News from RiskMonitor
Period of implementation: January 2016- December 2017The project proposes an innovative, comprehensive approach to evaluate risks of state capture and corruption in SOEs across the EU, by combining corporate governance issues with indicators of economic performance to identify misappropriation of funds and with the responses of the judiciary and administrative bodies to such acts of funds misuse (...
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The final report of the TREES project has been published in Bulgarian. The publication presents the results from the project and includes a summarized analysis of the main issues of the subject. The publication has three parts: the first examines the phenomenon of illegal logging and its link to corruption. The second is devoted to the risk of corruption in Europe's forest sector and the thir...
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Riskmonitor starts the implementation of the project "Countering Organized Crime", funded by America for Bulgaria Foundation. The project builds upon the successfully implemented predecessors: "Rule of Law and Organized Crime" and “Specialized Prosecutorial Office Counter Organized Crime”. As part of these projects a series of training seminars took place with visiting lecturers...
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On July 14 2016 in Rome was held the final meeting under the Project TREES, aimed to help protecting European wood from criminal infiltration. In 2 sessions the problems of illegality and corruption in the timber industry werepresented along with the challenges to assess the risks. The lecturers summarized the results of the research, conducted within the project framework and made recommendations...
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