IACAOPEN TRAININGS Empowering Professionals 2019 SUMMER ACADEMY PRACTICE MEETS SCIENCE 28.06 - 05.07 LAXENBURG PROGRAMME 2 05 08 CONTENTS SATURDAY WELCOME 29.06.2019 12 14 16 SUNDAY MONDAY TUESDAY 30.06.2019 01.07.2019 02.07.2019 17 22 24 26 WEDNESDAY THURSDAY FRIDAY 03.07.2019 04.07.2019 05.07.2019 PROGRAMME 28 30 32 34 ABOUT IACA IACA ALUMNI USEFUL PARTICIPANTS CAMPUS ASSOCIATION INFORMATION PROGRAMME 2019 3 Welcome to IACA's Summer Academy! Opening ceremony of the 2018 Summer Academy 4 WELCOME WORD Dear participants, A very warm welcome to Laxenburg and to IACA ’s ninth annual International Summer Academy - a global classroom of anti-corruption and compliance professionals where “Practice meets Science”. This year we are proud to welcome participants from 35 countries around the world. Our interdisciplinary programme will have you rethinking fight against corruption and compliance from day one. You will discuss various topics such as: fighting systematic corruption, the impact of emerging technologies, reflection on judiciary corruption, addressing corruption in migration, and many more. You will learn from global experts including chief justice, chief compliance officers of multinational companies, distinguished academics and senior officials from the United Nations, International Organization for Migration, and national governments. There will be time to socialize and to explore Laxenburg and other parts of beautiful Austria. In addition, you have a great opportunity to network with fellow participants, IACA alumni and staff. At the end of this programme, you will join our network of more than 1,700 alumni in 161 countries and jurisdictions. So I hope this Summer Academy is just the first step in your successful journey with IACA. I look forward to meeting you in person and, on behalf of the whole IACA team, wish you a fruitful and stimulating Summer Academy! Christiane Pohn-Hufnagl Officer-in-Charge PROGRAMME 2019 5 OPENING CEREMONY Opening ceremony of the 2018 Summer Academy 6 PROGRAMME 2019 7 SATURDAY, 29.06.2019 INTRODUCTION AND GOOD GOVERNANCE EDUARDO VETERE Dr. Eduardo Vetere is the former Chairman of the Board of Governors of the International Anti-Corruption Academy (IACA) and, since 2012, member of this Board. Since October 2006, he has been Vice President of the International Association of Anti-Corruption Authorities (IAACA). Dr. Vetere is one of the Founding Members of the United Nations Office on Drugs and Crime (UNODC) Anti-Corruption Academic Initiative (ACAD). Having worked as a Research Officer at theUN Crime and Justice Research Institute (1969 - 1975) and as a Senior Programme Officer with the UN Fund for Drug Abuse Control (1984 - 1987), he headed the UN Crime Prevention and Criminal Justice Programme (1987 - 1997), which is now an integral part of the UNODC. He was the first Director of the UN International Crime Prevention Centre (1997 - 2002) and Director of the Division for Treaty Affairs of UNODC (2003 - 2005). Dr. Vetere served as Executive Secretary of the Eighth, Ninth, and Eleventh UN Congresses on Crime Prevention and Criminal Justice. He received his doctorate in law/jurisprudence at the University of Rome, specialized in criminal law and criminology at the Universities of Cambridge and Rome. ThE SUmmER ACADEmy SyLLABUS The Summer Academy syllabus is devised to introduce participants to the core issues and themes that IACA considers central to understanding the causes and consequences of corruption. The syllabus is also intended to provide participants with an awareness of corruption’s persistence and the continuing efforts necessary to address it. This year IACA has again drawn together an exceptional range of speakers, reflecting academic, policy, and practitioner perspectives and using a range of delivery methods. The context for the Summer Academy is set through participants’ own experiences, as well as through teambuilding and other approaches. The eight-day programme covers a range of themes before concluding with global perspectives on addressing corruption. 8 SUMMER ACADEMY 2019 INTRODUCTION AND GOOD GOVERNANCE BO RoThsTEIN Bo Rothstein holds the August Röhss Chair in Political Science at University of Gothenburg, Sweden, where he is co-founder and was the head of the Quality of Government (QoG) Institute (2004 - 2015). In 2016 and 2017, he served as Professor of Government and Public Policy and Professorial Fellow of Nuffield College at University of Oxford and has been a Visiting Fellow at Cornell, Harvard, and Stanford. He is the author of several books, including the recent ones: "Making Sense of Corruption" (Cambridge University Press 2017), "The Quality of Government: Corruption, Inequality and Social Trust in International Perspective" (University of Chicago Press 2011) and co- edited the volume "Good Government: The Relevance of Political Science" (Edward Elgar 2012). Since 2012, he has been a member of the Royal Swedish Academy of Sciences. FIGHTING SySTEMIC CORRUPTION: ThE INDIRECT STRATEGY The discussion of how to define and measure corruption has been going on for a long time. One way to handle this problem is to try to define what would be the opposite of corruption. This strategy seeks to specify what we mean by “quality of government” and sets out to define the basic norm for public office. Empirical research indicates that one main effect of corruption is destruction of the level of social trust (aka social capital). While the problem is nowadays high on the agenda both in research and from many policy organizations, the results from most anti- corruption programmes have not been very impressive. This is due to misunderstandings of the basic nature of the problem. The first is the view that democratization in itself will work as cure against corruption. The second is that corruption should be understood in economic terms and that it can be cured by changing economic incentives. The third misunderstanding is that corruption should be seen as a cultural problem. PROGRAMME 2019 9 SATURDAY, 29.06.2019 TEAMBUILDING KARIN KÜBLBÖCK Karin Küblböck is an economist at the Austrian Foundation for Development Research, with a research focus, among others, on international economic governance issues. She has longstanding expertise in organizing and facilitating workshops and conferences, in process design and innovative facilitation methods. In addition, she is a mediator and has expertise in non-violent communication. She is founding member of cokon - “conferences that unfold potential”. JUDITH STEMERDINK-HERRET Judith Stemerdink-Herret is a freelance consultant, trainer and facilitator with special focus on humanitarian and development aid. She managed finance, human resources, grants and projects for different International NGOs globally and worked in Côte d’Ivoire, Uganda, Austria, and Kenya in the last twelve years. She holds a Master of Business Administration and was heading management positions in the private industry in Austria. During the last years, she has discovered her passion for capacity building and facilitation to empower people finding their own inner wisdom and courage to tackle complex situations of today. Ms. Stemerdink-Herret uses mainly the methods and philosophy of "Art of Hosting" to “host and harvest meaningful conversations that matter”. As Steward of "Art of Hosting", she organized and hosted workshops and conferences in Kenya and Malawi. She is an active member of the International Association for Facilitators (IAF) in Africa and promotes professional facilitation that increases participatory leadership. The core belief is that everybody has a right and responsibility to create her/his own life. 10 TEAMBUILDING The teambuilding session aims to establish a feeling which conditions support fruitful and productive of community within the group and to build a learning within a group and how this can be put into foundation for reflective learning and experience practice. One outcome of the teambuilding session sharing during the Summer Academy. will be joint principles for collective learning that will contribute to successful collaboration during We offer activities that help the group in getting to the Summer Academy. know each other, to open up, build trust, and reflect PtheirROGRAMME individual 2019 and joint goals. We will also discuss 11 SUNDAY, 30.06.2019 LEGISLATIVE FRAMEWORKS IN THE INTERNATIONAL SPHERE TIM STEELE Tim Steele is currently serving as a Senior Adviser, Anti-Corruption for the United Nations Office on Drugs and Crime (UNODC). In practical terms this means he provides technical and policy advice on combatting and preventing corruption to Governments specifically based around the implementation of the United Nations Convention against Corruption (UNCAC). In the last three years, he has increasingly focused on developing and providing advice to prevent corruption based on the risk assessment methodologies he learnt while working as a forensic accountant in the private sector. A significant element of his recent work has focused on the nexus between corruption and wildlife crime, including forestry and fisheries. In the last four years, Tim has worked closely with Wildlife Management Agencies in Kenya, Tanzania, and Botswana and with fisheries agencies in Namibia and a group of South East Asian Countries. He is acknowledged as UNODC’s leading expert on corruption linked to wildlife, forestry and fisheries crime. Overall, Tim has nearly 30 years of relevant experience split equally between the public and the private sector. He has