b Gesetze gegen Auslandsbestechung in Österreich unzureichend umgesetzt – OECD setzt auf baldige Verbesserung By www.oecd.org Published On :: Tue, 08 Jan 2013 14:00:00 GMT Die OECD-Arbeitsgruppe gegen Bestechung bedauert, dass in Österreich bisher noch kein Urteil wegen der Bestechung von ausländischen Amtsträgern ergangen ist, obwohl seit der Ratifizierung des entsprechenden OECD-Übereinkommens vor 13 Jahren eine Reihe von Vorwürfen vorlag. Full Article
b Austria’s enforcement of foreign bribery laws far too weak, but could pick up soon says OECD By www.oecd.org Published On :: Tue, 08 Jan 2013 14:00:00 GMT The OECD Working Group on Bribery regrets that Austria has not had a conviction of bribing foreign public officials despite a number of allegations, 13 years after ratifying the OECD Anti-Bribery Convention. However, enforcement appears to be picking up, with one case being tried, two more cases soon to be tried, and four ongoing investigations. Full Article
b 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
b OECD seriously concerned by absence of foreign bribery convictions in Spain By www.oecd.org Published On :: Tue, 08 Jan 2013 16:40:00 GMT Spain’s enforcement of its foreign bribery laws has been extremely low, with not a single prosecution out of only seven investigations in 13 years since joining the OECD Anti-Bribery Convention. Spain must vigorously pursue foreign bribery allegations and strengthen its legal framework for fighting bribery by addressing gaps in its Penal Code, says a new OECD report. Full Article
b OECD takes aim at software technologies used by businesses to evade taxes By www.oecd.org Published On :: Mon, 18 Feb 2013 11:00:00 GMT The OECD has released a study to help all countries understand and address the risks of sales suppression software. It describes some of the most common electronic sales suppression techniques and shows how these methods can be detected by tax auditors. The report also considers the approaches already adopted by countries in combating this risk and highlights a number of best practices. Full Article
b Denmark must investigate foreign bribery more proactively By www.oecd.org Published On :: Thu, 21 Mar 2013 15:58:00 GMT Denmark’s enforcement of its foreign bribery laws has been weak. Only 13 foreign bribery allegations have surfaced, and sanctions have been imposed in just one case that falls under the Convention. Law enforcement authorities have not been sufficiently proactive, and cases have been prematurely closed without complete investigations. Denmark must take more investigative steps and make greater efforts to gather evidence from abroad. Full Article
b 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
b Third Annual High-Level Anti-Corruption Conference for G20 Governments and Business By www.oecd.org Published On :: Thu, 25 Apr 2013 00:00:00 GMT Co-organised by the G20 Russian Presidency and the OECD, with UNODC support, this conference focused on promoting transparency and integrity in organising sport and other major events and cutting-edge measures for governments and business to combat corruption. Full Article
b India-OECD seminar on fighting bribery in business transactions By www.oecd.org Published On :: Thu, 23 May 2013 14:46:00 GMT Co-organised by the Confederation of Indian Industry (CII) and the OECD in New Delhi, discussions at this seminar focused on corruption challenges facing Indian companies today and what can be done to overcome these challenges. Full Article
b Portugal needs proactive enforcement to tackle severe foreign bribery risks, says OECD By www.oecd.org Published On :: Thu, 20 Jun 2013 11:00:00 GMT Portugal’s enforcement of its foreign bribery laws has been extremely low. Not a single prosecution has resulted from 15 allegations of Portuguese companies bribing foreign officials in high-risk countries. Full Article
b Poland needs strategy to meet growing risk of foreign bribery By www.oecd.org Published On :: Thu, 20 Jun 2013 11:00:00 GMT The current Polish framework for fighting foreign bribery is still inadequate to fully meet foreign bribery risks resulting from Poland’s growing economy, says a new OECD report. Full Article
b OECD Forum on Transparency and Integrity in Lobbying By www.oecd.org Published On :: Thu, 27 Jun 2013 17:31:00 GMT The Forum addressed key challenges in designing and implementing a system that ensures compliance in a cost-effective way. Full Article
b OECD Working Group on Bribery Elects New Chair By www.oecd.org Published On :: Mon, 08 Jul 2013 11:00:00 GMT The OECD Working Group on Bribery has designated Slovenian national Drago Kos to serve as the Group’s new Chair. Full Article
b 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
b Belgium should address “flagrant” lack of resources for fighting foreign bribery, says OECD By www.oecd.org Published On :: Thu, 17 Oct 2013 11:00:00 GMT Fighting foreign bribery is not a priority in Belgium. Together with the flagrant lack of resources for Belgian law enforcement authorities, this has resulted in very few foreign bribery investigations and prosecutions. In the 14 years since the entry into force of the foreign bribery offence in Belgium, only one case of bribery of foreign public officials has been concluded. Full Article
b New Zealand not immune from foreign bribery, says OECD By www.oecd.org Published On :: Thu, 17 Oct 2013 11:00:00 GMT New Zealand must significantly increase its efforts to detect, investigate and prosecute foreign bribery. Since joining the Convention over 12 years ago, New Zealand has not prosecuted any cases of foreign bribery and only four allegations have surfaced to date. Outdated perceptions that New Zealand individuals and companies do not bribe may have also undermined detection efforts. Full Article
b Costa Rica adheres to OECD instruments during visit by OECD Secretary-General By www.oecd.org Published On :: Thu, 17 Oct 2013 20:00:00 GMT Costa Rica adhered today to OECD legal instruments on Internet governance and international business conduct, demonstrating its willingness to align its policies to best practices in these areas and work together with the Organisation. Full Article
b 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
b Azerbaijan should be more proactive against corruption By www.oecd.org Published On :: Thu, 31 Oct 2013 17:24:00 GMT Azerbaijan must do more to enforce recently introduced anti-corruption laws and to ensure law enforcement has the resources to prosecute complex corruption crimes, says a new OECD report. Full Article
b Restoring Trust in Government: Addressing Money and Influence in Public Decision Making By www.oecd.org Published On :: Thu, 14 Nov 2013 09:00:00 GMT This Forum took stock of the key challenges and trends in regulating money in politics; identify emerging risks and opportunities; shape a common understanding of the policy options ahead and trade-offs in enhancing fairness, integrity and transparency in decision making including in the realm of political finance; and mobilise partners to work together and promote synergies in the future agenda. Full Article
b Anti-Corruption Ethics and Compliance Handbook for Business By www.oecd.org Published On :: Thu, 28 Nov 2013 19:28:00 GMT Developed by companies, for companies, with assistance from the OECD, UNODC, and World Bank, this Handbook serves as a useful, practical tool for companies seeking compliance advice in one, easy-to-reference publication. It brings together the major business guidance instruments for companies and illustrates them using real-life, anonymised case studies provided by companies. Full Article
b 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
b 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
b OECD Working Group on Bribery report on Ireland launches Wednesday 18 December 2013 By www.oecd.org Published On :: Tue, 17 Dec 2013 17:38:00 GMT The OECD Working Group on Bribery will release a report tomorrow Wednesday 18 December at 12.00 CET/11.00 Dublin time on Ireland’s efforts to fight foreign bribery. Full Article
b Ireland must urgently apply more resources to enforce Anti-Bribery Convention, says OECD By www.oecd.org Published On :: Wed, 18 Dec 2013 12:00:00 GMT Ireland should increase its resources to detect and investigate foreign bribery more efficiently. Resources have, in recent years, been largely devoted to investigating non-bribery cases in the financial sector. Ireland has not prosecuted a foreign bribery case in the twelve years since its foreign bribery offence came into force, and law enforcement has taken few proactive steps to investigate allegations. Full Article
b Combating global corruption: More crucial than ever By www.oecd.org Published On :: Mon, 03 Feb 2014 11:57:00 GMT Global corruption is one of the greatest challenges of our era: it distorts markets, weakens our governments, raises the costs of doing business, promotes inequalities and erodes our sustainable development efforts, said OECD Secretary-General at Chatham House. Full Article
b Progress made but Chile should better detect and thoroughly investigate foreign bribery, says OECD By www.oecd.org Published On :: Tue, 18 Mar 2014 11:00:00 GMT Chile has made positive efforts to implement the Convention, but there has not been a single foreign bribery conviction. Chile did not sufficiently investigate several of the six foreign bribery allegations that have surfaced since 2001. Chile should improve its investigative and detection efforts, says OECD Full Article
b Lack of enforcement jeopardises South Africa’s fight against foreign bribery; OECD concerned that political and economic considerations may be an influence By www.oecd.org Published On :: Tue, 18 Mar 2014 11:00:00 GMT South Africa must take urgent steps to proactively investigate and prosecute foreign bribery. No foreign bribery cases have been prosecuted since South Africa joined the Convention in 2007. The 4 on-going investigations – out of only 10 allegations that have surfaced to date – are also far from reaching the prosecution stage, according to a new report by the OECD Working Group on Bribery. Full Article
b Latvia to join OECD Anti-Bribery Convention By www.oecd.org Published On :: Mon, 07 Apr 2014 14:51:00 GMT Latvia 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. Latvia will become the 41st Party to the OECD Anti-Bribery Convention on 30 May 2014. Full Article
b Fourth Annual High-Level Anti-Corruption Conference for G20 Governments and Business By www.oecd.org Published On :: Wed, 11 Jun 2014 23:25:00 GMT Co-organised by the Italian Co-Chair of the G20 Anti-Corruption Working Group and the OECD, participants discussed progress in advancing the key elements of the global anti-corruption agenda and innovative solutions to address the latest challenges facing countries, business and civil society. Full Article
b Estonia needs to promptly address rising foreign bribery risks, says OECD By www.oecd.org Published On :: Thu, 12 Jun 2014 09:01:00 GMT Estonia’s framework for combating foreign bribery may be inadequate to efficiently tackle rising foreign bribery risks resulting from its increasingly export-intensive economy. Full Article
b 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
b Statement of OECD Working Group on Bribery on Spain’s efforts to amend its Penal Code and to enforce its foreign bribery offence By www.oecd.org Published On :: Thu, 12 Jun 2014 14:37:00 GMT The OECD Working Group on Bribery supports Spain’s efforts to further reform its Penal Code to bring its anti-bribery law into line with its international obligations under the OECD Convention on Combatting Bribery of Foreign Public Officials in International Business Transactions. Full Article
b Statement of OECD on Japan’s Efforts to Increase Foreign Bribery Enforcement By www.oecd.org Published On :: Thu, 12 Jun 2014 14:43:00 GMT Due to serious concerns about the extremely low level of enforcement of Japan’s offence of bribing foreign public officials – just three prosecutions since 1999 – the OECD Working Group on Bribery recommended in December 2013 that Japan establish an Action Plan to organise police and prosecution resources to be able to proactively detect, investigate and prosecute cases of foreign bribery by Japanese companies. Full Article
b Seminar - Re-visiting whistleblower protection: From commitments to effective protection By www.oecd.org Published On :: Tue, 17 Jun 2014 11:00:00 GMT Whistleblowing is an essential element for safeguarding the public interest and for promoting a culture of public accountability and integrity. The majority of OECD countries have recently passed legislation protecting whistleblowers and yet, despite being high on the agenda, successful whistleblowing stories are rare. Full Article
b 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
b Webcast on anti-corruption ethics and compliance tools from UNODC, OECD, World Bank By www.oecd.org Published On :: Tue, 16 Sep 2014 14:43:00 GMT Based on the OECD-UNODC-World Bank Anti-Corruption Ethics and Compliance Handbook, this webcast organised by KPMG offered an opportunity for attendees to learn about and understand the value of anti-corruption and ethics compliance best practices and how to use them to enhance their programmes. Full Article
b OECD bolsters relationship with Ukraine By www.oecd.org Published On :: Tue, 07 Oct 2014 16:00:00 GMT The 34-member countries of the Organisation for Economic Co-operation and Development welcomed a Memorandum of Understanding between the OECD and Ukraine which will help Ukraine’s efforts to tackle corruption, strengthen its tax system and promote competitiveness. Full Article
b Anti-corruption Network for Eastern Europe and Central Asia meetings: October 2014 By www.oecd.org Published On :: Wed, 08 Oct 2014 15:59:00 GMT 8-10 October 2014, Paris, France: Discussions at this meeting will focus on implementing the Istanbul Anti-Corruption Action Plan; monitoring reports for Armenia and Kazakhstan; and, progress reports from Azerbaijan, Georgia, Kyrgyz Republic, Mongolia, Tajikistan, Ukraine and Uzbekistan. Full Article
b Despite progress made and improved legal framework, OECD seriously concerned about Turkey’s level of detection and investigation of foreign bribery By www.oecd.org Published On :: Thu, 23 Oct 2014 11:22:00 GMT Turkey is a significant and geopolitically critical economy. Its companies, like those from many other countries, operate in corruption-prone sectors and countries. In spite of this, only 10 allegations have come to the attention of Turkish authorities since foreign bribery became an offence in Turkey in 2003. Full Article
b 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
b 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
b Brazil closes legal loophole on foreign bribery: OECD hopes this will now translate into stepped up enforcement By www.oecd.org Published On :: Wed, 29 Oct 2014 13:00:00 GMT Brazil must build on the positive momentum started with its new Corporate Liability Law and its first indictments in one foreign bribery case to investigate and prosecute more proactively foreign bribery. Full Article
b Scale of international bribery laid bare by new OECD report By www.oecd.org Published On :: Tue, 02 Dec 2014 10:00:00 GMT Most international bribes are paid by large companies, usually with the knowledge of senior management, according to new OECD analysis of the cost of foreign bribery and corruption. Full Article
b 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
b 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
b 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
b 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
b 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
b 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