Publications & 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.

  • 13-October-2011

    English

    Consultation on the challenge of multijurisdictional anti-bribery enforcement

    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.

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