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Corporate Criminal Liability and Compliance Management Systems
In Corporate Criminal Liability and Compliance Management Systems: A Case Study of Spain, Santiago Wortman Jofre offers a case study where he examines the way in which Spain understands and implements Compliance Management Systems. Corporate criminal liability has become a matter of controversy in civil law countries since it challenges the traditional principle of societas delinquere non potest, by which corporations cannot be held criminally responsible. However, corporations have taken a new position in the world’s political agenda, as evidenced by the 2017 G20’s High Level Principles on the Liability of Legal Persons for Corruption. The new trend in criminal law advocates for the criminal responsibility of legal persons and pushes for the implementation of Compliance Management Systems as deterrent for corporate criminality. Santiago Wortman Jofre then presents evidence on the role of criminal justice and the importance of positive stimuli requirements as effective incentives to drive companies to implement compliance programs.
The Law of Whistleblowing
The volume provides a leading, contextual and cross-disciplinary analysis of legal responses to whistleblowing. Whistleblowing is a complex phenomenon that has been a challenge to numerous institutions at a national, international and supranational level. Efforts to address and protect whistlblowers have increased in recent years, although the development of a comprehensive legal framework has not always been possible. The whistleblowing phenomenon has been addressed directly through legislation and indirectly through numerous other measures and public policies. Different jurisdictions have relied on different areas of law to enhance the protection of whistleblowers, including measures from areas such as criminal, labour, corporate and administrative law. Taken together, contributions in this volume provide a comprehensive and original analysis of the emerging multi-level legal framework to protect whistleblowers.
OECD Public Governance Reviews OECD Integrity Review of the Slovak Republic Delivering Effective Public Integrity Policies
The OECD Integrity Review of the Slovak Republic provides concrete recommendations for strengthening the Slovak Republic’s Anti-Corruption Policy, in particular through identifying key corruption risk areas. It analyses integrity standards, including on conflict of interest and post-public employment, and pinpoints where to close gaps in the current legislation to reinforce a culture of integrity across the whole of government.
OECD Public Governance Reviews OECD Integrity Review of Costa Rica Safeguarding Democratic Achievements
Costa Rica is seeking to consolidate democratic gains to safeguard trust in government and build economic resilience. This Integrity Review looks at how Costa Rica can translate its recent National Strategy for Integrity and Prevention of Corruption into a concrete and coherent integrity policy.
Lobbying in the 21st Century Transparency, Integrity and Access
Lobbying, as a way to influence and inform governments, has been part of democracy for at least two centuries, and remains a legitimate tool for influencing public policies. However, it carries risks of undue influence.
OECD Public Governance Reviews A Strategic Approach to Public Integrity in Hungary The 2023-25 National Anti-Corruption Strategy and Action Plan
This report provides an assessment of Hungary’s Draft Medium Term National Anti-Corruption Strategy for 2023-2025 (NACS) and the Action Plan for its implementation. The NACS is one of several steps Hungary is taking to improve its rule of law performance.
OECD Public Governance Reviews Review of Lithuania’s National Agenda on the Prevention of Corruption Strengthening Public Sector Integrity Strategies
This report examines the process for developing the Lithuania’s National Anticorruption Programme (NAPC) for 2022-2033. It assesses the NAPC’s past accomplishments as well as challenges in priority areas, and draws lessons for the coming period.
Anti-Corruption and Integrity Outlook 2024
This first edition of the OECD Anti-Corruption and Integrity Outlook analyses Member countries’ efforts to uphold integrity and fight corruption. Based on data from the Public Integrity Indicators, it analyses the performance of countries’ integrity frameworks, and explores how some of the main challenges to governments today (including the green transition, artificial intelligence, and foreign interference) are increasing corruption and integrity risks for countries.
Government at a Glance: Latin America and the Caribbean 2024
The 2024 edition of Government at a Glance Latin America and the Caribbean provides the latest available evidence on public administrations and their performance in the LAC region and compares it to OECD countries.
Perspectives de l'OCDE sur la lutte contre la corruption et l'intégrité 2024
Basé sur les données des Indicateurs d'intégrité publique, ce rapport analyse les performances des cadres d'intégrité des pays. Il explore comment certains des principaux défis auxquels les gouvernements sont confrontés aujourd'hui (notamment la transition verte, l'intelligence artificielle et l'ingérence étrangère) augmentent les risques de corruption et d’atteinte à l’intégrité pour les pays.
