Please enable JavaScript.
Coggle requires JavaScript to display documents.
OECD Convention on Combating Bribery of Foreign Public Officials in…
OECD Convention on Combating Bribery of Foreign Public Officials in International Business Transactions
The How
Sanctions (Art. 3)
Effective, Dissuasive and Proportionate Criminal Penalties
If no Corporate Criminal Liability, ensure non-criminal sanctions
-
-
-
Enforcement (Art. 5)
Investigation and Prosecution shall not be influenced by economic interest or relationship with other State
-
-
Extradition (Art. 10)
-
-
Need to make nationals extraditable or prosecute nationals that engage in bribery of foreign public officials
Conditional extradition upon dual criminality fulfilled if the offences is within the scope of article 1
The Specifics
-
Accounting (Art. 8)
-
Proportionate dissuasive, civil, administrative or criminal penalties for omissions or falsifications in books
-
-
-