Skip to main content Accessibility help
×
Hostname: page-component-8448b6f56d-wq2xx Total loading time: 0 Render date: 2024-04-23T18:57:21.862Z Has data issue: false hasContentIssue false

Article 5 - Enforcement

from Part II - Commentary

Published online by Cambridge University Press:  05 March 2015

Peter J. Cullen
Affiliation:
European Court of Justice, Luxembourg
Mark Pieth
Affiliation:
Universität Basel, Switzerland
Mark Pieth
Affiliation:
Universität Basel, Switzerland
Lucinda A. Low
Affiliation:
Steptoe and Johnson LLP
Nicola Bonucci
Affiliation:
OECD
Get access

Summary

Enforcement

Investigation and prosecution of the bribery of a foreign public official shall be subject to the applicable rules and principles of each Party. They shall not be influenced by considerations of national economic interest, the potential effect upon relations with another State or the identity of the natural or legal persons involved.

Official Commentaries

Article 5 – Enforcement

Article 5 recognises the fundamental nature of national regimes of prosecutorial discretion. It recognises as well that, in order to protect the independence of prosecution, such discretion is to be exercised on the basis of professional motives and is not to be subject to improper influence by concerns of a political nature. Article 5 is complemented by paragraph 6 of the Annex to the 1997 OECD Revised Recommendation on Combating Bribery in International Business Transactions, C(97)123/FINAL (hereinafter, ‘1997 OECD Recommendation’), which recommends, inter alia, that complaints of bribery of foreign public officials should be seriously investigated by competent authorities and that adequate resources should be provided by national governments to permit effective prosecution of such bribery. Parties will have accepted this Recommendation, including its monitoring and follow-up arrangements.

Type
Chapter
Information
The OECD Convention on Bribery
A Commentary
, pp. 349 - 396
Publisher: Cambridge University Press
Print publication year: 2013

Access options

Get access to the full version of this content by using one of the access options below. (Log in options will check for institutional or personal access. Content may require purchase if you do not have access.)

References

Baker, E. (2004), ‘Guilty Pleas, Diversion and Consensual Disposition: England and Wales’ in Eser, A. and Rabenstein, C. (eds.), Strafjustiz im Spannungsfeld von Effizienz und Fairness, Berlin, 381Google Scholar
Bell, R. E. (2001), ‘Discretion and Decision Making in Money Laundering Prosecutions’, 5(1) Journal of Money Laundering Control42CrossRefGoogle Scholar
Chiavario, M. (2002), ‘Private Parties: The Rights of the Defendant and the Victim’ in Delmas-Marty, M. and Spencer, J. R. (eds.), European Criminal Procedures, Cambridge, 541Google Scholar
Courtney, C. (2002), ‘Corruption in the Official Arms Trade’ in Transparency International (ed.), Policy Research Paper 001, Sutton, available at Google Scholar
Crowe, R. (2005), ‘The Schengen Acquis in Police Cooperation: Implementation in an Enlarged Europe’, 3 ERA-Forum, Trier, 415CrossRefGoogle Scholar
Delaney, R. (2009), ‘Congressional Legislation: The Next Step for Corporate Deferred Prosecution Agreements’, 93 Marquette Law Review875Google Scholar
Delmas-Marty, M. and Vervaele, J. A. E. (eds.) (2000), The Implementation of Corpus Juris in the Member States, Antwerp/Groningen/Oxford, Vol. 1Google Scholar
Feldman, D. (1993), Civil Liberties and Human Rights in England and Wales, OxfordGoogle Scholar
Glaessner, G.-J. (2003), Sicherheit in Freiheit: Die Schutzfunktion des demokratischen Staates und die Freiheit der Bürger, OpladenCrossRefGoogle Scholar
Hamilton, J. (2005), ‘Mutual Assistance in Criminal Matters in Ireland and the Proposed European Evidence Warrant’, ERA-Forum Special Issue, Trier, 53
Hawley, S. (2003), Turning a Blind Eye: Corruption and the UK Export Credits Guarantee Department, Sturminster NewtonGoogle Scholar
Janis, M., Kay, R. and Bradley, A. (2000), European Human Rights Law: Texts and Materials, 2nd edn, OxfordGoogle Scholar
Jean-Pierre, T. (2003), Taiwan Connection: Scandales et meurtres au Coeur de la République, ParisGoogle Scholar
Jung, H. (1986), ‘Legalität oder Opportunität im Strafverfahren?’ in Prütting, H. (ed.), Recht und Gesetz im Dialog III, Köln, 55Google Scholar
Kerse, C. and Khan, N. (2005), EC Antitrust Procedures, 5th edn, LondonGoogle Scholar
Kühne, H.-H. (2010), Strafprozessrecht, 8th edn, HeidelbergGoogle Scholar
Low, L. A. (2004), ‘Towards Universal International Anticorruption Standards: The United Nations Convention Against Corruption and Other International Anticorruption Treaties: Too Much of a Good Thing?’, presentation at the second Annual Conference of the IBA, ICC, and OECD, ‘The Awakening Giant of Anti-Corruption Enforcement in Paris’, 22–23 April 2004
Manacorda, S. (2004), ‘Investigation and Prosecution: Prosecution Authorities’ in Cullen, P. J. (ed.), Enlarging the Fight Against Fraud in the European Union, Academy of European Law Trier Series of Publications, vol. 36, Cologne, 139Google Scholar
Mitsilegas, V. (2003), Money Laundering Counter-Measures in the European Union: A New Paradigm of Security Governance versus Fundamental Legal Principles, The Hague/London/New YorkGoogle Scholar
Nanda, V. P. (2011), ‘Corporate Criminal Liability in the United States: Is a New Approach Warranted?’ in Pieth, M. and Ivory, R. (eds.), Corporate Criminal Liability, Emergence, Convergence, and Risk, Dordrecht/Heidelberg/London/New York, 63CrossRefGoogle Scholar
Perrodet, A. (2002) [cited Perrodet 2002a], ‘The Italian System’ in Delmas-Marty, M. and Spencer, J. R. (eds.), European Criminal Procedures, Cambridge, 348Google Scholar
Perrodet, A. (2002) [cited Perrodet 2002b], ‘The Public Prosecutor’ in Delmas-Marty, M. and Spencer, J. R. (eds.), European Criminal Procedures, Cambridge, 415Google Scholar
Pesquié, B. (2002), ‘The Belgian System’ in Delmas-Marty, M. and Spencer, J. R. (eds.), European Criminal Procedures, Cambridge, 81Google Scholar
Pieth, M. (2012) [cited Pieth 2012a], Schweizerisches Strafprozessrecht, 2nd edn, BaselGoogle Scholar
Pieth, M. and Ivory, R. (2011), ‘Emergence and Convergence: Corporate Criminal Liability Principles in Overview’ in Pieth, M. and Ivory, R. (eds.), Corporate Criminal Liability, Emergence, Convergence, and Risk, Dordrecht/Heidelberg/London/New York, 3CrossRefGoogle Scholar
Rose-Ackerman, S. and Billa, B. (2008), ‘Treaties and National Security’, 40 New York University Journal of International Law and Politics437Google Scholar
Sacerdoti, G. (1999), ‘Das OECD-Übereinkommen 1997 über die Bekämpfung der Bestechung ausländischer Amtsträger im internationalen Geschäftsverkehr’ in Pieth, M. and Eigen, P. (eds.), Korruption im internationalen Geschäftsverkehr: Bestandesaufnahme, Bekämpfung, Prävention, Neuwied/Kriftel/Basel/Frankfurt a. M., 212Google Scholar
Salas, D. (2002), ‘The Role of the Judge’ in Delmas-Marty, M. and Spencer, J. R. (eds.), European Criminal Procedures, Cambridge, 488Google Scholar
Schaupensteiner, W. J. (1999), ‘Korruption in Deutschland – Das Ende der Tabuisierung’ in Pieth, M. and Eigen, P. (eds.), Korruption im internationalen Geschäftsverkehr: Bestandesaufnahme, Bekämpfung, Prävention, Neuwied/Kriftel/Basel/Frankfurt a. M., 131Google Scholar
Spencer, J. R. (2002), ‘Introduction’ in Delmas-Marty, M. and Spencer, J. R. (eds.), European Criminal Procedures, Cambridge, 1Google Scholar
Spencer, J. R. (2005), ‘An Academic Critique of the EU Acquis in relation to Trans-Border Evidence Gathering’, ERA-Forum Special Issue, Trier, 28
Tulkens, F. (2002), ‘Negotiated Justice’ in Delmas-Marty, M. and Spencer, J. R. (eds.), European Criminal Procedures, Cambridge, 641Google Scholar
Van den Wyngaert, Ch. (1993), ‘Belgium’ in van den Wyngaert, (ed.), Criminal Procedure Systems in the European Community, London, 1Google Scholar
Walther, S. (2004), ‘Communication over Confrontation: Modern Criminal Procedure in Transformation’ in Eser, A. and Rabenstein, C. (eds.), Strafjustiz im Spannungsfeld von Effizienz und Fairness, Berlin, 367Google Scholar

Save book to Kindle

To save this book to your Kindle, first ensure coreplatform@cambridge.org is added to your Approved Personal Document E-mail List under your Personal Document Settings on the Manage Your Content and Devices page of your Amazon account. Then enter the ‘name’ part of your Kindle email address below. Find out more about saving to your Kindle.

Note you can select to save to either the @free.kindle.com or @kindle.com variations. ‘@free.kindle.com’ emails are free but can only be saved to your device when it is connected to wi-fi. ‘@kindle.com’ emails can be delivered even when you are not connected to wi-fi, but note that service fees apply.

Find out more about the Kindle Personal Document Service.

Available formats
×

Save book to Dropbox

To save content items to your account, please confirm that you agree to abide by our usage policies. If this is the first time you use this feature, you will be asked to authorise Cambridge Core to connect with your account. Find out more about saving content to Dropbox.

Available formats
×

Save book to Google Drive

To save content items to your account, please confirm that you agree to abide by our usage policies. If this is the first time you use this feature, you will be asked to authorise Cambridge Core to connect with your account. Find out more about saving content to Google Drive.

Available formats
×