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Public Procurement Criminality: Practical Guide for Preventing, Countering and Analyzing Corruption Risks
The publication discusses selected internationally recognized standards on approaches, methods and guidelines for countering criminality and corruption practices in the public procurement process. The practical Guide is tailored to aid the work of civil servants, magistrates and practitioners in the area. The publication is based on conclusions from series of seminars, workshops and conferences, involving Bulgarian and Romanian experts, which took place between December 2014 and July 2016 in Romania. The document is part of the initiative “Law, Economy, Competition, and Administration - Developing a Multidisciplinary Approach in the Fight against Public Procurement Criminality (LEAD)”. more »
 
Governance of the Bulgarian Public Procurement Sector: Corruption Risks and Criminal Prosecution
Despite the legislative and institutional progress, especially in terms of increased transparency and access to data, the public procurement (PP) sector in Bulgaria continues to be associated with high levels of corruption risk. The number of irregularities uncovered by the control bodies remains considerable. At the same time there is a lack of effective investigation, while criminal cases, involving PP, are still very limited and predominantly focused on the lower levels of governance. more »