an 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
an 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
an 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
an 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
an 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
an 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
an 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
an 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
an 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
an 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
an 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
an 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
an 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
an 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
an 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
an 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
an 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
an 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
an 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
an 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
an 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
an 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
an 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
an 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
an 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
an 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
an 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
an 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
an 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
an 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
an 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
an 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
an 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
an 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
an 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
an 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
an 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
an OECD Latin America and Caribbean Anti-Corruption Initiative By www.oecd.org Published On :: Mon, 28 May 2018 01:02:00 GMT The OECD-Latin America Anti-Corruption Programme strengthens implementation and enforcement of international and regional anti-corruption conventions and promotes integrity in the Latin American region. Full Article
an Peru to join two major OECD Conventions:Anti-Bribery Convention and multilateral Convention on Mutual Administrative Assistance in Tax Matters By www.oecd.org Published On :: Mon, 28 May 2018 15:57:00 GMT Peru is taking important steps toward fighting corruption and fostering greater transparency and exchange of information by completing the necessary steps to become a Party to the OECD Convention on Combating Bribery of Foreign Public Officials in International Business Transactions (Anti-Bribery Convention) and the multilateral Convention on Mutual Administrative Assistance in Tax Matters. Full Article
an 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
an 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
an Germany’s strong anti-bribery enforcement against individuals needs to be matched by comparably strong enforcement against companies By www.oecd.org Published On :: Thu, 21 Jun 2018 11:00:00 GMT Germany continues to demonstrate a high level of anti-bribery enforcement having prosecuted and sanctioned 328 individuals and 18 companies in foreign bribery cases since 1999. Full Article
an OECD joins with Argentina to fight financial crime By www.oecd.org Published On :: Sun, 22 Jul 2018 09:13:00 GMT OECD Secretary-General Angel Gurría and Argentina’s Minister of Treasury Nicolás Dujovne presided today over the signing of a Memorandum of Understanding to establish a centre of the OECD Academy for Tax and Financial Crime Investigation in Buenos Aires, Argentina. Full Article
an Mexico must increase foreign bribery enforcement: full implementation of anti-corruption reforms could help By www.oecd.org Published On :: Fri, 19 Oct 2018 11:00:00 GMT Mexico needs to give more priority to foreign bribery enforcement, having yet to prosecute a case involving the bribery of foreign public officials 19 years after ratifying the OECD Anti-Bribery Convention. Full Article
an OECD and World Bank call for whole-of-government approach to combating tax evasion and corruption By www.oecd.org Published On :: Mon, 22 Oct 2018 15:00:00 GMT Countries must step up work to ensure that tax authorities and anti-corruption authorities can effectively co-operate in the fight against tax evasion, bribery, and other forms of corruption, according to a joint OECD/World Bank report. Full Article
an OECD and Argentina continue the fight to tackle tax crime By www.oecd.org Published On :: Mon, 19 Nov 2018 09:53:00 GMT Twenty-eight officials participated in the inaugural “VAT/GST Fraud Investigations” course at the OECD Latin America Academy for Tax and Financial Crime Investigation last week in Buenos Aires. Full Article
an Monitoring the OECD Anti-Bribery Convention: Call for contributions By www.oecd.org Published On :: Thu, 22 Nov 2018 12:29:00 GMT In 2018, the OECD Working Group on Bribery launched its fourth phase of monitoring of Hungary and Japan's implementation of the OECD Anti-Bribery Convention. To assist this evaluation process, the OECD calls for interested parties to provide written submissions on the evaluated countries. Full Article
an OECD launches project to support Uzbekistan’s anti-corruption reforms By www.oecd.org Published On :: Wed, 28 Nov 2018 21:00:00 GMT The OECD and the Uzbekistan Government, with the support of the U.S. Department of State Bureau of International Narcotics and Law Enforcement Affairs (INL), has launched a project to strengthen Uzbekistan’s capacity to fight corruption and boost its implementation of OECD Istanbul Anti-Corruption Action Plan (IAP) recommendations. Full Article
an Internship opportunities working on anti-corruption at the OECD By www.oecd.org Published On :: Mon, 03 Dec 2018 17:39:00 GMT The OECD Anti-Corruption Division offers short-term internships of 2-6 months for qualified students. These internships provide students with the experience of working in an international organisation on anti-corruption issues and more specifically the OECD Anti-Bribery Convention. Full Article
an Strengthening the Anti-Bribery Convention: Review of the 2009 OECD Anti-Bribery Recommendation By www.oecd.org Published On :: Tue, 11 Dec 2018 15:31:00 GMT The OECD Anti-Bribery is the first and only international anti-corruption instrument focused on the ‘supply side’ of the bribery transaction. To ensure that it continues to respond to the challenges of fighting foreign bribery, the OECD has launched a review of the 2009 OECD Recommendation for Further Combating Bribery of Foreign Public Officials in International Business Transactions (OECD Anti-Bribery Recommendation). Full Article