ANNUAL REPORT 2019
A YEAR IN REVIEW
Faculty
IACA Faculty
They included the Academy’s own in-house faculty:
Yoojin Choi, Head of Programmes and Activities
Elena Helmer, Associate Professor and Senior Expert (formerly Director of Academic Programmes)
Eduard Ivanov, Senior Research Associate
Abu Kassim bin Mohamed, visiting expert (on a pro bono basis)
Pawan Kumar Sinha, Director of Academic Programmes
In Jong Kim, Senior Academic Expert
Martin Zapata, Research Associate
Faculty
In addition, the list of distinguished members of IACA’s (frequent visiting) faculty includes, inter alia:
“Through its programmes in general and the MACS in particular, IACA is becoming a key player in the global efforts against corruption. The MACS curriculum reflects well the understanding that corruption needs a multidisciplinary and complex approach. The programme also strongly encourages knowledge exchange not only between the trainer and the students but also between the students themselves. This is particularly valuable because students come from different countries and sectors and I have directly observed how exchanges between them catalyze creative analysis of entrenched problems and they all benefit from exposure to different local settings.
Malika Aït-Mohamed Parent, independent international anti-corruption expert, former Under-Secretary General of Governance and Management Services at the International Federation of Red Cross and Red Crescent Societies (IFRC)
Heike J. Böhme, Chief Operating Officer Group, Compliance, Volkswagen AG
Steven David Brown, Criminal Justice Specialist
Martim Della Valle, Founder of Zenith Source
Ivo Teixeira Gico Jr., Antitrust and Regulation Professor of the Law Graduate Program, University Center of Brasília (UniCeuB)
Michael Johnston, Distinguished Professor
Guillermo Jorge, Director of the Program on Corruption Control at San Andrés University School of Law, Argentina, Managing Partner of Guillermo Jorge & Asociados
Max Kaiser Aranda, Founder of the Center for Integrity and Ethics in Business (CIEN), Mexico
Mushtaq Khan, Professor of Economics, SOAS, University of London
Robert Klitgaard, University Professor, Claremont Graduate University
Alexey Konov, Director of the Anti-Corruption Center of the National University Higher School of Economics
Joseph Kremers, Senior Manager Audit, Central Audit Service, Ministry of Finance, the Netherlands
Drago Kos, Chair, OECD Working Group on Bribery
Georg Krakow, Partner in the Compliance Practice Group, Baker McKenzie, Vienna
Hans-Heiner Kühne, Chairperson of IACA’s International Academic Advisory Board (IAAB), Professor of Criminal Law, European and international criminal law, criminal procedure law, and criminology, University of Trier, Germany
Johann Graf Lambsdorff, Professor of Economic Theory, University of Passau
Yung Sang Lee, Partner in the Dispute Resolution Group at Yulchon
Michael Levi, Professor of Criminology, Cardiff University
Daniel Ming-chak Li, Vice Chairperson of IACA’s International Academic Advisory Board (IAAB), former Deputy Commissioner and Head of Operations, Hong Kong Independent Commission against Corruption
Rebecca Li, Consultant and Expert Advisor to the Hong Kong Independent Non-Executive Director Association
Jane Ley, Deputy Director of the United States Office of Government Ethics (retired)
Roderick Macauley, Criminal Law Advisor, UK Ministry of Justice
Jeroen Maesschalck, Professor, Leuven Institute of Criminology
Shervin Majlessi, Senior Legal Adviser, World Bank/UNODC Stolen Asset Recovery Initiative (StAR)
Richard E. Messick, Legal Development and Anti-Corruption Consultant
Anthony Mills, Journalist
Klaus Moosmayer, Member of the Executive Committee Novartis and Chief Ethics, Risk and Compliance Officer
Samira Musayeva, Legal Officer, United Nations Office on International Trade Law (UNCITRAL)
Paul Myers, Journalist
Barbara Neiger, Independent Senior Lead Auditor
Caroline Nicholas, Senior Legal Officer, United Nations Office on International Trade Law (UNCITRAL Secretariat)
Katalin Pallai, independent policy expert and former Associate Professor of the National University for Public Service, Budapest, Hungary
Guido Palazzo, Professor of Business Ethics at HEC, University of Lausanne
Mikhail Reider-Gordon, Director in the Global Disputes and Investigations practice at an international consulting firm
Bo Rothstein, August Röhss Chair in Political Science at University of Gothenburg, Sweden
Pallavi Roy, Lecturer in International Economics, Centre for International Studies and Diplomacy, SOAS
Ashley Savage, Independent specialist in whistleblowing, information rights and governance.
Tina Søreide, Professor in Economics and Law, Norwegian School of Economics
Andrew Spalding, Professor, University of Richmond School of Law
Margret Steixner, Intercultural Teambuilding Expert
Elisabeth Täubl, Senior Prosecutor, Austrian Central Office for Prosecuting Economic Crimes and Corruption, former Deputy Chief of Staff and Policy Advisor at IACA
S. Ramakrishna (Rama) Velamuri, Professor of Entrepreneurship and Chengwei Ventures Chair in Entrepreneurship at the China Europe International Business School (CEIBS)
Candice Welsch, Chief, Implementation Support Section, Corruption and Economic Crime Branch, UNODC
Tom Willems, Senior Fraud and Corruption Investigator, OLAF
Christopher R. Yukins, Professor and Co-Director of the Procurement Law Programme, George Washington University Law School
Milda Zilinskaite, Assistant Professor at the Institute of English Business Communication, Vienna University of Economics and Business
Sabine Zindera, Vice President, Legal and Compliance, Siemens AG