Regional Closing Conference (Activity 2.1): Share of peer countries on reforms and good practices during the implementation of the Project (Tbilisi, 12 December 2014)

12 December 2014 Tbilisi

Regional Closing Conference of the Project which was held in Tbilisi, on 12 December 2014, provided an opportunity to take a stock of activities implemented by the Project and to assess the progress of anti-corruption reforms related to project activities. In addition, the Closing Conference...

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Country specialised trainings (2.5-2.6) “Detecting patterns of irregular political party and electoral campaign financing” (Yerevan, Republic of Armenia, 2-3 December 2014; Kyiv, Ukraine, 9-10 December 2014)

10 December 2014 Kyiv, Ukraine

The Project is organised two-day interactive trainings on “Political party and electoral campaign financing” in Yerevan, Republic of Armenia on 2-3 December 2014, and in Kyiv, Ukraine on 9-10 December 2014. The activities focused on strengthening capacities of oversight and auditing of political...

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Training for the representatives of CSO (3.6): Reviewing and sharing of good practices on processing and verifying assets declarations (Yerevan, Armenia, 4-5 December 2014)

5 December 2014 Yerevan, Armenia

The activity entitled “Reviewing and sharing of good practices on processing and verifying assets declarations” is aimed at training up to 20 civil society representatives from Armenia on how to analyse declarations financially and on how to detect hidden income and expenditures. The training...

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Country Specialised Training (activity 2.4): “Liability of legal persons for corruption offences” (Minsk, Republic of Belarus, 21-22 October 2014)

22 October 2014 Minsk, Republic of Belarus

The training “Liability of legal persons for corruption offences” took place in Minsk, on 21-22 October 2014. The training was organised in cooperation with the Prosecutor General’s Office of the Republic of Belarus. The participants appreciated the interactive approach with exercises based on...

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Training (2.2 and 2.3):“Implementing standards on criminal, administrative and civil liability of legal persons for corruption offences” (Baku, Azerbaijan, 15-16 September and Tbilisi, Georgia, 17-18 September 2014)

18 September 2014 Baku, Azerbaijan and Tbilisi, Georgia

The training entitled “Implementing standards on criminal, administrative and civil liability of legal persons for corruption offences” took place in Baku, on 15-16 September 2014, and in Tbilisi, on 17-18 September 2014. The participants appreciated the interactive approach with exercises based...

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Country specialised training (2.1) “detecting patterns of irregular political party and electoral campaign financing” (Chisinau, Republic of Moldova, 12-13 June 2014)

13 June 2014 Chisinau, Republic of Moldova

On 12-13 June 2014, the Project organised a two-day interactive Training on “Political party and electoral campaign financing” in Chisinau, Republic of Moldova. It focused on strengthening capacities of oversight and auditing of political party and electoral campaign financing. Participants came...

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Regional workshop (1): Reviewing and sharing of good practices on processing and verifying assets declarations (Istanbul, Turkey, 28-29 May 2014)

29 May 2014 Istanbul, Turkey

The regional workshop entitled “Reviewing and sharing of good practices on processing and verifying assets declarations” brought together 25 professionals and civil society representatives from 6 partner countries of the EaP region to introduce different methods on how to analyse declarations...

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Pilot Activities in Georgia (3.1): Roundtable and assessment of the Draft AC Action Plan (Tbilisi, Georgia on 2 May 2014)

2 May 2014 Tbilisi, Georgia

Georgia is in the process of drafting a new Anti-Corruption Strategy/Action Plan for the years 2014 onwards. In order to support this process, the Project organised a public roundtable in cooperation with the Ministry of Justice of Georgia on 2 May 2014 in Tbilisi. Its aim was to discuss the...

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Regional Activity (2.2): Conference on “Analysis and typologies on laundering the proceeds of corruption in transition economies” (Minsk, Belarus, 27 November 2013)

27 November 2013 Minsk, Belarus

The Project interviewed relevant stakeholders of the six EaP-countries in Belarus, Georgia and Republic of Moldova in the period of April-July in 2012 and 2013. The information collected through these country visits were aggregated and fed into a draft regional typology study. The representatives...

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Training (3.3) for Civil Servants on Basic Anti-Corruption Concepts (Minsk, Belarus, 30 September–3 October 2013)

3 October 2013 Minsk, Belarus

Following the recent risks assessment mission to the Republic of Belarus on ethics in public service and its findings, the project orgainised training for civil servants on basic anti-corruption concepts including ethics. The 4-day event brought together 40 participants. The 4-day training...

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