The project objective was the development and pilot check-up of an approach to introducing governance through organizational excellence (“Commitment to Excellence””) in the context of two Bulgarian municipalities. Its activities included: 1. establishing organization within the municipality for implementation of the project; 2. ensuring the active and informed participation in the training of all persons, related to the project implementation; 3. selection of a competent project manager and team members; 4. communication and, if needed, clarification of the ideas and concepts of Organizational Excellence among the organization’s employees; 5. self-evaluation, identification of strengths and fields to be improved, as well as the priority of individual tasks; 6. development, deployment and communication of an action plan; 7. commitment to the realization of constant improvements.”
Before each national and local election, TI Slovakia evaluates how fit the party programs are in terms of anti-corruption.
The database served also as a pre-elections tool focusing on political sponsorship and potential political corruption. The database proved to be demanding in terms of actualization (the original idea that citizens would contribute after being checked by the AWC did not work) and management. The project was effective at the level of top politicians (sponsorship of political parties, public officials at the Prague Town Hall, top politicians), at the regional and local level, there was a different millieu and different relations among the actors. The database is still online, covering the top politicans only due to limited capacities of the organisation.The journalists used the database as the entry point for finding new cases. The project template was copied by the city of Lanškroun that developed its own database of local representatives and public officials.
The project aimed at increasing the transparency and accountability of the regional and local administrations by providing mechanisms for control over their activities through the establishment of a strategic partnership with the civil society. Some of the activities that the project foresee are: 1. development of information channels between the administration and the civil society through information campaigns, TV channels (24 programs in total), brochures, publications in the media etc.; 2. selection and implementation of best practices with regard to transparency, accessibility and accountability in the selected municipal administrations; 3. realization of seminars, round tables, workshops as well as educational seminars for experts from the municipal administrations with representatives from the civil society sector; 4. realization of a “day of the open doors”” in the selected administrations; 5. development of a guidance document regarding the opportunities that a partnership between the civil society and the administration can offer.”
Alegeri locale şi generale
On the occasion of the legislative and presidential elections in November and December 2004, Romanian civil society organized itself for the first time into a broad coalition for integrity in politics: the Coalition for a Clean Parliament (CCP). Frustrated by the government’s lack of effectiveness in fighting large-scale corruption, civil society took matters into its own hands.
The CCP first determined the criteria that would make a candidate unfit for a clean parliament. These criteria were: 1) having repeatedly shifted from one political party to another in search of personal profit; 2) having been accused of corruption on the basis of published and verifiable evidence; 3) having been exposed as an agent of the Securitate (Ceauşescu’s former secret service); 4) being the owner of a private firm with important tax arrears to the state budget; 5) being unable to account for the discrepancy between one’s officially stated assets and one’s income; 6) turning a profit from conflicts of interest involving one’s public position. The second step was to discuss these criteria with the leadership of the political parties represented in the Parliament. The most important ones—the Social Democratic Party/Humanist Party of Romania coalition (PSD/PUR), the Justice and Truth Alliance (DA), and the Hungarian Democratic Union of Romania (UDMR)—agreed with the criteria and the process that we had designed, and they publicly announced their support for the CCP’s campaign.
Our third step was to gather information about the candidates of these parties. We collected material published in the press over the years and researched the websites of various public authorities in charge of financial and commercial matters. Then we double-checked our information. Our fourth step was to draw up lists of those candidates who met one or more of the agreed-upon criteria for being unfit to hold a seat in the future Parliament. The resulting “black lists”” were then sent to the political parties, with the request that they re-examine each case and decide whether to withdraw the candidate in question.
The CCP also offered to analyze any cases where individual candidates contested its findings. Step five consisted of the withdrawal by the political parties of significant numbers of their initial candidates. Some of the candidates appealed to the CCP, which approved or rejected their appeals and adjusted its lists accordingly. Our last step was to release the final CCP black lists in the form of nearly two million flyers, distributed in most of the 41 counties of Romania.
- Agentia de Monitorizare a Presei – Academia Catavencu
- Fundatia Freedom House
- Centrul pentru Jurnalism Independent
- Fundatia Dialog Social
- Asociatia Pro Democratia
- Alianta Civica
- Asociatia pentru Apararea Drepturilor Omului in Romania – Comitetul Helsinki
- Asociatia Revolutionarilor fara Privilegii
- Liga Romana de Presa
- Asociatia Studentilor la Facultatea de Stiinte Politice”
Concept: fighting large-scale corruption by preventing the lack of information about the candidates for Members of Parliament; agreeing on criteria that make a candidate unfit for a clean Parliament with the leaders of the political parties; developing black-lists of the parties’ candidates in order to cleanse the candidate lists; making these lists public (website, flyers, press).
In the autumn of 2006 10 organizations decided to form the Coalition for a Clean Parliament – European elections. At the beginning of the year the formation of the coalition and the criteria used in the monitoring of the candidates were announced. The Coalition contacted all major political parties and negotiated the access to the preliminary list of candidates before the official announcement. The Coalition organized the network of journalists that collected and assembled the data. The preliminary findings have been discussed with all parties. Given the changes of the electoral system and the evolutions of the political scene in recent years, the organizations forming the Coalition for Clean Parliament have decided to resume the monitoring of the political representatives using a new methodology. Therefore, the coalition deemed that it was not sufficient for a candidate to merely meet a set of integrity requirements, but that dignitaries should also seek to serve public interest and respect the rule of law. Before the parliamentary elections of 2008, the Coalition designed a set of instruments that were better suited to capture this perspective:
– a Pact for the Rule of Law – politicians were presented with a document with several key points they should commit to respect during office;
– monitoring political migration, defined as changing formal party allegiance (more than twice);
– monitoring of the manner in which those in office between 2004 and 2008 had voted on a series of issues and laws considered by the Coalition as particularly important for the rule of law.
The results of these monitoring activities were published on the “Clean Romania” website, which was thus transformed into a resource site for anticorruption advocacy.
The Corruption Perception Study in Bosnia and Herzegovina is a comprehensive attempt of the non-governmental sector to establish the basic diagnosis of this acute social problem, and to create an instrument for its continuous monitoring. The result of the project was the creation of a database for the whole country, containing detailed information on sectors, level of government, institutions etc., where the citizens gave their judgment of the extent to which the corruption is rooted in the society, and their perception of the ways to confront it most efficiently. Publishing of the results, particularly during the pre-election period 2002., was part of the strategy employed by the Transparency International BiH (TI BiH), to point to those in power at their failures so far and impose the new agenda for the general elections and the wish of the citizens of BiH for their country to start introducing the rule of law, what had been awaited in vain for seven years now, since the cease of the war activities.
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.
The goal of this project was to ensure the fairness of the elections for the European Parliament (EP) in Romania, scheduled for November 25th, 2007. It did so through a thorough monitoring of all the institutions involved in the campaign, including the political parties and official authorities handling the campaign. Moreover, it wished to bring an international and particularly European view on the development of the campaign and the elections.
The aim of the project was the elaboration of comprehensive analyses on the deficiencies in exercising control over the work of court experts. Another goal was the development, on the basis of the conducted analyses, of a set of ethical standards for the work of court experts as well as a model for their successful implementation within the practice of the courts. The implementation of the project included the elaboration of a legal analysis, aiming at identifying and investigating the gaps and loopholes in the Bulgarian legislation, regulating the work of court experts, as well as assessing the effectiveness of the existing mechanisms for control and liability of court experts. Furthermore, the project conducted a sociological survey, aiming at analyzing the tendencies in the existing public opinion, concerning the level of transparency in the work of court experts as well as the problems concerning their selection and control. Direct result of the implementation of the project was the elaboration and dissemination of the publication “Court Experts in Bulgaria – ethical standards and mechanisms for control over their activity”.
The main goal of the project was the exchange of the experiences on good practice and lessons learned between Bosnia&Herzegovina, Serbia and Croatia on the field of Election Law and Conflict of Interest Law in order to make changes in all three countries regarding this issue. The three regional meetings were organized gathering representatives from NGO sector and government institutions which resulted with the recommendations for improvement of both laws. These recommendations were delivered to the competent institutions.
The main goals of the initiative were: 1. to promote the civil and political intolerance towards votes buying by focusing the public attention on problems emerging from this phenomenon; 2. to increase the transparency of the financing of the election campaign by promoting legislative changes in specific areas where deficiencies are identified; 3 to promote more effective civil society control over political financing through independent monitoring of the financing instruments of the election campaign.
The project aimed at enabling the grantee to be physically present in parliamentary committees, track legislation and stop problems as they happen or before they happen. In particular – the new legislation under consideration was a draft Law on Political Parties, draft Law on Pre-election Agitation, amendments to the Law on the Prevention of Conflict of Interest. A analyst was employed to carry out the following tasks:
• Analyze particular relevant provisions in the above draft laws;
• Monitor the preparation and adoption process of these drafts in the Government and Parliament;
• Prepare and submit concrete proposals to the Government and Parliament;
• Participate in person at the deliberations over the draft legislation;
• Publish articles and/or organize public debates on particular aspects of draft laws to raise public awareness and mobilize expert opinions on the issues in question.
The aim of the project was to realize a campaign against the wide spread practices of vote buying and the corruption in the election process at local level. In order to reach its target the project realized: 1. methodological training of local volunteers for monitoring the election process. 2. accumulation of data during the election process. 3. media monitoring regarding the election campaign 4. a sociological survey regarding the transparency and democracy of the election process 5. consultation, analyses and publication of the accumulated information from the realized activities. As a result the project developed a special Index for transparency in the financing of the local election campaign.
The project aimed to raise awareness among youth between 16 and 18 on issues of corruption.
The primary goal of the project was to promote integrity in the election campaigns, to mobilize civil society organizations in order to exercise effective control and monitoring over the election campaigns in view of prevention of buying of electoral votes and to increase the level of integrity of the democratic process in general. The project objectives were: 1. to formulate adequate proposals for legislative amendments designed to restrict buying of electoral votes during the upcoming elections for MPs of the National Assembly and members of the European Parliament in 2009; 2. to mobilize the civil society structures for exerting an active public pressure on state institutions in order to adopt the civil society proposals for legislative amendments and to ensure fair democratic elections. 3. to advocate for civil and political intolerance towards the issue of buying of votes through focusing public attention on the importance of this phenomenon and organizing a civil society advocacy campaign for a fair and nonbiased electoral campaign. 4. to enhance the capacity of NGOs for exercising an effective monitoring over elections and to enhance the capacity of the state institutions for effective counteraction and restriction to the practices of vote buying.
Main aim: promote anti-corruption measures in the Riga municipality and provide for public participation. Delna attended the Riga City Council meeting of the Commission Against Corruption, prepared a draft municipal code of ethics, suggested reorganization plan for the Urban Development Department. The project also carried out a broader study of the corruption structural risks in the three departments of the Riga City Council – City Development Department, Welfare Department and the Property Department. A survey on civil servant’s views on anti-corruption measures was carried out. Before 2008 elections a public debate was organized were candidates were invited to present their plans to reduce corruption in Riga.
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.
The project addressed the selection of candidates on party lists for the 2009 municipal elections in the 2 largest cities of Latvia. Interviews with 30 party members of different statuses were conducted on the practices of candidates’ selection and the statutes and bylaws of parties were analyzed. A public data base was compiled with information on the candidates proposed by major political parties by using public available information (media, news agencies). The data base was intended to draw public attention to cases where the lists included candidates with mixed reputation. The candidates were evaluated based on 6 criteria: charges of corruption, conflicts of interest, large tax debts to the state, repeated changes of political party, cash reserves of over 10 000 LVL or seemingly confusing financial transactions.
The project included a roundtable discussion with employees of the Prague City Hall on the transparent decision-making and the problem of corruption. Before the 2002 local communal elections all the competing political parties and movements were approached and requested answers from their candidates to six questions concerning their personal position with respect to questions of transparency and corruption. The outcome is a report on this survey. The second phase of the project were the workshops in the V4 countries’ capitals entitled “Corruption-free Town Halls in the Visegrad Region”” aiming at experience sharing and comparison. The result of the first meeting that took place in 2003 in Prague was the formulation of specific plans and further elaboration of the cooperation.”
The project represents an analysis of how incumbents use the advantages they have as officeholders to either attract positive publicity for themselves or generate negative publicity for their opponents. The goal is to establish the facts which can then serve as a basis for programmatic action and public naming and shaming. The fieldwork is being done by volunteers. Examples: working visits before the election; the granting of benefits, bonuses to socially vulnerable groups; extensive public opinion polls just before elections, which at the same time contribute to raising awareness of different ministries, such as questionnaires giving information on curriculum.
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””.”
The goal of the project is strengthening the independence of KNAB in the context of the politicization of the laying off procedure of the Head of KNAB and of a unprofessional and restrictive selection process of the new Head on KNAB.
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.
To support the democratic process and accountability in office, IASGAP performed all necessary research for municipal public debates between political parties one year after the elections to review promises made during the election campaign versus actual initiatives undertaken by winning candidates to fulfill these promises.