Profiles of the lecturer, reactors, moderator

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Recent Publications The Changing Landscape of Islamic Finance (2011) Islamic Financial Services Board, Chapter 5 ‘Islamic Financial Law: Back to Basics’ (39pp) Strategies for the Development of Islamic Capital Markets – infrastructure and Legal Aspects of Islamic Asset Securitisation (2011) Islamic Financial Services Board, Chapter 3 (180 pp) (with Li Hong Xing and Yan Haitung ), The Prevention and Control of International Financial Crime (2011) People’s Bank of China, Financial Publishing House, (published in Chinese), (470 pp) Legal Studies in the Global Era, Legal Issues beyond Boarders (2011), Chuo University Press (Japan), chapter 4, ‘pursing Corruption, Civil weapons , Old law in New Bottles’ (31 pp) Dealing with the dark side of business – the way ahead (2011) International Chamber of Commerce (CCS) and Ministry of Finance of Malta (37pp) Fraud, Financial Crime and Governance (2011) Nevsehir University, Turkey, (28pp) (Co Author) Development of Prudential and Supervision Standards for Islamic Financial Markets (2011) Asian Development Bank (302 pp); Chapter 5, ‘Corporate Governance and Islamic Financial Institutions’ (2012) Islamic Financial Law (C. Nethercott and D. Eisenberg eds), Oxford University Press. From 1995 to 2004 he was Director of the Institute of Advanced Legal Studies, University of London. He has held and continues to hold a number of honorary and visiting appointments at various universities including University of the Free State, South Africa; University of Florida, USA; Remin University, China; Beijing Normal University, China, The State Prosecutors University, Supreme People’s Procuratorate, China and the University of Hong Kong. For a number of years, Professor Rider was an international civil servant responsible for a mutual assistance and intelligence unit in an inter- governmental organisation. He has also worked for many international organisations, including the Commonwealth Secretariat, IMF, World Bank, European Union, Islamic Financial Services Board and UN. He has also worked for numerous governmental agencies in many different jurisdictions and was a special adviser to the UK Parliament. He has practised law and worked as an investigator in a number of jurisdictions. Prof. Rider is also the General Editor of The Company Lawyer, Journal of Financial Crime, Journal of Money Laundering Control and Amicus Curiae and a sits on the editorial and advisory boards of a number of other publications and journals including the Hong Kong Law Review and the Journal of Economic Law. Professor Barry Alexander Rider has taught law in the University of Cambridge since 1976 and is currently a Professorial Fellow in the Centre of Development Studies in the University. PROF. BARRY A.K. RIDER GUEST LECTURER January 14, 2014 Asian Development Bank Mandaluyong City THE 3RD OMBUDSMAN INTEGRITY LECTURE Current Issues in the War Against Corruption —A Personal Perspective

Transcript of Profiles of the lecturer, reactors, moderator

Page 1: Profiles of the lecturer, reactors, moderator

Recent Publications The Changing Landscape of Islamic Finance (2011) Islamic Financial Services Board, Chapter 5 ‘Islamic Financial Law: Back to Basics’ (39pp) Strategies for the Development of Islamic Capital Markets – infrastructure and Legal Aspects of Islamic Asset Securitisation (2011) Islamic Financial Services Board, Chapter 3 (180 pp) (with Li Hong Xing and Yan Haitung ), The Prevention and Control of International Financial Crime (2011) People’s Bank of China, Financial Publishing House, (published in Chinese), (470 pp) Legal Studies in the Global Era, Legal Issues beyond Boarders (2011), Chuo University Press (Japan), chapter 4, ‘pursing Corruption, Civil weapons , Old law in New Bottles’ (31 pp) Dealing with the dark side of business – the way ahead (2011) International Chamber of Commerce (CCS) and Ministry of Finance of Malta (37pp) Fraud, Financial Crime and Governance (2011) Nevsehir University, Turkey, (28pp) (Co Author) Development of Prudential and Supervision Standards for Islamic Financial Markets (2011) Asian Development Bank (302 pp); Chapter 5, ‘Corporate Governance and Islamic Financial Institutions’ (2012) Islamic Financial Law (C. Nethercott and D. Eisenberg eds), Oxford University Press.

From 1995 to 2004 he was Director of the

Institute of Advanced Legal Studies, University of London. He has held and continues to hold a number of honorary and visiting appointments at various universities including University of the Free State, South Africa; University of Florida, USA; Remin University, China; Beijing Normal University, China, The State Prosecutors University, Supreme People’s Procuratorate, China and the University of Hong Kong.

For a number of years, Professor Rider was an

international civil servant responsible for a mutual assistance and intelligence unit in an inter-governmental organisation. He has also worked for many international organisations, including the Commonwealth Secretariat, IMF, World Bank, European Union, Islamic Financial Services Board and UN. He has also worked for numerous governmental agencies in many different jurisdictions and was a special adviser to the UK Parliament. He has practised law and worked as an investigator in a number of jurisdictions.

Prof. Rider is also the General Editor of The Company Lawyer, Journal of Financial Crime, Journal of Money Laundering Control and Amicus Curiae and a sits on the editorial and advisory boards of a number of other publications and journals including the Hong Kong Law Review and the Journal of Economic Law.

Professor Barry

Alexander Rider has

taught law in the University

of Cambridge since 1976

and is currently a

Professorial Fellow in the

Centre of Development

Studies in the University.

PROF. BARRY A.K. RIDER GUEST LECTURER

January 14, 2014

Asian Development Bank

Mandaluyong City

THE 3RD OMBUDSMAN INTEGRITY LECTURE

Current Issues in the War Against Corruption —A Personal Perspective

Bertrand de Speville,

formerly

Commissioner of the

Independent

Commission Against

Corruption of Hong

Kong, is a consultant

in anti-corruption,

good governance and

integrity systems. He

is the principal of the

firm de Speville &

Associates.

His engagements have

included projects for

the Organisation for

Economic Cooperation

and Development, the

Council of Europe, the

United Kingdom

Department for

International

Development, the

World Bank, the Asian

Development Bank,

the United Nations

Office for Drug

Control and Crime

Second Story Headline

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CURRENT ISSUES IN THE WAR AGAINST CORRUPTION

-- A Personal Perspective

Professor Barry A.K. Rider

Empowered lives. Resilient nations.

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Lecturer

Prof. Barry A.K. Rider

Empowered lives. Resilient nations.

worked as a lawyer, investigator and a

government official (diplomat) in

combating serious economic crime and in

particular corruption for the last forty years

in the Far East and South East Asia.

taught law in the University of Cambridge

since 1976

1995 to 2004 - Director of the Institute of

Advanced Legal Studies, University of

London

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Panel of Reactors

Empowered lives. Resilient nations.

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Reactor

Empowered lives. Resilient nations.

• Senior Partner – Cruz, Marcelo, Tenefrancia

• Solicitor General 2001-2002

• Philippine Ombudsman 2002-2005

• Appointed member of the World Bank’s

Independent Advisory Board

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Reactor

Empowered lives. Resilient nations.

• Team Leader, Ehem! Jesuit Nationwide Anti-

Corruption Program. Philippine Province of the

Society of Jesus (since 2003).

• Co-convenor, People’s Action Against

Corruption (PAAC), Davao City (2011--).

• PhD Social Anthropology, School of Oriental

and African Studies, University of London.

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Reactor

Empowered lives. Resilient nations.

• former Undersecretary of the Department of

Environment and Natural Resources

(DENR),

• Dean of the Ateneo School of Government

• Master of Laws and Doctor of Juridical

Science degrees/Yale Law School

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Forum Moderator

Empowered lives. Resilient nations.

• Commissioner of the Presidential

Commission on Good Government

• She is a lecturer at the Ateneo School of

Law

• Valedictorian, Ateneo Law School Batch

2002

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Our Development Partners

Empowered lives. Resilient nations.

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The Asian

Development

Bank

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Metrobank Foundation, Inc.

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Empowered lives. Resilient nations.

United Nations

Development

Programme

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United States

Agency for

International

Development

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Our Development Partners

Empowered lives. Resilient nations.