Q69.
What sanctions are used to punish the corrupt activities of a supplier?
69a. Sanctions
Score
SCORE: 100/100
Rubric
Philippines score: 100/100
Score: 0/100
Procurement officials have no authority to exclude companies or individuals implicated in bribery or corruption related offences.
Score: 50/100
Procurement officials have limited authority to exclude companies and senior company officials where there is a conviction or reasonable evidence of bribery & corruption related offences.
Score: 100/100
There is clear legislation and implementing guidelines empowering procurement officials to exclude companies and senior company officials where there is a conviction or credible evidence of bribery & corruption related offences.
Assessor Explanation
Assessor Sources
69b. Undue influence
Score
SCORE: 50/100
Rubric
Philippines score: 50/100
Score: 0/100
There is a complete failure to investigate or prosecute, even in the face of clear evidence.
Score: 25/100
Cases are superficially investigated, or receive "show" hearings in which defendants are not punished.
Score: 50/100
Cases are investigated but not often prosecuted. There is clear undue influence in the decision making process.
Score: 75/100
Cases are investigated or prosecuted through formal processes, but undue political influence is attempted, and sometimes effective at derailing prosecutions.
Score: 100/100
Cases are investigated or prosecuted through formal processes and without undue political influence.
Assessor Explanation
Assessor Sources
69c. Application of sanctions
Score
SCORE: 0/100
Rubric
Philippines score: 0/100
Score: 0/100
It is not clear if offences result in sanctions.
Score: 25/100
Offences rarely result in sanctions.
Score: 50/100
Offences sometimes result in appropriate sanctions, but not on a regular basis.
Score: 75/100
An offence can regularly result in softer sanctions (e.g. administrative fines), but not prosecution or exclusion.
Score: 100/100
An offence can regularly result in a range of sanctions, including prosecution, exclusion from current and future competitions, or other sanctions, including heavy fines or imprisonment.
Assessor Explanation
Assessor Sources
Compare scores by country
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Country | 69a. Sanctions | 69b. Undue influence | 69c. Application of sanctions |
---|---|---|---|
Albania | 100 / 100 | 50 / 100 | 0 / 100 |
Algeria | 100 / 100 | 50 / 100 | 0 / 100 |
Angola | 100 / 100 | 50 / 100 | 0 / 100 |
Argentina | 100 / 100 | 50 / 100 | 0 / 100 |
Armenia | 100 / 100 | 75 / 100 | 100 / 100 |
Australia | 50 / 100 | 75 / 100 | 25 / 100 |
Azerbaijan | 50 / 100 | 0 / 100 | 0 / 100 |
Bahrain | 0 / 100 | NA | NA |
Bangladesh | 50 / 100 | NEI | NEI |
Belgium | 75 / 100 | 100 / 100 | NEI |
Bosnia and Herzegovina | 100 / 100 | 0 / 100 | NEI |
Botswana | 100 / 100 | 50 / 100 | NEI |
Brazil | 50 / 100 | 75 / 100 | 75 / 100 |
Burkina Faso | 100 / 100 | 25 / 100 | 25 / 100 |
Cameroon | 0 / 100 | NA | NA |
Canada | 100 / 100 | 75 / 100 | 100 / 100 |
Chile | 75 / 100 | NEI | NEI |
China | 100 / 100 | 50 / 100 | 25 / 100 |
Colombia | 50 / 100 | 50 / 100 | 100 / 100 |
Cote d'Ivoire | 100 / 100 | 100 / 100 | 100 / 100 |
Denmark | 100 / 100 | 100 / 100 | 100 / 100 |
Egypt | 0 / 100 | NA | NA |
Estonia | 100 / 100 | 100 / 100 | 100 / 100 |
Finland | 100 / 100 | 100 / 100 | NEI |
France | 75 / 100 | 100 / 100 | 75 / 100 |
Germany | 100 / 100 | 75 / 100 | 75 / 100 |
Ghana | 100 / 100 | 50 / 100 | 0 / 100 |
Greece | 100 / 100 | 75 / 100 | 100 / 100 |
Hungary | 100 / 100 | 50 / 100 | 50 / 100 |
India | 50 / 100 | 75 / 100 | 100 / 100 |
Indonesia | 100 / 100 | 75 / 100 | 75 / 100 |
Iran | 0 / 100 | NA | NA |
Iraq | 25 / 100 | 50 / 100 | 0 / 100 |
Israel | 100 / 100 | 75 / 100 | 50 / 100 |
Italy | 100 / 100 | 75 / 100 | 100 / 100 |
Japan | 100 / 100 | 100 / 100 | 100 / 100 |
Jordan | 0 / 100 | NA | NA |
Kenya | 75 / 100 | NEI | 50 / 100 |
Kosovo | 100 / 100 | 75 / 100 | 25 / 100 |
Kuwait | 0 / 100 | NA | NA |
Latvia | 100 / 100 | 100 / 100 | NEI |
Lebanon | 100 / 100 | 0 / 100 | 0 / 100 |
Lithuania | 50 / 100 | 100 / 100 | 75 / 100 |
Malaysia | 25 / 100 | 75 / 100 | 50 / 100 |
Mali | 50 / 100 | 25 / 100 | 25 / 100 |
Mexico | 50 / 100 | 0 / 100 | 75 / 100 |
Montenegro | 75 / 100 | 0 / 100 | 0 / 100 |
Morocco | 0 / 100 | NA | NA |
Myanmar | 0 / 100 | NA | NA |
Netherlands | 100 / 100 | 50 / 100 | NEI |
New Zealand | 100 / 100 | 100 / 100 | NEI |
Niger | 100 / 100 | 0 / 100 | 0 / 100 |
Nigeria | NEI | 50 / 100 | 0 / 100 |
North Macedonia | 50 / 100 | 75 / 100 | 100 / 100 |
Norway | 100 / 100 | 100 / 100 | 100 / 100 |
Oman | 0 / 100 | NA | NA |
Palestine | 100 / 100 | 50 / 100 | 25 / 100 |
Philippines | 100 / 100 | 50 / 100 | 0 / 100 |
Poland | 100 / 100 | 75 / 100 | 25 / 100 |
Portugal | 50 / 100 | 100 / 100 | 75 / 100 |
Qatar | 0 / 100 | NA | NA |
Russia | 100 / 100 | 75 / 100 | 75 / 100 |
Saudi Arabia | 0 / 100 | NA | NA |
Serbia | 50 / 100 | 100 / 100 | 0 / 100 |
Singapore | 100 / 100 | 100 / 100 | 75 / 100 |
South Africa | 75 / 100 | 25 / 100 | 75 / 100 |
South Korea | 100 / 100 | 100 / 100 | 100 / 100 |
South Sudan | 100 / 100 | NEI | 0 / 100 |
Spain | 50 / 100 | NEI | 50 / 100 |
Sudan | 0 / 100 | NA | 0 / 100 |
Sweden | 100 / 100 | 100 / 100 | 100 / 100 |
Switzerland | 50 / 100 | NEI | NEI |
Taiwan | 100 / 100 | 100 / 100 | 75 / 100 |
Tanzania | 100 / 100 | 25 / 100 | 0 / 100 |
Thailand | 50 / 100 | 0 / 100 | 0 / 100 |
Tunisia | 100 / 100 | 75 / 100 | 50 / 100 |
Turkey | 50 / 100 | 25 / 100 | 25 / 100 |
Uganda | 100 / 100 | 25 / 100 | 50 / 100 |
Ukraine | 50 / 100 | 25 / 100 | 75 / 100 |
United Arab Emirates | 0 / 100 | NA | NA |
United Kingdom | 100 / 100 | 100 / 100 | 25 / 100 |
United States | 100 / 100 | 100 / 100 | 75 / 100 |
Venezuela | 50 / 100 | 0 / 100 | 0 / 100 |
Zimbabwe | 100 / 100 | 75 / 100 | NEI |