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GRECO Newsletter - July 2024
INFOLETTRE EN FRANCAIS
GRECO: 25 years helping states to combat corruption
GRECO: 25 years helping states to combat corruption

The Council of Europe’s Group of States against Corruption (GRECO) has celebrated its 25th anniversary in 2024. Since 1999, when it was established, GRECO has been a driving force in countering corruption in its member states, which today include the 46 Council of Europe member states, the United States of America and Kazakhstan.

Over the years, GRECO has improved the capacity of its members to fight corruption by monitoring their compliance with anti-corruption standards and helping them identify and correct deficiencies in national anti-corruption policies. It has prompted legislative, institutional and practical reforms in areas such as the criminalisation of corruption offences, transparency of political funding, and the prevention of corruption among parliamentarians, judges, prosecutors, top executive functions of central governments and the police, among other topics.

To mark its 25th anniversary, on 20 June, GRECO organised a special session during its plenary meeting in Strasbourg, aiming to take stock of its achievements and to examine the challenges ahead in preventing and combatting corruption.

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Stricter regulation is needed to prevent corruption in top executive functions of central governments, says GRECO’s annual activity report for 2023
Stricter regulation is needed to prevent corruption in top executive functions of central governments, says GRECO’s annual activity report for 2023

The Council of Europe’s Group of States against Corruption (GRECO) has called on governments to adopt stricter regulations to prevent corruption and promote integrity in the top executive functions of central governments, particularly as concerns lobbying and contacts with third parties, and to step up their efforts to implement all GRECO recommendations fully and without delay.

In its annual report for 2023, GRECO expressed concern about the slow implementation of its recommendations on preventing corruption among parliamentarians, compared to other professional groups. It also underlines that several judicial systems must be further reformed to guarantee the independence of judges and prosecutors, and to strengthen the integrity rules that are applied to them.

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Secretary General addresses the International Anti-Corruption Conference

The Secretary General of the Council of Europe spoke at the opening panel of the 21st International Anti-Corruption Conference, which is a global forum bringing together state leaders, international organisations, civil society and the private sector to explore the challenges posed by corruption. The Secretary General set out the Council of Europe’s overall policy and action on corruption as well as its links to human rights protection and the rule of law, and highlighted the dangerous trend towards democratic backsliding in Europe, the important role played by free media and civil society as well as the need to address environmental corruption (read the speech).

Sixth Evaluation Round – Preventing corruption and promoting integrity at the sub-national level

In preparation for the launch of the new Sixth Evaluation Round in 2025, GRECO has adopted a questionnaire, which will be used to collect all relevant information prior to on-site visits to member states. In addition, it has adopted a document on the composition of national delegations and the designation and selection of evaluators. A list of reference texts has also been made available online.

GRECO has invited national delegations to send to the Secretariat, by 1 September 2024, the names, contact details, working language(s) and CVs of up to five experts to be included on the List of Evaluators for the Sixth Round.

Latest published reports (January – 15 July 2024)

5th Round: Preventing corruption and promoting integrity in central governments (top executive functions) and law enforcement agencies

Andorra – Evaluation Report

Armenia – Evaluation Report

Belgium – 2nd Compliance Report

Croatia – 2nd Compliance Report

Czechia – Evaluation Report

France – 2nd Compliance Report

Georgia – Evaluation Report

Greece – Compliance Report

Lithuania – Compliance Report

Malta – 2nd Compliance Report

Moldova – Evaluation Report

Portugal - Evaluation Report

Serbia – Compliance Report

Slovak Republic – 2nd Compliance Report

4th Round : Prevention of corruption in respect of members of parliament, judges and prosecutors

Belgium – Addendum to the 2nd Compliance Report

Cyprus – 2nd Addendum to the 2nd Compliance Report

France – 2nd Addendum to the 2nd Compliance Report

Georgia – 2nd Addendum to the 2nd Compliance Report

Germany – Addendum to the 2nd Compliance Report

Greece – 2nd Addendum to the 2nd Compliance Report

Ireland – Addendum to the 2nd Compliance Report

Italy – 2nd Addendum to the 2nd Compliance Report

Liechtenstein – Interim Compliance Report

North Macedonia – 2nd Addendum to the 2nd Compliance Report

Portugal -  3rd Interim Compliance Report

San Marino – 2nd Compliance Report

3rd Round : Incriminations (ETS 173 and 191, GPC 2) and Transparency of Party Funding

Switzerland – 2nd Addendum to the 2nd Compliance Report

Plenary Meetings

GRECO 96, 18-22 March 2024

GRECO 97, 17-21 June 2024

Next GRECO Plenary and Evaluation visits
Next GRECO Plenary and Evaluation visits

GRECO will hold its 98th Plenary Meeting on 18-22 November 2024 in Strasbourg. Evaluation and compliance reports on Andorra, Armenia, Austria, Bosnia and Herzegovina, Bulgaria, Czechia, Denmark, Hungary, Liechtenstein, Moldova, Poland, San Marino, Türkiye and Ukraine are to be examined and adopted.

The evaluation visit to Kazakhstan under the 3rd Evaluation Round will take place on 9-13 September 2024.

Furthermore, a high-level mission to the Slovak Republic will take place on 26 September 2024.

Noteworthy case-law from the European Court of Human Rights
Noteworthy case-law from the European Court of Human Rights

Below are set out certain rulings delivered by the European Court of Human Rights, presented in a chronological order, which may be of particular interest to the GRECO community:

Kurkut and Others v. Türkiye (nos. 58901/19, 59988/19, 14944/20, 23565/20, 29101/20; 42116/20, and 28956/21, 25 June 2024) concerns the authorities’ refusal to appoint the applicants, who fulfilled all formal conditions, to public service on account of negative background checks and the alleged unfairness of the administrative law proceedings in which the applicants requested the courts to set aside the authorities’ refusal.

The Court found that the concrete factual grounds for the failed background checks had not been disclosed to the applicants, and the administrative courts had not provided the applicants with adequate safeguards to make up for the non-disclosure of evidence. In addition, they had failed to effectively exercise their powers of review of the administrative decisions in question. Violation of Article 6 § 1 of the European Convention on Human Rights (right to a fair trial).

RFE/RL Inc. and Others v. Azerbaijan (nos. 56138/18, 48735/19, 51207/19, and 58694/19, 13 June 2024) concerns the authorities’ decisions to completely block access to four online media outlets’ websites since 2017-18 on the grounds that some of the articles published by them, which also exposed instances of corruption, featured allegedly unlawful content. The applicants argued, in particular, that the blocking orders were because they were critical of the Government and exposed abuse of power and corruption.

The Court held that the wholesale blocking of access to the websites of the four online media outlets had not been “prescribed by law”. National law had not been sufficiently foreseeable as to its effects to enable the applicants to regulate their conduct and had not indicated with sufficient clarity the scope and manner of exercise of the discretion afforded to the authorities in the field it regulated. Violation of Article 10 (freedom of expression).

Kokëdhima v. Albania (no. 55159/16, 11 June 2024) concerns the decision to remove the applicant from office as a Member of Parliament (MP) because of a conflict of interest with his ownership of a company that received income from public resources after his election to office. The applicant complained in particular that the interpretation of the legislation in his case had been overly broad.

The Court, after assessing the interpretation of national constitutional law, concluded that, in the light of the circumstances of the case, the decision removing the applicant from office as an MP had been neither arbitrary nor insufficiently foreseeable. The applicant had not taken all measures necessary to terminate any ongoing conflict of interest at the time of assuming his mandate. No violation of Article 3 of Protocol No. 1 (right to free elections).

Saakashvili v. Georgia (nos. 6232/20 and 22394/20, 23 May 2024) concerns the conviction of former President for abuse of official authority for, amongst others, granting a pardon during his presidency to high-ranking officials convicted of murder. The applicant complained, amongst others, that he could not have possibly foreseen that he would have been held criminally liable for exercising the power of presidential clemency, which was absolute under domestic law.

The Court held that the fact that the applicant’s case had had no precedent in Georgia could not suffice to call into question the foreseeability of the relevant criminal provisions. In that respect the Court pointed out that the interpretation of the relevant domestic law by the domestic courts in the criminal proceedings at issue had been both reasonable and consistent with the essence of the offence. The applicant’s argument that he had expected pan-European constitutional custom to shield him from criminal liability for acts committed during the exercise of his discretionary presidential powers was also unfounded. The applicant could reasonably have foreseen that his conduct would have rendered him criminally liable. No violation of Article 7 (no punishment without law).

Aydın Sefa Akay v. Türkiye (no. 59/17, 23 April 2024) concerns the arrest and pre-trial detention of the applicant, as well as the search of his house and person, in the aftermath of the 2016 attempted military coup, in spite of his diplomatic immunity as a judge for the UN International Residual Mechanism for Criminal Tribunals. The applicant complained that his arrest, pre-trial detention and searches of his home and person, while he was working remotely from Türkiye, were unlawful because they were in blatant disregard of his diplomatic immunity.

The Court found that the applicant appeared to have been entitled to full diplomatic immunity, including the inviolability of his person and private residence and being shielded from any form of arrest or detention for the duration of his term of office as an international judge, under international law. In the exercise of their judicial functions, international judges are independent of all external authority and influence, including from their own State of nationality. The applicant’s arrest, pre-trial detention, search of his house and person had thus been unlawful. Moreover, the national courts had only first examined the issue of the applicant’s diplomatic immunity after over eight months, rendering futile any protection the applicant had had as an international judge, and had not examined it at all in relation to the searches of his house and person. Violation of Article 5 § 1 (right to liberty and security) and Article 8 (right to respect for private life and home).

Sacharuk v. Lithuania (no. 39300/18, 23 April 2024) concerns the conviction of a parliamentarian after the end of his term of office for voting for another parliamentarian who was absent with the latter’s identity card. The applicant complained, amongst others, that his conviction had not been foreseeable as he was the first parliamentarian who had ever been convicted for voting in the place of another member of parliament, which up until then had been the “tradition” or working practice.

The Court observed that the opening of a criminal prosecution against the applicant had been based on a legal provision which was in force at the time when he committed the impugned offence and has not been changed since. The Court accepted the applicant’s claim that his criminal case had had no precedents, as parliament had never before decided to refer the matter of the breach of the principle of a single vote to a prosecutor for investigation within criminal proceedings. However, the Court could not find that the authorities’ attitude towards such a practice of voting in parliament amounted to a “conscious toleration”, which would be capable of superseding statutory law. In criminal proceedings, a court had to follow the letter of the law, rather than “wrongful practice or precedents contrary to the law”. Article 7 of the Convention is not incompatible with judicial law-making and does not outlaw the gradual clarification of the rules of criminal liability through judicial interpretation from case to case, provided that the resultant development is consistent with the essence of the offence and could reasonably be foreseen. The applicant may have fallen victim to a novel application of the concept of a legal provision, yet it had been based on a reasonable interpretation of the statutory provision and had been “consistent with the essence of the offence. The Court did not discern any flagrant non-observance or arbitrariness in the application of the law in question to the applicant. No violation of Article 7 (no punishment without law).

Sieć Obywatelska Watchdog Polska v. Poland (no. 10103/20, 21 March 2024) concerns an NGO’s attempts to gain access to diaries of meetings of two Constitutional Court judges and to that court’s visitors’ logbook. The request for information took place against the background of doubts over whether the two judges had met with a government minister whose status in criminal proceedings was being decided by the Constitutional Court.

The Court found a violation of Article 10 (freedom to receive and impart information) of the Convention on account that the reasons for denying the applicant NGO access to the meeting diaries, which had been in the public interest, had not been sufficient. No arguments for restricting access, such as security or the protection of State secrets or private life of others, had been put forward to show that denial of access had pursued a legitimate aim or been “necessary in a democratic society”. The Court found no violation of Article 10 as regards the NGO’s access to the visitors’ logbook, which the Constitutional Court had not kept and had not been obliged to keep under domestic law.

Allée v. France (no. 20725/20, 18 January 2024) concerns the applicant’s criminal conviction for public defamation following her allegations of harassment and sexual assault against a senior executive of the non-profit association where she worked, sent by email to six people from both inside and outside the association, with a copy to the vice-chair.

The Court stressed the need, under Article 10, to provide appropriate protection to individuals alleging that they had been subjected to mental or sexual harassment. The domestic courts’ refusal to adapt the concept of sufficient factual basis and the criteria for assessing good faith to the circumstances of the case had placed an excessive burden of proof on the applicant, by requiring that she provide evidence of the acts she wished to report (for which the applicant alleged that they had been committed in the absence of witnesses). Also, the email, sent by the applicant to six people of whom only one had been an external party, had had only a minor impact on her alleged harasser’s reputation. Lastly, although the financial penalty imposed on the applicant could not be described as particularly severe, she had nonetheless been convicted of a criminal offence. By its nature, such a conviction had a chilling effect, which could discourage people from reporting such serious actions as those amounting, in their view, to mental or sexual harassment, or even sexual assault. Violation of Article 10 (freedom of expression).

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