Illicit Payments: On Issues in International Investment Agreements

By The United Nations Conference on Trade and Development

Focus on Illicit Payments: The document examines transnational bribery in the context of international investment agreements (IIAs) and other related instruments, highlighting efforts to combat corruption at various levels.

Legal Definitions and Jurisdiction: It discusses the legal definition of bribery, the role of public officials, and the complexities of jurisdiction and international cooperation in addressing transnational bribery.

Enforcement and Sanctions: Emphasis is placed on the enforcement of anti-bribery laws and the sanctions imposed on those involved incorrupt practices, including the responsibilities of transnational corporations (TNCs).

Policy Options: The document outlines policy options for addressing illicit payments in IIAs, ranging from non-inclusion to substantive provisions that tackle transnational bribery issues comprehensively.

United Nations, 2001 , 101 pages