Anti-Corruption Archives - CEELI Institute – Central and Eastern European Law Initiative

Strengthening Ukraine’s Sanctions Regime

by Lauriane Labourel | Feb 17, 2023 | All, Anti-Corruption, Building Legal Skills and Capacity, featured

When six Western allies and the EU announced plans in February to target the assets of Russian oligarchs in a bid to sway support for the Kremlin’s invasion of Ukraine, mechanisms for how forfeitures would be conducted were barely discussed. For Ukraine’s legal...

Meet Jean-Michel Ferat, the newest member of the CEELI Institute’s International Advisory Board

by Lauriane Labourel | Sep 13, 2021 | Anti-Corruption, Building Legal Skills and Capacity

Longtime friend and faculty member Jean-Michel Ferat was recently appointed as the newest member of the CEELI Institute’s International Advisory Board. Mr. Ferat is currently a Senior Managing Director at Ankura in the Washington D.C. area. He first became...

Combating Fraud and Corruption in Infrastructure Projects: Procurement, Implementation and Money Laundering Schemes

by Lauriane Labourel | Mar 4, 2021 | Anti-Corruption, Programs

Combating Fraud and Corruption in Infrastructure Projects: Procurement, Implementation and Money Laundering Schemes CEELI Training 2021 March 8 – April 1st 2021 The course examines common schemes that are found in public procurement projects, including...

The CEELI Institute is Fighting Corruption in Healthcare in Central and Eastern Europe

by Lauriane Labourel | Dec 7, 2020 | Anti-Corruption, Building Legal Skills and Capacity

Corruption in the healthcare sector has taken on increasing importance as a result of the prolonged public health crisis brought on by the COVID-19 pandemic. Indeed, the pandemic exacerbates opportunities for corruption as public expenditures for health care increase...

Videoconferencing in support of Remote Access to Courts – A Webinar Roundtable Series

by Lauriane Labourel | Nov 21, 2020 | All, Anti-Corruption, Building Legal Skills and Capacity, featured, Strengthening Judicial Independence and Integrity, Supporting Civil Society

This webinar series is part of the CEELI Institute’s program with the Central and Eastern European Judicial Exchange Network. The Network, which has been going since 2012, is comprised of some of the best and brightest young judges, from eighteen countries, who gather...

“Videoconferencing in support of Remote Access to Courts” A Webinar Roundtable Series

by Lauriane Labourel | Apr 9, 2020 | Anti-Corruption, Building Legal Skills and Capacity, Strengthening Judicial Independence and Integrity, Supporting Civil Society

In April the CEELI Institute launched a four-part webinar series exploring the ways in which judges in Europe are currently using remote technology to continue the work of the courts. This timely series was developed to address and analyze the current slew of ad hoc...