Implementing the OECD Anti-Bribery Convention, Volume 2
Organisation for Economic Co-operation and Development. Working Group on Bribery in International Business Transactions, Organisation for Economic Co-operation and Development
Organisation for Economic Co-operation and Development, 2007 - Business & Economics
Under the OECD Anti-Bribery Convention, "The Convention against Bribery of Foreign Public Officials in International Business Transactions", each of the 30 OECD Members and 5 associate members commits to outlaw bribery of foreign public officials and submits to a rigorous review of its legal provisions and enforcement efforts. The Convention entered into force in 1999. Country reviews are carried out by the OECD Working Group on Bribery in International Business Transactions whereby all Parties to the Convention are represented. Each country report examines how national laws and rules implement the OECD Anti-Bribery Convention, how enforcement is assured and how related civil law aspects are applied in practice. Reports in this series present Phase II findings including what works well in countries as well as shortcomings in the effective prevention, detection and prosecution of foreign bribery cases. Key national legal provisions are also included.--Publisher's description.
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Application and Practice by Italy
Evaluation of Italy by the OECD Working Group
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administrative agencies allegations amendments anti-corruption AOCL apply auditors awareness bribe payments bribery of foreign bribing a foreign Code of Criminal Commentary The lead committed companies concerning concussione confiscation consider corporate countries Court Crime Criminal Procedure Crown Dependencies Decree defence disclosure employees examining team export credit facilitation payments FBPA financial institutions Following the on-site foreign bribery offence foreign public officials fraud implementation International Business Transactions involved issue Italy JAFIO Japan Japanese authorities keiretsu KoFIU Korea Korean authorities law enforcement authorities lead examiners recommend legal persons legislation METI METI Guidelines million won Ministry of Justice money laundering money laundering offences nationality jurisdiction natural person OECD Anti-Bribery Convention OECD Convention offence of bribing on-site visit organisational organisational model overseas police prevent proceeds public prosecutors pursuant to article relevant representative responsibility Revised Recommendation sanctions specific STRs suspicious transactions third party UCPL United Kingdom whistleblowers