Combating Trafficking in Children
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6321 OLAF Riva
15th Conference of International Investigators Riva del Garda, Italy Du Lac et Du Parc, Grand Resort 8th-10th October 2014 15th Conference of International Investigators Riva del Garda, Italy, 8th-10th October 2014 Welcome OLAF is pleased to welcome all participants to the 15th Conference of International Investigators, held at Riva del Garda in Italy to mark the occasion of the Italian presidency of the Council of the European Union. The scheduled workshops cover a range of practical issues in fraud investigation in an international context and are led by experienced speakers from national and international services. Each participant should fi nd topics refl ecting his or her particular interests and operational needs. We hope that the magnifi cent setting of Lake Garda will off er ideal conditions for learning from others’ experience, for participating in robust discussions and above all for forging new contacts for future collaboration. Giovanni Kessler OLAF Director-General 1 15th Conference of International Investigators Riva del Garda, Italy, 8th-10th October 2014 The Conference at a Glance Monday 6 October Tuesday 7 October Wednesday 8 October Thursday 9 October Friday 10 October DAY 1 DAY 2 DAY 3 PRE-CONFERENCE CONFERENCE 9:30 – 17:30 9:30 – 17:30 9:00 – 10:00 9:00 – 10:30 9:00 – 10:30 Training Training Introduction and 2nd plenary 4th plenary Loggia 1 + 2 Loggia 1 + 2 opening addresses Sala Congressi Sala Congressi 9.30 – 12:30 Sala Congressi 10:30 – 11:00 10:30 – 11:00 MDB plus RDB 10:00 – 10:30 coff ee-break coff ee-break Heads -
Akin Gump Alert Template
FCPA/Antibribery Alert January 29, 2015 New Ukrainian Anti-Corruption Law Takes Effect Establishing a Public Anti-Corruption Law Enforcement Bureau On January 25, 2015, a new anti-corruption law took effect in Ukraine as part of a comprehensive legislative initiative targeting corruption among government employees, public officials and private legal entities, and strengthening the country’s previous anti-corruption regulations. The package of anti- corruption legislation, adopted by the Ukrainian Parliament and approved by President Petro Poroshenko in October 2014, becomes operative in 2015 to allow time to achieve compliance. This anti-corruption legislation can be traced to the Euromaidan movement last fall. Former President Viktor Yanukovich’s alignment with Russia and failure to integrate with the European Union (EU) led to a groundswell of support for anti-corruption measures. Ukraine’s newly-formed government accomplished two goals with broad action. Ukraine enacted necessary anti-corruption and government transparency legislation as a condition for EU-backed financing and corresponding re-engagement. The new legislation package contains anti-corruption reform measures targeting both the public and private sectors. In addition, the legislation calls for the formation of two new government agencies intended to enhance the country’s focus on eliminating corruption—the National Agency for Prevention of Corruption and the National Anticorruption Bureau. Formed by the Cabinet of Ministers, the National Agency for Prevention of Corruption (the National Agency) is envisaged as a central executive authority exclusively focused on battling corruption. The National Agency’s primary charge is to implement and ensure the development of national anti-corruption policies and monitor national compliance with anti-corruption legislation. -
Chairman‟S Report by H.E. Mr. Tsuneo Nishida Permanent
Chairman‟s Report by H.E. Mr. Tsuneo Nishida Permanent Representative of Japan to the United Nations “Observation of the Progress of National Reconciliation and Reconstruction in Sri Lanka” 20 February 2013 1 Acronyms Association of War-Affected Women -- AWAW Attorney General – AG Civilian Investigation Unit – CID Foreign Direct Investment -- FDI Government of Japan – GoJ Government of Sri Lanka – GSL Global Tamil Forum – GTF Internally Displaced Persons – IDPs International Committee of the Red Cross – ICRC International Humanitarian Law – IHL International Human Rights Law – IHRL International Non-Governmental organizations – INGOs Lessons Learnt and Reconciliation Committee – LLRC Liberation Tigers of Tamil Eelam – LTTE Member of Parliament – MP Millennium Development Goals – MDGs Ministry of Defence – MoD National Action Plan – NAP National Human Rights Action Plan – NHRAP National Peace Council – NPC Non-Governmental Organizations – NGOs Panel of Experts – PoE Parliamentary Select Committee – PSC Peace-keeping Operation – PKO Prevention of Terrorism Act – PTA Sri Lanka Army – SLA Sri Lanka Freedom party – SLFP Tamil National Alliance – TNA Transnational Government of Tamil Eelam – TGTE Truth and Reconciliation Commission – TRC United National Party – UNP United Nations – UN United Nations Human Rights Council – UNHRC Universal Periodic Review – UPR 2 Table of Contents Background 4 Reconstruction 4 Reconciliation 8 Accountability 11 The Rule of Law 14 Human Rights 18 Military Issues 19 Conclusion 21 Attachment A Delegation Members Attachment B List of Interlocutors Attachment C Additional personal note on Observations and Suggestions by a delegation member 3 Background Diplomats from Bangladesh, Brazil, Italy, Japan, Nigeria, Romania, and South Africa, as well as faculty from Columbia University (Attachment A), participated in an observation mission to Sri Lanka (6-8 December 2012). -
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 -
Report of the Secretary General to the Twelfth Annual Session Rotterdam, Netherlands July 2003
SC (O3/2) 14 E Original: ENGLISH REPORT OF THE SECRETARY GENERAL ROTTERDAM, 5 TO 9 JULY 2003 REPORT OF THE SECRETARY GENERAL TO THE TWELFTH ANNUAL SESSION ROTTERDAM, NETHERLANDS JULY 2003 SUMMARY As we convene the Twelfth Annual Session of the OSCE Parliamentary Assembly, I am pleased to report to you that the Assembly has continued its dynamic growth and that the International Secretariat continues to function well and efficiently in support of the expanded activities of the Organization. Since the conclusion of the Annual Session in Berlin last year, we have inaugurated several new programmes and meetings that have substantially increased the activity level of the Assembly. The International Secretariat continues to operate within the bounds of the annual budget approved by the Standing Committee. Although the number of activities has substantially increased. This year, for example, we held the Winter Meeting in Vienna in February, the Sub-Regional Economic Conference in Bern in May, the Trans Asian Parliamentary Forum in Almaty in June and now this Annual Session here in Rotterdam. The permanent staff of fourteen in Copenhagen and two in Vienna continues to be supplemented by our very successful Research Fellow programme which helps the Secretariat to do quality research and to maintain a capability in all six official OSCE languages, as well as to support and organise these additional events. STANDING COMMITTEE AND CONFERENCE The OSCE Parliamentary Assembly, in conjunction with the Parliament of Spain, held a Standing Committee meeting and Conference on the Mediterranean in October of 2002. For the first time, the Secretary General of the OSCE, Ambassador Jan Kubis, briefed the Standing Committee on the proposed OSCE budget within days of its distribution in Vienna. -
Vol. 27, No. 01 (August 30, 2004)
Maurer School of Law: Indiana University Digital Repository @ Maurer Law Indiana Law Annotated Law School Publications 8-30-2004 Vol. 27, No. 01 (August 30, 2004) Follow this and additional works at: https://www.repository.law.indiana.edu/ila Part of the Legal Education Commons Recommended Citation "Vol. 27, No. 01 (August 30, 2004)" (2004). Indiana Law Annotated. 227. https://www.repository.law.indiana.edu/ila/227 This Newsletter is brought to you for free and open access by the Law School Publications at Digital Repository @ Maurer Law. It has been accepted for inclusion in Indiana Law Annotated by an authorized administrator of Digital Repository @ Maurer Law. For more information, please contact [email protected]. Indiana Law Annotated Vol. 27 No. 1 (August 30, 2004) Table of Contents • HIGHLIGHTS FOR THE WEEK OF AUGUST 30 • MONDAY, AUGUST 30 • TUESDAY, AUGUST 31 • WEDNESDAY, SEPTEMBER 1 • THURSDAY, SEPTEMBER 2 • UPCOMING EVENTS • NEWS FROM THE FACULTY • ANNOUNCEMENTS • ILA SUBMISSIONS HIGHLIGHTS FOR THE WEEK OF AUGUST 30 Giovanni Kessler, a constitutional lawyer and a member of the Italian Parliament, will present "Judicial Independence in Contemporary Italy" at 4 p.m. on Thursday, Sept. 2, in the Moot Court Room. MONDAY, AUGUST 30 PRESIDENTIAL MANAGEMENT FELLOWSHIP PROGRAM Career Services will be hosting a presentation on the Presidential Management Fellowship Program at 12:15 in room 120. TUESDAY, AUGUST 31 STUDENT ORGANIZATION PRESIDENTS' COUNCIL MEETING All presidents, chairs, and leaders of student organizations are encouraged to attend an organizational meeting from noon until 1 p.m. in room 124. WEDNESDAY, SEPTEMBER 1 STUDENT ORGANIZATIONS HOST INFORMATION TABLES THIS WEEK Law School student organizations will host tables over the noon hours on Wednesday, Thursday, and Friday in the lobby. -
75Th GRECO Plenary Meeting Official Launch of the Fifth Evaluation
Strasbourg, 12 May 2017 Greco(2017)10 75th GRECO Plenary Meeting preceded by Official Launch of the Fifth Evaluation Round (Strasbourg, 20-24 March 2017) SUMMARY REPORT Directorate General GRECO Secretariat F-67075 Strasbourg Cedex Human Rights and Rule of Law Council of Europe +33 3 88 41 20 00 Information Society and Action against www.coe.int/greco Fax +33 3 88 41 39 55 Crime Directorate I. Launch of the Fifth Evaluation Round 1. GRECO launched its Fifth Evaluation Round – Preventing corruption and promoting integrity in central governments (top executive functions) and law enforcement agencies - by holding a high-level event, webcasted during the morning of Monday 20 March (dossier and recording). GRECO welcomed the strong support expressed for its work, and the occasion offered by the event to gather inputs of relevance to the new evaluation round and to gain insight into the expectations of a variety of stakeholders from national and international, private and public sectors. II. Opening of the 75th Plenary Meeting 2. The 75th Plenary Meeting was chaired by Marin MRČELA, President of GRECO (Croatia) who opened by welcoming all participants, referring in particular to newly nominated Heads of delegation and representatives. 3. The list of participants appears in Appendix I. 4. The plenary expressed its deepest sympathy for the people and authorities of the United Kingdom following the deadly terrorist attack on London on 22 March. III. Adoption of the Agenda 5. The agenda was adopted as it appears in Appendix II. IV. Information Items 6. The President had represented GRECO at an academic seminar organised by the Università Cattolica del Sacro Cuore of Milan on the theme of Preventing corruption: Issues and emerging models, legal, ethical and economic perspectives (Milan, 16-17 March 2017). -
Osce Annual 2003 Fuer
OSCE 36 THE OSCE PARLIAMENTARY ASSEMBLY 37 The great thing about the OSCE is its diversity, flexibility and adaptability. It is unique in its interrelationships between so many seemingly disparate issues, and in addressing security and human rights within the same organisation. President of the OSCE Parliamentary Assembly, Bruce George. THE ACTIVITIES OF THE OSCE PARLIAMENTARY ASSEMBLY Context The OSCE Parliamentary Assembly has a unique structure. The President of the Assembly is elected each year by majority vote of The Parliamentary Assembly (PA) of the OSCE is the parliamentary the Assembly, presides over Assembly meetings and acts as the High dimension of the 55-nation Organization for Security and Co-operation Representative of the Assembly. The Secretary General is elected every in Europe. five years by approximate consensus or majority vote of the Standing Committee of Heads of Delegations from all OSCE member parliaments. The primary task of the 317 member Assembly is to facilitate The President is assisted by nine elected Vice-Presidents and an elected inter-parliamentary dialogue an important aspect of the overall Treasurer. The Secretary General manages the day-to-day affairs of the effort to meet the challenges of democracy throughout the Assembly and is responsible for the International Secretariat and, with the OSCE area. Treasurer, oversees financial management. Originally established by the 1990 Paris Summit to promote greater involvement in the OSCE by national Parliaments, the Parliamentary Assembly has grown into a -
FELLOWS Profile Book 2018-2019
CENTER FOR PUBLIC LEADERSHIP FELLOWS Profile Book 2018-2019 CENTER FOR PUBLIC LEADERSHIP FELLOWS Profile Book 2018-2019 Center for Public Leadership Fellowship Programs 3 Louis Bacon Environmental Leadership Fellowship 4 Dubin Fellowship for Emerging Leaders 14 Emirates Leadership Initiative Fellowship 28 George Leadership Fellowship 40 Gleitsman Leadership Fellowship 58 Sheila C. Johnson Leadership Fellowship 70 David M. Rubenstein Fellowship 84 U.S. Latino Leadership Fellowship 120 Wexner Israel Fellowship 126 Zuckerman Fellowship 138 Index of Fellows 159 Center for Public Leadership Fellowship Programs Student fellowship programs are at the heart of the Center for Public Leadership’s mission to forge leaders capable of solving pressing problems across the sectors of business, government, and civil society. Offering tuition support and a robust leadership development curriculum, our ten fellowship programs are magnets for attracting the world’s most promising emerging leaders and change-agents. • Louis Bacon Environmental Leadership Fellowship: For students from the government, business, and NGO communities dedicated to preserving and enhancing our shared environment. • Dubin Fellowship for Emerging Leaders: For students who have demonstrated the ability to thrive in the face of adversity and who are committed to forging transformative change in their communities. • Emirates Leadership Initiative Fellowship: For student leaders from the UAE and across the Arab world pursuing advanced training in public management and leadership development. • George Leadership Fellowship: For students pursuing joint degrees at Harvard Kennedy School and Harvard Business School in their third year who are designing their final capstone experience. • Gleitsman Leadership Fellowship: For students who are social activists and agents of social change. -
Giovanni Kessler, OLAF Director-General, on Field Mission at the EU Eastern Border
PRESS RELEASE No 18/2016 22 September 2016 Giovanni Kessler, OLAF Director-General, on field mission at the EU Eastern border During the night of 21 September, the Romanian border with the Republic of Moldova was the setting of a major Joint Customs Operation aimed at curbing cigarette smuggling. For the first time, the Romanian, Moldovan and Ukrainian Heads of Customs, participated in the field checks, together with the Director- General of the European Anti-Fraud Office. This unprecedented attendance at check-point Albita showed the support of the four partners to the customs officers that work day and night to protect the European Union’s Eastern border against trafficking. The Joint Customs Operation, which started on 15 September, targets smugglers using personal cars, but also medium-tonnage, off-road vehicles, or even sailing boats to sneak cigarettes into the EU. Customs officials have reported that smuggling has increased in the Eastern, North-Eastern, and North-Western regions of Romania, hence the need for more targeted actions to stop criminals. Using mobile as well as canine teams, together with powerful scanners, customs officers have devised new strategies to stop this illegal trade. Officials along the EU Eastern border are constantly working together to identify the main routes smugglers use, as well as exchange preliminary information on natural and legal persons involved in organising these illegal activities. "Joint customs operations, such as the one our Romanian, Moldovan and Ukrainian colleagues are carrying out today, are crucial to disrupt illegal trade and dismantle criminal networks. The operations I’ve just witnessed on the ground are an example of best practice, with EU and third countries working hand in hand, for our common interest, through coordinated action”, OLAF Director-General Giovanni Kessler said. -
OLAF Press Release on Joint Customs Operation
PRESS RELEASE No 12/2017 03/07/2017 OLAF helps partners seize over one million counterfeit semiconductors in major Joint Customs Operation Did you know that counterfeit components can hide in the electronic devices you use every day? These fake parts could not only harm your appliances, but hurt you! To help keep European consumers safe, a major Joint Customs Operation, code- named Operation Wafers, co-ordinated by Dutch Customs with the support of OLAF, targeted counterfeit semiconductors imported into the EU from China and Hong Kong by post/express courier. In just two weeks, partners seized more than one million counterfeit devices such as diodes, LEDs, transistors and integrated circuits. As the semiconductors in question were not produced by the genuine manufacturers, their incorporation into electronic products could have led to the failure of computer systems and caused serious malfunctions of sensitive infrastructures, whether civilian or military. As some of the counterfeit semiconductors seized could have been destined for the transport sector and ended up in cars or airplanes or could have made their way into hospitals as part of surgical instruments, their use could have endangered human lives. Moreover, the smuggling of counterfeit products causes serious financial damages to the European industry. The seizures were facilitated by the close co-operation between OLAF, Europol and the customs authorities of the 12 Member States (*) involved, who worked together with members of the European Semiconductors Industry Association (ESIA). The latter provided extensive training sessions to the participating customs authorities and reacted promptly to identify the suspected counterfeit semiconductors. The Director-General of OLAF, Mr. -
ENGLISH Only
EF.GAL/33/05/Rev.1 Organization for Security and Co-operation in Europe 29 June 2005 Economic Forum (Senior Council) ENGLISH only Conference Services THIRTEENTH MEETING OF THE ECONOMIC FORUM Prague, 23 to 27 May 2005 SUMMARY EF13EW39 TABLE OF CONTENTS Page Place, date and theme for the Thirteenth Meeting of the Economic Forum (Permanent Council Decision No. 624 (PC.DEC/624)) ............................................................1 Main subjects and organizational modalities for the Thirteenth Meeting of the Economic Forum (Permanent Council Decision No. 666 (PC.DEC/666)) ...............................2 Agenda and work programme of the Thirteenth Meeting of the Economic Forum ..................5 Annotated agenda of the Thirteenth Meeting of the Economic Forum .....................................8 Opening address by the Chairman-in-Office ...........................................................................20 Presentation of the 2004/2005 activity report by the Co-ordinator of OSCE Economic and Environmental Activities .................................................................................25 Presentation of conclusions and policy recommendations from the sessions by the Chairperson of the Thirteenth Meeting of the Economic Forum.............................................30 Concluding remarks by the Chairperson of the Economic Forum ..........................................40 Closing remarks by the Co-ordinator of OSCE Economic and Environmental Activities......43 Reports of the rapporteurs of the plenary meetings