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This series of reports describes what Canada, France, Luxembourg and Norway are doing to implement the OECD Anti-Bribery Convention.
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.
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.
This report describes what Canada is doing to implement the OECD Anti-Bribery Convention.
This report describes what Iceland is doing to implement the OECD Anti-Bribery Convention.
This report describes what Bulgaria is doing to implement the OECD Anti=-Bribery Convention.
This report describes that the United States is doing to implement the OECD Anti-Bribery Convention.
This report describes what Germany is doing to implement the OECD Anti-Bribery Convention.
This report describes what Norway is doing to implement the OECD Anti-Bribery Convention.
This publication contains the following four parts: A model Competent Authority Agreement (CAA) for the automatic exchange of CRS information; the Common Reporting Standard; the Commentaries on the CAA and the CRS; and the CRS XML Schema User Guide.