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  • 27-September-2022

    English

    Business Integrity in Eastern Europe and Central Asia, 2022

    This study analyses the measures taken by governments, companies and business associations to prevent corruption in business transactions. It compares current trends to the 2016 study and in doing so, identifies areas of progress or lack thereof and updates policy recommendations to support good practices in business integrity.

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  • 20-September-2022

    English

    Anti-Corruption and Integrity in State-Owned Enterprises

    20 September 2022 - After the first SOE Anti-corruption day in 2019, the OECD is holding the second SOE Anti-Corruption Day on September 20. This is a global, virtual event co-hosted with the Government of South Africa’s Department of Public Enterprises bringing together OECD and non-OECD country representatives, SOEs and private firms, business associations, academia and civil society.

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  • 20-juillet-2022

    Français

    Déclaration du Groupe de travail de l'OCDE sur la corruption : La Suisse devrait prendre de toute urgence des mesures concrètes pour adopter des réformes législatives clés

    Le Groupe de travail de l'OCDE sur la corruption reconnaît que la Suisse continue de jouer un rôle important dans la lutte contre la corruption transnationale, mais est toutefois très préoccupé par l’absence de réformes législatives attendues de longue date.

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  • 16-June-2022

    English

    Illicit Trade in High-Risk Sectors - Implications of Illicit Alcohol for Public Health and Criminal Networks

    Trade in illicit alcohol products is an attractive target for organised crime, as both the market and potential profits are large, in some cases requiring little investment. The illicit alcohol trade not only fuels criminal networks, but also poses significant risks to public health and safety. This report structures and enhances existing evidence on illicit alcohol trade. It examines the nature and scope of illicit trade in the sector, assesses the impacts of illicit trade on socio-economic development, and identifies the factors driving illicit trade in the sector.

  • 30-May-2022

    English

    Anti-Corruption Reforms in Ukraine - Pilot 5th Round of Monitoring Under the Istanbul Anti-Corruption Action Plan

    This pilot report, elaborated before Russia’s large-scale aggression against Ukraine, examines Ukraine’s anti-corruption framework and practices based on the criteria to test the new methodology for the 5th round of monitoring under the Istanbul Anti-Corruption Action Plan. The report analyses Ukraine’s anti-corruption institutions, investigation and prosecution of corruption offences and the overall enforcement framework. For each area of analysis, the report identifies areas for improvement and provides recommendations.

  • 30-May-2022

    English

    Anti-Corruption Reforms in Moldova - Pilot 5th Round of Monitoring Under the Istanbul Anti-Corruption Action Plan

    This pilot monitoring report assesses Moldova’s anti-corruption framework and practices based on the criteria to test the new methodology for the 5th round of monitoring under the Istanbul Anti-Corruption Action Plan. The report analyses Moldova’s anti-corruption policy, including the development of an evidence-based anti-corruption strategy, adoption of legislative provisions and establishment of dedicated bodies responsible for the enforcement of these provisions. For each area of analysis, the report identifies areas for improvement and provides recommendations. 

  • 30-May-2022

    English

    Anti-Corruption Reforms in Armenia - Pilot 5th Round of Monitoring Under the Istanbul Anti-Corruption Action Plan

    This pilot monitoring report assesses Armenia's anti-corruption reforms and practices based on the criteria to test the new methodology for the 5th round of monitoring under the Istanbul Anti-Corruption Action Plan. The report analyses Armenia’s steps in building anti-corruption institutions and Armenia’s measures to detect, investigate and prosecute high-profile corruption cases. The report also identifies areas for improvement and provides recommendations.

  • 30-May-2022

    English

    Anti-Corruption Reforms in Azerbaijan - Pilot 5th Round of Monitoring Under the Istanbul Anti-Corruption Action Plan

    This pilot report assesses Azerbaijan’s anti-corruption framework and practices based on the criteria to test the new methodology for the 5th round of monitoring under the Istanbul Anti-Corruption Action Plan. The report examines Azerbaijan's anti-corruption policy documents, the investigation and prosecution of corruption offences and the overall enforcement framework. The report also identifies areas for improvement and provides recommendations.

  • 30-May-2022

    English

    Anti-Corruption Reforms in Georgia - Pilot 5th Round of Monitoring Under the Istanbul Anti-Corruption Action Plan

    This pilot report analyses Georgia’s anti-corruption framework and practices based on the criteria to test the new methodology for the 5th round of monitoring under the Istanbul Anti-Corruption Action Plan. The report examines Georgia’s National Anti-Corruption Strategy, reforms of the judiciary and public prosecution system and public trust in the independence and integrity of these institutions. For each area of analysis, the report identifies areas for improvement and provides recommendations.

  • 18-May-2022

    English

    Fighting Transnational Bribery in Croatia - Assessment of Legal and Policy Frameworks

    This report assesses Croatia’s legal and policy framework for fighting transnational bribery based on the criteria applied to countries seeking accession to the OECD Convention on Combating Bribery of Foreign Public Officials in International Business Transactions. The report analyses Croatia’s criminal legislation and sanctions applicable to individuals and legal entities that commit bribery. It also examines Croatia’s track record in the investigation and prosecution of corruption offences and the overall enforcement framework. Rules on international co-operation, such as mutual legal assistance and extradition, and the non-tax deductibility of bribes are also examined. For each area of analysis, the report identifies areas for improvement and provides recommendations.
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