Main Responsibilities of the Chief Specialist for Prevention and Detection of Corruption

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MAIN TASKS OF THE CHIEF SPECIALIST FOR PREVENTION AND DETECTION OF CORRUPTION

 

1) development, organisation, implementation and control over the implementation of measures to prevent corruption offenses and offenses related to corruption;

2) organisation of work on assessment of corruption risks in the activity of the Constitutional Court of Ukraine, preparation of measures for their elimination, submission of appropriate proposals to the Chairman of the Constitutional Court of Ukraine or the Head of the Secretariat of the Constitutional Court of Ukraine;

3) ensuring the development of the anti-corruption program of the Constitutional Court of Ukraine, amendments to it, its submission for approval and monitoring of its implementation;

4) preparation of reports on the results of the periodic review and evaluation of the implementation of the anti-corruption program, as well as submission of proposals for amendments to the anti-corruption program on the results of such periodic review;

5) providing methodological and advisory assistance on compliance with legislation on the prevention of corruption, including in filling out the declaration of a person authorized to perform the functions of state or local self-government, and notification of significant changes in property status;

6) implementation of measures to identify the conflict of interest, assistance in its settlement, informing the Chairman of the Constitutional Court of Ukraine, the Head of the Secretariat of the Constitutional Court of Ukraine and the National Agency on Corruption Prevention about the detection of a conflict of interest and the measures taken to resolve it;

7) verification of the fact of submission by the declarants who work (worked) in the Constitutional Court of Ukraine, the declaration of the person authorised to perform the functions of state or local self-government, in accordance with Article 49.2 of the Law of Ukraine "On Prevention of Corruption", and notification of the National Agency on cases of non-submission or untimely submission of such declarations in the manner prescribed by law;

8) exercising control over the observance of anti-corruption legislation, including consideration of a report on violation of the requirements of the Law of Ukraine "On Prevention of Corruption";

9) ensuring the protection of employees of the Constitutional Court of Ukraine who have reported violations of the Law of Ukraine "On Prevention of Corruption" from the application of negative measures of influence by the manager or employer in accordance with the legislation on the protection of whistleblowers;

10) development of draft acts on issues within the competence of the chief specialist;

11) organisation of work of internal channels of notification on possible facts of corruption or corruption-related offenses, other violations of the requirements of the Law of Ukraine "On Prevention of Corruption", consideration of information reported through such channels;

12) cooperation with whistleblowers, ensuring observance of their rights and guarantees of protection provided by the Law of Ukraine "On Prevention of Corruption";

13) providing methodological and advisory assistance to employees of the Constitutional Court of Ukraine on notification of possible facts of corruption or corruption-related offenses, other violations of the Law of Ukraine "On Prevention of Corruption" and protection of whistleblowers, conducting internal trainings on these issues;

14) verification of reports on possible facts of corruption or corruption-related offenses, other violations of the Law of Ukraine "On Prevention of Corruption", received through internal and regular channels of notifications, within the time limits provided by the Law of Ukraine "On Prevention of Corruption";

15) informing the Chairman of the Constitutional Court of Ukraine, the Head of the Secretariat of the Constitutional Court of Ukraine, the National Agency, other specially authorized entities in the field of anti-corruption about facts that may indicate corruption or corruption-related offenses and other violations of the Law of Ukraine "On Prevention of Corruption" by employees of the Constitutional Court of Ukraine;

16) in case of receiving official information on an employee of the Constitutional Court of Ukraine committing a corruption or corruption-related offense, monitoring the official web portal "Judiciary of Ukraine", the Unified State Register of Court Decisions in order to obtain information on the results of the case;

17) notification in writing to the Chairman of the Constitutional Court of Ukraine, the Head of the Secretariat of the Constitutional Court of Ukraine about committing corruption or corruption-related offenses and other violations of the Law of Ukraine "On Prevention of Corruption" by employees of the Constitutional Court of Ukraine in order to ensure compliance with the requirements of parts two, four and five of Article 65 of the Law of Ukraine "On Prevention of Corruption";

18) informing the National Agency in case of non-referral by the responsible structural subdivision of the Secretariat of the Constitutional Court of Ukraine a duly certified paper copy of the administrative document on imposition of disciplinary sanctions and information card to the administrative document on imposition (cancellation of an administrative document on imposition) of a disciplinary sanction on a person for committing corruption or corruption-related offenses for inclusion in the Unified State Register of Persons Who Have Committed Corruption or Corruption-Related Offenses;

19) organisation of work and participation in the official investigation, which is conducted to identify the causes and conditions that led to the commission of corruption or corruption-related offenses or failure to comply with the Law of Ukraine "On Prevention of Corruption" in another way, at the request of a specially authorized entity in the field of anti-corruption or by order of the National Agency;

20) registration of employees of the Constitutional Court of Ukraine prosecuted for committing corruption offenses or offenses related to corruption;

21) approval of draft orders on the main activities of administrative and economic issues, as well as draft orders on personnel issues, depending on their types;

22) submission of information on the activities of the Chief Specialist to the National Agency every six months by February 10 and by August 10 of the reporting year;

23) implementation of measures to organise the submission of information necessary for the preparation of a national report on the implementation of anti-corruption policy, in accordance with Article 20 of the Law of Ukraine "On Prevention of Corruption" to the National Agency annually by February 15 of the year following the reporting year;

24) signing and sending a notification to specially authorized entities in the field of anti-corruption regarding violations of the requirements of the Law of Ukraine "On Prevention of Corruption" by employees of the Constitutional Court of Ukraine.

 

Chief Specialist for Prevention and Detection of Corruption - Ms. Natalina MOSKALETS

 

Developed with the support of OSCE Project Co-ordinator in Ukraine
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