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)

    … for a large Nigerian oil field. New emails suggest that Shell and Italian oil company ENI paid $1.3 billion to access an offshore oil field in the Niger Delta. Almost all that money, $1.1 billion, was passed through a company called Malabu. That company is controlled by Dan Etete, a convicted money launderer. Italian prosecutors claim that $465…

    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?

    … Ever hear of Doctors Without Borders? It’s a great idea and it helps needy families and children receive life saving medical attention in poor countries. Doctors Without Borders is a great idea. Unfortunately, the United Nations and the Organization for Economic Cooperation and Development (OECD) took that idea one step too far and created Tax…

    Due Diligence- 12 readers -