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Reports


  • 26-November-2021

    English

    Public Integrity in Ecuador - Towards a National Integrity System

    Public integrity is necessary to respond to corruption, sustain trust in public institutions and manage crises such as COVID-19 effectively. This report analyses the institutional responsibilities on public integrity in Ecuador. It proposes concrete recommendations to address fragmentation and to build a public integrity system involving all relevant actors at national level. The report also reviews Ecuador’s strategic approach to public integrity and proposes a roadmap toward a long-term state policy in line with national and international development objectives. Finally, it examines how Ecuador could mainstream integrity within the public entities of the executive branch.
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  • 26-November-2021

    English

    2021 OECD Anti-Bribery Recommendation

    26/11/2021 - The OECD Anti-Bribery Convention was adopted in 1997 to combat bribery of foreign public officials in international business transactions and its negative effect on good governance, economic development, and a level playing field. The 2021 Anti-Bribery Recommendation puts in place new measures to reinforce efforts by the OECD Working Group on Bribery to prevent, detect and investigate foreign bribery.

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  • 22-October-2021

    English

    Latvia - OECD Anti-Bribery Convention

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

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  • 22-October-2021

    English

    Japan - OECD Anti-Bribery Convention

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

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  • 22-October-2021

    English

    Bulgaria - OECD Anti-Bribery Convention

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

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  • 19-October-2021

    English

    Russia - OECD Anti-Bribery Convention

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

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  • 14-October-2021

    English, PDF, 1,720kb

    Implementing the OECD Anti-Bribery Convention: Bulgaria Phase 4 Report

    This Phase 4 Report on Bulgaria by the OECD Working Group on Bribery evaluates and makes recommendations on the Netherlands' implementation of the OECD Anti-Bribery Convention and was adopted by the OECD Working Group on Bribery on 14 October 2021.

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  • 8-August-2021

    English

    Business integrity and anti-bribery efforts in Africa: OECD/AfDB Initiative

    This initiative works to help African countries in their fight against bribery of public officials in business transactions and to improve corporate integrity and accountability

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  • 6-August-2021

    English

    Options for Operationalising Transparency in Commodity Trading Transactions

    Given their sheer magnitude, the payments made by companies for the purchase of oil, gas and minerals from governments or state-owned enterprises are of significant public interest. However, only a few commodity trading companies regularly publicly disclose information in respect of their payments to governments for the purchase of these publicly-owned commodities. This report makes a case for the development of a common global standard on transparency of payments that trading hubs, home governments and industry associations can use to ensure consistency, comparability and usability of data, building on the 2019 EITI Standard. Complementary measures by host governments and SOEs are necessary to set shared expectations across jurisdictions, including in producing countries. These include the adoption of disclosure policies as well as the inclusion of disclosure obligations in commodity sales contracts to set clear expectations on transparency of payments, and avoid potential conflicting requirements and bilateral negotiations.

  • 30-June-2021

    English

    Typology of Corruption Risks in Commodity Trading Transactions

    Commodity trading presents specific and heightened risks of corruption due to the large amount of money involved in commodity trading transactions, which are source of important revenues for developing countries, and due to the sophisticated mechanisms used to channel corrupt payments. These include complex and opaque corporate structures, the use of off-shore entities, that render the identification of beneficial owners more difficult, the use of intermediaries (including briefcase or shell companies) and joint ventures with politically exposed persons (PEPs). This report maps out corruption risks of cross-cutting relevance for the sales of oil, gas and minerals that can arise at several points in commodity trading transactions. It contributes to advancing the global transparency and accountability agenda in commodity trading, by improving understanding and raising awareness of corruption red flags and evolving corruption patterns across a wide range of stakeholders, including home jurisdictions of buying companies, trading hubs, host governments, state-owned enterprises and buying companies.
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