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This document presents the schedule for Phase 3 country examinations. These examinations assess how effective countries’ anti-bribery laws are in practice. Updated April 2014.
Latvia has taken an important step on the road to OECD membership by completing the process to become a member of the OECD Anti-Bribery Convention. Latvia will become the 41st Party to the OECD Anti-Bribery Convention on 30 May 2014.
South Africa must take urgent steps to proactively investigate and prosecute foreign bribery. No foreign bribery cases have been prosecuted since South Africa joined the Convention in 2007. The 4 on-going investigations – out of only 10 allegations that have surfaced to date – are also far from reaching the prosecution stage, according to a new report by the OECD Working Group on Bribery.
Chile has made positive efforts to implement the Convention, but there has not been a single foreign bribery conviction. Chile did not sufficiently investigate several of the six foreign bribery allegations that have surfaced since 2001. Chile should improve its investigative and detection efforts, says OECD
This page contains all information relating to implementation of the OECD Anti-Bribery Convention in South Africa.
This page contains all information relating to implementation of the OECD Anti-Bribery Convention in Chile.
This initiative works to help African countries in their fight against bribery of public officials in business transactions and to improve corporate integrity and accountability
This Recommendation was adopted by the OECD in order to enhance the ability of the 39 States Parties to the Anti-Bribery Convention to prevent, detect and investigate allegations of foreign bribery.
Ireland should increase its resources to detect and investigate foreign bribery more efficiently. Resources have, in recent years, been largely devoted to investigating non-bribery cases in the financial sector. Ireland has not prosecuted a foreign bribery case in the twelve years since its foreign bribery offence came into force, and law enforcement has taken few proactive steps to investigate allegations.