Argentina


  • 18-December-2014

    English

    Argentina seriously non-compliant with key articles of Anti-Bribery Convention, says OECD

    The OECD Working Group on Bribery doubts Argentina’s commitment to fight foreign bribery. Argentina still has no law to punish companies for foreign bribery or prosecute its citizens who commit this crime abroad. Widespread delays continue to plague complex economic crime investigations.

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  • 18-December-2014

    English

    Argentina - OECD Anti-Bribery Convention

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

  • 20-June-2008

    English, , 747kb

    Argentina - Phase 2: Report on Implementation of the OECD Anti-Bribery Convention

    Argentina should promptly establish effective liability and sanctions for companies for the offence of foreign bribery and significantly improve its capacity to investigate and prosecute the offence, according to a new report by the OECD Working Group on Bribery.