Fighting Corruption in Public Procurement

A Comparative Analysis of Disqualification or Debarment Measures

By: Sope Williams-Elegbe

Hart Publishing (2012)

Sope Corruption Book CoverAnti-corruption measures have firmly taken centre stage in the development agenda of international organisations as well as in developed and developing countries. One area in which corruption manifests itself is in public procurement and, as a result, States have adopted various measures to prevent and curb corruption in public procurement. One such mechanism for dealing with procurement corruption is to debar or disqualify corrupt suppliers from bidding for or otherwise obtaining government contracts.

This book examines the issues and challenges raised by the debarment or disqualification of corrupt suppliers from public contracts. The book compares and contrasts the legal, practical and institutional approaches to the implementation of the disqualification mechanism in the European Union, the United Kingdom, the United States, the Republic of South Africa and the World Bank.

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Quinot appointed to Ministerial task teams

Quinot

Quinot

Prof Geo Quinot, director of APPRRU, was recently appointed by South African Minister of Health, Dr A Motsoaledi, to two task teams in the National Department of Health focusing on procurement of medial diagnostics and pharmaceuticals respectively. The task teams will advise the Minister inter alia on the establishment of regulatory processes within the Department of Health for future procurements.

 

Dutch researchers visit APPRRU

Dutch researchers Professor Frank van Ommeren and Mr Niels Jak hosted by the Socio-Economic Rights and Administrative Justice Research Group (SERAJ) and the African Public Procurement Regulatory Research Unit (APPRRU)

 Two Dutch researchers, Professor Frank Van Ommeren and Mr Niels Jak, have spent a number of weeks in November at Stellenbosch University  as guests of SERAJ and APPRRU conducting comparative research into public accountability, governance and semi-public organisations.

Prof Van Ommeren presents his lecture.

Prof Van Ommeren presents his lecture.

During their stay in South Africa both academics presented informative seminars to members of SERAJ and APPRRU. On 7 November 2012 Professor Frank van Ommeren presented a lecture on law and governance in the public domain. The lecture canvassed the law and governance approach as it applies in the Netherlands with the aim of facilitating a comparative discussion. In terms of this approach the law becomes instrumental to the governance of entities performing public functions. Professor Van Ommeren illustrated that public functions are often performed by a wide array of actors which might not necessarily be subject to constitutional and administrative law (such as semi-public organisations, civil society or, in some instances, even private commercial enterprises). If left unchecked, this might lead to an accountability vacuum. This has led to the development of the principles of good governance in the Netherlands. These are principles that would apply to all actions of entities performing public functions, regardless of the public or private nature of such actions. Professor Van Ommeren indicated that these principles can be utilised as a mechanism to promote greater applicability of public law norms, accountability and democratic legitimacy.

 

Mr Jak presenting.

Mr Jak presenting.

On the same date Niels Jak presented a lecture on his comparative research on the regulation of semi-public organisations in the Netherlands and South Africa. These entities could be described as private bodies exercising a public function (similar to utility providers) and other entities institutionally connected to the state (such as state-owned enterprises). The lecture focussed on the complex regulatory challenges posed by these entities, particularly issues related to the infiltration of public law norms into the private sphere.  Mr Jak examined the regulatory regimes governing these organisations in both countries and drew a number of important conclusions. In particular, he argued that, compared to the Dutch system, the South African regulatory system allows for the greater applicability of public law standards to semi-private organisations.

Professor Van Ommeren presented another seminar on 14 November 2012 on the public-private law divide. The contentious issue of the distinction between public law and private law, as well as the consequences of such a distinction, have been widely debated for decades. Professor Van Ommeren presented the public-private law divide as multifunctional (the divide may be used for multiple purposes) and context dependent (the purpose of the divide may change depending of the specific context). In order to illustrate this point, Professor Van Ommeren discussed the role of the public-private divide in two crucial aspects of Dutch law, namely its use in judicial protection mechanisms (essentially the procedural jurisdictional limits of the Dutch Administrative Court) and the applicability of substantive law standards (either public or private). The seminar was based on Prof Van Ommeren’s published work in this field, including his article with Gerdy Jurgens published in 2012 in the Cambridge Law Journal (Gerdy Jurgens & Frank Van Ommeren “The Public-Private Divide in English and Dutch Law: A Multifunctional and Context-Dependant Divide” (2012) 71 Cambridge Law Journal 172–199).

Professor Van Ommeren is a professor of Constitutional and Administrative Law at the VU University Amsterdam and co-director of the VU University Amsterdam Centre for Law and Governance’s programme on “Balancing Public and Private Interests”, where his research is focussed on government and governance. Professor Van Ommeren has also amassed considerable expertise as a former senior legal counsel at the Department of Legislation at the Dutch Ministry of Justice. He has a special interest in the public-private divide, government and different kinds of governance, such as regulation with limited licenses, governmental contracts (voluntary agreements) and self-regulation. He is widely published in these fields. Niels Jak is a lecturer and PhD candidate at the Vrije University of Amsterdam, where he teaches Administrative Law and Government Corporation Law. He conducts research under the auspices of the VU University Amsterdam Centre for Law and Governance’s programme on “Balancing Public and Private Interests”, with a particular focus on the regulation of semi-public organisations.

The Law of Public Procurement in Ghana

By: Dominic N Dagbanja

Lap Lambert Academic Publishing (2011)

Dagbanja Book coverSince the enactment of The Public Procurement Act, 2003 (Act 663) of Ghana, scholarly analyses and evaluations of its contents, institutional mechanisms and underlying policy objectives are lacking. An implication of this dearth of scholarly inquiry is that indigenous bases for assessing the procurement system for its effective implementation and reforms are limited. Similarly, in light of the fundamental importance of procurement regulation for public financial administration, it is crucial that compact and handy information on the system be readily available to parties and stakeholders in procurement. This seminal book, the first of its kind in Ghana and one of such few works in Africa, outlines and discusses the institutional and legal features of the public procurement system in Ghana. By critically interpreting, evaluating and explaining the law, the book provides comprehensively relevant information for all engaged in procurement in Ghana. Thus, government agencies, procurement officers, anti-corruption institutions, policy-makers, scholars, students, judges and lawyers in Ghana, Africa and beyond will find this book most invaluable for practice and comparative studies.

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Public Procurement: Global Revolution VI Conference, 24-25 June 2013

Registration is now open for Public Procurement: Global Revolution VI Conference to be held in Nottingham, England on 24 & 25 June 2013. This international conference, organised by the Public Procurement Research Group, University of Nottingham and on which APPRRU is a collaborator, will involve in-depth discussion of current trends and new research in the area of public procurement regulation globally. Speakers include academics, practitioners and representatives of key organisations working in public procurement from many different countries. The conference will also include a focus on public procurement regulation in Africa.

More information, including registration, is available here >>

South African Treasury to create a procurement oversight unit

On 23 July 2012, South African Finance Minister Pravin Gordhan announced that the treasury would create an oversight unit on public procurement. The establishment of this oversight unit would be aimed at actively enforcing supply chain management processes and would include the appointment of a chief procurement officer.

Gordhan stated that transactions of a particular size or type may be subject to scrutiny. He further announced that the treasury would develop IT systems which would enable the active monitoring of compliance with financial management requirements. These systems would enable the treasury to access information regarding instances of public procurement.

The move comes after the publication of a recent report by the South  African Auditor-General Terence Nombembe on the results of local government audits. The report found that only 5% of municipal entities had achieved clean audits for the 2010/2011 financial year. The report further identified the lack of competencies and skills, as well as the lack of consequences for poor performance as the root causes of the troubling audit results.

Gordhan emphasised the need for government to demonstrate that poor performance and non-adherence to legal requirements in public procurement would be met with more severe consequences.

State Commercial Activity: A Legal Framework

By: Geo Quinot

Juta (2009)

State Commercial Activity – A Legal Framework analyses the state’s conduct as a market participant from a legal perspective. CoverIt focuses on the judicial control of such state conduct and puts forward a legal framework in terms of which to understand state commercial activity, including public procurement.

The book focuses on South African law, but includes comparative perspectives from English, German and French law.

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The Law of Government Procurement in South Africa

By: Phoebe Bolton

LexisNexis (2007)

The Law of Government Procurement in South Africa is the very first comprehensive analysis of this topic. Phoebe Book CoverIt systematically covers the entire field of law applicable to government procurement and examines the scope and effect of the current procurement legislation in the light of existing case law and commentary.

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