Bribery in international business

Anti-bribery typology reports

 

In its series of anti-bribery typology reports, the OECD Working Group on Bribery in International Business Transactions applies its expertise and experience in implementing anti-bribery measures to analyses of the methods and patterns used in corruption cases. These typology reports can be used by researchers, governments, law enforcement authorities and international organisations to review bribery patterns and to improve the effectiveness of current anti-bribery policies and measures.

 

Typology on Mutual Legal Assistance in Foreign Bribery Cases - cover page 200 x 284

Typology on Mutual Legal Assistance in Foreign Bribery Cases 

December 2012

This typology study focuses on the challenges that arise in providing and obtaining mutual legal assistance (MLA) in foreign bribery cases. Because these cases take place across borders, effective MLA between countries is crucial for the successful investigation, prosecution and sanctioning of this crime. Building on the experience of law enforcement officials and MLA experts, this study offers guidance on how to overcome many of the challenges associated with MLA and identifies some best practices to help avoid obstacles in the future.

Identification and Quantification of the Proceeds of Bribery

Identification and Quantification of the Proceeds of Bribery: A joint OECD-StAR analysisFrench

March 2012

This study focuses on the identification and quantification of the proceeds of active bribery in international business transactions. Public and private organisations alike have long recognised that bribery of public officials is harmful to good governance, economic development and competitive conditions. Confiscation and recovery of the proceeds derived from foreign bribery are key elements in the international framework to fight corruption of public officials.

Typologies on the Role of Intermediaries in International Business Transactions

Typologies on the Role of Intermediaries in International Business Transactions (PDF)

French (PDF) / Spanish (PDF)

October 2009

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 report focuses on the use of intermediaries in cases of bribery of foreign public officials.

 

Bribery in Public Procurement: Methods, Actors and Counter-Measures Bribery in Public Procurement: Methods, Actors and Counter-Measures

May 2007

This ground-breaking report throws light on the shadowy mechanisms and patterns of bribery in public procurement, and offers insider expertise that governments and international organisations can use to improve their anti-corruption policies.

 

 

 

 

 

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