Peter J. Cullen

The OECD convention on bribery : a commentary

1. Introduction Mark Pieth 2. Article 1: the offence of bribery of foreign public officials Ingeborg Zerbes 3. Article 2: the responsibility of legal persons Mark Pieth 4. Article 3: sanctions Peter J. Cullen 5. Article 3(3): seizure and confiscation Mark Pieth 6. Article 4: jurisdiction Mark Pieth 7. Article 5: enforcement Peter J. Cullen and Mark Pieth 8. Article 6: statute of limitations Peter J. Cullen 9. Article 7: money laundering Mark Pieth 10. Article 8: accounting Gregory S. Bruch and Akita N. Adkins 11. Articles 9-11: international co-operation Maurice Harari and Delphine Jobin 12. Article 12: monitoring and follow-up Nicola Bonucci 13. Articles 13-17: final provisions Nicola Bonucci 14. The FCPA and the World Bank sanctions system: perspective of a corporate defence counsel Lucinda A. Low 15. A resource guide to the US Foreign Corrupt Practices Act - the US governments perspective on enforcing the FCPA Philip Urofsky and Hee Won (Marina) Moon.

The OECD Convention on Bribery: THE CONVENTION IN PRACTICE

1. Introduction Mark Pieth 2. Article 1: the offence of bribery of foreign public officials Ingeborg Zerbes 3. Article 2: the responsibility of legal persons Mark Pieth 4. Article 3: sanctions Peter J. Cullen 5. Article 3(3): seizure and confiscation Mark Pieth 6. Article 4: jurisdiction Mark Pieth 7. Article 5: enforcement Peter J. Cullen and Mark Pieth 8. Article 6: statute of limitations Peter J. Cullen 9. Article 7: money laundering Mark Pieth 10. Article 8: accounting Gregory S. Bruch and Akita N. Adkins 11. Articles 9-11: international co-operation Maurice Harari and Delphine Jobin 12. Article 12: monitoring and follow-up Nicola Bonucci 13. Articles 13-17: final provisions Nicola Bonucci 14. The FCPA and the World Bank sanctions system: perspective of a corporate defence counsel Lucinda A. Low 15. A resource guide to the US Foreign Corrupt Practices Act - the US governments perspective on enforcing the FCPA Philip Urofsky and Hee Won (Marina) Moon.

The OECD Convention on Bribery: COMMENTARY

1. Introduction Mark Pieth 2. Article 1: the offence of bribery of foreign public officials Ingeborg Zerbes 3. Article 2: the responsibility of legal persons Mark Pieth 4. Article 3: sanctions Peter J. Cullen 5. Article 3(3): seizure and confiscation Mark Pieth 6. Article 4: jurisdiction Mark Pieth 7. Article 5: enforcement Peter J. Cullen and Mark Pieth 8. Article 6: statute of limitations Peter J. Cullen 9. Article 7: money laundering Mark Pieth 10. Article 8: accounting Gregory S. Bruch and Akita N. Adkins 11. Articles 9-11: international co-operation Maurice Harari and Delphine Jobin 12. Article 12: monitoring and follow-up Nicola Bonucci 13. Articles 13-17: final provisions Nicola Bonucci 14. The FCPA and the World Bank sanctions system: perspective of a corporate defence counsel Lucinda A. Low 15. A resource guide to the US Foreign Corrupt Practices Act - the US governments perspective on enforcing the FCPA Philip Urofsky and Hee Won (Marina) Moon.

The OECD Convention on Bribery: Index

1. Introduction Mark Pieth 2. Article 1: the offence of bribery of foreign public officials Ingeborg Zerbes 3. Article 2: the responsibility of legal persons Mark Pieth 4. Article 3: sanctions Peter J. Cullen 5. Article 3(3): seizure and confiscation Mark Pieth 6. Article 4: jurisdiction Mark Pieth 7. Article 5: enforcement Peter J. Cullen and Mark Pieth 8. Article 6: statute of limitations Peter J. Cullen 9. Article 7: money laundering Mark Pieth 10. Article 8: accounting Gregory S. Bruch and Akita N. Adkins 11. Articles 9-11: international co-operation Maurice Harari and Delphine Jobin 12. Article 12: monitoring and follow-up Nicola Bonucci 13. Articles 13-17: final provisions Nicola Bonucci 14. The FCPA and the World Bank sanctions system: perspective of a corporate defence counsel Lucinda A. Low 15. A resource guide to the US Foreign Corrupt Practices Act - the US governments perspective on enforcing the FCPA Philip Urofsky and Hee Won (Marina) Moon.

The OECD Convention on Bribery: List of Abbreviations

1. Introduction Mark Pieth 2. Article 1: the offence of bribery of foreign public officials Ingeborg Zerbes 3. Article 2: the responsibility of legal persons Mark Pieth 4. Article 3: sanctions Peter J. Cullen 5. Article 3(3): seizure and confiscation Mark Pieth 6. Article 4: jurisdiction Mark Pieth 7. Article 5: enforcement Peter J. Cullen and Mark Pieth 8. Article 6: statute of limitations Peter J. Cullen 9. Article 7: money laundering Mark Pieth 10. Article 8: accounting Gregory S. Bruch and Akita N. Adkins 11. Articles 9-11: international co-operation Maurice Harari and Delphine Jobin 12. Article 12: monitoring and follow-up Nicola Bonucci 13. Articles 13-17: final provisions Nicola Bonucci 14. The FCPA and the World Bank sanctions system: perspective of a corporate defence counsel Lucinda A. Low 15. A resource guide to the US Foreign Corrupt Practices Act - the US governments perspective on enforcing the FCPA Philip Urofsky and Hee Won (Marina) Moon.

The OECD Convention on Bribery: Acknowledgements

1. Introduction Mark Pieth 2. Article 1: the offence of bribery of foreign public officials Ingeborg Zerbes 3. Article 2: the responsibility of legal persons Mark Pieth 4. Article 3: sanctions Peter J. Cullen 5. Article 3(3): seizure and confiscation Mark Pieth 6. Article 4: jurisdiction Mark Pieth 7. Article 5: enforcement Peter J. Cullen and Mark Pieth 8. Article 6: statute of limitations Peter J. Cullen 9. Article 7: money laundering Mark Pieth 10. Article 8: accounting Gregory S. Bruch and Akita N. Adkins 11. Articles 9-11: international co-operation Maurice Harari and Delphine Jobin 12. Article 12: monitoring and follow-up Nicola Bonucci 13. Articles 13-17: final provisions Nicola Bonucci 14. The FCPA and the World Bank sanctions system: perspective of a corporate defence counsel Lucinda A. Low 15. A resource guide to the US Foreign Corrupt Practices Act - the US governments perspective on enforcing the FCPA Philip Urofsky and Hee Won (Marina) Moon.