SUMMARIZED GENERAL INFORMATION ON THE IMPLEMENTATION OF THE PROGRAM MEASURES IN TERMS OF DIRECTIONS, PROBLEMS AND EXPECTED STRATEGIC RESULTS

ESR: 3.1.1.4. It has been legislatively mandated that courts that have examined a case involving corruption or a corruption-related offense or a case involving unjust enrichment are obligated to send a copy of the legally binding decision in the case to the government agency, local self-government body, enterprise, institution, or organization employing the person against whom this case was initiated

Progress in the implementation of measures as of 03.07.2024
measures, the implementation of which as of 31.03.2024
1 3
4
Implemented Not started
Measures implemented (fully and partially) - 1 ( 25%)
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№ Name of the ESR Name of the measure The main implementer Monitoring results (latest) Status % of measures implemented (fully and partially) Evaluation of achievement of ESR Середній рівень ОСР
Direction 3.1. Disciplinary liability
25% 1 / 4
0.0%
Problem 3.1.1. Violations of the requirements of anticorruption legislation are not always treated as a disciplinary offense in practice; a large share of individuals subject to the Law of Ukraine On Prevention of Corruption manage to avoid disciplinary penalties
25% 1 / 4
0.0%
4.1 ОСР 3.1.1.4. It has been legislatively mandated that courts that have examined a case involving corruption or a corruption-related offense or a case involving unjust enrichment are obligated to send a copy of the legally binding decision in the case to the government agency, local self-government body, enterprise, institution, or organization employing the person against whom this case was initiated 3.1.1.4.1 Drafting and submitting to the Cabinet of Ministers of Ukraine the draft laws proposing amendments to the Criminal Procedure Code of Ukraine and the Code of Ukraine on Administrative Offenses, which stipulate that courts that have examined a case involving corruption or a corruption-related offense or a case involving unjust enrichment are obligated to send a copy of the legally binding decision in the case to the government agency, local self-government body, enterprise, institution, or organization employing the person against whom this case was initiated National Agency on Corruption Prevention The measure was not implemented on time and in full Implemented
25% 1 / 4
0.0%
4.2 3.1.1.4.2 Organizing proper performance by courts of Ukraine of legislative requirements, according to which courts that have examined a case involving corruption or a corruption-related offense or a case involving unjust enrichment are obligated to send a copy of the legally binding decision in the case to the government agency, local self-government body, enterprise, institution, or organization employing the person against whom this case was initiated; arranging the quarterly analysis of the status of performance of (compliance with) said requirements by courts, taking all the necessary measures towards ensuring unflinching observance of these requirements, including by bringing the guilty individuals to disciplinary liability State Judicial Administration of Ukraine Not started
4.3 3.1.1.4.3 Arranging periodic analysis and consolidation of court decisions to hold individuals liable under criminal, administrative, or civil law for committing corruption or corruption-related offenses, including with respect to the sending of such decisions to the government agencies, local self-government bodies, enterprises, institutions, or organizations where this person worked at the time when such offenses were committed. In each instance of discovering that such decisions have not been sent or have not been received, the National Agency shall: 1) bring this court decision to the knowledge of the government agency, local self-government body, enterprise, institution, or organization employing the person against whom this case was examined; 2) initiates the issue of commencement of disciplinary proceedings against the relevant individuals with the entities authorized to do so; 3) contacts the State Judicial Administration, the High Council of Justice, the High Qualification Commission of Judges of Ukraine, and the Council of Judges of Ukraine with a request to take measures against individuals guilty of violating the requirements to send such decisions (if such violations have been discovered). National Agency on Corruption Prevention Implementation of the measure has not started Not started
4.4 3.1.1.4.4 Supplementing the Procedure for Conducting Inspections of the Organization of Corruption Prevention and Detection Workflows, approved by the order of the National Agency dated January 18, 2021, No. 11/21, with a stipulation that the National Agency shall conduct inspections into observance by managers of the entities being inspected of legislative requirements pertaining to disciplinary liability of their subordinates who committed corruption or corruption-related offenses. Upon discovery of each fact that managers of the relevant agencies have failed to take measures towards bringing their subordinates to disciplinary liability, the National Agency shall take every measure towards bringing such managers to disciplinary and administrative liability. National Agency on Corruption Prevention Not started