v. reports on enforcement in oecd convention countries - Begroting
v. reports on enforcement in oecd convention countries - Begroting
v. reports on enforcement in oecd convention countries - Begroting
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TABLE OF CONTENTS<br />
Foreword . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .2<br />
I. Introducti<strong>on</strong> . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .3<br />
II. Organisati<strong>on</strong> and Methodology . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .4<br />
III. Major F<strong>in</strong>d<strong>in</strong>gs, C<strong>on</strong>clusi<strong>on</strong>s & Recommendati<strong>on</strong>s . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .5<br />
Table A: Foreign bribery <strong>enforcement</strong> <strong>in</strong> OECD C<strong>on</strong>venti<strong>on</strong> <strong>countries</strong> . . . . . . . . . . . . . . . . . . . . . . . . . 8<br />
Table B: Status of foreign bribery cases . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 9<br />
IV. F<strong>in</strong>d<strong>in</strong>gs <strong>on</strong> Specifi c Issues . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .10<br />
Table C: Country performance <strong>on</strong> specifi c issues relat<strong>in</strong>g to the <strong>enforcement</strong> of the C<strong>on</strong>venti<strong>on</strong> . . . . 13<br />
V. Reports <strong>on</strong> Enforcement <strong>in</strong> OECD C<strong>on</strong>venti<strong>on</strong> Countries . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .14<br />
VI. Impact <strong>on</strong> Develop<strong>in</strong>g Countries – The Example of Nigeria . . . . . . . . . . . . . . . . . . . . . . . . . . .73<br />
VII. Appendices . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .79<br />
Appendix A: List of Nati<strong>on</strong>al Expert Resp<strong>on</strong>dents . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 80<br />
Appendix B: Questi<strong>on</strong>naire for Expert Resp<strong>on</strong>dents . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 82