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Best Practices / Guidelines


  • 23-April-2019

    English

    OECD Due Diligence Guidance for Responsible Supply Chains of Minerals from Conflict-Affected and High-Risk Areas

    The Guidance provides recommendations for responsible mineral supply chains to help companies to respect human rights and avoid contributing to conflict through their mineral or metal purchasing decisions and practices.

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  • 11-September-2018

    English, PDF, 13,089kb

    Guidelines to Practitioners on Seeking Mutual Legal Assistance in Corruption Cases

    This document contains guidelines for prosecutors and investigative judges in Greece for seeking Mutual Legal Assistance from foreign authorities in corruption cases. The guidelines aim to provide a step-by-step guide that is practical, easy to use and accessible.

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  • 11-September-2018

    English, PDF, 12,525kb

    Best Practices to Promote Effective International Cooperation in Corruption Cases

    Effective international co-operation between countries is crucial for the successful investigation, prosecution and sanction of international corruption offences. This document contains best practices on and recommendations to the authorities in Greece on handling incoming and outgoing Mutual Legal Assistance requests.

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  • 11-September-2018

    English, PDF, 3,360kb

    Guidelines for Practitioners in Greece on Domestic and Internal Asset Recovery

    This document provides guidelines, best practices, and tools relating to asset recovery in corruption cases. It focuses primarily on practices at the operational level in the domain of asset recovery.

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  • 6-September-2018

    English, PDF, 3,793kb

    Corruption Risk review and Risk Assessment Guidelines for Companies in Greece

    This document analyses corruption risks in Greece. It also provides guidance to companies in Greece to help them successfully conduct a risk assessment and implement effective anti-corruption measures based on the results of the risk assessment.

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  • 6-September-2018

    English, PDF, 1,179kb

    Whistleblower Protection in the Private Sector: Developing the Legal Framework in Greece

    This document provides a comprehensive review and gap analysis of the existing legal framework in Greece with regard to whistleblower protection in the private sector.

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  • 6-September-2018

    English, PDF, 3,267kb

    Guidelines on Whistleblower Protection for Companies in Greece

    These Guidelines are designed to assist companies in Greece in developing and implementing effective internal reporting mechanisms. The Guidelines reflect current international standards and good practices in whistleblower protection and should also be relevant and adaptable for companies operating in numerous jurisdictions.

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  • 20-April-2018

    English

    OECD Portal for Supply Chain Risk Information

    The OECD Portal is a tool to help stakeholders identity risks in all mineral supply chains and in all geographies. These risks are addressed in the OECD Due Diligence Guidance for Responsible Supply Chains of Minerals. A beta version of this tool is expected to go online by early 2019.

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  • 1-May-2017

    English

    Artisanal and small-scale gold mining

    One of the main areas of OECD's work in the responsible sourcing of gold is to ensure that international standards do not further marginalise workers of the informal sector. This implies working on the formalisation of the Artisanal and Small-Scale Mining (ASM) sector.

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  • 8-February-2017

    English, PDF, 2,013kb

    OECD Due Diligence Guidance for responsible supply chains in the garment and footwear sector

    The OECD Due Diligence Guidance for Responsible Supply Chains in the Garment and Footwear Sector helps enterprises implement the due diligence recommendations contained in the OECD Guidelines for Multinational Enterprises. This guidance supports a common understanding of due diligence and responsible supply chain management in the garment and footwear sector.

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