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Reports


  • 4-December-2020

    English

    How to Select Buyers of Oil, Gas and Minerals - Guidance for State-Owned Enterprises

    The sale of publicly-owned oil, gas and minerals can have a significant impact on the development trajectory of resource-rich developing and emerging economies due to the large volume of commodities sold and the amount of money involved. Therefore, getting the buyer selection process right is a crucial step to prevent potential public revenue losses that can arise through sub-optimal allocation and corruption. This Guidance is intended to strengthen state-owned enterprises (SOEs)’ capacity to market commodities and optimise the value of resources sold. It explains how SOEs can set up transparent and competitive buyer selection procedures that reduce discretion, close opportunities for favouritism and corruption, ultimately leading to increased revenues for improved development outcomes. Based on the review of existing selection and procurement processes, the Guidance provides recommendations for countering key corruption challenges at each step of the buyer selection process, and identifies examples of best practices. This Guidance complements the work of the Extractive Industries Transparency Initiative (EITI) on recommended disclosures of buyer selection procedures by SOEs.
  • 30-novembre-2020

    Français

    Modèle de maturité en matière d'enquêtes sur les délits fiscaux

    Le Modèle de maturité en matière d'enquêtes sur les délits fiscaux vise à assister les états à mieux repérer leur situation actuelle par rapport à la mise en œuvre des Dix principes mondiaux de l’OCDE, sur la base d'un ensemble d’indicateurs observables empiriquement.

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  • 9-novembre-2020

    Français

    Suisse - Convention de l'OCDE sur la lutte contre la corruption

    Cette page contient toutes les informations se rapportant à la mise en oeuvre de la Convention de l’OCDE sur la lutte contre la corruption en Suisse.

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  • 5-novembre-2020

    Français

    Hongrie - Convention de l'OCDE sur la lutte contre la corruption

    Cette page contient toutes les informations se rapportant à la mise en oeuvre de la Convention de l’OCDE sur la lutte contre la corruption en Hongrie

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  • 5-novembre-2020

    Français

    Pays-Bas - Convention de l'OCDE sur la lutte contre la corruption

    Cette page contient toutes les informations se rapportant à la mise en oeuvrede la Convention de l’OCDE sur la lutte contre la corruption aux Pays-Bas.

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  • 23-octobre-2020

    Français

    Finlande - Convention de l'OCDE sur la lutte contre la corruption

    Cette page contient toutes les informations se rapportant à la mise en oeuvre de la Convention de l’OCDE sur la lutte contre la corruption en Finlande.

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  • 23-September-2020

    English

    High Level Reporting Mechanism (HLRM) for preventing bribery

    The High Level Reporting Mechanism (HLRM) is a reporting mechanism created by a group of international stakeholders to effectively address complaints of bribery solicitation and related practices that involve public officials.

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  • 23-September-2020

    English

    Corporate Anti-Corruption Compliance Drivers, Mechanisms, and Ideas for Change

    The private sector is a primary actor in the supply side of corruption. This study informs policy-making on how to incentivise anti-corruption compliance, supports the private sector (including small- and medium-sized enterprises) in the adoption of compliance systems, and can be a useful tool for international firms in assessing their anti-corruption mechanisms and identifying best practices for their compliance systems.

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  • 23-September-2020

    English, PDF, 1,616kb

    Tackling bribe solicitation using the High-Level Reporting Mechanism

    This study focuses on answering the question of what are the essential ingredients for a successful HLRM, and forms part of a three-part project on corporate anti-corruption measures to support sustainable business, prepared with the support of the Government of Sweden.

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  • 18-August-2020

    English

    Kazakhstan - Anti-corruption reforms

    This page contains all information relating to Kazakhstan's participation in the OECD Anti-corruption Network for Eastern Europe and Central Asia and the progress of anti-corruption reforms under the Istanbul Anti-Corruption Action Plan.

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