and section 10 of the Public Governance, Performance and Accountability Rule 2014 (the fraud rule).


Commonwealth Fraud Control Guidelines 2011

The Commonwealth Fraud Control Guidelines (Guidelines) are issued by the Minister for Home Affairs under Regulation 16A of the Financial Management and Accountability Regulations 1997 (FMA Regulations). The FMA Regulations require officials to have regard to the Guidelines when performing duties related to the efficient, effective, economical and ethical use of public resources.


Commonwealth Fraud Control Framework 2014

The Framework was developed in line with the cultural change in Commonwealth resource management under the PGPA Act, which reflects a move from a compliance approach to a principles-based framework. The Framework maintains the core elements of fraud control: rigorous risk assessments; fraud control plans, and appropriate prevention, detection and investigations measures.


Islamic Republic of Afghanistan High Office of Oversight and Anti-corruption

This strategic plan of the High Office of Oversight and Anti-corruption (HOO) for 2011 to 2013 addresses the HOO’s ability to satisfy the Government of the Islamic republic of Afghanistan’s (GIRoA) commitments towards combating corruption and promoting transparency and accountability as is indicated in the constitution and obliged by the Millennium Development Goals (MDG).


Resource Management Guide No. 201 – Preventing, detecting and dealing with fraud

This guide is intended for accountable authorities and Commonwealth officials.• This is issued by the Minister for Justice to assist accountable authorities to meet their obligations under the Public Governance, Performance and Accountability Act 2013 (PGPA Act) and section 10 of the Public Governance, Performance and Accountability Rule 2014 (PGPA Rule) and the Commonwealth Fraud Control Policy.


Concept Paper on National Corporate Governance Policy, 2012 Prepared by ICSI

This Concept Paper on National Corporate Governance Policy, 2012 prepared by ICSI is aimed at laying down an overarching policy framework for promoting good governance practices amongst corporates by instilling principles of good governance in the various statutes, regulations and policies of the Government as applicable to corporates.


National Voluntary guidelines on Social, Environmental & Economic Responsibilities

The National Voluntary Guidelines on Socio-Economic and Environmental Responsibilities of Business brought out by the Ministry of Corporate Affairs will help the Corporate sector in their efforts towards inclusive development.


The Foreign Contribution (Regulation) Act, 2010

The Foreign Contribution (Regulation) Act, 2010 is an Indian act of Parliament, the 42nd of 2010. It is a consolidating act whose scope is to regulate the acceptance and utilisation of foreign contribution or foreign hospitality by certain individuals or associations or companies and to prohibit acceptance and utilisation of foreign contribution or foreign hospitality for any activities detrimental to the national interest and for matters connected therewith or incidental thereto.


The Whistle Blowers Protection Act, 2011

An Act to establish a mechanism to receive complaints relating to disclosure on any allegation of corruption or wilful misuse of power or willful misuse of discretion against any public servant and to inquire or cause an inquiry into such disclosure and to provide adequate safeguards against victimization of the person making such complaint and for matters connected therewith and incidental thereto


Right to Information Act 2005

An Act to provide for setting out the practical regime of right to information for citizens to secure access to information under the control of public authorities, in order to promote transparency and accountability in the working of every public authority, the constitution of a Central Information Commission and State Information Commissions and for matters connected therewith or incidental thereto.