Publications & Documents


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.

8-January-2013

English

Austria’s enforcement of foreign bribery laws far too weak, but could pick up soon says OECD

The OECD Working Group on Bribery regrets that Austria has not had a conviction of bribing foreign public officials despite a number of allegations, 13 years after ratifying the OECD Anti-Bribery Convention. However, enforcement appears to be picking up, with one case being tried, two more cases soon to be tried, and four ongoing investigations.

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8-January-2013

German

Gesetze gegen Auslandsbestechung in Österreich unzureichend umgesetzt – OECD setzt auf baldige Verbesserung

Die OECD-Arbeitsgruppe gegen Bestechung bedauert, dass in Österreich bisher noch kein Urteil wegen der Bestechung von ausländischen Amtsträgern ergangen ist, obwohl seit der Ratifizierung des entsprechenden OECD-Übereinkommens vor 13 Jahren eine Reihe von Vorwürfen vorlag.

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17-December-2012

English

Making Sure That Bribes Don’t Pay

To mark the 15th anniversary of the signature of the OECD Anti-Bribery Convention, Mark Pieth and Huguette Labelle call on Parties to the OECD's Anti-Bribery Convention to step up enforcement of their anti-bribery laws.

11-December-2012

Spanish

Colombia se adhiere a la Convención para Combatir el Cohecho

El 19 de enero de 2013 Colombia se convertirá en el 40º estado en formar parte en la Convención para Combatir el Cohecho.

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11-December-2012

English

Colombia joins OECD Anti-Bribery Convention

Colombia will become the 40th Party to the OECD Anti-Bribery Convention on 19 January 2013.

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