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Ethics / Social issues / Bribery / OECD Anti-Bribery Convention / Political corruption / International Anti-Bribery Act / Oil-for-Food Programme / Money laundering / Bribe Payers Index / Corruption / Business ethics / Business


Directorate for Financial and Enterprise Affairs BRAZIL: PHASE 2 REPORT ON THE APPLICATION OF THE CONVENTION ON COMBATING BRIBERY OF FOREIGN PUBLIC OFFICIALS IN
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Document Date: 2014-07-04 20:06:26


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City

Brasilia / Report / São Paulo / /

Company

OECD Working Group / New York Stock Exchange. / /

Continent

Africa / Asia / /

Country

Mexico / Chile / Japan / United States / Brazil / Portugal / China / Argentina / /

Currency

USD / /

Event

Person Communication and Meetings / /

Facility

Federal Supreme Court / /

IndustryTerm

oil contracts / asked law enforcement authorities / complicated and vast network / telecommunications equipment / machine tools / agricultural products / oil / ordinary law / oil and gas reserves / food / inland transportation fees / law enforcement counterparts / Law enforcement authorities / corporate finance / external audit / manufacturing sector / steel producer / civil law tradition / political systems / /

Organization

OECD Secretariat / Public Prosecutor‘s Office / World Trade Organisation / Independent Inquiry Committee / Directorate of Juridical Matters / Superior Court of Justice / national congress / Intelligence Unit / Supreme Court / Tax Administration / Ministry of Justice / Federal Supreme Court / Federal Police / Criminal Police School / Ministry of Finance / Directorate for Financial / OECD / International Relations Department / Senate / Congress / Superior Court of Justice / the Regional Federal Courts and Federal Judges / Iraqi government / State Police / civil society / federal government / United Nations / UN Court / office of the Comptroller General / Secretariat for the Prevention of Corruption and Strategic Information / OAS / European Union / Ministry of Foreign Affairs / Ministry of External Relations / Brazilian government / Criminal Police / /

Person

Maria de Fátima da Graça / Carla Encanação / Sébastien Lanthier / Brian Pontifex / Fátima da Graça Carvalho / Mariana Raimundo / Alejandra Vallejos / Mirna Olmos / Alejandra Quezada / /

Position

foreign public official / Economist / Specialist in Public International Law / president / Secretary-General / directly elected president / head of government / Policy Analyst / Anti-Corruption Division / Official development assistance / Legal Analyst / Anti-Corruption Division / General / steel producer / Deputy Director / Legal Adviser / EXECUTIVE / Senior Legal Analyst / Anti-Corruption Division / Public Prosecutor / Lawyer / /

Region

East Europe / Middle East / Latin America / Eastern Europe / /

URL

www.wto.org / /

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