Publications & Documents


  • 29-November-2011

    English

    Bribery: OECD invites Colombia to join Anti-Bribery Convention

    The OECD today invited Colombia to join its Working Group on Bribery and to accede to the Anti-Bribery Convention. OECD Deputy Secretary-General Richard Boucher signed an exchange of letters with Colombian President Juan Manuel Santos.

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  • 28-November-2011

    English

    Proceeds from bribery can - and must- be accurately calculated in order to impose appropriate penalties, finds a joint OECD/StAR Study

    To help governments meet this challenge, the OECD and the World Bank/UNODC Stolen Asset Recovery Initiative (StAR) released today a new study on the Identification and Quantification of the Proceeds of Bribery.

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  • 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.

  • 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.

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  • 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

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  • 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.

  • 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).

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  • 26-October-2011

    English

    Serious Economic Crime

    Serious Economic Crime

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  • 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

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  • 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.

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