Annex 8-10 - Organisation for Economic Co-operation and

INTERNATIONAL ANTI-CORRUPTION CONFERENCE, ASTANA, KAZAKHSTAN, 16-18 SEPTEMBER 2009

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ANNEX 8: PRESENTATIONS FROM THE CLOSING SESSION

Report from Working Session on Prosecution of Foreign Bribery

Mr. Dmytro Kotliar, Project Manager, OECD Anti-Corruption Division

This Working Session was dedicated to the investigation and prosecution of foreign bribery

cases. Its goal was to raise awareness in the region about this type of corruption offences and

provide examples of successful prosecutions of bribery of foreign public officials as required

by the OECD Anti-Bribery Convention and other international instruments.

We‟ve heard presentations of case-studies from Germany (the Siemens case), USA, Romania

(the Radet case), Slovenia and Brazil, as well as contributions from Hungary, Armenia,

Bosnia and Herzegovina, Russia.

It was noted that tackling of foreign bribery cases (i.e. when a natural or legal person bribes a

public official of the foreign state) is necessary to level the global playing field of trade and

other business operations and to ensure fair, competitive markets.

The key-note presentations highlighted the challenges that prosecution of foreign bribery

poses for the law enforcement authorities and main procedural stages and tools employed to

effectively investigate and prosecute such crimes.

In addition to the usual problems of investigating corruption cases (secret nature, agreement

of sides of the corrupt deal, reliance on direct evidence of crime), the investigation of bribery

of foreign public officials is complicated by its transnational character, use of intermediaries,

companies‟ slash funds, shell companies, trusts, etc.

It was stressed that complexity of foreign bribery prosecutions requires employment of

diverse instruments starting from the stage of case identification to recovery of stolen assets.

For identification of cases various sources can be used: press articles, denunciations,

spontaneous mutual legal assistance information, suspicious transactions reports obtained

from the FIU, whistle-blowing, etc. Case-studies also showed examples of evidence

gathering, requesting and providing mutual legal assistance (obtaining records, conducting

searches and interrogations abroad, transfer of criminal proceedings, etc.), plea bargaining,

use of civil forfeiture and asset recovery in foreign bribery cases.

A separate presentation was dedicated to the emerging practice of joint investigative teams

(JITs) as an effective tool to investigate transnational bribery. EU and Council of Europe

legal instruments provide basis for creating JITs, which allow law enforcers to efficiently

work in one team and save time necessary for exchange of formal MLA documents.


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Working Session 1 has also raised two important issues with regard to the prosecution of

foreign bribery, namely the importance of the corporate liability and the role of the

specialised institutions/ law enforcement officers.

Liability of legal persons proved to be an effective deterrent of foreign bribery. Not only does

it allow punishing corporations along with natural offenders, but it also resulted in the change

of corporate behaviour. Under pressure from vigorous criminal prosecution, and sometimes

as a result of negotiations with the prosecuting authority, companies are introducing robust

compliance programmes and compliance officers, whistle-blower protection, offices of

ombudspersons. This changes the corporate culture (ethics) of doing business.

Successful prosecution of foreign bribery cases often requires specialised investigators and

prosecutors who have necessary resources and training to deal with such complicated cases.

When a specialised law enforcement institution is in charge of investigating/prosecuting

cases of bribery of foreign public officials, it should comply with a set of international

standards, including independence and accountability, adequate powers and resources,

training of the staff.


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Working Session on Corruption in Public Education

“Summary of discussion and next steps”

Mr. Pasi Sahlberg, European Training Foundation

Introduction

Any form of unethical practice is particularly harmful when it happens in education. Indeed,

it destroys the very purpose of education. Students who learn that cheating in exams is the

easiest way to succeed have missed learning the ethical foundation of education and are

therefore more likely to break that code of ethics later in their lives. Teachers who accept

bribery send a wrong message not only to those involved but also to those who are not.

Schools that raise students‟ grades or universities that issue diplomas without appropriate

merits of their students jeopardize their own reputation and also put the professional future of

their alumni at risk. Education authorities who use the money and time meant for teaching

and learning for their private interests de-moralize their communities and harm the reputation

of public education. Finally, an education system that remains silent about all these

wrongdoings of their leaders and servants casts a dark shadow over an entire society. It

signals with its silence that, in the end, it is money, not mind that counts. In other words,

contrary to many other sectors where impact of corruption is primarily financial, in education

sector its negative consequences are first and foremost moral and social. This is one reason

why it is easier to remain silent about unethical behaviours in education: moral damage is

much more difficult to quantify than monetary costs.

There are two aspects that are important when corruption in public education is discussed:

It is a global phenomenon that is not limited to higher education only, and although it has

spread widely it is not the same in different parts of the world. It is telling that in some parts

of the world people believe that education system is infected by different forms of corruption

almost as much as police that is a relevant public sector benchmark (figure 1).

Figure 1. Perception of how corruption has affected education system and police in different

regions of the world in 2007 (Transparency International, 2007)

Three

caveats

normally

emerge when


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education corruption is discussed in-depth. First, it is sometimes difficult to determine exactly

what corruption means in different situations or countries. Appointment of staff in the

ministries or schools, approval and selection of textbooks, and fee-based private tutoring to

complement teaching in public schools are examples of issues where the line between

appropriate and unethical behaviors is sometimes unclear. Sexual harassment, for example,

may not be an issue in one country but is the most serious kind of education corruption in the

other.

Second, corruption in education is difficult to verify because – in most cases – all those

involved are also somehow beneficiaries. Students or parents who pay bribes to teachers

benefit from higher marks and secured entry to a respected faculty. Teachers and professors

who take bribes top up their salaries. School principals and Deans are often part of the profit-

making chain. Therefore, it is in the best interest of all to keep wrongdoing a secret.

Third, corruption is closely linked to, and a consequence of, poor governance, the absence

of transparency and lack of mutual trust within society as a whole. A common excuse for

corrupt practices and procedures in countries of weak governance is that “this is the way we

do things here”, in other words, it is part of the culture.

The value of degrees and diplomas is gradually decreasing. Earlier, a certificate indicating

that the holder possessed Ph.D. degree guaranteed a well-paid job. It may still be so but may

not be anymore in the future. UNESCO estimates that within the next two decades the

number of higher education degrees will exceed the number of degrees issued until now in

history. It means that value of university degrees risks being de-valued. On the other hand,

expected competences that people need in and out of work in a knowledge society are more

related to personality, social skills, creativity and ability to learn. Most of these human

qualities are currently beyond what is included in students‟ report cards or university

certificates. These issues alone mean that real learning is becoming much more important

than issued grades or diplomas. Collateral damage caused by falsification of students‟ true

merits will be even more harmful in the future knowledge societies than many expect today.

The session

It is worthy of note that this is the first time in the history of CAN conferences that education

has been given its own specific session. It reflects the raising concern among nations and the

OECD as well of prevalence and sometimes even brutal nature of unethical conduct within

education systems. It is becoming clear that whereas public education tries hard to contribute

to human capital development, prevalent corruption in education system is doing quite the

opposite. Schools that are asked to raise the bar of intellectual achievements face a network

of misbehaviors that is pulling the bar lower. Although the purpose of this session was not to

discuss the conceptual aspects of education corruption, it is useful first to agree what we

mean by corruption in public education.

One way to approach the definition is to see it through four elements. Public education can

be corrupted:

- through its educational functions; - through supply of goods and services; - through professional misconduct of its leaders and staff; and - in treatment of taxation and property.

Thus, corruption in public education is not limited to selling exam papers or mis-procurement

of educational goods. In highly corrupted contexts corruption is a network of all four


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elements which makes the issue very difficult to tackle – or even talk about. The four

presentations in this session focused primarily on corruption in higher education it should not

be understood that this would be the whole story. Education corruption has a different face

depending on the context. In Sub-Saharan Africa, for example, sexual violence against girl

pupils and female students is one of the most common and least known forms of unethical

behaviour in many education systems.

Dr. Jamil Salmi (World Bank) presented numerous examples of unethical and corrupted

practices in different parts of the world. Significance of his presentation is that his

conclusions rest on evidence through surveys, press resources, informal informants, web sites

and interviews. Among his conclusions Dr. Salmi presented a set of four measures that have

proved to be helpful in reducing unethical behaviours in education. These measures are:

prevention, measures of detecting and monitoring, punitive measures, and multiple purpose

measures. Dr. Salmi also called for more and better information about the prevalence of

unethical behaviors and systematic assessments and reviews of education systems and their

institutions.

Kyrgystan is an example of Former Soviet Union republics that has given fight against

corruption a special status in governmental reforms. Mr. Sadir Zhaparov (Director, National

Anti-corruption Agency, Kyrgyzstan) explained the brief history of the main anti-corruption

regulations and emphasized the systematic nature of this work. He then gave a rapid account

of efforts to expand the anti-corruption agenda into education. Together with some alarming

reported incidences of education corruption he also told about innovative interventions to

schools, such as Anti-corruption Day and specific campaigns to sensitize students about the

need to stop corruption.

The role of the non-governmental sector in enhancing governance and improving

transparency is indispensible. Ms. Laura Stefan (Director, Romanian Academic Society)

presented a review of integrity of 42 Romanian universities. The purpose of this review was

to rank these universities using evaluation criteria that focused on four aspects:

administration, academics, democratic governance and financing. The findings of this review

were that there are serious flaws in running public universities in Romania. But as a

consequence of this „mirror‟ universities are beginning to enhance the information that they

post in their websites and take a more professional approach to reforming their organizations.

Higher education policies in Europe, especially ones brought forward by the Bologna

Process, are intensifying national higher education reforms as well. Dusa Marjetic (Under

Secretary of Higher Education, Slovenia) demonstrated how the Slovenian government is

adjusting to this new situation. Several governance measures have been installed recently,

many of them related to enhancing quality assurance, accountability and transparency in

higher education. All these policies and measures can be useful for national higher education

reforms but it remains to be seen to what extend they are able to remove unethical behaviors

from universities and administration.

Conclusion

There was an interesting dilemma present in this session. On one hand, there seems to be a

common acceptance that education corruption is a pandemic phenomenon. It can be found

everywhere, developing countries as well as rich as shown in figure 2. All speakers echoed

that education corruption is becoming a very harmful problem in education systems. There

was a silent call that we need to do something – urgently. On the other hand, the

presentations also indicated we know only a little about education corruption. What we do


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know is more of perceptions rather than reported incidences, anecdotes rather than systematic

evidence-based analysis. There is hardly any reliable knowledge about cost of corruption (its

impact on economic development, individual rates of return, or economics of educational

institutions). Understanding of prevalence of unethical behaviours in pre-university education

is fragile. Perhaps most importantly, the consequence of education corruption to ethics of

education and moral development of students who live and learn in such environments is

unknown.

Figure 2. Perception of how extreme corruption has affected education systems in different

parts of the world in 2007 (N=63,000+; Transparency International, 2007)

International organizations are tightening grip on anti-corruption work. Corruption is

recognized as a cancer of development. Therefore good governance and transparency are

high at the lists of development priorities in these organizations. Specific anti-corruption

strategies for education do not exist yet. It is important that anti-corruption strategies become

more specific and, as was heard in the plenary session of this conference from Dr. Tunde

Kovac-Cerovic (State Secretary for Education, Serbia), education requires a special attention

due to its human and personalized nature.

In the end, the most important question of all is: What we should do next? Several

speakers touched on that and offered ideas for action. One of the urgent issues not to forget is

to keep students involved in this work. There are tens of formal student associations, such as

Anti-corruption Student Network in South East Europe, and European Students‟ Union, that

do grass-roots work in their universities and schools to stop unethical behaviours and

improve governance. The following are some of the ideas presented during this session:

1. Conduct and coordinate surveys. None of the current international corruption surveys

(including Transparency International‟s Corruption Perception Index, World Economic

Forum‟s Global Competitiveness Index, World Bank Institute‟s Control of Corruption

Index) provide information about education corruption in detail. Indeed, these indexes

are also unable to provide comparative information of countries‟ progress year-to-year

or even reliable picture of cross-country comparisons. Transparency International‟s

Global Corruption Barometer is a step forward but there is a need for more specified

survey that could be carried out in Europe and Central Asia region. International

organizations could work jointly on preparing such surveys and agree on who could

take a lead in administrating them annually.

2. Finance research and reviews. Despite growing interest, the research base is still not

sufficient to convince suspicious minds of prevalence and consequences of education

corruption. Most contemporary research concentrates on malpractices in universities.

Corruption in primary or secondary schools is much less investigated. For example, the

recent Transparency International working paper titled “Corruption in the education


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sector” (2007) had very little research based evidence. In order to strengthen the

research base on education corruption international organizations could agree on the

main research themes or questions and jointly finance research projects.

3. Arrange regular conferences on education ethics and corruption. At the moment,

education corruption has been part of general education conferences, if at all. As the

research evolves, there will be a need for an annual event in which research designs and

papers can be discussed. This conference should also invite national researchers and

education experts to present national education reforms and work on corruption.

International organizations could agree to hold an annual conference on ethics and

corruption in education and host it on rotating basis. Keeping education in the agenda

of the OECD Anti-corruption Network would be a visible signal to many others.

4. Produce policy papers. If the joint work on anti-corruption that has been proposed by

many international organizations becomes reality, there will also be a need for

coordination of policy papers. Conferences and national seminars could be supported

by a series of periodical policy papers that would report findings and news in education

corruption. This would also be a way to help the advocacy work that is necessary in

countries. International organizations could decide who would take the responsibility to

coordinate and edit an Internet-based series of policy papers.

In 1984 President Museveni thought that his country Uganda had nothing to do with

HIV/AIDS. Ten years later HIV-related infection rates in Uganda were the highest in the

world. In finding ways to address the alarming situation, President Museveni drew inspiration

from African tradition. "When a lion comes into your village, you must raise the alarm

loudly", he said when addressing his colleagues in the African Development Forum in Addis

Ababa in December 2000. This is exactly what the Ugandans did. They accepted the situation

and took it seriously. All government meetings had to include a moment to remind people

about the issue and that it can only be solved together. In that same Forum the President also

encouraged the audience by stressing that AIDS is not such a serious problem; it is not like

small pox or Ebola. Indeed, it can be prevented and if people become aware of the nature of

the problem, it will gradually stop. Today, HIV infections have not completely stopped in

Uganda but the rate of reduction of the deadly virus spread is a top-of-the-class example for

all others.

Putting anti-corruption as a concrete aspect of education reforms that international

development organizations finance and support is a moral obligation. Those who speak truth

to power, however, often come to regret it, as Martin Luther King Jr. said. Regardless, we

need to bring the issue of education corruption to the attention of power. We should talk to

people openly and, if necessary, loudly about education corruption as President Museveni and

his people did if we want to guarantee better future for our nations and their people.

References

Heyneman, S. (Ed.) 2009. Buying your way into heaven. Education and corruption in

international perspective. Rotterdam: Sense.

Sahlberg, P. 2009. The role of international organizations in fighting education corruption. In

S. Heyneman (Ed.) 2009. Buying your way into heaven. Education and corruption in

international perspective. Rotterdam: Sense, pp. 135-154.

Transparency International, (2007b). Report on the Transparency International Global

Corruption Barometer 2007. Berlin: Transparency International.


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Report from Working Session on Corruption in Public Procurement

Mr. János Bertók, Head of the Integrity Unit, Public Governance and Teritorial

Development Directorate, OECD

Context: Risk area

Size: major economic activity of states

• Average 15% of GDP, 30% of budget in Indonesia, stimulus spending

Complex process – level of regulation?

• definition of needs - technical specification

• tendering - exceptions, abnormally low or high prices

• contract management & payment – inflating prices

Close interaction of public & private sectors

Procurement: No. 1 risk of corruption


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Level playing field:

Elements of solution

Not a single measure but their combination can support corruption prevention & good governance

Transparency – e-procurement portal

Remedy – accessible procedures

Professional capacity – education, training

Standardization – bidding documents, processes

Independent authority – conditions

Risk mapping – identify vulnerabilities and counter measures

Need for tools: Risk mapping

Specification – insider knowledge, unnecessary conditions

Selection of process – exceptions, accelerated process

Award criteria – economically most advantages, additional social/economic/environmental criteria

Evaluation of offers –human factor=subjectivity vs. objective scoring

Contract management – where transparency ends


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Follow-up

Developing tools and sharing good practices

• Risk mapping in various stages

• Remedies

• Exceptions, accelerated process

• Developing professional capacity

• Fostering transparency & control


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Work Programme of the Anti-Corruption Network for

Eastern Europe and Central Asia (ACN)

Ms. Olga Savran, ACN Manager, OECD Anti-Corruption Division

2

Anti-Corruption Network for Eastern

Europe and Central Asia (ACN)

Objective: provide a regional forum for mutual

learning and promotion of international anti-corruption

standards in the region

Participants: 23 countries from Eastern Europe and

Central Asia as well as from the OECD, international

organisations and civil society

Established in 1998, regional outreach programme of

the OECD Working Group on Bribery

Secretariat at the OECD Anti-Corruption Division

Steering Group to guide the Secretariat

3

Overview of ACN Activities

General meetings and conferences

– 7th General Meeting, June 2008, Tbilisi, Georgia

– International Conference, September 2009, Astana, Kazakhstan

Sub-regional programmes

– Past: Stability Pact and Baltic Anti-Corruption Initiatives

– Since 2003: Istanbul Anti-Corruption Action Plan

Thematic projects

– Glossary of international anti-corruption criminal law standards

– Review of models of specialised anti-corruption institutions

Country programme

– Reform of anti-corruption law-enforcement institutions in Ukraine


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4

ACN Approach

Focus at the priorities of the ACN countries

Relevance to the Working Group on Bribery and

other OECD work

Value added to other regional and international

initiatives

Donor funding, co-funding by the countries from the

region and partner organisations

5

ACN Work Programme for 2009-2011 (1)

Istanbul Anti-Corruption Action Plan – peer review:

– Launched in 2003 in Istanbul, for Armenia, Azerbaijan, Georgia,

Kazakhstan, Kyrgyzstan, Tajikistan and Ukraine

– Reviews and recommendations (2004-2005) and first round of

monitoring (2006-2007) completed, reports are public

– Methodology for the second round adopted and core funding

secured (2008-2009)

– Second round of monitoring launched (2009-2011):

• Azerbaijan and Georgia (24-26 March, 2010)

• Armenia, Tajikistan and Ukraine (autumn 2010)

• Kazakhstan and Kyrgyzstan (spring 2011)


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6


Peer Learning: analysis of country practice and

development of recommendations

– ACN/SIGMA project “Asset Declarations as a Tool

against Corruption” (in coordination with the World

Bank): • two expert seminars (15-16 October 2009, Serbia, in

cooperation with the OSCE and back-to-back with the March

2010 monitoring meeting in Paris)

• publication of a study, including analytical part and country

case studies, summer 2010

7


Peer Learning (continued):

– Financial investigations of corruption offences

(possibly in cooperation with the Basel Institute on

Governance and taking into account the results of

the Ukrainian project)

– Criminalisation of corruption: expert seminars on

new and challenging offences, such as foreign

bribery, responsibility of legal persons


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8


Peer Learning (continued):

– Political corruption

– Role of business in fighting corruption

– Follow-up work on corruption in public procurement

– Possible work on corruption in public education, other public services

Other priorities supported by ACN countries and donors

In cooperation with other partners leading in these themes

9


Next General Meeting of the ACN

– Sufficient pause to allow for identification of real needs

– Invitation from an ACN country to host

– Sufficient resources

Regular consultations with the ACN

members/Steering Group, back-to-back with other

events (Astana Conference, monitoring meetings)


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10

Other OECD regional anti-corruption initiatives (1)

OECD/ADB Anti-Corruption Initiative for Asia Pacific

– 28 member countries, both OECD members and non-members

– thematic reviews (public procurement, MLA, criminalisation)

– discussion about the possibility of country reviews

Latin America

– Open to all LA countries, including parties to the OECD Anti-

Bribery Convention

– Focus at foreign bribery and role of business

– Periodic meetings, in partnership with the OAS and IADB,

technical workshops and awareness-raising events (e.g. Mexico

Conference, 2008)

11

Other OECD regional anti-corruption initiatives(2)

OECD/AfDB Initiative to Support Business Integrity

and Anti-Bribery Efforts in Africa

– Stocktaking review of 20 African states, incl. anti-corruption

policies and legislation to identify priorities for actions

– Regional anti-bribery expert group will meet in 2010 to

identify policy measures


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ANNEX 9: SUMMARY AGENDA

Day 1 16 September 2009, Wednesday

15.00 Opening and welcome speeches

Chair: Mr. Kairat Kozhamzharov, Chairman, Agency of the Republic of Kazakhstan

on Fighting Economic and Corruption Crime (Financial Police)

Mr. Nursultan Nazarbayev, President of the Republic of Kazakhstan

Mr. Aart de Geus, OECD Deputy Secretary-General

15.30 Coffee break

16.00 PLENARY SESSION 1: WHY IS FIGHTING CORRUPTION IMPORTANT

FOR ECONOMIC DEVELOPMENT? WHAT CAN GOVERNMENTS AND

BUSINESS DO?

Chair: Mr. Gnanasihamani Kannan, Deputy Public Prosecutor, Director of the

Corruption Cases State Prosecution Division, Attorney-General's Chambers, Singapore

Key note speeches:

Mr. Giorgi Jokhadze, Secretary of the National Anticorruption Council,

Ministry of Justice of Georgia, “Shift towards Prevention: Facilitating

Corruption-Free Private Sector in Georgia“

Mr. Aykut Kılıç, Deputy Undersecretary of the Minister of Justice, Turkey,

“Fighting Corruption for Sustainable economic and social development”

Mr. John Devitt, Chief Executive, Transparency International Ireland, Board

Member of Transparency International, “Corruption and Economic

Development - Lessons Learned from East and West”

Mr. Stephanos G. Orestis, Legal Counsel, StatoilHydro ASA, Norway,

“StatoilHydro’s Anti-Corruption Compliance Program: Our Values in

Action”

17.30 SPECIAL HIGH-LEVEL SESSION: ASTANA STATEMENT ON GOOD

GOVERNANCE AND FIGHTING CORRUPTION

Chair: Mr. Aart de Geus, Deputy Secretary-General, OECD

Co-chair: Mr. Kairat Kozhamzharov, Chairman, Agency of the Republic of

Kazakhstan on Fighting Economic and Corruption Crime (Financial Police)

Statements from the Istanbul Action Plan Countries:

Mr. Emil Babayan, Deputy Minister of Justice, Armenia

Mr. Kamran Aliyev, Director, Anti-Corruption Department, Office of the

Prosecutor General, Azerbaijan

Mr. Dimitri Dzagnidze, Deputy Minister of Justice, Georgia


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Mr. Sadyr Zhaparov, Commissioner, National Agency of the Kyrgyz Republic

on Corruption Prevention, the Kyrgyz Republic

Mr. Fattokh Saidov, Director, Agency on State Financial Control and Anti-

Corruption, Tajikistan

Mr. Andriy Bogdan, Deputy Minister of Justice, Ukraine

Mr. Kairat Kozhamzharov, Chairman, Agency of the Republic of Kazakhstan

on Fighting Economic and Corruption Crime (Financial Police), Kazakhstan

Statements from the ACN Countries and Partners:

Mr. Normunds Vilnītis, Director, Corruption Prevention and Combating

Bureau, Latvia

Mr. Daniel Marius Morar, Chief Prosecutor, National Anti-corruption

Directorate, Romania

Mr. Goran Klemenčič, State Secretary of the Ministry of Interior, Slovenia

H.E. Richard Hoagland, United States Ambassador to Kazakhstan

19.00 Closing of the day

DAY 2 17 September 2009, Thursday

9.30 PLENARY SESSION 2: EXPERIENCE OF KAZAKHSTAN IN PREVENTING

AND FIGHTING CORRUPTION

Chair: Mr. Kairat Kozhamzharov, Chairman, Agency of the Republic of Kazakhstan

on Fighting Economic and Corruption Crime (Financial Police)

Presentations:

Mr. Andrei Lukin, Deputy Chairman, Agency of the Republic of Kazakhstan on

Fighting Economic and Corruption Crime, “Fighting Corruption – Experience of

the Republic of Kazakhstan”

Mr. Sergei Zlotnikov, Executive Director, Transparency International Kazakhstan

Mr. Marat Bashimov, Director of the European Law and Human Rights Institute,

Kazakhstan Open discussion

PARALLEL WORKING SESSIONS

11.00 WORKING SESSION 1: PROSECUTION OF FOREIGN

BRIBERY

WORKING SESSION 2: INTEGRITY AND ETHICS IN

BUSINESS AND PROMOTION OF

INVESTMENT

11:00 – 13:00 WORKING SESSION 1: PROSECUTION OF FOREIGN BRIBERY Moderator: Mr. Patrick Moulette, Head, Anti-Corruption Division, OECD


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Presentations

Dr. Günther Puhm, Judge, Court of Appeal of Munich, Germany, “The Siemens case”

Ms. Nicola Mrazek, Trial Attorney, Department of Justice, United States, “Prosecuting foreign

bribery in the United States”

Mr. Horatiu Ovidiu Baiais, Prosecutor, National Anti-Corruption Directorate, Romania, “The

Radet case”

Mr. Goran Klemenčič, State Secretary of the Ministry of Interior, Slovenia, “Joint

investigation teams – an efficient tool to investigate and prosecute bribery”

Mr. Pedro Pereira, Basel Institute on Governance, International Centre for Asset Recovery,

Switzerland, “Asset recovery – from concept to practical use to prosecute bribery”

Discussants

Mr. Barna Miskolczi, prosecutor, Office of the Prosecutor General, Hungary

Mr. Armen Ashrafyan, Head of Department of Corruption and Organised Crime, General

Prosecutor‟s Office of Armenia

Mr. Milorad Barašin, Prosecutor General, Bosnia and Herzegovina

Mr. Aslan Yusufov, the Prosecutor General‟s Office of the Russian Federation

11:00 – 13:00 WORKING SESSION 2: INTEGRITY AND ETHICS IN BUSINESS Moderator: Mr. Anthony O’Sullivan, Head, Private Sector Development Division, OECD

Presentations

Mr. Arto Honkaniemi, Prime Minister's Office of Finland, Representative of Finland to

the OECD Steering Group on Corporate Governance, “OECD Guidelines on Corporate

Governance of State-owned Enterprises - a global benchmark, a versatile tool”

Mr. Joachim Steffens, Ministry of Economics and Technology, Germany, Representative

of Germany to the OECD Investment Committee, “OECD Guidelines for Multinational

Enterprises and Policy Framework on Investment - a successful voluntary approach”

Ms. Enery Quinones, EBRD Chief Compliance Officer, "Integrity Due Diligence: Why it

is important to know your customer"

Ms. Elena Mironova, Deputy Director General, City of Perm Chamber of Commerce and

Industry, “Role of Business Associations in Protecting Interests of Small Businesses

Facing Corruption” Discussants

Mr. Noorullah Delawari, Minister Advisor to the President on Private Sector & CEO of

Afghanistan Investment Support Agency

Ms. Rima Apasova, Head of Department for Foreign Economic Relations, ICC Kyrgyz

Republic


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Mr. Azat Peruashev, Chairman of Atameken Union, National Economic Chamber of

Kazakhstan

15.00

PLENARY SESSION 3: PREVENTION OF CORRUPTION – CHALLENGES,

GOOD PRACTICES AND WAYS AHEAD

Chair: Mr. Michel Barrau, Director of the Central Service for Prevention of

Corruption, France Keynote speeches:

Mr. Horge Hage, Minister, Head of the Office of the Comptroller General, Brazil,

“What is Necessary to Prevent Corruption: the Brazilian Experience”

Ms. Ingūna Sudraba, Auditor General, State Audit Office of the Republic of

Latvia, „Remedy for Corruption: Objective – Result – Responsibility”

Dr. Tünde Kovač–Cerović, State Secretary, Ministry of Education, Republic of

Serbia, “Role of Education in Preventing Corruption”

Mr. Michael Janssen, Council of Europe, GRECO, "Prevention of Corruption –

the Comprehensive Approach of the Council of Europe"

PARALLEL WORKING SESSIONS

16.30 WORKING SESSION 3: CORRUPTION IN PUBLIC

EDUCATION

WORKING SESSION 4: CORRUPTION IN PUBLIC

PROCUREMENT

16:30 – 18:30 WORKING SESSION 3: CORRUPTION IN PUBLIC EDUCATION Moderator: Mr. Bernard Hugonnier, Deputy Director for Education, OECD Presentations:

Mr. Jamil Salmi, World Bank, “Combating Unethical Behaviour in Tertiary Education”

Mr. Sadir Zhaparov, Director of the National Agency of the Kyrgyz Republic on Corruption

Prevention, “Assessment of Institutions and Education Sector – Experience in Kyrgyz

Republic”

Ms. Laura Stefan, Romanian Academic Society, “Integrity challenges in the Romanian

Education System”

Ms. Duša Marjetič, Undersecretary, Ministry of Higher Education, Science and Technology,

Slovenia, “Measures promoting good governance in higher education in Slovenia”

16:30 – 18:30 WORKING SESSION 4: CORRUPTION IN PUBLIC PROCUREMENT Moderator: Mrs. Katarina Radovič, General Secretary, Commission for Control of Public

Procurement, Montenegro Presentations:

Mr. János Bertók, OECD Public Governance Directorate, Head of the Integrity Unit,


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“OECD Approach: Public Procurement Principles, Tools and Capacity Building”

Mr. Peter Reimer, Ministry of the Interior and Kingdom Relations, Netherlands, “EU and

Member State Perspectives on Tackling Corruption: Risk Mapping”

Mr. Lambok Hutaruk, Director of Gratuities, Indonesian Corruption Eradication

Commission, “Strategy of the Indonesian Corruption Eradication Commission on Anti-

Corruption in Public Procurement”

Mr. Hüseyin Kaymak, Head of Department, Department of Review II, Public Procurement

Authority, Turkey, “An Important Tool for Fighting Corruption – Independent Public

Procurement Authorities” Discussant:

Ms. Đinita Fočo, Director of the Public Procurement Agency, Bosnia and Herzegovina

18.30 Closing of the second day

Day 3 18 September, 2009, Friday

9.30 DONORS’ CONSULTATION SESSION: ROLE OF DONORS IN FIGHTING

CORRUPTION IN THE REGION (only for donor and international

organisations)

Chair: Mr. Robert Leventhal, Director for Anti-Corruption Initiatives and Governance

Programmes, US Department of State

10.30 PLENARY SESSION 4: SUMMARY OF DISCUSSIONS AND NEXT STEPS

Chair: Mr. Patrick Moulette, Head of Anti-Corruption Division, OECD Rapporteurs from the Working Sessions:

Mr. Dmytro Kotliar, OECD, Working Session 1: Prosecution of Foreign Bribery

Mr. Arto Honkaniemi, Prime Minister's Office of Finland, Working Session 2:

Integrity and Ethics in Business and Promotion of Investment

Mr. Pasi Sahlberg, European Training Foundation, Working Session 3: Corruption

in Public Education

Mr. János Bertók, Public Governance and Territorial Development Directorate,

OECD, Working Session 4: Corruption in Public Procurement

Discussion of the future activities of the ACN:

Ms. Olga Savran, Manager, Anti-Corruption Network for Eastern Europe and

Central Asia, OECD, Update on ACN work programme

Open discussion 11.30-

12.00 Closing of the Conference

Mr. Bernard Hugonnier, Deputy Director for Education, OECD


253

ANNEX 10: LIST OF PARTICIPANTS

COUNTRIES

Afghanistan Mr Ershad Ahmadi

Deputy Director General and Advisor to the

President

High Office of Oversight and Anti-Corruption

Kabul, Afghanistan

Tel. + 93 799326401

Email: [email protected]

Mr Attaullah Wahidyar

Senior Policy Programme Advisor, Chief of

Staff

Ministry of Education

Mohammad Jan Khan Watt,

Kabul, Afghanistan

Tel: +93 798 801 066


Mr. Noorullah Delawari

Minister Advisor to the President on

Investment Policy and CEO of Afghanistan

Investment Support Agency (AISA)

Mr. Nils Taxell

Project Manager

ACT Project

UNDP Afghanistan

Shah Mahmood Ghazi Watt

Kabul

Tel: +93 799649285


Armenia Mr. Emil Babayan

Deputy Minister of Justice

Ministry of Justice

41/a Halabyan street

Yerevan 0078

Armenia

Tel: +374 10 319 343

Fax: + 374 10 380 382


Mr. Armen Ashrafyan

Head of Department

Department of Corruption and Organised

Crime

General Prosecutor‟s Office of the Republic

of Armenia

5 Vazgen Sargsyan str

Yerevan 0010 Armenia

Tel: +374 10 511 655

Fax: + 374 10 511 669


Azerbaijan Mr. Kamran Aliyev

Director

Anti-corruption department

Office of the Prosecutor General of the

Republic of Azerbaijan

Kaverochkin 30 A

Baku Azerbaijan

Tel. + 994 12 449 39 01

Fax: + 994 12 449 39 01


Mr. Fikrat Mahmudov

Chief of Criminal Investigations Department

Tel. +994 12 449 3902

Fax: + 994 12 449 39 02

mailto:[email protected]







254


Republic of Azerbaijan

Kaverochkin 30 A

Baku Azerbaijan

Mr. Elnur Musayev

Senior Prosecutor

Anti-Corruption Department

Office of the Prosecutor General /

Working group on improvement of legislation

Commission for Combating Corruption

30 A Kaverochkin Street

Baku Azerbaijan

Tel. +994 12 449 3902

Fax: +994 12 449 39 02


Mr. Samir Alibayov

Senior Project Coordinator

Advocacy and Legal Advice Center Project

Transparency International Azerbaijan

16/7 J Jabbarly Street

Baku Azerbaijan

Tel: + 994 12 5962038

Fax: +994 12 5962038


Bosnia and

Herzegovina

Mr. Milorad Barašin

Chief Prosecutor

Prosecutor‟s Office of Bosnia and

Herzegovina

Kraljice Jelene, 88

71000 Sarajevo

Bosnia and Herzegovina

Tel: + 387 33 707 400

Fax: + 387 33 707 465

Email:

[email protected]

Mr. Boris Grubešić Head of Public Relations Department of the Prosecutor's office BIH State Prosecutor’s Office Kraljice Jelene, 88 Sarajevo Bosnia and Herzegovina

Tel: +387 33 707 113

Fax: + 387 33 707 465


Ms. Đjinita Fočo Director

Public Procurement Agency

Radiceva 8/V

71000 Sarajevo Bosnia and Herzegovina

Tel. +387 33 251 590

Fax: + 387 33 251 595


Brazil Mr. Horge Hage

Minister of State

Head of the

Office of the Comptroller-General of Brazil

Setor de Autarquias Sul

Quadra 01 Bolco A

Brasilia Brazil

Tel: +556120207241

Fax: + 556120207230


Mr. Yves Basto Zamboni Filho

Advisor to the Minister

Office of the Comptroller-General of Brazil

Setor de Autarquias Sul

Tel: +556 120207241

Fax: + 556120207230










255

Quadra 01 Bolco A

Brasilia Brazil

China Mr. Chen Chunjiang

Deputy Director General

General Office

Ministry of Supervision

A2, Guang An Men Nanjie, Xuanwu District,

100053 Beijing China

Mr. Mu Jiefeng


8th

Supervision Department




Mr. Jie Tang

Project Officer

Foreign Affairs Department




Tel: +86-10-59598613


Democratic

Republic of

Congo

Prof. Augustin Mwendambali

Director General

General Directorate of the

Observatory of Professional Code of Ethics

Ministry of Public Administration

Tel.: 002439922036

Еmail: [email protected]

Croatia Ms. Aspasija Hadzisce

Director

Agency for Education Reform Initiatives of

South Eastern Europe (ERI SEE Agency)

5 Ivana Lucica Street

10 000 Zagreb, Croatia

Tel. + 385 16310678

Fax: +385 1 6310680


Estonia Ms. Mari-Liis Sööt

Director of Division

Criminal Policy Department

Ministry of Justice

Tonismagi 5A

Tallinn Estonia

Tel: +372 6208223


Ethiopia Mr. Nuru Addis Sedik

Ethics Education and Public Relations

Department

Federal Ethics and Anti-corruption

Commission of Ethiopia

Finland Mr. Arto Honkaniemi

Senior Financial Counsellor

Ownership Steering Department

Prime Minister’s Office Fabianinkatu 31 D

Tel: +358 916023017

Fax: + 358 916023021








256

00100 Helsinki Finland

France Mr. Michel Barrau

Magistrate

Director

Central Service for Prevention of Corruption

3 rue Victor Massé

Paris France

Tel: +33 6 7347 3538

Fax: + 33 1 44 77 71 99


Mr. Lionel Benaiche

Magistrate

Secretary General

Central Service for Prevention of Corruption

3 rue Victor Massé

Paris France

Tel: +33 6 77 16 97 06

Fax: + 33 1 44 77 71 99

E-mail: [email protected]

Georgia Mr. Dimitri Dzagnidze

Deputy Minister

Ministry of Justice

Chair of the National Anti-Corruption

Council

Government of Georgia

30 Rustaveli Avenue

0146 Tbilisi Georgia

Tel: +99577 720333

Fax: +99532 758200


Mr. Georgi Jokhadze

Head of Analytical Department

Ministry of Justice/

Secretary of the

National Anti-Corruption Council

24 Gorgasali Street

0133 Tbilisi Georgia

Tel: +99593 121 361

Fax: +99532 405194


Germany Dr. Günther Puhm

Judge

Court of Appeal of Munich

Prielmayerstraße 5

80335 München

Tel. +49 89 5597 2241

Fax. +49 89 5597 2747

Email:

[email protected]

[email protected]

Mr. Joachim Steffens

Head of Division

International Investments and Finance

Department Federal Ministry of Economics

and Technology

Scharnhorststraße 34-37

D-10115 Berlin Germany

Tel: +49 30 18615 7520

Fax: +49 30 18615 5378


Mr. Wolfgang Brett

Counsellor

Embassy of Germany

to Kazakhstan

GTZ

Mr. Rainer Goertz

Country Director









257

GTZ Kazakhstan

Mr. Hans-Joachim Zinnkann

Project Manager

GTZ Kazakhstan

Mr. Volker Frobarth

Programme Manager

GTZ Kyrgyz Republic

Ms. Anita Richter

Economic Development Advisor

GTZ/CIM

International Business Council Kyrgyz

Republic

KfW

Mr. Stefan Lutz

Director

KfW Office Central Asia

Ms. Olga Govorenko

Senior Country Officer

KfW Office Central Asia

Hungary Mr. Barna Miskolczi

Prosecutor

Department for Special Cases


Republic of

Harko u. 16

1055 Budapest Hungary

Tel: +361 354 5541

Fax: +361 269 2662


Indonesia Mr. Hutauruk Lambok Hamonangan

Director of Gratuities

Corruption Eradication Commission of the

Republic of Indonesia (KPK)

Mr. Ike Citra Kahfi International Cooperation Unit Directorate Fostering Networks between

Commission and Institution (PJKAKI)

Corruption Eradication Commission of the

Republic of Indonesia (KPK)

Jl. H. R. Rasuna Said Kav. C-1 Jakarta

Indonesia

Tel : 62-21 2557 8300, ext. 8820

Fax: +62-21 25 25 926


Website: www.kpk.go.id

Kazakhstan Mr. Nursultan Nazarbayev

President of the

Republic of Kazakhstan

Mr. Aslan Musin

Head of the Administration of the President

of the Republic of Kazakhstan

Mr. Talgat Donakov



http://www.kpk.go.id/


258

Deputy Head of the Administration of the

President of the Republic of Kazakhstan

Mr. Saribay Kalmurzaev

Manager of activities of the President of the


Mr. Alik Shpekbayev

Head of the Division of Law Enforcement

System

Administration of the President of the


Mr. Rahmet Mukashev

Member of the Parliament

Head of the Committee of Legislation and

Judicial and Legal Reform

Ms. Svetlana Bichkova

Member of the Parliament

Secretary of the Committee of Legislation

and Judicial and Legal Reform

Mr. Erzhan Baimenov

Deputy Head

Division of Security

Chancellery of the Prime Minister

Mr. Kairat Mami

Prosecutor General of the Republic of

Kazakhstan

Mr. Amangeldi Shabdarbayev

Chairman of the Committee of National

Security

Mr. Kairat Kozhamzharov

Chairman

Agency of the Republic of Kazakhstan

on Fighting Economic and Corruption Crime

(Financial Police)

Omarova street 60, 010000

Astana Kazakhstan

Tel.: 7172 32 56 10

Fax: 7172 32 22 16




259

Mr. Rustam Ibraimov

First Deputy Chairman of the Agency of the



(Financial Police)


Astana Kazakhstan

Tel.: 7172 32 56 10

Fax: 7172 32 22 16


Mr. Satibek Ongarbayev

Deputy Chairman of the Agency of the



(Financial Police)


Astana Kazakhstan

Tel.: 7172 32 56 10

Fax: 7172 32 22 16


Mr. Andrey Lukin

Deputy Chairman of the Agency of the



(Financial Police)


Astana Kazakhstan

Tel.: 7172 32 56 10

Fax: 7172 32 22 16


Mr. Serik Baimaganbetov

Minister of Interior

Mr. Rashid Tusupbekov

Minister of Justice

Mr. Naiman Kalabaev

Chairman of the Committee on

Control of Education and Science


Mr. Muhtar Beisembaev

Chairman of the Committee of Financial

Control and Public Procurement

Ministry of Finance

Mr. Buran Rahinbekov

Head of the Committee of party‟s control

Political party “Nur Otan“

Ms. Aizhanat Kushtarova

Head of International Co-operation Division

Agency of the Republic of Kazakhstan



Astana Kazakhstan

Tel.: + 7 7 172 32 69 61


Website: www.finpol.kz





http://www.finpol.kz/


260

Kenya Mr. Aaron Ringera

Director and Chief Executive

Kenya Anti-corruption Commission

Kyrgyz Republic Mr. Sadir Zhaparov

Commissioner of the

National Agency of the Kyrgyz Republic on

Corruption Prevention

107 Tynystanov Street

720005 Bishkek Kyrgyz Republic

Tel.: + 996 312 592 492

Fax: + 996 312 592524(495)

Website: www.stopcorruption.kg

Mr. Kanatbek Turgunbekov

Head of Prevention Department

National Agency of the Kyrgyz Republic on

Corruption Prevention


720005 Bishkek Kyrgyz Republic

Tel.: + 996 312 54 57 36

Fax: + 996 312 592524

Website: www.stopcorruption.kg

Ms. Nuripa Mukanova

Director of the

Anti-Corruption Business Council

National Agency for Corruption Prevention of

the Kyrgyz Republic


720005 Bishkek

Kyrgyz Republic

Tel: +996 312 592524


http://www.stopcorruption.kg/

http://www.stopcorruption.kg/



261

Mr. Riskul Baktibaev

Deputy Prosecutor General

Prosecutor General Office

72 Orozbekova Street

Bishkek Kyrgyz Republic

Tel.: 996 312 626 011

Fax: 996 312 625 980


Mr Kubat Murzaev

Head of Investment Policy Department

Ministry of Economic Development and

Trade

Mr. Akimamzhan Muibilaev

Chairman

Financial Police of the Kyrgyz Republic

Toktonalieva Street 2/1


Tel.: + 996 312 54 79 00

Fax: + 996 312 61 54 60

Mr. Belagi Narguzoev

Member of Parliament

Parliament of Kyrgyz Republic

207 Abdimomunova Street

Bishkek Kyrgyzstan

Mr. Kubat Murzaev Head of Investment Policy Department

Ministry of Economic Development and

Trade

Ms. Rima Apasova

Head of Department of Foreign Economic

Relations

ICC Kyrgyz Republic

Latvia Mr. Normunds Vilnītis

Director

Corruption Prevention and Combating Bureau

Alberta Street 13

LV-1010 Riga Latvia

Tel: +371 67356161

Fax: + 371 67 331150


Website: www.knab.gov.lv

Ms. Ingūna Sudraba

Auditor General

State Audit Office of the Republic of Latvia

Skanstes Street 13 k-5

LV-1013 Riga Latvia

Tel: +371 67 017 500

Fax: + 371 67 017 673


Lithuania Mr. Vaidas Skrimantas

Head

Vilnius Department

Special Investigation Service

A. Jakšto g. 6

LT-01105 Vilnius Lithuania

Tel: +370 5266 3314

Fax: +370 52662740


Website: www.stt.lt

Ms. Jolita Vasiliauskaite

Counsellor

Economic Analysis Division

Department of Economic and Finance Affairs

Tel: +370 5 266 3946

Fax: +370 5 266 3763




http://www.knab.gov.lv/



http://www.stt.lt/



262

Office of Government of the Republic of

Lithuania Gedimino Ave 11

LT 01103 Vilnius Lithuania

FY Republic of

Macedonia

Mr. Vladimir Georgiev

State Adviser

Secretariat of the Commission

State Commission for Prevention of

Corruption

Dame Gruev 1

1000 Skopje Republic of Macedonia

Tel: +389 2 3215 377

Fax: + 389 2 3215 380


Mr. Emil Jancevski

Head

Department of General Financial Matters

Financial Police

Veljko Vlahovic 11

1000 Skopje Republic of Macedonia

Tel: +389 2 3106645

Fax: + 398 2 3231 578


Malaysia Mr. Han Chee Rull

Deputy Senior Director

Investigation Department

Malaysia Anti-Corruption Commission

Headquarters Putrajaya

Tel: 603 6000455

Fax: 603 88889490


Mr. Azam Baki

Senior Adviser to the Head of the

Malaysian anti-Corruption Commission

Headquarters Putrajaya

Tel: 603 88867003

Fax: 603 88889490


Moldova

Mr. Vitalie Verebceanu

Deputy Director

Centre for Combating Economic Crime and

Corruption

Bv. Stefan chel Mare 198

Chisinau Moldova

Mr. Juriy Chorba

Deputy Director

Main Directorate of Fight against Economic

Crime

Centre for Combating Economic Crime and

Corruption

Bv. Stefan chel Mare 198

Chisinau Moldova

Tel.: + 373 22257 301


Mr. Boriss Pojate

Prosecutor

Anti-Corruption Prosecution Office

Tel: +37322 257426

+373 22 296315 (Secretariat)

Fax: +373 22 223195


Mongolia Mr. Khadbaatar Zoljargal

Vice-Minister for Agriculture and Light

Industry

Mongolia








263

Tsetsegmaa Dashnyam

Officer

Foreign Investment and Foreign Trade

Agency

Mongolia

Montenegro Ms. Katarina Radovič

Secretary General

Commission for Control of Public

Procurement Procedure

Vuka Karadzica 3

Podgorica Montenegro

Tel: +382 020 231 618

Fax: + 382 020 231 624


Namibia Mr. Paulus Kolomho

Director

Anti-Corruption Commission

Tel.: + 264 61 370 600


Netherlands Mr. Peter Reimer

Lawyer

Legal Advice Division

Constitutional Affairs and Legislation

Department

Ministry of Interior and

Kingdom Relations

Herengracht 17

2511 EG Den Haag, Netherlands

Tel: +31 615960471

Fax: +31 70 4267634


Romania Mr. Daniel Marius Morar

Chief Prosecutor

National Anticorruption Directorate

Stirbei Voda 79-81

1st District Bucharest

Romania

Fax: + 40 3158631


Mr. Horatiu Ovidiu Baias Deputy Chief Prosecutor

Section for combating corruption related-

offences

National Anti-Corruption Directorate

Stirbei Voda 79-81

1st District

Bucharest Romania

Fax: + 40 3158631


Russian

Federation

Mr. Aslan Yusufov

Deputy Director

Direction for Implementation of Anti-

Corruption Legislation

Prosecutor General's Office of the Russian

Federation

Bolshaya Dmitrovka, 15a

GSP-3, Moscow 125993 Russian Federation

Tel.: + 7 495 692 55 34

+7-916-350-38-97

Fax: + 7 495 692 79 21


Mr. Sergei Gromov

Prosecutor

2nd

division of legal assistance

Main direction of international and legal co-








264

operation

Prosecutor General's Office of the Russian

Federation

Bolshaya Dmitrovka, 15a

GSP-3, Moscow 125993 Russian Federation

Mr. Aleksander Nazarov

Head of Operational and Intelligence Bureau

Department of Economic Security

Ministry of Interior

Mr. Andrei Khorev

First Deputy Director



Tel.: + 7 495 667 5070

Fax: + 7 495 667 5947

Mr. Alexander Khazin

Deputy Director of the 3rd

Criminal

Intelligence Unit



Tel.: + 7 495 2671095

Fax: + 7 495 6675947

Mr. Alexander Kotchegura

Deputy Head of Chair of Public Management

Faculty of Humanities and Social Sciences

Russian University of Peoples‟ Friendship

Mikluho-Maklaya 4

Moscow Russian Federation

Tel.: + 7 495 722 28 15


Ms. Elena Mironova


City of Perm Chamber of Commerce and

Industry

Perm Russian Federation

Tel.: + 3422128688

Fax: + 3422124112


Republic of

Serbia

Dr. Tinde Kovač – Cerović

State Secretary

Republic of Serbia


Vojvode Milenka 9

Belgrade Republic of Serbia

Tel: +381 11 3622-193

Fax : + 381 11 3616 515


Singapore Mr. Kannan Gnanasihamani

Director, Corruption & Related Offences

State Prosecution Department

Attorney-General's Chambers of Singapore

1 Coleman Street

#10-00 Singapore 179803

Tel: +65 6332 4754

Fax: +65 6332 4747

Email [email protected]

Website: http://www.agc.gov.sg

Slovenia Dr. Goran Klemenčič

State Secretary


Štefanova 2

1501 Ljubljana Slovenia

Tel: +386 1 428 4324

Fax: +386 1 428 4972

Email: [email protected],

[email protected]





http://www.agc.gov.sg/




265

Ms. Duša Marjetič

Undersecretary

Directorate for Higher Education

Ministry of Higher Education, Science and

Technology

Kotnikova 38,

SI-1000 Ljubljana Slovenia

Tel: +386 1 478 4763

Fax: + 386 1 478 47 19


Ms. Barbara Fürst

Public Relations Officer

General Sector

Commission for the Prevention of Corruption

Dunajska cesta 56

Ljubljana Slovenia

Tel: +386 1 400 8483


Sweden

Ms. Ulla Andrén

Director

Department for Reform Cooperation in

Europe

Swedish International Development

Cooperation Agency (Sida)

Valhallavägen 199

SE- 105 25 Stockholm Sweden

Tel: +46 8 6984045

Fax: + 46 8 6985502


Tajikistan Mr. Saidov Fatoxa

Director

Agency on State Financial Control and Anti-

corruption

Dushanbe Tajikistan

Turkey Mr Aykut Kılıç

Deputy Undersecretary

Ministry of Justice

06669 Kizilay

Ankara Turkey

Tel.: + 90 312 417 77 70

Mr. Hüseyin Kaymak

Head of Department

Department of Review (II)

Public Procurement Authority (Kamu Ihale

Kurumu)

Mevlana Bulvari N° 186 Balgat

Ankara Turkey

Tel: + 90 312 2184690

Fax: + 90 312 2184653


Mr. Oğuz Çalik Head of

Regulation Department

Public Procurement Authority (Kamu Ihale

Kurumu)

Mevlana Bulvari N° 186 Balgat

Ankara, Turkey

Tel: + 90 312 2184838

Fax: + 90 312 2184873


Ukraine Mr. Andriy Bogdan

Deputy Minister of Justice

Ministry of Justice

10 Rylskyi provulok

Tel.: + 380 44 271 17 51









266

01025 Kyiv

Ukraine

Mr. Ruslan Rayboshapka

Director

Department of legislation in the area of

justice, law enforcement and anti-corruption

policy

Ministry of Justice

10 Rylskyi provulok

01025 Kyiv

Ukraine

Tel.: + 380 44 271 1569

Fax: +380 44 271 1695


United States of

America

Ms. Nicola Mrazek

Trial Attorney

Criminal Division/Fraud Section

U.S. Department of Justice

1400 New York Avenue, N.W.

20530 Washington, USA

Tel: + 1 202 616 0418

Fax: + 1 202 514 7021


Mr. Robert Leventhal

Director

Anti-Corruption/Governance Initiatives

Bureau for International Narcotics and Law

Enforcement Affairs

U.S. State Department

1800 G Street NW

Suite 2107

20223 Washington DC, USA

Tel: +1 202 312 9723

Fax: + 1 202 312 9721


H.E. Richard E. Hoagland

Ambassador of the United States

to Kazakhstan

Ms. Olena L.Kustova

Legal Adviser/Program Manager

Law Enforcement Section

US Embassy to Ukraine

Tel: + 380-44-490-4135

Fax: + 380-44-490-4081


INTERNATIONAL GOVERNMENTAL ORGANISATIONS

Council of

Europe/

Group of States

against

Corruption

(GRECO)

Mr. Michael Janssen

Administrative Officer

GRECO

Directorate General of Legal Affairs and Human

Rights

Council of Europe

F-67075 Strasbourg Cedex

Tel: +33 3 8841 2055

Fax: +33 3 9021 5073


Website: http://www.coe.int/greco

Delegation of the

European

Commission in

Kazakhstan

Ms. Gulmira Khairullina

Political and Economic Department

Delegation of the European Commission in

Kazakhstan

62 Kosmonavtov Street

Astana Kazakhstan

Tel: +7172 97 10 40

Fax: +7 172 97 95 63







http://www.coe.int/greco



267

Mr. Augusto Come

Assistant


Kazakhstan


Astana

Tel: +7172 97 10 40

Email: delegation-

[email protected]

Ms. Sarah Spencer Bernard

Political and Economic Officer


Kazakhstan


Astana

Tel: +7172 97 10 40

Email: delegation-

[email protected]

European Bank of

Reconstruction

and Development

Ms. Enery Quinones Chief Compliance Officer

Office of the Chief Compliance Officer

European Bank of Reconstruction and

Development

28A Calvin Street, E1 6NW

London

England

Tel: +44 207 338 7616

Fax: + 44 207 338 7633


OSCE Centre in

Astana

Mr. Alexander Keltchewsky

Head of the OSCE Centre in Astana

Ms. Jeanette Kloetzer

Deputy Head of Mission

OSCE Centre Astana

Ms. Madina Ibrasheva

National Economic and Environmental Officer

OSCE Centre Astana

United Nations

Organisation/

United Nations

Development

Programme

(UNDP)

Mr Haoliang XU

UN Resident Coordinator/UNDP Resident

Representative

UNDP Kazakhstan

26 Bukei Khan Ave.,

010000, Astana, Kazakhstan

Tel: +8 7172 592550

Fax: +8 7172 592540


Mr. Ruslan Kazkenov

Programme Coordinator

UNDP Kazakhstan

26 Bukei Khan Ave.,

010000, Astana, Kazakhstan

Tel. 7 7172 592550

Fax. 7 7272 592540

[email protected]

United Nations

Office on Drugs

and Crime

(UNODC)

Ms. Zhuldyz Akisheva

Programme Management Officer

Regional Office in Central Asia

United Nations Office on Drugs and Crime

30a Abdulla Kahhar Street

700100 Tashkent, Uzbekistan

Tel: +998-71 120-80-50

Fax: +998-71 120-62-90


Website: www.unodc.org









http://www.unodc.org/


268

World Bank Mr. Jamil Salmi

Tertiary Education Coordinator

Education Department

The World Bank

1818 H Street NW

Washington DC 20433

USA

Tel.: 1-202-473 3445

Fax: 1-202-614 0075


Ms. Salamat Kussainova

Public Sector Reform Consultant

The World Bank Office in Kazakhstan

12, Samal Business Center

Astana Tower 14th

floor

Astana 010000


Tel.: 7 7172 580 555 (ext.244)


NON-GOVERNMENTAL ORGANISATIONS AND BUSINESSES

American

Chamber of

Commerce in

Kazakhstan

Ms. Doris Bradbury

Executive Director

American Chamber of Commerce, Kazakhstan

Ms. Jennifer Schneider

Programme Manager

American Chamber of Commerce, Kazakhstan

Basel Institute on

Governance

Mr. Pedro Alfonso Pereira

Asset Recovery Expert

(Member of the Brazilian Bar Association)

International Centre for Asset Recovery at the

Basel Institute on Governance

Steinenring 60

4052 Basel, Switzerland

Tel: +41 61 205 55 37

Fax: +41 61 205 55 19

Email:

[email protected]

Center for

International

Private Enterprise

(CIPE)

Ms. Elena Suhir

Program Officer

Eastern Europe and Eurasia

Center for International Private Enterprise

(CIPE)

1155 15th Street, NW Suite 700

Washington, DC 20005, USA

Tel: +1 202.721.9200

Fax: +1 202.721.9250


Casals &

Associates, Inc

Mr. François Vézina

Chief of Party

USAID/Armenia Mobilizing Action Against

Corruption (MAAC) Activity

105/1 Teryan Street, Suite 804

Yerevan Armenia

Tel: + 374 10 514 835

Fax: + 374 10 514 836


European

Training

Foundation

Ms. Margareta Nikolovska

Country Manager for Albania, Human Capital

Development Specialist

Operations Department

European Training Foundation

Villa Gualino

Viale Settimio Severo 65

Tel: +39 011 630 2226

Fax: + 39 011 630 22 00

Email:

[email protected]








269

I-10133 Torino Italy

Mr. Pasi Sahlberg

Lead Specialist

OPS

European Training Foundation

Viale Settimio Severo 65

10133 Torino Italy

Tel: +39 011 630 2354


European Crop

Protection

Association

Mr. Arman Kanapyanova

Representative in Kazakhstan

European Crop Protection Association

Astana

Kazakhstan

Tel.: + 7 701 733 56 36

Email : [email protected]

Education Reform

Initiative of South

Eastern Europe

Ms. Aspasija Hadzisce

Director

"Ivana Lucica" 5

10 000 Zagreb, Croatia

Tel. + 385 16310678


Romanian

Academic Society

Ms. Laura Oana Stefan

Anti-Corruption Coordinator

Romanian Academic Society

61 Mihai Eminescu Street

Sector 2, Bucharest Romania

Tel:+ 40723618951

Fax: +40 21 2111477


StatoilHydro ASA

Mr. Odd Magne Instefjord

Kazakhstan Country Manager

Statoil North Caspian AS

12 Samal Microdistrict

Astana Tower Business Centre

Astana

Tel: +7 7172 58 0086


Mr. Stephanos G. Orestis

Corporate Compliance Counsel

Legal Department

StatoilHydro ASA

Drammensveien 264

Oslo Norway

Tel: + 47 47451067


Ms. Altynay Zhazykpayeva

Senior Analyst

Business Integrity Department

StatoilHydro ASA

Drammensveien 264

NO – 0246 VaekerØ

Oslo Norway

Tel: +47 481 99 271


Transparency

International/

Transparency

International

Ireland

Mr. John Devitt Member of the International Board of Directors

of Transparency International

Transparency International Ireland

School of Business, Trinity College, Dublin,

Dublin 2, Ireland

Tel. + 01 4433433


Transparency Mr. Samir Alibayov Tel: + 994 12 418 11 09










270

International

Azerbaijan

Senior Project Coordinator of ALAC project in

TI Azerbaijan

Transparency International Azerbaijan

Transparency Azerbaijan

Baku, Azerbaijan, AZ 1009

Jafar Jabbarly street 16, floor 1, apt 7

Fax: + 994 12 596 20 38


Website: www.transparency.az

Transparency

Kazakhstan

Mr. Sergey Zlotnikov

Executive Director

Transparency Kazakhstan

Tel. +7 727 2 72 69 81

Email:

[email protected]

Mr. Vitaliy Voronov

Chairman of the Board

Transparency International Kazakhstan

Tel.: + 77272 726981


Ms. Natalia Maliarchuk

Project Coordinator

Transparency International Kazakhstan

Tel.: + 77272 726981

Fax: + 77272 600678


Transparency

International

Kyrgyzstan

Ms. Aigul Akmatjanova

Director

Transparency International Kyrgyzstan,

Bishkek office, Molodaya Gvardia str.27,


Tel: +996 312 65-59-21

45 62 51

Fax: +996 312 65-06-84

Email: [email protected],

[email protected]

Mr. Adylbek Sharshenbaev

Expert, Board Member

Transparency International Kyrgyzstan

27 Molodaya Gvardia street, 3rd

floor


Tel: +996 312 655921

Fax: + 996 3112 65 06 84


Transparency

International

Romania

Mr. Victor Teodor Alistar

Executive Director

Transparency International Romania

21st Nicolae Balcescu Str 2

nd floor

1st District

010044 Bucharest Romania

Tel: +40 21 317 7170

Fax: +40 21 317 7172


“Transparency –

Zero Corruption”

Mr. Metodi Zajkov

Secretary General

“Transparency – Zero Corruption”

Naum Naumovski Borce 58

Skopje, Republic of Macedonia

Tel: +399 23217000


OECD DELEGATION

2 rue André Pascal

75116 Paris Cedex, France

General

Secretariat

Mr. Aart de Geus Deputy Secretary-General

OECD

Directorate for Mr. Patrick Moulette Tel. + 33 1 45 24 91 02


http://www.transparency.az/










271

Financial and

Enterprise Affairs

Head

Anti-Corruption Division

Directorate for Financial and Enterprise Affairs

OECD

Fax: + 33 1 44 30 63 07


Ms. Olga Savran

Manager

Anti-Corruption Network for Eastern Europe and

Central Asia



OECD

Tel. + 33 1 45 24 13 81

Fax: + 33 1 44 30 63 07


Ms. Inese Gaika

Coordinator of the conference


Central Asia



OECD

Tel. + 33 1 45 24 13 19

Fax: + 33 1 44 30 63 07


Mr. Dmytro Kotliar

Project Manager


Central Asia



OECD

Tel. + 33 1 45 24 9443

Fax: + 33 1 44 30 63 07


Mr. Anthony O’Sullivan

Head

Private Sector Development Division


OECD

Tel. + 33 1 45 24 97 01


Ms. Tetyana Khavanska

Consultant



OECD


Mr. Fadi Farra

Head of Eurasia Competitiveness Programme



OECD

Tel. + 33 1 45 24 78 20


Mr. Daniel Quadbeck

Policy Analyst



OECD

Tel. + 33 1 45 24 75 22


Ms. Orla Halliday

Project Assistant


Tel.: 33 1 45 24 15 64 Email: [email protected]











272


OECD

Governance

Directorate/

SIGMA

Mr. János Bertók

Head of Innovation Sector

Innovation and Integrity Division

Governance Directorate

OECD

Tel. + 33 1 45 24 78 20


Mr. Peter Bennett

Principal Administrator

Public Procurement

OECD SIGMA/Support for Improvement in

Governance and Management Programme

Tel. + 33 1 45 24 90 57


Education

Directorate

Mr. Bernard Hugonnier

Deputy Director

Directorate for Education

OECD

Tel. + 33 1 45 24 16 20


Mr. Ian Whitman

Head

Programme for Co-operation with Non-member

Economies


OECD

Tel. + 33 1 45 24 92 99


Mr. Mihaylo Milovanovitch

Analyst

Programme for Co-operation with non-member

Economies


OECD

Email: + 33 1 45 24 96 12

[email protected]






Documents

Annex 8-10 - Organisation for Economic Co-operation and