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Corruption dans les marchés internationaux

Data on enforcement of the Anti-Bribery Convention

 

23 December 2020 - The 2019 enforcement data has been collected from the Parties to the OECD Anti-Bribery Convention. The enforcement data includes the number of criminal, administrative and civil cases of foreign bribery that have resulted in a final disposition, such as a criminal conviction or acquittal, or similar findings under an administrative or civil procedure. Published for the first time in 2010, the enforcement data is updated annually by the OECD Working Group on Bribery. 

 

Highlights from the 2019 data 

Concluded cases

From the entry into force of the OECD Anti-Bribery Convention on 15 February 1999 through 31 December 2019, the Parties to the Convention reported having:

  • convicted or sanctioned at least 651 natural and 230 legal persons for foreign bribery through criminal proceedings.
  • sanctioned at least 87 natural and 115 legal persons for foreign bribery through administrative or civil proceedings.
  • convicted or sanctioned at least 81 natural and 103 legal persons for related offences (e.g. false accounting, money laundering, tax evasion) through criminal proceedings.
  • sanctioned at least 73 natural and 179 legal persons for related offences (e.g. false accounting, money laundering, tax evasion) through administrative or civil proceedings.

 

Pending matters (as of 31 December 2019)

  • 28 Parties reported having had, collectively, 492 on-going investigations for foreign bribery.
  • 11 Parties reported having had, collectively, on-going criminal proceedings for foreign bribery against 146 natural and 8 legal persons.
  • 4 Parties reported having had, collectively, on-going administrative or civil proceedings for foreign bribery against 5 natural and 13 legal persons.

 


Previous years 

2018

 

2017

 

2016

 

2015

 

2014

 

2013

 

2012

 

2011

 

2010

 


 
FIGHTING THE CRIME OF FOREIGN BRIBERY: A SNAPSHOT OF IMPLEMENTATION AND ENFORCEMENT

December 2018 - The fight against foreign bribery is a core shared value that unites all 44 Parties to the Anti-Bribery Convention. This brochure provides a snapshot of 20 years of implementation and enforcement of the Anti-Bribery Convention.

English

 

 
 

THE OECD FOREIGN BRIBERY REPORT

December 2014 - this report endeavours to measure and describe transnational corruption based on data from the 427 foreign bribery cases that had been concluded since the entry into force of the OECD Anti-Bribery Convention in 1999 and mid-2014.

Access the report

 

Documents connexes

 

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