05 June 2025
It’s Not a Trap
Despite most countries having trouble getting rid of bribery in daily life, only few so far have dared integrity testing: sending out undercover testers disguised as ordinary citizens to contact the public administration and check which public employees ask for bribes. The main argument against such undercover tests has been that they constitute “entrapment”. However, in Cavca, the ECtHR finally dispels the myth that these tests in and of themselves equal entrapment. Yet, the decision leaves one key question unaddressed: Just when does integrity testing become entrapment? Continue reading >>
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18 July 2023
Judges and Organized Crime
Scandalous arrests of judges taking millions in bribes continue to make headlines. For purging the judiciary from corruption, vetting the integrity of judges through internationally supported commissions has become one of the most promising tools. In July 2023, the ECtHR has upheld the dismissal of yet another prominent judge – who had served, both, at the Constitutional Court and the Supreme Court of Albania (Thanza v. Albania). While it is obvious that a judge should be dismissed for engaging in organised crime, this case may be the first in the world to raise another, rather unusual question: Can a judge be dismissed simply for having contact with organised crime, even if he has never committed any offence? Continue reading >>
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12 January 2023
Das Postfaktische über Korruption in der Europäischen Union
Auch wenn es dem Europäischen Parlament in den letzten Jahren gelungen ist, eine Mehrheit zu finden, um die Mitgliedstaaten Ungarn, Polen, Rumänien, die Slowakei, Bulgarien und Malta wegen Korruption zu schelten, ist es weitaus schwieriger, seine eigenen Mitglieder zu kontrollieren. Das Europäische Parlament ist der absolute Herrscher über seine eigene Integrität. Wenn es seine Möglichkeiten einschränken will, indem es volle Transparenz bei Sitzungen, Zugang, Ausgaben und Reisen bietet, kann es das tun - gute Vorschläge liegen schon seit Jahren vor. Continue reading >>
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20 December 2022
The Post-Truth about Corruption in the European Union
Even if the European Parliament has in recent years managed to get a majority to scold member states Hungary, Poland, Romania, Slovakia, Bulgaria and Malta on corruption it has a far more difficult time in controlling its own members. The current Qatar gate so far involves just a few MPs alongside EP vice-president PASOK Eva Kaili. However, Qatar paid luxury trips for several MEPs, although a few refused, and some more MPs had offered public endorsement to Qatar already. The European Parliament is the absolute sovereign of its own integrity. If it wants to cut opportunities by offering full transparency on meetings, access, expenses and travel, it can- good proposals have been laying around for years. Continue reading >>
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28 November 2022
In Hungary, the Law Changes Every Day but It Doesn’t Get Better
The EU Commission has agreed with us that the laws that we have analyzed in our series of four blogposts did not in fact constitute an effective anti-corruption plan. And the Commission has attached a €13.3 billion price tag to non-compliance. Now the Hungarian government is scrambling to unlock this cash by introducing two additional laws that attempt to address the Commission’s concerns. But these new laws repeat the errors of the prior laws. They create the appearance of an independent corruption-fighting system while digging in political allies at all of the chokepoints and tying up whistleblowers and anti-corruption fighters in red tape. The new laws do not make things better and they may even make things worse. Continue reading >>
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31 October 2022
Hungary’s Shambolic Anticorruption Proposals
The Article Useless and Maybe Unconstitutional: Hungary’s Proposed Judicial Review of the Prosecutorial Decisions by Kim Lane Scheppele, Petra Bárd and Gábor Mészáros gives a detailed account of the proposed legislation on amending the Hungarian Criminal Procedure Code. The conclusions of the article are correct and most of the criticism is accurate. Yet the article misses some real weaknesses of the Hungarian government’s proposal. This article aims to point out these weaknesses from the viewpoint of a practicing Hungarian criminal lawyer. Continue reading >>
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07 January 2022
Goat, Cabbage and Wolf
According to a flurry of recent news, snowballed in almost identical form in the Western press, the Romanian Constitutional Court has ruled, just before Christmas, to deny the primacy of EU law. More often than not, analogies with Poland were made, glossing on surface similarities. The juxtaposition is misleading. As the late János Kornai put it, simply because we [i.e., countries in the hinterland, ces pays là-bas] are in the same hospital, that does not mean we suffer from the same sicknesses.
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23 December 2021
The Interplay Between International and National Institutions in Fighting Corruption
The topic of corruption plays a particular role in the international investment regime, as is evidenced by the large number of corruption-based investment cases and the abundant literature on this topic. This blog post discusses the role of arbitral tribunals and local institutions (notably courts and bar associations) in addressing the challenges of corruption by focusing on the so called Piero Foresti, Laura de Carli & Others v. The Republic of South Africa case (hereinafter, the Foresti case). I argue that the reaction of the arbitral tribunal to the allegation of corruption is unsatisfactory and that international and national institutions should operate in complementarity given the transnational nature of the phenomenon of corruption. Continue reading >>
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17 December 2021
Fighting Corruption with Criminal Law
Criminal law serves as the primary tool of choice in Germany's combat against corruption. Yet, apart from the truism that merely tightening the penal framework to combat corruption is useless anyway, there remain deficits. This blog post argues that some of those deficits are to be found not on the level of law in action, but in the law in the books. Continue reading >>10 December 2021
Whistleblowing to a Latin Tune
When the anti-corruption systems whistleblowed to a Latin tune recently, the resulting sound was remarkably ugly. It was loud, as the Odebrecht, Petrobras, and J&F cases revealed a wide-spread, refined system of corruption involving prominent politicians and businesspeople in 12 countries from Latin America and Africa named as “Operation Car Wash”. But the sound was also dissonant, as it played tunes that did not represent the patterns of justice expected from the Latin legal systems. That sound had a peculiar U.S. American accent. Continue reading >>
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