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OECD Foreign Bribery Report 2014 презентация
Содержание
First attempt to undertake an evidence-based analysis of the crime of foreign bribery. Findings should better enable governments and businesses to combat corruption in international business. Analysis
Слайд 2
First attempt to undertake an evidence-based analysis of the crime of
foreign bribery.
Findings should better enable governments and businesses to combat corruption in international business.
Analysis of concluded foreign bribery enforcement actions between entry into force of Convention (15 February 1999) and 1 June 2014.
Analysis limited to sanctions for foreign bribery and related preparatory or participatory offences against 427 individual and corporate defendants.
Original judgments/settlements available in 58% of cases, many unknown elements in data set.
Findings should better enable governments and businesses to combat corruption in international business.
Analysis of concluded foreign bribery enforcement actions between entry into force of Convention (15 February 1999) and 1 June 2014.
Analysis limited to sanctions for foreign bribery and related preparatory or participatory offences against 427 individual and corporate defendants.
Original judgments/settlements available in 58% of cases, many unknown elements in data set.
Context + Methodology
Слайд 5What is the cost of foreign bribery?
On average, bribes equalled
10.9%
of the transaction value
and 34.5% of the profits.
and 34.5% of the profits.
In 41% of cases, sanctions ranged from 100-200% of the proceeds of the corrupt transaction.
Слайд 6Proposals for both governments and business to enhance the fight against
foreign bribery, building on findings of the report.
Scope for further, in-depth analysis and additional horizontal studies to build on this first attempt to measure foreign bribery.
Potential for using this model to analyse other forms of corporate crime.
Scope for further, in-depth analysis and additional horizontal studies to build on this first attempt to measure foreign bribery.
Potential for using this model to analyse other forms of corporate crime.
Conclusions + Next Steps
Слайд 7
Thank you
Find out more about the work of the OECD to
combat foreign bribery:
www.oecd.org/corruption
www.oecd.org/corruption
