Prosecuting Banks for Participating in Corruption: Seminar in Tunisia

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Photo 03-02-16 10 26 59On February 3-4, 2016, the CEELI Institute organized the latest of a series of trainings for the Tunisian National Anti-Corruption Agency (INLUCC), this time focusing on strategies and policies for effective detection, investigation, and prosecution of corruption and money laundering in the financial sector.

Over 40 professionals gathered for the training in Tunis, including representatives from both national and private banks, judges, lawyers, and journalists. Combining their various backgrounds, the participants brainstormed effective ways of how to detect and tackle the entrenched corruption that continues to be a problem in Tunisia. Mr. Chawki Tabib, President of the INLUCC, delivered the opening remarks and the media, including Tunisian TV, were present covering the event. The CEELI Institute program was led by John Pearson, General Counsel of the Crown Law Office in Ontario, Canada and former Director of Public Prosecutions in Nova Scotia, as well as by Karl Payeur, the head of Deloitte Forensic in France.

Evaluation of Judges: An Interactive Webinar Held on December 18, 2015

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bara webinarOn December 18, 2015, the CEELI Institute, as part of its Central and Eastern European Judicial Network program, organized an online workshop on the “Evaluation of Judges.” The webinar was led by Mr. Pim Albers, an independent Dutch expert with global expertise in issues related to the judiciary and court administration. Mr. Albers gave an in-depth overview of international standards related to the evaluation of judges, how to develop and use clear performance standards and neutral performance indicators, and shared his experiences from recent initiatives on the evaluation of judges in Ukraine and Moldova. All ten judges from across the CEE region who participated in the event appreciated the presentation and supplemental discussion, as methods used for evaluating judges remains a highly charged and politically controversial issue across this region. The CEELI Institute intends to continue to initiate dialogue on this particular issue, and involve more international experts and judges to participate. Similar events are planned for late February/early March 2016.