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CORE-Observatory

The Foreign Corrupt Practices Act, US (CORE1023)

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Summary: FCPA: A Resource Guide to the U.S. Foreign Corrupt Practices Act. Foreign Corrupt Practices Act of 1977 (15 U.S.C. §§ 78dd-1, et seq.). The document underlines corruption as a facilitating element for other crimes such as human trafficking and smuggling. Relevant mainly for CORE WP19 on education and training. Full review and sources file are coded as CORE1023. Source file at: http://www.justice.gov/criminal/fraud/fcpa/docs/fcpa-english.pdf
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Resolution on combatting corruption in Europe, 1996 (CORE1022)

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Summary: Resolution on combating corruption in Europe. (1996). Official Journal C 01 , 22/01/1996 P. 0443. Refers to criminal organizations and their interest to influence on supply chain operators in order to execute criminal activities. Relevant mainly for CORE WP19 on education and training. Full review and source files are coded as CORE1022. Source file at:  http://eurlex.europa.eu/LexUriServ/LexUriServ.do?uri=CELEX:51995IP0314:EN:HTML
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Review on OECD Convention on Combatting Bribery (CORE1021)

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Summary: The OECD Anti-Bribery Convention establishes legally binding standards to criminalise bribery of foreign public officials in international business transactions and provides for a host of related measures that make this effective. It is the first and only international anti-corruption instrument focused on the ‘supply side’ of the bribery transaction. Within the CORE-project, it is relevant at least for WP19, education and training. The full review is presented in CORE1021. Source file at: http://www.oecd.org/daf/anti-bribery/ConvCombatBribery_ENG.pdf

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Crime taxonomy

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Summary: This article presents a high-level classification of typical illegal activities in global supply chains, divided into 2+1 main categories: moving in the supply chain; acts against the supply chain; and crime facilitation. Within the CORE-project, this can provide “food for thought” at least in the Risk-cluster, possibly also in the Demo-cluster. Read more

Interviews

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