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Evaluación de la Implementación de la Convención de la OCDE contra el Soborno en Brasil
11.20.2014
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 […]
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Evaluation of Brazil’s Implementation of the OECD Anti-Bribery Convention
11.18.2014
On October 29, the OECD Working Group on Bribery (WGB) published its Phase 3 report on Brazil’s implementation of the OECD Anti-Bribery Convention (Convention). The WGB previously evaluated Brazil in a Phase 1 (September 2004), a Phase 2 (December 2007) and a Phase 2 Written Follow-up report (June 2010). The OECD monitoring process is discussed […]
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The OECD Anti-Bribery Convention’s Phase 4 Evaluation: An Overlapping?
11.07.2014
The following guest post is from Renata de Assis Calsing, a Financial Control Analyst for the Office of the Comptroller General of Brazil and Professor of the Catholic University of Brasília. Ms. Calsing received her Law PhD from Paris I University, Panthéon-Sorbonne. The opinions expressed in this post are those of the author in her […]
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The OECD Anti-Bribery Convention’s Phase 4 Evaluation: A Proposed Step Forward?
8.29.2014
The following guest post is from Tatiana Petry, a Financial Control Analyst for the Office of the Comptroller General of Brazil. Ms. Petry received her master degree from Georgetown University’s Law Center. The opinions expressed in this post are those of the author in her individual capacity and do not represent the views of the […]
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The OECD Anti-Bribery Convention’s Phase 4 Evaluation: Suggested Areas of Focus
7.11.2014
One of the central legal instruments governing modern anti-bribery efforts is the OECD Anti-Bribery Convention. The Convention, which entered into force in 1999, establishes legally binding standards to penalize bribery of foreign public officials in international business transactions and provides measures to make these commitments effective. Currently, the 34 OECD member countries and seven non-member […]