GRECO Members (Forty-Nine) CORRUPTION by Date of Accession
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GROUP of STATES AGAINST CORRUPTION (GRECO) Anti-Corruption Trends, Challenges and Good Practices in Europe & the United States of America PREMS 024921
GROUP OF STATES AGAINST CORRUPTION (GRECO) Anti-corruption trends, challenges and good practices in Europe & the United States of America PREMS 024921 Feature article: Anti-corruption body Justice Commissioner Didier REYNDERS, of the Council of Europe European Commission 21st General Activity Report (2020) 21st General Activity Report (2020) of the Group of States against Corruption (GRECO) Anti-corruption trends, challenges and good practices in Europe & the United States of America Adopted by GRECO (March 2021) Feature article: Justice Commissioner Didier REYNDERS, European Commission Council of Europe French edition: 21e Rapport général d’activités (2020) du Groupe d’États contre la corruption www.coe.int/greco All requests concerning the reproduction or translation of all or part of this document should be addressed to the Directorate of Communication (F-67075 Strasbourg Cedex or [email protected]). All other correspondence concerning this document should be addressed to the GRECO Secretariat, Directorate General Human Rights and Rule of Law. Cover and layout: Document and Publications Production Department (SPDP), Council of Europe This publication has not been copy-edited by the SPDP Editorial Unit to correct typographical and grammatical errors. Cover photo: Shutterstock Photos: GRECO © Council of Europe, April 2021 Printed at the Council of Europe CONTENTS INTRODUCTION BY THE PRESIDENT 5 KEY FINDINGS 8 4th Round – Evaluation and compliance 8 5th Round – Evaluation and compliance 9 FEATURE ARTICLE 16 FRAMEWORK FOR GRECO’S ONGOING -
5E CYCLE D'evaluation DU GRECO
HIGH-LEVEL LAUNCH | GRECO’s 5th EVALUATION ROUND LANCEMENT DE HAUT NIVEAU | 5e CYCLE D’EVALUATION DU GRECO Strasbourg, 20 March / mars 2017 (Agora, Room/Salle G 03) LIST OF PARTICIPANTS/SPEAKERS/PANELLISTS LISTE DES PARTICIPANTS/ORATEURS/INTERVENANTS MODERATOR / MODERATEUR Mr Jan Kleijssen Director of Information Society and Action against Crime, Council of Europe SPEAKERS / ORATEURS Ms Gabriella Battaini-Dragoni Deputy Secretary General of the Council of Europe Mr Costas Clerides Attorney General of Cyprus Mr Michele Nicoletti, MP Member of the Parliamentary Assembly of the Council of Europe (PACE), Rapporteur on “Corruption as a Governance Regime: A Barrier to Institutional Efficiency and Progress” , President of the Italian delegation to the PACE Ms Marta Hirsch-Ziembinska Head of Unit, European Ombudsman’s Office Mr John Brandolino - Apologised / excusé Director, Division for Treaty Affairs, United Nations Office on Drugs and Crime (UNODC) Mr Patrick Moulette Head of the Anti-Corruption Division, Organisation for Economic Co-operation and Development (OECD) MODERATOR / MODERATEUR Mr Manuel Lezertua Ombudsman, Basque Country (Spain) PANELLISTS / INTERVENANTS Mr Giovanni Kessler Director General, European Anti-Fraud Office (OLAF) Mr José Ugaz Chair of the Board, Transparency International (TI) Mr Ceda Ogada Deputy General Counsel, International Monetary Fund (IMF) Mr Will Fitzgibbon Reporter, International Consortium of Investigative Journalists (ICIJ) Ms Laura Codruța Kövesi Chief Anti-Corruption Prosecutor of Romania Mr Stephen Watson -
Scenarios for the South Caucasus and Central Asia
World Scenario Series Scenarios for the South Caucasus and Central Asia September 2014 © World Economic Forum 2014 - All rights reserved. No part of this publication may be reproduced or transmitted in any form or by any means, including photocopying and recording, or by any information storage and retrieval system. The views expressed are those of certain participants in the discussion and do not necessarily reflect the views of all participants or of the World Economic Forum. REF 250814 2 Scenarios for the South Caucasus and Central Asia Contents Preface 3 Preface The South Caucasus and Central Asia is a region often viewed through a narrow historical lens, in which the Soviet 4 Foreword era looms larger than the region’s proud history of centrality to the global economy and as home to cutting-edge thinkers. 5 Executive Summary The region has untapped potential to play an important 7 Introduction: Rethinking economic role in the world. As countries reflect on how best Prospects for Regional to pursue their economic objectives in transforming this Prosperity potential into reality, they must ask themselves what role their immediate neighbours will play in supporting their aspirations, 10 Part I: The Case for Regional and how regional relations can best be shaped to maximize Economic Collaboration collective benefits. Espen Barth Eide 18 Part II: Scenarios for a Changing Managing Director Both lingering and new political tensions throughout Eurasia Economic Geography and their and Member of the constantly clamour for immediate attention, diverting the Implications for Strategic Managing Board, World Economic region from focusing on its fundamental strengths. -
GROUP of STATES AGAINST CORRUPTION (GRECO) Anti-Corruption Trends, Challenges and Good Practices in Europe & the United States of America PREMS 050920
GROUP OF STATES AGAINST CORRUPTION (GRECO) Anti-corruption trends, challenges and good practices in Europe & the United States of America PREMS 050920 Feature article: Anti-corruption body The European Public Prosecutor’s Office of the Council of Europe Laura KOVESI, Chief European Public Prosecutor 20th General Activity Report (2019) 20th General Activity Report (2019) of the Group of States against Corruption (GRECO) Anti-corruption trends, challenges and good practices in Europe & the United States of America Adopted by GRECO (25 March 2020) Feature article: The European Public Prosecutor’s Office Laura KOVESI, Chief European Public Prosecutor Council of Europe French edition: 20e Rapport général d’activités (2019) du Groupe d’États contre la corruption www.coe.int/greco The opinions expressed in this work are the responsibility of the author(s) and do not necessarily reflect the official policy of the Council of Europe. All requests concerning the reproduction or translation of all or part of this document should be addressed to the Directorate of Communication (F-67075 Strasbourg Cedex or [email protected]). All other correspondence concerning this document should be addressed to the GRECO Secretariat, Directorate General Human Rights and Rule of Law. Cover and layout: Document and Publications Production Department (SPDP), Council of Europe This publication has not been copy-edited by the SPDP Editorial Unit to correct typographical and grammatical errors. Cover photo: Shutterstock Photos: GRECO © Council of Europe, May 2020 Printed -
GROUP of STATES AGAINST CORRUPTION (GRECO) Anti-Corruption Trends, Challenges and Good Practices in Europe & the United States of America PREMS 024921
GROUP OF STATES AGAINST CORRUPTION (GRECO) Anti-corruption trends, challenges and good practices in Europe & the United States of America PREMS 024921 Feature article: Anti-corruption body Justice Commissioner Didier REYNDERS, of the Council of Europe European Commission 21st General Activity Report (2020) 21st General Activity Report (2020) of the Group of States against Corruption (GRECO) Anti-corruption trends, challenges and good practices in Europe & the United States of America Adopted by GRECO (March 2021) Feature article: Justice Commissioner Didier REYNDERS, European Commission Council of Europe French edition: 21e Rapport général d’activités (2020) du Groupe d’États contre la corruption www.coe.int/greco All requests concerning the reproduction or translation of all or part of this document should be addressed to the Directorate of Communication (F-67075 Strasbourg Cedex or [email protected]). All other correspondence concerning this document should be addressed to the GRECO Secretariat, Directorate General Human Rights and Rule of Law. Cover and layout: Document and Publications Production Department (SPDP), Council of Europe This publication has not been copy-edited by the SPDP Editorial Unit to correct typographical and grammatical errors. Cover photo: Shutterstock Photos: GRECO © Council of Europe, April 2021 Printed at the Council of Europe CONTENTS INTRODUCTION BY THE PRESIDENT 5 KEY FINDINGS 8 4th Round – Evaluation and compliance 8 5th Round – Evaluation and compliance 9 FEATURE ARTICLE 16 FRAMEWORK FOR GRECO’S ONGOING -
AS/Per (2020) PV 06 EN
AS/Per (2020) PV 06 20 November 2020 Standing Committee Minutes of the meeting held by videoconference on: Monday 12 October 2020 from 14:30 to 18:00 Tuesday 13 October 2020 from 09:30 to 13:00 and from 14:30 to 18:00 Thursday 22 October 2020 from 09:30 to 13:00 and from 14:30 to 18:00 Friday 23 October 2020 from 09:30 to 13:00 F – 67075 Strasbourg Cedex | table.office@Council of Europe.int | Tel: + 33 3 88 41 35 07 AS/Per (2020) PV 06 1. OPENING OF THE MEETING BY THE PRESIDENT OF THE PARLIAMENTARY ASSEMBLY Mr Rik Daems, President of the Parliamentary Assembly, opened the meeting on 12 October 2020 at 14:30. 2. EXCHANGE OF VIEWS WITH MR MILTIADIS VARVITSIOTIS, ALTERNATE MINISTER OF FOREIGN AFFAIRS OF GREECE, CHAIRMAN OF THE COMMITTEE OF MINISTERS OF THE COUNCIL OF EUROPE Mr Varvitsiotis mentioned the relief felt after the meeting of the Turkish and Greek Foreign Ministers in Bratislava as they decided on the immediate beginning of preliminary talks. Mr Varvitsiotis stated that the announcement of new surveys on the Greek continental shelf at just six and a half miles from Greek shores escalated the situation in the region. This, together with opening of the Varosha seafront, were two signs that occurred during the past few days and violated international law and all relevant UN Security Council resolutions. These actions contravened the latest conclusions of the European Council, which reaffirmed its commitment to a comprehensive settlement of the Cyprus problem within the UN framework in accordance with the relevant UN Security Council Resolutions 550 and 7089. -
Conference of the States Parties to the United Nations Convention Against
United Nations CAC/COSP/WG.2/2019/INF/1 Conference of the States Parties Distr.: General to the United Nations 30 May 2019 Convention against Corruption English/French/Spanish Working Group on Asset Recovery Thirteenth meeting, Vienna, 29-30 May 2019 Final List of Participants States Parties Afghanistan Khojesta Fana EBRAHIMKHEL, Ambassador and Permanent Representative of Afghanistan to the United Nations (Vienna) Mohammad Naeem POYESH, Counsellor, Permanent Mission of Afghanistan to the United Nations (Vienna) Azizurahman SAFAWI, Counsellor, Permanent Mission of Afghanistan to the United Nations (Vienna) Ali Sadeq AKBARI, Second Secretary, Permanent Mission of Afghanistan to the United Nations (Vienna) Ahmad Kamel SAFI, Second Secretary, Permanent Mission of Afghanistan to the United Nations (Vienna) Omid KAMAL, Second Secretary, Permanent Mission of Afghanistan to the United Nations (Vienna) Shoaib Ahmad SHAHIDI, Second Secretary, Permanent Mission of Afghanistan to the United Nations (Vienna) Ahmad Zakir QARAR, Third Secretary, Permanent Mission of Afghanistan to the United Nations (Vienna) Abdul Subhan MOMAND, Third Secretary, Permanent Mission of Afghanistan to the United Nations (Vienna) Albania Adhurim RESULI, Minister Plenipotentiary, Permanent Mission of Albania to the United Nations (Vienna) Algeria Faouzia MEBARKI, Ambassadeure et Représentant Permanente d'Algérie auprès des Nations Unies (Vienne), Chef de la Délégation Lamine ELHADJ, Sous-directeur Sécurité et Désarmement, Ministère des Affaires Etrangères Siham BECHIRI, Chef d’Etudes et de Synthèse, Ministère de la Justice Moulay Larbi CHAALAL, Chef, Section de Coordination et Coopération Internationale, Organe National de Prévention et de Lutte contre la Corruption This document has not been edited and is being posted on the web for information purposes only. -
Images/Transparency Protection in the Member States
Empowering Professionals the magazine LUMNUS IACAIssue XIX, March 2019 INTERVIEWS with Richard L. Cassin Huguette Labelle Barbara Neiger ALUMNI CONTRIBUTIONS Juliano Franco Neda Grozeva Holy R. Ralaiharinoro ISSUE XIX, MARCH 2019 Empowering Professionals the magazine IssueIACA XIX, March 2019 LUMNUS Welcome Word CONTENTS Dear Alumni, With winter upon us, this issue of IACAlumnus INTERVIEWS provides a good look back on the preceding with Richard L. Cassin months which have kept IACA alumni and staff Huguette Labelle Barbara Neiger busy. During the summer IACA welcomed many Interview Interview Interview ALUMNI CONTRIBUTIONS Juliano Franco more alumni to its network with an array of Neda Grozeva Holy R. Ralaiharinoro open and tailor-made trainings in Laxenburg and beyond. We looked to new alumni for their IACAlumnus - the magazine is the alumni magazine of the International contributions and are pleased to include Anti-Corruption Academy (IACA), addressing alumni around the world who have submissions from alumni who attended recent participated in and, in general, completed at least one of IACA’s programmes or programmes including the eighth edition of activities. the Summer Academy and the fourth edition IACAlumnus - the magazine welcomes contributions by alumni. As a forum to of the Regional Summer Academy which was exchange ideas and latest developments, and feature the career paths of our held in Beijing, China, for anti-corruption alumni, we seek to provide you with a medium to stay connected. To contribute to and compliance practitioners from East and RICHARD L. HUGUETTE BARBARA the magazine please contact [email protected]. Southeast Asia. CASSIN LABELLE NEIGER IACA reserves the right to select and edit any contribution to suit the 06 10 14 publication. -
Chatzivassiliou-Tsovilis: 240 • Mr Wojciech Sawicki: 60
IT-TLETTAX-IL LEĠIŻLATURA P.L. 6054 Dokument imqiegħed fuq il-Mejda tal-Kamra tad-Deputati fis-Seduta Numru 428 tas-16 ta’ Frar 2021 mill-Ispeaker, l-Onor. Anġlu Farrugia. ___________________________ Raymond Scicluna Skrivan tal-Kamra COUNCIL OF EUROPE l&-Parliamentary Assembly ~~semblee parlementaire ~~~ ~ ;;§=::-- CONSEIL DE !.:EUROPE DELEGATION TO THE PARLIAMENTARY ASSEMBLY OF THE COUNCIL OF EUROPE January Session- 25 to 28 January 2021 The Assembly brings together 324 men and women from the parliaments of the Council of Europe's 47 member states. Though it contains many voices, reflecting political opinion across the continent, its mission is to uphold the shared values of human rights, democracy and the rule oflaw that are the "common heritage" of the peoples ofEurope. Though its texts are not binding, the Assembly speaks on behalfof 800 million Europeans and the 47 Council ofEurope governments must give a collective reply. It is the democratic conscience of Greater Europe. The Assembly initiates international treaties; it debates and adopts recommendations and provides guidelines for the Committee of Ministers, national governments and parliaments; elects the Secretary General, the Human Rights Commissioner and the judges to the European Court ofHuman Rights; it provides a democratic forum for debate and monitors elections; its committees play an important role in examining current issues. The Assembly held its 2021 winter plenary session from January 25 to 28 in a hybrid manner, allowing members to participate remotely or attend in person in Strasbourg. Members of the Maltese Delegation of the Parliamentary Assembly of the Council of Europe - January 2021 Hon Emmanuel Mallia Head of Delegation Hon Carmelo Mifsud Bonnici Member with voting rights Hon Rosianne Cutaj ar Member with voting rights Hon Jason Azzopardi Substitute Member Hon Ian Castaldi Paris Substitute Member Hon Stefan Zrinzo Azzopardi Substitute Member For this session, Hon Stefan Zrinzo Azzopardi voted as alternative to Hon Rosianne Cutajar. -
GROUP of STATES AGAINST CORRUPTION (GRECO) Anti-Corruption Trends, Challenges and Good Practices in Europe & the United States of America
GROUP OF STATES AGAINST CORRUPTION (GRECO) Anti-corruption trends, challenges and good practices in Europe & the United States of America Feature article: Anti-corruption body The opportunities and challenges of blockchain of the Council of Europe in the fight against government corruption 19th General Activity Report (2018) Digital Ethics Lab, Oxford Internet Institute 1999 . 2019 19th General Activity Report (2018) of the Group of States against Corruption (GRECO) Anti-corruption trends, challenges and good practices in Europe & the United States of America Adopted by GRECO 82 (18-22 March 2019) Feature article: The opportunities and challenges of blockchain in the fight against government corruption Digital Ethics Lab, Oxford Internet Institute Council of Europe French edition: 19e Rapport général d’activités (2018) du Groupe d’États contre la corruption www.coe.int/greco The opinions expressed in this work are the responsibility of the author(s) and do not necessarily reflect the official policy of the Council of Europe. All requests concerning the reproduction or translation of all or part of this document should be addressed to the Directorate of Communication (F-67075 Strasbourg Cedex or [email protected]). All other correspondence concerning this document should be addressed to the GRECO Secretariat, Directorate General Human Rights and Rule of Law. Cover and layout: Document and Publications Production Department (SPDP), Council of Europe This publication has not been copy-edited by the SPDP Editorial Unit to correct typographical -
Conference of the States Parties to the United Nations
United Nations CAC/COSP/IRG/2019/INF/1 Conference of the States Parties Distr.: General to the United Nations 27 May 2019 Convention against Corruption English/French/Spanish Implementation Review Group Tenth session, Vienna, 27-29 May 2019 PROVISIONAL LIST OF PARTICIPANTS States Parties Afghanistan Khojesta Fana EBRAHIMKHEL, Ambassador and Permanent Representative of Afghanistan to the United Nations (Vienna) Mohammad Naeem POYESH, Counsellor, Permanent Mission of Afghanistan to the United Nations (Vienna) Azizurahman SAFAWI, Counsellor, Permanent Mission of Afghanistan to the United Nations (Vienna) Ali Sadeq AKBARI, Second Secretary, Permanent Mission of Afghanistan to the United Nations (Vienna) Ahmad Kamel SAFI, Second Secretary, Permanent Mission of Afghanistan to the United Nations (Vienna) Omid KAMAL, Second Secretary, Permanent Mission of Afghanistan to the United Nations (Vienna) Shoaib Ahmad SHAHIDI, Second Secretary, Permanent Mission of Afghanistan to the United Nations (Vienna) Ahmad Zakir QARAR, Third Secretary, Permanent Mission of Afghanistan to the United Nations (Vienna) Abdul Subhan MOMAND, Third Secretary, Permanent Mission of Afghanistan to the United Nations (Vienna) Albania Adhurim RESULI, Minister Plenipotentiary, Permanent Mission of Albania to the United Nations (Vienna) Algeria Faouzia MEBARKI, Ambassadeure et Représentant Permanente d'Algérie auprès des Nations Unies (Vienne), Chef de la Délégation Lamine ELHADJ, Sous-directeur Sécurité et Désarmement, Ministère des Affaires Etrangères Siham BECHIRI, Chef d’Etudes et de Synthèse, Ministère de la Justice Moulay Larbi CHAALAL, Chef, Section de Coordination et Coopération Internationale, Organe National de Prévention et de Lutte contre la Corruption This document is issued for information purposes only. Delegations are kindly requested to submit corrections or additions to their composition of Delegation to the COSP Secretariat (Room M0123), or in writing by email to: [email protected]. -
Doing Business in Azerbaijan: 2018 Country Commercial Guide for U.S
Doing Business in Azerbaijan: 2018 Country Commercial Guide for U.S. Companies INTERNATIONAL COPYRIGHT, U.S. & FOREIGN COMMERCIAL SERVICE AND U.S. DEPARTMENT OF STATE, 2018. ALL RIGHTS RESERVED OUTSIDE OF THE UNITED STATES. Table of Contents Doing Business in Azerbaijan _________________________________________________ 4 Market Overview _________________________________________________________ 4 Market Challenges _______________________________________________________ 5 Market Opportunities _____________________________________________________ 6 Market Entry Strategy ____________________________________________________ 7 Political Environment _______________________________________________________ 7 Political Environment _____________________________________________________ 7 Selling U.S. Products & Services ______________________________________________ 7 Using an Agent to Sell U.S. Products and Services _____________________________ 7 Azerbaijan Country Commercial Guide, July 2018 2 Establishing an Office _____________________________________________________ 8 Franchising _____________________________________________________________ 9 Direct Marketing ________________________________________________________ 10 Joint Ventures/Licensing _________________________________________________ 10 Selling to the Government ________________________________________________ 10 Distribution & Sales Channels _____________________________________________ 11 Express Delivery ________________________________________________________ 12 Selling Factors