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South Africa has a solid legislative framework for combating the bribery of foreign public officials in international business transactions, yet it needs to better enforce the law prohibiting the bribery of foreign public officials and make sure that South African companies know how to effectively prevent such bribery in their foreign business deals.
Fighting Illicit Financial Flows: Are Partnerships and Policy Coherence the keys to success?
Israel is not sufficiently proactive in detecting and investigating foreign bribery, with no prosecutions over the past 7 years, despite 14 allegations of foreign bribery involving Israeli individuals or companies. The OECD Working Group on Bribery is, however, encouraged by the recently-opened investigations, and will pay close attention to how these evolve.
The OECD Working Group on Bribery will release a review of Israel’s efforts to fight foreign bribery on Wednesday 24 June 2015 at 11.00 CET.
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This cross-country report analyses the legislation on liability of legal persons for corruption and its enforcement in Eastern Europe and Central Asia, highlighting national practices that may be promoted as good practice. While it focuses on 25 countries participating in the Anti-Corruption Network for Eastern Europe and Central Asia (ACN), examples from OECD countries are also included.
The programme greatly improves the ability of developing countries to detect and investigate financial crimes, and recover the proceeds of those crimes, by developing the skills of tax and financial crime investigators through intensive training courses.
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This cross-country report on prevention of public sector corruption analyses the preventive measures that have proven to be effective and successful in Eastern Europe and Central Asia. The review focuses on twenty-one countries in Eastern Europe and Central Asia and includes examples from OECD countries.
This page contains all information relating to implementation of the OECD Anti-Bribery Convention in the Netherlands.
This page contains all information relating to implementation of the OECD Anti-Bribery Convention in Denmark.
How do international agreements such as the OECD Anti-Bribery Convention help corruption hunters in their work? This panel discussion on the OECD Anti-Bribery Convention took place at the University of Bergen on 11 May 2015.