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Summer School for Junior Magistrates from SEE Countries - 2007
Focus area:
International and Regional Cooperation in the Fight against Corruption and Organized Crime
Organizers:
The event was jointly organized by the Regional Secretariats of the Stability Pact Initiatives against Corruption and Organized Crime (SPAI RSLO from Sarajevo and SPOC from Bucharest) in cooperation with the Romanian Ministry of Justice and National Institute for Magistrates with the support of SEEPAG and USAID
Venue:
The event took place in Training Center for Magistrates, Sovata, Romania in the period July 7-13, 2007
Training modules:
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International standards in anticorruption – the implementation of the relevant UN and CoE conventions;
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Anticorruption policies and preventive measures – available tools and best practices;
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EU experience regarding the international judicial cooperation in criminal matters (EUROJUST, European Judicial Network, OLAF, EUROPOL);
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Reform of the judiciary and anticorruption as challenges of the EU accession process.
Trainers:
Training modules benefited from the presences of experts from Bulgaria, Italy, Montenegro, Romania, United Kingdom as well as international organizations involved in the fight against corruption: DLAF, OLAF, Stability Pact Initiatives against Corruption and Organized Crime, Transparency International, Romania.
Participants:
Magistrates, judges and prosecutors from Albania, Bulgaria, Bosnia and Herzegovina, Croatia, Macedonia, Moldova, Montenegro, Romania, Serbia and UNMIK/Kosovo.
Graduation:
All participants successfully passed the final examination. Graduation certificates were delivered by the Romanian Minister of Justice, Tudor Chiuariu and co-signed by Sorin Sterie, Acting Head of SPAI- RSLO and SPOC.
Documents:
Presentations:
Topic 1: Overview of Stability Pact Anticorruption Initiative - A regional framework for anticorruption cooperation and sharing of best practices in SEE
Moderators: Sorin Sterie, Acting Head of SPAI-RSLO and SPOC
Contact:
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Veselin Sukovic, Montenegrin Ambassador to NATO
Contact:
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Topic 2: International standards in anticorruption – the implementation of the relevant conventions of Council of Europe and United Nations
Trainer: Victor Alistar, Director of Transparency International, Romania
Contact:
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Presentation: Fight against corruption- the international legal framework
Topic 3: Anticorruption policies and preventive measures – available tools and best practices
Trainer: Oana Schmidt Heineala, Ministry of Justice, Romania, Director of the Department for Relation with the Public Ministry, Prevention of Criminality and Corruption
Contact:
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Presentation: Types of Corruption. Methods of prevention and combating. The relationship between corrupter and corruptee
Trainer: Corina Badea, Ministry of Justice, Romania, Counselor of the Directorate for the Relation with the Public Ministry, Prevention of Criminality and Corruption
Contact:
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Presentation: Confiscation of assets: the role of administrative control in relation to criminal investigation bodies
Trainer: Anca Marineean, Prosecutor, Romanian National Anticorruption Directorate
Contact: Public Ministry Romania
Presentation: Safeguard measures in criminal law/theoretical and practical aspects- case studies
Trainer: Richard Linning, Strategic Communications Advisor, UK
Contact:
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Presentation: Transparency and anti corruption. The courts at the frontline of communicating the message of zero tolerance of corruption. Using the media to get the message across.
Trainer: Constantine Palicarsky, Consultant
Contact:
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Presentations: Making the Codes of Ethics work: Practical approaches to integrity management
Managing Conflicts of Interest
Topic 4: EU experience regarding the international judicial cooperation in criminal matters (EUROJUST, European Judicial Network, OLAF, EUROPOL)
Trainer: Marco Pecoraro (OLAF), Case and Board Management Adviser
Contact:
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Presentation: Guess who’s coming to dinner: how would you deal with an OLAF request?
Trainer: Razvan Radu, Director, Directorate of International Law and Treaties, Ministry of Justice
Contact:
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Presentation: Judicial Cooperation in Criminal Matters within the European Union of 27 Member States
Topic 5: Reform of the judiciary and anticorruption as challenges of the EU accession process
Trainer: Anca Tamas, Director of European Affairs Directorate, Ministry of Justice, Romania
Contact:
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