Resolving Foreign Bribery Cases with Non-Trial Resolutions Settlements and Non-Trial Agreements by Parties to the Anti-Bribery Convention

Resolving Foreign Bribery Cases with Non-Trial Resolutions Settlements and Non-Trial Agreements by Parties to the Anti-Bribery Convention
Author :
Publisher : OECD Publishing
Total Pages : 224
Release :
ISBN-10 : 9789264677852
ISBN-13 : 9264677852
Rating : 4/5 (852 Downloads)

Book Synopsis Resolving Foreign Bribery Cases with Non-Trial Resolutions Settlements and Non-Trial Agreements by Parties to the Anti-Bribery Convention by : OECD

Download or read book Resolving Foreign Bribery Cases with Non-Trial Resolutions Settlements and Non-Trial Agreements by Parties to the Anti-Bribery Convention written by OECD and published by OECD Publishing. This book was released on 2019-03-10 with total page 224 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.


Resolving Foreign Bribery Cases with Non-Trial Resolutions Settlements and Non-Trial Agreements by Parties to the Anti-Bribery Convention Related Books

Resolving Foreign Bribery Cases with Non-Trial Resolutions Settlements and Non-Trial Agreements by Parties to the Anti-Bribery Convention
Language: en
Pages: 224
Authors: OECD
Categories:
Type: BOOK - Published: 2019-03-10 - Publisher: OECD Publishing

DOWNLOAD EBOOK

Non-trial resolutions, often referred to as settlements, have been the predominant means of enforcing foreign bribery and other related offences since the entry
OECD Foreign Bribery Report An Analysis of the Crime of Bribery of Foreign Public Officials
Language: en
Pages: 51
Authors: OECD
Categories:
Type: BOOK - Published: 2014-12-02 - Publisher: OECD Publishing

DOWNLOAD EBOOK

This report measures the extent of the crime of transnational corruption, and is based on an analysis of data emerging from all foreign bribery enforcement acti
OECD Public Integrity Handbook
Language: en
Pages: 239
Authors: OECD
Categories:
Type: BOOK - Published: 2020-05-20 - Publisher: OECD Publishing

DOWNLOAD EBOOK

The OECD Public Integrity Handbook provides guidance to government, business and civil society on implementing the OECD Recommendation on Public Integrity. The
Bribery and Corruption Awareness Handbook for Tax Examiners and Tax Auditors
Language: en
Pages: 67
Authors: OECD
Categories:
Type: BOOK - Published: 2013-11-07 - Publisher: OECD Publishing

DOWNLOAD EBOOK

This handbook provides guidance on how to recognise indicators of possible bribery or corruption in the course of regular tax examinations and audits.
The Detection of Foreign Bribery
Language: en
Pages: 164
Authors: OECD
Categories:
Type: BOOK - Published: 2017-12-12 - Publisher: OECD Publishing

DOWNLOAD EBOOK

The OECD Anti-Bribery Convention focuses on enforcement through the criminalisation of foreign bribery but it is multidisciplinary and includes key requirements