Oecd

The Organisation for Economic Co-operation and Development (OECD) (French: Organisation de coopération et de développement économiques, OCDE) is an international economic organisation of 34 countries founded in 1961 to stimulate economic progress and world trade. It is a forum of countries committed to democracy and the market economy, providing a platform to compare policy experiences, seek answers to common problems, identify good practices and coordinate domestic and international policies of its members.
Posts about Oecd
  • Shell Oil Guilty of FCPA Foreign Bribery? (Whistleblower Award Post)

    … by Foreign Bribery We have long written about corruption in the oil and mining industries. In the words of Global Witness, “The oil, gas and mining sector is the most corrupt on the planet, according to a study of hundreds of bribery cases by the Organisation for Economic Cooperation and Development (OECD). Half of these cases implicated senior management…

    Due Diligence- 16 readers -
  • The Panama Papers – Looking for Whistleblowers

    … tax havens where they do business is Monaco. Representatives from all these countries will howl and claim they are OECD compliant and not tax havens. In fact, Mossack Fonseca is already saying the same thing to the press! We don’t believe it. So how does all this work for would be whistleblowers? Glad you asked. According to the ICIJ, the ten top…

    Due Diligence- 36 readers -
  • Worst Tax Audit Idea Ever?

    … beholden to the U.N., however, is not the way to go. Even if that is not the intent of the TIWB framers, it will certainly be perceived that way. Thus far TIWB “inspectors” have performed tax audit work in Kenya, Ghana, Albania, Senegal and Columbia and appear to be staying below the radar. The initiative began two years ago and has been so low key…

    Due Diligence- 12 readers -