OECD Working Group on Bribery in International Business Transactions

E405897

OECD body international monitoring body policy-making body

The OECD Working Group on Bribery in International Business Transactions is an international monitoring and policy-making body that oversees implementation and enforcement of the OECD Anti-Bribery Convention to combat the bribery of foreign public officials in global commerce.

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All labels observed (5)

Label	Occurrences
OECD Working Group on Bribery	3
OECD Working Group on Bribery in International Business Transactions canonical	2
OECD Anti-Bribery Working Group	1
OECD Anti-Corruption Division	1
Working Group on Bribery	1

How this entity was disambiguated

This entity first appeared as the object of triple T4018978 — 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 Working Group on Bribery in International Business Transactions
Context triple: [OECD Directorate for Financial and Enterprise Affairs, hasPart, OECD Working Group on Bribery in International 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. 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.
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. United Nations Convention against Transnational Organized Crime
The United Nations Convention against Transnational Organized Crime is a major international treaty that provides a comprehensive legal framework for countries to cooperate in preventing and combating organized criminal activities that cross national borders.
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 Working Group on Bribery in International Business Transactions
Target entity description: The OECD Working Group on Bribery in International Business Transactions is an international monitoring and policy-making body that oversees implementation and enforcement of the OECD Anti-Bribery Convention to combat the bribery of foreign public officials in global commerce.

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. 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.
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. United Nations Convention against Transnational Organized Crime
The United Nations Convention against Transnational Organized Crime is a major international treaty that provides a comprehensive legal framework for countries to cooperate in preventing and combating organized criminal activities that cross national borders.
F. None of above. chosen

Statements (45)

Predicate	Object
instanceOf	OECD body ⓘ international monitoring body ⓘ policy-making body ⓘ
aimsTo	deter companies from bribing foreign public officials ⓘ ensure a level playing field in international business ⓘ improve international cooperation on foreign bribery cases ⓘ strengthen criminalization of foreign bribery ⓘ
alsoKnownAs	OECD Anti-Bribery Working Group ⓘ linked to: OECD Working Group on Bribery in International Business Transactions
cooperatesWith	G20 Anti-Corruption Working Group ⓘ United Nations Office on Drugs and Crime ⓘ World Bank Group ⓘ regional anti-corruption initiatives ⓘ
countryOfHeadquarters	France ⓘ
develops	good practice guidance for enforcement authorities ⓘ standards on corporate compliance and internal controls related to foreign bribery ⓘ
establishedBy	OECD Council ⓘ
fieldOfWork	anti-corruption ⓘ good governance ⓘ international business law ⓘ public integrity ⓘ
focusesOn	bribery of foreign public officials ⓘ corporate liability for foreign bribery ⓘ enforcement of anti-bribery legislation ⓘ transnational bribery ⓘ
headquartersLocation	Paris ⓘ
languageOfWork	English ⓘ French ⓘ
legalBasis	OECD Convention on Combating Bribery of Foreign Public Officials in International Business Transactions ⓘ linked to: OECD Anti-Bribery Convention
mainPurpose	combat bribery in international business transactions ⓘ monitor implementation of the OECD Anti-Bribery Convention ⓘ promote enforcement of laws against bribery of foreign public officials ⓘ
meetsAt	OECD headquarters in Paris ⓘ
membershipIncludes	Parties to the OECD Anti-Bribery Convention ⓘ
monitors	enforcement of foreign bribery offences by Parties ⓘ
monitorsImplementationOf	OECD Anti-Bribery Convention ⓘ
parentOrganization	OECD ⓘ
partOf	Organisation for Economic Co-operation and Development ⓘ linked to: OECD
produces	country monitoring reports ⓘ policy guidance on foreign bribery enforcement ⓘ recommendations to State Parties ⓘ
shortName	OECD Working Group on Bribery ⓘ linked to: OECD Working Group on Bribery in International Business Transactions Working Group on Bribery ⓘ linked to: OECD Working Group on Bribery in International Business Transactions
subjectOf	OECD publications on anti-bribery enforcement ⓘ
usesMechanism	mutual evaluation ⓘ peer review ⓘ

How these facts were elicited

Referenced by (8)

Full triples — surface form annotated when it differs from this entity's canonical label.

OECD Directorate for Financial and Enterprise Affairs → hasPart → OECD Working Group on Bribery in International Business Transactions ⓘ

Group of States against Corruption → cooperatesWith → OECD Working Group on Bribery ⓘ