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- Anti-Corruption - Powerpoints (4)
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Articles 1 - 10 of 10
Full-Text Articles in Social and Behavioral Sciences
Quantitative Methods Of Anti-Corruption Agencies And Internal Security Units, Bryane Michael
Quantitative Methods Of Anti-Corruption Agencies And Internal Security Units, Bryane Michael
Bryane Michael (bryane.michael@stcatz.ox.ac.uk)
This presentation, made to representatives of the OLAF and heads of EU anti-corruption agencies, discusses how to use quantitative methods in improve anti-corruption programme performance.
The European Law Enforcement Net: Europol And Eurojust, Bryane Michael
The European Law Enforcement Net: Europol And Eurojust, Bryane Michael
Bryane Michael (bryane.michael@stcatz.ox.ac.uk)
This presentation provides the basics on Europol and Eurojust for investigators and prosecutors in European Neighbourhood Policy countries.
Basic Legal Concepts In Anti-Corruption: Defining Jurisdiction, Civil Remedies, And Damages In The Case Of Albania, Bryane Michael
Basic Legal Concepts In Anti-Corruption: Defining Jurisdiction, Civil Remedies, And Damages In The Case Of Albania, Bryane Michael
Bryane Michael (bryane.michael@stcatz.ox.ac.uk)
This article describes the basic legal concepts involved in an anti-corruption programme. The article provides an easy-to-understand glossary of legal terms and provides most of the legal logic behind the legislative reforms occurring in Albania (among other places).
Konceptet Ligjore Bazë Të Anti-Korrupsionit: Përcaktimi I Juridiksionit, Zgjidhjet Civile Dhe Dëmshpërblimet - Rasti I Shqipërisë, Bryane Michael
Konceptet Ligjore Bazë Të Anti-Korrupsionit: Përcaktimi I Juridiksionit, Zgjidhjet Civile Dhe Dëmshpërblimet - Rasti I Shqipërisë, Bryane Michael
Bryane Michael (bryane.michael@stcatz.ox.ac.uk)
Ndonëse për më shumë se 10 vjet organizatat ndërkomëtare, të tilla si Organizata për Bashkëpunim Ekonomik dhe Zhvillim (OECD), Këshilli i Evropës (KE) dhe Kombet e Bashkuara (OKB) e kanë ndihmuar Shquipërinë në mënyrë të tillë që ajo të adoptojë masa ligjore për të luftuar korrupsionin, fushatat antikorrupsion shpesh nuk kanë pasur rezultatet e dëshirurara për reduktimin e korrupsionit. Ky artikull shqyrton konceptet ligjore bazë të antikorrupsionit në përgjithësi duke i apiluar më pas këto koncepte në rastin e Shquipërise në vecanti. Qëllimi është ofrimi i një guide praktike, të frymëzuar nga literatura akademike në fushën e antikorrupsionit, për zyratrët …
Anti-Corruption Law In Local Government: Legal Issues Related To Ordinance- Design And Municipal-Level Anti-Corruption Agencies In Macedonia, Bryane Michael
Anti-Corruption Law In Local Government: Legal Issues Related To Ordinance- Design And Municipal-Level Anti-Corruption Agencies In Macedonia, Bryane Michael
Bryane Michael (bryane.michael@stcatz.ox.ac.uk)
Macedonian municipalities should pass anti-corruption ordinances in order to reduce corruption. The paper reviews the legal issues involved in drafting such ordinances and provides legal advisors to local councils with the legal and economic analysis needed to tackle some of the more difficult and detailed questions. The most important issue revolves around the creation of a model ordinance which Macedonian municipalities (or the Association of Units of Local Self-Government of the Republic of Macedonia) could adopt in order to set-up and run municipal-level anti-corruption agencies. The location of such agencies as well as their competencies (to monitor conflicts of interests, …
Anti-Corruption Law: Corporate Defences, Imputed Liability And Claim Fustration, Bryane Michael
Anti-Corruption Law: Corporate Defences, Imputed Liability And Claim Fustration, Bryane Michael
Bryane Michael (bryane.michael@stcatz.ox.ac.uk)
This presentation discusses many of the legal issues involved in corruption cases involving multi-national companies operating in developing countries. The use of internal investigation in a corporate defence discussed and illustrated with examples.
Jurisdictional Issues In Anti-Corruption Law Enforcement: Issues For Bosnia, Bryane Michael
Jurisdictional Issues In Anti-Corruption Law Enforcement: Issues For Bosnia, Bryane Michael
Bryane Michael (bryane.michael@stcatz.ox.ac.uk)
This presentation presents an overview of the methods of handling corruption in the police agencies of partner countries during a joint-investigation. The presentation shows evidence collection strategies, discusses issues in international law, and shows investigators how to use i2 Analyst's Notebook and statistical methods in order to help "ferret out" corrupt anti-corruption investigators in partner countries.
When Eu Law Meets Arabic Law: Assessment Of Anti-Corruption Law In Morocco And Some Proposed Amendments, Bryane Michael, Abdelaziz Nouaydi
When Eu Law Meets Arabic Law: Assessment Of Anti-Corruption Law In Morocco And Some Proposed Amendments, Bryane Michael, Abdelaziz Nouaydi
Bryane Michael (bryane.michael@stcatz.ox.ac.uk)
This article reviews the present state of the adoption of anti-corruption legal provisions usually adopted in EU (or candidate) countries in Morocco. Morocco lags behind many countries in its adoption of anti-corruption legislation and the recently established Central Agency of the Prevention of Corruption is unlikely to succeed in speeding up the adoption of these measures. English language translations of a number of Moroccan anti-corruption legal instruments are presented and amendments to these legal instruments are recommended (based on international best practice) in order to increase the likely effectiveness of Moroccan law enforcement institutions in fighting corruption.
Conflict Of Interest And Public Party Finance (Corruption Remix), Bryane Michael
Conflict Of Interest And Public Party Finance (Corruption Remix), Bryane Michael
Bryane Michael (bryane.michael@stcatz.ox.ac.uk)
This presentation presents an overview of conflict of interest anti-corruption activities aimed at political corruption.
Закон За Спречување На Корупција Во Локалната Власт: Правни Прашања Поврзани Со Дизајнирање На Прописи И Тела За Спречување На Корупција На Локално Ниво Во Македонија, Bryane Michael
Bryane Michael (bryane.michael@stcatz.ox.ac.uk)
Општините во Република Македонија треба да усвојат прописи за спречување на корупција со цел да ја намалат корупцијата. Овој труд ги разгледува правните прашања поврзани со изработката на такви прописи и обезбедува правен совет за советите на општините за правна и економска анализа потреба за решавање на некои од потешките и подетални прашања. Најважното прашање произлегува од креирањето на модел на пропис кој општините во Македонија (или Заедницата на единиците на локалната самоуправа на Република Македонија) можат да го усвојат со цел воспоставување и работа на тела за спречување на корупција на локално ниво. Анализирана е локацијата на таквите тела, …