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  • 24-October-2018

    English

    Primera Reunión de la Red de Oficiales encargados de hacer cumplir la ley anticorrupción en América Latina y el Caribe

    Uno de los principales objetivos de la red es promover el intercambio de experiencias y buenas prácticas entre las distintas jurisdicciones de la región, con el fin de equipar a los profesionales encargados de la aplicación de la ley anticorrupción con las herramientas y el conocimiento necesarios para investigar y someter a proceso los casos de corrupción transnacional, de manera más eficaz.

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  • 24-October-2018

    English

    First meeting of the Latin America and Caribbean Anti-Corruption Law Enforcement Network

    22-23 October 2018, Buenos Aires - The network aims to promote the exchange of experiences and good practices between the different jurisdictions of the region in order to equip anti-corruption law enforcement officials with the tools and knowledge necessary to effectively investigate and prosecute transnational corruption cases.

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  • 24-October-2018

    English

    OECD Latin America and Caribbean Anti-Corruption Initiative

    The OECD-Latin America Anti-Corruption Programme strengthens implementation and enforcement of international and regional anti-corruption conventions and promotes integrity in the Latin American region.

  • 19-October-2018

    English

    Mexico - OECD Anti-Bribery Convention

    This page contains all information relating to implementation of the OECD Anti-Bribery Convention in Mexico.

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  • 19-October-2018

    English

    Mexico must increase foreign bribery enforcement: full implementation of anti-corruption reforms could help

    Mexico needs to give more priority to foreign bribery enforcement, having yet to prosecute a case involving the bribery of foreign public officials 19 years after ratifying the OECD Anti-Bribery Convention.

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  • 25-September-2018

    English

    Greece-OECD project: Technical support on anti-corruption

    The OECD, together with Greece and the European Commission, have developed support activities for implementing Greece’s National Anti-Corruption Action Plan.

  • 19-September-2018

    English

    Fighting corruption in the private sector in Greece

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

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  • 19-September-2018

    English

    Whistleblower Protection

    Encouraging employees to report wrongdoing, and protecting them when they do, is an important part of corruption prevention in both the public and private sectors.

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  • 11-September-2018

    English, PDF, 1,217kb

    Mutual Legal Assistance: Assessment and revision of the current legal and regulatory framework in Greece

    This document contains technical proposals with the view to improving Greece's mutual legal assistance framework and in strengthening Greece’s capacity to request, obtain and provide evidence for cross-border criminal investigations and prosecutions that relate to corruption cases.

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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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