the OECD seriously concerned by lack of foreign bribery convictions, but encouraged by recent efforts by the Australian Federal Police By www.oecd.org Published On :: Thu, 25 Oct 2012 09:00:00 GMT Australia’s enforcement of its foreign bribery laws has been extremely low, with just a single case leading to prosecutions out of 28 referrals in 13 years. Cases may have been closed prematurely. Australia must vigorously pursue foreign bribery allegations. Full Article
the Netherlands must significantly step up its foreign bribery enforcement, says OECD By www.oecd.org Published On :: Tue, 08 Jan 2013 16:27:00 GMT The Netherlands is failing to vigorously pursue foreign bribery allegations and must do more to enforce its foreign bribery laws. Fourteen out of 22 foreign bribery allegations have not triggered the opening of an investigation, calling into question the Netherlands’ ability and proactivity in investigating and prosecuting this crime. Full Article
the Regrettably low awareness in the private sector is an obstacle to the fight against foreign bribery in the Czech Republic By www.oecd.org Published On :: Thu, 21 Mar 2013 16:09:00 GMT The Czech government must urgently engage with the private sector to raise awareness, says a new OECD report. The awareness of the Czech foreign bribery offence remains regrettably low among companies, despite the recent adoption of a comprehensive corporate liability regime that holds Czech companies liable for this crime. Full Article
the Despite certain progress, the OECD remains concerned with Russia’s compliance with key provisions of the OECD Anti-Bribery Convention By www.oecd.org Published On :: Thu, 17 Oct 2013 11:00:00 GMT Russia has yet to address key provisions of the OECD Anti-Bribery Convention, which entered into force in Russia in April 2012. It has not yet fully implemented recommendations for strengthening its framework for combating foreign bribery and should be more proactive in detecting, investigating and prosecuting foreign bribery cases. Full Article
the Georgia should strengthen civil service and independent judiciary to build on anti-corruption progress By www.oecd.org Published On :: Thu, 31 Oct 2013 16:43:00 GMT Georgia has achieved significant progress in reducing corruption over the past decade. To build on this progress, the Government should focus on strengthening its professional civil service and ensure independence of the judiciary, according to a new OECD report. Full Article
the Evading the Net: Tax Crime in the Fisheries Sector By www.oecd.org Published On :: Thu, 07 Nov 2013 14:01:00 GMT This report looks at the issue of tax crime in the fisheries sector, including frauds over taxes on profit and earnings, customs duties, VAT and social security, with examples from real cases. Full Article
the Integrity and the crisis: How to earn back the trust of young people? By www.oecd.org Published On :: Mon, 09 Dec 2013 11:30:00 GMT How can we earn back the trust of young people? Improving openness, transparency, accountability, and access to information is essential. On the occasion of the International Anti-Corruption Day and Transparency International’s 20th Anniversary, the OECD and Transparency International are inviting young people for a discussion about how to push the integrity agenda forward together. Full Article
the Roundtable on the Impact of the OECD Anti-Bribery Convention 15 Years On By www.oecd.org Published On :: Wed, 11 Dec 2013 19:05:00 GMT This roundtable focused on the impact the Anti-Bribery Convention has had on the global anti-bribery agenda since its entry into force in 1999, as well as what should be done to ensure the Convention's continued relevance going forward. Full Article
the Slovenia must urgently prioritise the fight against foreign bribery, says OECD By www.oecd.org Published On :: Thu, 12 Jun 2014 09:15:00 GMT Serious steps must be taken by Slovenia to ensure that it effectively detects, investigates and prosecutes allegations of transnational bribery. Full Article
the ADB-OECD Conference on fighting corruption and building trust in Asia and the Pacific By www.oecd.org Published On :: Fri, 05 Sep 2014 11:37:00 GMT 3-4 September 2014, Phnom Penh, Cambodia: This conference focused on the key levers for restoring trust in government and building trust by and in the private sector and civil society. Full Article
the A strategic perspective on the prevention, detection and investigation of international tax crime By www.oecd.org Published On :: Fri, 12 Sep 2014 13:22:00 GMT Heads of tax crime investigation in 44 countries, as well as the Financial Action Task Force and World Customs Organisation, have come together this week at Europol Headquarters in the Hague for the second meeting of the OECD Forum of Heads of Tax Crime Investigation. Full Article
the Statement of the OECD Working Group on Bribery on France’s implementation of the Anti-Bribery Convention By www.oecd.org Published On :: Thu, 23 Oct 2014 15:57:00 GMT After a comprehensive review in October 2012, the OECD Working Group on Bribery asked France, through a series of concrete recommendations, to intensify its actions to fight the bribery of foreign public officials and undertake important reforms. Full Article
the Launch of the OECD Foreign Bribery Report By www.oecd.org Published On :: Tue, 02 Dec 2014 23:58:00 GMT The OECD Foreign Bribery Report was launched by the OECD Secretary-General in Paris on 2 December 2014. This ground breaking report analyses data emerging from all foreign bribery enforcement actions concluded since the entry into force of the OECD Anti-Bribery Convention and for the first time ‘measures’ the crime of corruption. Full Article
the Public consultation on Phase 4 monitoring of the OECD Anti-Bribery Convention By www.oecd.org Published On :: Thu, 04 Dec 2014 12:22:00 GMT The OECD Working Group on Bribery invited public comments on the next phase of country monitoring under the OECD Anti-Bribery Convention between 5 November and 1 December 2014. The call for comment is now closed. Full Article
the Consultation on Phase 4 monitoring of the OECD Anti-Bribery Convention By www.oecd.org Published On :: Tue, 09 Dec 2014 22:55:00 GMT On the occasion of International Anti-Corruption Day, this Working Group on Bribery consultation with the private sector and civil society focused on the development of the Phase 4 evaluation process of the OECD Anti-Bribery Convention. Full Article
the The Dark Horse, The Paper Tiger and Chicken Little: Lessons from the OECD Foreign Bribery Report By www.oecd.org Published On :: Fri, 13 Feb 2015 16:24:00 GMT One of the more startling findings in the OECD Foreign Bribery Report, is that some level of corporate management was involved in over 50% of the cases sanctioned. This paper by Leah Ambler, published in the Journal of Business Compliance (01/2015), examines what went wrong and why from a corporate governance and compliance perspective. Full Article
the Prevention of Corruption in the Public Sector in Eastern Europe and Central Asia By www.oecd.org Published On :: Mon, 18 May 2015 15:43:00 GMT This cross-country report on prevention of public sector corruption analyses the preventive measures that have proven to be effective and successful in Eastern Europe and Central Asia. The review focuses on twenty-one countries in Eastern Europe and Central Asia and includes examples from OECD countries. Full Article
the Corruption and the smuggling of refugees By www.oecd.org Published On :: Fri, 09 Oct 2015 14:39:00 GMT Corruption is one of the primary facilitators of refugee smuggling. In order to fight this crime, and help refugees safely realise their rights, the international community must understand the intricate connections between corruption and refugee smuggling. Full Article
the Uzbekistan must enforce anti-corruption laws and strengthen public sector integrity By www.oecd.org Published On :: Wed, 04 Nov 2015 16:50:00 GMT Uzbekistan has adopted its first anti-corruption action plan and established an anti-corruption coordination commission. Nevertheless corruption is widespread in Uzbekistan and remains a key obstacle for business. Full Article
the International Anti-Corruption Day Statement by Drago Kos, Chair of the OECD Working Group on Bribery By www.oecd.org Published On :: Wed, 09 Dec 2015 10:41:00 GMT International Anti-Corruption Day provides us all with a unique opportunity to reflect on the progress we have made over the past year in the global fight against corruption, but also to think about the work that remains to be done in the years ahead. Full Article
the Statement of the OECD Working Group on Bribery on Belgium’s limited implementation of the Anti-Bribery Convention By www.oecd.org Published On :: Wed, 24 Feb 2016 10:00:00 GMT The OECD Working Group on Bribery has serious concerns regarding Belgium’s limited efforts to comply with the OECD Anti-Bribery Convention. Full Article
the Statement of the OECD Working Group on Bribery on Finland’s limited implementation of the Anti-Bribery Convention By www.oecd.org Published On :: Wed, 24 Feb 2016 10:00:00 GMT The OECD Working Group on Bribery expresses its serious concern with Finland’s continued failure to implement the OECD Anti-Bribery Convention. Full Article
the Statement of the OECD Working Group on Bribery on Slovenia’s limited implementation of the Anti-Bribery Convention By www.oecd.org Published On :: Wed, 24 Feb 2016 10:05:00 GMT The OECD Working Group on Bribery expresses its serious concern regarding the situation of the Commission for the Prevention of Corruption (CPC) in Slovenia. Full Article
the Boosting the impact of anti-corruption reforms in Eastern Europe and Central Asia By www.oecd.org Published On :: Thu, 21 Apr 2016 17:43:00 GMT 21 April 2016, Paris: The OECD will host a High-Level Meeting on boosting the impact of anti-corruption reforms in Eastern Europe and Central Asia. Full Article
the Mr. Angel Gurría, Secretary-General of the OECD, in London on 12 May 2016 By www.oecd.org Published On :: Thu, 12 May 2016 11:54:00 GMT The Secretary-General spoke at the Anti-Corruption Summit, hosted by Prime Minister David Cameron. He also met with leaders attending the event and signed a memorandum of understanding with Italian National Anti-Corruption Authority. Full Article
the Tackling policy fragmentation: the key to getting onto a path of rapid and sustainable productivity growth By www.oecd.org Published On :: Thu, 09 Jun 2016 11:32:00 GMT Further structural reforms are needed to help the business sector boost productivity growth and overcome the key challenges of sluggish investment in advanced economies and excess capacity in emerging economies, according to a new OECD report. Full Article
the Roundtable on the OECD Guidelines for Multinational Enterprises and the Law By www.oecd.org Published On :: Sat, 17 Sep 2016 18:40:00 GMT 17 September 2016, Washington DC - This event brought together legal practitioners and experts to focus on how international standards on responsible business conduct are impacting legal practice as well as how legal tools can be used to strengthen ethical business practices throughout global supply chains. Full Article
the Conference: Combating Tax Crime and Other Crimes in the Fisheries Sector By www.oecd.org Published On :: Thu, 13 Oct 2016 12:15:00 GMT This OECD expert workshop will bring together experts to assess available data and methodologies to calculate both Total Factor Productivity and Environmentally Adjusted Total Factor Productivity for the aggregate agricultural sector. Full Article
the Public consultation on the revised Methodology for Assessing Procurement Systems (MAPS) By www.oecd.org Published On :: Mon, 31 Oct 2016 15:32:00 GMT The public consultation took place from 1 August to 31 October 2016. Full Article
the Consultation on Follow-up to the OECD Anti-Bribery Ministerial Meeting By www.oecd.org Published On :: Thu, 08 Dec 2016 15:55:00 GMT This Working Group on Bribery consultation with the private sector and civil society will focus on how best to follow-up on OECD Anti-Bribery Ministerial Meeting. Full Article
the Overcoming international co-operation challenges in corruption cases: Perspectives from the April 2016 Beijing Workshop By www.oecd.org Published On :: Wed, 21 Dec 2016 13:22:00 GMT The paper summarises views expressed by practitioners at a workshop in Beijing on 13-14 April 2016 with respect to contemporary challenges in international co-operation in corruption cases and possible solutions to mitigate these challenges. It has a practical orientation and is intended to contribute to ongoing dialogue at national and multilateral levels on enhancing international co-operation. Full Article
the Mutual Legal Assistance in Asia and the Pacific: Experiences in 31 Jurisdictions, 2017 By www.oecd.org Published On :: Fri, 03 Mar 2017 10:45:00 GMT 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. Full Article
the Statement of the OECD Working Group on Bribery on Italy's implementation of the Anti-Bribery Convention By www.oecd.org Published On :: Tue, 21 Mar 2017 16:00:00 GMT The OECD Working Group on Bribery commends Italy for the adoption of a Bill on 15 March, by the Italian Senate, which, if adopted by the Chamber of Deputies, would significantly extend the statute of limitations to allow more time to prosecute and sanction foreign bribery cases. Full Article
the OECD Working Group on Bribery reports on Finland and the United Kingdom launch Thursday, 23 March 2017 By www.oecd.org Published On :: Tue, 21 Mar 2017 16:38:00 GMT The OECD Working Group on Bribery will release reviews of Finland and the UK’s efforts to fight foreign bribery on Thursday 23 March 2017 at 11.00 CET/10.00 GMT. Full Article
the Lithuania to join the OECD Anti-Bribery Convention By www.oecd.org Published On :: Fri, 19 May 2017 18:35:00 GMT Lithuania has taken an important step on the road to OECD membership by completing the process to become a member of the OECD Anti-Bribery Convention. Lithuania will become the 42nd Party to the OECD Anti-Bribery Convention on 15 July 2017, 60 days after the deposit of its instrument of accession. Full Article
the Costa Rica to join the OECD Anti-Bribery Convention By www.oecd.org Published On :: Wed, 31 May 2017 17:52:00 GMT Costa Rica has taken an important step on the road to OECD membership by completing the process to become a member of the OECD Anti-Bribery Convention. Costa Rica will become the 43rd Party to the OECD Anti-Bribery Convention on 23rd July 2017, 60 days after the deposit of its instrument of accession. Full Article
the Assessment of key anti-corruption related legislation in the Slovak Republic's public sector By www.oecd.org Published On :: Tue, 20 Jun 2017 10:05:00 GMT The OECD assessed the legal framework of key anti-corruption related legislation in the Slovak Republic in order to set the ground for strengthening integrity in the Slovak public sector and beyond. Full Article
the The Czech Republic must take significant steps to enforce its foreign bribery laws, but demonstrates commitment to improve By www.oecd.org Published On :: Thu, 22 Jun 2017 11:00:00 GMT The Czech Republic must strengthen its efforts to detect, investigate and prosecute foreign bribery. Seventeen years after ratifying the OECD Anti-Bribery Convention, the Czech Republic has yet to prosecute a case involving the bribery of foreign public officials. Full Article
the G20/OECD Compendium of good practices on the use of open data for Anti-corruption By www.oecd.org Published On :: Fri, 30 Jun 2017 14:09:00 GMT This compendium of good practices was prepared by the OECD at the request of the G20 Anti-corruption Working Group (ACWG), to raise awareness of the benefits of the digital transformation in the public sector, including governance, productivity, economic development and social innovation. Full Article
the Athens hosts Forum on Public Integrity to tackle corruption 11-12 July, 2017 By www.oecd.org Published On :: Thu, 06 Jul 2017 12:00:00 GMT Combatting corruption and restoring trust in institutions by upholding the principles of public integrity will be at the heart of a major conference in Athens from 11-12 July 2017. Full Article
the Chile must conclude its current legislative reforms of the criminal sanctions regime and clarify its corporate liability framework to better combat foreign bribery By www.oecd.org Published On :: Wed, 25 Oct 2017 14:50:00 GMT Chile must make further progress on key recommendations of the OECD Working Group on Bribery in International Business Transactions, more than three years after its Phase 3 evaluation in March 2014. Full Article
the Ukraine should boost anti-corruption reforms to meet the demands of citizens By www.oecd.org Published On :: Thu, 26 Oct 2017 10:01:00 GMT Ukraine has achieved remarkable progress on anti-corruption reforms since the 2014 Revolution of Dignity. Despite these major achievements, there is a serious risk of backsliding on reforms, according to a new OECD report. Full Article
the Strengthening the global response to tax crime By www.oecd.org Published On :: Wed, 08 Nov 2017 17:00:00 GMT More than 200 global tax and economic crime experts have identified key areas for international action following the Fifth OECD Forum on Tax and Crime, in London. In a week dominated by media coverage of offshore issues, the Forum brought experts on tax, customs, anti-corruption, anti-money laundering, policing, and prosecution together to agree priorities for action. Full Article
the No Turning Back: 40 Years of the FCPA and 20 Years of the OECD Anti-Bribery Convention By www.oecd.org Published On :: Thu, 09 Nov 2017 15:24:00 GMT 9 November 2017, New York With the FCPA’s enactment 40 years ago and 20 years after the adoption of the OECD - Anti-Bribery Convention, the global fight against corruption has changed forever. This conference examined the major impact of these ground-breaking instruments on corporate behaviour and law enforcement priorities. Full Article
the Data on enforcement of the Anti-Bribery Convention By www.oecd.org Published On :: Tue, 14 Nov 2017 15:42:00 GMT This 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. Full Article
the Fighting the Crime of Foreign Bribery: The Anti-Bribery Convention and the OECD Working Group on Bribery By www.oecd.org Published On :: Thu, 07 Dec 2017 09:44:00 GMT The OECD Working Group on Bribery is leading global efforts to fight bribery of foreign public officials in international trade and investment. The fight against foreign bribery is a core shared value that unites all 43 Parties to the Anti-Bribery Convention. This brochure provides a snapshot of 18 years of implementation and enforcement of the Anti-Bribery Convention. Full Article
the Roundtable on 20 years of the Anti-Bribery Convention By www.oecd.org Published On :: Tue, 12 Dec 2017 10:20:00 GMT On the occasion of the 20th Anniversary of the OECD Anti-Bribery Convention, this roundtable focused on the impact of the Convention 20 years on, the impact of the Convention on major emerging economies not yet party to the Convention, and the detection of foreign bribery. Full Article
the The Detection of Foreign Bribery By www.oecd.org Published On :: Tue, 12 Dec 2017 11:34:00 GMT This study looks at common sources of detection in foreign bribery cases, untapped sources which are under or not utilised in foreign bribery investigations, and ways in which these methods of detection may be enhanced. Full Article
the Statement by Drago Kos, Chair of the OECD Working Group on Bribery, on the 20th anniversary of the OECD Anti-Bribery Convention By www.oecd.org Published On :: Tue, 12 Dec 2017 14:10:00 GMT Corruption facilitates some of the most important global threats of our time, such as terrorism, climate change and the refugee crisis. It’s vital that we ramp up our fight to contain this threat to our economies and societies. Full Article
the Consultation with stakeholders on the Anti-Bribery Convention By www.oecd.org Published On :: Tue, 12 Dec 2017 15:31:00 GMT This consultation with the private sector and civil society will focus on topics suggested by the stakeholders themselves as well as the WGB's new cross-country project on settlement arrangements. Full Article