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  • 1-August-2019

    English

    Hungary must enforce its foreign bribery offence against companies, including foreign subsidiaries

    The Working Group is concerned that Hungary has not commenced any foreign bribery investigations or prosecutions in over nine years since the Phase 3 evaluation of implementation of the OECD Anti-Bribery Convention.

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  • 10-July-2019

    English

    OECD very concerned that active bribery is no longer a felony in Greece

    The OECD Working Group on Bribery has serious concerns that recent steps taken by Greece may leave the country in breach of the OECD’s Anti-Bribery Convention. On 11 June 2019, Greece amended the Criminal and Criminal Procedure Codes. As a result, the main active bribery offence was converted from felony to a misdemeanour, which is a less serious offence.

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  • 3-July-2019

    English

    Japan must urgently address long-standing concerns over foreign bribery enforcement

    Japan must step up enforcement of its foreign bribery laws and strengthen the capacities of its law enforcement agencies to proactively detect, investigate and prosecute the foreign bribery offence, according to a new report by the OECD Working Group on Bribery.

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  • 1-July-2019

    English

    Abuse of authority provisions adopted by the Senate raise concerns over Brazil’s capacity to ensure independence of prosecutors and judges in fighting corruption

    The OECD Working Group on Bribery reaffirms the importance of the independence of prosecutors and judges and is concerned that Brazil’s achievements in fighting corruption may be seriously jeopardised by recent legislative developments.

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  • 13-June-2019

    English

    OECD launches new handbook to strengthen tax administrations' capacity to support the fight against money laundering and terrorist financing

    The OECD is encouraging tax administrations around the globe to step up their efforts to support the fight against money laundering and terrorist financing with the launch of a handbook intended to raise the awareness of tax examiners, auditors, and investigators of the important role they can play in combatting these crimes.

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  • 12-June-2019

    English

    Sweden must urgently implement reforms to boost fight against foreign bribery

    The OECD Working Group on Bribery has since 2012 repeatedly urged Sweden to reform its laws to ensure the investigation and prosecution of companies that bribe foreign public officials to obtain advantages in international business.

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  • 8-June-2019

    English

    OECD joins with Japan to fight financial crime by establishing new academy

    OECD Secretary-General Angel Gurría and Japan’s Minister of Finance Taro Aso presided today over a signing ceremony to establish a new centre of the OECD International Academy for Tax Crime Investigation in Wako, Japan.

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  • 26-April-2019

    English

    Russia must urgently step up fight against foreign bribery

    The OECD Working Group on Bribery has repeatedly recommended since 2012 that Russia rectify key legislative deficiencies in order to comply with the Convention on Combating the Bribery of Foreign Public Officials in International Business Transactions (Anti-Bribery Convention).

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  • 17-April-2019

    English

    Uzbekistan must ensure implementation of ambitious anti-corruption reforms

    Uzbekistan has initiated ambitious anti-corruption reforms to overhaul many areas of public governance, backed by political commitment at the highest level. These reform efforts, however, are still at the early stages of implementation and more needs to be done, according to a new OECD report.

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  • 4-April-2019

    English

    Mongolia should strengthen its institutions and guarantee their independence in the fight against corruption

    Mongolia should strengthen its institutions, especially the Independent Authority Against Corruption (IAAC), the Judiciary and the Prosecution Service, and guarantee their independence in order to achieve tangible impact in the fight against corruption, according to a new OECD report.

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