Anti-Corruption Legal Advice Center

The anti-corruption counselling center was established. A publication (cookbook) “How to face a corruption”” was one of the project outputs as well as the special internet section and the anti-corruption library. A workshop for the NNO representatives was organised durign the first year of the project implementation. The number of clients (individuals, companies, public authorities) and cases assited by the Center (available at Center’s Activity Report of 2006 and 2008) amounts to several hundreds every year. Lawyers employed by the TIC assist the individuals at the court if necessary and the TIC also organises public debates in the municipailities where particular case takes place with good results and impacts on transparency of the local governments´processes. The project is ongoing. There has been different funding every year. The anti-corruption number 199, operated by TIC (outsourcing), is funded by the Ministry of Interior. Some of the clients of the anticorruption line 199 are consequently assisted by the Center.”

Anti-Corruption Education

Training project with the goal of reducing the scope of corruption in the public administration in the territorial self-governing units (municipalities and regions); it aimed at increasing the capacity of local government officials in detecting individual cases of corruption, applying suitable anti-corruption tools to cases of corruption, evaluating the effectiveness of anti-corruption measures in local government authorities and training on law on conflict of interest by tailored trainings.

Educational seminars – Quality and Integrity in Public Procurement

Two seminars were organized in the framework of the project, focusing on the issues of corruption risks related to public procurement and identification of anti-corruption tools. Both seminars were targeted on public officials responsible for public procurement processes and/or its supervision at ministries, in the regions or big cities, and at executive bodies of structural funds.

Entries into the Commercial Register

A slow process and the complexity of the legal conditions connected to entries into commercial register led to a high number of mistakes in the registration applications handed to the courts. Mistakes in the applications lead to the courts returning the applications for review or for supplementary information. There was no standardized procedure and application format. A database of standard applications for the commercial register was created within the project and consequently published on the website of the Justice Ministry. Business and non-business applicants could then receive authoritative information concerning the requirements of individual courts, which increased the legal quality of individual applications and as a result partially simplified the registration process in the Czech Republic and narrowed down the room for corruption.

Political Corruption – Transparent Processes in Political Decision-Making I

Specific objectives achieved during the first phase of the project were: strengthening the internal capacity of TIC in the area of fighting political corruption; drawing attention to individual systemic shortcomings from which the Czech politics suffer, especially in the areas of political parties financing; legislative process; politicisation of public administration (clear definition of roles of politicians and public officials); internal democracy within the parties (selection of candidates for elections); investigation of criminal offences of elected representatives. The project outputs include an opinion survey on the transparency of political parties financing, conference and a publication “Transparent processes in political decision-making””.”

Transparency for the Police

The first project phase consisted of survey of the state of affairs within the police force with the results published in May 2000. The second project phase consisted of comparison of anti-corruption strategies in the police forces in 25 countries with the publication “Crossing the Thin Blue Line”” as the output. With the help of the study, a “”Framework for an Anti-corruption Strategy for the Czech Police”” was designed in cooperation with representatives of the Ministry of Interior; Ministry of Justice; Police Presidium; Czech Police; Bureau of the Attorney General; judges; Office of the President; Ombudsman; Government Commissioner for Human Rights; non-profit organisations – Czech Helsinki Committee, People in Need, Civil Legal Observers. Another project activity was the introduction of regular integrity and ethics training for police and students of police schools; TIC initiated a pilot “Integrity and Ethics Course“ for police school teachers.”

Transparency through Awareness/Threats and Opportunities of EU Structural Funds I and II

During the first phase, the project focused on monitoring and analyzing the areas of distribution and use of funds, especially on areas related to institutional conflict of interest, influence of political representation on project selection, access to information, structure of institutions involved in the process and their relationships, selection and execution of projects, financial management, evaluation and monitoring. The first phase of the project concentrated on building local capacity to deal with the issue. The project was implemented in cooperation with six international chapters of Transparency International from new EU member states (Estonia, Lithuania, Latvia, Poland, Hungary and Slovakia).The second phase aimed at raising awareness on the transparency and implementation of the anti-corruption tools during the process of distribution of the funds to the public administration. It also focused on the role of media and their capacity in the area of SF monitoring. The target area was NUTS III – city of Prague.

Transparency within the communication of the cities and municipalities

A questionnaire survey of 250 town halls and municipal offices was carried out and meetings of representatives of municipal offices with the public, local experts and interest groups in three localities were organised, analyzing the way how the town halls communicate with the citizens. The conclusions of the debate were embodied into recommednations for the town halls on how to improve the communication. The results of the project contributed to the creation of a Communication Manual for Local Municipalities that is available online at www.komunikujici-mesto.cz.

Transparent Municipal Budgets

Main project outcome was a practical guide to municipal budgeting. Publication also contains results of research conducted among dozens of municipalities, mapping budgeting procedures; quality and public availability of relevant information; and level and ways of public involvement in budget process. Other project activities included meetings with representatives of local governments and civic society organisations and increasing their awareness of public control instruments and possibilities. Both the results of the research and the publication were presented to media.

Transparent Regions

Roundtable discussions with political representation of individual regions took place and recommendation reports for the management of each regional government were prepared. TIC had also been actively involved in the proceedings of anti-corruption committee of Prague City Council. The project covered five selected regions of the Czech Republic and included also anti-corruption art exhibitions. A follow up project included series of trainings for regional government officials.

Viva Etika

The project activities included discussion about the necessity of ethical business approach, starting cooperation of public, private and non-profit segments, promotion of legislative changes and contribution to cultivated and competitive business environment. Viva Etika also represented a coalition of companies that were with TIC and influencing business environment in order to increase transparency, credibility and responsibility.

Georgia Advocacy and Legal Advice Center (G-ALAC)

The goal of the project was to design and establish the Anti-corruption and Legal Advice Center (ALAC), with the following functions:
– to assist citizens in resolving corruption related problems;
– to inform citizens about the available methods to combat the problem of corruption;
– to ensure the effective communication between citizens and state institutions responsible for dealing with those problems;
– to ascertain the sectors in which instances of corruption are most common; and
– to highlight and resolve the legislative and systemic weaknesses that foster corruption.

Promoting Civil Society Monitoring of Secondary Healthcare

During October 2007 – May 2008, Transparency International Georgia implemented the project Promoting Civil Society Monitoring of Secondary Healthcare Reform with funding from the Eurasia Partnership Foundation. The proposal was designed to follow on the heels of the government’s initiation of hospital sector privatization and had two main objectives: promote the effectiveness of the healthcare system in Georgia and improve the capacity of civil society to monitor the reform of secondary healthcare in Georgia.

Promoting Understanding of the Energy Sector in Georgia

The project strove to increase public awareness of the energy sector in Georgia and to disseminate information throughout the country about the reforms carried out in this sector. In order to accomplish these goals, TI Georgia:
– conducted intensive trainings for journalists on the energy sector in Georgia to develop understanding of this complicated sector. In total 10 trainings were conducted;
– produced tri-annual newspaper inserts that included comprehensive articles on energy sector related issues for distribution throughout the country; and
– produced and disseminated monthly reports documenting (a) issues of concern in the energy sector, (b) the government’s activities and achievement of intended results, (c) transparency of the sector, and (d) the effect of international energy developments on Georgia and Georgia’s relations with energy supplier countries.

Excellence and Integrity in Public Procurement

The project was aimed to raise awareness on public procurement issues, mostly possible lack of transparency in procurement of EU funds. The project was implemented in 4 EU countries – Lithuania, Czech Republic, Bulgaria, Slovakia. The output of the project was the trainings toolkits and the organized public procurement trainings for public officials in each of the participating countries (mostly one training per country).

Enhancing action against money-laundering and corruption in Romania: assisting the National Bureau for Preventing and Combating Money Laundering to improve the legal frame and administrative capacity

The project aimed at improving the legal frame regarding money laundering, by addressing current flaws of mechanisms in place to detect illegal gains obtained from high corruption, fiscal fraud and organized crime. Also, the project sought to improve law enforcement capacity in combating corruption and money laundering as a result of corruption. It was implemented in partnership with the National Bureau for Preventing and Combating Money Laundering, which offered technical and informational support.

Governmental transparency in the regulation process

• Project aim and locale:

The project amended the government’s project aimed at obtaining higher transparency in the process of public regulation and decision making at the level of local and central administration. Also, the project offered citizens and the administration a Guide to the Implementation of Law 52/2003 regulating Decisional Transparency in Public Administration. → An analysis of consultation practices;

• Project outcomes:

o A Guide to the Implementation of Law 52/2003 regulating Decisional Transparency in Public Administration;

o An advocacy campaign to amend the governmental legislative project regarding decisional transparency;

o A public awareness campaign regarding the opportunities for participation offered by the new legal framework.

The campaign was carried out in partnership with the National Radio Company and it consisted of the airing of the “Absentees are never right” jingle as well as a series of 20 interviews with public officials and representatives of NGO’s interested in Law 52/2003.

Participation and integrity in local budgets 2006

The project aimed to increase transparency and integrity in public budget design and implementation and foster participation of local civil society in community issues. TI Romania implemented trainings for local civil society organizations, evaluated local community priorities regarding the local budget, evaluated the relationship between the civil society, the local businesspeople and the administration, and finally drew up the good practices guide and organized a round table with all stakeholders, to debate on positive and negative aspects and incorporate observations and recommendations for a better relationship between the local public administration and citizens.

Advocacy and Legal Advice Center I

The project aimed to enhance citizens’ participation in anti-corruption by:
– facilitating public access to information related to their rights;
– offering legal guidance regarding complaint procedures in case of fraudulent use of public funds or when citizens are victims of corruption or learn about cases of corruption;
– offering citizens the opportunity to take action against corruption by implementing information campaigns. These campaigns will include brochures and citizens’ guides and will provide practical advice and information related to concrete questions, such as “How to fight against corruption in fiscal administration.”
– promoting open dialogue with public institutions for the setting up of mechanisms capable to deal with citizens’ complaints effectively.”