by AdrianaAMLP | Dec 23, 2024
This report provides a comprehensive analysis of the integrity system in Peru, including the progress made so far and the challenges that remain. It provides concrete recommendations for the establishment of a National Integrity and Transparency System, including...
by AdrianaAMLP | Dec 19, 2024
The Working Group’s Phase 4 evaluation highlights Sweden’s inadequate corporate liability framework for foreign bribery, with no company ever sanctioned and weak enforcement due to legal, resource, and evidentiary challenges. Key recommendations of the report include...
by AdrianaAMLP | Dec 19, 2024
Outstanding issues with compliance remain for Croatia in the sphere of enforcement, with no investigations or convictions for foreign bribery. The report cites for this, unclear laws on bribing foreign legislators, limited corporate liability, rare confiscation of...
by AdrianaAMLP | Dec 19, 2024
Recommendations from the latest OECD Working Group report on Bribery in International Business Transactions include: raising awareness, improving corporate liability and penalties, incentivizing self-reporting, and modernizing mutual legal assistance. Positive steps...
by AdrianaAMLP | Dec 4, 2024
OECD reviews the corporate governance of Azerbaijan Investment Holding and its State-Owned Enterprises
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