Argentina is experiencing a political and economic renaissance that’s drastically changing its business landscape. There’s a new focus on open markets, transparency and accountability in both the public and private sectors.
Entries in OECD (123)
The OECD Working Group on Bribery has been setting global standards for fighting foreign bribery since the adoption of the Anti-Bribery Convention in 1997. Among these standards, the Convention requires Parties to establish systems of liability of legal persons and to provide that firms found guilty of foreign bribery are subject to “effective, proportionate and dissuasive” sanctions.
Monday marked the beginning of a new phase in Israel's fight against overseas graft. For the first time, a charging sheet was filed by the Tel Aviv District Prosecutor's office against an Israeli company for violating Israel's Bribery of Foreign Public Officials statutes.
The OECD Working Group on Bribery has launched an on-line consultation on liability of legal persons/corporate liability.
The French bill for Transparency and Modernization of Economic Life, which, among other things, aims at preventing foreign bribery and intensifying the fight against it, has been the subject of much speculation during the past few months.
Murphy and Moschella to OECD: Use existing compliance and ethics program models to promote public integrity
We recently filed comments with the Organization for Economic Cooperation and Development’s (OECD) Council on Public Integrity, making suggestions on the Council’s draft Recommendation on Public Integrity.
The OECD is hosting an Anti-Bribery Ministerial meeting Wednesday (March 16) to discuss how to strengthen implementation of its Anti-Bribery Convention. One of the issues on the table for discussion is how to encourage voluntary disclosure by companies of wrongdoing and how settlements can be used to do that.
The international sport community is going through a turbulent time that has nothing to do with the results of any club or national team.