Colombia will become the 40th Party to the OECD Anti-Bribery Convention on 19 January 2013.
This 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.
In its series of anti-bribery typology reports, the OECD applies its expertise and experience in implementing anti-bribery measures to analyses of the methods and patterns used in corruption cases.
Paris, 5 December 2012: This conference addressed the evolution of the terrorism threat and whether current insurance solutions adequately answer the needs of market players in an ever changing risk context.
English, PDF, 1,532kb
This survey of a sample of 1,660 bilateral investment treaties (BITs) identifies the main parameters of ISDS regulation in BITs; traces their emergence, frequency and dissemination over time; and highlights past and recent country-specific treaty practice.
English, PDF, 2,037kb
The globalisation of business means cartel activity is increasingly international in scope. Investigating international cartels poses many challenges to competition authorities in both developing and developed economies, highlighting the importance of increased co-operation on both procedural and substantive issues.
Participants in this multi-stakeholder meeting took stock of how using the OECD Due Diligence Guidance assists companies to respect human rights and avoid contributing to conflict through their mineral or metal purchasing decisions and practices.
English, PDF, 1,969kb
Competition authorities and courts are often called upon to quantify the harm to competition or the damages suffered by private parties due to anti-competitive conduct. Am OECD discussion revealed that competition agencies mainly agree on the quantitative methods used to measure harm while there is some disagreement about whether quantification is useful for competition agencies. This document compiles the documents of this discussion.
English, PDF, 1,119kb
This report concludes that actual application of bail-ins, involving bondholders in loss sharing, could effectively reign in perceptions of implicit guarantees for bank debt. However, bail-ins are rare owing to concerns about contagion risks and depositor and investor protection, so implicit guarantees persist.
This Investment Policy Review examines Tunisia's achievements in developing an open and transparent investment regime and its efforts to reduce restrictions on international investment.