business and finance Mutual Legal Assistance in Asia and the Pacific: Experiences in 31 Jurisdictions, 2017 By www.oecd.org Published On :: Fri, 03 Mar 2017 10:45:00 GMT Mutual legal assistance, and international co-operation more broadly, are important issues in the investigation and prosecution of corruption crimes. This report outlines common barriers to MLA among the 31 member jurisdictions of the ADB/OECD Anti-Corruption Initiative for Asia and the Pacific, and describes best practices used to overcome these barriers. Full Article
business and finance OECD Global Anti-Corruption and Integrity Forum 30-31 March 2017, OECD Conference Centre By www.oecd.org Published On :: Wed, 08 Mar 2017 15:25:00 GMT Corruption and abuse of public office are a blight on democracies and a drain on public finances. With trust in government flagging in many countries and voter disillusionment on the rise, raising standards of integrity is more important than ever. Full Article
business and finance Conference on business, finance and gender By www.oecd.org Published On :: Wed, 08 Mar 2017 16:09:00 GMT Paris, 8 March 2017: Taking place on International Women's Day, this OECD-hosted conference considered questions such as gender differences in financial literacy and inclusion; women working in the informal economy and the role of business: gender differences in the changing pensions landscape; empowering women to fight back against corruption and engaging men to support gender equality in the workplace. Full Article
business and finance Statement of the OECD Working Group on Bribery on Italy's implementation of the Anti-Bribery Convention By www.oecd.org Published On :: Tue, 21 Mar 2017 16:00:00 GMT The OECD Working Group on Bribery commends Italy for the adoption of a Bill on 15 March, by the Italian Senate, which, if adopted by the Chamber of Deputies, would significantly extend the statute of limitations to allow more time to prosecute and sanction foreign bribery cases. Full Article
business and finance OECD Working Group on Bribery reports on Finland and the United Kingdom launch Thursday, 23 March 2017 By www.oecd.org Published On :: Tue, 21 Mar 2017 16:38:00 GMT The OECD Working Group on Bribery will release reviews of Finland and the UK’s efforts to fight foreign bribery on Thursday 23 March 2017 at 11.00 CET/10.00 GMT. Full Article
business and finance OECD Working Group on Bribery report on Argentina launches Friday, 24 March 2017 By www.oecd.org Published On :: Wed, 22 Mar 2017 16:26:00 GMT The OECD Working Group on Bribery will release a review of Argentina’s efforts to fight foreign bribery on Friday, 24 March 2017 at 11.00 CET/07.00 Buenos Aires time. Full Article
business and finance UK has made strong progress fighting foreign bribery, but uncertainty over Serious Fraud Office role remains By www.oecd.org Published On :: Thu, 23 Mar 2017 12:02:00 GMT Foreign bribery enforcement in the UK has increased significantly since 2012 notably thanks to the pragmatic and effective approach taken by the Serious Fraud Office (SFO) to investigate and resolve foreign bribery cases. Full Article
business and finance High acquittal rate jeopardises Finland's efforts to combat foreign bribery By www.oecd.org Published On :: Thu, 23 Mar 2017 12:12:00 GMT Finland has proactively investigated seven allegations of Finnish individuals or companies paying bribes to foreign public officials since 1999 but needs to address its discouragingly high acquittal rate. Full Article
business and finance Argentina must urgently enact Corporate Liability Bill to rectify serious non-compliance with Anti-Bribery Convention By www.oecd.org Published On :: Fri, 24 Mar 2017 11:00:00 GMT Some 16 years after joining the OECD Anti-Bribery Convention, Argentina remains in serious non-compliance. Full Article
business and finance One in five mobile phones shipped abroad is fake By www.oecd.org Published On :: Tue, 28 Mar 2017 16:00:00 GMT Nearly one in five mobile phones and one in four video game consoles shipped internationally is fake, as a growing trade in counterfeit IT and communications hardware weighs on consumers, manufacturers and public finances, according to a new OECD report. Full Article
business and finance 2017 OECD Global Anti-Corruption & Integrity Forum By www.oecd.org Published On :: Thu, 30 Mar 2017 15:50:00 GMT The 2017 OECD Global Anti-Corruption and Integrity Forum will tackle issues related to fair competition and economic growth, the inequality gap, a level playing field for business, the public interest in policy making and trust in government and politics Full Article
business and finance Technology offers critical solutions to prevent, identify and tackle tax evasion and tax fraud, says OECD By www.oecd.org Published On :: Fri, 31 Mar 2017 10:00:00 GMT Technology Tools to Tackle Tax Evasion and Tax Fraud demonstrates how technology is currently being used by tax administrations in countries worldwide to prevent, identify and tackle tax evasion and tax fraud. These solutions can offer a win-win: better detection of crime, higher revenue recovery, and synergies that can make tax compliance easier for business and tax administrations. Full Article
business and finance Advisory Group on Anti-Corruption and Integrity Delivers Recommendations for OECD By www.oecd.org Published On :: Fri, 07 Apr 2017 16:19:00 GMT An independent group of leading anti-corruption and integrity experts recommends doing more to enforce and develop anti-corruption standards and enhancing collaboration with other international organisations in a report on ways the OECD can strengthen its vital work in combating bribery and promoting integrity. Full Article
business and finance Lithuania to join the OECD Anti-Bribery Convention By www.oecd.org Published On :: Fri, 19 May 2017 18:35:00 GMT Lithuania 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. Lithuania will become the 42nd Party to the OECD Anti-Bribery Convention on 15 July 2017, 60 days after the deposit of its instrument of accession. Full Article
business and finance OECD Business and Finance Scoreboard By www.oecd.org Published On :: Tue, 30 May 2017 09:22:00 GMT The OECD Business and Finance Scoreboard accompanies the OECD Business and Finance Outlook by providing a commented overview of selected indicators and data related to corporate performance, banking, capital markets, pensions and investments. Full Article
business and finance Can better international co-operation help build a fairer global economy? By www.oecd.org Published On :: Tue, 30 May 2017 14:12:00 GMT Drawing on data presented in the 2017 OECD Business and Finance Outlook, this article looks at some of the forces influencing recent economic developments and asks what can be done to ensure a “fairer” global economy. Full Article
business and finance Costa Rica to join the OECD Anti-Bribery Convention By www.oecd.org Published On :: Wed, 31 May 2017 17:52:00 GMT Costa Rica 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. Costa Rica will become the 43rd Party to the OECD Anti-Bribery Convention on 23rd July 2017, 60 days after the deposit of its instrument of accession. Full Article
business and finance Assessment of key anti-corruption related legislation in the Slovak Republic's public sector By www.oecd.org Published On :: Tue, 20 Jun 2017 10:05:00 GMT The OECD assessed the legal framework of key anti-corruption related legislation in the Slovak Republic in order to set the ground for strengthening integrity in the Slovak public sector and beyond. Full Article
business and finance The Czech Republic must take significant steps to enforce its foreign bribery laws, but demonstrates commitment to improve By www.oecd.org Published On :: Thu, 22 Jun 2017 11:00:00 GMT The Czech Republic must strengthen its efforts to detect, investigate and prosecute foreign bribery. Seventeen years after ratifying the OECD Anti-Bribery Convention, the Czech Republic has yet to prosecute a case involving the bribery of foreign public officials. Full Article
business and finance G20/OECD Compendium of good practices on the use of open data for Anti-corruption By www.oecd.org Published On :: Fri, 30 Jun 2017 14:09:00 GMT This compendium of good practices was prepared by the OECD at the request of the G20 Anti-corruption Working Group (ACWG), to raise awareness of the benefits of the digital transformation in the public sector, including governance, productivity, economic development and social innovation. Full Article
business and finance Athens hosts Forum on Public Integrity to tackle corruption 11-12 July, 2017 By www.oecd.org Published On :: Thu, 06 Jul 2017 12:00:00 GMT Combatting corruption and restoring trust in institutions by upholding the principles of public integrity will be at the heart of a major conference in Athens from 11-12 July 2017. Full Article
business and finance Costa Rica - OECD Anti-Bribery Convention By www.oecd.org Published On :: Sun, 23 Jul 2017 09:02:00 GMT This page contains all information relating to implementation of the OECD Anti-Bribery Convention in Costa Rica. Full Article
business and finance Training on asset recovery for Ukraine's Asset Recovery and Management Agency By www.oecd.org Published On :: Thu, 27 Jul 2017 18:17:00 GMT Kyiv, 24-27 July 2017: The OECD, within the framework of the OECD Anti-Corruption Project for Ukraine, and in cooperation with Ukraine's Asset Recovery and Management Agency (ARMA) and the Council of Europe (CoE), has conducted a four-day training for the first recruits of ARMA. Full Article
business and finance International co-operation in combating foreign bribery By www.oecd.org Published On :: Tue, 01 Aug 2017 16:28:00 GMT Effective international co-operation between countries is crucial for the successful investigation, prosecution and sanction of international corruption offences. Full Article
business and finance Anti-corruption Network for Eastern Europe and Central Asia: September 2017 meetings By www.oecd.org Published On :: Tue, 12 Sep 2017 10:43:00 GMT This meeting of the Anti-Corruption Network for Eastern Europe and Central Asia (ACN) will take place at the OECD on 12-14 September 2017. Full Article
business and finance Chile must conclude its current legislative reforms of the criminal sanctions regime and clarify its corporate liability framework to better combat foreign bribery By www.oecd.org Published On :: Wed, 25 Oct 2017 14:50:00 GMT Chile must make further progress on key recommendations of the OECD Working Group on Bribery in International Business Transactions, more than three years after its Phase 3 evaluation in March 2014. Full Article
business and finance Russia must make fighting international bribery a priority By www.oecd.org Published On :: Wed, 25 Oct 2017 16:55:00 GMT The OECD Working Group on Bribery has serious concerns regarding Russia’s continued failure to implement key legislative reforms to enable it to effectively investigate, prosecute and sanction the offence of foreign bribery. Full Article
business and finance Sweden’s Laws on Corporate Responsibility for International Bribery need Urgent Reform By www.oecd.org Published On :: Wed, 25 Oct 2017 17:01:00 GMT Sweden has still not implemented reforms to its Penal Code initially recommended by the OECD Working Group on Bribery in June 2012. Sweden’s legal provisions on corporate liability do not meet the requirements of the OECD Convention on Combating Bribery of Foreign Public Officials in International Business Transactions. Full Article
business and finance Ukraine should boost anti-corruption reforms to meet the demands of citizens By www.oecd.org Published On :: Thu, 26 Oct 2017 10:01:00 GMT Ukraine has achieved remarkable progress on anti-corruption reforms since the 2014 Revolution of Dignity. Despite these major achievements, there is a serious risk of backsliding on reforms, according to a new OECD report. Full Article
business and finance Fifth OECD Forum on Tax and Crime By www.oecd.org Published On :: Tue, 07 Nov 2017 09:00:00 GMT Financial crime is one of the greatest threats to the economic and social well‑being of people living in all countries. Illicit financial activities such as tax evasion, corruption, terrorist financing, computer fraud, money laundering and other financial crimes are a global problem demanding a global response. Full Article
business and finance Strengthening the global response to tax crime By www.oecd.org Published On :: Wed, 08 Nov 2017 17:00:00 GMT More than 200 global tax and economic crime experts have identified key areas for international action following the Fifth OECD Forum on Tax and Crime, in London. In a week dominated by media coverage of offshore issues, the Forum brought experts on tax, customs, anti-corruption, anti-money laundering, policing, and prosecution together to agree priorities for action. Full Article
business and finance No Turning Back: 40 Years of the FCPA and 20 Years of the OECD Anti-Bribery Convention By www.oecd.org Published On :: Thu, 09 Nov 2017 15:24:00 GMT 9 November 2017, New York With the FCPA’s enactment 40 years ago and 20 years after the adoption of the OECD - Anti-Bribery Convention, the global fight against corruption has changed forever. This conference examined the major impact of these ground-breaking instruments on corporate behaviour and law enforcement priorities. Full Article
business and finance Data on enforcement of the Anti-Bribery Convention By www.oecd.org Published On :: Tue, 14 Nov 2017 15:42:00 GMT This enforcement data includes the number of criminal, administrative and civil cases of foreign bribery that have resulted in a final disposition, such as a criminal conviction or acquittal, or similar findings under an administrative or civil procedure. Full Article
business and finance Fighting the Crime of Foreign Bribery: The Anti-Bribery Convention and the OECD Working Group on Bribery By www.oecd.org Published On :: Thu, 07 Dec 2017 09:44:00 GMT The OECD Working Group on Bribery is leading global efforts to fight bribery of foreign public officials in international trade and investment. The fight against foreign bribery is a core shared value that unites all 43 Parties to the Anti-Bribery Convention. This brochure provides a snapshot of 18 years of implementation and enforcement of the Anti-Bribery Convention. Full Article
business and finance Roundtable on 20 years of the Anti-Bribery Convention By www.oecd.org Published On :: Tue, 12 Dec 2017 10:20:00 GMT On the occasion of the 20th Anniversary of the OECD Anti-Bribery Convention, this roundtable focused on the impact of the Convention 20 years on, the impact of the Convention on major emerging economies not yet party to the Convention, and the detection of foreign bribery. Full Article
business and finance The Detection of Foreign Bribery By www.oecd.org Published On :: Tue, 12 Dec 2017 11:34:00 GMT This study looks at common sources of detection in foreign bribery cases, untapped sources which are under or not utilised in foreign bribery investigations, and ways in which these methods of detection may be enhanced. Full Article
business and finance Statement by Drago Kos, Chair of the OECD Working Group on Bribery, on the 20th anniversary of the OECD Anti-Bribery Convention By www.oecd.org Published On :: Tue, 12 Dec 2017 14:10:00 GMT Corruption facilitates some of the most important global threats of our time, such as terrorism, climate change and the refugee crisis. It’s vital that we ramp up our fight to contain this threat to our economies and societies. Full Article
business and finance Consultation with stakeholders on the Anti-Bribery Convention By www.oecd.org Published On :: Tue, 12 Dec 2017 15:31:00 GMT This consultation with the private sector and civil society will focus on topics suggested by the stakeholders themselves as well as the WGB's new cross-country project on settlement arrangements. Full Article
business and finance Sport, corruption and responsible business conduct By www.oecd.org Published On :: Fri, 15 Dec 2017 16:09:00 GMT Significant corruption, labour, human rights and environmental risks are associated with the organisation of large sporting events. The OECD has 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
business and finance Lithuania - OECD Anti-Bribery Convention By www.oecd.org Published On :: Mon, 18 Dec 2017 11:00:00 GMT This page contains all information relating to implementation of the OECD Anti-Bribery Convention in Lithuania. Full Article
business and finance Lithuania has made significant legislative reforms to fight foreign bribery and should now ensure effective anti-bribery enforcement By www.oecd.org Published On :: Mon, 18 Dec 2017 15:28:00 GMT Lithuania has taken significant steps to strengthen its legislative framework to combat foreign bribery. Yet further efforts are needed to ensure effective enforcement of anti-bribery laws with regard to corporate liability and imposing sanctions for foreign bribery, including confiscation, according to a new report by the OECD Working Group on Bribery. Full Article
business and finance OECD says Swedish progress combatting foreign bribery insufficient to warrant Phase 4 evaluation By www.oecd.org Published On :: Tue, 19 Dec 2017 10:00:00 GMT The next review of Sweden’s implementation of the OECD Anti-Bribery Convention, which was scheduled for October 2018, has been delayed until 2019. This is due to the fact that Sweden has not yet enacted legislation to urgently address remaining recommendations to reform its laws on corporate liability for the bribery of foreign public officials. Full Article
business and finance Government at a Glance By www.oecd.org Published On :: Tue, 19 Dec 2017 12:06:00 GMT Government at a Glance provides a dashboard of key indicators to help you analyse international comparisons of public sector performance. Full Article
business and finance Australia takes major steps to combat foreign bribery, but OECD wants to see more enforcement By www.oecd.org Published On :: Tue, 19 Dec 2017 14:00:00 GMT Australia has stepped up its enforcement of foreign bribery since 2012, when the OECD Working Group on Bribery last evaluated Australia’s implementation of the OECD Anti-Bribery Convention, with seven convictions in two cases and 19 ongoing investigations. Full Article
business and finance Segundo Informe de Avances sobre el Desarrollo del Nuevo Aeropuerto Internacional de la Ciudad de México By www.oecd.org Published On :: Tue, 09 Jan 2018 11:42:00 GMT Este documento reporta los avances logrados por el Grupo Aeroportuario de la Ciudad de México (GACM) y otras dependencias con respecto a las 16 recomendaciones realizadas por la OCDE en su informe de noviembre de 2016 “Primer Informe de Avances sobre el Desarrollo del Nuevo Aeropuerto Internacional de la Ciudad de México: Hacia una Ejecución Efectiva”. Full Article
business and finance Poland must make urgent legislative reforms to combat foreign bribery By www.oecd.org Published On :: Thu, 22 Mar 2018 11:00:00 GMT Poland must make urgent progress on carrying out key recommendations of the OECD Working Group on Bribery that remain unimplemented, more than four years after its Phase 3 evaluation in June 2013. Full Article
business and finance OECD Strategic Approach to Combating Corruption and Promoting Integrity By www.oecd.org Published On :: Tue, 27 Mar 2018 09:56:00 GMT This report provides a map for strengthening the OECD’s work in combating corruption and promoting integrity. It will help to guide reflection on current and future work, with a view to ensuring that the Organisation's anti-corruption and integrity policies are more coherent, more globally relevant and impactful. Full Article
business and finance Switzerland’s significant foreign bribery enforcement should be accompanied by harsher penalties and private sector whistleblower protection By www.oecd.org Published On :: Tue, 27 Mar 2018 11:00:00 GMT The OECD Working Group on Bribery has just completed a review of Switzerland's enforcement of the Convention on Combating Bribery of Foreign Public Officials in International Business Transactions and related instruments. The Working Group welcomes the significant level of enforcement by the Federal Office of the Attorney General. Switzerland has cracked down on the bribery of foreign public officials in recent years. Full Article
business and finance The role of media and investigative journalism in combating corruption By www.oecd.org Published On :: Tue, 27 Mar 2018 16:26:00 GMT This study explores good practices and challenges in the detection of international corruption cases via media reporting and investigative journalism. Full Article
business and finance Russia - OECD Anti-Bribery Convention By www.oecd.org Published On :: Thu, 29 Mar 2018 10:00:00 GMT This page contains all information relating to implementation of the OECD Anti-Bribery Convention in Russia. Full Article