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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
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.
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).
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
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.
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
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.
This Working Group on Bribery consultation with the private sector and civil society will focus on considerations that should be taken into account when performing international business transactions that are subject to anti-bribery legislation in multiple jurisdictions.
How can you be sure the toy you buy your child as a birthday present is safe? That your money is safe in the bank? That the tax you pay is not going to waste? The answer is essentially trust – but what happens when that trust breaks down, and how can you rebuild it?