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Managing corruption risks in regulatory work (November 2022)

Corruption prevention publication · Independent Commission Against Corruption (NSW ICAC) · New South Wales · Published

Report length
36 pages

Summary

Generated summary: written by an AI model from the report text and checked against the cited pages.

  • The NSW Independent Commission Against Corruption outlines corruption risks in regulatory work and ways to prevent them.

    Report, page 6

  • It examines risks created when staff move between regulators and the industries they oversee.

    Report, page 19

  • The Commission identifies discretion over enforcement, including decisions to take no action, as a source of corruption risk.

    Report, page 9

  • The Commission advises agencies to assess capture risks, screen recruits, train staff and manage relationships with former or prospective employers.

    Report, page 19 · Report, page 20

In the body's own words

  1. Recommendation

    The safest and best option is always to refuse it and report the matter immediately.

    Report, page 15

Findings and recommendations

Allegations are not findings. A commission's finding or opinion of corrupt conduct or misconduct is not a finding that a person is guilty of a criminal offence, and the commissions say so in their reports.

No findings or recommendations are reproduced in this record. This does not establish that the report contains none.

Read the report (PDF, 36 pages)

Published responses

Responses to this report have not been checked.

Notes on this record

  • Corruption prevention and research reports make no findings about individuals; any recommendations are not extracted unless set out as numbered recommendations that could be read confidently.

Coverage

This publisher

  • Reports on investigations made public before 2016 are not online: the ICAC keeps only a summary for each, and copies must be requested from the ICAC. Those records hold the ICAC's published summary; findings and recommendations are not extracted.
  • The ICAC copyright statement reserves all rights (fair dealing aside). OPAX keeps short verbatim finding and recommendation passages with links to the original report.
  • Findings are read from the summary chapter of each report PDF. Where a finding's particulars run past the cited page only the finding statement is kept, and reports whose layout could not be read confidently are marked not_extracted.
  • Agency action plans and progress reports are listed as documents; their contents (implementation status for each recommendation) are not parsed.
  • Report PDFs without a text layer (scanned images, for example Operation Scania) are not OCRed; their findings stay not_extracted.
  • Many pre-2016 summaries give only the month a report was made public; those records carry no date and a note with the month, because the schema holds day-level dates only.