In dialogue with the local authority

The project aimed to improve the transparency and accountability of the local administration with regard to the development and implementation of policies for child protection. The main activities include: 1. development of a monitoring system for the implementation of local strategies and programs regarding child protection; 2. assessment of the educational needs of the targeted groups – civil society representatives and experts from the local administration; 3. development and realization of an educational program; 4. establishment and maintenance of a monitoring system for control and coordination of projects and policies in the field of child protection.

Civic law-making process monitoring

This was a continuation of a former two-year long project, i.e. ‘Law-making process monitoring’. The second edition ran for 10 months (02.2008-10.2008). Thanks to the EU funding from Transition Facility 2005 framework the project could gather a number of NGO and professional lobbyists as well as media representatives and allow them checking the functioning of the 2005 law on lobbying. The project focused on the parliamentary stage of the law-making since it is more transparent than the in-government stage and easier to participate and influence. Two dimensions which were highlighted by this project were:
• protecting the law-making process from illegal pressures that obscurely attempt changing a text of a bill project
• ensuring wide and transparent participation in the legislative process, especially amending bills that are being elaborated by civil society organizations

Monitoring of electoral campaign financing

2005-2006: Batory Foundation and the Institute of Public Affairs (ISP) initiated in 2005 a project named ‘Monitoring of electoral campaign financing’ and its name is self explanatory. During initial 2005-2006 period the project encompassed monitoring of both presidential and local government electoral campaigns.
2006-2008: Those observations pushed both organizations to take steps in order to amend the current inefficiencies. In 2008 they came up with proposals of amending the electoral law, especially in terms of presidential campaign financing and presented it before the parliamentary legislative committee.
Local government 2006: The monitoring of finances of local government electoral campaign was ignited in June 2006. The Batory Foundation trained 15 local NGOs and associations across Poland in the project area. These organizations were to impartially monitor and publish data about campaign financing sources, with a special stress put on the issue if the public money is used to finance incumbent majors/presidents’ campaigns. Additionally, resources utilized for media campaign, public events as well as donations were analyzed. This action was to show that the society not only care about electoral campaign finances, but also can control them.
2009: The third edition of this still ongoing project took place in 2009 during the electoral campaign to the European Parliament (EP). Again close attention was paid to campaign expenditures, financing sources and engagement of public funds by public officials for their or their colleagues campaigns. Monitoring was carried out at both national and local levels and observed irregularities were reported and disclosed in the intermediary report.

Time to Report!

The project was aimed at monitoring of the expenditure of public funds comitted to preservation of historic and cultural sites in Kremenets, Zbarazh and Buchach districts of Ternopil oblast and ensuring proper public reporting of the allotted 9 million UAH (1,8 milion USD).

CONSENSUS – Strengthening the development of public policies through stakeholders input, an effective and responsible exercise of democratic powers

The project aimed at raising the accountability of Ministerial Public Policy Units and increasing the ability and knowledge of civil society to participate effectively and valuably in the process of elaborating, implementing, monitoring and evaluating the public policy process.

Accountability Program in the Western Balkans I

The TI Accountability Programme addresses the existing deficiencies in governments accountability in Bosnia and Herzegovina, Croatia, Serbia and Macedonia by proposing remedies in two key areas of good governance, which are currently insufficiently regulated:
– Conflict of interest of public officials
– Free access to information
The programme also aims at involving civil society in actively promoting and monitoring the above mentioned laws.
These goals are be reached by:
– Raising public awareness;
– Strengthening civil society in the region;
– Enhancing higher level of media professionalism;
– Reducing opportunities for conflict of interest of public officials;
– Ensuring free access to information for citizens.
The three-year programme is being implemented by the TI National Chapters in the respective countries and coordinated by he TI International Secretariat.

The project includes the following activities:
– Assessment of the existing legislation
– Improvement of the Laws
– Public awareness raising
– Training of journalists and CSOs representatives
– Training of public officials
– Monitoring the implementation of the Laws

Accountability Program in the Western Balkans II

This regional programme for Bosnia and Herzegovina, Croatia, and Serbia aims strenghting implementation Access to Information law. The programme also aims at involving civil society in actively promoting and monitoring law.
Project goals:
– To improve the quality of Access to Information laws;
– To monitor and encourage harmonization with European standards;
– To maintain popular and media support for anti-corruption initiatives;
– To generate a body of knowledge on Access to Information for use in the region and beyond.
The one-year project was implemented by the TI National Chapters in the respective countries and coordinated by he TI International Secretariat.

The project included the following activities:
– Improving legal standards;
– Testing effectiveness of laws/analysis of obstacles to implementation;
– Assisting users of the law;
– Improving government capacity to implement laws;
– Exploring development of legal cases (e.g. preparation of pilot cases to challenge implementation of FOIA laws, or provisions of information to those preparing cases).

Advocacy, Implementation and Evaluation of the National Integrity System, with Particular Focus on the Privatizations of Strategical Enterprises in BH

The aim of the project was the adoption of the document “Improvement of the National Integrity System-Proposal for Anti-corruption Strategy in Bosnia and Herzegovina“ supported by the Parliamentary Assembly of Bosnia and Herzegovina, which has authority to provide measures of this document and monitoring full scale of improvement mentioned measures. The focused particularly on the privatizations of strategical enterprises in Bosnia and Herzegovina and another form of private investment, monitoring public company in strategically areas, comprehension with civil partnership organizations and media. All mentioned partnership organization must have access to current process in their community that would bring transparent process of privatization in accordance with the law and world’s best practice.
PROJECT ACTIVITIES: Improvement of the National Integrity System – Proposal for Anti-corruption Strategy in Bosnia and Herzegovina
Analysis legislation in field of privatization and alignment with international standards and best practice
Monitoring and reporting individual cases of privatization
Cooperation and networking with partnership organizations
Preparing recommendations using best practice

Elections Corruption Perception Survey 2008

The main aim of the general project Election Corruption Perception Study 2008 is monitoring the level of corruption of the BiH social pillars and measurement of the governments’ progress in corruption combating. Periodical measurement of level and trends of corruption in BiH by implementing the Corruption Perception studies is one of the TI BiH’s major activities, and the project is of enormous relevance to BiH. TI BiH has published the Corruption Perception Studies in years 2002 and 2004, based on the surveys of the citizens’ opinion on the level of corruption at all governance levels, the level of corruption rooted in the society and the efficient ways of the anti-corruption campaign. The TI BiH Corruption Perception Study became an on-going monitoring instrument, a unique measurable and verifiable indicator of progress in combating corruption or the lack thereof. The size of the 2004 survey sample (1200 respondents) and a carefully developed methodology enabled TI-BiH to produce a meaningful and strong evidence of performance of all the institutions in the country as well as of the various geopolitical areas.
The Election Corruption Perception Studies gained the recognition as the most comprehensive corruption related survey in BiH ever. Besides numerous media appearances, downloads from the TI-BiH website and distributed circulation of 3000 copies of the Studies 2002 and 2004, both in local and English language, every single think-tank and institution dealing with the Balkans have requested some form of presentation of the findings from the Studies. Such presentations have been produced both in the country as well as in over a dozen of other countries at the international fora.

Promoting Transparency and Accountability

The Accountability Project was implemented as part of TI BiH’s overall programme activities within AC DC programme (Anti-corruption Delivery Change).
The AC DC programme includes components such as analysis and monitoring of public institutions (at the state and entity levels), advocacy and promotion of anti-corruption reforms on the basis of the problems identified through analysis and monitoring, and provision of expert support to institutions with the aim of implementing anti-corruption reforms.
The Accountability Project will focus particularly on strengthening the enforcement mechanisms for the conflict of interest law through monitoring and analysis of implementation of the law and functioning of the institutions responsible for implementing the law, on the basis of which priorities will be identified for advocating and promoting necessary reforms aimed at strengthening law enforcement mechanisms.

Political corruption: Challenges and mechanisms for counteraction

The goals of the project were: 1. development of a system for monitoring and evaluation of the political corruption in the country. 2. finding a public consensus over the costs for the society as a result of the political corruption. 3. accumulation of mechanisms for counteraction against political corruption and the development of a capacity at political party level in order to implement the necessary mechanisms. The project outputs were: comparative legal analyses of the problems concerning the financing of political parties; development of an Index measuring the transparency in the election campaigns; development of an educational methodology and the realization of training’s for the specific target groups.

Program for monitoring and evaluation of the financing of the presidential electoral campaign in Bulgaria

The project was launched after the invitation by the Initiative Committee of Mr.P.Stoyanov and Mrs.N.Kutzkova that TI-Bulgaria should act as an independent, non-partisan civil society organization to conduct the monitoring of the financing of their electoral campaign. TI-Bulgaria elaborated an unprecedented for Southeast Europe program for independent civil control over the fundraising process, the donations and the expenditures within the electoral campaign.

Promoting transparency in the financing of political parties in Bulgaria II

The aim of the project was to increase the public awareness regarding the transparency of the political parties’ financing in the country as well as to offer mechanisms for improvement. The outputs of the project were: 1. the identification of legal deficiencies with regard to the financing of political parties; 2. development of mechanisms for monitoring of the financing processes; 3. activities for involvement of the civil society in the monitoring process as well as the enchantment of the dialogue between the state institutions and the civil society organizations.

Raising transparency through advocacy: challenges in fighting corruption

The basic goal of the project was to assist in raising the respectability of the Bulgarian democratic process and the transparency in the work of public institutions in three spheres: healthcare, the judiciary and public procurement. The implementation of the project took place in three main stages: In the first stage, the bulk of activities was concentrated on conducting a series of analyses and research identifying the basic deficits in the legislation and its application in the three spheres. The second stage focused on creating and maintaining a network of NGOs and media partners for the purpose of information exchange. In short, the results were: conducted surveys and analyses; established cooperation with NGOs and public institutions; two national round tables for information dissemination and exchange.

Towards establishing effective partnership: Improving citizen participation in anti-corruption initiatives at the local level

The project aimed at encouraging the establishment of a network of civil society organizations, offering an institutional support to NGOs in the city of Blagoevgrad for improvement of the anti-corruption climate at the local level. The major activity lines include thematic training seminars; developing an Index for measuring the Transparency of the local anti-corruption environment and designing a strategy for its improvement.

Coalition for Suppression of Information within the Democratic Framework

A coalition of three non-governmental organisations was created to meet the purpose of the project: TIC, Iuridicum remedium and Otevřená společnost, o.p.s. The project carefully monitored and analysed the legislative process, lobbyied the Government Legislative Council, the government ministers and selected MPs. A workshop was organised in the Chamber of Deputies of the Czech Parliament, dedicated to suppression of information, legal analyses and information materials were published on the issue.

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””.”

Public Contracting – Transparent Competition for Public Funds

The ongoing project focuses on different problems related to public procurement; it involved monitoring of public procurement focused on the area of military procurement, policy paper on EU black listing standards, creation of the “Map of Clientelist Practices”” in the area of public construction contracts, seminars, concrete legislative proposals improving the transparency of the processes, participation at the international conferences, improvement of the applicant website.”

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.

Monitoring Georgia’s International Commitments

TI Georgia’s on-going project (some independet stages are completed – impact can be judged) – Monitoring Georgia’s International Commitments – is funded by the Irish Department of Foreign Affairs. As the name would suggest, it aims to monitor, assess and evaluate international commitments Georgia has made, particularly those under the European Neighborhood Policy. Four specific sectors have been identified: (1) rule of law—judiciary, law enforcement institutions, and criminal justice; (2) human rights and fundamental freedoms; (3) business climate and economic development; and (4) security and conflict resolution.
The project is less about international commitments per se and more about the government’s commitment to and implementation of reforms. Reform, when initiated, is done so in an entirely ad-hoc manner and at the level of individual sectors, ignoring the importance of comprehensive and inclusive reform strategies. There is little input or oversight from the public or from experts who can accurately assess the work being done. In general, there has been a lack of information generated or circulated on the work of individual sectors, conflicting and inconsistent accounts of what changes are being made, and a general lack of understanding within the ministries themselves of what should be their medium- and long-term reform strategies.
TI Georgia’s project, by independently assessing the Government’s activities in comparison with its international commitments, by increasing public access to information on reforms, and providing the international community with an independent assessment of the reform process, fills an important gap. It acts as an early warning mechanism, giving warning of corruption, and as a catalyst for continuous re-planning and revision of decisions and procedures. In a broader sense, it seeks to ensure the development of a consistent and long-term reform strategy.

Monitoring of Georgia’s Implementation of OECD’s Anti-Corruption Network for Transitions Economies Recommendations

The project aimed at ensuring implementation of the recommendations developed under the Anti-Corruption Action Plan by the Anti-Corruption Network for Transition Economies (ACN) – a regional anti-corruption program of the Organization for Economic Co-operation and Development (OECD). To accomplish this, TI Georgia continued to monitor action taken by the government of Georgia to implement the ACN recommendations and present the respective findings to the OECD ACN and the Georgian public.

Monitoring the Use of Administrative Resources in the 2008 Presidential and Parliamentary Election

TI Georgia monitored the use of administrative resources during the 2008 presidential and parliamentary elections. The monitoring included:

a.interviews with the leaders of various political parties participating in the elections, representatives of Georgian and international NGOs involved in election monitoring, and state institutions involved in election administration;
b.analyzing the allocation of state funds during the pre-election period based on official documentation;
c.analyzing political advertising and coverage of political candidates through selected media outlets;
d.analyzing election legislation and the decisions of the Central Election Commission; and
e.observing the pre-election activities of the ruling party.
The misuse of administrative resources has been cited as a problem in Georgia in every election since 2003. After the presidential election in January 2008, TI Georgia has made specific recommendations about how to reduce the use of administrative resources during election campaigns. Unfortunately, despite the need and the advocacy work done by both domestic and international organizations on this issue, the Election Code was not modified to limit the use of administrative resources in advance of the parliamentary elections. Rather, legislation has been made more liberal instead of more restrictive. Public officials were still allowed to engage in pre-election campaigning activities, with few exceptions indicated in the law, and election candidates were granted the right to use material-technical resources funded from the state and local budgets as long as these resources are equally accessible for all of them.

Voter Education and Election Observation Mission in Kvemo Kartli for the Parliamentary Elections in spring 2008

On May 2008 TI Georgia conducted a monitoring of the polling and counting procedures in the region of Kvemo Kartli. The organization deployed its monitors to 110 polling stations in the following five election districts: Marneuli, Gardabani, Bolnisi, Dmanisi, and Tsalka, thus covering 40% of the polling stations in the region with 51% of voters in those five districts. The monitoring targeted precincts with the highest numbers of registered voters in the respective districts and ones where the majority of registered voters were ethnic minorities.
In 56 out of the 110 polling stations monitored by TI Georgia the monitors noted significant breaches of election legislation. The problems ranged from poor the qualifications of the Precinct Election Commission (PEC) members carouseling the voting, ballot stuffing, other duties. A total of 137 appeals have been compiled involving election violations in all 110 precincts.
Among the most frequently observed violations were: Precinct Election Commission members agitating voters in the polling station in favor of the ruling party, voters marking ballot papers outside polling booths, voters being allowed to vote without presenting ID cards or upon presenting other persons’ ID cards, proxy voting, inconsistent application of inking, Precinct Election Commission members following voters into polling booths, voters entering polling booths in groups of two and more, the presence of unauthorized persons during polling and counting procedures, and the correcting of summary protocols. In addition to these problems, the electoral process was marred by the refusal of Precinct Election Commissions to register TI Georgia’s and other election day monitors’ appeals.

Start up of the Network on Structural Funds Impacts and Transparency

The goal – to create a mechanism for a monitoring of EU Structural Funds allocation. SGI, together with other international partners (Estonia – Praxis, Latvia – Providus, Czech Republic – Europeum, Hungary – CPS-CEU, Lithuania – Transparency International Lithuanian Chapter) implemented a project, targeted to creating a monitoring system for using the EU structural funds. The main goal of the project was to reduce the risk of using the structural funds in a non-transparent way by including independent experts and civil society into this process, as well as assuring a permanent monitoring of structural funds.

Magistrates’ perceptions regarding the independence of the system of justice 2006

The goal of the project was to identify and evaluate the perceptions of magistrates regarding their degree of professional independence, as well as the causes and circumstances with negatively or positively influence the independence of justice. The research aimed to be the starting point of efficient measures to consolidate magistrates’ independence and level of responsibility, and to eliminate those negative aspects currently manifest within the Romanian justice system. The project was developed at the request of the Superior Council of Magistracy.