Knowledge

OECD Anti-Bribery Convention

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four-phased examination process, with Phase 4 launched on 16 March 2016. Phase I consists of a review of legislation implementing the conventions in the member country with the goal of evaluating the adequacy of the laws. Phase 2 assesses the effectiveness with which the legislation is applied. Phase 3 assesses how well adherents are enforcing the convention, the 2009 recommendation, and any follow-up recommendations from Phase 2. Phase 4 is intended to be a tailored review specific to the needs of the adherent country. The Working Group on Bribery prepares a public report at the end of each phase. These reports are adopted under the principle of consensus minus one, meaning that the country under examination cannot block publication of the report.
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A 2017 study found that multinational corporations that were subject to the convention were less likely to engage in bribery than corporations that were based in non-member states. A 2021 study found that the convention may increase bribery by firms from non-ABC member countries and lead firms in ABC
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The OECD has no authority to implement the convention, but instead monitors implementation by participating countries. Countries are responsible for implementing laws and regulations that conform to the convention and therefore provide for enforcement. The OECD performs its monitoring function in a
117:. The convention is a legally binding international agreement that focuses on the supply side of bribery by criminalizing acts of offering or giving bribes to foreign public officials by companies or individuals. Its goal is to create a level playing field in the international business environment. 133:
working group for comparative review of national legislations regarding the bribery of foreign public officials. In 1994, the OECD Ministerial Council adopted the Recommendation of the Council on Bribery in International Business Transactions. The convention was signed on 17 December 1997 and came
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Parties to the convention agree to establish the bribery of foreign public officials as a criminal offence under their laws and to investigate, prosecute and sanction this offence. Key elements of their commitments include creating a framework in which companies—not just individuals—can be held
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responsible for foreign bribery, establishing dissuasive sanctions and a basis for jurisdiction that is effective in combating bribery of foreign public officials, and co-operating with foreign law enforcement agencies in the fight against foreign bribery.
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into force on 15 February 1999. A 2009 recommendation provides further guidance for signatory countries on how to deter and detect the supply side of foreign bribery and on how to investigate allegations.
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Jensen, Nathan M.; Malesky, Edmund J. (2017). "Nonstate Actors and Compliance with International Agreements: An Empirical Analysis of the OECD Anti-Bribery Convention".
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On 23 July 2017, Costa Rica, Lithuania, Colombia and Latvia ratified the convention. 16 May 2017, 19 January 2013 and 30 May 2014,
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The convention is open to accession by any country which is a member of the OECD or has become a full participant in the
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OECD Convention on Combating Bribery of Foreign Public Officials in International Business Transactions
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Convention on Combating Bribery of Foreign Public Officials in International Business Transactions
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Convention on Combating Bribery of Foreign Public Officials in International Business Transactions
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member countries to shift to bribery through intermediaries in non-ABC member countries.
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Chapman, Terrence L.; Jensen, Nathan M.; Malesky, Edmund J.; Wolford, Scott (2021).
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Countries that have participated as observers in the Working Group include
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Convention on the Organisation for Economic Co-operation and Development
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Commission for the Prevention of Corruption of the Republic of Slovenia
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OECD Working Group on Bribery in International Business Transactions
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Programme for the International Assessment of Adult Competencies
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Organisation for Economic Co-operation and Development (OECD)
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Anti-corruption agreement among high-economic power countries
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Special Investigation Service of the Republic of Lithuania
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International Association of Anti-Corruption Authorities
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Organisation for Economic Co-operation and Development
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Governance and Economic Management Assistance Program
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Independent Commission Against Corruption (Hong Kong)
1201:"Costa Rica to join the OECD Anti-Bribery Convention" 1767:
Anti-corruption and Economic Malpractice Observatory
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Citizen's Charter and Grievance Redressal Bill 2011
109:that requires signatory countries to criminalize 2205: 809: 317: 824: 2454:Treaties extended to the Caribbean Netherlands 2167:Programme for International Student Assessment 1936:Central Steering Committee for Anti-Corruption 1803:Fiji Independent Commission Against Corruption 1734:UNCAC Coalition of Civil Society Organisations 719: 2127: 1297: 1252:"Latvia to join OECD Anti-Bribery Convention" 1227:"Colombia joins OECD Anti-Bribery Convention" 972: 779: 734: 595: 580: 2039:United Nations Convention against Corruption 2019:Inter-American Convention Against Corruption 898:United Nations Convention against Corruption 550: 302: 2077:Movement for Peace with Justice and Dignity 1912:Anti-Corruption and Civil Rights Commission 1756:Australian Criminal Intelligence Commission 535: 182: 167: 2134: 2120: 1924:National Anti-Corruption Bureau of Ukraine 1820:Corruption Prevention and Combating Bureau 1304: 1290: 704: 689: 655: 287: 242: 888:ISO 37001 Anti-bribery management systems 674: 456: 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September 2001). 13: 2444:International development treaties 1714:Group of States Against Corruption 1225:Carrere, Jean (30 November 2011). 1056: 878:Group of States Against Corruption 14: 2475: 1890:Investigative Committee of Russia 1270: 129:In 1989, the OECD established an 2082:Russian anti-corruption campaign 2072:Anti-austerity movement in Spain 1979:Foreign Extortion Prevention Act 946: 826: 811: 796: 781: 766: 751: 736: 721: 706: 691: 676: 657: 642: 627: 612: 597: 582: 567: 552: 537: 522: 507: 488: 473: 458: 443: 428: 413: 398: 383: 368: 353: 338: 319: 304: 289: 274: 259: 244: 229: 214: 199: 184: 169: 1918:Servicio de Vigilancia Aduanera 1779:National Supervisory Commission 1193: 1182: 2464:Treaties extended to Greenland 2424:Treaties of the United Kingdom 2279:Treaties of the Czech Republic 1866:Investigation Task Force Sweep 1860:National Accountability Bureau 1332:Corruption in local government 1320:Corruption in different fields 1311: 1157: 1135: 1110: 1085: 1009: 966: 940: 1: 2429:Treaties of the United States 1974:Foreign Corrupt Practices Act 1872:Central Anticorruption Bureau 903: 137: 2162:OECD Anti-Bribery Convention 2034:OECD Anti-Bribery Convention 2024:International asset recovery 1808:Central Vigilance Commission 1363:Corruption Perceptions Index 1277:OECD Anti-Bribery Convention 92:OECD Anti-Bribery Convention 65: 22:OECD Anti-Bribery Convention 7: 2359:Treaties of the Netherlands 2092:2017–2019 Romanian protests 866: 10: 2480: 2224:Treaties concluded in 1997 2097:2017–2018 Russian protests 1729:Transparency International 1704:Global Financial Integrity 975:International Organization 953:Transparency International 893:Transparency International 873:European Public Prosecutor 150: 124: 50:15 February 1999 35:17 December 1997 2188:Multinational Enterprises 2180: 2149: 2057:2011 Azerbaijani protests 2047: 2007: 1958: 1949: 1742: 1696: 1687: 1642: 1544: 1534:Offshore financial centre 1385: 1376: 1355: 1337:Interest group corruption 1319: 987:10.1017/S0020818317000443 71: 61: 46: 31: 26: 2399:Treaties of South Africa 2234:Anti-corruption measures 1999:Whistleblower protection 1487:Cryptocurrency and crime 115:foreign public officials 2419:Treaties of Switzerland 2404:Treaties of South Korea 2364:Treaties of New Zealand 1368:Economics of corruption 2349:Treaties of Luxembourg 1994:UK Bribery Act of 2010 1750:Oficina AnticorrupciĂłn 1499:Noble cause corruption 1356:Measures of corruption 2244:Treaties of Argentina 2239:Treaties of Australia 1724:Mo Ibrahim Foundation 1504:Professional courtesy 1467:Honest services fraud 1188:Ratification status. 2439:Treaties of Bulgaria 2394:Treaties of Slovenia 2389:Treaties of Slovakia 2379:Treaties of Portugal 2274:Treaties of Colombia 2193:Testing of Chemicals 1688:Institutions dealing 1422:Conflict of interest 1347:Political corruption 1034:10.1561/100.00019193 2324:Treaties of Ireland 2319:Treaties of Iceland 2314:Treaties of Hungary 2304:Treaties of Germany 2294:Treaties of Finland 2289:Treaties of Estonia 2284:Treaties of Denmark 2254:Treaties of Belgium 2249:Treaties of Austria 1529:Offshore investment 23: 2434:Treaties of Turkey 2414:Treaties of Sweden 2384:Treaties of Russia 2374:Treaties of Poland 2369:Treaties of Norway 2354:Treaties of Mexico 2344:Treaties of Latvia 2329:Treaties of Israel 2309:Treaties of Greece 2299:Treaties of France 2264:Treaties of Canada 2259:Treaties of Brazil 1930:Warioba Commission 1868:(Papua New Guinea) 1612:Regulatory capture 1417:Commercial bribery 21: 2409:Treaties of Spain 2339:Treaties of Japan 2334:Treaties of Italy 2269:Treaties of Chile 2201: 2200: 2109: 2108: 2105: 2104: 1945: 1944: 1683: 1682: 1660:Election security 1607:Political scandal 1342:Police corruption 1203:(Press release). 842: 841: 88: 87: 2471: 2136: 2129: 2122: 2113: 2112: 1956: 1955: 1694: 1693: 1675:Vote suppression 1562:Crony capitalism 1492:Hawala and crime 1482:Money laundering 1462:Graft (politics) 1442:Confidence trick 1383: 1382: 1377:Forms 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Retrieved 846: 843: 786:   729:South Africa 154: 145: 141: 130: 128: 119: 95: 91: 89: 18: 2012:and efforts 2010:instruments 1961:enforcement 1903:(Singapore) 1816:(Indonesia) 1752:(Argentina) 1634:State crime 1592:Mafia state 1587:Kleptocracy 1552:Clientelism 1519:Tax evasion 1402:Grey market 1127:14 December 1102:14 December 789:Switzerland 744:South Korea 605:New Zealand 590:Netherlands 62:Signatories 2208:Categories 2181:Guidelines 2087:Yo Soy 132 1932:(Tanzania) 1862:(Pakistan) 1775:(Cameroon) 1602:Plutocracy 1557:Coronelism 1514:Slush fund 1313:Corruption 1258:4 December 1070:(Report). 904:References 560:Luxembourg 312:Costa Rica 138:Principles 103:convention 54:1999-02-15 39:1997-12-17 2050:movements 1970:(pending) 1938:(Vietnam) 1926:(Ukraine) 1886:(Romania) 1880:(Romania) 1856:(Nigeria) 1850:(Myanmar) 1828:(Liberia) 1799:(Croatia) 1769:(Burundi) 1643:Elections 1524:Tax haven 1452:Extortion 1412:Collusion 1393:Baksheesh 1050:210063866 1042:1554-0626 1003:158446483 995:0020-8183 981:: 33–69. 932:30 August 857:Indonesia 545:Lithuania 192:Australia 177:Argentina 72:Languages 47:Effective 1959:Laws and 1892:(Russia) 1874:(Poland) 1822:(Latvia) 1781:(China) 1743:National 1597:Nepotism 1567:Cronyism 1472:Kickback 1236:18 March 1077:18 March 867:See also 861:Malaysia 714:Slovenia 699:Slovakia 665:Portugal 297:Colombia 252:Bulgaria 98:) is an 66:See text 2219:Bribery 2150:History 2048:Protest 1920:(Spain) 1810:(India) 1509:Scandal 1407:Bribery 1386:General 684:Romania 466:Ireland 451:Iceland 436:Hungary 406:Germany 376:Finland 361:Estonia 346:Denmark 222:Belgium 207:Austria 151:Members 125:History 111:bribery 105:of the 78:English 52: ( 37: ( 1837:BIANCO 1145:. OECD 1048:  1040:  1001:  993:  958:27 May 859:, and 831:  816:  804:Turkey 801:  774:Sweden 771:  756:  741:  726:  711:  696:  681:  662:  650:Poland 647:  632:  620:Norway 617:  602:  587:  575:Mexico 572:  557:  542:  530:Latvia 527:  512:  493:  481:Israel 478:  463:  448:  433:  421:Greece 418:  403:  391:France 388:  373:  358:  343:  324:  309:  294:  279:  267:Canada 264:  249:  237:Brazil 234:  219:  204:  189:  174:  131:ad hoc 81:French 32:Signed 1797:USKOK 1545:State 1457:Fraud 1435:Shell 1430:Dummy 1068:(PDF) 1046:S2CID 999:S2CID 849:China 759:Spain 515:Japan 496:Italy 282:Chile 1260:2014 1238:2012 1212:2017 1205:OECD 1176:2017 1169:OECD 1151:2017 1129:2020 1122:OECD 1104:2020 1097:OECD 1079:2012 1038:ISSN 991:ISSN 960:2024 934:2018 853:Peru 635:Oman 107:OECD 90:The 1814:KPK 1072:IMF 1030:doi 983:doi 113:of 2210:: 1400:/ 1229:. 1167:. 1120:. 1095:. 1044:. 1036:. 1026:16 1024:. 1020:. 997:. 989:. 979:72 977:. 951:. 925:. 912:^ 863:. 855:, 851:, 2135:e 2128:t 2121:v 1305:e 1298:t 1291:v 1262:. 1240:. 1214:. 1178:. 1153:. 1131:. 1106:. 1081:. 1052:. 1032:: 1005:. 985:: 962:. 936:. 56:) 41:)

Index

See text
anti-corruption
convention
OECD
bribery
foreign public officials
OECD Working Group on Bribery in International Business Transactions
Argentina
Australia
Austria
Belgium
Brazil
Bulgaria
Canada
Chile
Colombia
Costa Rica
Czech Republic
Denmark
Estonia
Finland
France
Germany
Greece
Hungary
Iceland
Ireland
Israel
Italy
Japan

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