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Managing Conflict of Interest - Organisation for Economic Co ...

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Implementation and En<strong>for</strong>cement Tools 103Annex A: <strong><strong>Co</strong>nflict</strong>-<strong>of</strong>-<strong>Interest</strong> Bill under <strong>Co</strong>nsideration by theGovernment <strong>of</strong> ThailandThe Essence <strong>of</strong> the Draft Bill on <strong><strong>Co</strong>nflict</strong> <strong>of</strong> <strong>Interest</strong> Proposed by theThai GovernmentThe Thai Government led by General Surayud Chulanont was installed inthe aftermath <strong>of</strong> a military coup in September 2006. This administrationwas charged with the specific task <strong>of</strong> fighting corruption, which wasrampant in the previous government and a primary cause <strong>of</strong> its downfall.In cooperation with the present National <strong>Co</strong>unter <strong>Co</strong>rruption <strong>Co</strong>mmission(NCCC), installed also right after the coup, the Government will do all itcan to reduce or eradicate corruption in the public sector <strong>of</strong> Thailand.As mentioned elsewhere, the <strong>of</strong>fenses stemming from conflict <strong>of</strong>interest in <strong>of</strong>ficial duties are already stipulated in the Organic Law on thePrevention and Suppression <strong>of</strong> <strong>Co</strong>rruption, B. E. 2542. The Governmentunder General Surayud intends to bolster these provisions with an addedimpetus, to stimulate the anti-corruption ef<strong>for</strong>ts <strong>of</strong> his government.There<strong>for</strong>e, a new draft bill on conflict <strong>of</strong> interest has been proposed. Thegoal is to enact it into law be<strong>for</strong>e the term <strong>of</strong> this government ends atthe end <strong>of</strong> 2007, when elections will be held and a new government willbe <strong>for</strong>med.As <strong>of</strong> July 2007, this bill was being scrutinized by a select committeein the National Legislative Assembly. It contains only 18 sections. Theessence <strong>of</strong> the important sections <strong>of</strong> this bill is as follows.Section 3: This section defines state <strong>of</strong>ficials in the usual ways to includeanyone who has received regular payments or compensation from thegovernment budget. The revision includes a new definition <strong>of</strong> “spouse”to mean de facto husband or wife, and “relatives” to mean the threegenerations in relation to the <strong>of</strong>ficial in question and those <strong>of</strong> the <strong>of</strong>ficial’sspouse as well.Section 5: This is the main section that defines the nature <strong>of</strong> criminal<strong>of</strong>fenses or corrupt practices under this prospective act. There are fivecategories <strong>of</strong> <strong>of</strong>fenses, as follows:• The usual <strong>of</strong>fenses under Sections 100, 101, and 103 <strong>of</strong> theOrganic Law on Anti-<strong>Co</strong>rruption, which include any state <strong>of</strong>ficialwho is a party to or has interest in a contract in which he or shehas supervision, control, or inspection power, or has receivedproperty or other benefits within two years after leaving his orher job;• <strong>Co</strong>rrupt use <strong>of</strong> in<strong>for</strong>mation that the state <strong>of</strong>ficial has whileper<strong>for</strong>ming his or her <strong>of</strong>ficial duty;ADB/OECD Anti-<strong>Co</strong>rruption Initiative <strong>for</strong> Asia and the Pacific

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