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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
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This document reproduces the Report by the Chair of the Annual Meeting of the National Contact Points (NCP) which was held in June 2011. This report reviews NCP activities as well as other implementation activities undertaken by adhering governments over the June 2010 - June 2011 period.
This second meeting of the OECD-hosted working group on gold presented the revised Supplement on Gold and sought feedback and agreed on next steps.
"At the end of the day, this is what the G20 is about: its “raison d’être” is to show leadership and equip the global economy with an efficient framework for policy coordination. And trade in raw materials and in food commodities should be no exception to this.", said M. Gurría.
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The dramatic increase in international capital flows, despite a temporary contraction during the global crisis, has motivated policy discussions on the associated benefits and costs of capital mobility. While international capital movements can support long-term growth, they also pose short-term policy challenges, including those associated with undesirable consequences of exchange-rate appreciation, financial and asset-price cycles
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This newsletter focuses on global international investment activity, investment in agriculture, Korea's FDI reforms, the investment climate in Africa, G20 investment measures, and more.
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
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.
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.
This Working Group on Bribery consultation with the private sector and civil society will focus on considerations that should be taken into account when performing international business transactions that are subject to anti-bribery legislation in multiple jurisdictions.