Download or read book Implementing the OECD Anti Bribery Convention Report on Bulgaria 2003 written by OECD and published by OECD Publishing. This book was released on 2004-09-01 with total page 81 pages. Available in PDF, EPUB and Kindle. Book excerpt: This report describes what Bulgaria is doing to implement the OECD Anti=-Bribery Convention.
Download or read book Implementing the OECD Anti Bribery Convention Report on Bulgaria 2003 written by Organisation for Economic Co-operation and Development and published by . This book was released on 2004 with total page 81 pages. Available in PDF, EPUB and Kindle. Book excerpt: This report surveys the legal provisionsand the institutions in place in Bulgaria to combat bribery of foreign public officials and evaluates their effectiveness. It examines the mechanisms introduced, in both the public and private sectors, to prevent and detect acts of bribery of foreign public officials. It also reviews the effectiveness of mechanisms for investigating and prosecuting the offence of bribery of foreign public officials and related offences such as fraud and money-laundering. The report concludes with specific recommendations regarding prevention and detection, as well as prosecution and punishment. Key legal provisions to deter, prevent and fight corruption as submitted by Bulgaria to the review process are also included.
Download or read book Implementing the OECD Anti Bribery Convention Report on the United States 2003 written by OECD and published by OECD Publishing. This book was released on 2004-09-01 with total page 117 pages. Available in PDF, EPUB and Kindle. Book excerpt: This report describes that the United States is doing to implement the OECD Anti-Bribery Convention.
Download or read book Implementing the OECD Anti Bribery Convention Report on Germany 2003 written by OECD and published by OECD Publishing. This book was released on 2004-09-01 with total page 81 pages. Available in PDF, EPUB and Kindle. Book excerpt: This report describes what Germany is doing to implement the OECD Anti-Bribery Convention.
Download or read book Implementing the OECD Anti Bribery Convention Report on Iceland 2003 written by OECD and published by OECD Publishing. This book was released on 2004-09-01 with total page 77 pages. Available in PDF, EPUB and Kindle. Book excerpt: This report describes what Iceland is doing to implement the OECD Anti-Bribery Convention.
Download or read book Implementing the OECD Anti Bribery Convention Report on Finland 2003 written by OECD and published by OECD Publishing. This book was released on 2004-09-01 with total page 65 pages. Available in PDF, EPUB and Kindle. Book excerpt: This report describes what Finland is doing to implement the OECD Anti-Bribery Convention.
Download or read book Implementing the OECD Anti Bribery Convention Report on France 2003 written by OECD and published by OECD Publishing. This book was released on 2005-09-27 with total page 25 pages. Available in PDF, EPUB and Kindle. Book excerpt: This report describes what France is doing to implement the OECD Anti-Bribery Convention.
Download or read book Implementing the OECD Anti Bribery Convention written by and published by . This book was released on 2004 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Implementing the OECD Anti Bribery Convention Report on Luxembourg 2003 written by OECD and published by OECD Publishing. This book was released on 2005-09-27 with total page 25 pages. Available in PDF, EPUB and Kindle. Book excerpt: This report describes what Luxembourg is doing to implement the OECD Anti-Bribery Convention.
Download or read book Implementing the OECD Anti Bribery Convention Bulgaria Finland Germany Iceland written by and published by . This book was released on 2007* with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Implementing the OECD Anti Bribery Convention Report on Norway 2003 written by OECD and published by OECD Publishing. This book was released on 2005-09-27 with total page 25 pages. Available in PDF, EPUB and Kindle. Book excerpt: This report describes what Norway is doing to implement the OECD Anti-Bribery Convention.
Download or read book The Detection of Foreign Bribery written by OECD and published by OECD Publishing. This book was released on 2017-12-12 with total page 160 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.
Download or read book OECD Public Integrity Handbook written by OECD and published by OECD Publishing. This book was released on 2020-05-20 with total page 208 pages. Available in PDF, EPUB and Kindle. Book excerpt: The OECD Public Integrity Handbook provides guidance to government, business and civil society on implementing the OECD Recommendation on Public Integrity. The Handbook clarifies what the Recommendation’s thirteen principles mean in practice and identifies challenges in implementing them.
Download or read book The Liability of Legal Persons for Foreign Bribery A Stocktaking Report written by OECD and published by OECD Publishing. This book was released on 2016-12-09 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt: This report presents a chronology and a “mapping” of the features of the systems for liability of legal persons found in Parties to the OECD Anti-Bribery Convention.
Download or read book Implementing the OECD Anti Bribery Convention written by and published by . This book was released on 2007 with total page 348 pages. Available in PDF, EPUB and Kindle. Book excerpt: Under the OECD Anti-Bribery Convention, "The Convention against Bribery of Foreign Public Officials in International Business Transactions", each of the 30 OECD Members and 5 associate members commits to outlaw bribery of foreign public officials and submits to a rigorous review of its legal provisions and enforcement efforts. The Convention entered into force in 1999. Country reviews are carried out by the OECD Working Group on Bribery in International Business Transactions where by all Parties to the Convention are represented. Each country report examines how national laws and rules implement the OECD Anti-Bribery Convention, how enforcement is assured and how related civil law aspects are applied in practice. Reports in this series present Phase II findings including what works well in countries as well as shortcomings in the effective prevention, detection and prosecution of foreign bribery cases. Key national legal provisions are also included. Phase II reviews of all 35 Parties to the OECD Anti-Bribery Convention will be completed by 2007.--Publisher's description.
Download or read book Resolving Foreign Bribery Cases with Non Trial Resolutions Settlements and Non Trial Agreements by Parties to the Anti Bribery Convention written by OECD and published by OECD Publishing. This book was released on 2019-03-10 with total page 221 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.
Download or read book Illicit Financial Flows from Developing Countries Measuring OECD Responses written by OECD and published by OECD Publishing. This book was released on 2014-04-23 with total page 128 pages. Available in PDF, EPUB and Kindle. Book excerpt: This publication identifies the main areas of weakness and potential areas for action to combat money-laundering, tax evasion, foreign bribery, and to identify, freeze and return stolen assets.
