v. reports on enforcement in oecd convention countries - Begroting

TABLE C:
COUNTRY PERFORMANCE ON SPECIFIC ISSUES
RELATING TO ENFORCEMENT OF THE CONVENTION
Country
Legal
Framework
Adequacy of I
Enforcement
Measures
Progress Report 2011: Enforcement of the OECD Anti-Bribery Convention
Liability of Parent Companies
for Bribery by Subsidiaries, Agents
and other Intermediaries
Adequacy of Legal
Framework I
Cases/Investigations
against
Parent Companies
Access to Information
on Cases
Number of
Cases II
Case
Details
Argentina No No No No Yes No
Australia No No No Yes Yes Yes
Austria No No No Unknown No No
Belgium Yes No No Yes Yes No
Brazil No No No No Yes Yes
Bulgaria No No No No Yes Yes
Canada No No Yes No Yes Yes
Chile No No No No Yes No
Czech Rep. No No No No No No
Denmark No No No Yes No No
Estonia No No Yes No Yes Yes
Finland No No Yes Yes Yes Yes
France Yes No No Unknown Yes No
Germany No No Yes Yes Yes No
Greece No No No Unknown No No
Hungary Yes No No Yes Yes No
Ireland No No No No No No
Israel Yes Yes Yes No Yes n/a
Italy No No Yes Yes Yes No
Japan No No No No No No
Korea (South) No No Yes Yes No No
Luxembourg Yes No Yes No No No
Mexico No No No No No No
Netherlands No No Yes Unknown No No
New Zealand No No Yes No No No
Norway Yes No Yes No No Yes
Poland No No No No Yes Yes
Portugal No No Yes No Yes No
Slovak Rep. Yes No Yes No Yes Yes
Slovenia Yes No Yes No No No
South Africa Yes No No No Yes Yes
Spain Yes No Yes No Yes No
Sweden No No No No Yes Yes
Switzerland Yes No No Yes No No
Turkey No No No No No No
United Kingdom Yes Yes Yes No Yes Yes
United States Yes Yes Yes Yes Yes Yes
I A country’s legal framework or enforcement system is classifi ed as inadequate in this table if they have one or more major
inadequacies.
II The OECD now annually publishes the number of individuals and legal persons sanctioned or acquitted, while this column includes
access to number of pending cases
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