In Phase 4 reviews, OECD Working Group wants to identify and share good practices

The OECD recently published a resources booklet for the fourth round of country monitoring under the Convention on Combating Bribery of Foreign Public Officials in International Business Transactions.

While the format of the evaluations will be seemingly the same as in the prior round, the content will have a more topical axis, the main purpose being to focus on three horizontal issues: detection of the foreign bribery offense, enforcement, and liability of legal persons.… Continue Reading