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Spain
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Back to topic list for Spain More OECD work on this topic |
Spain should introduce full corporate liability and fines to better combat bribery of foreign public officials, says OECDEnglish | View long abstract 31-Mar-2006 Spain should rapidly amend its law so that companies can be found directly liable for bribing foreign public officials and sanctioned with serious fines, according to a new report by the OECD Working Group on Bribery. Also available: |
Spain - Phase 2: Report on Implementation of the OECD Anti-Bribery Conventionpdf,494Kb,English | View long abstract 31-Mar-2006 Evaluation by the OECD Working Group on Bribery of the application in practice of its laws against the bribery of foreign public officials in Spain. Also available:Related documents: |
Steps taken by Spain to implement and enforce the Convention on Combating Bribery of Foreign Public Officials in International Business TransactionsEnglish | View long abstract 22-Jun-2005 What past and future steps did/will Spain take to ratify and implement the OECD Anti-Bribery Convention? Related documents: |
OECD Anti-Bribery Convention: National Implementing LegislationEnglish | View long abstract 07-Oct-2004 What is the national legislation that countries use to implement the OECD Anti-Bribery Convention? Related documents: |
OECD Anti-Bribery Convention: National Implementing LegislationEnglish | View long abstract 07-Oct-2004 What is the national legislation that countries use to implement the OECD Anti-Bribery Convention? Also available:Related documents: |
Spain - Phase 1: Report on Implementation of the OECD Anti-Bribery Conventionpdf,139Kb,English | View long abstract 27-Jun-2000 Report issued at the 2000 OECD Ministerial on the implementation of the OECD Anti-Bribery Convention in Spain. Also available:Related documents: |
Public Sector Corruption: An International Survey of Prevention MeasuresEnglish | View long abstract 15-Aug-1999 Integrity is a fundamental pre-condition for governments seeking to provide a trustworthy and effective framework for the economic and social life of their citizens. The cost of corruption to governments ... Related documents: |
How is the governance framework evolving to meet new challenges ?
OECD Territorial Reviews: Madrid, Spain2007 edition
OECD Working Group on Bribery Annual ReportSubscribe to the RSS feed on fighting corruption
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Publication
The key elements required to classify corruption as a criminal act
Corruption: Glossary of International Criminal Standards
Bribery Awareness Handbook
The handbook provides tax examiners with information on the various bribery techniques used and the tools to detect and identify bribes.
Bribery Awareness Handbook for Tax ExaminersFighting Bribery through Export Credits
The 2006 Action Statement on Bribery and Officially Supported Export Credits obliges Members to take appropriate measures to deter bribery before support is granted.
2006 Action Statement on Bribery and Officially Supported Export Credits