2014 Anti-Corruption Related Events
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1 2014 Anti-Corruption Related Events January January Lausanne 8 th Lausanne Workshop on the Return of Illicit Assets of Politically Exposed Persons February Feb Asunción, Paraguay - UNODC Country Level Training on PACK (Partnering in Anti-Corruption Knowledge) in coordination with USAID, UNDP and other development partners in Paraguay Feb Delhi 7 th INTERPOL Global Program on Anti-Corruption, Financial Crimes and Asset Recovery for South Asia (in partnership with CBI, SEC, and DOJ) February 14 - Panama, Values of the Public Official as a Model for Citizens (UNODC ARAC) February 14 - Tunis - Tackling illicit enrichment and conflict of interest in Tunisia: Strengthening the asset declaration system (OECD) February Santo Domingo Launching of the Money-laundering Investigation Manual (UNODC) February 19 - Panama, Interagency coordination in Financial Investigations (UNODC) Feb Ningbo 18 th APEC Anti-Corruption & Transparency Experts Working Group (ACT) meeting and workshop on International Recovery of the Proceeds of Corruption February Dili, Timor-Leste, Study Tour of authorities from Sao Tomé and Principe on "Experiences and lessons learned on integrated / transparent case management system." February 25 Panama City - UNODC-UNDP regional training to donors on UNCAC (Partnering in Anti-Corruption Knowledge/Pack event) February 25 - March 1 - Botswana - training corruption measurement/assessment for selected anti-corruption agencies from Africa (UNDP, Commonwealth office, DCEC) Feb Sydney G20 Anti-Corruption Working Group Meeting March
2 April March 6 - Dubai, United Arab Emirates - Anti-Corruption Strategy for the Legal Profession Workshops (International Bar Association (IBA) March Paris OECD Working Group on Bribery March 17 to 21 DC MESICIC Committee of Experts plenary March Paris - OECD CleanGovBiz Initiative: 2 nd Annual Integrity Week March Strasbourg Council of Europe GRECO 63 March Laxenburg, Austria - LICIT Legal Incentives for Corporate Integrity Training (IACA/UNODC) March 31 April 2 Barcelona IAACA Executive Committee Meeting TBC Brasilia GAFISUD Meeting of RRAG Network focal points (GAFISUD StAR-UNODC) April 2 - Baku, Azerbaijan - Anti-Corruption Strategy for the Legal Profession Workshops (International Bar Association (IBA) April 7 - New York - Launching of the Programme for the Caribbean (with AC component) (UNODC) April 2-4, Reggio Calabria, Italy - International expert group meeting on the management, use and disposal of frozen, seized and confiscated assets (UNODC/Region of Calabria) April 7-11: Office of Professional Responsibility Course at RTC Ghana countries include Ghana, Liberia, Sierra Leone, and Nigeria April 10-11, 5th Anti-Money Laundering Congress, Santo Domingo, (Bancamérica, UNODC) April Laxenburg IACA/GRECO Seminar on Strengthening the capacity of Parliamentarians, Judges and Prosecutors to prevent corruption in their own ranks April Paris OECD Anti-Corruption Network for Eastern Europe and Central Asia (ACN)
3 May June April 22 24, 2014 MESICIC Grenada s on-site review (US and Colombia subgroup members) TBD Caribbean Regional Training on Judicial/Prosecutorial Integrity (UNODC) April Sao Tome and Principe - Country level training on Financial investigations in support to asset recovery efforts (UNODC) May 4-5 Indonesia - OGP Steering Committee Meeting Working-level and Ministerial-level May 6-7 Indonesia OGP Regional Meeting for Asia Pacific May Vienna 23 rd Session of the Commission on Crime Prevention and Criminal Justice May 15- June 19 MESICIC Period to complete U.S. questionnaire May 19-21: IACA to host Anti-Corruption Workshop at RTC Ghana countries TBD TBC: May Vienna Expert Group Meeting on training tool ''The United Nations Convention against Corruption: A Strategy for Safeguarding against Corruption in Major Public Events'' TBC: May Vienna, Austria - Good Practices in the Protection of Reporting Persons (UNODC) TBD Ireland OGP Regional Meeting for Europe June 2-6 Vienna - 5th Session of the UNCAC Implementation Review Group June 2-6 OECD Working Group on Bribery June 9-11 Rome G20 Anti-Corruption Working Group meeting June 9-12 Private Sector Focal Points Meeting and Annual Local Networks Forum (Addis Ababa) June Strasbourg Council of Europe GRECO 64
4 July 3 rd week of June Tirana (Albania) OECD Anti-Corruption Network for Eastern Europe and Central Asia (ACN) in cooperation with the OSCE, and UNDP, seminar on corruption prevention TDB Mexico or Costa Rica OGP Regional Meeting for Americas July 1-4 Chisinau (Moldova) (TBC) OECD Anti-Corruption Network for Eastern Europe and Central Asia (ACN) Law Enforcement Network (LEN) Seminar on Liability of legal persons back-to-back with the LEN Advisory Group meeting July 3-12 Laxenburg, Austria - International Anti-Corruption Summer Academy (IACA) July ILEA Bangkok Fraud and Public Corruption Course July 14-18: Public Corruption course at ILEA Budapest (FBI) countries include Georgia, Slovenia, and Ukraine July B20 Australia Summit TBD Mexico OGP Steering Committee Meeting Working-level August August UNODC Academic Expert Group Meeting on the UNCAC Academic Course August 14-22: Public Corruption Course at ILEA San Salvador (taught by Chile) countries include Guatemala, Paraguay, Mexico, Peru, and El Salvador August Panamá, Hemisferic Congress on Money Laudering (Bank Association UNODC) TBD Harbin 19 th APEC ACT Meeting and workshop on bribery TBC - Montevideo Training on Ethics for Prison Officials (UNODC) September September 2-4 Phnom Penh - 19 th Steering Group Meeting and 8 th Regional Conference of the ADB/OECD Anti-Corruption Initiative for Asia and the Pacific September 8 to 12 DC MESICIC Committee of Experts plenary
5 September 8-10 Vienna 5 th Meeting of Global Focal Points Network on Asset Recovery September 8-10 Vienna 5 th UNCAC Prevention Working Group September Vienna - 8 th UNCAC Asset Recovery Working Group [Sept. 22-Oct. 10 DC MESICIC site visit for U.S. Review] September Paris OECD Anti-Corruption Network for Eastern Europe and Central Asia (ACN) September - United Nations Private Sector Forum (TBC, New York) TBD New York OGP Steering Committee Meeting Ministerial-level and Head of State-level event October October Strasbourg Council of Europe GRECO 65 1 day meeting (week of 6-10 October TBD) 3 rd session of the Open-ended Intergovernmental Expert Meeting on International Cooperation October October Resumed 5 th session of the Implementation Review Group October OECD Working Group on Bribery October 2014, 16th International Anti-Corruption Conference, Tunis, Tunisia, Transparency International October 29 Panama National Day for the Prevention of Money Laundering (UNODC, ARAC, Chamber of Commerce, Bank Association) TBD TBD 3 rd Arab Forum on Asset Recovery (AFAR) TBD Paris G20 Anti-Corruption Working Group Meeting October (dates to be determined), OECD Anti-Corruption Network for Eastern Europe and Central Asia, seminar on business integrity
6 November November Brisbane B20 Leaders Summit November Brisbane G20 Leaders Summit TBD Tunis 16 th TI-International Anti-Corruption Conference (IACC) TBD Astana - IAACA Annual Conference December December Strasbourg Council of Europe GRECO 66 December 8-12 OECD Working Group on Bribery December 9 International Anti-Corruption Day December - Meeting of the Global Compact Working Group on the 10th Principle against Corruption (TBC, New York)
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