By Date


  • 15-December-2017

    English

    Monitoring the OECD Anti-Bribery Convention in Germany and Norway: Call for contributions

    Call for shadow reports and/or participation in on-site visits. In 2017, the OECD Working Group on Bribery launched its fourth Phase of monitoring of Germany’s and Norway’s implementation of the OECD Anti-Bribery Convention. Deadline for response: 15 December 2017.

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  • 12-December-2017

    English

    Roundtable on 20 years of the Anti-Bribery Convention

    On the occasion of the 20th Anniversary of the OECD Anti-Bribery Convention, this roundtable will focus 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.

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  • 14-November-2017

    English

    Data on enforcement of the Anti-Bribery Convention

    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.

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  • 9-November-2017

    English

    No Turning Back: 40 Years of the FCPA and 20 Years of the OECD Anti-Bribery Convention

    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.

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  • 7-November-2017

    English

    Fifth OECD Forum on Tax and Crime

    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.

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  • 31-October-2017

    English

    Illicit Financial Flows - The Economy of Illicit Trade in West Africa

    This report shows how criminal economies and illicit financial flows through and within West Africa affect people’s lives. It goes beyond the traditional analysis of illicit financial flows, which focuses on the value of monetary flows. The report exposes the ways in which criminal and illicit activities and resulting illicit financial flows damage governance, the economy, development and security. It presents case studies based on concrete examples from West Africa of human trafficking, drug smuggling, counterfeit goods, gold mining and terrorism financing. It identifies networks and drivers – in the region or elsewhere – that allow these criminal economies to thrive, by feeding and facilitating these activities and the circulation of illicitly-obtained revenue. It also examines the impacts on local communities, such as changes in wealth distribution, power dynamics and the degree to which illicit money undermines social organisation.

    This book proposes a policy framework for both source and destination countries of illicit flows that looks beyond the concerns of developed countries to enhance development prospects at the local level and respond to the needs of the most vulnerable stakeholders. Combating criminal economies and preventing illicit financial flows will require sustained partnerships between producing and consuming countries. West Africa cannot be expected to address these challenges alone.

  • 26-October-2017

    English

    Slovak Republic - OECD Anti-Bribery Convention

    This page contains all information relating to implementation of the OECD Anti-Bribery Convention in the Slovak Republic.

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  • 26-October-2017

    English

    Ukraine should boost anti-corruption reforms to meet the demands of citizens

    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.

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  • 25-October-2017

    English

    Sweden’s Laws on Corporate Responsibility for International Bribery need Urgent Reform

    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.

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  • 25-October-2017

    English

    Russia must make fighting international bribery a priority

    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.

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