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Enforcement

What is enforcement? Read the OECD Recommendation of the Council on Public Integrity and the OECD Public Integrity Handbook's chapter on enforcement to learn more.

Tools

Serious Fraud Office case register

This website provides access to selected cases investigated by the SFO, a specialist prosecuting authority tackling the top level of serious or complex fraud, bribery and corruption.

Website(s)
https://www.sfo.gov.uk/our-cases/
Topics
bribery, disciplinary, fraud, law enforcement, open data
Country
United Kingdom
Languages
English
OECD Principles
Enforcement

The Disciplinary Proceedings Management System

This website allows users to search and peruse all the disciplinary proceedings carried out by the Office of the Comptroller General (CGU).

Website(s)
https://siscor.cgu.gov.br/web/index.aspx
Topics
disciplinary, law enforcement, open data
Country
Brazil
Languages
Portuguese
OECD Principles
Enforcement

The Observatory on Transparency and Anti-corruption sanctions indicators

This site provides information on criminal sanctions for crimes against the public administration associated with corruption, disciplinary sanctions imposed on public servants, and fiscal sanctions.

Website(s)
http://www.anticorrupcion.gov.co/Paginas/indicadores-sanciones.aspx
Topics
disciplinary, law enforcement, open data
Country
Colombia
Languages
English/Spanish
OECD Principles
Enforcement

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The OECD Public Integrity Toolkit is a non-exhaustive list of integrity-related practices and tools, designed purely for informative purposes. Using the platform does not involve the provision of personal data, and your searches are kept anonymous. The inclusion of a tool on this list under no circumstances represents an endorsement by the OECD, and none of the included tools are affiliated with the OECD. The OECD cannot be held responsible for changes, errors or omissions on the listed websites.

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