France and the OECD Anti-bribery Convention
Bribe, Swindle or Steal
Alexandra Addison-Wrage of TRACE International
4.9 • 582 Ratings
🗓️ 23 February 2022
⏱️ 21 minutes
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| 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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