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- W3151211747 abstract "The Republic of Azerbaijan (hereof Azerbaijan) as a young member of the Council of Europe, which ratified and implemented to its legislation the provisions of numerous conventions against corruption as well as other international agreements on combatting transnational crimes, money laundering and other corruption-related misconduct, and being a developing country and benefiting from loans and other funds provided by the World Bank Group (hereof the WBG), should substantially upgrade its anti-corruption legislation and especially in the procurement area in order keep pace with fast changing international standards. Whilst the concept of corruption may be more or less universal both in the national legislation and international normative documents, the notions of fraud and other “corruption-related” misbehavior in laws of Azerbaijan should be clearly defined and advanced to match the definitions used by the WBG and other multilateral development banks (hereof MDBs). And when they are legibly defined, the grounds for the exclusion and debarment of bidders and contractors committing such misconduct and sanctions therefor should be broadened and differentiated with an eye to ensure fairness of the procurement process and harmonization with regulations applied internationally. SOCAR, as the largest company of Azerbaijan by revenues, assets and employees and as a player actively penetrating into the international markets of nearby regions and of the European Union, should also adjust its own procurement rules accordingly if it aims to enjoy loans provided by MDBs and international agencies as well as to invest heavily by creating joint ventures or by contracting parties in jurisdictions with more sophisticated procurement anti-corruption legislation. In this work the terms of corruption, forgery, fraud and coercion according to the national legislation of Azerbaijan and the WBG standards have been analyzed and compared. Further, in order to demonstrate legal shortages and loopholes at the national level the legal grounds for the exclusion and debarment of bidders committing corruption-related acts at procurement procedures in Azerbaijan and its champion company SOCAR and type of applicable sanctions with comparison to the provisions of the suspension and debarment standards employed by the WBG have been described. Finally, the author has tried to offer proposals on the elimination of regulatory gaps for the purpose of ensuring the effectiveness and fairness of procurement-related exclusion and debarment process in Azerbaijan." @default.
- W3151211747 created "2021-04-13" @default.
- W3151211747 creator A5071027393 @default.
- W3151211747 date "2018-01-01" @default.
- W3151211747 modified "2023-09-27" @default.
- W3151211747 title "The Need for Further Elaboration of Exclusion and Debarment Grounds and Sanctions Regarding Corruption-Related Misconduct in the Procurement Legislation of the Republic of Azerbaijan" @default.
- W3151211747 doi "https://doi.org/10.2139/ssrn.3282556" @default.
- W3151211747 hasPublicationYear "2018" @default.
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