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CENTRE OF EXPERTISE IN JUDICIARY @ TRANSPARENCY INTERNATIONAL ROMANIA

40

Universal

Declaration of Human Rights

UNCAC

UNCAC - Technical guide

Bangalore principle for judicial conduct

33

Basic Principles on the Independence of the Judiciary

34

Procedures for Basic Principles

35

Strengthening Judicial Integrity against Corruption

36

Guidelines on the role of prosecutors

37

UN Convention Against Transnational

Organized Crime

GRECO Evaluation

International

Covenant on Civil

and Political

Rights

Montreal

Declaration

38

Ibero-American Summit

39

American Declaration of the Rights

and Duties of Man

Mt. Scopus Standards

40

IBA Minimum Standards

41

Beijing Statement

42

European Charter

43

Recommendation No. R (94) 12

44

CM(2010)147

45

Opinion no. 3 of CCJE

46

Opinion no. 1 (2000) of CCJE

47

Limassol

Conclusions (CMJA)

48

Council

Framework Decision

2001/220/JHA

49

New Delhi

Standards

50

Siracusa Principles

51

The Cairo Declaration

52

Commonwealth principles on the three branches of

Government

African charter on human and

peoples’

Rights

Plan of action for Africa on

53

African union convention on preventing and combating

corruption

Combating corruption in Judicial

Systems

Asian Human Rights Charter

EC Green Paper

54

The Universal

Charter of the judge

Beirut Declaration

European Convention of Human Rights

ECHR -Civil Limb

55

ECHR – Criminal Limb

56

GCR 2007

57

Advocacy Toolkit

58

E19. Confidential whistleblower

complaint procedures should be

available.

R4: 12.2

E20. Sanctions for corruption

of judicial officials shall be

effective, proportionate and

dissuasive and include financial

and criminal penalties, including

confiscation of illicit gains.

R1: Part1:

1.2; 2.1;

2.6; R2:

Part2:

GPC9

Part3:

1.3.1.;

R4:16

Judiciary`s public accountability

E21. The Judiciary shall publish

annual statistics about the cases

brought before it/ handled,

the length of the procedures,

the amount of judicial taxes

received, the total budget used,

the number of staff, the costs

of its operations and the total

amount of the proceeds of

crimes recovered.

A. 12

(xiii)

.

4,

2.2.2;

P .

8P.3,

2.2

P. 24

, IV;

P. 36

, 17

p g .

24

E22. Civil society shall be able

to challenge the reports of the

courts and to request additional

information

P g .

24

TRANSPARENCY

Regarding the functioning of the judiciary

F1. The public shall have

access, through an open web

portal, to information regarding

the following: existing laws

and bylaws governing the

judiciary, proposed changes in

legislation, judicial vacancies,

recruitment criteria, judicial

selection procedures and

proving documents, candidate,

management plans if any,

and reasons for judicial

appointments calendar, etc.

II.2.

pg.45

R1: Part1:

5.12; R2:

Part2: 2.1 ;

R4: 1.2

A. 8

(iv)

P. 7 ,

2.3.6

P. 24

, IV

A. 6.1;

A.

44.3

pg.

25

F2. The public shall have access

to information regarding the

members of the commissions

appointing, evaluating, carrying

out disciplinary procedures and

deciding upon removal of judges

II.2.

pg.44

R1: Part1:

5.12; R2:

Part2: 2.1;

R4: 1.2

F3. The public shall have

access to annual statistics

about the cases handled, the

sanctions applied, the length

of the procedures, the amount

of judicial taxes received,

the total budget used, the

number of staff, the costs of its

operations and the total amount

of corruption proceeds that have

been confiscated.

R1: Part1:

5.12; R2:

Part2:

GPC10 ;

R4: 1.2

A. 12

(xiii)