OECD WORKING GROUP ON BRIBERY ISSUES REPORT COMMENDING THE US FOR MAINTAINING LEADING ROLE IN THE FIGHT AGAINST TRANSNATIONAL CORRUPTION

On 17 November, a news release from the US DoJ announced that the Working Group on Bribery of the OECD Working Group issued its Phase 4 Report of the US.  It is part of the OECD Working Group’s peer monitoring process and focuses primarily on the US enforcement of its foreign bribery statute, the FCPA, and was issued following a year-long review that included a series of interviews with government, private sector, academic, and civil society experts.  It highlights the US increasing foreign bribery enforcement level since the OECD Working Group’s Phase 3 Report in 2010.

https://www.justice.gov/opa/pr/oecd-working-group-bribery-issues-report-commending-united-states-maintaining-leading-role

https://www.state.gov/the-united-states-leads-the-fight-against-foreign-bribery-and-transnational-corruption

I had omitted the following link (as it did not seem to generate much interest!), but it seemed time to add it again and say that, if you would like to make a (polite) gesture and help me with my removal and computer costs, I have a page at https://www.buymeacoffee.com/KoIvM842y

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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