EJTN-CEPOL Training on Investigating and preventing corruption (CR/2020/23)

Start Date: Tuesday, May 26, 2020
End Date: Friday, May 29, 2020
Category: EU Criminal Law, Criminal Law Judicial Cooperation in Criminal Matters, Criminal Law European Criminal Procedure, Criminal Law Police Cooperation
Venue:
Language(s): English
Training level: Introductory, Advanced
Type EJTN-funded activities

  

 

APPLICATION PROCEDURES ARE HANDLED BY EJTN'S MEMBER ORGANISATIONS 


TRAINING CONTENT AND TARGET AUDIENCE

 

PRACTICAL INFORMATION

Aim: 

 To improve law enforcement and judiciary capacity in fight against corruption.

To exchange knowledge on effective anti-corruption measures

Target Group Law enforcement officials (financed by CEPOL) and prosecutors and judges (financed by EJTN) specialised in investigation of corruption, implementation of anti-corruption measures as well as in deployment of preventive instruments.

General Learning Outcomes - upon completion of the activity the participants will be able to:

  • Discuss corruption investigations of various scale such as corruption in public procurement, abuse of official power etc.
  • Share experience regarding integrity testing practices for the control of law enforcement officials’ ethical behaviour
  • Cooperate efficiently with international stakeholders, understand the EU cooperation instruments on information/intelligence exchange
  • Identify opportunities of cooperation with NGOs and share practice on the handling of whistle-blowers
  • Define measures to prevent corruption by targeting the main facilitators and enablers of corruption, analyse the corruption facilitators and enablers, develop transparency standards and legislation in the fight against corruption
  • Apply financial investigative techniques in corruption cases
  • Deploy tools available for identification and seizure of assets obtained through corruption, including international mutual legal assistance or JITs
  • Evaluate challenges for efficient anti-corruption strategies and policies
  • Utilize effective risk assessment techniques


 

Application procedure: 

All applications must be submitted through the candidates' national EJTN member institution.

Participation:

Upon invitation by EJTN, participants register via EJTN online  platform to which they receive access.
After the event, reimbursement is processed via EJTN online platform.

Useful documents:

Terms and conditions of participation

Frequently Asked Questions

Number of participants:

 12 judges and prosecutors funded by the EJTN 

 Deadline for applications:

9 March 2020

 

PROGRAMME AND DOCUMENTATION

 

CONTACT(S)

 

 

EJTN Secretariat:

 

Alina Secrieru - Alina.Secrieru@ejtn.eu

Mónica Martí García -  monica.marti@ejtn.eu;