In support of its active enforcement efforts, Italy should urgently extend timeframe for prosecuting foreign bribery

The Phase 3 Report on Italy by the OECD Working Group on Bribery evaluates and makes recommendations on Italy's implementation and application of the OECD Convention on Combating Bribery of Foreign Public Officials in International Business Transactions and related instruments.

Related Documents

• PHASE 3 REPORT ON IMPLEMENTING THE OECD ANTI-BRIBERY CONVENTION IN ITALY
• Italy - OECD Anti-Bribery Convention

Serious Concerns Remain over Japan’s Enforcement of Foreign Bribery Law, Despite Some Positive Developments

The Phase 3 Report on Japan by the OECD Working Group on Bribery evaluates and makes recommendations on Japan'simplementation and application of the OECD Convention on Combating Bribery of Foreign Public Officials in International Business Transactions and related instruments.

Related Documents

• PHASE 3 REPORT ON IMPLEMENTING THE OECD ANTI-BRIBERY CONVENTION IN JAPAN
• Japan - OECD Anti-Bribery Convention

Also Available

• ある程度の進展は見られるものの、日本における外国公務員贈賄防止法の執行状況には依然として重大な懸念が残る

Japan - OECD Anti-Bribery Convention

This page contains all information relating to implementation of the OECD Anti-Bribery Convention in Japan.

Switzerland - OECD Anti-Bribery Convention

This page contains all information relating to implementation of the OECD Anti-Bribery Convention in Switzerland.

Bribery: OECD invites Colombia to join Anti-Bribery Convention

The OECD today invited Colombia to join its Working Group on Bribery and to accede to the Anti-Bribery Convention. OECD Deputy Secretary-General Richard Boucher signed an exchange of letters with Colombian President Juan Manuel Santos.

Proceeds from bribery can - and must- be accurately calculated in order to impose appropriate penalties, finds a joint OECD/StAR Study

To help governments meet this challenge, the OECD and the World Bank/UNODC Stolen Asset Recovery Initiative (StAR) released today a new study on the Identification and Quantification of the Proceeds of Bribery.

G20 Study: Whistleblower Protection Frameworks, Compendium of Best Practices and Guiding Principles for Legislation

At the Seoul Summit in November 2010, G20 Leaders identified the protection of whistleblowers as one of the high priority areas in their global anticorruption agenda. For that purpose, the Members asked the OECD: To prepare a blue print of the study on best practices for discussion and adoption at the Bali meeting; leading to the preparation of a compendium of best practices and guidelines for legislation on the protection of

Tipologías sobre el papel de los intermediarios en las transacciones comerciales internacionales

Intermediaries fulfil a key role in international business transactions. While many of them perform lawful tasks, many also engage in bribery of foreign public officials. This study, initiated in 2007, focuses on the use of intermediaries in cases of bribery of foreign public officials. It provides a definition of intermediaries and reasons for their use before examining several modus operandi, legal and practical issues, and

Also Available

United Kingdom - OECD Anti-Bribery Convention

This page contains all information relating to implementation of the OECD Anti-Bribery Convention in the United Kingdom.

Estonia - OECD Anti-Bribery Convention

This page contains all information relating to implementation of the OECD Anti-Bribery Convention in Estonia.