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| Content Provider | OECD iLibrary |
|---|---|
| Organization | OECD |
| Abstract | La Bulgarie est l'un des quatre pays non membres de l'OCDE à avoir signé en décembre 1997 la Convention sur la lutte contre la corruption d'agents publics étrangers dans les transactions commerciales internationales (la Convention de l'OCDE), en compagnie des trente pays de l'OCDE. Par la suite, la Bulgarie a promulgué une loi de transposition de la convention au moyen de la Loi portant amendement du code pénal bulgare. La Bulgarie a ratifié la Convention de l'OCDE et déposé son instrument de ratification auprès de l'OCDE à la fin décembre 1998. Sont étudiées dans ce rapport les dispositions juridiques et les institutions en place en Bulgarie pour combattre la corruption d'agents publics étrangers et mesurer l'efficacité de ce dispositif. On y examine les mécanismes introduits tant au sein des administrations publiques que dans le secteur privé pour prévenir et détecter des faits de corruption d'agents publics étrangers. Ce rapport traite aussi de l'efficacité des mécanismes d’enquête et de poursuite de l’infraction de corruption étrangère et des infractions connexes notamment en matière de fraude et de blanchiment d'argent. Le rapport se termine avec des recommandations spécifiques, aussi bien en ce qui concerne la prévention et la détection que les poursuites et les sanctions appliquées en pratique. On y trouvera également les prescriptions juridiques essentielles destinées à dissuader, prévenir et combattre la corruption telles qu’elles ont été communiquées par la Bulgarie lors du processus d’examen. L’examen de la mise en œuvre par la Bulgarie des dispositions anti-corruption de l’OCDE entre dans le cadre d’un mandat plus large du Groupe de travail de l’OCDE sur la corruption dans le cadre de transactions commerciales internationales. Ce groupe est chargé d’une surveillance et d’un suivi systématiques et détaillés de l’ensemble des pays signataires de la Convention de l’OCDE sur la lutte contre la corruption étrangère. Jusqu’ici, le Groupe de travail a examiné l’application et la mise en œuvre de la Convention en Bulgarie, en Finlande, en Allemagne, en Islande et aux États-Unis. D’ici 2007, les examens des 30 autres pays seront réalisés. |
| Page Count | 91 |
| ISSN | 18149960 |
| e-ISBN | 9789264105294 |
| Language | French |
| Publisher | OECD Publishing |
| Publisher Date | 2004-09-13 |
| Access Restriction | Open |
| Subject Keyword | Governance |
| Content Type | Text |
| Resource Type | Book |
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|---|---|---|---|
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