OECD Anti-Bribery Convention monitoring reports
E405904
The OECD Anti-Bribery Convention monitoring reports are periodic evaluations that assess how effectively member countries are implementing and enforcing international standards against the bribery of foreign public officials in business transactions.
All labels observed (2)
| Label | Occurrences |
|---|---|
| OECD Anti-Bribery Convention implementation mechanism | 1 |
| OECD Anti-Bribery Convention monitoring reports canonical | 1 |
How this entity was disambiguated
This entity first appeared as the object of triple T4018990 — resolving that mention is where its identity was fixed. The disambiguator weighed these candidate entities and picked the highlighted one (or “None”, minting a new entity). This is how homonymy is resolved: the same surface form can point to different entities.
NED1
Entity disambiguation (via context triple)
gpt-5-mini-2025-08-07
Target entity: OECD Anti-Bribery Convention monitoring reports Context triple: [OECD Directorate for Financial and Enterprise Affairs, produces, OECD Anti-Bribery Convention monitoring reports]
-
A.
United Nations Convention against Corruption
The United Nations Convention against Corruption is a global, legally binding treaty that sets comprehensive standards and measures for preventing, criminalizing, and combating corruption in both public and private sectors.
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B.
Council of Europe anti-corruption conventions
The Council of Europe anti-corruption conventions are a set of international legal instruments aimed at preventing, criminalizing, and combating corruption among public officials and within member states, supported by monitoring and compliance mechanisms.
-
C.
Council of Europe conventions on money laundering and terrorist financing
The Council of Europe conventions on money laundering and terrorist financing are international legal instruments that set common standards for preventing, criminalizing, and cooperating against money laundering and the financing of terrorism among member states.
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D.
Group of States against Corruption
The Group of States against Corruption (GRECO) is a Council of Europe body that monitors member states’ compliance with anti-corruption standards and promotes effective policies to prevent and combat corruption.
-
E.
Foreign Corrupt Practices Act
The Foreign Corrupt Practices Act is a U.S. federal law that prohibits bribery of foreign officials and mandates accurate corporate accounting to combat international corruption.
- F. None of above. chosen
- G. Unsure - the case is ambiguous/there is not enough information to decide.
NED2
Entity disambiguation (via description)
gpt-5-mini-2025-08-07
Target entity: OECD Anti-Bribery Convention monitoring reports Target entity description: The OECD Anti-Bribery Convention monitoring reports are periodic evaluations that assess how effectively member countries are implementing and enforcing international standards against the bribery of foreign public officials in business transactions.
-
A.
United Nations Convention against Corruption
The United Nations Convention against Corruption is a global, legally binding treaty that sets comprehensive standards and measures for preventing, criminalizing, and combating corruption in both public and private sectors.
-
B.
Council of Europe anti-corruption conventions
The Council of Europe anti-corruption conventions are a set of international legal instruments aimed at preventing, criminalizing, and combating corruption among public officials and within member states, supported by monitoring and compliance mechanisms.
-
C.
Council of Europe conventions on money laundering and terrorist financing
The Council of Europe conventions on money laundering and terrorist financing are international legal instruments that set common standards for preventing, criminalizing, and cooperating against money laundering and the financing of terrorism among member states.
-
D.
Group of States against Corruption
The Group of States against Corruption (GRECO) is a Council of Europe body that monitors member states’ compliance with anti-corruption standards and promotes effective policies to prevent and combat corruption.
-
E.
Foreign Corrupt Practices Act
The Foreign Corrupt Practices Act is a U.S. federal law that prohibits bribery of foreign officials and mandates accurate corporate accounting to combat international corruption.
- F. None of above. chosen
Statements (51)
| Predicate | Object |
|---|---|
| instanceOf |
anti-corruption monitoring instrument
ⓘ
evaluation report series ⓘ international monitoring mechanism ⓘ |
| accessURL | https://www.oecd.org/corruption/oecdantibriberyconvention.htm ⓘ |
| appliesTo | OECD Anti-Bribery Convention ⓘ |
| basedOn |
OECD Anti-Bribery Convention standards
ⓘ
OECD Recommendation for Further Combating Bribery of Foreign Public Officials in International Business Transactions ⓘ |
| covers |
OECD member countries that are Parties to the Convention
ⓘ
States Parties to the OECD Anti-Bribery Convention ⓘ non-OECD countries that have acceded to the Convention ⓘ |
| focusesOn |
accounting and auditing standards related to foreign bribery
ⓘ
bribery of foreign public officials in international business transactions ⓘ corporate liability for foreign bribery ⓘ international cooperation in foreign bribery cases ⓘ investigation and prosecution of foreign bribery cases ⓘ preventive measures against foreign bribery ⓘ responsibility of legal persons for foreign bribery ⓘ sanctions for foreign bribery ⓘ whistleblower protection related to foreign bribery ⓘ |
| frequency | periodic ⓘ |
| goal |
to assess compliance with the OECD Anti-Bribery Convention
ⓘ
to enhance transparency and accountability in foreign bribery enforcement ⓘ to identify strengths and weaknesses in national anti-bribery frameworks ⓘ to issue recommendations for improving implementation ⓘ to promote effective enforcement of foreign bribery offences ⓘ |
| hasPart |
Phase 1 evaluation reports
ⓘ
Phase 2 evaluation reports ⓘ Phase 3 evaluation reports ⓘ Phase 4 evaluation reports ⓘ Phase 4 follow-up reports ⓘ follow-up reports ⓘ follow-up to Phase 3 reports ⓘ written follow-up to Phase 2 reports ⓘ |
| language |
English
ⓘ
French ⓘ |
| methodology |
consultations with government, private sector and civil society
ⓘ
country visits and on-site examinations ⓘ mutual evaluation ⓘ peer review ⓘ questionnaires to evaluated countries ⓘ |
| monitors |
enforcement of foreign bribery laws
ⓘ
implementation of the OECD Anti-Bribery Convention ⓘ |
| output |
comparative analysis across Parties
ⓘ
country-specific evaluation reports ⓘ |
| partOf | OECD Anti-Bribery Convention implementation mechanism ⓘ |
| publisher |
OECD Working Group on Bribery
ⓘ
Organisation for Economic Co-operation and Development ⓘ
linked to:
OECD
|
| usedBy |
civil society organizations
ⓘ
governments of Parties to the OECD Anti-Bribery Convention ⓘ private sector and business associations ⓘ researchers and academics ⓘ |
How these facts were elicited
The pipeline generated the facts above by prompting gpt-5.1 with this entity's name + description and the instruction below.
Instruction
You are a knowledge base construction expert. Given a subject entity and a description of it, return factual statements that you know for the subject as a JSON list of dictionaries(triples), where keys must be "subject", "predicate" and "object". The number of facts may be very high, between 25 to 50 or more, for very popular subjects. For less popular subjects, the number of facts can be very low, like 5 or 10. # Requirements - If you don't know the subject at all, return an empty list. - If the subject is not a named entity, return an empty list. - Include at least one triple where predicate is "instanceOf". - Do not get too wordy. - Separate several objects into multiple triples with one object.
Input
Subject: OECD Anti-Bribery Convention monitoring reports Description of subject: The OECD Anti-Bribery Convention monitoring reports are periodic evaluations that assess how effectively member countries are implementing and enforcing international standards against the bribery of foreign public officials in business transactions.
Referenced by (2)
Full triples — surface form annotated when it differs from this entity's canonical label.
OECD Directorate for Financial and Enterprise Affairs
→
produces
→
OECD Anti-Bribery Convention monitoring reports
ⓘ
OECD Anti-Bribery Convention monitoring reports
→
partOf
→
OECD Anti-Bribery Convention implementation mechanism
ⓘ
linked to: OECD Anti-Bribery Convention monitoring reports