Professional Documents
Culture Documents
.. 2555
The Analysis of Rewards Payment Scheme for
Public Officials on the Performance of Duty
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.. 2555
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361
11000
(Acknowledgements)
...
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(Terms of Reference)
ii
2555
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()
()
The Analysis of Rewards Payment Scheme for Public
Officials on the Performance of Duty
1. .. ( : PhD, in Criminal
Justice, (Distance Learning), Trinity College and University, Delaware
: : . 02 4133997)
2. ( :
() :
. 02 1419169)
3. ( : (
) :
. 02 2220206)
4. ... ( :
() :
. 02 2514730)
5. ( :
: : . 086 7891464)
2552
2,000,000.00 3 5
2 .. 2552 31 .. 2555
iv
2
2 (Moral Hazard)
(Documentary
Research) (In-depth Interview)
(Focus Group Discussion)
(1)
(2)
(3)
2
2
(1)
(2)
(3)
2
(Reactive law enforcement)
2
.. 2546
vi
ABSTRACT
The reward payment scheme or the money paid to state officials for performance of law
enforcement on investigation and arresting the offender has provided in a number of legislations.
The law has purposes to increase efficiency and compensation for lower salary state officials and
gives incentive to refrain from receiving bribery and other benefits. Moreover, the reward may be
given to perform extraordinary duties. Currently, the reward payment scheme for certain positions
differed considerably to ordinary state officials that shall have at least two difficulties on
performance of government duties: moral hazard and discrimination against and unequal payment
to other officers. The study, therefore, is needed to analyze the reward payment scheme to state
officials whether it shall be sustained or revised in order to serve the objective of efficiency and
fair level field.
In theoretical consideration and case studies on the National Police Agency, Customs
Department and Office of Narcotic Control Board under documentary research and in depth
interview, including convening a hearing and focus group as well as the public opinion and mass
media, the researcher has concentrated on (1) to conduct surveys and analyses of legislations and
regulations concerning reward payment schemes under the Thai laws; (2) to study and analyze
laws and regulations on reward payment schemes; (3) to study and analyze the law on special pay
of the United States as a source of comparison with Thai system
The outcome of current reward payment scheme divided into the payment scheme
under the act governed the reward rendition in the legislation and the reward payment scheme
under regulation of the Ministry of Finance on deduction of the fine collected from the offender
prior to deliver the treasury. Both practices have similar and different characteristics. The
similarity is concerned with principle, method and procedure of payment. The significant of the
reward schemes are provided for receiver and stipend rate or proportion of the reward to the
eligible receiver. These discrepancies of entitlement and remuneration rate of reward payment
have caused difficulties in the reward payment system: (1) inequality for eligible receiver in the
government services, (2) the unfair payment procedure, (3) discrimination on enforcement of law
to the public.
vii
The research has proposed to resolve difficulties divided into policy and revision of
legislation in questions. The policy of reward payment schemes shall separate money award to
state official from reward that gives to the public for assistance the law enforcement officer or
agency. The reward system shall continue for an incentive to public participation in crime
prevention. The award/reward payment schemes render to state official shall be partly continued
and revised the proportion rate according to the specification of job description to encouraging
honesty in undertaking law enforcement duties rather than money incentive. Furthermore, the
reward payment scheme should not promote reactive law enforcement as mean to an end rather
than proactive crime prevention. The reward payment scheme should render to the task of
proactive law enforcement official on evaluation of effectiveness and outstanding crime
prevention program.
For improvement and revision of law on reward payment system, the researcher has
proposed short term and long term measures. The Ministry of Finance that oversees the reward
payment scheme should deliberate to reform existing laws: specific legislation given the reward
and the Regulation of the Ministry of Finance on the Deduction of Fine prior delivery to the
Treasure B.E. 2546. The said legislation shall have same procedure for equal reward payment
system. The short term solution needed to revise Ministry of Finances Regulation of B.E. 2546
to correct discrepancies in rendition of reward schemes for performing similar law enforcement
function, the Regulation of Ministry of Finance on the Rendition of Award and Reward for
Expense in Performance of Duty B.E. 2546 and Announcement of Ministry of Finance Specified
Category and Deduction of Fine Rate prior Delivery to the Treasury. These legislations have
caused problematic discretion under implementation and practices in order to eliminate
controversy and enhance efficiency.
The prevention of corruption under the reward scheme shall be enforcing as other
infringement of laws and regulation, malpractice and criminal offences. The implementation of
reward scheme shall be given in transparent manner in the context of good governance including
a campaign to build the state officials consciousness and dedication in performing their duties.
viii
132
7
.. 2546
ix
.. 2546
50
10
10,000
(1)
(2)
(3)
xi
2
(Reactive law enforcement)
2
.. 2546
.. 2546
.. 2546
xii
Executive Summary
The research project on an Analysis of Rewards Payment Scheme for Public Officials
on the Performance of Duty has affected officers discretion in performing their duties of law
enforcement, rights and liberties of the people. This includes an impact regarding conflict of
interest in law enforcement agencies, namely investigation and arrest of offender in the criminal
justice process under their jurisdictions. Under the Thai reward system, government officials
receive monetary share from pecuniary penalty imposed on the offenders. The concept needs,
more or less, to consider condition in relation to performance of work. In certain agency, the
reward scheme payable is related to perform risk- taking duty in addition to monthly salary. In
principle the monetary based reward scheme shall concentrate on distinction and excellence of
work or achievement rather than basic competency of employment in government service.
Therefore, increasing pay, promotion and salary scale shall not include in the study.
The researchers have analyzed and deliberated at least 132 pieces of legislation
divided into rewards scheme payable according to 7 groups of existing legislation, for example,
law relating to public peace and national security, law relating to finance and taxation, law
relating to communication and mass media, law on commerce and industry. These laws have not
given clear reason or justification on rendition of reward to law officers. However, our
researchers have conducted survey, interview, focus group meeting of the stake holders in various
government agencies. The Comptroller Generals Department that oversees and supervises rule
and regulation of the reward payment schemes assumes the reward scheme derived from
government policy to increase income for government officials, especially police officers to
enhance morals in performing their duties. In certain circumstances, the entrusted duties are
extremely difficult or detrimental to life and body of the officers. The principle based on fund
collected from the wrong doer, especially money from punitive fine imposed in proportion to the
offense given to the officer in charge of the case. The policy has been implemented and widely
practiced in various government agencies since B.E. 2546.
xiii
The case studies focus on three agencies, namely Office of the Narcotics Control
Board (ONCB), National Police Agency (NPA) and The Customs Department. The study found
that justification for the rewards payment scheme in ONCB is due to high risk for law
enforcement in drug trafficking, serious criminal case and organized criminal groups as well as
arresting dangerous offenders and seizure a great number of illicit goods and contraband.
Sometimes application and documentation for rewards are made improper, false or
misrepresentation and other procedural misconduct. The study also found stake holders want the
present reward scheme in this agency to continue as incentive to increase arrest; the statistics
reflect the payment of rewards increasing in the agency. However, in Thai criminal justice
system National Police Agency is empowered to enforce all criminal laws of the Kingdom. The
study found that reward payment scheme has dichotomy feedback and opinion on negative and
positive effects. The enforcement of laws has increased both arrest rates and fine collected. The
negative side effect is attributed to distribution of fund and procedure rendering reward to the
policeman on duty, especially on traffic control laws and land transport laws. The financial
rewards are given in large amount on top of normal salary and benefits. Furthermore some laws
do not control the maximum limit, such as, gambling control and forestry acts that rewards given
to officials on duties are huge in contrary to the proportion of small amounts that deliver to the
treasury. The study also found misappropriation in distribution of fund to official eligible for
reward without trace, inspection and transparency. In the Customs Department there has been
guideline and method of reward payment to most levels of officials in the Department at the
highest to the lowest ranks in proportion according to official level. The reward payable in the
past ten years, as high as ten billion Baht, has rendered in huge amount to officials in the
Department exceeding the customs tax collected on behalf of the treasury. In the analysis of
reward payment scheme under Thai system found factors affected multi facets, namely provision
of law, inequality of distribution, entitlement, payment rate, criterion, method of payment,
standard and fair proportion of reward payable to eligible officer. These factors have considerable
impact for law enforcement officers conduct and public interest. The official misconducts
include discrimination on enforcement of certain law, seeking legal requirement available for
reward and abuse of power that in turn breaking meritorious criminal justice administration. As a
result, the system shall be detrimental to rights and liberty of the people. The improvement of
xiv
laws and procedures on reward payment scheme is imperative in order to guarantee standard and
best practice concerning reward payment system to avoid arbitrary judgment and improper
discretion. The existing system needs to be deliberation and review by impartial panel of expert
and professional in order to provide feasible and fair reward monetary based payment scheme for
all law enforcement officers. The evaluation of individual, group of individual performance and
achievement as well as outcome of the agency entitled to receive reward is means to an end.
The outcome of current reward payment scheme divided into (1) the payment scheme
under the act governed the reward rendition in the legislation and (2) the reward payment scheme
under regulation of the Ministry of Finance on deduction of the fine collected from the offender
prior to deliver the treasury. Both practices have similar and different characteristics. The
similarity is concerned with principle, method and procedure of payment. The significant of the
reward schemes are provided for entitle receiver and stipend rate or proportion of the reward to
the eligible receiver. These provisions of law are discrepancies in the entitlement and rate on the
amount of reward payment that affect the reward payment system:
(1) the impact arises from the provision of law provided inequality for eligible
receiver in the government services because the criterion is arbitrary without clear standardization
and the proportion of the reward is unjustifiable under the civil service system.
(2) the impact arises from the payment procedure that has discrimination on
enforcement of certain law, abuse of power, malfeasance in office and undermined merit system
of government. There has been widely advantage and disadvantage among agencies and
patronage system in law enforcement.
(3) the impact arises from law enforcement on the public, discrimination, equality and
arbitrary discretion against the wrongdoer.
The research has proposed to improve, in order to prevent the shortcomings and
fairness of the reward system in two folds. The policy of reward payment schemes shall separate
money award to state official from reward that gives to the public for assistance the law
enforcement officer or agency. The reward system shall continue for an incentive to public
participation in crime prevention. The award/reward payment schemes render to state official
shall be partly continued and revised the proportion rate according to the task to encourage
honesty in undertaking law enforcement duties rather than money incentive. Furthermore, the
xv
reward payment scheme should not encourage reactive law enforcement as mean to an end rather
than proactive crime prevention. The reward payment scheme should render to the task of
proactive law enforcement official on evaluation of effectiveness and outstanding crime
prevention program.
The researchers have found that the reward schedule and special pay to law
enforcement officers in the United States did not dispense money imposed on penalty and
collected from offenders, such as fine and seizure of illegal goods price, but appropriate from the
budget under the provision of US Code, Title 5. The payment for federal law enforcement officers
divided into General Schedule and federal wage system. The special pay is given to job
performance for distinction and excellence. The major different between Thai reward scheme and
the US cash payment is the provision of laws and regulations. The US system has specified the
condition, requirement and certain legal provision in all level of officers and executives.
For improvement and revision of legislation on reward payment system, the
researcher has proposed short term and long term measures. The long term proposal shall entrust
Ministry of Finance and law enforcement agencies in charge of the duty under the specific
legislation should undertake study and deliberation on law reform of the existing reward payment
system. The short term solution needed to revise Ministry of Finances Regulation of B.E. 2546
to correct discrepancies in rendition of reward schemes for performing similar law enforcement
function. The Regulation of the Ministry of Finance on the Deduction of Fine prior delivery to the
Treasure B.E. 2546, the Regulation of Ministry of Finance on the Rendition of Award and
Reward for Expense in Performance of Duty B.E. 2546 and Announcement of Ministry of
Finance Specified Category and Deduction of Fine Rate prior Delivery to the Treasury as caused
of controversy are needed to be amended in due time.
In addition, the prevention of corruption under the reward scheme shall be treated as
other infringement of laws and regulation, malpractice and criminal offences. This problem has
nothing to with policy or legislation of the reward payment scheme per se. The implementation of
reward scheme shall be conducted in transparent manner in the context of good governance
including a campaign to build the state officials consciousness and dedication in performing their
duties to serve the public.
xvi
1
1.1
1.2
1.3
1.4
1.5
1.6
2
2.1
2.2
2.3
2.4
2.5
2.6
i
iii
viii
xvi
xix
xx
1-10
1
5
5
6
7
9
11-47
11
13
23
27
39
45
xvii
()
3
3.1
3.2
3.3
3.4
3.5
3
3.1
48-91
48
49
56
60
63
82
4 :
92-137
4.1
92
4.2 (...)
93
4.3 (...)
101
4.4
112
4
4.1 " "
125
4.2
134
5
138-177
5.1
138
5.2 (United States Code)
143
5.3
149
5.4
156
160
5.5
.. 2003
xviii
()
5
5.1
5.2
5.3
5.4
166
171
173
176
6 178-192
6.1
178
6.2
178
6.3
179
184
6.4
6.5
190
6.6
191
7
7.1
7.2
7.3
193-210
193
194
198
211-222
223-248
-
224
-
228
-
235
-
236
xix
2.1
3.1
3.2
4.1
4.2
4.3
4.4
.. 2478
.. 2484
.. 2522
22
68
76
102
103
107
109
xx
4.1
4.2 5 ( .. 2540-2545)
4.3 5
.. 2552
95
98
119
1.1
1
2
(Enforcement)
.. 2546 2 .. 2547
80 60
4 1 4
3
2 4
1 4 (
11 .. 2547
.. 2550
132 )
( 1)
1
.. .. 2537 15
.. 2542 9
100
(1)
(2)
(3)
(4)
101 100
100 (2)
102 100
103
...
100 101
103
1.2
1.2.1
1.2.2
1.2.3
1.2.4
1.3
132
1.3.1
1.3.2
1.3.3
1.4
4
1.4.1
(Documentary Research)
1.4.2
(In-depth Interview)
1.4.3
(Focus Group Discussion)
1.4.4
1.5
1.5.1
1.5.2
1.5.3
-
1.5.4
1.5.5
(Reward) (
) (/ )
(Job Performance)
(Law Enforcement) 4
( 2)
/()
( 3)
(
7)
( 4 7)
( 5)
( 7)
( 7)
1.
2.
3.
4.
1.6
(Focus Group)
10
2
2.1
Reward
(Blacks Law Dictionary)
(American Jurisprudence)
1
(Federal Law
Enforcement, LEO)
(Merit Pay)
dbank.org
12
(Pay at Risk)
(Special Pay)
(Basic Competence)
(U.S
Code)
25
(Law Enforcement Available Pay)
15
2 (Reward)
(Bonus)
2
Chew, David C. E. "Civi Servic Pay in the Asian-Pacific Region." Asian Pacific Economic
Literature, vol. 7(1) May, 1993.
13
(Reward) (Job Performance)
4 (1) (2)
(3)
(4)
2.2
(Job Performance)
(Reward)
The American Heritage Dictionary of English Language
(Performance)
Execute, Accomplish,
Achieve, Effect, Fulfill .. (Longman Dictionary of American English,
A.U.A. Edition) Performance
14
40
2
1. (Contents Theories)
2. (Process Theories)
(Vroom)
(EffectPerformance Expectancy)
3
(Herzberg)
(Motivation Factors)
(Hygiene Factors)
(Procedure and Rules)
(Compensation)
4
.
, 2542 . . 42-43.
4
. , (: ), 2545, .63.
15
(2538: 124-125)
(Achievement) (Recognition) (Advancement)
(Interest) (Responsibility) (Participation)
( VIE Theory: Valence Instrumentality Expectancy Theory) 5
Victor Vroom
VIE Theory
3
1.
2.
3.
(Reward) 6
7
3 8
, . .65.
. , ( : ), 2524. . 35
7
. . 2. ( :
), 2540. . 57-61.
8
. . 2. ( :
), 2545. . 114.
6
16
1.
2.
(Wages or Salaries)
3.
(Internal Reward)
(External Reward)
(Reinforcement Theory of Motivation)
(Learning Process)
. (Edward L. Thorndike)
(Satisfaction)
(Reinforcement)
(Dis-comfort) (Punishment)
(Positive Reinforcement-PR) (Negative
Reinforcement-NP)
(Organizational Behavior Modification)
17
(Schedules of Reinforcement)
2
1. (Continuous
Schedule)
2. (Intermittent
Schedule)
4
2.1 (Fixed-Interval
Schedules)
2.2 (VariableInterval Schedules)
1 2
2.3 (Fixed-Ratio-Schedules)
(Piece-Rate
System) 10 1
2.4 (Variable-RatioSchedules)
18
(1)
(2) (3)
(4)
1.
(Beach) 9
10
11
.
.
, 2544. . 11.
10
. . 9. ( : ), 2537. . 198
11
. . , . 20, 76 (-
2537): .11.
19
12
(1)
(2)
(3)
(4)
(5) /
2.
13
12
. . ( :
), 2539. .5.
13
.
. ( :
(-)), 2540. .71.
20
(Beach)14
(Reward)
3.
15
14
. 9. . 13
. . ( :
), 2527. . 144-147.
15
21
4.
16 (Drever)
17 (Wolman)
18
19
20
16
22
(Davis)
21
2.1
22
23
21
. . 2. ( :
), 2524. . 155.
22
. .
, 2518. . 129.
23
. . ( : ), 2535.
.434.
23
2.3
1980
(Traditional model) Owen E. Hughes24
(/)
B. Guy Peters25
(Market Model)
(Public Choice Theory)
(New Institutional Economics) (New Public
Management) (Participatory State)
- (Principal-Agency Theory)
(Principal-Agency
Theory) (Contracts)27
26
24
Hughes, Owen E. Public management and administration. 3rd ed. (Great Britain: Creative Print &
Design (Wales)), 1998.
25
B Guy Peters and Jon Pierre. Handbook of Public Administration: Concise Paperback Edition.
(London: SAGE publication Inc.), 1994, pp. 295-321.
26
. []: http://202.28.24.120/prms/pdf/tosaporn.pdf.
24
( /) (Exchange)
( /)
(Division of Labor)
(Conflicts of Interest)
(Information Asymmetry)
(Uncertainty)
(Adverse Selection)
(Moral Hazard)
27
25
.. 1980
(Performance Related Pay-PRP)
28
PRP
PRP
PRP
PRP
29
28
Agnes Festre & Pierre Garrouste, "Rationality, behavior, institutional, and economic change in
Schumpeter," Journal of Economic Methodology, vol. 15(4), 2008, pp. 365-390.
29
Ibid.
26
30
(
)
(Optimal Point)
31
30
Aidt, Toke S. Economic Analysis of Corruption: A Survey. Economic Journal, vol. 113
(November), 2003, pp. 632652.
31
Ibid.
27
PrincipalAgent Theory
(Incentive structure)
(/Reward)
()
Moral Hazard
2.4
2.4.1
28
(Criminal Policy)
5
(1) (Rehabilitation)
29
(2) (Restraint)
(3) (Deterrence)
(4) (Symbolism)
30
(5) (Retribution)
(Punishment)
(Reward)
(6)
(Mala in Se)
(Mala Prohibita)
(7)
31
(8)
(Over-Criminalization)
()
32
(
)
(Law
Enforcement) A.C. Germann, Frank D. Day Robert R.J. 32
32
33
1.
(Regular Force)
2.
3.
4.
5.
6.
7.
8.
34
9.
10.
11.
12.
2.4.2
(1) (Rationality and
Opportunity Theories)
35
(Risk) 33 ( Hugh D. Barlow,1996)
(Classical
School)
(Economic Model of Crime)
(2)
34
1.
2.
33
34
Ibid.
36
(Target)
(3)
(Situation)
(Predatory Crimes)
1.
2.
3.
37
(4)
38
(
4 )
39
2.5
(Public Servants)
Aristotle Plato 35
(Public Service Motivation-PSM)
Perry and Wise (1990)36
Perry (1996) 37 4
(Public interest) (Compassion)
(Self-Sacrifice)
38
39
35
Horton, S. History and Persistence of an Ideal in Perry, JamesL. and Hondeghem, Annie. eds.
Motivation in Public Management The Call of Public Services. (Oxford: Oxford University Press), 2008.
36
Perry, James L., and Lois Recascino Wise. "The Motivational Bases Of Public Service." PUBLIC
ADMINISTRATION REVIEW, vol. 50, (3), 1990, pp. 367-373.
37
Perry, J.L. Measuring Public Service Motivation: An Assessment of Construct Reliability and
Validity. Journal of Public Administration Research and Theory, vol.6, (1), 1996, pp.5-22.
38
Vandenabeele, W., Scheepers, S and Hondeghem, A.. Public Service Motivation in an
International Comparative Perspective: The UK and Germany. Public Policy and Administration, vol. 21, (1),
2006, pp.13-31
39
Wright, B. E. Methodological Challenges Associated with Public Service Motivation Research in
Perry, James L. and Hondeghem, Annie. Eds. Motivation in Public Management The Call of Public Services.
(Oxford: Oxford University Press), 2008.
40
(Managerialism)
Woodrow Wilson
(Scientific Management) Frederic Taylor
(Economy) (Efficiency)
(Effectiveness)
(Input)
(Output)
(Outcome) (Value for Money)
5
.. 2546
Good Governance
41
1.
2.
3.
4.
5.
(Accountability)
(Transparency)
(
.. 2542)
6 4
3 6
1. (Rule of Law)
2. (Ethics)
3. (Transparency)
4. (Participation)
5. (Accountability)
6. (Utility)
42
.. 2551
4
(Rewards) (Bonus)
( ) (
)
40 (World Bank, Rewards &
Incentives, 2009)
40
43
41
... 2
( , 2548)
1-9
2
1.
2.
41
James, Harvey S. Jr, Why Does The Introduction of Monetary Compensation Produce A Reduction
44
( 3) .. 2546
71.6
65.6
50 47.5
27.7 26.2
42
50
42
.
( ). ( :
), 2547.
45
2.6
() ( ) ( )
(Job
Performance)
(Reward)
(Job Performance)
( / )
(Satisfaction)
(Reinforcement Theory of
Motivation) (Schedules of
Reinforcement)
2
(Continuous Schedule)
(Intermittent Schedule) 4
( )
46
(Principal-Agency Theory)
(Conflicts of Interest)
(Information Asymmetry)
(Uncertainty)
(Moral Hazard)
(Contractual
Arrangement)
(Criminal Policy)
(Statutory Crime)
47
(New Public Administration)
(Managerialism) (Economy) (Efficiency)
(Effectiveness)
.. 2546
Good Governance
.. 2551
(Rewards) (Bonus)
(Efficiency) (Effectiveness)
3.1
2
4
1.
2.
3 (1) (2)
(3)
3.
(1) (2)
49
4. 2 (1)
.. 2546 (2)
2
3.2
7
1.
1.1
(1)
.. 2495
(2) .. 2530
(3)
.. 2534
(4) .. 2524
(5)
.. 2549
(6)
.. 2490
50
1.2
()
(1) .. 2543
(2) .. 2543
(3) .. 2511
(4) .. 2518
(5) .. 2518
()
(1) .. 2493
(2) .. 2534
(3) .. 2521
(4) .. 2542
(5) .. 2499
(6) .. 2522
(7) .. 2526
()
(1) .. 2478
(2) .. 2484
(3)
.. 2493
(4)
(5)
(6)
(7)
.. 2504
.. 2487
.. 2522
.. 10
(8)
(9)
(10)
(11)
(12)
.. 2505
.. 2509
.. 2522
.. 2474
.. 2551
.. 2526
51
(13) .. 2539
(14) .. 2507
(15) .. 2528
(16) .. 2535
(17) .. 2551
(18) .. 2551
(19) .. 2525
(20) .. 2478
(21) .. 2517
(22) .. 2542 (
)
(23)
.. 2522 ( )
(24)
.. 2534 ( )
(25) .. 2522 (
)
(26)
.. 2489 ( )
(27) 16 9 2514
( )
1.3
(1) .. 2543
(2) .. 2542
2.
2.1
(1) .. 2534
(2) .. 2485
(3) .. 2535
52
(4) .. 2535
(5) .. 2475
(6) .. 2527
2.2
(1) .. 2486 (
)
(2) .. 2527 (
)
(3) .. 2529 (
)
(4) .. 2469 (
)
(5) .. 2493 (
)
3.
3.1
()
(1) .. 2507
(2) .. 2542
(3) .. 2518
(4) .. 2518
(5) .. 2542
()
(1) .. 2535
(2) .. 2525
(3) .. 2509
(4) .. 2535
(5) .. 2499
(6) .. 2533
53
(7) .. 2490
()
(1) .. 2482
(2) .. 2524
(3) .. 2518
(4) .. 2526
(5) .. 2505
3.2
()
(1) .. 2541
(2) .. 2520
(3) .. 2484
(4) .. 2507
(5) .. 2535
(6) .. 2464
(7) .. 2504
(8) .. 2510
()
(1) .. 2550
(2) .. 2504
(3)
.. 2530
(4) .. 2543
(5) .. 2542
4.
4.1
(1) .. 2497
(2) .. 2494
(3) .. 2542
54
(4)
(5)
(6)
(7)
(8)
(9)
.. 2535
.. 2522
.. 2522
.. 2456
.. 2481
.. 2522 (
)
4.2
(1) .. 2498
(2)
.. 2511
5.
5.1
(1) .. 2542
(2) .. 2489
(3) .. 2543
(4)
.. 2484
(5) .. 2542
(6) .. 2543
(7) .. 2534
(8) .. 2499
(9) .. 2535
(10) .. 2542
(11) .. 2509
(12) .. 2522
(13) .. 2509
(14) .. 2499
(15) .. 2497
55
(16)
.. 2516
5.2
(1) .. 2514
(2) .. 2511
(3) .. 2535
(4) .. 2535
(5) 28 29 .. 2514
(6) .. 2503 (
)
6.
(1) .. 2535
(2) .. 2531
(3) .. 2535
(4) .. 2525
(5) .. 2510
(6) .. 2523
(7) .. 2541
(8) .. 2522
(9) .. 2535
(10) .. 2535 (
)
7.
(1) .. 2542
(2) .. 2528
(3) .. 2528
(4) .. 2537
56
(5)
(6)
(7)
(8)
(9)
(10)
(11)
.. 2537
.. 2525
.. 2545
.. 2542
.. 2522
.. 2543
.. 2547
3.3
15
.. 2546 132
...
4 .. 2491
1
3 (1)
(2)
57
(3)
(1)
2
(1)
(2)
1)
.. 2495
2) .. 2530
3)
.. 2534
4) .. 2524
5)
.. 2549
6)
.. 2490
7) .. 2478
8) .. 2539
9) .. 2551
10)
.. 2534
11) .. 2522
12) .. 2484
13) .. 2507
58
14) .. 2535
15) .. 2504
(2)
2
1) .. 2493
2) .. 2521
3) .. 2478
4) .. 2522
5) .. 2509
6) .. 2539
7) .. 2551
8)
.. 2534
9) .. 2522
10) .. 2542
11) .. 2527
12) .. 2529
13) .. 2469
14) .. 2493
15) .. 2522
16) .. 2542
17) .. 2535
59
(3)
2
(1)
(2)
1.
(1)
.
.
.. 2493 .. 2521
.
.. 2478 .. 2541
.. 2539 .. 2551
.. 2534
.. 2522
(2)
2.
(1)
(2) .. 2486
.. 2527 .. 2529
.. 2469 .. 2493
60
3.
(1)
.
.
.
(2)
.
.. 2484 .. 2507
.. 2535 .. 2464
.. 2504
.
4.
(1) .. 2522
.. 2522 .. 2522
(2)
5.
(1)
.. 2542
(2)
.. 2535
6.
7.
3.4
2 (1)
(2)
61
2
1.
.. 2546
4
1
2
(1) 11
.. 2542 .. 2528
.. 2528
.. 2537 .. 2537
4 .. 2502
62
.. 2525 .. 2545
.. 2542 .. 2522
.. 2543 .. 2547
(2)
.. 2542
4
.. 2546
2.
.. 2546
2
(1)
.. 10
.. 2484 .. 2499
63
(2)
.. 2543
.. 2543 .. 2504
.. 2543
.. 2485 .. 2507
.. 2524 .. 2504
.. 2530
3.5
2
.. 2546
3.5.1
.. 2546
4 2
.. 2491
2
4 13
1
1
(1)
64
.. 2546 3
132
1.
4 4
(2)
(3)
3
10 124 29 2550
10 124 29 2547
4
4
65
2.
75 86
2.1 90
2.2 75
7
4 8
7
(1) 90
(2) 75
6
8 7
7
8
10 124 29 2550, ( 2) ( 3)
( 4) 10 124 29 2550
66
132 9
() 80
() 60
()
10
80 60
( 4)11
80 60
80,000 60,000 16,000
12,000 4,000 3,000 800 600
1
2 1
(1) 80
(2) 60
10
3
11
10 124 6 29 2550
67
- 48 20
21 80 80,000
60 60,000
- 52 31
32 80 16,000
60 12,000
- 49 22
23 80 800
60 600
3.
9 12
80
60
3.1
80 1
2 1
3 20
99 1
12
9 7
(1)
(2)
68
3.2
60 1
2 1
3 40
99 1
1.
. .. 2546
* 1
80%
2
1
20%
60%
99%
* 1
1%
2
1
40%
99%
1%
* 3
3.1
69
4.
1013
.. 254614
4.1 415
4.2 516
(1)
5
13
10 9
14
10 124 29 2550
15
4
16
5
5.1
(1) 5
(2)
5.2
(1)
(2)
(3)
70
(2)
617
2
()
.. 2535
.. 2535 .. 253518
.. 2535 .. 2535 19
.. 2542
.. 254220
.. 2542
.. 254821
17
6
18
6 123 13 18 2549
19
20
85 122 19 14 2549
21
71
()
.. 254922
.. 254823
.. 254824
2
(1)
.
4
.. 2546
.
.
80 60 9
.
.
-
22
35 123 3 9 2549
23
24
24 123 32 15 2549
72
-
9
.
.
(2)
.
2
1)
.. 254725 1626
25
73 121 43 2 2547
73
427
2)
1328
.. 2547 3
1)
2)
3) 1029
26
16
27
28
13
1.
2.
3.
29
10
14
.. 2542 .. 2547
(1)
()
7
() 8
6
() 7
5
() 6
4
() 3 5 3
() 1 2 2
()
1
(2) 2
74
.. 2542 .. 2548 (1)
()
() 8 ()
7 () 6 ()
3 5 () 1 2 ()
(2)
.
2
1)
1530
.. 2549 (1)
(2)
(3)
(4)
30
15
(1)
(2)
(3)
(4)
75
2) 13
.. 2547
-
-
-
27 31
.. 2548
5.
5.1 1132
31
27
26
.5
2
32
11 9 (1)
( )
76
33
5.2 1334
(
5
)
- /
-
-
.
-
(
)
2 ()
2 ()
658
.
696
.
694
3.2
9 (2)
( )
( )
33
12
34
13
77
6.
5
9
.. 2548
3.5.2
15 1) .. 2503 2)
.. 2535 3) .. 2522 4)
16 9 2514 5) .. 2486 6)
.. 2527 7) .. 2529 8)
.. 2534 9)
.. 2522 10) .. 2510 11)
.. 2542 12) .. 2469 13)
.. 2522 14) .. 2493 15)
.. 2489
78
1.
1.1
- 20
.. 2522
- 33 .. 2542
- 40
.. 2522
1.2
79
- 155 .. 2510
2.
2.1
- 20
.. 2522
- 33 .. 2542
- 40
.. 2522
2.2
- 20
.. 2522
- 155 .. 2510
- 33
.. 2542
43
80
3.
155 .. 2510
33
.. 2542
.. 2546
.. 2546
1.
2.
3.
4.
5.
81
6.
7.
82
3.1
1
2
3
4
5
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... .. 2542
... .. 2489
... .. 2543
.
.
.
. /
.
/
.
.
.
.
...
.. 2543
... .. 2543
...
.. 2482
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.. 2524
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... .. 2497
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1
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.
.
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.
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.
.
.
.
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7
8
9
10
11
12
13
14
...
.. 2494
83
15
16
17
18
...
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... .. 2518
19
...
.. 2542
...
.. 2542
.
.
.
././
..
.
.
.
.
.
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22
...
.. 2522
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. . 38 - . 41
23
24
... .. 2518
... .. 2478
.
.
25
... .. 2484
26
... .. 2534
20
21
27
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... .
.. 2550
. 71
. . 83 - . 84
. 15 .9 , .12 - .
14
. ...
.. 2550 .3
. .16 .26
.
.53 .59
84
28 ... .. 2 522
29
30
31
32
...
.. 2535
...
.. 2493
...
.. 2504
... .. 2487
.
.
/.
.61 .82
.27 .31
. 9
. 22
...
.. 2485
...
.. 2495
...
.. 2530
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. 6
36
...
.. 2525
37
...
.
.. 2488
...
.. 2551
. 3(4)
. 57 . 70
38
...
.. 2542
... .. 2542
... .. 2530
33
34
35
39
40
.
.
./.
.
.
.17 .20
. 8
...
..
2546
. 61 . 77
. 45 - . 56
. 41 - . 49
85
41
... .. 2514
42
...
.. 2484
... .. 2522
... .. 2505
...
.. 2543
... .. 2542
...
.. 2535
... .. 2531
... .. 2535
... .. 2534
... .. 2514
...
.. 2511
...
.. 2525
... .. 2528
... .. 2499
... .. 2542
...
.. 2535
... .. 2535
...
.. 2526
... .. 2509
... .. 2535
43
44
45
46
47
48
49
50
51
52
53
54
55
56
57
58
59
60
61
./.
. 29 - . 32
. 17 - . 21
.
.
.
.
.
.
. 65 - . 68
. 23 - . 27
. 48 - . 51
.
.
.
.
. 63 - . 67
. 11 - . 13
.
.
.
.
.
.
.
.
.
.
. 81 - . 121
. 46 - . 62
. 107 - . 112
. 15 - . 16
. 41 - . 42
. 18 - . 25
.
.
.
.
.
.
.
.
. 82 . 19 . 31 . 80 -
.
.
.
.
. 191 - . 220
. 11 - . 17
.
.
. 83
. 21
. 33
. 93
. 15
. 84 . 108/2
86
62 ... .. 2535
63 ...
.. 2471
64
.
-
.
. ...
.. 2546
. . 15 - . 23
...
.. 2534
...
.. 2539
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66
... .. 2484
. 74
67
68
69
... .. 2507
... .. 2518
... .. 2505
.
.
.
.
.
.
70
...
.. 2504
... .. 2526
65
71
72
73
74
... .. 2518
.
... .
.. 2496
... .. 2473
.
.
.
...
.. 2551
. 31 - . 33
. 56 - . 72/2
...
..
2547 . 3
. 21 - . 22
...
..
2551 .3
. 55 - . 70
. 7
...
..
2551 .3(1)
87
75 ...
.. 2540
76
./.
77
...
.. 2511
... .. 2542
78
79
80
81
82
83
... .. 2510
... .. 2526
... .. 2523
... .. 2535
... .. 2499
... .. 2535
.
.
.
.
.
.
84
... .. 2505
85
... .. 2525
86
... .. 2547
87
... .. 2535
88
...
.. 2542
...
.. 2530
...
.. 2528
89
90
./.
. ...
.. 2551
. 3
. . 48 - . 57
..
2548
.
.
.
.
.
.. 2549 - 2550
. 66 - . 89
. 110 - . 125
. 19 - . 22
. 17 - . 20
. 21 - . 25
. 39 - . 50
. 45 - . 60
. 39 . 41
...
.. 2550 .3
. 59 .61
. 70 . 86
. 10 . 13
. 24 . 26
. 46 . 48
88
91
92
93
94
... .. 2537
... .. 2537
... .. 2525
...
.. 2498
.
.
.
/
.
.
.
.
95
96
97
... .. 2498
... .. 2542
...
.. 2535
... .. 2509
.
.
.
.
. 71 . 73
.47 . 56
99
100
101
102
103
... .. 2541
... .. 2533
... .. 2543
... .. 2509
...
.. 2517
.
.
.
.
.
.
.
.
.
104
105
... .. 2497 .
... .. 2498 . /.
... .. 2464 .
... .. 2522
.
... .. 2509
.
... .. 2507
.
...
.. 2475
98
106
107
108
109
110
. 50 . 53
. 50 . 53
. 43 . 44
...
.. 2551 .3(1)
. 23 . 27
.71 . 73
.47 . 56
.25 . 28/3
.
.
.56 . 73
.43 . 50
.71 . 73
.41 . 54
2, 000
/
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.13 . 15
.
.
.
.
.
.17 . 22
.81 . 87
.48 . 60
.35 . 37
. 3
89
.
.
. . 63 . 73
. . 72 . 77
.
.
./.
.
.
. 11/1
116
.. 2516
.. 2524
...
.. 2499
. 47 . 73
. 24 . 27
25 %
. 8, 9
. 19 . 22
. 17 . 25
. 73 . 91
122
...
.. 2474
...
.. 2535
...
.. 2528
... .. 2535
. 3 . 46
,
. 49 . 68
. 12 . 12
. 69 . 73/2
123
124
... .. 2520
... .. 2545
./.
.
.
.
.
. 36 . 44
. 54 . 57
117
118
119
120
121
90
125 28
29 .. 2 514
126 ... .. 2522
127 ... .. 2522
. 23 .1, 25 .1, 26 .1,
. 27 . 3, 31, 31(1), 32, 33, 36, 37, 38,
39, 40, 41, 42, 52, 53, 79, 113 .2, 159,
31, 65 .1, 66 .2 , 68 70, 71, 78, 81,
82, 83, 90, 74 .1, 76, 158, 93, 102,
103, 104, 105, 106, 107, 152, 153, 156,
161, 26 .2, 115 .3, 121, 122, 123,
124, 125, 159, 153, 160, 162
128 ...
.. 2456
129
130
131
132
...
.. 2477
7
...
.. 2477
13,14 16
...
.. 2 481
9
... .. 2 481
47 ,47
48 ,50,51 53
. 4 - 6
.
./.
.
.
. 58 . 67
. 126 . 162
.. 2548
.. 2548
.. 2548
.. 2548
.
. 297 . 311
. 7
. 15,16
. 9
. 62 . 67/
91
.. 2546
..2546
.. 2547 ...
.. 2491 4 (2) ... ( 2) .. 2495
:
... .. 2522 ...
.. 2546 ... .. ... .. 2503
... .. 2522 ...
.. 2522 ... .. 2486 ... .. 2493 ...
.. 2509 ... .. 2527 ... .. 2522 ...
.. 2543 16
9 .. 2514
: .
4
:
4.1
(LEOS
Agency)
(Outcome)
93
4.2 (...)
.. 2522
.. 2534
()
.. 2537 1
() ()
4.2.1
.. 2537
1.
6 2
1
111 33 12 10 2537
( 2) 114 109 9 24 2540
( 3) 120 19 15 11 2546
( 4) 123 97 7 18 2549
2
( 4) .. 2549
94
1.1
1.2
2.
2.1
15 3
16
174
.. 2537
195
(1)
3
( 4) .. 2549
4
( 4) .. 2549
5
( 4) .. 2549
95
(2)
(1)
2.2
4.1
1.
2.
3. ()
4.
5. ()
6.
7.
8.
9.
10
11-500
501
500
10. ()
10
4
4
0.02
10
10
10
3
20
200
5,000
5,000
3
200,000
3
2.3
(1)
1)
96
2)
(2) 6
1)
.. 2545 200
2)
1,000 1,000
3)
1,000
4)
5)
(3) 4
1)
) (
)
- 1, 2, 4 1
2 100,000
- 5 50,000
- 30,000
18
.. 2537 ( 4) .. 2549
97
)
5,000
)
10,000
2)
- 1, 2, 5
1, 2 100,000
-
-
3)
-
200,000
-
100,000
-
20 40,000
4)
1 100 2,000
4.2.2
( ..., 2550) 2545
70
1)
2)
.. 2537
98
4.2 5 ( .. 2540-2545)7
2540
2541
2542
2543
2544
2545
21,866
14,871
11,271
20,168
35,928
31,744
()
22,866
16,920
11,683
21,738
46,460
33,989
()
20,255,242
45,500,127
62,526,874
72,047,370
65,736,432
115,790,4198
.. 2540-2545
1.
2.
.. 2540 -2545
3. .. 2540 -2545
4. .. 2537
( 3) .. 2546 1 2546
() 2546
122,092,927 2547
( ..., 2550)
7
8
: ..., 2550
73,130,524 115,790,419
99
4.2.3
1. .. 2522
.. 2537
...
200,000
2.
.. 2534
100
(
)
...
2546 2547
( 2546 122,092,927 )
...
101
4.3 (...)
(Law Enforcement) 9
3
1.
2.
.. 2522 .. 2522 2478
.. 2484
3.
.. 2522
10
4.3.1
9
383
10
1. 2.
3.
4.
102
99 1
11
99%
1%
4.1
4.3.2
11
.. 2547 132
.. 2546 ( 2) .. 2547
80
60
4 1 4
3
2 4
1 4
11
151/2550 21 2550
103
. .. 2546
* 1
80%
2
1
20%
60%
99%
* 1
1%
2
1
40%
99%
1%
* 3
4.2
1. .. 2522
1.1
11 2547
3 10 2548
.. 2522 23 25 26
27 31 31(1) 32 33 36 37
38 39 40 41 42 52 53 79 113
159 31 65 66 68 70
71 78 81 82 83 90 74 76
158 102 103 104 105 106 107
152 153 156 161 26 115 121
122 123 124 125 159 153 160 162
104
45
15 40
99 1
1.2
7112
14813
.. 2541 2542
500 1,000 14
22 2553 09.00
13
4 300 .
4 7 3
12
71
73 85
13
148 71
83
14
105
1,000 15
16
2,000 2,000,000
17
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15
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4- 5
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(7) 2-3 )19
2
14 15 1 5
(
) 2 (-)
2. .. 2478 ..2484
2.1
.. 2478
.. 2484 50
50 2 80 1
2 1 (
3 ) 20
99 1
18
.
19
107
3
1 (200 )
(2,000 )
(1,000 )
80%
(800 )
20%
(200 )
2 (400 )
1 (200 )
99%
1%
4.3 .. 2478
..2484
2.2
20
20
20
108
21
4.3.3
.. 2522
.. 2535
.. 2534 .. 2522
16 9 2514
.. 2522
1. .. 2522
2 50
50 47.5
2.5 1
99 14622
.. 2522
21
22
146
109
60
10,000 //
2,000 /
2. . .. 2544
... .. 2522
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95%
50%
5%
50%
./
100%
., .,
99%
1%
*
,
95%
5%
., .,
100%
99%
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99%
1%
* .
4.4 .. 2522
110
1.
10,000 /23
10,000
2,000 / 10,000 /
24
2,000 3,000 / 1,000
15 2549 11.30 .
.. 200 4
4
2548 58 452,400
76
2,790 3,000 1,000
170,000
23
( 4) .. 2547 26 .. 2547
24
111
25
25
112
80%
4.4
3 .. 2469
.. 2489
.. 2522
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10
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113
4.4.1
1. .. 2497
2726
102 27
26
27
1.
2.
3.
4.
5.
6.
7.
8.
9.
27
102
(1)
55
30
(2) 55
30
114
(1)
55
30
(2) 55
30
(3)
10
2.
.. 2517
29 2517
2.1
2.2
3
1
102 (1)
2
102 (2)
3 102 (3)
2.3
(1) 1 55
30 25
(3)
10
115
30
28
(2) 2 55
30 25
30
(3) 3 10
2.4
1)
(1)
(2)
(3)
2) 2
(1)
28
116
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()
()
()
()
()
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()
()
3)
.. 2517 6 (4)
117
(1) 2
() 1 3
() 2 3
(2)
()
- 12
- 10 ( )
11
- 11
- 10
- 9 (
)
- 7 8
9
- 7 8 (
7 8 )
8
- 5 6 7
- 3 4 6
- 2 5
- 1 3
- 1
()
118
- ...(
)
- ...(
)
119
4.3 5
.. 2552
1.
2.
3.
4.
5.
( )
34.71
12.90
12.21
4.37
3.89
()
1.
2.
3.
4.
5.
9.50
2.37
1.96
1.82
1.27
4.4.2
29
(1)
10
29
120
(Conflict of Interest)
(2)
55
30
(1)
2
(2)
16
30
121
(3)
(4)
4
10
(5)
(6)
(7) 30
55 55
30
1 3 2 3
4.4.3
122
30
30
25
55 25 30
07.20
XXXX
55
30
123
...
...
31
31
Insider 5 7
124
125
4.1
" "
1.
300
-
(..)
10 4
70-75
..
...
24 ..
...
126
... .. ...
..
...
2
... ..
()
.
.
. (..)
..
..
1
35% 35% 30%
. ..
127
..
2544 5 .
2.5 10
2 ...
50 .. 4 ... 40
... 38 ... 40 ...
40 . .
1-5
17 .. 2544
90 10
12 2541-2542
... () ..
... ..
50 ..
. 2
... 60
30 18
18
..
50-70
... ...
...
128
573 /2541
572/2541 29 .. ... ..
..
2.
2
1,000-4,000
30-40 /
.
2 30
5-6
2
1,000
100-200 / 1
40-50 /
129
100% 50%
. 47.5% 2.5%
75% 1,000 750,000
5,000
- .. 4
9.00-13.00 . -
- 2 -
3. () 300
09.00 . 22
13 4
300 .
2 . 4 . 7 3
-
130
6
-
(..) 10
4
70-75
(22 ..)
"
..
.. "
13 4
131
10.30 .
10
75
1,000
10.50 .
"
25
"
132
13
4
12.15 .
4. 2 - 70%
2 - 70
23 .. 53 ...
-
... .. ... ..
...
2
... ..
.
.
. ..
133
..
...
..
1
35% 35% 30%
.
..
..
35%
12 2541-2542 ... ..
() ...
.. 50 ..
.
2 60
30
18
50-70 ...
...
134
4.2
10
2552
3 (.)
.. 2552 .
4
( 21-23 .. 2552)
4
55% 4
3,000 - 4,000
2,000 10 20,000
.. 2552
2 - 4 .. 2552
135
4 0-4
55%
4 800
450 4
9 .. 2553 . ...
0.5 - 4
.
2 (
2 . )
2
26 .. 2553 ...
.. 2540
10 5
8 .. 2553
22-24 .. 2553 10 .
10
20,000 11,000
CSAE
136
1,534
10
10,000
30%
1. 1 10
2. 10
2
...
3.
...
...
137
2
10
.
1
10,000
19,045
8,500
5,455
9,250
647.5
4,545
647.5
:
2
2 2552
( 4 27
2489)
14 2552
( )
( ) 17%
25 2553
10 ()
22 2553
( )
() 1
25 2553
29 2553
5.1
( )
1
(Kala Finn and Anne Skove. Anticorruption Laws: Knowledge & information Services Office,
The national Center of State Courts, 2004)
139
(ABA Center
for Professional Responsibility)
(Racketeer Influenced
Corrupt Organization)
(Sunshine Laws)
(Freedom of Information Act)
140
1. 2.
3. 4. 5.
1.
2. 3.
(Finn and Skove,
2004)
1.
2.
3.
1. (Freedom of Information Act)
2. (Whistleblower Law)
3. (Conflict of Interest)
4. (Procurement)
5. (Money Laundering)
141
Mobilier 1870 19 Tammany Hall
Tammany Hall 1888
Pendleton Act
Teapot Dome
Lockheed 1977
(Foreign Corrupt Practices Act : FCPA)
Lockheed
(Office of
Government Ethics)
(John R. Heilbrunn, Anti-Corruption Commissions Panacea or Real
Medicine to Fight Corruption?, World Bank Institute, pp. 9-10, 2004)
.. 1978
(Federal
Bureau of Investigation)
142
.. 1988
1 .. 1989
(Congress)
143
(U.S. Code) 5 3 1
2
3 3
(Subpart D-Pay and Allowances) (
5104 Basis for Grading Positions) (GS)
15 (Grade GS-1-15) 15
(Super Grade)
10
5391-5392
5541
144
(Availability Pay)
5545A
40
4
40
106
24 40
1. GS-15
2. 5 (
15 )
145
(1)
(Law Enforcement Officers, LEOs) (2)
1.
(GS)
51 53 5
(Special Pay)
106,000 91,000
( 86,000
4,500 ) 1
7,000
2,000 29,000
1
146
29,000
24,500
1,300
1,200
(Homeland Security)
32,000
22,000
2
20
.. 2004
GS3 - GS10 3 23
32,000
403
(Federal Law Enforcement Pay Reform Act .. 1990)
(Locality)
3
5 5305
2
147
3,100
(Basic Pay)
.. 1996
(GS)
1.
(Capitol Police)
(Law Enforcement Officer)
2.
(Park Police)
3.
Band1
148
96,175 / 13
93,742 / 3
4.
5.
6.
(GS)
7.
7
8.
9.
10. (Government Printing Office)
1.
149
2.
3.
4.
5.
5.3
1.
2.
3.
4.
150
5
1.
2.
151
3.
4.
5.
5
1. (Overtime Pay)
2.
3.
4.
5. (Holiday Premium Pay)
6.
15 10
5 128,200
1
152
10-25
2
25 9
( )
(5 U.S.C. 8331 (20)
8401 (17))
(Law Enforcement Availability Pay) 25
( 2 )
(1) (2)
(3)
25
153
1.
2.
3.
4.
5.
1.
2.
3.
4.
5.
6.
154
11 .. 2001
10
1.
2.
3.
4.
5.
6.
7.
8.
9.
10.
5 501
250,000
155
502
.. 1956
5
25,000
(18 U.S.C. 3059)
1 (18 U.S.C. 3059B)
5
5 1
(18 U.S.C. 3071-3077)
5 2 5
10
250,000
( 501, 18 U.S.C. 3071)
101
5
502 5
156
5.4
(Incentive Awards)
45 1 ( )
. . (District of Columbia)
4505a U.S. Code
4502(a)
(b)
10,000
10,000 10,000
25,000
(Subchapter)
()
157
(
)
(b)
(a b) 4502 U.S. Code (Cash Award)
(Monetary Award) (Such Award)
1.
2.
4503
( 4503 U.S. Code)
( 4505 U.S. Code)
158
4505a
10 ()
10
20
2 12 71 2302(d)
(a b)
3 53
e ( 4505a)
(a-c)
( 4506 U.S. Code)
(d)
1.
159
2.
(Extraordinary)
4
5 (Senior Executive)
(Distinguished Executive)
1
20
35
(Executive Schedule, 5 U.S.C. Arts. 53115318 I-V) 2 53
2 53
( 4509)
1 20
( )
3132 (a)(c)
5 U.S. Code
160
5.5
.. 2003
(Federal Law Enforcement Officers)
2
(1) 8331 8401
5
(2)
30
(1)
(2)
5 33
161
.. 2001 (Homeland Security Act)
(High Jacking)
1)
162
2)
1.
2.
3.
4.
11 .. 2001
50
(General Schedule)
163
50,000
5
(Cost-Effective)
164
165
166
5.1
167
1 250
100
(Capital gain)
100 9 1,000
5
200
5,000
5,000 2
6
168
2
1
169
170
171
5.2
(The Office of Government Ethics, OGE)
.. 1978
(Office of Personnel Management)
.. 1988
5 4
1. (Office of Government
Relations and Special Projects)
2. (Office of General Counsel and
Legal Policy)
172
(3)
173
5.3
.. 2009 (Global Integrity Report)
.. 2009 85
.. 2007
.. 2009
(lobbying)
.. 2009
(Citizens United v. Federal Election Commission)
(Good Governance)
174
(Inspectors General)
(Integrity Indicators Scorecard) 6
1 (Civil Society)
(86) 3
1. (86)
2. (91)
3. (81)
2 (Election) (84) 3
1.
(92)
2. (82)
3. (77)
3 (84) 4
1. (91)
2. (88)
3. (66)
4. (92)
4 (84)
4
1. (81)
2. (77)
3. (84)
4. (96)
175
5 (85)
5
1. (50)
2. (97)
3. (90)
4. (98)
5. (89)
6 (86)
4
1. (100)
2. (75)
3. (96)
4. (73)
176
5.4
(Whistleblower Protection
Enhancement Act of 2007)
(Whistleblower)
(Federal Circuit Court of Appeals)
(178 180 )
1.
Garcetti V. Ceballos
1
.. 1978
2.
(FBI)
177
3. (1)
(2)
4.
.. 1985
5. (1)
.. 1978 (2)
(3)
(4)
(5)
(6)
(7)
6.1
3
4
1.
2.
3.
4.
5.
6.2
1.
179
2.
3.
4.
5.
6.
6.3
.. 2546
180
( 5)
( )
(LEO)
( )
1.
4
181
.. 2537
13
3 (1)
(2)
(3)
10
3
1.1
1.2
1.3
182
2.
(1)
7
9
(2)
(3)
( 4)
132
3.
3
(1) (2)
183
(3)
3
3.1
3.2
4
3.3
184
4. 4
.. 2546
.. 2546
4
11
6.4
4 (1)
(2)
(3) (4)
185
1.
1.1
(..) -
.5 ..1
500
1,000 75 1 1
100 500 5 12,500
37,500 1 1.5 375,000
1.12
2,000
2,000,000 /
2
1
, 23
10,000 //
2553
186
1.2
(Sub-Culture)
10,000 /
10,000 / 2,000
/ 10,000 3
4
1.3
(Selective Justice)
( 4) .. 2547 26 .. 2547
4
7,000 - 8,000 /
1,000
187
2.
2.1
(1)
(2)
(3)
5
38() 32
.. 2547 8
188
2.2
(. .)
(..) (..)
6
7
2.3
6
7
2553 256
132.50 110.42
189
100 200
3.
3.1
3.2
38 ()
29 .. 2546
( 2) 11
3.3 (Conflict of Interest)
3.4
190
()
3.5
(1)
(2)
.. 2546
6.5
1.
191
2.
6.6
1.
2.
192
30
30 25
30
55
25 30
7.1
(Reward)
(
5)
2
2
194
(Reactive Law Enforcement)
(Proactive Law Enforcement)
(
)
7.2
(1)
(2) (3)
195
1.
3
.. 2546
(1)
()
()
196
.. 2539
.. 2551
.. 2534 .. 2522
.. 2484 .. 2507
(2)
.. 2521 .. 2509
.. 2469 .. 2522 .. 2535
197
2.
3
2
2 ()
()
198
7.3
3 (1)
(2)
(3)
1.
.. 2546
.. 2546
199
2.
.. 2546
.. 2546
.. ....
.. ....
.. .... 1
0406.3/8748 20 2551
5 2551
200
2.1
4
4
.. ....
.. ....
.. 2546
4
.. 2546
201
.. 2546
......
5
5.1
(1)
5
(2)
12
(1)
(2)
(3)
202
2.2
(1)
(2)
(3)
2
()
()
.. 2546
.. ....
7
8
203
.. 2546
(1)
90
(2)
75
.. ....
50
50
()
()
2.3
3
(1) (2)
(3)
204
.. 2546
.. 2546
......
5
5.1
(1)
5
(2)
13
15
2.1
205
2.1
2.4
.. 2546
6
.. 2546
.. ....
6
206
4
.. 2546
3. :
207
(Whistleblower Law)
5
208
(Law Enforcement Availability
Pay) 25
. .
209
4.
4.1
4.2
170
210
4.2
30 25
.. 2546
.. 2546
4.3
... ...
(Bibliography)
- : /:
329 2552
- . .
, 2518.
- . . , . 20, 76 (): 2537.
- . . ( :
), 2527.
- ,
, ,
2542 .
- . 2530. .
: .
- . . 2. ( :
), 2540.
- . . 9. ( : ),
2537.
- .
.
, 2544.
- . .
. 2550
- . . 2. ( :
), 2524.
- . . ( : ),
2535.
212
- , . :
. : , 2547.
- (..). :
. , 2544.
- ,
1, . ..2545
- .
( ). ( :
), 2547.
- . . 2. (: -
), 2545.
- . , (: ), 2545,
- . . ( :
), 2539.
- . . ( :
), 2522.
-
.. 2003.
- .
. ( :
(-)), 2540.
- . .
, 2542.
- 23
2553
- 2 2552
- 24 2552
- 10 2552
- 14 2552
- 21 2552
- 22 2552
213
2 2552
14 2553
18 2553
25 2553
1 2553
5 2553
4 2553
1 2553
22 2553
25 2553
29 2553
2 2553
6 2553
20 2553
6 2554
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- 2550
- .. 2507
- .. 2543
- .. 2542
- 2489
- .. 2543
- .. 2543
- .. 2543
- 2482
- .. 2524
- .. 2542
- 2497
214
.. 2534
.. 2534
.. 2494
.. 2521
.. 2499
.. 2543
.. 2518
.. 2542
.. 2542
.. 2522
.. 2490
.. 2518
2478
2484
.. 2534
.. 2535
.. 2522
.. 2535
2493
.. 2504
2487
2485
.. 2495
.. 2530
.. 2525
2488
.. 2542
.. 2542
.. 2530
.. 2514
215
-
2484
- .. 2522
- .. 2505
- .. 2543
- .. 2542
- .. 2535
- .. 2531
- .. 2535
- .. 2534
- .. 2514
- .. 2511
- .. 2525
- .. 2528
- .. 2499
- .. 2542
- .. 2535
- .. 2535
- .. 2526
- .. 2509
- .. 2535
- .. 2535
- 2471
- .. 2534
- .. 2539
- 2484
- .. 2507
- .. 2518
- .. 2505
- .. 2504
- .. 2526
216
.. 2518
.. 2496
2473
.. 2540
.. 2511
.. 2542
.. 2510
.. 10 .. 2526
.. 2523
.. 2535
.. 2499
.. 2535
.. 2505
.. 2525
.. 2478
.. 2535
.. 2542
.. 2530
.. 2528
.. 2537
.. 2537
.. 2525
.. 2498
2498
.. 2542
.. 2535
.. 2509
.. 2541
.. 2533
.. 2543
.. 2509
217
.. 2517
.. 2497
2489
2464
.. 2522
.. 2509
.. 2507
2475
.. 2522
.. 2490
.. 2522
.. 2504
.. 2527
.. 2516
.. 2524
.. 25499
.. 2474
.. 2535
..2528
.. 2535
.. 2520
.. 2545
28 29 .. 2514
.. 2522
.. 2522
.. 2456
.. 2477
.. 2477
.. 2481
.. 2481
218
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( 2) .. 2495
- .. 2546
( 2) .. 2547
- .. 2519
-
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224
1.
1.1
(1)
(2)
(3)
(4)
(5)
1.2
(1)
(2)
225
2.
2.1
(1)
(2)
2.2
(1)
(2)
(3)
(4)
2.3
2.4
(1)
(2)
226
2.5
3.
(1)
(2)
(3)
4.
4.1
(1)
(2)
(3)
(4)
227
4.2
(1)
(2)
(3)
(4)
(5)
5.
(1)
(2)
(3)
228
:
.... 2546
... .. 2491 4
1
11
.. 2547 117 ( 2) 6
.. 2547 8 ( 3) 10
.. 2548 7 132
229
4
...
1. .. 2522
71
... 148
71
-
2,000 2,000,000 (
1,000 /
500
)
230
. 5 .. . 60 ( 45% 15%
) 40% 1% 99%
)
. 6 /
( .
...) ..
. 8 / . 1 (
4 5 /)
3 7-8 / (. )
2-3 /( )
2 14 15 1
5 (
) 2 ()
(
)
2. 146
50
50% 47.5% 2.5% 1%
99% ...
10,000
( 10,000 ) ( 2,000
231
) 10,000 1
(
)
7,000 - 8,000 / 1,000
3.
.. 2478 .. 2484
50 50 2
80 1 2 1 (
3 ) 20
99% 1%
20
1
( 4) .. 2547 26 .. 2547
232
4.
4.1 .. 2497
27
102 2
(1)
55
30
(2) 55
30
(3)
10
102 ( 2) .. 2497 9
233
4.2
10
(Conflict of Interest)
55
5. 2
5.1 ...
.. 2537
...
234
200,000
5.2 ...
235
1.
1.1 ...
1.2 ...() . 6
1.3 ...() .
. (
)
1.4 ... . ( .
..
)
2.
2.1 . (
)
3.
3.1
3.2 8
3.3 .
4.
4.1 ( 7)
5.
5.1
5.2 .
5.3
236
: .
... .
2542
...
.. 2491 4
1
11 .. 2547
117 ( 2) 6 .. 2547
8 ( 3) 10 .. 2548
7 132
237
4 (1)
(2)
... (3)
(4)
1. ... .. 2522
71
... 148
71
-
2,000 2,000,000 (
1,000 /
500
)
238
. 5 .. . 60 ( 45%
15% ) 40% ( 1%
99% )
. 6 /
( .
) .. 1
. 8 / . 1 (
4 5 /) . 3
. 7-8 / (. ) 2-3 /
( )
2 14 - 15 1
5 (
) 2 (-)
(
)
2. ... 146 50
50%
47.5% 2.5% 1%
99% ...
10,000
( 10,000 ) ( 2,000
239
) 10,000 3
(
)
7,000-8,000 / 1,000
3. ...
.. 2478 ... .. 2484
50 50 2 80
1 2 1 (
3 ) 20
99% 1%
20
3
( 4) .. 2547 26 .. 2547
240
4.
4.1 ... .. 2497
27
102 4
1.
55
30
2. 55
30
3.
10
241
4.2
10
(Conflict of Interest) ...
55
, : / :
242
(1)
2
(2)
16
(3)
(4)
4
10
(5)
243
(6)
(7) 30
55 55
30
1 3 2 3
4.3
30
30 25
55
25 30
244
5. 2
5.1 ...
.. 2537
...
200,000
245
10,000 / .
...
246
.. 2547
11 ..
2547 132
... .. 2478 15
24
.. 2548
...
.. 2522 ... .. 2522
247
(
)
20
248
132
(Moral Hazard)
(Sub-Culture)