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.

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).

Public Policies Monitoring

The basic objective of the project was to reach the positive changes in quality of life in Sarajevo Canton by increased involvement of citizens, and by organized and articulated action of the civil society organizations in process of authorities monitoring, analyzing their previous work as well as advocacy actions for alternative measures in seven areas of public policy. These areas are: transparent spending of budget funds, health care, education, employment and professional retraining, care for old and ill, management of contributions and restricted funds and information services at local level. Particular importance of this project realization was the fact that not only monitoring and criticism of the authority were performed in Sarajevo Canton, but alternative measures for public policy have been offered and defined possible directions of future actions by governments that would led to positive changes in quality of life in Sarajevo Canton. The project was realized in cooperation with the Center for Policy Research and Development.

Transparency and publicity in the work of the regional and local administrations – a guarantee for honest and good governance

The project aimed to identify and evaluate the possible methods and mechanisms for better transparency and accountability of the public administration. The project activities included: 1. research on the best practices in the field and publicity and dissemination of a guidance book; 2. analyses of the effectiveness of the working processes of targeted institutions and development of precise recommendations for improvement; 3. realization of a national conference with the participation of representatives from the public administration and the civil society sector; 4. development of an web site dedicated to the transparency of the administration.

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.

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.

Transparent District (pilot)

The project was a pilot for the larger project Transparent Poland (’Przejrzysta Polska’). The goal of this first stage was to elaborate, in cooperation with 16 local governments, a model of tasks, which these governments were to implement in order to attain project objectives. The model was later to be scaled up in the following stage, i.e. the massive action. The project set forth six rules, which should be present in the functioning of public offices and officials at the local level. Those were: transparency, citizens participation, no toleration for corruption, professionalism, predictability and accountability. Within the program the participating governments had to fulfill certain solutions/tasks which were related to each of these six rules, e.g. elaboration an ethical code of conduct for public officials and members of local councils, creating a road map of local initiatives, elaborating materials that in an accessible way explain the role and creation of budgets and community’s strategy etc.

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

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.