The Detection Of Foreign Bribery

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The Detection Of Foreign Bribery

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Author : OECD
language : en
Publisher: OECD Publishing
Release Date : 2017-12-12

The Detection Of Foreign Bribery written by OECD and has been published by OECD Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2017-12-12 with categories.

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.

Oecd Public Integrity Handbook

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Author : OECD
language : en
Publisher: OECD Publishing
Release Date : 2020-05-20

Oecd Public Integrity Handbook written by OECD and has been published by OECD Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2020-05-20 with categories.

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.

Committing To Effective Whistleblower Protection

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Author : OECD
language : en
Publisher: OECD Publishing
Release Date : 2016-03-16

Committing To Effective Whistleblower Protection written by OECD and has been published by OECD Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2016-03-16 with categories.

Whistleblower protection is vital for: safeguarding public interest; promoting accountability and integrity in public and private institutions; and encouraging reporting of misconduct, fraud and corruption. This report analyses whistleblower protection standards in the public and private sectors.

Bribery And Corruption Awareness Handbook For Tax Examiners And Tax Auditors

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Author : OECD
language : en
Publisher: OECD Publishing
Release Date : 2013-11-07

Bribery And Corruption Awareness Handbook For Tax Examiners And Tax Auditors written by OECD and has been published by OECD Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2013-11-07 with categories.

This handbook provides guidance on how to recognise indicators of possible bribery or corruption in the course of regular tax examinations and audits.

Anti Corruption Regulation 2010

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Author :
language : en
Publisher:
Release Date : 2010

Anti Corruption Regulation 2010 written by and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2010 with categories.

Implementing The Oecd Anti Bribery Convention Report On The United States 2003

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Author : OECD
language : en
Publisher: OECD Publishing
Release Date : 2004-09-01

Implementing The Oecd Anti Bribery Convention Report On The United States 2003 written by OECD and has been published by OECD Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2004-09-01 with categories.

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

Implementing The Oecd Anti Bribery Convention In Luxembourg Phase 4 Report

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Author : OECD
language : en
Publisher: OECD Publishing
Release Date : 2024-03-15

Implementing The Oecd Anti Bribery Convention In Luxembourg Phase 4 Report written by OECD and has been published by OECD Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2024-03-15 with categories.

This Phase 4 report on Luxembourg by the OECD Working Group on Bribery evaluates and makes recommendations on Luxembourg’s implementation of the Convention on Combating Bribery of Foreign Public Officials in International Business Transactions and the 2021 Recommendation of the Council for Further Combating Bribery of Foreign Public Officials in International Business Transactions.

Implementing The Oecd Anti Bribery Convention Report On Bulgaria 2003

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Author : OECD
language : en
Publisher: OECD Publishing
Release Date : 2004-09-01

Implementing The Oecd Anti Bribery Convention Report On Bulgaria 2003 written by OECD and has been published by OECD Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2004-09-01 with categories.

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

Implementing The Oecd Anti Bribery Convention Report On Luxembourg 2003

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Author : OECD
language : en
Publisher: OECD Publishing
Release Date : 2005-09-27

Implementing The Oecd Anti Bribery Convention Report On Luxembourg 2003 written by OECD and has been published by OECD Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2005-09-27 with categories.

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

State Owned Enterprises And Corruption What Are The Risks And What Can Be Done

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Author : OECD
language : en
Publisher: OECD Publishing
Release Date : 2018-08-27

State Owned Enterprises And Corruption What Are The Risks And What Can Be Done written by OECD and has been published by OECD Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2018-08-27 with categories.

Corruption is the antithesis of good governance, and it is a direct threat to the purpose of state ownership. This report brings a comprehensive set of facts and figures to the discussion about the corruption risks facing state-owned enterprises (SOEs).