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Bribe, Swindle or Steal

France and the OECD Anti-bribery Convention

Bribe, Swindle or Steal

Alexandra Addison-Wrage of TRACE International

News, Business, Business News

4.9582 Ratings

🗓️ 23 February 2022

⏱️ 21 minutes

🧾️ Download transcript

Summary

Jan Dunin-Wasowicz, counsel in Hughes Hubbard & Reed's Paris office, joins the podcast to discuss France's performance to date as a party to the OECD Anti-Bribery Convention and what impact the revised Recommendation might have there.

Transcript

Click on a timestamp to play from that location

0:00.0

Welcome back to the podcast, bribed, swindle, or steel. I'm Alexandra Ragi, and today we're

0:11.5

continuing our series on the OECB Anti-Bribery Convention, how specific countries have performed to date,

0:17.2

and we're looking ahead to action on the new recommendation that came out in November.

0:22.3

Today we're talking about France specifically, and my guest is Jan Dunan Vosovic.

0:26.9

Jan is counsel with Hughes Hubbard and Reid, where he focuses his practice on cross-border

0:30.8

compliance and regulatory enforcement. He also focuses on multi-jurisdictional internal and

0:36.5

government investigations, transnational litigation, and international arbitration.

0:41.4

Having trained in both the common law and civil law systems, Jan is well placed to talk us through some of those distinctions.

0:48.1

He's also the co-editor of an excellent book that came out last year. We've discussed it on this podcast previously, The Transnationalization of Anti-Corruption Law.

0:57.1

Jan, thank you so much for joining me.

0:59.1

Hello, and thank you so much for having me on the program.

1:01.9

Can you just jump in and provide a bit of background on France's accession to the OECD Convention?

1:09.1

Just a brief overview of the history before we launch into how they

1:13.6

have fared since. France ratified the OECD anti-bribery convention on July 31st, 2000. So it's been over 20

1:22.6

years now, and the Working Group has published, I think, six reports concerning France.

1:28.3

Without going into a great deal of detail, because, as you say, over 20 years, there has been a lot of back and forth.

1:35.0

How is France fared generally in the peer review process?

1:40.2

The Phase 4 report on France was published in December of 2021.

1:46.3

And I think to understand the significance of this report, it's important to take a step back.

1:51.3

As I mentioned, there's been six reports, 2004, 2006, 2012, 2014, leading up to 2021.

2:00.3

I believe the turning point in France's experience and performance in the

2:04.8

working group was the 2012 Phase 3 report. And this was a very important report because then

...

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