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Aim:
To improve law enforcement and judiciary capacity in fight against corruption.
To exchange knowledge on effective anti-corruption measures
Target Group Law enforcement officials (financed by CEPOL) and prosecutors and judges (financed by EJTN) specialised in investigation of corruption, implementation of anti-corruption measures as well as in deployment of preventive instruments.
General Learning Outcomes - upon completion of the activity the participants will be able to:
- Discuss corruption investigations of various scale such as corruption in public procurement, abuse of official power etc.
- Share experience regarding integrity testing practices for the control of law enforcement officials’ ethical behaviour
- Cooperate efficiently with international stakeholders, understand the EU cooperation instruments on information/intelligence exchange
- Identify opportunities of cooperation with NGOs and share practice on the handling of whistle-blowers
- Define measures to prevent corruption by targeting the main facilitators and enablers of corruption, analyse the corruption facilitators and enablers, develop transparency standards and legislation in the fight against corruption
- Apply financial investigative techniques in corruption cases
- Deploy tools available for identification and seizure of assets obtained through corruption, including international mutual legal assistance or JITs
- Evaluate challenges for efficient anti-corruption strategies and policies
- Utilize effective risk assessment techniques
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Application procedure:
All applications must be submitted through the candidates' national EJTN member institution.
Participation:
Upon invitation by EJTN, participants register via EJTN online platform to which they receive access.
After the event, reimbursement is processed via EJTN online platform.
Useful documents:
Terms and conditions of participation
Frequently Asked Questions
Number of participants:
12 judges and prosecutors funded by the EJTN
Deadline for applications:
16 March 2020
Seminar cancelled by CEPOL
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