I II s - International Anti-Corruption ... Muenchendorfer Strasse 2 2361 Laxenburg, Vienna AUSTRIA +43 (0)2236 710 718 100 [email protected] Print Federal Ministry of Defence and Sports/Armed

1 Issue XII, september 2016

IACAlumnust h e m a g a z i n e Issue XII, September 2016

operation car wash

Empowering Professionals

Is CorruptIon In the JudICIAl system the BusIness of lAwyers? By Rocio Paniagua Oliver

IACA AlumnI reunIted By the Alumni Team

Interview with Paulo Roberto Galvão de Carvalho

2

IACAlumnus - the magazine is the alumni magazine of the

International Anti-Corruption Academy (IACA), addressing

alumni around the world who have participated in and, in

general, completed at least one of IACA’s programmes or

activities.

IACAlumnus - the magazine welcomes contributions by

alumni. As a forum to exchange ideas and latest

developments, and feature the career paths of our alumni, we

seek to provide you with a medium to stay connected. For

contributions please contact [email protected]

IACA reserves the right to select and edit any contribution to

suit the publication. We will not consider contributions that

have already been published, in any form, in print or online.

Editorial

Abhishek Bharti, Elisabeth Neckel, Mariana A. Rissetto

dEsign

Adrian Ciupagea

PhotograPhs

IACA, iStock.com

front covEr; back covEr

“Operation Car Wash“; Laxenburg - aerial view

PublishEr

International Anti-Corruption Academy (IACA)

Muenchendorfer Strasse 2

2361 Laxenburg, Vienna

AUSTRIA

+43 (0)2236 710 718 100

www.iaca.int

[email protected]

Print

Federal Ministry of Defence and Sports/Armed Forces

Printing Centre, Vienna, Austria.

WaivEr

IACA promotes academic freedom. The contents of this

magazine reflect the opinions of the contributors and do not

necessarily represent the views or official position of IACA.

Neither IACA nor its staff members or partners shall be liable

for any inaccuracy, incompleteness, unavailability or error of

the information provided.

CREDITSWelcome Word

Dear Alumni,

The second quarter of the year at IACA has been busy

but at the same time very enriching. The sixth IACA

Summer Academy and the third Alumni Reunion were

two main events that brought great energy and insight

to the Academy. On 7 and 8 July 2016, alumni from

around the world graced the latter event. The reunion

was special for all of us at IACA and we would like to

thank you for your dedication and enthusiasm in

maintaining the flame. As torchbearers, you have a

special role in furthering the global cause against

corruption.

From a diverse range of alumni at every reunion, we

have witnessed eagerness to learn and zeal to advance

efforts against corruption, and we have also seen

dedication to achieve this goal as part of lifelong

learning. IACA has learned from you, and we do our

best to incorporate the ideas from your feedback into

our programmes and activities.

This issue of IACAlumnus brings you an article by Rocio

Paniagua Oliver, who shares her thoughts regarding

the functioning and endeavours of the International

Bar Association in its various efforts to curb judicial

corruption. Paulo Roberto Galvão de Carvalho gives his

insight on ongoing investigations in the “Car Wash”

case, in which he has been involved as a prosecutor

since the early stages. You will also learn about the

origin and meaning of our new alumni pin: the apple

tree. Those of you who were unable to attend this

year‘s reunion can read about the event on page 22.

As always, it is a pleasure to welcome you to our

campus in Laxenburg as well as to receive your writing

contributions for IACAlumnus. Please also feel free to

provide suggestions for IACA’s alumni network.

Spreading the word about the Academy’s initatives is

key to the success and continuity of our programmes

and activities. Lastly and most importantly, we will be

pleased to hear how we can serve you better.

Sincerely,

The Alumni Team

3 Issue XII, september 2016

september 2016CONTENTS

is corruPtion in thE Judicial systEm thE businEss of laWyErs?

By Rocio Paniagua Oliver

maPs

uPcoming confErEncEs

latin amErica

iaca alumni maPPing

P4 P18

P27

crossWord P26

thE alumni Pin

By the Alumni Team

thE alumni Pin P16

intErviEW P10

“oPEration car Wash“

Interview with Paulo Roberto Galvão de Carvalho

iaca alumni rEunitEd: third alumni rEunion in laxEnburg

By the Alumni Team

iaca alumni rEunion P22

{ BEST OF SEMINAR { SUMMER ACADEMY 2016 { ANTI-CORRUPTION IN LOCAL

GOVERNANCE TRAINING

2016 July EvEnts P6

IA C

A L

U M

N I

4

GUINEA

GERMANY

FRANCE

ETHIOPIA

EL SALVADOR

DOMINICAN REPUBLIC

DOMINICA

DEM. PEOPLE'S REP. OF KOREA

CZECH REPUBLIC

CYPRUS

CUBA

CROATIA

CONGO

COMOROS

CHILE

CAMEROON

CAMBODIA BURKINA

FASO

BENIN

BELGIUM

BARBADOS

ARMENIA

ARGENTINA

AFGHANISTAN

ALBANIA

ALGERIA

ANDORRA

ANGOLA

ANTIGUA AND BARBUDA

BRITISH VIRGIN ISLANDS

AUSTRALIA

AUSTRIA

AZERBAIJAN

BAHAMAS

BERMUDA

BAHRAIN

BANGLADESH

BELARUS

BELIZE

BHUTAN

BOLIVIA

BOSNIA AND

HERZEGOVINA

BOTSWANA

BRAZIL

BRUNEI DARUSSALAM

BULGARIA

BURUNDI

CANADA

CABO VERDE

CENTRAL AFRICAN REPUBLIC

CHAD

CHINA

Taiwan

COLOMBIA

COSTA RICA CÔTE

D'IVOIRE

DEMOCRATIC REPUBLIC

OF THE CONGO

DENMARK

DJIBOUTI

ECUADOR

EGYPT

EQUATORIAL GUINEA

ERITREA

ESTONIA

FIJI

FINLAND

GABON

GAMBIA

GEORGIA

GHANA

GREECE

GRENADA

TURKS AND CAICOS ISLANDS

MONTSERRAT

CURAÇAO

GUATEMALA

GUINEA-BISSAU

GUYANA

HAITI

HOLY SEE

HONDURAS

HUNGARY

ICELAND

INDIA

INDONESIA

ISLAMIC REPUBLIC OF IRAN

IRAQ

IRELAND

ISRAEL

ITALY

JAMAICA

JAPAN

JORDAN

KAZAKHSTAN

KENYA

KIRIBATINAURU

KUWAIT

KYRGYZSTAN

LAO PEOPLE'S DEM. REP.

LATVIA

LEBANON

LESOTHO

LIBERIA

LIBYA

LIECHTENSTEIN

LITHUANIA

LUXEMBOURG

MADAGASCAR

MALAWI

MALAYSIA

MALDIVES

MALI

MALTA

MARSHALL ISLANDS

MAURITANIA

MEXICO

FEDERATED STATES OF MICRONESIA

MONACO

MONGOLIA

MONTENEGRO

MOROCCO

Western Sahara

French Guiana (FRA)

MOZAMBIQUE

MYANMAR

NAMIBIA

NEPAL

NETHERLANDS

NEW ZEALAND

NICARAGUA

NIGER

NIGERIA

NORWAY

OMAN

PAKISTAN

PANAMA

PAPUA NEW GUINEA

PARAGUAY

PERU

PHILIPPINES

POLAND

PORTUGAL

QATAR

REP. OF KOREA

REP. OF MOLDOVA

ROMANIA

RUSSIAN FEDERATION

RUS. FED.

RWANDA

SAINT VINCENT AND THE GRENADINES

SAINT KITTS AND NEVIS

SAINT LUCIA

SAMOA

SAN MARINO

Greenland (Denmark)

SAUDI ARABIA

SENEGAL

SERBIA

SEYCHELLES

SIERRA LEONE

SINGAPORE

SLOVENIA

SLOVAKIA

SOLOMON ISLANDS

SOMALIA

SOUTH AFRICA

SPAIN

SRI LANKA

SUDAN

SOUTH SUDAN

SURINAME

SWAZILAND

SWEDEN

SWITZERLAND

SYRIAN ARAB

REPUBLIC

TAJIKISTAN

THAILAND

F. Y. R. OF MACEDONIA

TIMOR-LESTE

TOGO

TONGA

TRINIDAD AND TOBAGO

TUNISIA

TURKEY TURKMENISTAN

TUVALU

UGANDA

UKRAINE

UNITED ARAB EMIRATES

UNITED KINGDOM

UNITED REP. OF TANZANIA

UNITED STATES OF AMERICA

UNITED STATES OF AMERICA

URUGUAY

UZBEKISTAN

VANUATU

VENEZUELA

VIET NAM

YEMEN

ZAMBIA

ZIMBABWE

Kosovo

PALAU

KIRIBATI SAO TOME

AND PRINCIPE

MAURITIUS

MALAYSIA

INDONESIA

INDONESIA

INDONESIA

INDONESIA

RUSSIAN FEDERATION

ALBANIA

HOLY SEE

MONACO SAN

MARINO

LIECHTENSTEIN

CANADA

UNITED STATES OF AMERICA

UNITED STATES OF AMERICA

AUSTRALIA

NEW ZEALAND

GERMANY

AUSTRIA

SERBIA

Kosovo

LUXEMBOURG

RUSSIAN FEDERATION

RUS. FED.

RUSSIAN FEDERATION

BULGARIA

REP. OF MOLDOVA

ROMANIA

UKRAINE

BELARUS

ESTONIA

LATVIA

LITHUANIA

POLAND

HUNGARY

SLOVAKIA

DENMARK

FINLAND

NORWAY

SWEDEN

FRANCE

ITALY