Global Forum on Law Justice and Development
Generating Innovative Legal Solutions to Development Challenges

Corruption

Sinais de Alerta de Corrupcao e Fraude um Processos Licitatorios

Cover Corruption Warning SignsThis document focuses on corruption that may occur in funded projects of government or international organizations, but corruption cannot be an isolated phenomenon within a project. Instead, it may be systemic, affecting a whole sector or country. So a project to be implemented in such an environment is likely to be susceptible to this broader, general environment, not only on project-specific issues.

World Bank. 2014. Sinais de alerta de corrupção e fraude : um processos licitatorios. Good practices in Latin America and the Caribbean. Washington, DC : World Bank Group

Drivers of Corruption A World Bank Study

The World Bank, the African Development Bank, the Nordic Investment Bank, and other multilateral and bilateral development partners with a stake in the fight against corruption, including the United Nations and regional organizations such as the Organisation for Economic Co-operation and Development, academia, and research institutes, have launched a study (the Study) under the auspices of the Global Forum on Law, Justice, and Development, a mechanism shared by a worldwide network of stakeholders designed to capture, co-generate, exchange, and disseminate innovative legal solutions for development.

OECD Foreign Bribery Report

Cover OECD Brivery ReportNow that foreign bribery is illegal in many countries, the even greater challenge is to effectively investigate and prosecute this crime when it occurs. Often involving a series of offshore transactions, multiple intermediaries, complex corporate structures and evidence located abroad, successfully detecting, investigating and sanctioning foreign bribery requires expertise, time and co-operation.

The OECD Foreign Bribery Report, allows us to better understand the ‘who, what, where, why, and how’ of foreign bribery.