Combating Bribery and Corruption
Combating Bribery and Corruption
Latest developments
United Kingdom Bribery Act 2010: What does it mean for New Zealand business?
New Zealand has signed and ratified a number of important international treaties designed to address corruption and bribery. They include:
- OECD Convention on Combating Bribery of Foreign Public Officials in International Business Transactions
- UN Convention Against Transnational Organized Crime
And recently (in 2003) New Zealand signed, and is currently undertaking the work necessary to ratify, the following:
In October 2006, the OECD examined New Zealand for compliance with the Convention on Combating Bribery of Foreign Public Officials in International Business Transactions.
New Zealand Phase II Report, Executive Summary (PDF, 22Kb) (View HTML version).
The full text of the report is available on the OECD's web site at: www.oecd.org/infobycountry.
- Speech: Minister Welcomes OECD Anti-Bribery Evaluation Team to New Zealand, May 2006 (PDF, 12Kb) (View HTML version)
- Media statement: Minister of Foreign Affairs, November 2006: NZ scores highly in OECD bribery report (PDF, 12Kb) (View HTML version)
This web site is divided into four parts:
PART ONE: LEGAL FRAMEWORK
Identifies the domestic and international legal and administrative ways to combat corruption. For instance, bribery and corruption offences are found in:
Part One discusses these offences and also contains sections discussing the following:
- The Organisation for Economic Co-operation and Development (OECD) Convention on Combating Bribery of Foreign Public Officials in International Business Transactions
- The United Nations Convention against Corruption
- The United Nations Convention Against Transnational Organized Crime
- The Public Service and Codes of Conduct
PART TWO: ACCOUNTABILITY
Discusses some of the more important ways in which corrupt practices can be uncovered or exposed and which make it difficult to conceal corruption.
- The Office of the Controller & Auditor-General
- The Office of the Ombudsmen in New Zealand
- Protected Disclosures Act 2000
PART THREE: CONSEQUENCES
Identifies the primary measures that can be taken against people involved in bribery and corruption.
- Asset Recovery
- Proceeds of Crime Act 1991
- International Cooperation
- The Mutual Assistance in Criminal Matters Act 1992
- The Extradition Act 1999
PART FOUR: FURTHER INFORMATION
The final part of this web site deals with:
