Interagency collaboration and public communication

Entities carrying out disciplinary investigations provide data on disciplinary cases to a central co-ordination body within the executive

Reports must be provided as a minimum on an annual basis. The central co-ordination body must provide evidence of receipt of all reports for the latest full calendar year.

Central statistics on disciplinary procedures initiated, concluded, and appealed are published, by type of offence

Review of reports. The report must be publicly available and include information from all disciplinary proceedings for the latest full calendar year. National regulations on confidentiality must be respected.

Central statistics on the number and type of sanctions for disciplinary procedures are published by type of offence

Review of reports. The report must be publicly available and include information from all disciplinary proceedings for the latest full calendar year. National regulations on confidentiality must be respected.

Central statistics on corruption related criminal investigations, prosecutions and court judgments are published, by type of offence

Review of reports. The report must be publicly available and include information from all criminal cases for the latest full calendar year. National regulations on confidentiality must be respected. Criminal courts and prosecutorial institutions published as a minimum a) the number of criminal investigations initiated; b) cases brought before a court; c) cases concluded; and d) appeals, by type of offence, as well as the number and type of sanctions applied.

Central statistics on number and type of criminal sanctions are published, by type of offence

Review of reports. The report must be publicly available and include information from all criminal cases for the latest full calendar year. National regulations on confidentiality must be respected. Criminal courts and prosecutorial institutions published as a minimum a) the number of criminal investigations initiated; b) cases brought before a court; c) cases concluded; and d) appeals, by type of offence, as well as the number and type of sanctions applied.

Central statistics on corruption related criminal cases and judgements are accessible on a user-friendly website

Review of public websites. It is not a condition that all data must be kept on a single portal. The portal must contain all the information mentioned in criteria 4 and 5. The data must be downloadable and searchable and include the following functionalities: a) a search bar; b) filters to sort at minimum by dates, jurisdiction, organisation, localisation, and type of offence; c) a contact form for queries. Statistics is consolidated throughout the chain of procedures - investigation, prosecution and court. National regulations on confidentiality must be respected.