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This cross-country report analyses international cooperation in corruption cases in Eastern Europe and Central Asia …
Persistent link: https://www.econbiz.de/10015082514
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 …
Persistent link: https://www.econbiz.de/10012630559
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This publication explores the link between trafficking in persons and corruption. Although many countries have taken … considerable steps to combat trafficking in persons, these have not comprehensively focused on the fundamental role that corruption … plays in the trafficking process. This publication presents a set of Guiding Principles on Combatting Corruption Related to …
Persistent link: https://www.econbiz.de/10012451306
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 …
Persistent link: https://www.econbiz.de/10012451434
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...
Persistent link: https://www.econbiz.de/10012451880
This report provides an analytical framework for studying integrity in trade, combining insights from OECD work on trade facilitation, responsible business conduct and integrity in customs. It provides data and evidence supporting the view that trade facilitation and integrity are mutually...
Persistent link: https://www.econbiz.de/10012452377
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Guidelines on Anti-Corruption and Integrity in SOEs (ACI Guidelines). The Implementation Guide covers the four pillars of the ACI …
Persistent link: https://www.econbiz.de/10015082670