Share

Publications & Documents


  • 17-December-2021

    English

    Colombia - OECD Anti-Bribery Convention

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

    Related Documents

  • 16-December-2021

    English

    International co-operation in combating foreign bribery

    Effective international co-operation between countries is crucial for the successful investigation, prosecution and sanction of international corruption offences.

    Related Documents

  • 14-December-2021

    English

    United Kingdom - OECD Anti-Bribery Convention

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

    Related Documents

  • 14-December-2021

    English

    Czechia - OECD Anti-Bribery Convention

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

    Related Documents

  • 9-December-2021

    English

    France - OECD Anti-Bribery Convention

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

    Related Documents

  • 8-December-2021

    English

    Strengthening Public Integrity in Brazil - Mainstreaming Integrity Policies in the Federal Executive Branch

    Mainstreaming integrity policies throughout a public administration is a common challenge in many countries. Brazil’s Office of the Comptroller General (CGU) has implemented a series of measures to do so, including establishing the Public Integrity System of the Federal Executive Branch (SIPEF). This report analyses these recent developments and provides recommendations on how to better promote a culture of integrity through the Integrity Management Units with targeted support by the CGU. The report also highlights opportunities to improve the clarity and coherence of policies to promote public integrity and public ethics, manage conflicts of interest, and foster integrity risk management by streamlining these areas under the umbrella of public integrity.
    Also AvailableEgalement disponible(s)

  • 6-December-2021

    English

    OECD Global Forum on Competition

    Paris, 6-8 December 2021 - Discussions at this event will focus on: Trade, development and competition; Economic analysis and evidence in abuse cases; The promotion of competitive neutrality by competition authorities and a Peer review of the Eurasian Economic Union.

    Related Documents

  • 1-December-2021

    English

    Australia - OECD Anti-Bribery Convention

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

    Related Documents

  • 30-November-2021

    English

    Countering Public Grant Fraud in Spain - Machine Learning for Assessing Risks and Targeting Control Activities

    In the wake of the COVID-19 pandemic, governments face both old and new fraud risks, some at unprecedented levels, linked to spending on relief and recovery. Public grant programmes are a high-risk area, where any fraud ultimately diverts taxpayers’ money away from essential support for individuals and businesses. This report identifies how Spain’s General Comptroller of the State Administration (Intervención General de la Administración del Estado, IGAE) could better identify and control for grant fraud risks. It demonstrates how innovative machine learning techniques can support the IGAE in enhancing its assessment of fraud risks in grant data. It presents a working risk model, developed with datasets at the IGAE’s disposal, and maps datasets it could use in the future. The report also considers the preconditions for advanced analytics and risk assessments, including ways for the IGAE to improve its data governance and data management.
    Also AvailableEgalement disponible(s)
    • << < 1 | 2 | 3 | 4 | 5 | 6 | 7 | 8 | 9 | 10