Corruption and Anti-Corruption Measures in Central and Eastern Europe
Total Page:16
File Type:pdf, Size:1020Kb
Load more
Recommended publications
-
"Coping with Corruption Toolkit" Promoting Islands of Integrity
FINAL REPORT The Integra Foundation - "Coping with Corruption ToolKit" Promoting Islands of Integrity: Measuring and encouraging the ability of Slovak SME's to resist corruption and do ethical business Bratislava, August 3 1, 2000 Award number: 193-A-00-99-00104-00 (previous award number: 193-0020-G-00-9104-00) Prepared by: Monika Benfoddova Allan Bussard The Integra Foundation MiSikova 28/B 81 1 06 Bratislava SLOVAKIA phone: +421 (07) 52444246-7 fax: +42 1 (07) 52494 184 e-mail: [email protected] web: www.integra.sk Project Activities from October 1,1999 to May 31,2000 1. Key parameters determination Based on consultation with specialist In discussion with the local branch of Transparency International (TI) In discussion with David Murray of Transparency International UK. In discussion with representatives of the Association of MicroFinance Institutions of Slovakia. (AMIS) and on the basis of specialized studies related to the theme of corruption we determinated 24 key parameters which were tracked in the course of the project. These were anticipated to revolve around the common issues of bribery, kickbacks, extortion, nepotism, influence peddling, collusion, etc. 2. Client Survey creation On the basis of the parameters determined above we compiled a questionaire. The survey contains 43 questions which can be divided into the following parts: personal attitude to corruption practices 0 practice / reality that entrepreneurs meet potential solutions to these problems This survey was created in order to determine the primary environmental issues - legislative, judicial, economic, social - that impact ethical business behavior in Slovakia and find out some possible methods which Slovak SME's can use to avoid corruption practices. -
Governance and Corruption in Public Health Care Systems by Maureen Lewis
Working Paper Number 78 January 2006 Governance and Corruption in Public Health Care Systems By Maureen Lewis Abstract What factors affect health care delivery in the developing world? Anecdotal evidence of lives cut tragically short and the loss of productivity due to avoidable diseases is an area of salient concern in global health and international development. This working paper looks at factual evidence to describe the main challenges facing health care delivery in developing countries, including absenteeism, corruption, informal payments, and mismanagement. The author concludes that good governance is important in ensuring effective health care delivery, and that returns to investments in health are low where governance issues are not addressed. The Center for Global Development is an independent think tank that works to reduce global poverty and inequality through rigorous research and active engagement with the policy community. This Working Paper was made possible in part by funding from the William and Flora Hewlett Foundation. Use and dissemination of this Working Paper is encouraged, however reproduced copies may not be used for commercial purposes. Further usage is permitted under the terms of the Creative Commons License. The views expressed in this paper are those of the author and should not be attributed to the directors or funders of the Center for Global Development. www.cgdev.org 1 Governance and Corruption in Public Health Care Systems Maureen Lewis* Senior Fellow Center for Global Development January 2006 * I am grateful to William Savedoff for extensive peer review comments and suggestions, and to James Habyarimana, John Hicklin, Randi Ryterman, Julian Schweitzer, Peter Heller and Adam Wagstaff for helpful comments on earlier drafts. -
Security and Sustainability Issues
(print) ISSN 2029-7017 CONTENTS Vol. 6 No 4 2017 June (online) ISSN 2029-7025 Viera Pechancová. RENEWABLE ENERGY POTENTIAL IN THE AUTOMOTIVE SECTOR: CZECH REGIONAL CASE STUDY 537 Edvīns Šincāns, Jānis Ivančiks. EVALUATIONS OF ENERGY SECURITY MEASURES: EXPERIENCE OF DIFFERENT University of Salford The General Jonas Žemaitis Ministry of National Defence COUNTRIES IN THE FIGHT UNLAWFUL USE OF ELECTRICITY AND COMPARISON A Greater Manchester University Military Academy of Lithuania Republic of Lithuania WITH LATVIA 547 Anton Korauš, Ján Dobrovič, Rastislav Rajnoha, Ivan Brezina. THE SAFETY RISKS RELATED TO BANK CARDS AND CYBER ATTACKS 563 Journal of Angie Fernández, Santiago Calero, Humberto Parra, Raúl Fernández. CORPORATE SOCIAL RESPONSIBILITY AND THE TRANSFORMATION OF THE PRODUCTIVE MATRIX FOR ECUADOR SUSTAINABILITY 575 SECURITY AND Vladimir Menshikov, Olga Lavrinenko, Ludmila Sinica, Anastasiia Simakhova. NETWORK CAPITAL PHENOMENON AND ITS POSIBILITIES UNDER THE INFLUENCE OF DEVELOPMENT OF INFORMATION AND COMMUNICATION TECHNOLOGIES 585 SUSTAINABILITY Vladas Tumalavičius, Valeriy Nikolayevskyy, Aivars Endziņš. ISSUES OF THE STATE AND SOCIETY SECURITY (Part II): MANAGEMENT OF CONTROL OVER INDIVIDUAL CRIMINAL PROCESSES 605 ISSUES Murman Kvaratskhelia. WORLD CHALLENGES AND ECONOMICS OF GEORGIA 619 International Entrepreneurial Perspectives Vilnius Gediminas Technical University Thi Anh Nhu Nguyen, Jaroslav Belás, Jozef Habánik, Jaroslav Schönfeld. and Innovative Outcomes PRECONDITIONS OF FINANCIAL SAFETY DURING LIFECYCLE: THE FINANCIAL LITERACY AND RETIREMENT PLANNING IN VIETNAM 627 Beata Gavurova, Zuzana Virglerova, Frantisek Janke. TRUST AND A SUSTAINABILITY OF THE MACROECONOMIC GROWTH INSIGHTS FROM DYNAMIC PERSPECTIVE 637 Rita Bendaravičienė. TOWARDS SUSTAINABLE ORGANIZATION: INTEGRATIVE CONCEPTUAL MODEL FOR EMPLOYER BRANDING 649 Nikolajs Jefimovs. TOWARDS CONFLICTS’ SETTLEMENT: DEVELOPMENT OF THE MEANING OF MEDIATION IN THE LEGAL DOCTRINE 665 Vytautas Jokubauskas. -
National Integrity System Assessment LITHUANIA 2
National Integrity System Assessment LITHUANIA 2 Contents II. About the National Integrity System Study in Lithuania ...................................................... 8 III. Lithuania: Country Profile ................................................................................................. 15 IV. Corruption Profile Analysis in Lithuania .......................................................................... 23 V. Analysis of Anti-corruption Activities in Lithuania ........................................................... 26 VI. National Integrity System Assessment:Lithuania .............................................................. 28 1. Legislative ............................................................................................................................ 29 2. Executive.............................................................................................................................. 43 3. Judiciary ............................................................................................................................... 58 4. Public Sector ........................................................................................................................ 80 5. Law Enforcement Agencies ................................................................................................. 96 6. Central Electoral Commission (CEC) ................................................................................ 116 7. Seimas Ombudsmen............................................................ -
Political State of the Region Report
Political State of the Region Report 2011 Political State of the Region Report Editors Bernd Henningsen and Tobias Etzold Authors Toomas Alatalu, Marcus Andersson, Marie Bengtsson, Rikard Bengtsson, Joakim Ekman, Kimmo Elo, Tobias Etzold, Michael Gilek, Peter Munk Jensen, Pertti Joenniemi, Mindaugas Jurkynas, Leonid A. Karabeshkin, Kristine Kern, Andreas Klein, Kari Liuhto, Hanna Mäkinen, Zaneta Ozolina, Lidia Puka, Toms Rostoks, Carsten Schymik, Alexander Sergunin, Silvia Stiller, Fabrizio Tassinari Published by Baltic Development Forum Nygade 3, 5th fl oor P.O. Box 56 DK-1002 Copenhagen K Denmark Telephone +45 70 20 93 94 Fax +45 70 20 93 95 [email protected] www.bdforum.org Language editing: Peter Dowdy Layout: Bitdesign / Leena Närhi, Finland Photo credits Front cover: Wind power plants, Istockphoto page 16: Nyhavn, Copenhagen, Denmark / Johannes Jansson/norden.org page 17: The Danish fl ag at Royal Navy Offi ces, Holmen island, Copenhagen, Denmark / Morten Jerichau, Wonderful Copenhagen page 21: Tallinn, Estonia / © European Union, 2011 page 24: Baltic Sea, Archipelago, Helsinki, Finland / Johannes Jansson/norden.org page 25: Helsinki, Harbor, Finland / Johannes Jansson/norden.org page 28: Dierhagen Beach / Wiki Commons page 33: Riga, Latvia / Aleksandrs Kendenkovs (Foto Banka) / The Latvian Institute page 42: Gdańsk, Poland / Wiki Commons, Tomasz Sienicki page 47: Baltic Sea, Kaliningrad, Russia / Istockphoto page 52: Visby, Gotland, Sweden / Johannes Jansson / norden.org page 53: Baltic Sea, Visby Sweden / Johannes Jansson / norden.org -
Downloads of Previous Issue Since Publication (2Nd of June 2014 – 15Th of December 2014): 1,742
VOLUME 8, NUMBER 1, JANUARY 2015 FAILURE OF NETWORK INDUSTRY LIBERALISATION IN EASTERN EUROPE: THE CASE OF ELECTRICITY LIBERALISATION IN UKRAINE Katharina ILLIUSHCHENIA ………………………………………………………………………………………………………………… A COMPARATIVE PERSPECTIVE ON THE BALKAN CONSTITUTIONS AND THE SPACE PROVIDED FOR THE CITIZENS Teuta VODO and Eleni STATHOPOULOU ………………………………………………………………………………………………………………... FALLING BETWEEN TWO STOOLS – THE CASE OF THE LITHUANIAN CIVIL SERVANT REFORM OF 2013 Lars JOHANNSEN, Karin HILMER PEDERSEN and Saulius PIVORAS ………………………………………………………………………………………………………………... THE BACKWARD EAST? EXPLAINING DIFFERENCES IN SUPPORT FOR RADICAL RIGHT PARTIES IN WESTERN AND EASTERN EUROPE Alina POLYAKOVA ………………………………………………………………………………………………………………... INCOME INEQUALITY AND GOVERNMENT REDISTRIBUTION: A CROSS-NATIONAL STUDY Vincent A. MAHLER, Kimberly LOONTJER and Sara PARANG ………………………………………………………………………………………………………………... BOOK REVIEW: DEMOCRACY AND SOCIAL PEACE IN DIVIDED SOCIETIES: EXPLORING CONSOCIATIONAL PARTIES Henrik JACOBSEN ………………………………………………………………………………………………………………... JOURNAL OF COMPARATIVE POLITICS 2 EDITORIAL TEAM General Editor General Editor Miro Haček Peter Csányi ................................................................. ................................................................ University of Ljubljana Alexander Dubč ek University Trenčin Faculty of social sciences, CAAPPI Department of Political Science Kardeljeva ploščad 5 Študentská 2 1000 Ljub ljana , S lovenia 911 50 Trenčin, Slovakia [email protected] [email protected] -
The Far Right in Slovenia
MASARYK UNIVERSITY FACULTY OF SOCIAL STUDIES DEPARTMENT OF POLITICAL SCIENCE The Far Right in Slovenia Master‟s thesis Bc. Lucie Chládková Supervisor: doc. JUDr. PhDr. Miroslav Mareš, Ph.D. UČO: 333105 Field of Study: Security and Strategic Studies Matriculation Year: 2012 Brno 2014 Declaration of authorship of the thesis Hereby I confirm that this master‟s thesis “The Far Right in Slovenia” is an outcome of my own elaboration and work and I used only sources here mentioned. Brno, 10 May 2014 ……………………………………… Lucie Chládková 2 Acknowledgments I would like to express my gratitude to doc. JUDr. PhDr. Miroslav Mareš, Ph.D., who supervised this thesis and contributed with a lot of valuable remarks and advice. I would like to also thank to all respondents from interviews for their help and information they shared with me. 3 Annotation This master‟s thesis deals with the far right in Slovenia after 1991 until today. The main aim of this case study is the description and analysis of far-right political parties, informal and formal organisations and subcultures. Special emphasis is put on the organisational structure of the far-right scene and on the ideological affiliation of individual far-right organisations. Keywords far right, Slovenia, political party, organisation, ideology, nationalism, extremism, Blood and Honour, patriotic, neo-Nazi, populism. 4 Contents 1. Introduction ............................................................................................................................ 7 2. Methodology ......................................................................................................................... -
The Gorilla Case in Slovakia
Středoevropské politické studie / Central European Political Studies Review www.journals.muni.cz/cepsr Ročník XX (2018), Číslo 2, s. 182–203 / Volume XX (2018), Issue 2, pp. 182–203 (c) Mezinárodní politologický ústav / International Institute of Political Science DOI: 10.5817/CEPSR.2018.2.182 Partial state capture by a single oligarchic group: The Gorilla Case in Slovakia ANDREJ ŠKOLKAY1 Abstract: The article discusses the Gorilla case, an officially still-contested partial state capture by a single local oligarchic group, in line with the (partial) Elite Cartels corruption pattern in Slovakia. Due to the manner in which evidence, although considered unofficial, was made available, this case illustrates secret political and business processes during partial state capture. The initial absence of the case in public, political, and academic discourses, suggests that state capture can be present and operate undetected for a long time. This study also shows that in-depth analysis of the Gorilla case was avoided by both domestic and international political scientists, despite its paramount practical and theoretical importance. This, in turn, reflects a methodological capture of political science. Consequently, this article disentangles the complexities of the Gorilla case and lays down the foundation for further studies. Specifically, it highlights the need for more careful research, terminological precision in both theory- building and empirical findings on state and media capture based on case studies, as well as re- assessment of the methodology of political sciences used in these research areas. Keywords: Gorilla, Slovakia, Oligarchs, Corruption, State Capture, Intelligence Services, Wiretapping 1. Introduction The Gorilla case2, an alleged grand corruption case, had its importance downplayed by state authorities and the media (the latter in part being unaware of it), until public demonstrations flooded the streets of the capital of Slovakia a few years later. -
Corruption and Land Administraton
Corruption and Land Administraton Paul VAN DER MOLEN and Arbind TULADHAR, the Netherlands Key words: corruption, transparency, land administration SUMMARY The paper addresses corruption in land administration and land management. Based on information that is published in the free press, the conclusion is drawn that all dinstinguished forms of corruption occur (abuse of discretion for personal gain, for others against payment, for family or partymembers etc.). The extension and characteristics cannot be estimated because of the hidden nature of corruption. Then the paper pays attention to possible measures how to curb corruption. International Federation of Surveyors 1/17 Article of the Month, March 2007 Paul van der Molen and Arbind Man Tuladhar Corruption and Land Administration Corruption and Land Administraton Paul VAN DER MOLEN and Arbind TULADHAR, the Netherlands 1. INTRODUCTION This paper addresses corruption in land administration. Although there is not a universally agreed definition of corruption, UN/Habitat defines corruption as 'the misuse of office for private gain' (UN/Habitat, 2004). Some common forms of corruption are − Bribery (’abuse of discretion in favour of a third party in exchange of benefits given by the third party’) − Fraud (’abuse of discretion for private gain without third parties involvement’) − Favouritism, Nepotism and Clientelism (’abuse of discretion not for self-interest but for the interest of family, clan, political party, ethnic group etc. (based on UN/Habitat, 2004) Corruption has the most devastating effects in developing countries because it hinders any advance in economic growth and democracy (UNDP, 1998) ‘Land administration is the process of determining, recording, and disseminating information about ownership, value and use of land; when implementing land management policies’ (UN/ECE 1996). -
Rising of Anticorruption Training System
Rising of Anticorruption Training System Central Anti-Corruption Bureau Rising of Anticorruption Training System „This project has been funded with support from the European Commission. This publication reflects the views only of the author, and the European Commission cannot be held responsible for any use which may be made of the information contained therein” Centralne Biuro Antykorupcyjne Al. Ujazdowskie 9 00-583 Warszawa www.cba.gov.pl Graphic design, typesetting and printing Format Plus ul. Stroma 41, 01-100 Warszawa, Poland www.formatplus.info.pl Nakład 500 egz. „This project has been funded with support from the European Commission. This publication reflects the views only of the author, and the European Commission cannot be held responsible for any use which may be made of the information contained therein” Warsaw 2015 TABLE OF CONTENTS 7 INTRODUCTION 10 SEMINARS E-LEARNING PLATFORM 18 25 COMPLETION OF THE PROJECT INTRODUCTION Harm caused by corruption in terms of loss and different programmes – all of these actions require damage associated with bribery are becoming – in the specific and often new skills. rapidly developing world – more widely understood by the public. It is becoming obvious that we should Given the above, the Central Anti-Corruption Bureau make every effort to eliminate corruption. The public (in Polish: Centralne Biuro Antykorupcyjne) requested authorities should support the development of skills the European Commission to award the grant as part and tools to prevent crime by ensuring training and of the programme titled Prevention of and Fight professional development for officials in agencies against Crime. The Commission decided in 2012 to and public institutions. -
Thematic Compilation of Relevant Information Submitted by Lithuania Article 5 Uncac Preventive Anti-Corruption Policies and Practices
THEMATIC COMPILATION OF RELEVANT INFORMATION SUBMITTED BY LITHUANIA ARTICLE 5 UNCAC PREVENTIVE ANTI-CORRUPTION POLICIES AND PRACTICES LITHUANIA (TENTH MEETING) 1. Please describe (cite and summarize) the measures/steps your country has taken, if any, (or is planning to take, together with the related appropriate time frame) to ensure full compliance with this provision of the Convention, and in particular to develop, implement, monitor and evaluate the impact of the country‘s anti-corruption policies. a) Development and Implementation Process In the period from regaining its independence in 1990 till becoming a member of the European Union and NATO in 2004, Lithuania has succeeded in building one of the most comprehensive anti- corruption systems in Europe, based on a multi-faceted approach of preventive and repressive, legal and institutional measures. This can be attributed to a number of factors, including the political commitment of successive governments, strong outside incentives and reform requirements during the accession process to the EU and to the OECD, as well as membership in international anti- corruption monitoring mechanisms such as the Council of Europe's GRECO. The process of legislative reform in the area of corruption has also been facilitated by Lithuania's accession to major international treaties in the field of corruption and its participation in different technical co-operation and evaluation programmes. The following steps of Lithuania in developing anti-corruption policy were made: 1) In 1993, the President of the Republic established1 a steering group working to combat organized crime and corruption, which was in charge of coordinating the activities of law enforcement agencies in the fight against organized crime. -
Educational Booklet for High School Teachers
Youth in Action The project is supported by the European Commission. The content of the Project does not necessarily reflect the opinion of the European Commission or the Hungarian National Agency. These institutions shall not be held responsible for the Project. Contents 1. What’s corruption? 7 2. What can we do against corruption? 13 3. Corruption and public procurement 15 4. Elections and democracy 18 5. Party and campaign financing 21 6. Ideas of the winning groups 24 7. Games 26 8. Infographics 41 3 4 Dear Teachers, The young generation of Hungary considers integrity to be an important but unrewarding attitude. This is the conclusion of the report published by Transparency International Hungary. The study reveals that youngsters are united in their view that honesty does not pay, and people ready to lie, cheat and steal can get along much better in Hungary today than those who are uncorrupted. Although young people mostly reject corruption, economic hopelessness often overrides their moral principles; getting admitted to a good university or the hope of a well-paying job can be more attractive than preserving integrity. The striking results of this survey as well as the latest findings of TI’s questionnaire on the corruption risks of higher education (e.g. that ’nearly a quarter of students cheat or crib in exams) made it clear to us that immediate actions need to be taken in order to shake up the young generation. What better way is there to reach out to the youth than asking them directly about their opinions? Well, in the form of a joint, EC-funded project called ‘Youth in Action’ we conducted a parallel dialogue with young people in Hungary and Slovenia in order to find out how they would raise awareness in their communities on the topic of corruption.