Related international initiatives and their application to ei transparency
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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 EI transparency

  • 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 EI transparency

  • 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 EI transparency

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.


Transparency
Transparency EI transparency


Accountability
Accountability EI transparency


Accountability vs transparency
Accountability vs Transparency? EI transparency

Information

shame

change!

praise

blame

prosecute


Playing by the rules
Playing by the ‘Rules’ EI transparency

Consensus?

Accountability?


National laws are strongest
National Laws are strongest EI transparency

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 EI transparency

‘home country’

reach of home country laws


Possible approaches
Possible Approaches EI transparency

  • 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 EI transparency

  • 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 EI transparency

  • Objectives

  • Approach

  • Information needs

  • Use of the law


Feedback on report
Feedback on Report EI transparency

  • What is most useful?

  • What should be improved?

  • How could it be presented/delivered differently?