Share

Latest Documents


  • 6-May-2022

    English

    Promoting Integrity through the Reform of the Administrative Penalty System of Bulgaria - Building a Comprehensive and Coherent Legal Framework

    This report analyses Bulgaria's legal framework for administrative penalties. Administrative penalties are crucial for ensuring accountability in the public administration. The report assesses the subjective scope of their application, the typologies and levels of administrative penalties, and the proceedings for applying them. The report highlights relevant good practices from other EU Member States, and provides recommendations on how to address key challenges as well as legislative proposals for building a comprehensive legal framework.
    Also AvailableEgalement disponible(s)

  • 3-March-2022

    English

    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. The Review also suggests tools for strengthening engagement with businesses and citizens to understand and uphold their roles and responsibilities for integrity. Finally, the Review assesses the government decision-making process and identifies measures for improving its transparency and integrity for more accountable and equitable policies.

  • 18-January-2022

    English

    Regulating corporate political engagement: trends, challenges and the role for investors

    This event will launch the PRI paper on the investor case for responsible political engagement and the report prepared by the OECD, mapping regulations that shape corporate political engagement activities in selected jurisdictions.

    Related Documents

  • 11-January-2022

    Moldovian/Romanian, PDF, 6,510kb

    Evaluation of the Romanian National Anti-corruption Strategy 2016-2020 - Romanian

    Pentru a asigura sustenabilitatea şi reziliența instituțiilor sale, România abordează schimbări istorice şi structurale în sistemul guvernanţei publice, inclusiv din perspectiva coruptiei.

    Related Documents

  • 11-January-2022

    English, PDF, 6,461kb

    Evaluation of the Romanian National Anti-corruption Strategy 2016-2020

    To ensure the sustainability and resilience of its institutions, Romania is addressing historic and structural challenges in its public governance system, including corruption. To this end, it developed the 2016-2020 National Anticorruption Strategy (NAS) to help curb corruption and enable the public administration to deliver inclusive policies and effective public services whilst mitigating risks of corruption.

    Related Documents

  • 21-December-2021

    English

    OECD Integrity Review of Thailand 2021 - Achieving Effective Integrity Policies and Sustained Reform

    The OECD Integrity Review of Thailand 2021 assesses three key elements of Thailand’s integrity system: disciplinary mechanisms and sanctions, risk management, and integrity in policy and decision making in the public sector. The Review presents concrete reform actions on how to make the disciplinary regime more coherent and effective, and provides recommendations for strengthening corruption risk management practices. Finally, the Review assesses the government decision-making process and provides options for increasing its transparency and integrity for more accountable and equitable policies.

  • 8-December-2021

    English

    Strengthening Public Integrity in Brazil - Mainstreaming Integrity Policies in the Federal Executive Branch

    Mainstreaming integrity policies throughout a public administration is a common challenge in many countries. Brazil’s Office of the Comptroller General (CGU) has implemented a series of measures to do so, including establishing the Public Integrity System of the Federal Executive Branch (SIPEF). This report analyses these recent developments and provides recommendations on how to better promote a culture of integrity through the Integrity Management Units with targeted support by the CGU. The report also highlights opportunities to improve the clarity and coherence of policies to promote public integrity and public ethics, manage conflicts of interest, and foster integrity risk management by streamlining these areas under the umbrella of public integrity.
    Also AvailableEgalement disponible(s)

  • 30-November-2021

    English

    Countering Public Grant Fraud in Spain - Machine Learning for Assessing Risks and Targeting Control Activities

    In the wake of the COVID-19 pandemic, governments face both old and new fraud risks, some at unprecedented levels, linked to spending on relief and recovery. Public grant programmes are a high-risk area, where any fraud ultimately diverts taxpayers’ money away from essential support for individuals and businesses. This report identifies how Spain’s General Comptroller of the State Administration (Intervención General de la Administración del Estado, IGAE) could better identify and control for grant fraud risks. It demonstrates how innovative machine learning techniques can support the IGAE in enhancing its assessment of fraud risks in grant data. It presents a working risk model, developed with datasets at the IGAE’s disposal, and maps datasets it could use in the future. The report also considers the preconditions for advanced analytics and risk assessments, including ways for the IGAE to improve its data governance and data management.
    Also AvailableEgalement disponible(s)

  • 30-November-2021

    English

    Enhancing Public Accountability in Spain Through Continuous Supervision

    Spain has undertaken a series of reforms over the last decade to strengthen the government’s ability to deliver high-quality services to citizens and businesses, while enhancing transparency and accountability. One major effort spearheaded by the National Audit Office (Oficina Nacional de Auditoría or ONA) is the continuous supervision system (SSC), a risk-based methodology that acts as a litmus test for the financial health, effectiveness and sustainability of public institutions. Drawing on interviews, a comparative analysis of leading practices, and research, this report provides recommendations to support the ONA in further strengthening its management of the SSC by improving its strategy, use of data, and co-ordination mechanisms across government.
    Also AvailableEgalement disponible(s)

  • 26-November-2021

    English

    Public Integrity in Ecuador - Towards a National Integrity System

    Public integrity is necessary to respond to corruption, sustain trust in public institutions and manage crises such as COVID-19 effectively. This report analyses the institutional responsibilities on public integrity in Ecuador. It proposes concrete recommendations to address fragmentation and to build a public integrity system involving all relevant actors at national level. The report also reviews Ecuador’s strategic approach to public integrity and proposes a roadmap toward a long-term state policy in line with national and international development objectives. Finally, it examines how Ecuador could mainstream integrity within the public entities of the executive branch.
    Also AvailableEgalement disponible(s)
    • 1 | 2 | 3 | 4 | 5 | 6 | 7 | 8 | 9 > >>