3rd Law Enforcement Network Expert Seminar on the Investigation and Prosecution of Corruption


Batumi, Georgia - 25-26 September 2012


3rd Law Enforcement Expert Seminar on "Investigation and Prosecution of Corruption: Bribery, Illicit Enrichment and Liability of Legal Persons"

Co-organised by the OECD and the Ministry of Justice of Georgia, this expert seminar took place in Batumi, Georgia, on 25-26 September 2012.

The seminar was attended by law enforcement officials involved in investigating and prosecuting corruption offences in Eastern European and Central Asian countries and other invited countries.  In addition to sharing experiences, good practices and networking, participants focused on:

  • Investigating and prosecuting bribery offences with complex elements
  • Investigating and prosecuting corruption involving legal persons
  • Criminalising and enforcing the offence of illicit enrichment

The thematic scope of the seminar was defined based on areas that have been identified as most challenging by participants at ACN seminars held in Bucharest in 2010 and in Kyiv in 2011, as well as in the course of preparing the 2013-15 work programme for the Anti-Corruption Network.



Contact us

For more information about this event, please contact Inese Gaika (Tel. + 33 1 45 24 13 19; inese.gaika@oecd.org)


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