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Measuring Public Procurement Rules and Practices : Benchmarking a Recurrent Infrastructure Contract
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Year: 2021 Publisher: Washington, D.C. : The World Bank,

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Given its size, public procurement matters for economic development. Transparency, competition, accountability, efficiency, and innovation are most commonly noted as guiding principles for achieving best value for money in public contracts. Yet, large-scale, frequently updated, and comparable data on public procurement processes are scarce. This paper presents the methodology and findings of a new global indicator that benchmarks public procurement regulations and practices across 191 economies. The indicator proposes three dimensions to measure the effective implementation of public procurement systems in practice, as applied to a standardized recurrent infrastructure (roads) contract. The three dimensions include the steps and associated time required to complete the procurement process, and the availability and sophistication of e-procurement platforms. A final, fourth component benchmarks the regulatory framework applicable to such contracts. Economies that score higher in the indicator are those with more effective governments, higher quality of roads, and smaller perceptions of corruption. Looking more closely at the scores along the four dimensions reveals that countries differ to a lesser extent in terms of regulatory practices, compared with the use of new technologies such as e-procurement, where considerable gaps between economies exist.


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Unraveling Data's Gordian Knot : Enablers and Safeguards for Trusted Data Sharing in the New Economy.
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Year: 2021 Publisher: Washington, D.C. : The World Bank,

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As countries around the world battle the Coronavirus (COVID-19) pandemic, the importance of sharing and using data effectively has never been more apparent. Data collection and analysis tools for diagnostics, detection, and prediction are of critical importance to respond intelligently to this crisis and prevent more lives from being lost. An effective response requires data to be shared between institutions, across sectors, and beyond national borders. Because data is critical to understanding, anticipating, and responding to the crisis, new approaches to share data are being tried, some which may have concerning consequences for individual data protection. It is an extraordinary moment where the use of personal data for helping society may potentially come into conflict with data protection norms. The aim of this report is to highlight emerging practices and interesting features of countries' current approaches to establishing these safeguards and enablers of data sharing.


Book
Identification for Development : Zambia.
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Year: 2016 Publisher: Washington, D.C. : The World Bank,

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Zambia provides a distinctive case of national identity management. Even from before independence in 1964 the identity card has played a prominent role and by 2010 the National Registration Card (NRC) covered more than 83 percent of the population of 16 and above. At the same time civil registration (the registration of births, deaths,marriages, divorces and other vial events) has remained underdeveloped, inter alia because of a lack of utility perceived by many, poverty among large parts of the population and a centralized process anchored in the law of 1973. The country is now embarking on a reorganization of its civil registration operations and is on the brink of introducing a new national ID.This report of the World Bank's mission on its Identity Management Systems Analysis (IMSA) in Zambia should be seen against the backdrop of the rapid introduction of information and communication technology in all spheres of life, including in e-government and in the digital economy across the globe, and in Africa witness the theme of the 2016 World Economic Forum held in Rwanda. This report first starts with an analysis of the state-of-play in the domain of national identity management, which is its prime focus, in Chapter 3. It then moves on to an analysis of the policy, institutional and regulatory frameworks for delivering e-government and identity services in Chapter 4. Chapter 5 then presents an analysis of institutional demand for identity services, covering some major public and private sector actors, such as Zambia's Revenue Authority, Bank of Zambia and the Ministry of Community Development and Social Welfare, and private sector actors such as banks, insurance companies and MNOs. The report's last section in Annex 6 presents conclusions and recommendations.


Dissertation
Audit externe: peut-il avoir une influence sur la performance stratégique de l'entreprise?
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Year: 2018 Publisher: Liège Université de Liège (ULiège)

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The statutory audit of the annual accounts, more commonly known as a financial audit, is a control service performed by the auditor whose main purpose is to satisfy the general interest by attesting that the financial statements are fairly stated. It therefore helps to build the trust of all stakeholders. &#13;&#13;However, not all companies in the European economy are legally obliged to be audited. There are different thresholds applicable in each country of the European Union. Therefore, the question consists of wondering if the statutory audit of the annual accounts can have a direct or an indirect influence on the strategic performance of the audited company. &#13;&#13;This question is firstly discussed for small companies that are not legally obligated to be audited. The interest is to know in what extent this type of company could be interested in an audit conducted in a contractual basis and in the positive hypothesis in what extent the audit could influence the strategic performance. Moreover, the companies that are legally obligated to be audited are similarly analysed to answer the same question. &#13;&#13;Thanks to a literature search and several conversations with professionals and small company directors, this research paper concludes that the financial audit cannot have influence on the strategic performance. The profession is highly regulated with the Code of Ethics for Professional Accountants published by the International Ethics Standards Board for Accountants. Additionally, there are directives established by Europe and transposed into national law. Consequently, the regulatory framework does not allow to affect the strategic performance of the audited company. &#13;&#13;Finally, after responding negatively to the research question it was interesting to propose other services carried out by the « réviseur d’entreprises agréé » in order to find a link with the strategic performance. Therefore the assurance engagement has been developed as part of the research. Furthermore, another service proposed by the consultants (not compatible with the audit mandate) has been addressed as being more in line with the strategic performance of the small company.


Book
Digital Government and Open Data Readiness Assessment.
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Year: 2019 Publisher: Washington, D.C. : The World Bank,

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This report, composed of two separate themes of Digital Government Readiness Assessment (DGRA) and Open Data Readiness Assessment (ODRA), is intended to help government assess their digital environments and frame their own strategies.In order to assess the potential for a Digital Enabling Government Initiative (DEGI) for Vietnam, this report compiles two chapters of aforementioned DGRA and ODRA. Specifically, it assesses potential opportunities and challenges of improving digital government and open data initiatives in the country. Although DGRA and ODRA are two separate assessments with different dimensions evaluated, they take a similar methodological approach from a broader point of view, starting with the desk research and later expanding to scoping mission. Therefore, both chapters of DGRA and ODRA are similar in format but outlined in respective assessment dimension and individual indicators. Since its onset in the fall of 2017, intensive desk research was conducted, and a field mission was carried out to confirm preliminary findings and uncover additional insight during a specific period in time, which means that during the course of analysis and writing additional developments could have been made. This is similar to the United Nations global e-government development report, which assesses progress during a "snapshot" in time.DGRA, the first part of the report, aims to evaluate Vietnam's current potential for digital government development across seven key dimensions of leadership and governance; user focus; business process change; capabilities; culture and skills; shared infrastructure; data driven; and cybersecurity, privacy and resilience. Meanwhile, ODRA assesses Vietnam's open data policy through evaluating eight different dimensions of leadership; policy/legal framework; institutional structure; data within government; demand; citizen engagement; funding; and infrastructure.The DGRA chapter focuses on digital government, which is a core part of Digital Economy as public sector delivers information and services more effectively and make them accessible to its citizens.The DGRA also measures the citizen's demand for digital government services as well as integration and infrastructure policies to delve deeper into the opportunities and challenges the country faces in its digital development journey. The assessment includes a step-by-step analysis of specific components of digital government and presents an action plan to address the challenges identified for improvement.ODRA, the second part of the report, focuses on the country's open data policy. Open data refers that the data must be both legally and technically open to public, thus placed in the public domain or under liberal terms of use with minimal restrictions, and that the data is published in machine-readable and preferably in non-proprietary electronic formats, which enables everyone to access and use data with freely available software tools.This report, bringing DGRA and ODRA assessments altogether, aims to help raise awareness of digital government and open data, two critical topics as Vietnam prepares its next step for the fourth industrial revolution (Industry 4.0). Further, it hopes to serve as a useful resource for the top government leadership in identifying areas of relative strengths and weaknesses to help improve digital government and open data at the same time.


Book
Data Governance Practices in MENA : Case Study - Opportunities and Challenges in Morocco.
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Year: 2020 Publisher: Washington, D.C. : The World Bank,

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Through successive royal speeches and digital transformation strategies, Morocco has identified the digital transformation of government, the economy, and society as high priorities for the country's new development model and for strengthening the social contract between the state and citizens. This case study examines the data governance ecosystem in Morocco by applying a regional assessment tool developed the World Bank's Middle East and North Africa (MENA) tech initiative. The case provides an assessment of existing practices to optimize the management and generation of data for development outcomes. Morocco has the opportunity to achieve its strategic digital transformation aspirations by reinforcing and effectively implementing a robust technical infrastructure and policy, legal, and regulatory framework for data governance to enable trusted data collection, processing, and (re)use by government, civil society, and the private sector. Enabling effective implementation of this data governance framework and better use by civil servants and individual users will also require investment to build institutional capacity and digital skills of all actors in the data ecosystem. Finally, an inclusive communications and dissemination campaign to increase public awareness and acceptance, can foster trust in data use in a country and region with a fragile social contract.


Book
Privacy by Design : Current Practices in Estonia, India, and Austria.
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Year: 2018 Publisher: Washington, D.C. : The World Bank,

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Digital identification systems, integrated with civil registration, can play a transformational role across many development areas, such as financial inclusion, expanding access to services and social safety nets, and effective humanitarian response. But while the opportunity is great, so are the risks. One set of risks results from collecting, using, and managing personal data, which creates serious privacy challenges. Risks also include: (1) Incorrect or inaccurate data collection, leading to mistaken identity or unjust treatment; (2) Data collected for one purpose being used for another purpose without the user's consent; and (3) Unauthorized or inappropriate transfer of data between government agencies, governments, and even with third non-governmental parties. The importance of data privacy in building digital ID systems is highlighted in the Principles on Identification developed by the World Bank in 2017. These principles have been signed onto by more than 20 international organizations and development partners as being fundamental to maximizing the benefits of identification systems for sustainable development.


Book
Data Practices in MENA : Case Study - Opportunities and Challenges in Jordan.
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Year: 2021 Publisher: Washington, D.C. : The World Bank,

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Jordan aspires to become a regional digital leader and has identified digital economy as a high priority for the country's social and economic development. More recently, the Coronavirus disease 2019 (COVID-19) crisis has created an urgency for Jordan to adapt to the post-pandemic world driven by digital infrastructure and services. Against this background, this case study provides an assessment of the data governance practices in Jordan as well as a set of high-level policy recommendations to strengthen data governance in support of a vibrant, safe, and inclusive digital economy. Data governance is a necessary process of managing the availability, usability, integrity, and security of data in public and private systems. Solid data governance ecosystem, supported by capacity building for institutions and inclusive communications and dissemination campaigns, can foster trust in data use in a country and region with a fragile social contract. The diagnostic toolkit used in this report interrogates three pillars: enablers; safeguards; and value creation.


Book
New York City : Transforming a City into a Tech Innovation Leader
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Year: 2016 Publisher: Washington, D.C. : The World Bank,

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New York city has become one of the largest and most vibrant tech startup ecosystems in the world. Today, the city is widely seen as a leading startup hub worldwide. However, this was not something one can have anticipated just ten years ago. The financial crisis shocked the city, providing the circumstances for the transformation of the New York startup scene. By 2015, New York accounted for nearly a 6 billion dollars venture capital investment in startups and had over 14,500 startups. New York ecosystem provides insights on how startups are impacting city economies, generating new sources of jobs and helping transforming the urban landscape. New York represents a new model of startup ecosystems that is emerging in cities worldwide. Different to silicon valley's suburban ecosystem, New York's is urban in nature and well integrated into the local economy and industry base. New York is the prime example of the new urban startup ecosystem model. Although New York remains distinguished in many ways as a city, many of the challenges it faced when developing the tech ecosystem are similar to those confronted by many other cities. These include: (a) lack of technical talents, (b) lack of available seed finance, (c) limited affordable space for entrepreneurs, and (d) a small and decentralized community. The policies to support the ecosystem from the city provide valuable lessons to policymakers with similar goals in their economies.


Book
Accelerating Practical Digital Development in the Solomon Islands.
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Year: 2020 Publisher: Washington, D.C. : The World Bank,

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This report first describes the value to be derived from an increasingly digital economy in the Solomon Islands and examples of how other countries are doing the same. The tourism, agriculture, and fisheries sectors are examined in detail. It then presents an assessment of the digital government program elements and the extent to which they contribute to delivering effective and efficient, digitally enhanced government operations and services. Finally, and most importantly, it presents an assessment of the status and issues of the foundational enablers of a digital economy. The outcomes of the assessment indicated that while continued attention and action are required on digital government program elements, the SIG needs to focus mainly on strengthening the enabling environment for both digital government and the digital economy. Recent developments suggest good progress, (i.e. the National ICT Policy, the submarine cables, cybersecurity committee and planning), but several of the enablers require investment, effort, and action. The results of this assessment, and the breadth of the resulting recommendations, are further evidence of the degree of effort needed to accelerate the establishment of a digital economy and a digital government in the Solomon Islands, beyond simply the provision of faster, cheaper internet access. However, this assessment also exposes an already-substantial level of sophistication, continuing progress on key areas of focus, and a strong political will to invest additional resources and effort. The Prime Minister signaled his strong support in the Solomon Islands Digital Economy Workshop held in early November 2019. The arrival of the submarine cable, together with the recommended actions from the workshop and those provided herein, will no doubt accelerate the realization of the vision of 'A peaceful, united and progressive Solomon Islands communicating and informed by technologies open to all'. The global COVID-19 pandemic has further underscored the importance of accelerating digital development, particularly in the Pacific Islands region. Since March 2020 this region has been particularly isolated by travel restrictions, and severe disruptions across all economic sectors. The issues described in this report remain highly relevant, particularly regarding the urgency of improving digital infrastructure (connectivity), enabling digital payments, boosting digital skills, and enacting legislation to protect digital transactions and safeguard privacy.

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