Implementing the OECD Anti-Bribery Convention: Report on the United States 2003 PDF Download

Author: OECD
Publisher: OECD Publishing
ISBN: 9264101144
Category :
Languages : en
Pages : 117

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Book Description
This report describes that the United States is doing to implement the OECD Anti-Bribery Convention.

Author: OECD
Publisher: OECD Publishing
ISBN: 9264105328
Category :
Languages : en
Pages : 81

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Book Description
This report describes what Germany is doing to implement the OECD Anti-Bribery Convention.

Author: OECD
Publisher: OECD Publishing
ISBN: 926410528X
Category :
Languages : en
Pages : 81

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Book Description
This report describes what Bulgaria is doing to implement the OECD Anti=-Bribery Convention.

Author: OECD
Publisher: OECD Publishing
ISBN: 9264105344
Category :
Languages : en
Pages : 77

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Book Description
This report describes what Iceland is doing to implement the OECD Anti-Bribery Convention.

Author: OECD
Publisher: OECD Publishing
ISBN: 9264368140
Category :
Languages : en
Pages : 160

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Book Description
The OECD Anti-Bribery Convention focuses on enforcement through the criminalisation of foreign bribery but it is multidisciplinary and includes key requirements to combat money laundering, accounting fraud, and tax evasion connected to foreign bribery. The first step, however, in enforcing foreign bribery and related offences is effective detection. This study looks at the primary sources of detection for the foreign bribery offence and the role that certain public agencies and private sector actors can play in uncovering this crime. It examines the practices developed in different sectors and countries which have led to the successful detection of foreign bribery with a view to sharing good practices and improving countries’ capacity to detect and ultimately step-up efforts against transnational bribery. The study covers a wide range of potential sources for detecting foreign bribery: self-reporting; whistleblowers and whistleblower protection; confidential informants and cooperating witnesses; media and investigative journalism; tax authorities; financial intelligence units; other government agencies; criminal and other legal proceedings; international co-operation and professional advisers.

Author: OECD
Publisher: OECD Publishing
ISBN: 9264677852
Category :
Languages : en
Pages : 221

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Book Description
Non-trial resolutions, often referred to as settlements, have been the predominant means of enforcing foreign bribery and other related offences since the entry into force of the OECD Anti-Bribery Convention 20 years ago. The last decade has seen a steady increase in the use of coordinated multi-jurisdictional non-trial resolutions, which have, to date, permitted the highest global amount of combined financial penalties in foreign bribery cases. This study is the first cross-country examination of the different types of resolutions that can be used to resolve foreign bribery cases.

Author: OECD
Publisher: OECD Publishing
ISBN: 9264105301
Category :
Languages : en
Pages : 65

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Book Description
This report describes what Finland is doing to implement the OECD Anti-Bribery Convention.

Author: OECD
Publisher: OECD Publishing
ISBN: 9264017631
Category :
Languages : en
Pages : 25

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Book Description
This report describes what France is doing to implement the OECD Anti-Bribery Convention.

Author: OECD
Publisher: OECD Publishing
ISBN: 9264017593
Category :
Languages : en
Pages : 25

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Book Description
This report describes what Luxembourg is doing to implement the OECD Anti-Bribery Convention.

Author: OECD
Publisher: OECD Publishing
ISBN: 9264017615
Category :
Languages : en
Pages : 25

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Book Description
This report describes what Norway is doing to implement the OECD Anti-Bribery Convention.