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. We will not consider contributions that have already been Topics covered in issue XIX of IACAlumnus published, in any form, in print or online. include proposed EU whistleblower protection by Juliano Franco, the role of NGOs in the fight against corruption in Bulgaria by Neda inside EDITORIAL Mariana A. Rissetto, Isabelle Kermeen, Ivan Zupan Grozeva, and corruption and migration nexus by Ruggero Scaturro. DESIGN Adrian Ciupagea You can read interviews with key anti- IACA Alumni The Proposal for Impact corruption figures in this issue including 04 Mapping 20 a Directive of the 28 stories PHOTOGRAPHS Richard Cassin, founder, publisher, and editor- European Union on IACA, iStock.com in-chief of the FCPA Blog, Huguette Labelle, the Protection of Alumni Team Vice Chairperson on IACA’s International Whistleblowers PUBLISHER Senior Advisory Board, and Barbara Neiger, International Anti-Corruption Academy (IACA) From AoP 2018. international independent lead auditor for Muenchendorfer Strasse 2 17 In Focus: IACA Compliance/Anti-bribery Management Systems. Juliano Franco 2361 Laxenburg, Austria Programmes MACS +43 (0)2236 710 718 100 38 Graduation www.iaca.int We hope you enjoy the read! Keep an eye Alumni Team [email protected] out on our website for upcoming activities Connecting 2018 and announcements about the next issue of 24 Corruption and PRINT IACAlumnus. Migration Alumni Team Federal Ministry of Defence and Sports/Armed Forces The Role of NGOs Printing Centre, Vienna, Austria. Sincerely, R 2018 in the Fight Against E 18 The Alumni team Ruggero Scaturro MB Corruption and Upcoming WAIVER E C the Necessity of IACA promotes academic freedom. The contents of this magazine reflect the E 39 Events opinions of the contributors and do not necessarily represent the views or Reframing Efforts Meet IACA 2019 : 5 D official position of IACA. Neither IACA nor its staff members or partners shall be E 26 Alumni team liable for any inaccuracy, incompleteness, unavailability or error of the Neda Grozeva information provided. Alumni Team DITORIAL DAT DITORIAL 2 INTERNATIONAL ANTI-CORRUPTION AcADEMY E 3 ISSUE XIX, MARCH 2019 Greenland (Denmark) UNITED STATES OF AMERICA ICELAND FINLAND SWEDEN RUSSIAN FEDERATION NORWAY ESTONIA RUSSIAN LATVIA FEDERATION DENMARK CANADA LITHUANIA IACA RUS. FED. BELARUS IRELAND UNITED POLAND KINGDOM NETHERLANDS GERMANY BELGIUM LUXEMBOURG CZECH REPUBLIC UKRAINE SLOVAKIA REP. OF MOLDOVA AUSTRIA LIECHTENSTEIN HUNGARY KAZAKHSTAN FRANCE SWITZERLAND SLOVENIA CROATIA ROMANIA MONGOLIA BOSNIA AND HERZEGOVINA SERBIA SAN MONACO MARINO MONTENEGRO ANDORRA ITALY Kosovo BULGARIA UZBEKISTAN GEORGIA HOLY SEE F. Y. R. OF MACEDONIA KYRGYZSTAN ALBANIA ARMENIA AZERBAIJAN PORTUGAL DEM. PEOPLE'S REP. OF SPAIN GREECE KOREA TURKMENISTAN TAJIKISTAN UNITED STATES OF AMERICA TURKEY REP. OF KOREA JAPAN MALTA SYRIAN CYPRUS ARAB ALUMni REPUBLIC CHINA LEBANON ISLAMIC REPUBLIC OF TUNISIA AFGHANISTAN ISRAEL IRAN BERMUDA JORDAN IRAQ MOROCCO JORDAN KUWAIT PAKISTAN NEPAL ALGERIA BHUTAN LIBYA EGYPT BAHRAIN QATAR BANGLADESH Western INDIA BAHAMAS UNITED ARAB MEXICO Sahara SAUDI ARABIA EMIRATES Taiwan TURKS AND CAICOS ISLANDS VIET NAM CUBA OMAN MYANMAR LAO PEOPLE'S DEM. REP. BRITISH VIRGIN CAYMAN MAURITANIA ISLANDS ISLANDS SINT MAARTEN HAITI DOMINICAN ANTIGUA AND JAMAICA REPUBLIC SAINT KITTS BARBUDA MALI BELIZE NIGER AND NEVIS MONTSERRAT CABO VERDE GUATEMALA YEMEN THAILAND DOMINICA ERITREA HONDURAS SENEGAL CHAD SAINT LUCIA SUDAN GAMBIA EL SALVADOR SAINT VINCENT AND BARBADOS BURKINA PHILIPPINES NICARAGUA CURAÇAO THE GRENADINES FASO CAMBODIA MaPPING GRENADA DJIBOUTI GUINEA-BISSAU TRINIDAD AND GUINEA BENIN TOBAGO FEDERATED STATES OF MICRONESIA NIGERIA MARSHALL COSTA ISLANDS SIERRA RICA PALAU PANAMA LEONE CÔTE ETHIOPIA D'IVOIRE GHANA SOUTH SUDAN SRI VENEZUELA LIBERIA CENTRAL LANKA AFRICAN REPUBLIC MALDIVES BRUNEI GUYANA TOGO CAMEROON DARUSSALAM 01. Afghanistan French MALAYSIA SURINAME Guiana (FRA) COLOMBIA SOMALIA MALAYSIA EQUATORIAL GUINEA UGANDA SINGAPORE SAO TOME 02. Albania KIRIBATI AND PRINCIPE CONGO KENYA GABON INDONESIA ECUADOR DEMOCRATIC NAURU RWANDA INDONESIA KIRIBATI REPUBLIC INDONESIA OF THE CONGO BURUNDI INDONESIA 03. Algeria UNITED REP. PAPUA OF TANZANIA SEYCHELLES TUVALU NEW GUINEA INDONESIA SOLOMON PERU ISLANDS 04. Angola BRAZIL TIMOR-LESTE COMOROS SAMOA ANGOLA MALAWI 05. Antigua and Barbuda ZAMBIA MOZAMBIQUE FIJI VANUATU BOLIVIA MADAGASCAR 06. Argentina ZIMBABWE NAMIBIA MAURITIUS BOTSWANA TONGA 07. Armenia PARAGUAY AUSTRALIA 08. Australia Status as of 18 DEC 2018 SWAZILAND LESOTHO SOUTH AFRICA 09. Austria URUGUAY The boundaries and names shown and the designations used on 10. Azerbaijan ARGENTINA CHILE this map do not imply any official endorsement or acceptance NEW 11. Bahrain ZEALAND by the International Anti-Corruption Academy (IACA). No official 12. Bangladesh endorsement or acceptance is implied with regard to the legal 13. Barbados status of any country, territory, city, or any area or its authorities, 14. Belarus or with regard to the delimitation of frontiers or boundaries. This 15. Belgium map was produced to the best of common knowledge. 16. Benin 17. Bhutan 18. Bolivia IACA Alumni Mapping by Country 19. Bosnia and Herzegovina Status as of 12 August 2016 20. Botswana 39. Dominican Republic 58. India The boundaries and names shown and the designations77. usedLibya on this map do not imply any official endorsement or acceptance by the International Anti-Corruption Academy (IACA).96. No official Nigeriaendorsement or acceptance is implied with regard to the legal status of any115. country, Senegal territory, city, or any area or its authorities, or with regard to the delimitation134. ofThailand frontiers or boundaries. This map was produced to the best of common152. knowledge. Yemen © IACA 21. Brazil 40. Egypt 59. Indonesia 78. Lithuania 97. Norway 116. Serbia 135. The former Yugoslav 153. Zambia 22. Bulgaria 41. El Salvador 60. Iraq 79. Luxembourg 98. Oman 117. Seychelles Republic of Macedonia 154. Zimbabwe 23. Burkina Faso 42. Estonia 61. Ireland 80. Madagascar 99. Pakistan 118. Sierra Leone 136. Timor-Leste 155. Bermuda 24. Burundi 43. Ethiopia 62. Islamic Republic of Iran 81. Malawi 100. Panama 119. Singapore 137. Togo 156. British Virgin Islands 25. Cambodia 44. Fiji 63. Israel 82. Malaysia 101. Papua New Guinea 120. Slovakia 138. Trinidad and Tobago 157. Cayman Islands 26. Cameroon 45. Finland 64. Italy 83. Malta 102. Paraguay 121. Slovenia 139. Tunisia 158. Kosovo 27. Canada 46. France 65. Japan 84. Mauritius 103. Peru 122. Solomon Islands 140. Turkey 159. Montserrat 28. Chile 47. Gambia 66. Jordan 85. Mexico 104. Philippines 123. Somalia 141. Turkmenistan 160. State of Palestine 29. China 48. Georgia 67. Kazakhstan 86. Mongolia 105. Poland 124. South Africa 142. Uganda 161. Turks and Caicos Islands 30. Colombia 49. Germany 68. Kenya 87. Montenegro 106. Portugal 125. South Sudan 143. Ukraine 31. Congo 50. Ghana 69. Kiribati 88. Morocco 107. Qatar 126. Spain 144. United Arab Emirates 32. Costa Rica 51. Greece 70. Kuwait 89. Mozambique 108. Republic of Korea 127. Sri Lanka 145. United Kingdom 33. Côte d’Ivoire 52. Grenada 71. Kyrgyzstan 90. Myanmar 109. Republic of Moldova 128. Sudan 146. United Republic of Tanzania 34. Croatia 53. Guatemala 72. Laos 91. Namibia 110. Romania 129. Swaziland 147. United States of America 35. Cyprus 54. Guinea 73. Latvia 92. Nepal 111. Russian Federation 130. Sweden 148. Uruguay 36. Czech Republic 55. Haiti 74. Lebanon 93. Netherlands 112. Rwanda 131. Switzerland 149. Uzbekistan 37. Democratic Republic of the Congo 56. Honduras 75. Lesotho 94. New Zealand 113. Saint Kitts and Nevis 132. Syrian Arab Republic 150. Venezuela 38. Denmark 57. Hungary 76. Liberia 95. Niger 114. Saudi Arabia 133. Tajikistan 151. Viet Nam 4 INTERNATIONAL ANTI-CORRUPTION AcADEMY