Publications & Documents


28-November-2011

English

OECD Legal Instruments on Corruption Prevention

The Legal Instruments for Preventing Corruption aim at regulating lobbying, public procurement, conflicts of interest and ethics in the public sector. The setting and promotion of standards allow to improve public sector governance with a view to safeguarding the interests of citizens.

Related Documents

25-November-2011

English, PDF, 1,544kb

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

Prepared by the OECD for the G20, this study describes the main features of whistleblower protection frameworks currently in place in G20 countries and provides guiding principles and best practices to support the implementation of the G20 commitment to strengthen the protection of whistleblowers.

23-November-2011

Spanish, , 7,594kb

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

2-November-2011

English

OECD Guidelines for Managing Conflict of Interest in the Public Service

The OECD Guidelines for Managing Conflict of Interest in the Public Service provide aim to help governments review and modernise their conflict-of-interest policies in the public sector.

Related Documents

2-November-2011

English

OECD Principles for Managing Ethics in the Public Service

The OECD Principles for Managing Ethics in the Public Service provide guidance to policy makers to review their integrity management systems (instruments, processes and actors).

Related Documents

26-October-2011

English

Serious Economic Crime

Serious Economic Crime

26-October-2011

English

Serious Economic Crime: A boardroom guide to prevention and compliance

Economic crime today is increasingly complex in nature and international in scope. To combat this threat effectively and bring justice to the victims of fraud and corruption, countries need to work in partnership with their counterparts on the world stage, as well as co-ordinate their activities with agencies closer to home. The purpose of this report is to give board-level readers in the UK and international businesses informed

19-October-2011

English

The OECD acknowledges progress made, and says Mexico should further prioritise fighting foreign bribery

Mexico has improved, but needs to give greater priority to the criminal enforcement of bribery and ensure that its criminal law enforcement authorities have all the resources and expertise they need to seriously investigate all allegations, according to a new OECD report.

Also Available

19-October-2011

Spanish

La OCDE reconoce el avance alcanzado por México y recomienda dar mayor prioridad al combate del cohecho internacional

Un nuevo informe de la OCDE señala que México ha logrado avances, pero necesita dar mayor prioridad a la persecución del cohecho y garantizar que sus autoridades de procuración de justicia cuenten con todas las capacidades y recursos necesarios

Also Available

19-October-2011

English

Korea making notable progress on fighting foreign bribery; further improvements needed, says OECD

Korea has improved its information and intelligence gathering capacity in foreign bribery cases, but should be more proactive in investigating allegations, according to a new OECD report.

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