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Related international initiatives and their application to EI transparency. Adrian Henriques Budapest, 29 th June 2007. Agenda. Describe the report ‘ Revenue Transparency & Accountability ’ How the report might be Used for campaigning An exercise Feedback On exercise On the report.

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related international initiatives and their application to ei transparency

Related international initiatives and their application to EI transparency

Adrian Henriques

Budapest, 29th June 2007

agenda
Agenda
  • Describe the report ‘Revenue Transparency & Accountability’
  • How the report might be Used for campaigning
  • An exercise
  • Feedback
    • On exercise
    • On the report
revenue transparency and accountability
Revenue Transparency and Accountability
  • Resource for:
    • Gaining access to information on EI activities, company payments and government revenues
    • Prosecution of parties to EI-related crimes using current laws
    • Planning campaigns for new or stronger laws relating to EI revenues.
overview
Overview

Part 1

  • A description of the different types of ‘rule’ – and how they are intended to work
  • An outline of some general issues for campaigning or prosecution
  • Tables showing when each type of rule may be applicable

Part 2

  • A catalogue of some of the most important rules relevant to campaigns for greater transparency.
accountability vs transparency
Accountability vs Transparency?

Information

shame

change!

praise

blame

prosecute

playing by the rules
Playing by the ‘Rules’

Consensus?

Accountability?

national laws are strongest
National Laws are strongest

conventions

UN CAC

UK Public Interest

Disclosure Act

consensus

voluntary

codes

suggestion

persuasion

enforcement

accountability

working in a globalising world
Working in a Globalising World

‘home country’

reach of home country laws

possible approaches
Possible Approaches
  • EI corruption
  • The effects of corruption – Human Rights & the environment
  • Shaming & blaming
  • Encouraging good practice
  • Legal action:
      • Disclosure of information
      • Prosecute crimes
      • Damages
exercise
Exercise
  • What are your objectives?
    • Ego-free campaigning
  • What approach will work for you?
  • What information do you need
    • How will you get it?
  • Will you use the law?
    • Why? How? Where?
feedback your plans
Feedback your plans
  • Objectives
  • Approach
  • Information needs
  • Use of the law
feedback on report
Feedback on Report
  • What is most useful?
  • What should be improved?
  • How could it be presented/delivered differently?
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