Latest Issue: “IACCourt draft treaty takes shape in Hamburg,” August 2024

IACCourt draft treaty takes shape in Hamburg 🇩🇪
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Welcome to the thirteenth issue of the quarterly newsletter from 
Integrity Initiatives International (III, pronounced "triple I") concerning global efforts to strengthen the enforcement of criminal laws to punish and deter corrupt leaders and end impunity for grand corruption.
Greetings from Hamburg, Germany, where the III team has just wrapped up a two-week meeting hosted by The New Institute to work on the draft treaty for the International Anti-Corruption Court (IACCourt). Stay tuned for updates in our next newsletter.
Members of the pro bono expert group working on the draft IACCourt treaty in Hamburg. They have joined us from Australia, Botswana, Brazil, Cameroon, Canada, Malaysia, Mexico, Moldova, the Netherlands, New Zealand, South Africa, Trinidad & Tobago, Ukraine, and the United States.
Read on to learn more about the:
  • launch of III's new sister organization III Europe in The Hague;
  • recent IACCourt advocacy events in The Hague, Paris, London, and Lithuania;
  • recent developments in Africa, including the addition of III's Africa Coordinator;
  • spotlight on a member of the III Youth Leaders Network;
  • and upcoming events and recent media.
Contribute to Integrity Initiatives International

LAUNCH OF III EUROPE

On June 12, III's new sister organization Integrity Initiatives International Europe (III Europe) launched in The Hague with support from the Netherlands Ministry of Foreign Affairs and the City of The Hague. III Europe will join the coalition of NGOs advocating for the creation of an IACCourt. Meet the III Europe Board, chaired by former Dutch Foreign Minister Ben Knapenhere
Dutch Special Envoy Anti-Corruption Caroline Weijers speaks about the need for an IACCourt at the launch of III Europe. Photo Credit: Holland Park Media
RECENT ADVOCACY
The Hague
While in The Hague in June, III Managing Director Ian Lynch and III Europe Board Member Diana Eggleston attended the 125 anniversary celebration of the Permanent Court of Arbitration at the Peace Palace, where the Mayor of The Hague Jan Van Zanen (center) spoke about his strong endorsement for creation of an IACCourt in his keynote address.
Paris
On June 13, III Board Members Judge Mark Wolf, Charles Adeogun-Phillips, Serena Ibrahim, and international law expert Susan Lamb, who plays a key role in drafting the IACCourt treaty, spoke about the Court at the International Bar Association's Anti-Corruption Conference in Paris.
London
In June, III Chair Judge Mark Wolf traveled to London to meet with public officials, legal experts, and III partners. On June 17, Judge Wolf and Diana Eggleston, III Europe Board Member, attended a working session about the IACCourt hosted and moderated by Dutch Ambassador to the UK Karel J.G. van Oosterom.
While in London, Judge Wolf met with Ukrainian Chargé d'Affaires to the UK Eduard Fesko. Minister-Counsellor Fesko and Judge Wolf discussed the IACC and III's enduring support for anti-corruption in Ukraine, where we have contributed to the creation of the High Anti-Corruption Court and in the selection process for its judges and anti-corruption prosecutors.
Lithuania
Transparency International's International Anti-Corruption Conference (IACConference), provided an excellent opportunity to have wide ranging discussions with anti-corruption prosecutors, commissioners, and other practitioners who face significant obstacles conducting their work in countries including Zambia, Guatemala, Moldova, Seychelles, Maldives, and Serbia. They were excited by the prospect of an IACCourt that could assist their investigations and provide a place to refer cases that they may be difficult to prosecute at the national level.
While in Lithuania for the IACConference, III Managing Director Ian Lynch met with new and old friends of the IACCourt, including Ketakandriana Rafitoson of Madagascar who is the Vice Chair of Transparency International and the Executive Director of Publish What You Pay. In her personal capacity, she serves on the Africa Subcommittee of the campaign for an IACCourt.
Ian Lynch also strategized with other members of the IACCourt Africa Subcommittee, including Sheila Masinde of Kenya and Karam Singh of South Africa (pictured), as well as Mary Addah of Ghana and Maurice Nyambe of Zambia (not pictured). He also began discussions with new partners in the Americas and the Asia-Pacific.

III & PARTNERS COMMEMORATE AU
ANTI-CORRUPTION DAY WITH CALL TO ACTION

On African Union (AU) Anti-Corruption Day July 9, 2024, commemorating the 21st anniversary of the AU's adoption of the Convention on Preventing and Combating Corruption (AUCPCC), Integrity Initiatives International (III),  Club de MadridGood Governance Africa (GGA) and the Pan-African Lawyers Union (PALU) called on leaders of the African Union to honor the spirit and commitments of the AUCPCC, including by working towards the establishment of an IACCourt. 

Read the joint press release here. Pour le français, lire le communiqué de presse ici.
INTRODUCING III'S AFRICA COORDINATOR
We are delighted to welcome Pusetso Morapedi as III's Africa Coordinator for regional advocacy for the IACCourt. Pusetso is the co-founding Board Secretary of the Botswana Centre for Public Integrity and recently worked for the Platform to Protect Whistleblowers in Africa (PPLAFF) as its Southern Africa Director. She has worked with the UNCAC Coalition as their Sub-Saharan Africa Coordinator and spearheaded the establishment of the Southern African Anti-Corruption Network.

III'S VICE CHAIR DR. CHARLES ADEOGUN-PHILLIPS
TOPS 2024 SAN AWARDEES LIST

Congratulations to III's Vice Chair Dr. Charles Adeogun-Phillips for his appointment to the esteemed rank of Senior Advocate of Nigeria (SAN). A renowned international lawyer and former genocide prosecutor, Adeogun-Phillips is widely regarded as one of the world's leading international criminal lawyers. You can read more about his appointment here.

PhD OPPORTUNITY TO STUDY THE IACCourt

Vrije Universiteit Amsterdam is offering a PhD position split half time between teaching and research. The PhD project will study the the creation of new international courts with a focus on the proposed IACCourt.

Application deadline: September 9, 2024

To learn more and apply click here.
VOICES FROM III'S YOUTH LEADERS NETWORK
by Ana Elena Vélez Moroni - Research Assistant at Iniciativa de Transparencia, Anticorrupción y Digitalización (ITAC Digital), Mexico

At ITAC Digital, we focus on preventing and combating corruption in Mexico. We create projects that allow us to help citizens become more knowledgeable and committed to transparency. Our work focuses on studying, analyzing and measuring corruption to design and implement several strategies that would help diminish its incidence. Some of our main activities consist of researching corruption, creating technological tools, and developing courses and training programs, among others.

We believe that corruption is a phenomenon that needs to be tackled from different fronts. For this reason, we seek to create diverse projects targeting a wide variety of audiences. For example, in our program Discorruption Arts students develop pieces of art that represent the phenomenon of corruption. In another program “Binding my business against corruption” we create tools that enterprises can use to improve their integrity levels.

UPCOMING EVENTS

High-level conference "How to Fight Financial Crime: New Opportunities and Approaches"

on 24th and 25th September 2024
in the Estonian Academy of Security Sciences, Tallinn, Estonia

Susan Lamb, an international criminal lawyer and former judge working on the draft IACCourt treaty, will present on How Could an International Anti-Corruption Court Effectively Fill Gaps in the International Framework for Combating Corruption?

THE IACC IN THE NEWS

Support of new International Anti-Corruption Court on the rise
Democracy Without Borders, August 5, 2024
By Ksenia Karpova

Afrika roept op tot actie: De noodzaak van een internationaal anti-corruptiehof (Africa calls for action: The need for an international anti-corruption court)
indegazette, July 11, 2024
by Andy Vermaut

Honour African Anti-Corruption Day by Committing to Create an International Anti-Corruption Court
Club de Madrid, July 11, 2024

AU must throw its full weight behind the establishment of an International Anti-Corruption Court
Daily Maverick, July 10, 2024
By Deji Haastrup

African leaders urged to establish International Anti-Corruption Court
GhanaWeb, July 10, 2024

Panama’s new president labels Panama Papers a ‘hoax’ as experts voice concerns about money laundering acquittals
International Consortium of Investigative Journalists, July 3, 2024
By Carmen Molina Acosta & Brenda Medina
  • Legal experts say the acquittal of 28 defendants facing Panama Papers-related money laundering charges raises questions about the progress of anti-corruption efforts in Panama and beyond, as the country’s new president welcomed the outcome of the trial and called the original journalistic investigation a “hoax.”
  • U.S. federal judge Mark Wolf, who also chairs the advocacy group Integrity Initiatives International, said the case reinforces the argument for the establishment of an international anti-corruption court, which could prosecute corruption cases that governments can’t or won’t, whether due to lack of resources or conflicts of interest.

BWIRE: New global court proposed to fight graft at global level
The Star, June 23, 2024

Integrity Initiatives International (III) Europe launches in The Hague as plans for an International Anti-Corruption Court gather pace
The Hague & Partners, Jun 17, 2024
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The mission of Integrity Initiatives International is to strengthen the enforcement of criminal laws to punish and deter leaders who are corrupt and regularly violate human rights.

The Board of Integrity Initiatives International: Judge Mark Wolf, Chair; Charles Adeogun-Phillips, Vice-Chair; Justice Richard Goldstone, Vice-Chair; Robert Rotberg, Vice-Chair; Farid Rohani, Treasurer; Mary Page, Secretary; Robert Abernethy; Landon Butler; Geoffrey Cowan; Elaine Dezenski; Jonathan Fanton; Ambassador Robert Gelbard; Paul Hoffman; Serena Ibrahim; Peter MacKay; Fidelis Magalhães; Julia Makayova; Evan Mawarire; Nicco Mele; Chidi Anselm Odinkalu; Governor Deval Patrick; Jill Schuker; Rebecca Shoot; José Ugaz; and Justice Maria Wilson.

Integrity Initiatives International is a fiscally sponsored organization of Third Sector New England, Inc. (TSNE).
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Issue 12: “From London To Nairobi, the campaign for the IACCourt picks up,” June 2024

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Welcome to the twelfth issue of the quarterly newsletter from 
Integrity Initiatives International (III, pronounced "triple I") concerning global efforts to strengthen the enforcement of criminal laws to punish and deter corrupt leaders and end impunity for grand corruption.
The III team is on the road for: Stay tuned for updates in our next newsletter. Read on to learn more about the:
  • UK Labour Party's support for the IACC and its broader anti-corruption plans;
  • IACC at the UN Civil Society Conference in Nairobi, Kenya;
  • new officers and members of the III Board;
  • III Youth Leaders Network;
  • and other events and publications.
Contribute to Integrity Initiatives International

UK LABOUR PARTY BACKS CREATION OF AN
INTERNATIONAL ANTI-CORRUPTION COURT (IACC)

In May, just before the general election was called in the United Kingdom to be held on July 4, the Rt Hon David Lammy MP (Labour), Shadow Foreign Secretary, outlined the Labour Party's plans to combat transnational kleptocracy in his keynote address at the Institute for Public Policy Research (IPPR) in London.

He said Labour will use British diplomatic resources "to push for the creation of an International Anti-Corruption Court to prosecute the most egregious acts of international corruption."
The IACC also received cross-partisan support at the IPPR conference from John Penrose MP (Conservative), former UK Prime Minister’s Anti-Corruption Champion, who noted that sanctions are a useful tool, but they are inherently political in nature, and that an IACC is also needed to provide a nonpolitical rule of law response to international corruption.

LAUNCH OF THE IACC IMPACT COALITION
AT THE UN CIVIL SOCIETY CONFERENCE IN NAIROBI

In May, the IACC was featured at the UN Civil Society Conference in Nairobi, Kenya. In preparation for the UN Summit of the Future in September, the conference provided a platform to launch ImPACT Coalitions around specific proposals to address major global challenges, including the IACC.

At the IACC ImPACT Coalition session, former Prime Minister of Mali Moussa Mara (pictured above) called on governments and civil society to come together to create an IACC that can hold corrupt officials, bribe payers, and money launderers accountable.

Under the leadership of the Africa Subcommittee of the IACC Campaign, a packed room of 40 representatives of civil society, governments, and international organizations came together to discuss the IACC idea and how to create it.
Sheila Masinde, Executive Director of Transparency International Kenya and a member of the IACC Africa Subcommittee, represented the IACC ImPACT Coalition at the closing plenary of the conference. Speaking to over 2,000 delegates, she highlighted that corruption is not mentioned in the UN Pact for the Future that will be the centerpiece of the UN Summit of the Future and called on governments to create an IACC that can enhance accountability for crimes of grand corruption. You can watch her remarks here.

The IACC was also discussed at sessions on Earth Governance and Just Institutions, helping to greatly expand the diverse range of civil society organizations that are now participating in the IACC campaign.

The conference also galvanized a local core of civil society in Nairobi that will advocate for the Kenyan government to back the IACC. Among them is Demas Kiprono, the Acting Executive Director of the Kenyan Section of the International Commission of Jurists, who wrote about the need for an IACC in the Standard, a leading Kenyan paper, here.
NEW III BOARD OFFICER APPOINTMENTS
Vice-Chair
Dr. Charles Adeogun-Phillips is the former lead International Prosecutor and Head of Special Investigations at the International Criminal Tribunal for Rwanda; former Special Prosecutor, Federal Republic of Nigeria; Partner at Charles Anthony (Lawyers) LLP in Lagos; and Barrister at Guernica 37 Chambers in London and The Hague.
Secretary
Mary Page is the former Director for Human Rights at the MacArthur Foundation, where she oversaw grant-making on international human rights advocacy, international justice, and human rights law and culture in Russia, Nigeria, and Mexico. She joined the Foundation initially with the Program on Peace and International Cooperation, becoming Associate Director for US Policy in 1997.
III WELCOMES NEW BOARD MEMBERS 
Evan Mawarire is a Zimbabwean clergyman who founded #ThisFlag Citizen’s Movement to challenge corruption, injustice, and poverty in Zimbabwe. The movement empowers citizens to hold government to account. Through viral videos, the movement has organized multiple successful non-violent protests in response to unjust government policy. Evan was imprisoned in 2016, 2017, and 2019 for charges of treason, facing 80 years in prison. 
Chidi Anselm Odinkalu is a Nigerian human rights activist, lawyer, professor, and writer. He is
currently Professor of Practice in International Human Rights Law at the Fletcher School and
chairs the Truth, Justice, and Peace Commission, a transitional justice initiative established to
address the crises of violence and agitation in the states of south-east Nigeria.
Rebecca Shoot is an international lawyer and democracy and governance practitioner with more than 15 years of experience in the non-governmental, inter-governmental, and private sectors supporting human rights, democratic processes, and the rule of law on five continents. She is the Executive Director of Citizens for Global Solutions (CGS).

Maria Wilson is a Justice of Appeal of the Supreme Court of Trinidad and Tobago. Before this position, she was a Puisne Judge of the Supreme Court of Trinidad and Tobago. She was a Trial Lawyer at the International Criminal Court in the Netherlands and at the International Criminal Tribunal for Rwanda in Tanzania. 

CONGRATULATIONS TO OUTGOING
III VICE CHAIR CLAUDIA ESCOBAR 
Congratulations to Dr. Claudia Escobar, former Vice-Chair of III, on her appointment as the Guatemalan Ambassador to the Organization of American States (OAS)!

The Guatemalan Ministry of Foreign Affairs announced Dr. Escobar's appointment on June 5. III wishes her the best as she continues to promote the rule of law, anti-corruption, judicial integrity, and the defense of democracy in her new role.
RECENT EVENTS
Indonesia
On June 3, the Indonesian Corruption Eradication Commission (KPK) hosted an eye-opening knowledge-sharing session at their central Jakarta offices. The workshop, facilitated by Prosper Maguchu, assistant professor of law at Vrije Universiteit Amsterdam, drew 50 officers from various KPK departments, eager to deepen their understanding of the International Anti-Corruption Court proposal.
Indonesia has intensified its battle against corruption with the recent establishment of specialized domestic courts. The introduction of the IACC concept was met with enthusiasm, aligning with the country's robust efforts to fortify its anti-corruption framework. This workshop not only highlighted the strides Indonesia is making but also underscored the global collaboration necessary to tackle corruption effectively.
Botswana
On May 22, the Botswana Centre for Public Integrity (BCPI) and III hosted an event on "Addressing the Accountability Gap: From National Mechanisms to the Proposed International Anti-Corruption Court". Featured speakers included:
  • Pusetso Morapedi (BCPI)
  • Olanrewaju Suraju (HEDA Resource Centre)
  • Justice Richard Goldstone (Vice-Chair of III)
  • Ketakandriana Rafitoson (TI Initiative Madagascar)
Watch the panel here
New York City
On April 24, Fordham International Law Association, Leitner Center for International Law and Justice, and III hosted a discussion on 'Addressing the Accountability Gap: From National Mechanisms to the Proposed International Anti-Corruption Court.' Speakers include:
  • Evan Mawarire, Director, Frontlines of Freedom, Renew Democracy Initiative
  • Casey Michel, Director, Combatting Kleptocracy Program, Human Rights Foundation
  • El Cid Butuyan, former Philippine Antitrust Commissioner
  • Maria Wilson, Justice of Appeal of the Supreme Court of Trinidad and Tobago
  • Allan Rock, former Minister of Justice and Attorney General of Canada
  • Mark Wolf, Senior U.S. District Court Judge and Chair of III
VOICES FROM III'S YOUTH LEADERS NETWORK
by Umedjon Majidi - Anti-Corruption and Governance Expert based in Dushanbe, Tajikistan

Through my professional and academic endeavors, I contribute to the fight against corruption and the promotion of good governance in Central Asia. I recently served as a National Expert on Organised Crime and Corruption with the Organisation for Security and Cooperation in Europe (OSCE), where I provided critical insights and strategic advice on combating organized crime and enhancing anti-corruption measures. 

I am currently a Fundraising Analyst at Zerkalo Analytics Group, a local non-profit think tank. In my role, I manage and expand the organization's grants portfolio, securing funding for research and initiatives that promote transparency, accountability, and good governance in Tajikistan.

I previously conducted research on organized crime and corruption at Central Asian borders with the University of Roehampton, UK, and examined China's influence in Central Asia with the Georgian think tank, Civic Idea.

IACC YOUTH TALK SERIES
The IACC Youth Talk Series creates conversations between youth audiences and leaders in anti-corruption and international justice. The forum is dedicated to empowering global youth voices in the campaign for an IACC.
In the first episode of the IACC Youth Talk Series, the panelists introduced the IACC proposal, the ongoing IACC draft treaty process, and plans for the campaign to create it.

Listen to the episode here.
In the second episode of the IACC Youth Talk Series, the panelists assessed the existing international court landscape, analyzing lessons learned from the International Criminal Court (ICC), the International Court of Justice (ICJ), the Special Tribunal for Lebanon (STL), and more.
In the third episode of the IACC Youth Talk Series, experts working on the IACC draft treaty delved into topics they are working on, including international cooperation, internal court management, the role of judges, asset recovery and return, and the potential jurisdiction of the court.

Watch the episode here.
In the fourth episode of the IACC Youth Talk Series, youth leaders shared their experiences, highlight successes, challenges, and valuable lessons in the fight against corruption. They explored innovative anti-corruption strategies, focusing on youth empowerment, litigation, technology, democracy, and media-civil society collaboration.

THE IACC IN THE NEWS

The concept of an international anti-corruption court
Counsel Magazine, June 10, 2024
By Charles Adeogun-Phillips

Integrity Initiatives International (III) Europe launches in The Hague as plans for an International Anti-Corruption Court gather pace 
Stories of Purpose, June 4, 2024 
by The City of The Hague

Labour to outline clampdown on UK 'dirty money'
Financial Times, May 20, 2024
By Lucy Fisher 

Symposium on IFFs: An International Anti-Corruption Court: A Win Against IFFs, A Win for Africa 
AfronomicsLaw, May 16, 2024
By Robert J. Currie

International Anti-Corruption Court will both deter and discombobulate the kleptocrats 
Daily Maverick, May 16, 2024
By Paul Hoffman

Establish an international court to boost fight against grand corruption 
The Standard, May 9, 2024
By Demas Kiprono
Contribute to Integrity Initiatives International

Follow III:

Twitter
Website
YouTube
Instagram
Facebook
The mission of Integrity Initiatives International is to strengthen the enforcement of criminal laws to punish and deter leaders who are corrupt and regularly violate human rights.

The Board of Integrity Initiatives International: Judge Mark Wolf, Chair; Charles Adeogun-Phillips, Vice-Chair; Justice Richard Goldstone, Vice-Chair; Robert Rotberg, Vice-Chair; Farid Rohani, Treasurer; Mary Page, Secretary; Robert Abernethy; Landon Butler; Geoffrey Cowan; Elaine Dezenski; Jonathan Fanton; Ambassador Robert Gelbard; Paul Hoffman; Serena Ibrahim; Peter MacKay; Fidelis Magalhães; Julia Makayova; Evan Mawarire; Nicco Mele; Chidi Anselm Odinkalu; Governor Deval Patrick; Jill Schuker; Rebecca Shoot; José Ugaz; and Justice Maria Wilson.

Integrity Initiatives International is a fiscally sponsored organization of Third Sector New England, Inc. (TSNE).
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