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Corruption In Lithuania
Corruption in Lithuania describes the prevention and occurrence of corruption in Lithuania. Summary The Freedom in the World 2020 report by Freedom House notes that corruption remains an issue in Lithuania, but gives high scores for the main related areas: strong and effective safeguards against official corruption (3 out of 4), government openness and transparency (3 out of 4), and an independent judiciary (3 out of 4). The ''European Research Centre for Anti-Corruption and State-Building (ERCAS)'' notes that while Lithuania has a comprehensive anti-corruption legal base established, the law enforcement institutions are weak. In the Public Integrity Index 2019, published by the Centre, Lithuania ranks 30th out of 117 countries. According to the ''Flash Eurobarometer 482: Businesses' attitudes towards corruption in the EU'', published by the European Commission, only 15% of business executives noted corruption as a problem when doing business. The Lithuanian Map of Corruption ...
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Flag Of Lithuania
The national flag of Lithuania ( lt, Lietuvos vėliava) consists of a horizontal Triband (flag), tricolour of yellow, green, and red. It was adopted on 25 April 1918 during Lithuania's first period of independence (in the 20th century) from 1918 to 1940, which ceased with the occupation first by the Soviet Union, and then by Nazi Germany (1941–1944). During the post-World War II Soviet occupation, from 1945 until 1989, the Flag of the Lithuanian SSR, Soviet Lithuanian flag consisted first of a generic red Flag of the Soviet Union, Soviet flag with the name of the republic, then changed to the red flag with white and green bands at the bottom. The flag was then re-adopted on 20 March 1989, almost a year before the Act of March 11, re-establishment of Lithuania's independence and almost three years before the collapse of the Soviet Union. The last alteration to the current flag occurred in 2004, when the aspect ratio changed from 1:2 to 3:5. History Historical state flag The ...
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Financial Crime Investigation Service
The Financial Crime Investigation Service or FNTT ( lt, Finansinių nusikaltimų tyrimo tarnyba) is a Lithuanian law enforcement agency under the Ministry of the Interior. It is primarily responsible for investigating the financial crime and money laundering. History The institution was first established on 4 February 1997 as a ''Tax Police Department'' under the Ministry of the Interior. In 2002 it was reorganized and renamed to the Financial Crime Investigation Service. Since 2002 it also closely cooperates with the European Anti-Fraud Office. Notable cases In October 2018 it announced that it had detected a fraud against the National Health Insurance Fund where more than 1,200 Polish people were given fake employment contracts in Lithuania to get refunds of healthcare costs to which they were not entitled. They did not in fact work in Lithuania, but claimed to be eligible for sickness and maternity benefits under European Union law. 120,000 euros were transferred from the fun ...
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Police Corruption In Lithuania
Police corruption is a form of police misconduct in which law enforcement officers end up breaking their political contract and Abuse of power, abuse their power for personal gain. This type of corruption may involve one or a group of officers. Internal police corruption is a challenge to public trust, cohesion of departmental policies, human rights and legal violations involving serious consequences. Police corruption can take many forms, such as bribery. Types Soliciting or accepting bribes in exchange for not reporting organized drug or prostitution rings or other illegal activities and violations of law, county and city ordinances and state and federal laws. Bribes may also include leasing unlawful access to proprietary law enforcement databases and systems. Flouting the police code of conduct in order to secure convictions of civilians and suspects—for example, through the use of falsified evidence. There are also situations where law enforcement officers may deliberat ...
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OECD Anti-Bribery Convention
The OECD Anti-Bribery Convention (officially Convention on Combating Bribery of Foreign Public Officials in International Business Transactions) is an anti-corruption convention of the OECD that requires signatory countries to criminalize bribery of foreign public officials. The convention is a legally binding international agreement that focuses on the supply side of bribery by criminalizing acts of offering or giving bribes to foreign public officials by companies or individuals. Its goal is to create a level playing field in the international business environment. A 2017 study found that multinational corporations that were subject to the convention were less likely to engage in bribery than corporations that were based in non-member states. A 2021 study found that the convention may increase bribery by firms from non-ABC member countries and lead firms in ABC member countries to shift to bribery through intermediaries in non-ABC member countries. History In 1989, the OECD ...
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International Anti-Corruption Academy
The International Anti-Corruption Academy (IACA) is an international intergovernmental organization based in Laxenburg, Austria that teaches government officials and professionals about anti-corruption measures. Membership to the organization is, without a mandatory membership fee, open to UN-member states and intergovernmental organizations. History The process of creating an International organization focusing on anti-Corruption education dates back to the year 2005, when an Interpol-working group started to discuss such endeavor and was firstly raised publicly in 2006 at an Interpol General Assembly. IACA was launched in 2010 by the United Nations Office on Drugs and Crime, Interpol, the European Anti-Fraud Office (OLAF), the Republic of Austria, and other stake-holders to help implement the UN Convention against Corruption. On March 8, 2011, IACA gained the status of an international organization. As of 2013, 61 countries had signed the IACA membership agreement, and 38 of t ...
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Council Of Europe
The Council of Europe (CoE; french: Conseil de l'Europe, ) is an international organisation founded in the wake of World War II to uphold European Convention on Human Rights, human rights, democracy and the Law in Europe, rule of law in Europe. Founded in 1949, it has 46 member states, with a population of approximately 675 million; it operates with an annual budget of approximately 500 million euros. The organisation is distinct from the European Union (EU), although it is sometimes confused with it, partly because the EU has adopted the original Flag of Europe, European flag, created for the Council of Europe in 1955, as well as the Anthem of Europe, European anthem. No country has ever joined the EU without first belonging to the Council of Europe. The Council of Europe is an official United Nations General Assembly observers, United Nations Observer. Being an international organization, the Council of Europe cannot make laws, but it does have the ability to push for the enf ...
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Convention Against Transnational Organized Crime
The United Nations Convention Against Transnational Organized Crime (UNTOC, also called the Palermo Convention) is a 2000 United Nations-sponsored multilateral treaty against transnational organized crime. History The convention was adopted by a resolution of the United Nations General Assembly on 15 November 2000. India joined on 12 December 2002. The Convention came into force on 29 September 2003. According to Leoluca Orlando, Mayor of Palermo, the convention was the first international convention to fight transnational organized crime, trafficking of human beings, and terrorism. In 2014, the UNTOC strengthened its policies regarding wildlife smuggling. Botswana signed the Anti-Human Trafficking Act of 2014 to comply with UNTOC on the human smuggling protocol. In 2017, as Japan prepared the organization of the 2019 Rugby World Cup, and the 2020 Summer Olympics and Paralympics, it faced the issue of not being fully compliant with the UNTOC, thus jeopardizing its eligibility to ...
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Lobbying
In politics, lobbying, persuasion or interest representation is the act of lawfully attempting to influence the actions, policies, or decisions of government officials, most often legislators or members of regulatory agency, regulatory agencies. Lobbying, which usually involves direct, face-to-face contact, is done by many types of people, associations and organized groups, including individuals in the private sector, corporations, fellow legislators or government officials, or advocacy groups (interest groups). Lobbyists may be among a legislator's Electoral district, constituencies, meaning a Voting, voter or Voting bloc, bloc of voters within their electoral district; they may engage in lobbying as a business. Professional lobbyists are people whose business is trying to influence legislation, regulation, or other government decisions, actions, or policies on behalf of a group or individual who hires them. Individuals and nonprofit organizations can also lobby as an act of vo ...
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Whistleblowers
A whistleblower (also written as whistle-blower or whistle blower) is a person, often an employee, who reveals information about activity within a private or public organization that is deemed illegal, immoral, illicit, unsafe or fraudulent. Whistleblowers can use a variety of internal or external channels to communicate information or allegations. Over 83% of whistleblowers report internally to a supervisor, human resources, compliance, or a neutral third party within the company, hoping that the company will address and correct the issues. A whistleblower can also bring allegations to light by communicating with external entities, such as the media, government, or law enforcement. Whistleblowing can occur in either the private sector or the public sector. Retaliation is a real risk for whistleblowers, who often pay a heavy price for blowing the whistle. The most common form of retaliation is abrupt termination of employment. However, several other actions may also be conside ...
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National Audit Office Of Lithuania
National Audit Office of Lithuania ( lt, Lietuvos Respublikos Valstybės kontrolė; literally, ''State Control'') is the supreme audit institution in Lithuania, functioning as the independent auditor for the Parliament of Lithuania. The National Audit Office is enshrined in the Chapter XII of the Constitution of Lithuania. History The institution was established on 16 January 1919, as ''Lithuanian State Control Institution'', when the first laws regulating the audit activities were adopted. The modern institution was restored on 5 April 1990. National Audit Office of Lithuania is a member of the International Organization of Supreme Audit Institutions since 1992 and a member of the European Organization of Supreme Audit Institutions since 1993. Role The primary objectives of the institution are: * to examine whether the state finances, assets and other resources are used and managed lawfully and efficiently; * provide recommendations and encourage more efficient and eff ...
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