As a Party to the OECD Convention on Combating Bribery of Foreign Public Officials in International Business Transactions, Japan's implementation and enforcement of the Convention is subject to rigoro

Organisation for Economic Co-operation and Development70

Illicit Financial Flows from Developing Countries: Measuring OECD Responses

金融犯罪监测

国际合规监管

This publication identifies the main areas of weakness and potential areas for action to combat money-laundering, tax evasion, foreign bribery, and to identify, freeze and return stolen assets.

Organisation for Economic Co-operation and Development40

Portugal needs proactive enforcement to tackle severe foreign bribery risks, says OECD

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国际商业反腐败合规

Portugal’s enforcement of its foreign bribery laws has been extremely low. Not a single prosecution has resulted from 15 allegations of Portuguese companies bribing foreign officials in high-risk coun

Organisation for Economic Co-operation and Development20

Spain needs to step up its foreign bribery enforcement without delay, says the OECD Working Group on Bribery

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Spain needs to step up its foreign bribery enforcement without delay, says the OECD Working Group on Bribery

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