Latest Documents


  • 11-September-2018

    English, PDF, 1,177kb

    Assessment and Review of Asset Recovery Institutional Arrangements in Greece

    This document assesses Greece’s current institutional arrangements for asset recovery, and provides recommendations for improvement with a view to establishing a common and co-ordinated approach towards asset recovery for all authorities in Greece.

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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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  • 11-September-2018

    English

    Strengthening law enforcement to fight corruption in Greece

    The OECD, together with Greece and the European Commission, has developed a series of documents to help strengthen law enforcement to fight corruption in Greece.

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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, 1,037kb

    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, 2,975kb

    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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  • 4-September-2018

    English

    Armenia should take vigorous measures against entrenched corruption

    Armenia should take vigorous measures to tackle entrenched corruption and widespread conflict of interest, according to a new OECD report.

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  • 9-August-2018

    English

    Corruption obstructing long-awaited reform of state-owned enterprises in Ukraine

    Corruption is one of the main obstacles to carrying out long-awaited reforms of state-owned enterprises (SOEs) in Ukraine, according to a new OECD report.

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  • 7-August-2018

    Russian

    Кыргызстану следует усилить добропорядочность и независимость судебной власти и органов публичного обвинения

    Кыргызстан недавно принял важные законодательные реформы, в частности относительно государственной службы, механизмов конфликта интересов и раскрытия активов, а также уголовной ответственности за коррупцию. Однако, большая часть новых мер еще не реализована на практике, и пока что они не оказали существенного влияния на снижение коррупции, отмечается в новом отчете ОЭСР.

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  • 7-August-2018

    English

    Kyrgyzstan should strengthen integrity and independence of the judiciary and prosecution service

    Kyrgyzstan has recently adopted important legislative reforms however most of the new measures have yet to be implemented in practice and have not had a significant impact on reducing corruption, according to a new OECD report.

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