by AdrianaAMLP | Mar 22, 2023
The signing will pave the way for Viet Nam to engage in the exchange of information with 146 other jurisdictions, including all major financial centres. These exchange relationships will be added to over 8 000 exchange relationships already in place under the...
by AdrianaAMLP | Mar 7, 2023
Iceland needs to increase the use of proactive steps to gather information from diverse sources at the pre-investigative and investigative stages both to increase the sources of allegations and enhance investigations. Other areas for improvement include stepping up...
by AdrianaAMLP | Dec 9, 2022
This policy paper focuses on collective action and multi-stakeholder non-judicial grievance mechanisms to support early detection, prevention and reporting of corruption. It highlights three mechanisms, namely, the National Contact Point for Responsible...
by AdrianaAMLP | Dec 8, 2022
The Phase 4 looks at the evaluated country’s particular challenges and positive achievements. It also explores issues such as detection, enforcement, corporate liability and international cooperation, as well as covering unresolved issues from prior reports.
by AdrianaAMLP | Nov 8, 2022
OECD Working Group on Bribery states that Portugal needs to urgently step up its foreign bribery enforcement. The report also explores issues such as detection, corporate liability, and international cooperation, as well as covering unresolved issues…
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