Resources and Research

  • DOJ: A Guide to the FCPA

    This second edition of the Guide addresses who and what is covered by the FCPA’s anti-bribery and accounting provisions; the definition of a “foreign official”; the jurisdictional reach of the FCPA; types of proper and improper payments.

  • IMF: SOE Health Check Tool

    This tool assesses the financial vulnerability and risks emerging from SOEs. It allows governments to identify and monitor high-risk SOEs and helps inform early and targeted interventions where necessary.

  • OECD: Anti-Corruption and Integrity in State-Owned Enterprises

    A helpful site with resources dedicated to examining questions about what might make SOEs susceptible to corruption and how policy makers can act to maximize their productivity by raising their integrity.

  • State-Owned Enterprises and Economic Growth: Evidence from the post-Lehman period

    This paper investigates the effect of state-owned enterprises (SOEs) on economic growth in 30 European countries in the period between 2010 and 2016The policy conclusion is that with good institutions the positive external effects of SOEs may outweigh the loss in economic growth caused by SOEs’ possible inefficiencies.