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Author: OECD
Publisher: OECD Publishing
Published: 2014-12-02
Total Pages: 51
ISBN-13: 9264226613
DOWNLOAD EBOOK →This report measures the extent of the crime of transnational corruption, and is based on an analysis of data emerging from all foreign bribery enforcement actions since 1999.
Author: OECD
Publisher: OECD Publishing
Published: 2004-09-01
Total Pages: 118
ISBN-13: 9264101144
DOWNLOAD EBOOK →This report describes that the United States is doing to implement the OECD Anti-Bribery Convention.
Author: OECD
Publisher: OECD Publishing
Published: 2016-12-09
Total Pages:
ISBN-13: 9264940960
DOWNLOAD EBOOK →This report presents a chronology and a “mapping” of the features of the systems for liability of legal persons found in Parties to the OECD Anti-Bribery Convention.
Author: OECD
Publisher: OECD Publishing
Published: 2024-03-15
Total Pages: 115
ISBN-13: 9264565175
DOWNLOAD EBOOK →This Phase 4 report on Luxembourg by the OECD Working Group on Bribery evaluates and makes recommendations on Luxembourg’s implementation of the Convention on Combating Bribery of Foreign Public Officials in International Business Transactions and the 2021 Recommendation of the Council for Further Combating Bribery of Foreign Public Officials in International Business Transactions.
Author: OECD
Publisher: OECD Publishing
Published: 2017-12-12
Total Pages: 164
ISBN-13: 9264368140
DOWNLOAD EBOOK →The OECD Anti-Bribery Convention focuses on enforcement through the criminalisation of foreign bribery but it is multidisciplinary and includes key requirements to combat money laundering, accounting fraud, and tax evasion connected to foreign bribery. The first step, however, in enforcing foreign bribery and related offences is effective detection. This study looks at the primary sources of detection for the foreign bribery offence and the role that certain public agencies and private sector actors can play in uncovering this crime. It examines the practices developed in different sectors and countries which have led to the successful detection of foreign bribery with a view to sharing good practices and improving countries’ capacity to detect and ultimately step-up efforts against transnational bribery. The study covers a wide range of potential sources for detecting foreign bribery: self-reporting; whistleblowers and whistleblower protection; confidential informants and cooperating witnesses; media and investigative journalism; tax authorities; financial intelligence units; other government agencies; criminal and other legal proceedings; international co-operation and professional advisers.
Author: OECD
Publisher: OECD Publishing
Published: 2007-07-17
Total Pages: 129
ISBN-13: 9264031669
DOWNLOAD EBOOK →This report describes what the United Kingdom is doing to implement the OECD Anti-Bribery Convention.
Author: OECD
Publisher: OECD Publishing
Published: 2004-09-01
Total Pages: 88
ISBN-13: 926410528X
DOWNLOAD EBOOK →This report describes what Bulgaria is doing to implement the OECD Anti=-Bribery Convention.
Author: OECD
Publisher: OECD Publishing
Published: 2019-03-10
Total Pages: 224
ISBN-13: 9264677852
DOWNLOAD EBOOK →Non-trial resolutions, often referred to as settlements, have been the predominant means of enforcing foreign bribery and other related offences since the entry into force of the OECD Anti-Bribery Convention 20 years ago. The last decade has seen a steady increase in the use of coordinated multi-jurisdictional non-trial resolutions, which have, to date, permitted the highest global amount of combined financial penalties in foreign bribery cases. This study is the first cross-country examination of the different types of resolutions that can be used to resolve foreign bribery cases.
Author: OECD
Publisher: OECD Publishing
Published: 2020-05-20
Total Pages: 239
ISBN-13: 9264536175
DOWNLOAD EBOOK →The OECD Public Integrity Handbook provides guidance to government, business and civil society on implementing the OECD Recommendation on Public Integrity. The Handbook clarifies what the Recommendation’s thirteen principles mean in practice and identifies challenges in implementing them.
Author: Mark Pieth
Publisher: Cambridge University Press
Published: 2013-12-19
Total Pages: 980
ISBN-13: 1107656931
DOWNLOAD EBOOK →The OECD Convention on Bribery established an international standard for compliance with anti-corruption rules, and has subsequently been adopted by the thirty-four OECD members and six non-member countries. As a result of the Convention and national implementation laws, companies and managers now risk tough sanctions if they are caught bribing foreign officials. The UK Bribery Act 2010 is only one example of this development. The second edition of this, the only commentary on the Convention, provides law practitioners, company lawyers and academic researchers with comprehensive guidance on the OECD standards. It includes case examples as well as the FCPA Resource Guide 2012 and the 2009 OECD Recommendation for Further Combating Bribery of Foreign Public Officials with Annexes I and II.
