Publications & Documents


6-March-2013

English

Public Procurement

Integrity in public procurement is essential in maintaining citizens’ trust in government. Governments are recognising the potential of procurement to improve public sector performance through savings and economies of scale.

18-February-2013

English

Electronic Sales Suppression: A threat to tax revenues

This report describes the functions of point of sales systems and the specific areas of risk to tax administrations. It sets out in detail the electronic sales suppression techniques that have been uncovered and shows how such methods can be detected by tax auditors and investigators.

7-February-2013

English

Leading Practitioners on Public Procurement

Leading Practitioners on Public Procurement

17-January-2013

English

From Corporate Compliance to Collective Action

Promoting anti-corruption compliance measures, to prevent corrupt acts before they take place and to properly address them when they do, and encouraging collective action and sectoral initiatives to share best practices and expertise should be a priority, said OECD Secretary-General in Moscow.

17-January-2013

English

From Corporate Compliance to Collective Action

Promoting anti-corruption compliance measures, to prevent corrupt acts before they take place and to properly address them when they do, and encouraging collective action and sectoral initiatives to share best practices and expertise should be a priority, said OECD Secretary-General in Moscow.

15-January-2013

English, PDF, 2,531kb

Money Laundering Awareness Handbook for Tax Examiners and Tax Auditors - Portuguese version

Money Laundering Awareness Handbook for Tax Examiners and Tax Auditors - Portuguese version

9-January-2013

English

Netherlands - OECD Anti-Bribery Convention

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

9-January-2013

English

Austria - OECD Anti-Bribery Convention

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

8-January-2013

English

OECD seriously concerned by absence of foreign bribery convictions in Spain

Spain’s enforcement of its foreign bribery laws has been extremely low, with not a single prosecution out of only seven investigations in 13 years since joining the OECD Anti-Bribery Convention. Spain must vigorously pursue foreign bribery allegations and strengthen its legal framework for fighting bribery by addressing gaps in its Penal Code, says a new OECD report.

8-January-2013

English

Netherlands must significantly step up its foreign bribery enforcement, says OECD

The Netherlands is failing to vigorously pursue foreign bribery allegations and must do more to enforce its foreign bribery laws. Fourteen out of 22 foreign bribery allegations have not triggered the opening of an investigation, calling into question the Netherlands’ ability and proactivity in investigating and prosecuting this crime.

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