f 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
f 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
f 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
f International Forum on Open Government By www.oecd.org Published On :: Tue, 30 Sep 2014 15:14:00 GMT The International Forum on Open Government gathered open government leaders from around the world in order to debate the contribution of the principles of transparency, accountability and citizens’ participation to good governance and socio-economic development. Full Article
f 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
f 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
f 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
f 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
f 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
f 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
f 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
f 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
f OECD Forum on Financing Democracy and Averting Policy Capture By www.oecd.org Published On :: Wed, 03 Dec 2014 08:00:00 GMT OECD Forum on Financing Democracy and Averting Policy Capture Full Article
f 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
f 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
f 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
f 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
f 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
f 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
f 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
f 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
f 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
f OECD Working Group on Bribery report on Greece launches Friday 20 March 2015 By www.oecd.org Published On :: Tue, 17 Mar 2015 15:03:00 GMT The OECD Working Group on Bribery will release a review of Greece’s efforts to fight foreign bribery on Friday 20 March 2015 at 11.00 CET. Full Article
f 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
f 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
f OECD Integrity Forum 2015 By www.oecd.org Published On :: Wed, 25 Mar 2015 13:37:00 GMT Integrity Week is an annual event organised by the OECD and its CleanGovBiz Initiative to actively support governments and organisations in their efforts to strengthen integrity, build trust, and fight corruption. Full Article
f Iceland’s Inter-Ministerial Steering Group Must Make Prompt Progress in Fighting Foreign Bribery By www.oecd.org Published On :: Thu, 09 Apr 2015 10:00:00 GMT The OECD Working Group on Bribery has serious concerns about Iceland’s lack of progress in combatting the bribery of foreign public officials, and to implement the OECD Convention on Combating Bribery of Foreign Public Officials in International Business Transactions. Full Article
f 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
f 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
f 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
f 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
f Fighting Illicit Financial Flows - FfD3 Side Event By www.oecd.org Published On :: Mon, 06 Jul 2015 17:57:00 GMT Fighting Illicit Financial Flows: Are Partnerships and Policy Coherence the keys to success? Full Article
f 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
f 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
f 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
f Latvia’s fight against foreign bribery overshadowed by enforcement weaknesses By www.oecd.org Published On :: Wed, 21 Oct 2015 15:25:00 GMT Latvia has improved its laws since acceding to the OECD Anti-Bribery Convention in 2014. Yet serious personnel issues until recently as well as negative government commentary concerning KNAB, Latvia’s anti-corruption law enforcement agency, have cast doubts over its capacity to enforce those laws. Full Article
f 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
f 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
f 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
f 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
f 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
f 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
f OECD Anti-Bribery Ministerial Meeting, 16 March 2016 - Open to media from 9:45 AM to 12:45 PM, Live webcast By www.oecd.org Published On :: Tue, 08 Mar 2016 14:25:00 GMT Bribery in international business undermines good governance and economic development, perpetuates poverty and distorts international competition. Full Article
f 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
f 2016 OECD Integrity Forum By www.oecd.org Published On :: Tue, 19 Apr 2016 14:54:00 GMT International trade is a motor of the global economy and represents increasingly large volumes of exchanged goods, services, and financial flows. Yet, corruption in the trade chain hampers economic activity and entails important health and safety risks for societies.The 2016 OECD Integrity Forum will put the spotlight on this hidden tariff. Full Article
f 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
f High-Level OECD Mission to Meet Argentine Officials on Fighting Foreign Bribery By www.oecd.org Published On :: Mon, 25 Apr 2016 11:33:00 GMT A high-level Working Group mission will visit Buenos Aires on 26-27 April 2016 and meet senior Argentine government officials. Full Article
f 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
f 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
f 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