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Phase 3 Report on Implementing the Oecd Anti-Bribery Convention in Luxembourg
PHASE 3 REPORT ON IMPLEMENTING THE OECD ANTI-BRIBERY CONVEN TION IN LUXEMBOURG June 2011 This Phase 3 Report on Luxembourg by the OECD Working Group on Bribery evaluates and makes recommendations on Luxembourg’s implementation of the OECD Convention on Combating Bribery of Foreign Public Officials in International Business Transactions and the 2009 Recommendation of the Council for Further Combating Bribery of Foreign Public Officials in International Business Transactions. It was adopted by the Working Group on 23 June 2011. This document and any map included herein are without prejudice to the status of or sovereignty over any territory, to the delimitation of international frontiers and boundaries and to the name of any territory, city or area. 2 TABLE OF CONTENTS EXECUTIVE SUMMARY ............................................................................................................................. 5 A. INTRODUCTION ...................................................................................................................................... 7 1. The on-site visit ................................................................................................................................. 7 2. Structure of the report ....................................................................................................................... 8 3. Economic situation ............................................................................................................................ 8 4. Bribery of foreign public officials -
Board of ACC Chair Annual Report
BOARD OF THE AUSTRALIAN CRIME COMMISSION Chair Annual Report 2012–13 BOARD OF THE CRIME COMMISSION AUSTRALIAN BREAKING THE CHAIR AnnuAl RepoRt 2012–13 BUSINESS OF SERIOUS AND ORGANISED CRIME © Commonwealth of Australia 2013 About this report This report by the Chair of the Australian Crime Commission (ACC) Board documents the operations of the ACC for 2012–13, as required by the Australian Crime Commission Act 2002 (ACC Act). The Board does not have its own staff or budget so there are no financial statements to report. This report is presented to the Commonwealth Minister for Justice and appropriate ministers of each participating state and territory. The separate annual report by the ACC Chief Executive Officer (CEO) fulfils the requirements of government agencies under the Financial Management and Accountability Act 1997 and the Requirements for Annual Reports issued by the Department of the Prime Minister and Cabinet. It includes information about the ACC’s progress against Portfolio Budget Statement performance indicators as well as details about the agency’s structure, staffing and audited financial statements. It is available at <www.crimecommission.gov.au>. By producing separate reports, the Chair and the CEO are able to directly address requirements of the respective legislation. ACC contact details For enquires about this annual report and general information requests, please contact the: Manager, Stakeholder Engagement, Communication and Media Australian Crime Commission (ACC) GPO Box 1936 Tel: (02) 6243 6843 Fax: (02) 6243 6687 Email: <[email protected]> This report and more information about the ACC is available at <www.crimecommission.gov.au>. © Commonwealth of Australia 2013 All material in this publication is provided under a Creative Commons Attribution 3.0 Australia <http://creativecommons.org/licenses/by/3.0/au/deed.en> licence. -
Statement by Roman Quaedvlieg Apm Chief
STATEMENT BY ROMAN QUAEDVLIEG APM CHIEF EXECUTIVE OFFICER AUSTRALIAN CUSTOMS AND BORDER PROTECTION SERVICE Senate Legal and Constitutional Affairs Legislation Committee 20 October 2014 ___________________________________________________________________ Chair, Senators, it is a privilege to appear before you as Chief Executive Officer of the Australian Customs and Border Protection Service for the first time. Since assuming the role of Deputy Chief Executive Office Border Enforcement last year, I have had the opportunity to travel broadly across the Service’s operations and observe the passion and dedication of our officers to the critical tasks they perform in securing Australia’s sovereignty, and contributing to our nation’s prosperity. A major priority for me, working with Secretary Pezzullo, is the integration of border protection services within the Department of Immigration and Border Protection, and the establishment of the Australian Border Force as announced by the Minister for Immigration and Border Protection earlier this year in May. Implementation of counter terrorism measures 1 I would now like to update the Committee on Customs and Border Protection’s activities in the counter-terrorism area and our ongoing reform milestones. The Committee will be aware of the Government’s announcement of $154 million in additional funding to boost our counter-terrorism capacity. The measures will assist us as we seek to identify and stop Australians who seek to travel overseas to participate in terrorist activities, and to assist authorities in managing those seeking to return to Australia from foreign conflicts. Engagement with the Islamic community has been a priority for the Service and for me personally. I have met on a several occasions with Islamic community leaders in Sydney and Melbourne and our Regional Commanders across the country are continuing the process of sharing information and responding to concerns. -
Community Involvement in Refugee Resettlement Has Proved Itself to Be Effective in the Past
ILLUSTRATING THE NAURU FILES 31ST JULY - 11TH AUGUST 2018 | FORTYFIVEDOWNSTAIRS | MELBOURNE All We Can’t See Julian Burnside In August 2016 The Guardian published The Nauru Files, leaked incident reports In the middle of 2016, The Guardian Australia published young children try to kill themselves or engage in self- The Nauru Files: more than 2000 incident reports harm, and are denied decent medical care because recording things that had happened in Australia’s Children are a very Nauru does not have a sophisticated medical system. refugee gulag on Nauru. The incident reports – made important part of offshore When an application is brought in the Federal Court of written by staff in Australia’s detention by people directly or indirectly employed by the Australia to have those children brought to Australia Australian government - contained reports of assaults, detention. More than half for proper mental health treatment, Mr Dutton pays sexual abuse, self-harm and child abuse. They gave of the Nauru files concern lawyers to oppose the application. centre on Nauru between 2013 and 2015. an insight into the living conditions endured by And all this is hidden from us, because we can’t asylum seekers held by the Australian government. mistreatment of children. go there to see what is happening and in any event Unsurprisingly, they painted a picture of routine Australia makes sure that visas are only available dysfunction and cruelty. to people it likes. In 2015 the Federal Parliament A few key facts: Nauru is an island republic in Children are a very important part of offshore passed the Australian Border Force Act. -
FOI-771 Documents
(FOI-771) 001 • ,, Au;tr:t!lun Govern men! ••. i .... Australian ~:':1,r f:.jzf )::',.. '• FairWorl< .,9, i? ,'..'"' lkpartmcnt of lmmigrnlhm BORDER FORCE OMBUDSMAN ·•' and llord,·r PnM~lion TASKFORCE CADENA JOINT AGENCY AGREEMENT Foundation agreement for the formation of a taskforce for the conduct of multi agency operations targeting visa fraud, illegal work and the exploitation of foreign workers Department of Immigration and Border Protection Australian Border Farce Fair Work Ombudsman Released under the Freedom of Information Act by the Fair Work Ombudsman Version 3.0 (FOI-771) 002 Purpose 1. The purpose of this Joint Agency Agreement (JAA) is to ensure that all parties involved in Taskforce Cadena have a clear understanding of the objectives and key deliverables of the Taskforce and the general principles governing its operation. Parties 2. This Joint Agency Agreement (Agreement) is made between the following parties: • Department of Immigration and Border Protection (DIBP); • Australian Border Force (ABF); and • Fair Work Ombudsman (FWO) Background 3. The incidence of fraud and exploitation involving foreign workers in Australia is well"known to DIBP and FWO. A range of integrity and investigative initiatives have been actively progressed across these agencies through ongoing campaigns, enquiries, investigations and field operations. 4. Targeting and disrupting entities which seek to commit visa fraud and exploit foreign workers is a priority of DIBP. FWO and other regulatory agencies. 5. Taskforce Cadena will initially focus on the collective information holdings of DIBP, FWO, the Australian Federal Police (AFP). and other agencies. Further action will be considered and linked to broader coordinated activity across government to address the matters related to illegal work and the exploitation of foreign workers. -
Project Safecom News and Updates Saturday, 31 March 2018
Project SafeCom News and Updates Saturday, 31 March 2018 Support us by making periodic donations: https://www.safecom.org.au/donate.htm 1. Paul Syvret: Our nation has a black and shrivelled soul 2. Defiance, resistance: The front lines of California’s war against the Trump administration 3. Climate change soon to cause mass movement, World Bank warns 4. Ross Gittins: Cheating at cricket just one of the unthinkable things Aussies do now 5. Malcolm Turnbull encourages Aung San Suu Kyi to resettle Rohingya 6. The Saturday Paper: Dutton uses visas as second criminal sentence 7. Indrika Ratwatte: 'I am old. I only wanted a small life. I have no hope left' 8. Immigration warns child abuse redress for temporary visa holders a 'significant' cost 9. 'New dose of cruelty': up to 7,000 asylum seekers to lose income support 10a. Cuts on 1 April will leave asylum seekers homeless, advocates warn 10b. Cuts leave asylum seekers in Australia at risk of destitution, say advocates 11. Dutton claims granting visa to au pair at airport in public interest 12. Peter Dutton looks to help 'persecuted' white South African farmers 13. New York Times: Australian Official Calls for Emergency Visas for White South African Farmers 14. South Africa demands Peter Dutton retract 'offensive' statement on white farmer plight 15. Dutton should prioritise refugees on Nauru, not white South Africans, UNHCR says 17. Indian Commonwealth Games 'imposters' detained at Brisbane airport 18. UN official visiting Nauru detention centre concerned about 'shocking' mental health situation 19. A letter from Manus Island to be read on Palm Sunday 20. -
EDU Letter Template
Europol Public Information Management Board Membership September 2017 Chairperson Mr Priit Pärkna Intelligence Management and Investigation Estonian Police and Border Guard Board Member State MB member Department/Agency/Ministry Alternate MB member Department/Agency/Ministry Austria Ms Regine International Police Cooperation - Mr Christian Wandl International Police Cooperation Wieselthaler- Federal Police Ministry of Interior Buchmann Ministry of Interior Belgium Mr Peter De International Police Cooperation - Mr Frederik Van Oost International Police Cooperation - Buysscher Federal Police Federal Police Ministry of Interior Ministry of Interior Bulgaria Mr Valentin International Operational Cooperation Ms Kremena Peneva Head of LB Bulgaria Vasilev Kostov Directorate Platikanova-Nenova Ministry of Interior Croatia Mr Ante Orlović Criminal Police Directorate Mr Dalibor Jurić Sector for Criminal Police Support Cyprus Mr Demetris European Union and International Ms Maria Charalambous European Union and International Demetriou Police Cooperation Directorate Police Cooperation Directorate Czech Republic Ms Šárka International Police Cooperation - Mr Václav Rukner International Police Cooperation - Havránková Police Presidium Police Presidium Ministry of Interior Ministry of Interior Estonia Mr Ivo Kolk Head of Intelligence Management Ms Mirja Virve Estonian Liaison Bureau Bureau Police and Border Guard Board Finland Mr Timo Antero National Police Board Ms Marja Kartila National Police Board Saarinen Ministry of Interior Ministry of Interior -
Participants Pearls in Policing Conference 2013 • Mr. Aalbersberg
Participants Pearls in Policing Conference 2013 Mr. Aalbersberg (Pieter-Jaap), Chief Constable, Amsterdam Regional Division, The Netherlands Mr. Abu Bakar (Khalid), Inspector General, Royal Malaysia Police, Malaysia Mr. Arunachalam (Su), Deputy Inspector General of Police, CBI, ACB, Chennai, India Mr. Beraia (Irakli), Director of Reforms and Development Agency, Georgia Mr. Blair (William), Chief of Police, Toronto Police Service, Canada Mr. Bouman (Gerard), Commissioner of the National Police of the Netherlands (NPN), The Netherlands Professor Bruggeman (Willy), Professor of Police Science, Benelux University & President of the Belgian Federal Police Board, Belgium (Academic) Ms. Coninsx (Michèle), President, Eurojust Mr. Danino (Yochanan), Commissioner, National Israeli Police, Israel Professor Haberfeld (Maria), Professor and Chair of the John Jay College of Criminal Justice, United States of America (Academic) Mr. Højbjerg (Jens Henrik), Commissioner, Denmark Professor Hoogenboom (Bob), Professor of Forensic Business, Nyenrode University, The Netherlands (Academic) Mr. Humlegård (Odd Reidar), National Commissioner, National Police, Norway Mr. Khoo Boon Hui, former Interpol President Mr. Leijtens (Hans), Commander, Royal Netherlands Marechaussee, The Netherlands Mr. Lewis (Chris), Commissioner, Ontario Provincial Police, Canada Mr. LO Wai-Chung (Stephen), Director of Crime & Security, Hong Kong Police Force, Hong Kong Ms Merckx (Gwen), Chief Constable, Belgian Local Police, Belgium Mr. Nettgen (Romain), Director General, Grand Ducal Police, Luxembourg Mr. Ng (Peter), Commissioner, Singapore Police Force (SPF), Singapore Mr. Pearce (Trevor), Director General, Serious Organised Crime Agency (SOCA), United Kingdom Mr. Pérez (Emile), Head of the International Department, National Police, France Mr. Perkins (Kevin), Deputy Director, Federal Bureau of Investigation (FBI), United States of America Mr. Prasarnrajkit (Watcharapol), Deputy Commissioner General, Royal Thai Police, Thailand Mr. -
Australian Border Force Cancels Plans to Patrol Melbourne CBD As Part of Antisocial Behaviour Operation
6/24/2018 Australian Border Force cancels plans to patrol Melbourne CBD as part of antisocial behaviour operation Our network Subscribe Log In MENU SUBSCRIBE 0 Advertisement POLITICS FEDERAL Australian Border Force cancels plans to patrol Melbourne CBD as part of antisocial behaviour operation By Nicole Hasham Border Force operation off after protesters take to the streets Updated 28 August 2015 — 6:45pm, first published at 10:48am What powers do Border Force officials have? A A A $10 million splurge to rename Australian Border Force Mark Kenny: Operation Fortitude a case of uniformed insanity An operation involving the Australian Border Force that was to target potential visa fraudsters in the heart of Melbourne has been cancelled following a public backlash. The Abbott government is under pressure to explain why the police-led operation including the ABF involved stopping people for visa checks - a measure independent Tasmanian MP Andrew Wilkie compared to East Germany's Stasi. 01:27 Protesters force Border Force off Melbourne's streets Playing in 5 ... Don't Play Operation Fortitude plan for Australian Border Force to check visas on Mellbourne's streets this weekend called off after flash protests halted city traffic in central Melbourne. (Vision courtesy ABC News24). https://www.smh.com.au/politics/federal/australian-border-force-to-patrol-melbourne-cbd-as-part-of-antisocial-behaviour-operation-20150828-gj9… 1/10 6/24/2018 Australian Border Force cancels plans to patrol Melbourne CBD as part of antisocial behaviour operation For the first time officers from the federal government's new paramilitary unit were to join transport officials and police to target crime among people "travelling to, from and around the CBD", in a measure dubbed Operation Fortitude. -
Secondary Victimization Policies & Practices
EUROPEAN CRIME PREVENTION NETWORK EUCPN Toolbox Series No. 7 Preventing Secondary Victimization policies & practices In the framework of the project ‘‘The development of the observatory function of the European Centre of Expertise on Crime Prevention within the EUCPN’. EUCPN Secretariat, March 2016, Brussels With financial support from the Prevention of and Fight against Crime Programme of the European Union European Commission – Directorate-General Home Affairs Preventing Secondary Victimization Policies & practices Preface The seventh toolbox in the series published by the EUCPN Secretariat focuses on the topic chosen by the Latvian presidency, namely Secondary Victimization. In recent years the Latvian police has taking huge steps in making the police officers aware of the phenomena and providing them with a guideline in how to prevent Secondary Victimization. They wanted to share the knowledge of this experience with the other Member States of the network and see if there were other good practices that they could use. The toolbox is divided into three parts: policy and legislation, a guideline of good and promising practices and examples from practices. All 3 parts of the toolbox are important however the most emphasis is put on the second part. Within this part of the toolbox, the focus is on the different steps of the justice system a victim has to go through. The EUCPN Secretariat made a ‘matrix’ which shows the different steps of the justice system. For each step in the judicial system, we have tried to formulate the most pressing needs of the victims, the EU minimal standards provided through the legislations discussed in part 1 and we have also formulated good practices gathered in the Member States. -
Urban Security Files
Parliamentary Assembly Assemblée parlementaire AS/ENA/SECU (2002) 06 30 January 2003 aenasecu02_06 Urban security files Synthetic files by country prepared by Mr Michel MARCUS (expert) according to the attached questionnaire (see appendix) CONTENTS Albania ............................................................................................................................................................. 3 Andorra ................................................................................................................................4 Armenia ................................................................................................................................5 Austria .................................................................................................................................. 5 Belgium................................................................................................................................. 6 Bulgaria................................................................................................................................8 Cyprus .................................................................................................................................. 9 Czech Republic................................................................................................................... 10 Denmark ............................................................................................................................. 12 Estonia............................................................................................................................... -
ESPON Qol – Quality of Life Measurements and Methodology
ESPON QoL – Quality of Life Measurements and Methodology Annex 9 to the Final Report Case study: Luxembourg Applied Research Final Report 30th October 2020 Final Report This applied research activity is conducted within the framework of the ESPON 2020 Cooperation Programme. The ESPON EGTC is the Single Beneficiary of the ESPON 2020 Cooperation Programme. The Single Operation within the programme is implemented by the ESPON EGTC and co-financed by the European Regional Development Fund, the EU Member States and the Partner States, Iceland, Liechtenstein, Norway and Switzerland. This delivery does not necessarily reflect the opinion of the members of the ESPON 2020 Monitoring Committee. Project team Carlo Sessa, Giorgia Galvini, Institute of Studies for the Integration of Systems – ISINNOVA (Italy) Oriol Bioscal, Harold del Castillo, MCRIT (Spain) Herta Tödtling-Schönhofer, Alina Schönhofer, Metis (Austria) Daniel Rauhut, Teemu Makkonen, University of Eastern Finland – UEF (Finland) Maarten Kroesen, TUDelft (Netherlands) Author of the case study Dr Thomas Stumm, EureConsult (Luxembourg) Project Support Team Sabine Stölb LE GOUVERNEMENT DU GRAND-DUCHÉ DE LUXEMBOURG Ministère de l’Énergie et de l’Aménagement du territoire Département de l’aménagement du territoire Janja Pečar REPUBLIKA SLOVENIJA URAD RS ZA MAKROEKONOMSKE ANALIZE IN RAZVOJ Anna Lea Gestsdóttir Byggðastofnun Icelandic Regional Development Institute ESPON EGTC: Project Expert: Sandra Di Biaggio Financial Expert: Caroline Clause Information on ESPON and its projects can be found on www.espon.eu. The web site provides the possibility to download and examine the most recent documents produced by finalised and ongoing ESPON projects. © ESPON, 2020 Printing, reproduction or quotation is authorised provided the source is acknowledged and a copy is forwarded to the ESPON EGTC in Luxembourg.