Anti-Corruption, Programs, Tunisia
Tunisia: Workshop on Corruption in Tax Administration
The CEELI Institute has returned to Tunisia on November 2-3 to organize another workshop in cooperation with the Tunisian Anti-Corruption Agency (INLUCC), this time focused on detecting and investigating corruption in the tax area. Close to forty participants from the INLUCC and a range of other government bodies, including government auditors, tax departments, accountants, lawyers… Read More
Anti-Corruption, Programs, Tunisia
CEELI takes on “Sextortion”
The CEELI Institute has partnered with the International Association of Women Judges (IAWJ) to deliver a two-day interactive session focused on gender aspects of corruption and, in particular, on “sextortion” – requesting sexual favors as a form of abuse of power and corruption. While typically unreported and not as visible and media-attractive as large-scale financial… Read More
Newsletter, Tunisia
Tunisia: Training on Corruption Investigations in the Area of Permits and Licenses
In April 2016, the CEELI Institute delivered another of its series of anti-corruption trainings organized for Tunisian stakeholders in cooperation with the Tunisian National Anti-Corruption Agency (INLUCC). The session focused on detecting corruption and fraud in the issuance of government permits and licenses. Once again, we were able to secure outstanding international faculty for the… Read More
Anti-Corruption, Programs, Tunisia
Tunisia: Training on Corruption Investigations in the Area of Permits and Licenses
On April 12-13, the CEELI Institute delivered another of its series of trainings organized in collaboration with the Tunisian National Anti-Corruption Agency (INLUCC). The session focused on detecting corruption and fraud in the area of issuing government permits and licenses, and was led by two prominent experts. Dan Newcomb is the founder of the Anti-Corruption group at… Read More
Programs, Tunisia
Tunisia: CEELI Institute Begins Program to Build Public Trust in the Judiciary
The CEELI Institute recently started the second phase of its judicial program in Tunisia, designed to work with a select group of judges, on an effort to build and promote public trust in the judiciary. In partnership with the Tunisian Ministry of Justice, and in cooperation with the Swedish–based International Legal Assistance Consortium, the initial… Read More
Anti-Corruption, Programs, Tunisia
Prosecuting Banks for Participating in Corruption: Seminar in Tunisia
On 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… Read More
Anti-Corruption, Tunisia
Fighting Against Corruption in Tunis: Training on Foreign Accounting
On June 10-12, 2015, twenty-six representatives from a wide range of Tunisian stakeholder agencies with anti-corruption responsibilities, including the Tunisian Anti-Corruption Agency, Instance Vérité & Dignité, the Finance Ministry, and the High Commission for Administrative and Financial Control, participated in CEELI’s training on forensic accounting and new tools to fight against corruption which took place… Read More
Programs, Tunisia
Trainings for Court Presidents Held in Tunis
On April 15-17, the CEELI Institute held a special session of its judicial training program, designed in cooperation with the International Legal Assistance Consortium (ILAC) nd the Tunisian Ministry of Justice for Presidents of Tunisian Courts. Twenty six court Presidents from all over Tunisia, together with four additional Judges from Morocco, took part in the… Read More
Programs, Tunisia
“Judging in a Democratic Society“: The CEELI Institute’s February 2015 program for Tunisian Judges
From February 2-5, the CEELI Institute is again running its program for Tunisian judges. The program, “Judging in a Democratic Society“ is held in Tunis, and is part of an extraordinary ongoing effort to train and mentor nearly one thousand Tunisian judges on a wide range of issues involving the role and function of judges… Read More
Tunisia
CEELI-INLUCC Anti-Corruption Training, November 4-6, 2014 – Tunis, Tunisia
The CEELI Institute in cooperation with the National Instance for the Fight Against Corruption (INLUCC) conducted a three-day training at INLUCC’s offices in Tunis, Tunisia. The training brought together 18 lawyers, judges and civil servants from various governmental agencies in Tunisia, including the Ministry of Education, Ministry of Justice, Competition Commission and Ministry of Transport… Read More