White Collar Crime, AML, Bribery & Corruption

OECD Good Practice Guidance on Internal Controls, Ethics, and Compliance

The OECD Good Practice Guidance is addressed to companies for establishing and ensuring the effectiveness of internal controls, ethics, and compliance programmes or measures for preventing and detecting the bribery of foreign public officials in their international business transactions.
Originally Published: 
Thursday, February 18, 2010

OECD Recommendation for Further Combating Bribery of Foreign Public Officials in International Business Transactions

The OECD Recommendation for Further Combating Bribery of Foreign Public Officials was adopted by the OECD in order to enhance the ability of the 40 States Parties to the Anti-Bribery Convention to prevent, detect and investigate allegations of foreign bribery.
Originally Published: 
Wednesday, December 9, 2009

OECD Convention on Combating Bribery of Foreign Public Officials in International Business Transactions

The OECD Anti-Bribery Convention establishes legally binding standards to criminalise bribery of foreign public officials in international business transactions and provides for a host of related measures that make this effective.
Originally Published: 
Monday, February 15, 1999

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