Dissemination of the anti-corruption know-how among NGOs and citizens

Workshops for the activist and organisations interested in anti-corruption and watchdog know-how were organised; specific educational and networking activity aimed especially at voluntary activists. Dozens of activists took part in the seminars. The organisation is running a community web where the newcomers can register only when recommended by a members; the members of the web group are sharing local cases and know-how and provide advice to those who ask for them. A web forum – both with open and restricted access is planned as a follow up.

Enforcement of the individual liability of public officials at the local level

A project monitoring the praxis of enforcement of individual public officials´ liability for the damages made by their illegal decisions; the research monitored the two types of penalites – those vested by the Office for Protection of competition and expenses of court cases related to ill-formulated public contracts tenders. On the basis of research findings the draft law amendments are being prepapared in 2009.

“Yes”” for Parliament with Clean Hands”

The “Yes to a Parliament with Clean Hands“ campaign was conducted in October and November of 2007 in cooperation with our partners, the Bura Network and the Romanian Academic Society (SAR). The main goal of the campaign was to raise the level of political integrity of all political parties and independent candidates that stood for the 2007 parliamentary elections on November 25th. The activities of the campaign were divided into three main categories. The first activity was a proposition made towards all the candidates for parliamentary elections to sign a declaration of asset form prepared by the Bura Network. By signing the form candidates would proactively show that their private interest was subordinate to their commitment to the public good. The second activity was directed toward the political parties asking them to sign a Campaign Participation Agreement. This agreement required the political parties to base their selection criteria of candidates on a number of principles insuring that the candidate or his close relatives never profited from the process of privatization, gained capital from extensive transaction with the state and never had verifiably been accused of a confirmed conflict of interest. The third activity was the general advocacy of the citizens democratic right to vote and convincing citizens to sign a petition for the amend of the Act on the Prevention of conflict of Interest in the Exercise in the Public Office.
These advocacy activities encompassed 54 cities, towns and municipalities, a total of 276, 352 leaflets were distributed and 2, 891 petition signatures were collected. The information on the campaign and its results were reported by 47 different media.
The campaign results were organized into a white list of political parties that signed the Campaign Participation Agreement and black listed parties that refused to sign the agreement. From the black listed parties the following candidates provided declarations of assets: Dragutin Lesar (HNS), Jozo Radoš (HNS), Nada Bajić (HNS), Jadranka Cigelj (HSP), Zoran Vinkovć (SDP), Božidar Čapalija (HSU), Ana Dusper (HSU).
The results of the campaign were 11 white listed parties and 7 black listed parties. However, this result must be contextualized with the information that all of the major parties in government and a large portion of opposition parties currently holding seats within parliament refused to sign the Agreement. The Agreement was mainly signed by regional parties that lacked any major role in the political decisions made by this session of parliament. This is a testimony to the lack of political will to reform the current structure of government that is plagued with conflicts of interest and corruption.

Limitation of the corrupt practices in the fields of public health services and the educational system in Pernik municipality through enhancing the role of civil society

The project aimed to build a capacity for the existing public anti-corruption council in Pernik Municipality. The project supported the establishment of mechanisms for reporting corrupt cases by citizens in the sphere of public health services and education system. It also aimed to improve the legal culture of citizens through the realization of informational and educational campaigns.

Corruption Research Centre

This is an academic research institute within the Corvinus University of Budapest where the scholars are not only doing academic work but actively engaging in promoting their findings, collaborating with other NGOs (e.g. Energy Control Project, TI-HU), and seeking media coverage of uncovered corrupt cases.

Coalition for FOIA

In 2001, a coalition of Romanian NGOs led by SAR successfully acted as a catalyst in building consensus for the adoption of a Law on Access to Public Information (also known as FOIA). In a context where legislative initiatives from the Government and the Opposition had been submitted to the Parliament, and a Law on Classified Information was also envisaged, in March 2001 a civil society coalition was forged, which effectively facilitated consultations between the Government (Ministry of Public Information) and the Opposition (National Liberal Party). The result of this process was a common agreement by all parties to a draft law that was subsequently adopted by the Parliament in September 2001. The final version of the FOIA incorporated articles and concepts developed by the Romanian civil society organizations based on the Slovak and Bulgarian experience.

Anti-Corruption Packages

The project was aimed at monitoring, archivation and presentation of the cases of corruption; and structural support of the organization.

Detection of Corruption in the Czech Public Administration

The project consisted in watchdog activities; monitoring and mapping the corruption space in different public authorities and institutions; evaluation of the systemic risks. The staff members of the organization worked under cover in different institutions, only the director of the NGO was known.

Corruption in environment protection

The project consisted of the cooperation of various ecological and environment protection NGOs aiming at researching and revealing of areas, which are most prone for corruptive activities within the environment protection area. The project membership was widely open and was not aimed at particular organizations. The leading organization, ‘Towarszystwo na rzecz Ziemi’ (Association for the Earth) sent out an invitation to both NGOs and governmental agencies informing them of the project. In result 7 partners contributes to the program (in total 8 organizations), most being NGOs and one a state agency, the Polish Chamber of Commerce.
The project gathered data about the aforementioned phenomena by application of different methods:
– monitoring of daily press and internet news portals to sift information about corruption in environmental
– 6 personal in depth interviews (companies from different sectors and various locations in Poland, although three located in Wrocław)
– ordering a public opinion poll on corruption in the environment protection area
– 302 phone interviews with companies around Poland
– Analysis of reports and accessible literature
Within the framework of the project different legal analyses were ordered related to environment protection issues.

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

Law-making process monitoring

This project, ‘Law-making process monitoring’, was initiated in 2006 by the Stefan Batory Foundation and Institute of Public Affairs (01.2006-12.2007). Thanks to the newly enacted in 2005 law on lobbing the NGOs and other organizations obtained an opportunity to monitor, follow more closely and also participate in legislative law-making processes. The engaged organizations monitored law projects with a significant impact on the anti-corruption sphere. The goal of this undertaking was twofold. On the one hand it intended to empirically appraise the possibility and effectiveness of the NGO participation in the legislative process. On the other hand, assessing the law making process transparency was envisaged.

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).

Sharing and partnering for applying the UN Global Compact Principles in Bulgaria

The overall aim of the project was the constitution of Global Compact’s network governance structure in Bulgaria as well as the strengthening and increasing the role of the local network in view of the future governance of the GC initiative in Bulgaria.The project included three main components: traveling seminar, Global Compact Network Retreat and Global Compact plus three national forums. The initiative was implemented in partnership with leading business and non business associations in Bulgaria.

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.