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    • Criminal Complaint filed against Al Fajer Properties Sheikh Maktoum
      Criminal Complaint filed in Germany against Sheikh Maktoum Hasher Maktoum Juma Al Maktoum CEO of Dubai Developer Al Fajer Properties The Dubai Sheikh who mislead and extort a German Couple  Germany – Dubai 2011 A German elderly couple , today 80 + 50 years old who have been Dubai Tourists since a decade, bought in 2005 an apartment at Nakheel´s Dubai Residen […]
    • UAE: Human Rights Blogger, Sorbonne Lecturer Charged With ‘Humiliating' Officials
      source Human Rights Watch www.hrw.org (Beirut) - The United Arab Emirates attorney general should immediately drop all charges against five pro-democracy activists to halt their trial, Human Rights Watch said today. The charges of "humiliating" top officials relate solely to the defendants' peaceful use of speech to criticize the UAE governmen […]
    • Nakheel Dubai Sunland Case
      June 5, 2011After 21 hearings, Chris O'Donnell, the Australian chief executive of Dubai's major developer, Nakheel, came to the defence of his former colleagues Matthew Joyce and Marcus Lee. Mr Joyce and Mr Lee are accused of profiting from the sale of land that had been earmarked for a colossal high-rise development, which was to include the futur […]
    • Dubai Nakheel CEO decided to leave the company
      Dubai June 7, 2011 Nakheel said on Wednesday that its CEO Chris O'Donnell had left the company "after completing his contract terms". O'Donnell, an Australian who joined the developer in 2006, said he had decided to leave Nakheel following five years spent with the company, the statement added. O'Donnell has overseen a traumatic time […]
    • Owner of Dubai Developer Damac Hussain Sajwani files case against Egypt corruption ruling
      Dubai property developer Damac said on Tuesday it had filed an international arbitration case against Egypt over a land dispute and the conviction of its chairman and owner, Hussain Sajwani.A Cairo court last week sentenced Sajwani in his absence to jail and ordered him to pay a $40.5 million fine in connection with his 2006 purchase of land at Egypt's […]
    • Dubai Palm Jumeriah - Investors plan to take legal action
      Investors in Dubai Palm Jumeirah’s Golden Mile complex will this week serve the developer behind the project with a legal ultimatum to hand over their units or issue them with a refund.Up to ten investors in the luxury complex plan to issue Souq Residences with legal notice in a bid to force a resolution to a dispute that has been ongoing for more than a yea […]
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Industry corruption – Construction & Industry – ArabianBusiness.com

Posted by 7starsdubai on October 9, 2008


ArabianBusiness
Wednesday, 08 October 2008

Recently in the UAE there have been several reports in the media of senior personnel in a number of companies who are being investigated for corruption or worse.No doubt this being part of the government’s continuing initiative and resolve to fight corruption and punish those that are guilty of it.

The World Bank has estimated that bribery costs the world approximately US $1 trillion each year. Such a sum can only adversely affect the economic growth of developing countries, which can ill afford such cost.

The Emirate of Dubai has set up the Dubai Ethics Centre in order to train employees to be able to guard against and be aware of all forms of corruption. On a Federal basis, the UAE in 2006 signed the United Nations Convention Against Corruption.

Moreover, the UAE has continued to support the Organisation for Economic Co-operation and Development (OECD) in its initiative to combat corruption and in April 2007 announced that the UAE was joining forces with the OECD to strengthen tax co-operation between the countries of the Middle East and Middle East and North Africa (MENA) and between those countries and the OECD countries.

It is therefore not surprising that with these actions and initiatives the World Bank reported in July 2007 that the UAE scored 83.5% in its World Wide Government Indicators, the highest score not only in the GCC countries but also within MENA.

Corruption might be defined as “one party providing inducements to another party to get them to do, or refrain from doing, some act differently from what they would otherwise have done.”In the construction and engineering industry this does not have to be the type or magnitude of corruption which grabs headlines but could be far more modest yet still effective and worse, still corruption. Examples of these could be putting someone on a bid list who might otherwise have not been included. Leaving someone off a bid list who in other circumstances should properly have been included.

Providing details with budgets, which to potential bidders can be information that is invaluable in the bidding process as well as during the negotiation stage. Giving price details of other bidders, giving an obvious unfair advantage to the recipient and making a nonsense of the bidding process.Frequently contracts are awarded on a lowest price basis, but even if they are not, the bid which is lower than those of other bidders will give the bidder an advantage over the others.One area in the construction and engineering industry that features high on the list of likely areas of corruption is the awarding of contracts. It does not have to be a major contract, it could be any contract including a supply contract or services contract, and of any value.The acceptance of a requested variation or claim can for a contractor or supplier make the difference between loss and profit, and sometimes considerable profit if accepted.Corruption does not necessarily flow from the contractor or supplier it could also be directed against the consultant in order that the consultant rejects the request for variation or claims, in which case the contractor or supplier loses but the employer gains.

Nine actions to avoid corruption and enhance good business practice

1. Always investigate complaints. If an allegation of corruption is made do not dismiss it, no matter how unlikely it may appear.

2. Require tenders to be prepared with separate commercial and technical submissions. This ensures that at the outset at least, different persons within the organisation review the submissions.

3. Open tenders together. If it is a public opening ensure that all persons who wish to attend are able to attend, including some without any interest in the outcome. Where it is a private opening then ensure that it is carried out with witnesses who can attest to the correctness of the bid opening procedure.

4. Rotate bid teams. The changing of personnel within the bid review teams is good practice in any event, especially where there are tenders for specific scopes, which may require specialist input.

5. Control entertainment and gifts. Many companies have strict policies as to what can be spent under the heading of “business development”. Moreover, the acceptance of a gift no matter how innocent can be misinterpreted. If no such policies exist then ensure that approval is sought before incurring the cost of entertainment or accepting the gift.

6. Require conflict of interest declarations. Indeed require such declarations to be in writing and signed by all those who are involved in the bid review process.

7. Control contact with bidders. Contact should not be encouraged; it should where possible be limited to communications in writing and when questions are asked by bidders, the answers should be circulated to all bidders. Care should also be taken not to discuss with bidders the subject matter of the bid, particularly where there is already an existing contractual relationship with the bidder on another contract or project.

8. Secure data. Always ensure that information that might be commercially sensitive is kept secure, to avoid it being made accessible to others who are not entitled to see or have access to it. 9. Audit trail on decisions. Whether in a bidding process or other part of a project development or construction where decisions are made, ensure that the decisions made are recorded in writing and where approvals are sought, the person giving such approvals also records the approval in writing.Dennis Brand is senior legal advisor with HBJ Gateley Wareing.

Email:Dbrand@hbj-gw.com

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