k 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
k 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
k 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
k 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
k 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
k 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
k 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
k Kyrgyzstan must implement anti-corruption policies and laws to reduce corruption By www.oecd.org Published On :: Thu, 16 Apr 2015 18:35:00 GMT Widespread corruption continues to be a major challenge for Kyrgyzstan’s development, despite efforts to streamline its anti-corruption policy and strengthen the institutional framework since 2012. Full Article
k 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
k OECD Working Group on Bribery report on Israel launches Wednesday 24 June 2015 By www.oecd.org Published On :: Mon, 22 Jun 2015 14:56:00 GMT The OECD Working Group on Bribery will release a review of Israel’s efforts to fight foreign bribery on Wednesday 24 June 2015 at 11.00 CET. Full Article
k OECD Working Group on Bribery report on Colombia launches Wednesday 21 October 2015 By www.oecd.org Published On :: Mon, 19 Oct 2015 15:44:00 GMT The OECD Working Group on Bribery will release a review of Colombia’s efforts to fight foreign bribery on Wednesday 21 October 2015 at 09.00 Bogota time/16.00 CET. Full Article
k 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
k 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
k Mongolia should make combating nepotism and political corruption a priority By www.oecd.org Published On :: Fri, 20 Nov 2015 17:44:00 GMT Mongolia’s rapid economic and social development, fuelled by the discovery of significant mineral resources, has exacerbated governance and corruption challenges. Full Article
k 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
k 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
k 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
k 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
k 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
k 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
k Japan must make fighting international bribery a priority By www.oecd.org Published On :: Thu, 30 Jun 2016 07:02:00 GMT The OECD Working Group on Bribery in International Transactions has continuously urged Japan since 2002 to strengthen its efforts to fight bribery by Japanese companies in their foreign business activities, and implementation of the Convention on Combating the Bribery of Foreign Public Officials in International Business Transactions. Full Article
k Statement of OECD Working Group on Bribery: Ireland’s Laws for Combating International Bribery need Urgent Reform By www.oecd.org Published On :: Tue, 11 Oct 2016 10:53:00 GMT Ireland still needs to make substantial progress on key recommendations issued three times since March 2007 by the OECD Working Group on Bribery with regard to improving its domestic criminal law as it applies to bribery by Irish individuals and companies in their international business transactions. Full Article
k Ukraine must eliminate obstacles to effectively implement anti-corruption reforms By www.oecd.org Published On :: Tue, 11 Oct 2016 11:22:00 GMT Ukraine has made considerable progress in the area of anti-corruption reform but faces significant challenges to implement some important tools for combating corruption, according to a recent OECD report. Full Article
k Statement of OECD Working Group on Bribery: Russia’s Legislation for Combating International Bribery needs Reform as a Matter of Urgency By www.oecd.org Published On :: Thu, 13 Oct 2016 10:19:00 GMT Russia still needs to make substantial progress on key recommendations issued by the OECD Working Group on Bribery in 2012 and 2013. Full Article
k Azerbaijan should take strong and comprehensive measures to fight entrenched corruption By www.oecd.org Published On :: Thu, 13 Oct 2016 15:58:00 GMT Azerbaijan has made progress in preventing corruption in several sectors, such as public services delivery, traffic police and public education, and reforms have started in customs and business licencing. However, serious and complex corruption challenges have yet to be tackled, says a new OECD report. Full Article
k Liability of Legal Persons for Foreign Bribery: A Stocktaking Report By www.oecd.org Published On :: Fri, 09 Dec 2016 15:49:00 GMT This stocktaking report first presents a chronology of how systems for the liability of legal persons have evolved among the 41 Parties to the Anti-Bribery Convention. It then presents a “mapping” of the features of these systems for the 41 Parties. Full Article
k Overcoming international co-operation challenges in corruption cases: Perspectives from the April 2016 Beijing Workshop By www.oecd.org Published On :: Wed, 21 Dec 2016 13:22:00 GMT The paper summarises views expressed by practitioners at a workshop in Beijing on 13-14 April 2016 with respect to contemporary challenges in international co-operation in corruption cases and possible solutions to mitigate these challenges. It has a practical orientation and is intended to contribute to ongoing dialogue at national and multilateral levels on enhancing international co-operation. Full Article
k 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
k 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
k 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
k 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
k 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
k 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
k 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
k 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
k 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
k 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
k 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
k 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
k 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
k 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
k 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
k 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
k 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
k 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
k 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
k 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
k Call for candidates: OECD Working Party on Responsible Business Conduct seeks a new Chair By www.oecd.org Published On :: Thu, 29 Mar 2018 16:54:00 GMT 29/03/2018 - The OECD Working Party on Responsible Business Conduct is seeking candidates for a new Chairs to assist in implementing and promoting the OECD Guidelines for Multinational Enterprises. Full Article
k Internship opportunities working on anti-corruption in the Middle East and North Africa region at the OECD By www.oecd.org Published On :: Mon, 28 May 2018 17:06:00 GMT The OECD Anti-Corruption Division and Middle East and Africa Division offers short-term internships of 3-6 months for qualified students. These internships provide students with the experience of working in an international organisation on anti-corruption issues in MENA countries. Full Article
k Ukraine anti-corruption project By www.oecd.org Published On :: Tue, 12 Jun 2018 08:17:00 GMT This project supports Ukraine in its fight against corruption with a view to to strengthening the country's legal and institutional capacity to effectively detect, investigate and prosecute high-profile and complex corruption. Full Article