The UK and the OECD Anti-bribery Convention
Bribe, Swindle or Steal
Alexandra Addison-Wrage of TRACE International
4.9 • 582 Ratings
🗓️ 9 March 2022
⏱️ 19 minutes
🧾️ Download transcript
Summary
Transcript
Click on a timestamp to play from that location
| 0:00.0 | Welcome back to the podcast, bribes, swindle, or steel. |
| 0:09.4 | We're continuing our review of the OECD anti-bribery landscape with a discussion about where |
| 0:14.5 | things stand with the UK. |
| 0:16.7 | Joining me on the podcast for the third time, I'm delighted to say, is Michelle de Kluva, |
| 0:21.0 | a partner with Adelschall Goddard's Global Investigations Group. |
| 0:24.8 | Michelle has extensive experience with financial crime investigations involving bribery, financial sanctions, |
| 0:30.7 | money laundering and fraud, and also advises clients on related compliance and governance issues. |
| 0:36.0 | And she, together with her firm, are an incredible |
| 0:38.6 | resource to trace as our partner law firm. Thank you for joining me, Michelle. Hi, Alexandra. It's |
| 0:43.7 | lovely to speak to you this afternoon. We're speaking about the UK's performance as a signatory |
| 0:49.1 | to the OECD Anti-Bribery Convention. We're going to focus primarily on the revised recommendation, |
| 0:56.0 | but perhaps you could start by giving us some background on the UK's accession to the convention. |
| 1:02.0 | The UK ratified the convention a long time ago in 1998, and it's been reviewed a number of times. |
| 1:10.3 | And I think we'll come on to what some of the |
| 1:12.9 | outstanding points are, but I think it's fair to say the UK is now broadly complying with |
| 1:18.2 | the convention. And I think the other thing I'd note about that sort of peer reviews that |
| 1:23.5 | have been conducted over the years is that the UK has generally been very responsive to the |
| 1:31.0 | recommendations. You see that, I think, in the history of the response to the various phases of the |
| 1:38.1 | reports. In the years prior to the implementation of the UK Bribery Act, the OECD's recommendations were really |
| 1:48.1 | focused on addressing the gaps in the pre-UKBA bribery regime. In the sort of first-phased |
| 1:57.1 | report, they were really critical about the fact that the existing legislation, its application |
| 2:05.1 | to foreign public officials was really unclear. And the other point that the working group really |
... |
Please login to see the full transcript.
Disclaimer: The podcast and artwork embedded on this page are from Alexandra Addison-Wrage of TRACE International, and are the property of its owner and not affiliated with or endorsed by Tapesearch.
Generated transcripts are the property of Alexandra Addison-Wrage of TRACE International and are distributed freely under the Fair Use doctrine. Transcripts generated by Tapesearch are not guaranteed to be accurate.
Copyright © Tapesearch 2026.

