The CEELI Institute’s 2017 Annual Report is now available! Take a peek and see what we’ve been up to in a busy 2017…
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 23-27, 2018, 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.
We are confident that this is one of the best anti-corruption courses currently being offered. As one of the participants noted: “This was an exceptional experience. There was complete understanding among participants, regardless of the differences between legal systems, and we all shared a mutual goal of preventing corruption through efficient and proactive investigation.“
To reserve a place or for more information, please email Barbora Jungova at firstname.lastname@example.org or call +420 606 617 643
2,450 EUR – Full course and materials with lodging. Breakfast, lunch, and refreshments included.
1,950 EUR – Full course and materials without lodging. Lunch and refreshments included.
More info here in the brochure below:
The November 2017 session of the CEELI Institute’s popular program on “Investigating and Prosecuting Official Corruption” was also a milestone, marking five years that the Institute has been offering this innovative training program. As one UN official recently noted, the course is now considered “the best in Europe.” Since 2013, more than 300 participants from 16 different countries, ranging from Serbia to Singapore, have completed this program. Feedback from our participants has remained consistently enthusiastic, and our participants routinely report that their time in Prague is well spent and is beneficial in their professional work.
Participants at this most recent session included prosecutors, investigators, and NGO representatives from Armenia, Kosovo, Moldova, Montenegro, Serbia, and Ukraine. As always, the five-day interactive program also brought together an extraordinary faculty line-up of some of the world’s foremost anti-corruption prosecutors and forensic accountants, who guided the participants through a case-based, interactive curricula using realistic case scenarios involving complex government procurements. As part of the program, participants work throughout the week in small groups to develop their own investigation strategy, learning to use time-tested investigative tools along the way. Building on each previous session, participants are presented each day with additional facts, documents, information, and legal obstacles that they must confront and overcome as the evidence and case scenario become more and more complicated. The course is designed to develop and improve practical investigation skills as the participants pursue a resolution to their case, augmented by expert guidance and instruction. The case scenario is supported by relevant faculty presentations on key topics and faculty-provided mentoring to the small groups, as well as to individual participants throughout the program.
In October, the CEELI Institute continued its ongoing efforts to support judges in countries on the front lines in the fight against terrorism, with support from the US Department of State’s Counterterrorism Bureau. The most recent program was designed to support judges from the Middle East and North Africa, and brought together judges and prosecutors from Algeria, Iraq, Jordan, Lebanon, Morocco, and Tunisia. The intensive three-day exchange focused on best practices for judges adjudicating cases involving terrorism and other national security issues, with special reference to The Hague Memorandum on Good Practices for the Judiciary in Adjudicating Terrorism Offenses, a Good Practice document based on relevant international guidance and developed under the auspices of the 30-nation Global Counter Terrorism Forum (www.thegctf.org).
The October program was held in Malta, as part of our ongoing partnership with the International Institute for Justice and the Rule of Law (www.theiij.org), itself a leader in counterterrorism programming efforts. Judges and prosecutors from the United States, France and the Netherlands with specialized experience in counterterrorism adjudication facilitated highly interactive exchanges, using firsthand experiences, case studies, and hypothetical problems to engage the assembled group and drive the conversation.
The CEELI Institute’s judicial counterterrorism efforts represent a unique opportunity to work directly with judges who are struggling to handle terrorism cases in a region plagued by new threats and challenges. These judges are often grappling with issues of first impression involving new laws, new kinds of cases and evidence, new factual scenarios and new sentencing challenges. This program provided them an important opportunity to share experiences and good practices in addressing these key issues.
The CEELI Institute is delighted to be able to announce the launch of a new initiative to support civil society organizations, journalists and lawyers striving for greater public accountability and transparency in Central and Eastern Europe. The project is supported by a grant from the US Department of State. It will allow us to provide training, assistance and guidance to anti-corruption civic activists from across the region as they work to access publicly available government information, thereby highlighting and exposing official corruption. The project will include civil society participants from the Visegrad, Baltic and Balkan regions, as well as the Eastern Partnership countries.
Official corruption is often perceived as a major factor in undermining public trust in democracy and the rule of law; public corruption strengthens oligarchies and autocracies, bolsters populist responses, undermines the rule of law and deteriorates state institutions, and weakens legal and judicial systems. This project will tackle the problem from two angles. First, we will work to train journalists, civic advocates, lawyers and CSOs on methods of conducting research about governmental activities, on researching and collecting publicly available data and on using that data in the design of advocacy efforts aimed at promoting public accountability, including public interest litigation. Second, because successful efforts by activists often draw retaliation from powerful public officials or from the oligarchs, we will also work to equip lawyers to effectively represent bloggers, activists and investigative journalists who are exposing corruption, and who are attacked as a result of their efforts.