Adapting european anti-corruption strategies: Israel's experience and opportunities for Ukraine
DOI:
https://doi.org/10.21564/2225-6555.2024.2%20(26).317908Keywords:
European Commission, United Nations Organization, reform, policy, constitutional crisis, publicityAbstract
The article analyzes the possibilities of implementing international experience in forming anti-corruption policy in Ukraine. The relevance of the article is explained by the fact that effective fight against corruption is one of the key problems of Ukraine on its way to membership in the European Union and integration with the countries of the global West, as evidenced by the reports of the European Commission, the US Department of State, other official and statistical data of international organizations and officials, in the context of which the experience of Israel as a country whose anti-corruption policy is largely based on European standards can become an effective example for implementation in the national governance. The purpose of the article is to analyze the state anti-corruption strategies of the European Union and Israel, to assess the effectiveness of Israel's implementation of the European experience and to analyze the feasibility of Ukraine's adoption of the anti-corruption practices of the countries analyzed herein. To achieve this aim and fulfill the arising tasks, several scientific methods were used, namely: formal legal, formal logical, comparative, critical analysis, and comprehensive methods. The empirical basis of the study was formed by legislation, judicial and law enforcement practices, official statistical and analytical data of the European Union, the State of Israel, international organizations and institutions, and special economic and legal literature.
The authors examine key aspects of European and Israeli legislation, review the main anti-corruption mechanisms and strategic courses of the states in the field of fighting corruption. A comparative analysis of the anti-corruption strategies of the European Union and the State of Israel is made with a focus on the prerequisites for their formation and the measures taken to implement them. The authors analyze the similarities between the anti-corruption policies of the European Union and Israel, as well as the results of Israel's implementation of European practices. On the basis of this analysis, in a comparative context with the State of Israel, the authors formulate conclusions about the usefulness of applying anti-corruption practices and strategies of the European Union and Israel by Ukraine and assess the prospects for such application.
References
Ahmed A. Sarhan, Mohamed H. Elmagrhi, Emad M. Elkhashen, Corruption prevention practices and tax avoidance: The moderating effect of corporate board characteristics, Journal of International Accounting, Auditing and Taxation, Volume 55, 2024, 100615, ISSN 1061-9518, https://doi.org/10.1016/j.intaccaudtax.2024.100615 – Access to the resource: https://www.sciencedirect.com/science/article/pii/S1061951824000211.
Yefeng Chen, Yuli Ding, Lei Mao, Yiwen Pan, Xue Wang, How corruption prevails: A laboratory experiment, China Economic Review, Volume 88, 2024, 102290, ISSN 1043-951X, https://doi.org/10.1016/j.chieco.2024.102290 – Access to the resource: https://www.sciencedirect.com/science/article/pii/S1043951X24001792.
Commission Opinion on Ukraine’s application for membership of the European Union Brussels, 17.6.2022 COM(2022) 407 final [Electronic resource] // EUROPEAN COMMISSION. – 2022. – Access to the resource: https://neighbourhood-enlargement.ec.europa.eu/document/download/c8316380-6cb6-4ffd-8a84-d2874003b288_en?filename=Ukraine%20Opinion%20and%20Annex.pdf.
Ukraine 2023 Report Brussels, 8.11.2023 SWD(2023) 699 final [Electronic resource] // EUROPEAN COMMISSION. – 2023. – Access to the resource: https://neighbourhood-enlargement.ec.europa.eu/document/download/bb61ea6d-dda6-4117-9347-a7191ecefc3f_en?filename=SWD_2023_699%20Ukraine%20report.pdf.
Ukraine 2023 Human Rights Report [Electronic resource] // US Department of State. – 2023. – Access to the resource: https://www.state.gov/wp-content/uploads/2024/03/528267-UKRAINE-2023-HUMAN-RIGHTS-REPORT.pdf.
CORRUPTION PERCEPTIONS INDEX [Electronic resource] // Transparency International. – 2023. – Access to the resource: https://www.transparency.org/en/cpi/2023/.
Shrabani Saha, Kunal Sen, Do economic and political crises lead to corruption? The role of institutions, Economic Modelling, Volume 124, 2023, 106307, ISSN 0264-9993, https://doi.org/10.1016/j.econmod.2023.106307. Access to the resource: https://www.sciencedirect.com/science/article/pii/S0264999323001190.
Franco Peirone, Another Brick in the Building of the EU Rule of Law: Anti-Corruption, The Italian Review of International and Comparative Law, Volume 3, Issue 2, 2023, Pages 515-540, ISSN 2772-5642, https://doi.org/10.1163/27725650-03020002, Access to the resource: https://www.sciencedirect.com/science/article/pii/S2772564223000527.
Matilde Bellingeri. Combating Corruption in EU Legislation / Matilde Bellingeri, Federico Luppi. // Eucrim. – 2023. – №3. – С. 281–286.
T.R. van Roomen, B. de Jonge, Balancing privacy and public interest in the fight against illicit financial flows: Lessons from an European Case Study, Journal of Economic Criminology, Volume 5, 2024, 100093, ISSN 2949-7914, https://doi.org/10.1016/j.jeconc.2024.100093, Access to the resource: https://www.sciencedirect.com/science/article/pii/S2949791424000459.
Anti-corruption: Stronger rules to fight corruption in the EU and worldwide [Electronic resource] // European Commission. – 2023. – Access to the resource: https://ec.europa.eu/commission/presscorner/detail/en/ip_23_2516.
Procedure 2023/0135/COD COM (2023) 234 [Electronic resource] // EUR-Lex. – 2023. – Access to the resource: https://eur-lex.europa.eu/legal-content/EN/HIS/?uri=COM:2023:234:FIN.
Regulation No 31 (EEC), 11 (EAEC), laying down the Staff Regulations of Officials and the Conditions of Employment of Other Servants of the European Economic Community and the European Atomic Energy Community [Е Electronic resource] // Eur-Lex – Access to the resource: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A01962R0031-20240101.
What is the mission of OLAF [Electronic resource] // European ant-fraud office. – 2024. – Access to the resource: https://anti-fraud.ec.europa.eu/about-us/what-we-do_en.
The Independent Ethical Committee. European Commission. URL: https://commission.europa.eu/about-european-commission/service-standards-and-principles/ethics-and-good-administration/commissioners-and-ethics/independent-ethical-committee_en.
Transparency Register. European Union. URL: https://transparency-register.europa.eu/index_en.
EU legislation on anti-corruption [Electronic resource] // European Commission. – 2024. – Access to the resource: https://home-affairs.ec.europa.eu/policies/internal-security/corruption/eu-legislation-anti-corruption_en.
GDP per capita, PPP (current international $) [Electronic resource] // World Bank Group Data – Access to the resource: https://data.worldbank.org/indicator/NY.GDP.PCAP.PP.CD?end=2022&start=1990.
General government debt [Electronic resource] // OECD Data – Access to the resource: https://data.oecd.org/gga/general-government-debt.htm.
Israel Strengthens the Battle against Bribery and Corruption [Electronic resource] // Gov.il: Ministry of Justice. – 2021. – Access to the resource: https://www.gov.il/en/pages/corruption_fight.
V. Kuzmenko. Foreign anti-corruption experience [Electronic resource] / V. Kuzmenko // Вища кваліфікаційна комісія суддів України – Access to the resource: https://old.vkksu.gov.ua/ua/about/visnik-vishoi-kvalifikatsiynoi-komisii-suddiv-ukraini/foreign-anti-corruption-experience/.
Pnina Sheffer Emmanuel. Israel: Bribery & Corruption [Electronic resource] / Pnina Sheffer Emmanuel, Amit Becher, Yaron Dagan // The Legal 500 Country Comparative Guides – Access to the resource: https://s-horowitz.com/wp-content/uploads/2020/09/The-Legal-500-Bribery-Corruption.pdf.
OECD Economic Surveys: Israel 2023 [Electronic resource] // OECD iLibrary. – 2023. – Access to the resource: https://www.oecd-ilibrary.org/sites/ff82d52e-en/index.html?itemId=/content/component/ff82d52e-en.
THEMATIC COMPILATION OF RELEVANT INFORMATION SUBMITTED BY ISRAEL ARTICLE 6 UNCAC PREVENTIVE ANTI-CORRUPTION BODY OR BODIES [Electronic resource] // United Nations – Access to the resource: https://www.unodc.org/documents/corruption/WG-Prevention/Art_6_Preventive_anti-corruption_bodies/Israel.pdf.
THEMATIC COMPILATION OF RELEVANT INFORMATION SUBMITTED BY ISRAEL ARTICLE 8 UNCAC CODES OF CONDUCT FOR PUBLIC OFFICIALS [Electronic resource] // United Nations – Access to the resource: https://www.unodc.org/documents/corruption/WG-Prevention/Art_8_Codes_of_conduct/Israel.pdf.
Tom Ginsburg, ‘The Long Hand of Anti-Corruption: Israeli Judicial Reform in Comparative Perspective’ (2023) Israel Law Review 1–12, https://doi.org/10.1017/S0021223723000158.
Steven A. Cook. Israel’s Judicial Reforms: What to Know [Electronic resource] / Steven A. Cook // Council on Foreign Relations. – 2023. – Access to the resource: https://www.cfr.org/in-brief/israels-judicial-rerforms-what-know.
Amichai Cohen. The HCJ Strikes Back: Israel’s Supreme Court Pulls the Plug on “Judicial Reform” [Electronic resource] / Amichai Cohen, Yuval Shany // LAWFARE. – 2024. – Access to the resource: https://www.lawfaremedia.org/article/the-hcj-strikes-back-israel-s-supreme-court-pulls-the-plug-on-judicial-reform.
JOSEF FEDERMAN. Israel’s Supreme Court overturns a key component of Netanyahu’s polarizing judicial overhaul [Electronic resource] / JOSEF FEDERMAN, MELANIE LIDMAN // The Associated Press. – 2024. – Access to the resource: https://apnews.com/article/israel-supreme-court-judicial-overhaul-78733a94428b8b9f2c311ee6779eba23.
CHAPTER XVIII PENAL MATTERS 14. United Nations Convention against Corruption [Electronic resource] // United Nations Treaty Collection. – 2003. – Access to the resource: https://treaties.un.org/pages/ViewDetails.aspx?src=TREATY&mtdsg_no=XVIII-14&chapter=18#EndDec.
Downloads
Published
How to Cite
Issue
Section
License
Copyright (c) 2024 Валентин Лізун, Авіхай Манделбліт
This work is licensed under a Creative Commons Attribution 4.0 International License.