rib Denmark must investigate foreign bribery more proactively By www.oecd.org Published On :: Thu, 21 Mar 2013 15:58:00 GMT Denmark’s enforcement of its foreign bribery laws has been weak. Only 13 foreign bribery allegations have surfaced, and sanctions have been imposed in just one case that falls under the Convention. Law enforcement authorities have not been sufficiently proactive, and cases have been prematurely closed without complete investigations. Denmark must take more investigative steps and make greater efforts to gather evidence from abroad. Full Article
rib Regrettably low awareness in the private sector is an obstacle to the fight against foreign bribery in the Czech Republic By www.oecd.org Published On :: Thu, 21 Mar 2013 16:09:00 GMT The Czech government must urgently engage with the private sector to raise awareness, says a new OECD report. The awareness of the Czech foreign bribery offence remains regrettably low among companies, despite the recent adoption of a comprehensive corporate liability regime that holds Czech companies liable for this crime. Full Article
rib India-OECD seminar on fighting bribery in business transactions By www.oecd.org Published On :: Thu, 23 May 2013 14:46:00 GMT Co-organised by the Confederation of Indian Industry (CII) and the OECD in New Delhi, discussions at this seminar focused on corruption challenges facing Indian companies today and what can be done to overcome these challenges. Full Article
rib Poland needs strategy to meet growing risk of foreign bribery By www.oecd.org Published On :: Thu, 20 Jun 2013 11:00:00 GMT The current Polish framework for fighting foreign bribery is still inadequate to fully meet foreign bribery risks resulting from Poland’s growing economy, says a new OECD report. Full Article
rib Portugal needs proactive enforcement to tackle severe foreign bribery risks, says OECD By www.oecd.org Published On :: Thu, 20 Jun 2013 11:00:00 GMT Portugal’s enforcement of its foreign bribery laws has been extremely low. Not a single prosecution has resulted from 15 allegations of Portuguese companies bribing foreign officials in high-risk countries. Full Article
rib OECD Working Group on Bribery Elects New Chair By www.oecd.org Published On :: Mon, 08 Jul 2013 11:00:00 GMT The OECD Working Group on Bribery has designated Slovenian national Drago Kos to serve as the Group’s new Chair. Full Article
rib Belgium should address “flagrant” lack of resources for fighting foreign bribery, says OECD By www.oecd.org Published On :: Thu, 17 Oct 2013 11:00:00 GMT Fighting foreign bribery is not a priority in Belgium. Together with the flagrant lack of resources for Belgian law enforcement authorities, this has resulted in very few foreign bribery investigations and prosecutions. In the 14 years since the entry into force of the foreign bribery offence in Belgium, only one case of bribery of foreign public officials has been concluded. Full Article
rib Despite certain progress, the OECD remains concerned with Russia’s compliance with key provisions of the OECD Anti-Bribery Convention By www.oecd.org Published On :: Thu, 17 Oct 2013 11:00:00 GMT Russia has yet to address key provisions of the OECD Anti-Bribery Convention, which entered into force in Russia in April 2012. It has not yet fully implemented recommendations for strengthening its framework for combating foreign bribery and should be more proactive in detecting, investigating and prosecuting foreign bribery cases. Full Article
rib 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
rib 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
rib 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
rib 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
rib 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
rib 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
rib 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
rib 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
rib 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
rib 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
rib 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
rib Latin America and Caribbean: Conference on infrastructure investment By www.oecd.org Published On :: Mon, 07 Jul 2014 11:16:00 GMT This conference addressed key questions on investment in infrastructure and transport in Latin America and the Caribbean. It brought together policymakers, international experts and other interested stakeholders to discuss concrete policy recommendations to maximise the opportunities and address the challenges in the region. Full Article
rib 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
rib 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
rib 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
rib Strengthening Global Growth: The G20 Brisbane Summit’s Challenges and Contributions By www.oecd.org Published On :: Thu, 13 Nov 2014 09:41:00 GMT The G20 needs to go structural, social, and green! With fiscal and monetary policy room nearly exhausted, structural reforms are the best choices, sometimes the only choice. The OECD battle cry in this regard has been unchanged since 2008: “go structural!”. Full Article
rib 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
rib 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
rib 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
rib 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
rib 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
rib 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
rib Survey on the contribution of SMEs to due diligence for responsible mineral supply chains By www.oecd.org Published On :: Tue, 10 Feb 2015 18:03:00 GMT The German Federal Institute for Geosciences and Natural Resources (BGR), supported by the OECD, has initiated a study to assess the contribution of small and medium-scale enterprises (SMEs) to due diligence for responsible mineral supply chains. To gather information for this study, SMEs were invited to take part on a confidential survey of due diligence activities by SMEs. Full Article
rib 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
rib 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
rib 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
rib OECD encouraged by Israel’s recent investigative activity, but remains seriously concerned with overall efforts to enforce foreign bribery laws By www.oecd.org Published On :: Mon, 22 Jun 2015 16:27:00 GMT Israel is not sufficiently proactive in detecting and investigating foreign bribery, with no prosecutions over the past 7 years, despite 14 allegations of foreign bribery involving Israeli individuals or companies. The OECD Working Group on Bribery is, however, encouraged by the recently-opened investigations, and will pay close attention to how these evolve. Full Article
rib Investigating corruption: OECD gets award for its work on foreign bribery enforcement By globalinvestigationsreview.com Published On :: Thu, 24 Sep 2015 07:26:00 GMT 24 September 2015 - At the 2015 Global Investigations Review awards, the OECD collected the prize for the "most important investigations development" category. The OECD was given the award in recognition of its tireless work promoting foreign bribery enforcement around the world. Full Article
rib Colombia needs to address major loopholes to hold companies liable for foreign bribery By www.oecd.org Published On :: Wed, 21 Oct 2015 15:00:00 GMT Colombia needs to improve its capacity to investigate foreign bribery by establishing an effective corporate liability regime, improving coordination between its numerous agencies and more rigorously training law enforcement, according to a new report by the OECD Working Group on Bribery. Full Article
rib 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
rib 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
rib 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
rib 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
rib 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
rib OECD Anti-Bribery Ministerial Meeting By www.oecd.org Published On :: Wed, 16 Mar 2016 14:59:00 GMT 16 March 2016, Paris: Chaired by the Italian Minister of Justice, Andrea Orlando, the OECD will host a Ministerial Meeting on the Anti-Bribery Convention to discuss measures to strengthen implementation of the Convention and to exchange ideas on combating foreign bribery and emerging issues. Full Article
rib High-Level OECD Mission to Meet Argentine Officials on Fighting Foreign Bribery By www.oecd.org Published On :: Mon, 25 Apr 2016 11:33:00 GMT A high-level Working Group mission will visit Buenos Aires on 26-27 April 2016 and meet senior Argentine government officials. Full Article
rib High-level OECD mission to meet Japanese officials on fighting foreign bribery By www.oecd.org Published On :: Tue, 28 Jun 2016 15:37:00 GMT A high-level Working Group mission will visit Tokyo on 29-30 June 2016 and meet senior Japanese government officials. Full Article
rib 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
rib 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
rib 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
rib OECD and AfDB launch powerful tool to help African companies prevent bribery By www.oecd.org Published On :: Fri, 28 Oct 2016 13:37:00 GMT New guidance from the AfDB and the OECD will help African companies of all sizes set up measures to prevent bribery and improve the quality of corporate compliance and anti-bribery policies. Full Article
rib Consultation on Follow-up to the OECD Anti-Bribery Ministerial Meeting By www.oecd.org Published On :: Thu, 08 Dec 2016 15:55:00 GMT This Working Group on Bribery consultation with the private sector and civil society will focus on how best to follow-up on OECD Anti-Bribery Ministerial Meeting. Full Article