24-October-2018
English
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.
24-October-2018
English
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.
19-October-2018
English
This page contains all information relating to implementation of the OECD Anti-Bribery Convention in Mexico.
19-October-2018
English
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.
25-September-2018
English
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
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.
19-September-2018
English
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.
11-September-2018
English, PDF, 1,217kb
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.
11-September-2018
English, PDF, 13,089kb
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.
11-September-2018
English, PDF, 12,525kb
Effective international co-operation between countries is crucial for the successful investigation, prosecution and sanction of international corruption offences. This document contains best practices on and recommendations to the authorities in Greece on handling incoming and outgoing Mutual Legal Assistance requests.