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Activity Report 2018

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Activity Report 2018 SII Annual Report – 2018 + Report presented to the Board of Directors of the Siracusa International Institute SCIENTIFIC PROGRAM COMPLETED IN 2018 Meeting – December 1, 2018 SCHEMATIC SUMMARY OF ACTIVITIES ORGANIZED AND CO-ORGANIZED ACTIVITIES 44 NUMBER OF PARTICIPANTS 3520 COUNTRIES INVOLVED 67 UNIVERSITIES INVOLVED 37 COLLABORATING ORGANIZATIONS 45 PUBLICATIONS 1 HOSTED ACTIVITIES 6 (WITH AROUND 330 PARTICIPANTS) EXTERNAL ACTIVITIES ATTENDED 25 Summary of Activities 2016-17-18 80 60 Organized Activities 40 Countries Involved Universities Involved 20 Collaborating Organizations 0 2016 2017 2018 1 SII Annual Report – 2018 Countries involved (67): AFGHANISTAN - ALBANIA – ALGERIA - ARGENTINA - AUSTRALIA – AUSTRIA - BELGIUM – BERMUDA – BOSNIA – BRAZIL – BULGARIA - CAMEROON – CANADA – CHAD - CHILE – CHINA – COLOMBIA - CROATIA – EGYPT – ETHIOPIA - FINLAND - FRANCE – GERMANY – GREECE – INDIA – IRAN - IRELAND – ISRAEL - ITALY – JORDAN - KENYA - KOSOVO – LEBANON - MACEDONIA - MALAWI – MAURITIUS - MEXICO - MONTENEGRO - MOROCCO – NIGERIA –NORWAY – PAKISTAN – PALESTINE - PHILIPPINES – POLAND – PORTUGAL - ROMANIA - RUSSIA – RWANDA – SERBIA – SYRIA - SLOVAKIA – SLOVENIA – SPAIN – SRI LANKA - SWEDEN - SWITZERLAND – TAIWAN - THE NETHERLANDS – TUNISIA – TURKEY – UGANDA - UKRAINE – UNITED KINGDOM – USA – YEMEN - ZAMBIA Universities involved (37): University of Palermo University of Luxembourg University of Insubria Middlesex University University of Ghent University of Milan National University of University of Campania ‘Bicocca’ Ireland University of Notre Dame University of Trento University of Georgia Temple University University of Verona Rutgers University University of Rome ‘Luiss University of Florence University of Liverpool Guido Carli’ University of Rome Leiden University Shahid Beheshti University ‘Unitelma Sapienza’ Washington University Graduate Institute of University of Teramo University of Leeds International and Development Studies Utrecht University (IHEID) Beijing Normal University University of Lyon University of Milan National Research University of Catanzaro University Higher School of ‘Magna Graecia’ Economics University of Rome ‘La University of Ankara Sapienza’ Moscow State Institute of University of Oslo International Relations (MGIMO) Swansea University Russian Academy of New York Law School Sciences 2 SII Annual Report – 2018 Collaborating Organizations (45): (UIA) International Association of Penal Law Italian High School of Advocacy (IAPL/ AIDP) (SSA) United Nations Crime Prevention and International Criminal Justice Criminal Justice Programme Network Consortium (ICJC) (PNI) African Bar Association (AFBA) European Commission Centre d’Etudes sur la Sécurité Internationale et le Coopérations Spanish Ministry of Justice Européennes (CESICE) Fundación Internacional y para Iberoamérica de Administración y International Criminal Court Bar Políticas Públicas (FIIAPP) Association (ICCBA) Italian Ministry of Justice Conseil National des Barreaux (CNB) High School of the Judiciary (SSM) American Bar Association (ABA) French Ministry of Justice Beijing Normal University (BNU) University of Palermo, Department of French National School of the Judiciary (ENM) Law Justice Coopération Internationale Irish Centre for Human Rights (JCI) (ICHR), National University of Ireland Tunisian High Institute of the Middlesex University Department of Judiciary (ISM) Law Tunisian Ministry of Justice Istituto Nazionale del Dramma Antico (INDA) Italian High Council for the Judiciary (CSM) Associazione Amici dell’INDA International Association of Kosovo Prosecutorial Council (KPC) Prosecutors (IAP) Kosovo Judicial Council (KJC) US Department of State International Special Prosecutors Office in Kosovo Narcotics and Law Enforcement (SPRK) Bureau (INL) Structure for Decentralized Training of Global Committee for the Rule of Law the Court of Appeal of Milan ‘Marco Pannella’ Court of Appeal of Rome, Italy Italian Ministry of Foreign Affairs General Prosecutor’s Office at the Amnesty International Italian Court of Cassation AIDP – Italian Section Public Prosecutor’s Office in Bari, Italy Omran Centre for Strategic Studies Italian Department of Penitentiary Geneva Centre for Security Policy Administration (GCSP) Philip Morris International (PMI) "EuroMed Justice IV" program Union Internationale des Avocats Publications (1): M. Cherif Bassiouni (1937-2017). Cherif’s Friends. In Memoriam, edited by J.L. de la Cuesta, R. Ottenhof, J.F. Thony (Siracusa, 2018), English, Italian and French 3 SII Annual Report – 2018 THE ORGANIZATION – December 2018 Board of Directors Advisory Board Judge Rosario Aitala Mr. Michael Lauber Judge Bernard Leroy Mr. Jean-Pierre Picca Executive Committee Ambassador Stephen J. Rapp Dr. Franco Roberti Judge Christine Van Den Wyngaert (designated by the President) Vice President PRESIDENT Paola Severino Jean-François Thony Ulrika Sundberg (elected by the Board) Secretary General * (elected by the Board) Ezechia Paolo Reale (elected by the Board) Director General (to be appointed by the Board or the Ex. Com.) Acting Director General Filippo Musca (appointed by the President/Dir. Gen) PROGRAMS LOGISTICS COMMUNICATIONS AND ACCOUNTING EXTERNAL RELATIONS Staff Office Manager Consultants Treasurer Assia Buonocore Communication Manager Stefania Mangiafico Program Officer Andrea Chmielinski Bigazzi (appointed by the President/ Dir. Gen) Gabriele Pulvirenti (appointed by the President) Stefania Lentinello Giuseppe Lombardo (appointed by the President/ Dir. Gen) (appointed by the President/ Dir. Gen) Delphine Verheyde (designated by the Labor Consultant Clerk Senior Legal Officer President/Dir. Gen) Sebastiano Ferla Tobias Freeman Ali El Hekmat (until 31/05/18) (appointed by the President/Dir. (appointed by the President/ Dir. Gen) Gen) Legal Officers & Research Fellows Ozlem Celebi (from 05/11/18), Legal Officer Eliana Cusato (from 05/11/18), Legal and Policy Officer Janitor Kristen Zornada (from 05/11/18), Legal and Policy Officer Petronela Sulincean Mattia Perizzolo (from 05/11/18), Project Assistant (appointed by the President/ Dir. Gen) Anika Bratzel (until 21/09/18), Fellow Artemis Papavasileiou (until 6/07/18), Fellow * In case of absence or incapacity of the Director General, Flavio Bellio (from 27/08/18), Fellow 4 his functions are carried out by the Secretary General Alessandro Ercolani (from 05/11/18), Fellow SII Annual Report – 2018 TABLE OF CONTENTS 1. INTRODUCTION .......................................................................................................................... 6 2. SCIENTIFIC ACTIVITIES ........................................................................................................... 8 2.1 INTERNATIONAL PROGRAMS .............................................................................................. 9 2.2 NATIONAL PROGRAMS ........................................................................................................ 11 3. EDUCATIONAL INITIATIVES .................................................................................................. 12 3.1 SPECIALIZATION COURSES ................................................................................................ 12 3.2 FELLOWSHIP PROGRAM ...................................................................................................... 14 4. TECHNICAL ASSISTANCE FOR DEVELOPMENT COOPERATION ................................... 14 4.1 IRAN ......................................................................................................................................... 15 4.2 EGYPT ...................................................................................................................................... 15 4.3 TUNISIA ................................................................................................................................... 16 4.4 KOSOVO................................................................................................................................... 18 4.5 RASMORAD & TRAIN TRAINING ....................................................................................... 18 5. INSTITUTIONAL AGREEMENTS ............................................................................................ 19 6. COMMUNICATION ................................................................................................................... 19 7. CONCLUSIONS .......................................................................................................................... 21 DETAILED LIST OF ACTIVITIES ............................................................................................ 24 HOSTED ACTIVITIES ............................................................................................................... 36 ACTIVITIES ATTENDED BY THE INSTITUTE’S STAFF ..................................................... 37 5 SII Annual Report – 2018 REPORT ON THE SCIENTIFIC PROGRAM 1. INTRODUCTION Year 2018 marks the end of the first three-year term (2015-2018) of the Thony Presidency. Since the beginning and until today, President Thony, with the support of the vice presidents, the members of the Board of Directors, his advisory committee and the staff of the Siracusa International Institute, has made a great effort to develop his strategic vision for the future of the Institute. Keeping always in mind the deep path traced in over 45 years of activity, the main objective of this strategy has been to broaden the range of
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