co 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
co FATF guidance tackles terrorist finance and money laundering risk in banks and corporate entities By www.oecd.org Published On :: Tue, 28 Oct 2014 10:17:00 GMT New guidance from the Financial Action Task Force (FATF) will help countries tackle the misuse of corporate entities for money laundering, terrorist financing and other illicit purposes. Full Article
co Kazakhstan must sharpen its strategy and raise impact of its anti-corruption measures By www.oecd.org Published On :: Wed, 29 Oct 2014 10:43:00 GMT Kazakhstan’s new anti-corruption strategy must be better defined, involving key stakeholders, with targeted actions and goals that address the key corruption challenges facing the country, says a new OECD report by the Istanbul Anti-Corruption Action Plan (IAP). Full Article
co 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
co Spain has strong measures to combat money laundering and terrorist financing but improvements needed, says FATF By www.oecd.org Published On :: Fri, 05 Dec 2014 14:19:00 GMT Spain has created a strong system to combat money laundering and terrorist financing, but improvements are needed in certain key areas, according to a new report by the Financial Action Task Force. Full Article
co Spain has strong measures to combat money laundering and terrorist financing but improvements needed, says FATF By www.oecd.org Published On :: Fri, 05 Dec 2014 15:00:00 GMT Spain has created a strong system to combat money laundering and terrorist financing, but improvements are needed in certain key areas, according to a new report by the Financial Action Task Force. Full Article
co International Anti-Corruption Day - 2014 By www.oecd.org Published On :: Tue, 09 Dec 2014 18:00:00 GMT As part of the International Anti-Corruption Day, the OECD has joined Member and Partner countries and other International Organisations in raising awareness about the costs and detrimental effects of corruption. Full Article
co 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
co Argentina seriously non-compliant with key articles of Anti-Bribery Convention, says OECD By www.oecd.org Published On :: Thu, 18 Dec 2014 11:00:00 GMT 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. Full Article
co France - OECD Anti-Bribery Convention By www.oecd.org Published On :: Mon, 22 Dec 2014 11:46:00 GMT This page contains all information relating to implementation of the OECD Anti-Bribery Convention in France. Full Article
co Launch of OECD Integrity Review of Mexico By www.oecd.org Published On :: Tue, 03 Feb 2015 15:46:00 GMT The Government of Mexico have requested an OECD Integrity Review focusing on anti-corruption, conflict of interest prevention and integrity in the public service. Full Article
co Presentación del Estudio sobre Políticas de Integridad en México By www.oecd.org Published On :: Tue, 03 Feb 2015 16:37:00 GMT El Gobierno de México solicitó a la OCDE un Estudio sobre Políticas de Integridad, concentrado en el combate a la corrupción, la prevención de conflictos de interés y la integridad en el servicio público. Full Article
co Fifth Annual High-Level Anti-Corruption Conference for G20 Governments and Business By www.oecd.org Published On :: Fri, 06 Mar 2015 11:15:00 GMT Jointly organised by the Turkish Presidency of the G20 and the OECD, participants discussed cutting-edge compliance challenges faced by companies in their day-to-day operations and innovative solutions to address these risks. Full Article
co Greece should tackle not only domestic corruption but also foreign bribery By www.oecd.org Published On :: Fri, 20 Mar 2015 17:51:00 GMT The risk of Greek companies bribing foreign officials is substantial, but Greece has not given the same priority to fighting foreign bribery as it has to domestic corruption. Full Article
co Anti-corruption Network for Eastern Europe and Central Asia: March 2015 meetings By www.oecd.org Published On :: Mon, 23 Mar 2015 17:54:00 GMT This meeting will focus on the third round monitoring reports under the Istanbul Anti-Corruption Action Plan for Kyrgyzstan and Ukraine. The meeting will also include progress reports from Armenia, Azerbaijan, Georgia, Kazakhstan, Mongolia, Tajikistan and Uzbekistan. Full Article
co OECD welcomes measures adopted by Spain to advance integrity By www.oecd.org Published On :: Thu, 16 Apr 2015 11:00:00 GMT The OECD welcomed the legislative package on democratic regeneration recently approved by the Spanish Parliament in order to fight corruption and promote both integrity and transparency in political activities and institutions. Full Article
co Kyrgyzstan must implement anti-corruption policies and laws to reduce corruption By www.oecd.org Published On :: Thu, 16 Apr 2015 18:35:00 GMT Widespread corruption continues to be a major challenge for Kyrgyzstan’s development, despite efforts to streamline its anti-corruption policy and strengthen the institutional framework since 2012. Full Article
co Ukraine must enforce its new anti-corruption strategy and legislation By www.oecd.org Published On :: Thu, 16 Apr 2015 18:43:00 GMT Widespread corruption was one of the main reasons that led to the change of the political regime in Ukraine in 2014. The new administration pledged to fight corruption, a challenging task in the current context of the economic crisis and military conflict in the East of the country. Full Article
co 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
co Liability of Legal Persons for Corruption in Eastern Europe and Central Asia By www.oecd.org Published On :: Wed, 10 Jun 2015 19:51:00 GMT This cross-country report analyses the legislation on liability of legal persons for corruption and its enforcement in Eastern Europe and Central Asia, highlighting national practices that may be promoted as good practice. While it focuses on 25 countries participating in the Anti-Corruption Network for Eastern Europe and Central Asia (ACN), examples from OECD countries are also included. Full Article
co OECD encouraged by Israel’s recent investigative activity, but remains seriously concerned with overall efforts to enforce foreign bribery laws By www.oecd.org Published On :: Mon, 22 Jun 2015 16:27:00 GMT Israel is not sufficiently proactive in detecting and investigating foreign bribery, with no prosecutions over the past 7 years, despite 14 allegations of foreign bribery involving Israeli individuals or companies. The OECD Working Group on Bribery is, however, encouraged by the recently-opened investigations, and will pay close attention to how these evolve. Full Article
co OECD launches report on greater co-operation and information sharing between government agencies to counter financial crimes By www.oecd.org Published On :: Fri, 18 Sep 2015 10:00:00 GMT Vast amounts are lost to illicit financial flows, including tax evasion, money laundering, bribery and corruption. These crimes threaten the strategic, political and economic interests of both developed and developing countries. In a world of limited resources and increasing complexity, it is essential for government authorities to work closely together in a “whole of government” approach to best address these challenges. Full Article
co 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
co OECD Working Group on Bribery report on Colombia launches Wednesday 21 October 2015 By www.oecd.org Published On :: Mon, 19 Oct 2015 15:44:00 GMT The OECD Working Group on Bribery will release a review of Colombia’s efforts to fight foreign bribery on Wednesday 21 October 2015 at 09.00 Bogota time/16.00 CET. Full Article
co Colombia debe abordar importantes lagunas legales para que sus empresas rindan cuentas por los cohechos en el extranjero By www.oecd.org Published On :: Wed, 21 Oct 2015 12:43:00 GMT Colombia necesita mejorar su capacidad para investigar el cohecho internacional estableciendo un régimen eficaz de responsabilidad corporativa, mejorando la coordinación entre sus numerosas agencias y formando con más rigor a los órganos responsables de la aplicación de la ley. Full Article
co Colombia needs to address major loopholes to hold companies liable for foreign bribery By www.oecd.org Published On :: Wed, 21 Oct 2015 15:00:00 GMT Colombia needs to improve its capacity to investigate foreign bribery by establishing an effective corporate liability regime, improving coordination between its numerous agencies and more rigorously training law enforcement, according to a new report by the OECD Working Group on Bribery. Full Article
co 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
co Mongolia should make combating nepotism and political corruption a priority By www.oecd.org Published On :: Fri, 20 Nov 2015 17:44:00 GMT Mongolia’s rapid economic and social development, fuelled by the discovery of significant mineral resources, has exacerbated governance and corruption challenges. Full Article
co Corporate Governance and Business Integrity: A Stocktaking of Corporate Practices By www.oecd.org Published On :: Wed, 25 Nov 2015 10:41:00 GMT This report takes stock of corporate practices tying business integrity considerations into corporate governance frameworks, strategy and operations. It also assesses what factors influence business decisions to implement business integrity measures in practice. This report is a timely response to a succession of disturbing corporate scandals to which no industry or country appears to be immune. Full Article
co 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
co 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
co 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
co 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
co Launch of OECD & EUIPO report on trade in counterfeit goods: Monday 18 April at 12:00 CET, Live webcast By www.oecd.org Published On :: Mon, 11 Apr 2016 16:27:00 GMT OECD Deputy Secretary-General Doug Frantz and EUIPO Executive Director António Campinos will launch the joint report “Trade in Counterfeit and Pirated Goods: Mapping the Economic Impact” at 12:00 CET on Monday 18 April at the OECD Conference Centre in Paris. Full Article
co Concrete actions needed to advance global tax transparency, OECD says By www.oecd.org Published On :: Thu, 14 Apr 2016 18:00:00 GMT The international community should call time on all remaining holdouts who have yet to implement internationally agreed tax transparency standards, OECD Secretary General Angel Gurría said in a new report to the G20. Full Article
co 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
co Argentina must seize chance to fight corruption By www.oecd.org Published On :: Wed, 27 Apr 2016 16:07:00 GMT 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. Full Article
co Organising sporting events: Preventing corruption and promoting responsible business conduct By www.oecd.org Published On :: Thu, 12 May 2016 08:13:00 GMT This brochure looks at the corruption, labour, human rights and environmental risks associated with the organisation of large sporting events. It describes how OECD instruments and expertise in implementation of complex projects can help host governments, event organisers and their business partners ensure that the world of sport remains associated with the traditional values of excellence and fair play. Full Article
co International Anti-Corruption Practitioner Conference By www.oecd.org Published On :: Tue, 14 Jun 2016 17:37:00 GMT 14-16 June 2016, Paris: The OECD hosted an International Anti-Corruption Conference organised by the French Ministry of Justice, and with the support of the World Bank and the United Kingdom. This conference brought together representatives from anti-corruption authorities worldwide responsible for investigating and prosecuting corruption. Full Article
co Mexico’s National Anti-corruption System - Statement from OECD Secretary-General Angel Gurría By www.oecd.org Published On :: Mon, 01 Aug 2016 12:42:00 GMT The OECD welcomes the laws of the National Anti-corruption System that were approved by the Parliament on June 16, 2016 and enacted on July 18, 2016, clearing the way for one of the key pillars of Mexico’s structural reform agenda. The promulgation of these laws substantially transforms the anti-corruption architecture of Mexico by putting in place measures that the OECD considers effective. Full Article
co Anti-corruption Reforms in Eastern Europe and Central Asia By www.oecd.org Published On :: Wed, 14 Sep 2016 18:49:00 GMT Countries in Eastern Europe and Central Asia have introduced important anti-corruption reforms in recent years. However, corruption in the region remains high. This report identifies progress achieved as well as challenges which require further action by countries. Full Article
co OECD and European Commission launch project to support Greece’s Anti-Corruption Action Plan By www.oecd.org Published On :: Wed, 05 Oct 2016 11:00:00 GMT The OECD and the Greek Government, with the support of the European Commission, today launched a collaboration project to strengthen Greece’s action plan to fight corruption. Full Article
co Statement of OECD Working Group on Bribery: Ireland’s Laws for Combating International Bribery need Urgent Reform By www.oecd.org Published On :: Tue, 11 Oct 2016 10:53:00 GMT Ireland still needs to make substantial progress on key recommendations issued three times since March 2007 by the OECD Working Group on Bribery with regard to improving its domestic criminal law as it applies to bribery by Irish individuals and companies in their international business transactions. Full Article
co Ukraine must eliminate obstacles to effectively implement anti-corruption reforms By www.oecd.org Published On :: Tue, 11 Oct 2016 11:22:00 GMT Ukraine has made considerable progress in the area of anti-corruption reform but faces significant challenges to implement some important tools for combating corruption, according to a recent OECD report. Full Article
co Statement of OECD Working Group on Bribery: Russia’s Legislation for Combating International Bribery needs Reform as a Matter of Urgency By www.oecd.org Published On :: Thu, 13 Oct 2016 10:19:00 GMT Russia still needs to make substantial progress on key recommendations issued by the OECD Working Group on Bribery in 2012 and 2013. Full Article
co 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
co Azerbaijan should take strong and comprehensive measures to fight entrenched corruption By www.oecd.org Published On :: Thu, 13 Oct 2016 15:58:00 GMT Azerbaijan has made progress in preventing corruption in several sectors, such as public services delivery, traffic police and public education, and reforms have started in customs and business licencing. However, serious and complex corruption challenges have yet to be tackled, says a new OECD report. Full Article
co Georgia should focus on combating high-level and complex corruption By www.oecd.org Published On :: Thu, 13 Oct 2016 16:04:00 GMT Georgia has achieved remarkable progress in eliminating petty corruption in the public administration and should now focus on combating high-level and complex corruption, according to a new OECD report. Full Article
co G20 Seminar on Corruption and Economic Growth: Highlights By www.oecd.org Published On :: Mon, 17 Oct 2016 11:02:00 GMT 17 October 2016, Paris: The G20 Chinese Presidency, the UK and the OECD jointly organised a Seminar on “Corruption and Economic Growth”. Expert panellists recognised the negative impact of corruption on economic growth and society at both the macro and micro level, and stressed the importance of strong political leadership in fighting corruption. Full Article
co Mongolia should step up anti-corruption reforms By www.oecd.org Published On :: Thu, 27 Oct 2016 11:14:00 GMT Mongolia has made significant progress in developing its anti-corruption policy, legislation and institutions over the past few years. However, progress has recently slowed and there are increasing concerns about the future direction and pace of reforms, according to a new OECD report. Full Article