Latest Documents


  • 12-January-2012

    English

    OECD recognises Switzerland’s commitment to the fight against foreign bribery and recommends further improvements

    The Phase 3 Report on Switzerland by the OECD Working Group on Bribery evaluates and makes recommendations on Switzerland 's implementation and application of the OECD Convention on Combating Bribery of Foreign Public Officials in International Business Transactions and related instruments.

  • 12-January-2012

    English

    In support of its active enforcement efforts, Italy should urgently extend timeframe for prosecuting foreign bribery

    The Phase 3 Report on Italy by the OECD Working Group on Bribery evaluates and makes recommendations on Italy's implementation and application of the OECD Convention on Combating Bribery of Foreign Public Officials in International Business Transactions and related instruments.

  • 12-January-2012

    English

    Serious Concerns Remain over Japan’s Enforcement of Foreign Bribery Law, Despite Some Positive Developments

    The Phase 3 Report on Japan by the OECD Working Group on Bribery evaluates and makes recommendations on Japan'simplementation and application of the OECD Convention on Combating Bribery of Foreign Public Officials in International Business Transactions and related instruments.

  • 29-November-2011

    English

    Bribery: OECD invites Colombia to join Anti-Bribery Convention

    The OECD today invited Colombia to join its Working Group on Bribery and to accede to the Anti-Bribery Convention. OECD Deputy Secretary-General Richard Boucher signed an exchange of letters with Colombian President Juan Manuel Santos.

    Related Documents
  • 28-November-2011

    English

    Proceeds from bribery can - and must- be accurately calculated in order to impose appropriate penalties, finds a joint OECD/StAR Study

    To help governments meet this challenge, the OECD and the World Bank/UNODC Stolen Asset Recovery Initiative (StAR) released today a new study on the Identification and Quantification of the Proceeds of Bribery.

    Related Documents
  • 25-November-2011

    English, PDF, 1,544kb

    G20 Study on Whistleblower Protection Frameworks, Compendium of Best Practices and Guiding Principles for Legislation

    Prepared by the OECD for the G20, this study describes the main features of whistleblower protection frameworks currently in place in G20 countries and provides guiding principles and best practices to support the implementation of the G20 commitment to strengthen the protection of whistleblowers.

    Related Documents
  • 23-November-2011

    Spanish, , 7,594kb

    Tipologías sobre el papel de los intermediarios en las transacciones comerciales internacionales

    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 study, initiated in 2007, focuses on the use of intermediaries in cases of bribery of foreign public officials. It provides a definition of intermediaries and reasons for their use before examining several modus operandi, legal and practical issues, and

    Related Documents
  • 19-October-2011

    Spanish

    La OCDE reconoce el avance alcanzado por México y recomienda dar mayor prioridad al combate del cohecho internacional

    Un nuevo informe de la OCDE señala que México ha logrado avances, pero necesita dar mayor prioridad a la persecución del cohecho y garantizar que sus autoridades de procuración de justicia cuenten con todas las capacidades y recursos necesarios

    Related Documents
  • 19-October-2011

    English

    Korea making notable progress on fighting foreign bribery; further improvements needed, says OECD

    Korea has improved its information and intelligence gathering capacity in foreign bribery cases, but should be more proactive in investigating allegations, according to a new OECD report.

    Related Documents
  • 19-October-2011

    English

    The OECD acknowledges progress made, and says Mexico should further prioritise fighting foreign bribery

    Mexico has improved, but needs to give greater priority to the criminal enforcement of bribery and ensure that its criminal law enforcement authorities have all the resources and expertise they need to seriously investigate all allegations, according to a new OECD report.

    Related Documents
  • << < 1 | 2 | 3 | 4 | 5 | 6 | 7 | 8 | 9 | 10 | 11 | 12 | 13 | 14 | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 24 | 25 | 26 | 27 | 28 > >>