Commodity trading presents specific and heightened risks of corruption due to the large amount of money involved in … companies) and joint ventures with politically exposed persons (PEPs). This report maps out corruption risks of cross … raising awareness of corruption red flags and evolving corruption patterns across a wide range of stakeholders, including home …

One case of transnational corruption out of five occurs in the extractive sector according to the 2014 OECD Foreign … Bribery Report. In this area, corruption has become increasingly complex and sophisticated affecting each stage of the … improved understanding and enhanced awareness of corruption risk and mechanisms. It will help better tailoring responses to …