Forum 2000 (www.forum2000.cz) is an annual convocation in Prague to honor the legacy of Václav Havel, by supporting the values of democracy and respect for human rights. The Forum provides a platform for global leaders to openly debate and share thoughts on this critical issue. This year, CEELI again joined in Forum 2000’s Festival of Democracy, hosting a panel entitled “Unwinding: Rule of Law Reform in Europe Under Pressure.” The CEELI Institute panel addressed the uneven road in transformation of post-communist countries into fully functioning and healthy democracies. With the re-emergence of political nationalism and authoritarian instincts, pro-democratic cooperation across borders is of utmost importance. This session looked at current developments as well as possible strategies of international efforts aimed at advancing the rule of law amid the current volatility. Speakers included Adam Michnik, editor-in-chief of the acclaimed Polish newspaper, Gazeta Wyborcza; Mykhailo Zhernakov, a former judge, and Director of the DeJuRe Foundation (Ukraine); Jeremy Druker, Executive Director of Transitions Online (Czech Republic) and Christopher Lehmann, Executive Director, the CEELI Institute.
The CEELI Institute is pleased to initiate a multi-year partnership with the National Judicial Academy in Bhopal, India, and the U.S. Federal Judicial Center, which will promote a series of exchanges between U.S. and Indian judges. This effort, generously supported by the US Department of State’s Counterterrorism Bureau, will focus particularly on judges who are responsible for adjudicating complex cases involving terrorism and national security crimes. As is on our past work on this subject matter with judges from a variety of backgrounds, including the Balkans, Middle East and North Africa, the Institute will again make particular use of relevant good practice documents generated by the 30-member Global Counter-Terrorism Forum (GCTF), a body which includes both India and the United States (www.thegctf.org). Of particular relevance for framing the discussions in this effort is the Hague Memorandum on Good Practices for the Judiciary in Adjudicating Terrorism Offenses, a Good Practice document drafted by the GCTF with extensive international input, and reflecting relevant international standards. The CEELI Institute is proud to have participated in the drafting of the Hague Memorandum, which was approved in plenary by the GCTF in 2015.
The Initial exchanges under this project between Indian and American judges are now scheduled for late October 2017 in Bhopal, at the Academy, and early 2018 in Washington, at the Federal Judicial Center. As a precursor to this effort, CEELI Institute staff accompanied Judge John Tunheim, Chief Judge of the District of Minnesota, to India in April of this year for meetings with the leadership and faculty of the Indian National Judicial Academy. Over the course of 3-days, the Institute representatives outlined plans for the exchange, toured the NJA facilities, and met with key Indian partners in both Bhopal and New Delhi.
This project reflects the CEELI Institute’s ongoing commitment to work with judges in countries on the front lines in the fight against terrorism. To date, our previous efforts have engaged judges from the Western Balkans, as well as in the Middle East and North Africa (MENA). Over the course of the past two years, the CEELI Institute has successfully organized four such counterterrorism conferences, with a fifth due to take place in Malta on October 11-13 of this year. This work has resulted in the Institute amassing a diverse and talented pool of counterterrorism experts who frequently act as program faculty.
The CEELI Institute is delighted to announce its new joint partnership with the Association of Croatian Judges in delivering continuing legal education programs for judges from the Czech Republic, Croatia and other EU member states. The project, funded by the European Commission’s Justice Directorate, is designed to strengthen judicial respect and protections for the legal rights of defendants in criminal proceedings. The project will promote greater understanding among EU judges charged with applying the EU’s Charter of Fundamental Rights in the field of criminal justice, and will specifically address the right to information in criminal proceedings (Directive 2012/13/EU), and the right of access to a lawyer in criminal proceedings (Directive 2013/48/EU).
This effort is particularly significant because it is designed to make language accommodations for non-English speaking judges from both Croatia and the Czech Republic, and thereby directly address issues of under application of EU criminal justice standards and guarantees in some national courts. The partnership on this project with the Association of Croatian Judges is a natural extension of their long cooperative relationship with the CEELI Institute that has included participation of Croatian judges, both as participants and as faculty, at numerous Institute programs, as well as collaboration by the Institute and the Association to conduct an ongoing series of international judicial conferences in Croatia.
The CEELI Institute is delighted to announce a spring session of our signature anti-corruption course on the investigation and prosecution of public corruption cases. This five-day, highly interactive training provides participants with a comprehensive framework for initiating and pursuing official corruption cases. The course will take place at the Villa Grebovka in Prague the week of April 24-28, 2017, and is designed to walk participants through the investigation of a case involving official corruption. Participants will work in small groups with a hypothetical case to develop their own investigation strategy, learning to use time-tested investigative tools and develop practical skills along the way. Participant efforts are augmented by expert guidance and instruction.
Over the course of five days, students will:
• Learn to identify transactional red flags and evaluate possible cases of official corruption
• Analyze publically available information to detect signs of corruption
• Develop an investigative plan and take the first steps in pursuing their proactive investigation
• Consider what documents to access—and how to get them
• Discuss how to utilize law enforcement tools to access financial records
• Consider how to acquire and use legally collected electronic evidence
• Use invoices, payment ledgers, receipts, and travel records to support the investigation
• Undertake forensic analysis of relevant financial evidence necessary to “follow the money”
• Learn techniques for effectively conducting interviews of potential witnesses and targets
• Prepare and present a summary of their investigation, supported by the necessary evidence and considering possible defenses and challenges that would be faced at trial
• Consider non-investigative measures to prevent and expose official corruption
The Institute continues to bring together the world’s most experienced anti-corruption prosecutors, forensic accountants, and practitioners as faculty to design and teach this course.
To reserve a place or for more information, please email Barbora Jungova at email@example.com or call +420 606 617 643
2,450 USD – Full course and materials with lodging. Breakfast, lunch, and refreshments included.
1,900 USD – Full course and materials without lodging. Lunch and refreshments included.
From November 14th-18th, 2016 the CEELI Institute organized its sixth round of training on “Investigating and Prosecuting Official Corruption.” The interactive five-day program brought together an extraordinary faculty line-up consisting of some of the world’s most experienced anti-corruption prosecutors, forensic accountants, and practitioners including Andrew Levchuk, former DoJ officer and current counsel to Bulkley, Richardson and Gelinas, LLP, Jagvinder Brar and Michael Peer, forensic accountants with KPMG, and John Griffith, Associate General Counsel in the Office of Global Compliance at Weatherford. Together they provided participants with a comprehensive framework for investigating and prosecuting official corruption.
The program was attended by 32 prosecutors, investigators, and judges from six countries – Bosnia and Herzegovina, Georgia, Montenegro, Russia, Serbia, and Ukraine – as well as a number of observers including representatives from US embassies across Eastern Europe and the Balkan region. The program uses carefully designed, case-based interactive curricula reliant on practical case scenarios as learning tools, demanding participants to take an active role throughout the workshop. As one of the participants noted, “This was a great program. It allowed us to compare tools and methods against corruption in different countries and allowed to get practical skills for the investigation of such cases.”
Participants worked in small groups to develop their own investigation strategy, learning to use time-tested investigative tools along the way, and ultimately making a recommendation to the larger conference on whether this was a case they would pursue to prosecution or not. With each session, participants were presented with additional facts and legal obstacles to confront and overcome as the fact patterns became more complicated. The course is designed to develop and improve practical skills as the participants pursue the investigation, augmented by expert guidance and instruction. The case scenario is supported by relevant faculty presentations on key topics. Our highly experienced faculty provided mentoring to the small groups, as well as one-on-one mentoring throughout the program.