El Filibusterismo

Working Group on Bribery in International Business Transactions

Compilation of Recommendations made in the Phase 3 Reports

Application of the Convention on Combating Bribery of Foreign Public Officials in International Business Transactions and the 2009 Revised Recommendation on Combating Bribery in International Business Transactions

LAST UPDATED JUNE 2011

For more information, please contact: Anti-corruption.contact@oecd.org

TABLE OF CONTENTS

BULGARIA (March 2011) .............................................................................................................................3 CANADA (March 2011) .................................................................................................................................7 FINLAND (October 2010) ............................................................................................................................12 GERMANY (March 2011)............................................................................................................................16 ICELAND (December 2010) ........................................................................................................................20 LUXEMBOURG (June 2011) .......................................................................................................................24 NORWAY (June 2011) .................................................................................................................................29 UNITED STATES (October 2010) ...............................................................................................................32

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BULGARIA (March 2011)

Bulgaria has made some efforts to enforce the foreign bribery offence since Phase 2. It obtained one conviction for this offence and prosecuted a second case (though the offender died before the proceedings could be concluded). However, the Working Group notes a lack of awareness of the risks of foreign bribery among...