MEMORANDUM OF UNDERSTANDING

 

THE U. S. DEPARTMENT OF JUSTICE / OFFICE OF OVERSEAS PROSECUTORIAL DEVELOPMENT, ASSISTANCE AND TRAINING (hereinafter U.S. DoJ/OPDAT), Sofia, 16 Kozyak Street, represented by H.E. John Beyrle, U.S. Ambassador to Bulgaria

 

THE NATIONAL INSTITUTE OF JUSTICE (hereinafter NIJ), Sofia, 14 Ekzarch Yosif Street, represented by its Director, Assoc. Prof. Pencho Stoyanov Penev, PhD

 

AND

 

THE PROSECUTION SERVICE OF THE REPUBLIC OF BULGARIA, Sofia, 2 Vitosha blvd., represented by the Prosecutor General, Assoc. Prof. Boris Velchev

 

The parties agree to cooperate among themselves, and with other institutions and organizations, to develop and implement sustainable prosecutorial training programs, designed for the needs of the Bulgarian Prosecution Service and the NIJ, and capable of becoming part of the NIJ's permanent curriculum, including but not limited to those described in Annex A to this Memorandum of Understanding. The parties agree that the selection of program content, participants and trainers will be a shared obligation among them throughout the life of this agreement. The parties recognize that neither the tasks and activities listed in this Memorandum of Understanding, nor any other term in this Memorandum constitutes or creates obligations binding upon the United States Government, or any department, agency or entity of the United States Government, including DoJ/OPDAT.

 

ACTIVITIES AND TASKS

 

The parties agree that each will undertake the tasks and activities set forth below.

 

DoJ/QPPAT

 

·              Assist NIJ in developing and delivering training programs for specialized prosecutors, particularly in common priority areas of the Prosecution Service of the Republic of (Bulgaria and the United States.

·              Assist NIJ in developing structures for delivery of in service training programs for Bulgaria's prosecutors, with particular emphasis upon enhancing NIJ capacity to deliver in service training in regional venues, outside Sofia.

·              Assist NIJ in developing joint training programs for police and prosecutors, in collaboration with Bulgarian Police Academy.

·              Assist NIJ in identifying and building a cadre of professional trainers capable of providing long-term sustainability to all training programs developed pursuant to this Memorandum of Understanding.

·              Support NIJ Training of Trainers program for prosecutors as a prerequisite for development of sustainable training programs developed pursuant to this Memorandum of Understanding.

·              Select and provide international experts to supplement Bulgarian trainers, as needed, for training programs developed pursuant to this Memorandum of Understanding.

 

NIJ

 

·  Provide administrative staff and resources (e.g. facilities and equipment) for development and delivery of training programs developed pursuant to this Memorandum of Understanding.

·  Conduct Training of Trainers workshops.

·  Provide for transportation of participants and Bulgarian trainers to training programs developed pursuant to this Memorandum of Understanding.

·  Provide fees to Bulgarian trainers for development and delivery of training programs. Use best efforts to advocate for legislative or regulatory change mandating government-funded in-service training for prosecutors and other magistrates.

·  Maintain data base of prosecutors participating in in-service training courses, including subject matter, dates and duration of training.

·  Upon building a faculty of prosecutors- trainers, establish annual workshop for prosecutor trainers.

 

PROSECUTION SERVICE

 

·  Provide prosecutors to be trained under NIJ Train the Trainers program to serve as trainers for training programs developed pursuant to this Memorandum of Understanding.

·  Use best efforts to advocate for legislative or regulatory change mandating government-funded in-service training for prosecutors.

·  Assure participation of prosecutors in all training programs developed pursuant to this Memorandum of Understanding.

·  Provide miscellaneous administrative resources as needed for successful execution of this Memorandum of I Understanding.

 

COST SHARING

 

The parties agree that, DoJ/OPDAT will cover the following costs associated with all pilot training programs, developed pursuant to this Memorandum of Understanding , the first annual workshop for the faculty of prosecutors-trainers, and Train the Trainers programs: travel expenses for international experts; hotels, meals, and coffee breaks for participants and trainers; and translation and reproduction costs. During the life of this agreement, the NIJ undertakes the commitment to propose the 2008 sustainable programs, developed under this Memorandum of Understanding, for adoption by the NIJ Management Board and for budget financing in 2009.

 

 

ENTRY INTO EFFECT, DURATION, TERMINATION AND MODIFICATION OF THE MEMORANDUM OF UNDERSTANDING

 

 

This Memorandum of Understanding shall enter when signed by all parties, and shall continue through June 30, 2009. By written agreement of each party, the Memorandum of Understanding may be extended beyond June 30, 2009

 

During the duration of this Memorandum of Understanding, it may be modified or amended by written agreement of each party.

 

FINAL PROVISIONS

 

This Memorandum of Understanding was signed in Sofia, on December 20, 2007 and executed in six identical copies, three in Bulgarian and three in English. Each party shall receive a set, consisting of one English and one Bulgarian copy of this Memorandum of Understanding.

 

 

H.E. John Beyrle

U.S. Ambassador to Bulgaria

On behalf of

The U.S. Department of Justice/ Office of Overseas

Prosecutorial Development, Assistance and Training

 

Assoc. Prof. Pencho Penev

Executive Director

The National Institute of Justice

 

Assoc. Prof. Boris Velchev

Prosecutor General

The Prosecution Service of the Republic of Bulgaria

 

 

 

 

Prosecutors Training Schedule Department of Justice - National Institute of Justice - Prosecution Service

 

2008                                                                                                    Annex A

 

TOPIC

TIME/PERIOD

Training of Trainers - Part 1 (Curriculum development and NTJ Standards) - For the trainers of Courses 1 + 2

January/February

Training of Trainers - Part 2 (Presentation and Facilitation Skills) -For the trainers of Courses 1 + 2

March/April

Pilot Course 1 - Money Laundering. Crimes against the Tax, Financial and Security Systems

May

Training of Trainers - Part 1 (Curriculum development and NIJ Standards) — For the trainers of Courses 3+4

June

Pilot Course 2 - Crimes against the monetary and credit system; crimes against the creditors. Fraud (Embezzlement)

July

Training of Trainers - Part 2 (Presentation and Facilitation Skills) - For the trainers of Courses 3 + 4

October

Pilot Course 3 - Procurement Fraud

November

Pilot Course 4- Evidence and Means of Evidence

December