o 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 Outdated perceptions that New Zealand individuals and companies do not bribe may have also undermined detection efforts.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
o 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
o 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
o 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
o 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
o 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
o 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
o 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
o 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
o 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
o 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
o Illicit Financial Flows from Developing Countries: Measuring OECD Responses By www.oecd.org Published On :: Wed, 18 Dec 2013 16:40:00 GMT Strengthening OECD firewalls can only do so much to combat a phenomenon which thrives on weak governance. This report highlights that donor agencies can support this goal through their central role in linking OECD and developing countries, and using their aid to support governments willing to tackle these issues. Full Article
o 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
o 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
o 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
o 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
o Tajikistan should step up its fight against corruption By www.oecd.org Published On :: Tue, 27 May 2014 14:43:00 GMT Tajikistan needs to step up its fight against corruption and turn political declarations of commitment into action, says a new OECD report. Full Article
o Mongolia should persist with systematic anti-corruption reforms By www.oecd.org Published On :: Tue, 27 May 2014 14:49:00 GMT Mongolia should persist with systematic reforms in its struggle against corruption, says a new report by the Istanbul Anti-Corruption Action Plan (IAP). Full Article
o 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
o 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
o 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
o 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
o 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
o 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
o 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
o 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
o 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
o 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
o 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
o 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
o 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
o 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
o 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
o 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
o 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
o 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
o 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
o 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
o 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
o 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
o 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
o 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
o 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
o 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
o 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
o 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
o 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
o 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
o 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
o 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