Reports


  • 31-March-2017

    English, PDF, 375kb

    Countering bribery and terrorism: The pivotal role of export controls

    31 March 2017 - This concept note was prepared for the session on Countering Bribery and Terrorism: The Pivotal Role of Export Controls that took place at the 2017 Global Anti-Corruption and Integrity Forum.

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  • 28-March-2017

    English, PDF, 2,098kb

    Responsible business conduct for institutional investors: Key considerations for due diligence under the OECD Guidelines for Multinational Enterprises

    Promoting responsible business conduct in the financial sector is vital to building a sustainable global economy. This paper will help institutional investors implement the due diligence recommendations of the OECD Guidelines for Multinational Enterprises in order to prevent or address adverse impacts related to human and labour rights, the environment, and corruption in their investment portfolios.

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  • 28-March-2017

    English

    Responsible business conduct in the financial sector

    Promoting responsible business conduct in the financial sector is vital to building a sustainable global economy. Although the Guidelines’ due diligence recommendations can help financial institutions, the inherent complexities in the sector create challenges. This paper highlights key considerations for institutional investors in carrying out due diligence that will help to identify and respond to environmental and social risks.

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  • 24-March-2017

    English

    Argentina - OECD Anti-Bribery Convention

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

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  • 23-March-2017

    English

    United Kingdom - OECD Anti-Bribery Convention

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

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  • 23-March-2017

    English

    Finland - OECD Anti-Bribery Convention

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

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  • 21-March-2017

    English

    Italy - OECD Anti-Bribery Convention

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

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  • 3-March-2017

    English, PDF, 1,418kb

    Mutual Legal Assistance in Asia and the Pacific: Experiences in 31 Jurisdictions, 2017

    Mutual legal assistance, and international co-operation more broadly, are important issues in the investigation and prosecution of corruption crimes. This report outlines common barriers to MLA among the 31 member jurisdictions of the ADB/OECD Anti-Corruption Initiative for Asia and the Pacific, and describes best practices used to overcome these barriers.

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  • 1-March-2017

    English

    Anti-bribery typology reports

    In its series of anti-bribery typology reports, the OECD applies its expertise and experience in implementing anti-bribery measures to analyses of the methods and patterns used in corruption cases.

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  • 28-February-2017

    English

    OECD-Latin America anti-corruption programme

    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.

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