Resolving Foreign Bribery Cases with Non-Trial Resolutions Settlements and Non-Trial Agreements by Parties to the Anti-Bribery Convention

Resolving Foreign Bribery Cases with Non-Trial Resolutions Settlements and Non-Trial Agreements by Parties to the Anti-Bribery Convention
Title Resolving Foreign Bribery Cases with Non-Trial Resolutions Settlements and Non-Trial Agreements by Parties to the Anti-Bribery Convention PDF eBook
Author OECD
Publisher OECD Publishing
Pages 224
Release 2019-03-10
Genre
ISBN 9264677852

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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.

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

Implementing the OECD Anti-Bribery Convention: Report on the United States 2003
Title Implementing the OECD Anti-Bribery Convention: Report on the United States 2003 PDF eBook
Author OECD
Publisher OECD Publishing
Pages 118
Release 2004-09-01
Genre
ISBN 9264101144

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

OECD Public Integrity Handbook

OECD Public Integrity Handbook
Title OECD Public Integrity Handbook PDF eBook
Author OECD
Publisher OECD Publishing
Pages 239
Release 2020-05-20
Genre
ISBN 9264536175

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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.

Implementing the OECD Anti-Bribery Convention: Report on Bulgaria 2003

Implementing the OECD Anti-Bribery Convention: Report on Bulgaria 2003
Title Implementing the OECD Anti-Bribery Convention: Report on Bulgaria 2003 PDF eBook
Author OECD
Publisher OECD Publishing
Pages 88
Release 2004-09-01
Genre
ISBN 926410528X

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

State of Implementation of the United Nations Convention Against Corruption

State of Implementation of the United Nations Convention Against Corruption
Title State of Implementation of the United Nations Convention Against Corruption PDF eBook
Author United Nations
Publisher UN
Pages 290
Release 2018-03-08
Genre Political Science
ISBN 9789211303483

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This second edition of State of Implementation of the United Nations Convention against Corruption: Criminalization, Law Enforcement and International Cooperation, which was launched during the 7th session of the Conference of the States Parties (Vienna, 6-10 November 2017).The study is based on the findings and results emanating from the first cycle reviews of the implementation of the Convention by 156 States parties (2010-2015). It contains a comprehensive analysis of the implementation of chapters III (Criminalization and law enforcement) and IV (International cooperation) of the Convention. More specifically, the study: (a) identifies and describes trends and patterns in the implementation of the above-mentioned chapters, focusing on systematic or, where possible, regional commonalities and variations; (b) highlights successes and good practices on the one hand, and challenges in implementation on the other; (c) provides an overview of the emerging understanding of the Convention and differences in the reviews, where they have been encountered.

Implementing the OECD Anti-Bribery Convention: Report on Germany 2003

Implementing the OECD Anti-Bribery Convention: Report on Germany 2003
Title Implementing the OECD Anti-Bribery Convention: Report on Germany 2003 PDF eBook
Author OECD
Publisher OECD Publishing
Pages 98
Release 2004-09-01
Genre
ISBN 9264105328

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

Implementing the OECD Anti-Bribery Convention: Report on Japan 2007

Implementing the OECD Anti-Bribery Convention: Report on Japan 2007
Title Implementing the OECD Anti-Bribery Convention: Report on Japan 2007 PDF eBook
Author OECD
Publisher OECD Publishing
Pages 108
Release 2007-07-17
Genre
ISBN 9264031626

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This report describes what Japan is doing to implement the OECD Anti-Bribery Convention.