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This report shows that the types of corporate entities misused most frequently are those that provide the greatest degree of anonymity to their beneficial owners. With that in mind, the report offers governments and other relevant authorities a menu of policy options for obtaining information on the beneficial ownership and control of corporate entities in order to combat their misuse for illicit purposes.This report was prepared by
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This paper examines the similarities and differences between the OECD Guidelines for Multinational Enterprises and six other global instruments for corporate responsibility.
DAFFE/IME/WPG(2000)15/FINAL. This document includes the text and implementation procedures of the Guidelines, along with the corresponding commentary and clarifications where they exist.
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Summary report from the first annual meeting of the National Contact Points of the OECD Guidelines for Multinational Enterprises held on 18 June 2001.
Since regaining its independence in 1990, Lithuania has undergone a remarkable economic transformation. By the end of 2000, this process had been greatly stimulated by the inflow of some US$2.3 billion in foreign direct investment.
FDI has contributed to green-field investment, mergers and acquisitions, as well as the privatisation of state-owned-enterprises. Creating favourable conditions for FDI has been a core element of
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This statement was made by Mr Seiichi Kondo, Deputy Secretary-General of the OECD, on the occasion of the MEDEF Symposium on the Guidelines for Multinational Enterprises held in Paris on 19 June 2001.
19 June 2001. Paris, France. One year after adopting the revised OECD Guidelines for Multinational Enterprises, the National Contact Points held a Roundtable discussion on the relationship between the Guidelines and other ...
Private initiatives for corporate responsibility have been a major development in international management over the last twenty years. The initiatives include issuance of codes of business conduct, implementation of management systems and broader efforts to improve business accountability. Yet, there is little agreement about what these initiatives mean or how effective they are.
The OECD project on corporate responsibility seeks to
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The CIME has just completed a major study of private initiatives for corporate responsibility using databases covering over two thousand organisations based in thirty countries. Voluntary initiatives in the area of corporate responsibility are a significant trend in international business in recent years. This report to Ministers outlines the key findings of the study.
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The 1997-1998 Asian financial crisis exposed serious deficiencies in the insolvency systems of many countries. In response, many governments have undertaken sweeping reforms to strengthen their insolvency systems and rebuild their economies, including promulgating new laws, introducing new procedures to facilitate restructuring, strengthening courts and related institutions, and recapitalising financial institutions. This volume