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The “TCA”: Colombia’s New Foreign Bribery Law

This post was also co-authored by Alice Hsieh, an Associate at Miller & Chevalier. On February 2, 2016 Colombia’s President enacted Law 1778, known as the Transnational Corruption Act (“TCA”), the country’s first foreign bribery law. The law helps Colombia meet its commitments under the OECD Anti-Bribery Convention. It bolsters the country’s enforcement regime and […]

Author: Matteson Ellis

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Anti-Corruption Reform Moving Forward in Mexico

Believe it or not, anti-corruption reform is happening in Mexico. This is highly significant. As FCPAméricas noted in the past, for years the country has been criticized by the OECD Working Group for not moving fast enough to implement legal changes necessary to satisfy its commitments under the OECD Anti-Bribery Convention. Mexican President Peña Nieto […]

Author: Matteson Ellis

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OECD Survey on Business Integrity and Corporate Governance

The Organisation for Economic Cooperation and Development (OECD) is conducting a Survey on Business Integrity and Corporate Governance as part of a new initiative called the OECD Trust and Business (TNB) Project. The newly initiated TNB Project is working with governments, business, and civil society to promote a discussion about the effective integration of business […]

Author: Carlos Ayres

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How CCOs Can Use the OECD Foreign Bribery Report

Last month, the OECD published its first Foreign Bribery Report, measuring transnational corruption based on data from the 427 foreign bribery cases that have been investigated, prosecuted, and concluded since the entry into force of the OECD Anti-Bribery Convention in 1999. In a panel discussion on December 10th, 2014, hosted by the OECD, International Bar […]

Author: Matteson Ellis

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Evaluación de la Implementación de la Convención de la OCDE contra el Soborno en Brasil

El 29 de octubre , el Grupo de Trabajo sobre el Soborno de la OCDE (GTB o Working group on Bribery) publicó su informe de la Fase 3 sobre la implementación de la Convención Anti-Soborno (Convención) de la OCDE en Brasil. El GTB evaluó a Brasil previamente en una Fase 1 (septiembre de 2004), una […]

Author: Carlos Ayres

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