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Argentina


  • 19-November-2019

    English

    Fighting bid rigging in the procurement of public works in Argentina

    Argentina’s competition authority has partnered with the OECD to step up its fight against bid rigging and boost competition for public works in accordance with OECD recommendations and good practices. This report presents the result of an analysis of Argentina's procurement of public works and provides recommendations for change.

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  • 2-July-2019

    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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  • 27-March-2019

    English

    OECD Integrity Review of Argentina - Achieving Systemic and Sustained Change

    The OECD Integrity Review of Argentina assesses recent efforts to transform Argentina’s integrity framework from isolated initiatives into a  coherent whole-of-society integrity system. The Review presents concrete actions for developing an integrity strategy to sustain current reforms. The Review also provides insights into how to operationalise a risk management approach to corruption and upgrade the internal audit function within government. Finally, the Review assesses the government decision-making process and provides options for increasing its transparency and integrity for more accountable and equitable policies.
  • 19-November-2018

    English

    OECD and Argentina continue the fight to tackle tax crime

    Twenty-eight officials participated in the inaugural “VAT/GST Fraud Investigations” course at the OECD Latin America Academy for Tax and Financial Crime Investigation last week in Buenos Aires.

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  • 24-March-2017

    English

  • 22-March-2017

    English

    OECD Working Group on Bribery report on Argentina launches Friday, 24 March 2017

    The OECD Working Group on Bribery will release a review of Argentina’s efforts to fight foreign bribery on Friday, 24 March 2017 at 11.00 CET/07.00 Buenos Aires time.

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  • 27-April-2016

    English

    Argentina must seize chance to fight corruption

    The OECD Working Group on Bribery in International Transactions has repeatedly over 15 years urged Argentina to strengthen its efforts to fight corruption and foreign bribery. During that time, the Working Group has recommended that Argentina change its laws to hold companies liable for corruption and to extend jurisdiction to Argentines who commit foreign bribery overseas.

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  • 25-April-2016

    English

    High-Level OECD Mission to Meet Argentine Officials on Fighting Foreign Bribery

    A high-level Working Group mission will visit Buenos Aires on 26-27 April 2016 and meet senior Argentine government officials.

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  • 18-December-2014

    English

    Argentina seriously non-compliant with key articles of Anti-Bribery Convention, says OECD

    The OECD Working Group on Bribery doubts Argentina’s commitment to fight foreign bribery. Argentina still has no law to punish companies for foreign bribery or prosecute its citizens who commit this crime abroad. Widespread delays continue to plague complex economic crime investigations.

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  • 20-June-2008

    English, , 747kb

    Argentina - Phase 2: Report on Implementation of the OECD Anti-Bribery Convention

    Argentina should promptly establish effective liability and sanctions for companies for the offence of foreign bribery and significantly improve its capacity to investigate and prosecute the offence, according to a new report by the OECD Working Group on Bribery.

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