Publications & Documents


  • 12-September-2014

    English

    A strategic perspective on the prevention, detection and investigation of international tax crime

    Heads of tax crime investigation in 44 countries, as well as the Financial Action Task Force and World Customs Organisation, have come together this week at Europol Headquarters in the Hague for the second meeting of the OECD Forum of Heads of Tax Crime Investigation.

  • 11-September-2014

    English

    Few and Far - The Hard Facts on Stolen Asset Recovery

    Corruption has a devastating impact on developing and transition countries, with estimates of $20 billion to $40 billion per year stolen by public officials, a figure equivalent to 20 to 40 percent of official development assistance flows. The return of the proceeds of corruption— asset recovery—can have a significant development impact. Returns can be used directly for development purposes, such as improvements in the health and

  • 5-September-2014

    English

    ADB-OECD Conference on fighting corruption and building trust in Asia and the Pacific

    3-4 September 2014, Phnom Penh, Cambodia: This conference focused on the key levers for restoring trust in government and building trust by and in the private sector and civil society.

  • 1-September-2014

    English

    Finance and enterprise affairs: Call for papers

    We are looking for new and interesting thinking on how policy options in the areas of competition, corporate governance, capital markets and financial services, international investment and foreign bribery can have an impact on our well-being as defined by the OECD's Better Life Initiative.

  • 8-August-2014

    English

    Sweden - OECD Anti-Bribery Convention

    This page contains all information relating to implementation of the OECD Anti-Bribery Convention in Sweden.

  • 31-July-2014

    English

    Hungary - OECD Anti-Bribery Convention

    This page contains all information relating to implementation of the OECD Anti-Bribery Convention in Hungary.

  • 23-July-2014

    English

    International Academy for Tax Crime Investigation

    At the second international Forum on Tax and Crime in Rome, the OECD Capacity Building Programme for Tax Crime Investigators was launched to help countries develop the skills of criminal investigators through intensive training courses on the latest investigative techniques.

  • 23-June-2014

    English

    Mexico - OECD Anti-Bribery Convention

    This page contains all information relating to implementation of the OECD Anti-Bribery Convention in Mexico.

  • 17-June-2014

    English

    Seminar - Re-visiting whistleblower protection: From commitments to effective protection

    Whistleblowing is an essential element for safeguarding the public interest and for promoting a culture of public accountability and integrity. The majority of OECD countries have recently passed legislation protecting whistleblowers and yet, despite being high on the agenda, successful whistleblowing stories are rare.

  • 12-June-2014

    English

    Statement of OECD on Japan’s Efforts to Increase Foreign Bribery Enforcement

    Due to serious concerns about the extremely low level of enforcement of Japan’s offence of bribing foreign public officials – just three prosecutions since 1999 – the OECD Working Group on Bribery recommended in December 2013 that Japan establish an Action Plan to organise police and prosecution resources to be able to proactively detect, investigate and prosecute cases of foreign bribery by Japanese companies.

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