Assessing the World’s Largest Telecommunications Companies 2015 Report

With currently more than 7 billion mobile subscriptions worldwide and 3.2 billion internet users, the growth of the telecoms sector has enabled unprecedented opportunities for social and economic development. Unfortunately this impressive progress has not meant an end to the dangers of corrupt practices. This report ranks the world’s largest telecommunications companies based on their disclosure practices in three dimensions: anti-corruption programmes, organisational transparency, and country-by-country reporting.

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Did the UK's first DPA comply with the UN Convention Against Bribery?

The judicial approval required for UK Deferred Prosecution Agreements raises the issue as to whether and to what extent the Courts must be satisfied that such settlements comply with the United Nations Convention Against Corruption. 

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Veroordelingen in Rochdale-zaak

Afgelopen donderdag heeft de Rechtbank Amsterdam uitspraak gedaan in de Rochdale-zaak. Voormalig directeur Möllenkamp van de Amsterdamse woningcorporatie Rochdale is daarbij veroordeeld tot tweeënhalf jaar onvoorwaardelijke gevangenisstraf. Hij heeft zich onder meer schuldig gemaakt aan het ontvangen van steekpenningen, witwassen en meineed. Het Openbaar Ministerie had drie jaar geëist.

De levenspartner van Möllenkamp, Alberdina V., krijgt een taakstraf van 240 uur opgelegd. Zij heeft volgens de rechtbank een valse factuur van €188.336,50 aan Multi Vastgoed van vastgoedondernemer Hans van Veggel verstuurd. Multi betaalde die factuur met een spoedopdracht, daags voor de projectontwikkelaar het incourante Bruggebouw aan Rochdale wist te slijten.

Het OM had tegen haar drie maanden geëist.

De omkopers van de voormalig woningcorporatiedirecteur zijn veroordeeld tot aanzienlijk mildere straffen dan het Openbaar Ministerie tegen hen had geëist.

Sloopondernemer Henk Oudt krijgt voor zijn aandeel in de omkoping een onvoorwaardelijke gevangenisstraf van twee maanden en een taakstraf van 240 uur.

Vastgoedondernemer Arie van Erkel (‘Arie Ferrari’) krijgt voor zijn aandeel in de omkoping een onvoorwaardelijke gevangenisstraf van één maand en een taakstraf van 240 uur.

 

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Fighting corruption one of OECD's highest priorities

International Anti-Corruption Day Statement by Drago Kos, Chair of the OECD Working Group on Bribery

International Anti-Corruption Day provides us all with a unique opportunity to reflect on the progress we have made over the past year in the global fight against corruption, but also to think about the work that remains to be done in the years ahead. Fighting corruption is one of the OECD's highest priorities, and today we are proud to join anti-corruption activists around the world in raising awareness of the severe impact of corruption on creating a stronger, cleaner and fairer world economy.

Corruption permeates—and facilitates—some of the most important global threats of our time, such as terrorism, climate change and the refugee crisis. It is therefore vital that we come together with a collective response to eradicate corruption. Multiple events at the OECD Conference Centre this week have seen a wide range of stakeholders teaming up to share knowledge and collaborate on this issue. Anti-corruption law enforcement practitioners from around the globe are meeting for the first time to share good practices, exchange modern and effective methods of investigation and build solid networks for future collaboration. Today, the OECD Working Group on Bribery will meet with private sector stakeholders from the Business and Industry Advisory Committee to the OECD (BIAC) for a roundtable to discuss strengthening joint public and private sector initiatives to combat corruption.

These events are helping to prepare the ground for the next major push to keep the OECD Anti-Bribery Convention at the forefront of the global fight against bribery. Sixteen years after the Convention first came into force, the OECD Working Group on Bribery will officially launch the fourth round of monitoring at a ministerial meeting on 16 March 2016.

 

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Tax systems: a channel for corruption – or a way to fight it?

Fighting tax evasion, corruption and opaque money flows should be seen as advancing the same end point: more equitable and better governed countries. When a tax system works right, it can create an effective framework against corruption. Lees verder:

 

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