OECD REPORT HIGHLIGHTS USE OF NON-TRIAL RESOLUTIONS TO COMBAT FOREIGN BRIBERY CASES

Davies Ward Phillips & Vineberg in Canada published an article on 11th April about the OECD report: Resolving Foreign Bribery Cases with Non-trial Resolutions.  The report is said to have noted that non-trial resolution mechanisms have become the primary means of enforcement of anti-foreign-bribery laws for parties to the OECD Convention on Combating Bribery of Foreign Public Officials in International Business Transactions – in as many as 96% of cases in the US.  The report also mentioned increased internal co-operation and information exchange, and the growing number of countries that have adopted or are considering adopting deferred prosecution agreement regimes.

https://www.dwpv.com/en/Insights/Publications/2019/OECD-Report-Highlights-Use-of-Non-Trial-Resolutions-to-Combat-Foreign-Bribery-Cases

 

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Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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