Ukraine sets up a new Business Ombudsman with support from the Basel Institute

On 12 May 2014, the Government of Ukraine signed a Memorandum of Understanding (MoU) with the European Bank for Reconstruction and Development (EBRD), the Organisation for Economic Cooperation and Development (OECD) and several business associations, addressing bribery and promoting transparency and accountability.

Mandated by the EBRD to develop a mechanism to address unfair business practices and bribery for the purpose of improving the overall business climate in Ukraine, including prospects for foreign investment, the Basel Institute assisted in the set up of this MoU.

Governance field research for WHO in Moldova, Finland and Turkey

In the context of the Basel Institute's renewed collaboration agreement with the World Health Organisation (WHO) to conduct analytical research into concepts of governance and accountability, experts of the Basel Institute traveled to Finland, Moldova and Turkey to collect insights into the institutional arrangements governing the health system in these three countries.

The findings from this field research will be incorporated into a final report on "strengthening health systems by improving accountability for health systems in European Member States".

Basel Institute hosts training workshop on quantitative and qualitative research methods on corruption at the University of Basel

On April 28-30 2014, the Basel Institute on Governance held a workshop on Quantitative and Qualitative Research Methods on Corruption at the University of Basel, Switzerland. The workshop brought together a group of 18 academics, practitioners from governmental and non-governmental institutions, as well as private sector compliance officers from 9 countries (Armenia, Brazil, Colombia, Germany, Greece, Indonesian, Italy, Peru and Switzerland).

Workshop on international cooperation in criminal matters at the 23rd Session of the CCPCJ

On 12 May 2014, at the 23rd Session of the Commission on Crime Prevention and Criminal Justice (CCPCJ) in Vienna, ICAR joined experts from the International Association of Prosecutors and the Korean Institute on Criminology to support a workshop on challenges of international cooperation in criminal matters.

Development of new financial investigation training modules for Indonesia

In the context of ICAR's one-year multi-phase training programme in financial investigation and asset recovery for the Indonesian Corruption Eradication Commission (KPK), funded by USAID/Management Systems International, ICAR has developed a series of new training modules jointly with the International Anti-Corruption Resource Centre (IACRC).

ICAR attends international conference on asset recovery in the Ukraine

On 24 April, the Ukraine Anti-Corruption Action Centre, jointly with Ukrainska Prvada & GOPAC Ukraine, hosted an international conference to discuss and identify challenges relating to the recovery of assets stolen by former President Yanukovych and his associates, and thereby to initiate a (inter-) national dialogue to address these challenges. ICAR spoke on modalities for the return of stolen assets, alongside senior representatives from the Ukraine government and Canada, the European Union, Switzerland and the US, as well as specialist civil society organisations.

ICAR hosts workshop on money laundering with virtual currencies

On April 2-9, ICAR hosted its first international workshop on the use of virtual currency to launder money. Held at the University of Basel, Switzerland, the workshop brought together public and private sector practitioners from countries such as France, Liechtenstein, the Netherlands, Spain, Switzerland, the United Kingdom and the United States.

The workshop circled around a case study presented by the FBI, presentations by ICAR experts and interactive group discussions to identify particular challenges and potential solutions for law enforcement.

ICCA training on Collective Action to Thai delegation at the International Anti-Corruption Academy

In an effort to increase understanding and interest in Collective Action as a tool to prevent and combat corruption through business and business-public partnerships, the ICCA trained representatives from the private and public sectors from Thailand, including Thailand’s National Anti-Corruption Commission, on available Collective Action tools and methodologies, in the course of an information session held at the International Anti-Corruption Academy (IACA) in Vienna.

Gemma Aiolfi is elected member of Ethics and Compliance Switzerland

In mid 2014, Ms Gemma Aiofli, Head of Compliance and Corporate Governance was elected board member of Ethics and Compliance Switzerland (ECS). This newly established organisation is the first cross-industry and cross-sectorial association in Switzerland promoting ethical leadership and organizational integrity.

To date the ECS counts 14 organisational and 40 individual members. On 2 October 2014, the Basel Institute will be hosting the ECS’s kick-off meeting to discuss the development of the SME Compliance Tool Kit. The meeting is open for all interested parties.

Dr Claudia Baez Camargo is appointed member of the Governance Committee of Fairtrade International

In mid 2014, Fairtrade International appointed Dr Claudia Baez-Camargo, Head of Public Governance Research at the Basel Institute, as member of Fairtrade International’s Governance Committee.

Fairtrade International is an international non-profit, multi-stakeholder body responsible for the strategic direction for Fairtrade, setting Fairtrade standards and supporting producers. The Governance Committee oversees the governance of the association and its members with a view to making structural and procedural recommendations.