Q70.
When negotiating offset contracts, does the government specifically address corruption risk by imposing anti-corruption due diligence on contractors and third parties?
70a. Legal framework
Score
SCORE: 50/100
Rubric
Spain score: 50/100
Score: 0/100
There is no law or policy that regulates offset contracts.
Score: 50/100
Offset contracts are permitted and regulated by legislation.
Score: 100/100
The government prohibits offset contracts by law.
Assessor Explanation
Assessor Sources
70b. Due diligence
Score
SCORE: 50/100
Rubric
Spain score: 50/100
Score: 0/100
The government imposes no anti-corruption due diligence or auditing requirements on offset contracts.
Score: 50/100
The government imposes some anti-corruption due diligence on contractors and third parties during offset contract negotiations, but they may be superficial in nature.
Score: 100/100
The government imposes stringent anti-corruption due diligence on contractors and third parties during offset contract negotiations
Assessor Explanation
Assessor Sources
Compare scores by country
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Country | 70a. Legal framework | 70b. Due diligence |
---|---|---|
Albania | 0 / 100 | 0 / 100 |
Algeria | 0 / 100 | 0 / 100 |
Angola | 50 / 100 | 0 / 100 |
Argentina | 0 / 100 | 0 / 100 |
Armenia | 0 / 100 | 0 / 100 |
Australia | 100 / 100 | NA |
Azerbaijan | 0 / 100 | 0 / 100 |
Bahrain | 0 / 100 | 0 / 100 |
Bangladesh | 0 / 100 | NEI |
Belgium | 75 / 100 | NEI |
Bosnia and Herzegovina | 0 / 100 | 0 / 100 |
Botswana | 0 / 100 | 0 / 100 |
Brazil | 50 / 100 | 50 / 100 |
Burkina Faso | 0 / 100 | 0 / 100 |
Cameroon | 0 / 100 | 0 / 100 |
Canada | 50 / 100 | 50 / 100 |
Chile | 0 / 100 | 0 / 100 |
China | 0 / 100 | 0 / 100 |
Colombia | 50 / 100 | 0 / 100 |
Cote d'Ivoire | 0 / 100 | 0 / 100 |
Denmark | 50 / 100 | 50 / 100 |
Egypt | 50 / 100 | 0 / 100 |
Estonia | NEI | NEI |
Finland | 50 / 100 | 50 / 100 |
France | 0 / 100 | 0 / 100 |
Germany | 100 / 100 | NA |
Ghana | 0 / 100 | 0 / 100 |
Greece | 75 / 100 | 50 / 100 |
Hungary | 100 / 100 | NA |
India | 50 / 100 | 100 / 100 |
Indonesia | 50 / 100 | 0 / 100 |
Iran | 0 / 100 | NEI |
Iraq | 0 / 100 | 0 / 100 |
Israel | 50 / 100 | 100 / 100 |
Italy | 50 / 100 | 0 / 100 |
Japan | 50 / 100 | 50 / 100 |
Jordan | 50 / 100 | 0 / 100 |
Kenya | 50 / 100 | NEI |
Kosovo | 0 / 100 | 0 / 100 |
Kuwait | 50 / 100 | 0 / 100 |
Latvia | 100 / 100 | NA |
Lebanon | 0 / 100 | 0 / 100 |
Lithuania | 100 / 100 | NA |
Malaysia | 50 / 100 | 0 / 100 |
Mali | 0 / 100 | 0 / 100 |
Mexico | 0 / 100 | 0 / 100 |
Montenegro | 0 / 100 | 0 / 100 |
Morocco | 0 / 100 | 50 / 100 |
Myanmar | 0 / 100 | NEI |
Netherlands | 50 / 100 | 0 / 100 |
New Zealand | 100 / 100 | NA |
Niger | 0 / 100 | 0 / 100 |
Nigeria | 0 / 100 | 0 / 100 |
North Macedonia | 50 / 100 | NEI |
Norway | 50 / 100 | 100 / 100 |
Oman | 25 / 100 | 0 / 100 |
Palestine | 0 / 100 | 0 / 100 |
Philippines | 50 / 100 | 0 / 100 |
Poland | 50 / 100 | 50 / 100 |
Portugal | 100 / 100 | NA |
Qatar | 0 / 100 | 0 / 100 |
Russia | 0 / 100 | 0 / 100 |
Saudi Arabia | 0 / 100 | 0 / 100 |
Serbia | 0 / 100 | 0 / 100 |
Singapore | 100 / 100 | NA |
South Africa | 0 / 100 | 25 / 100 |
South Korea | 50 / 100 | 50 / 100 |
South Sudan | 0 / 100 | 0 / 100 |
Spain | 50 / 100 | 50 / 100 |
Sudan | 0 / 100 | 0 / 100 |
Sweden | 0 / 100 | 0 / 100 |
Switzerland | 50 / 100 | 0 / 100 |
Taiwan | 50 / 100 | 0 / 100 |
Tanzania | 0 / 100 | NEI |
Thailand | 0 / 100 | 0 / 100 |
Tunisia | 0 / 100 | 0 / 100 |
Turkey | 0 / 100 | 0 / 100 |
Uganda | 0 / 100 | NEI |
Ukraine | 50 / 100 | 0 / 100 |
United Arab Emirates | 0 / 100 | 0 / 100 |
United Kingdom | 100 / 100 | NA |
United States | 100 / 100 | NA |
Venezuela | 0 / 100 | 0 / 100 |
Zimbabwe | 0 / 100 | 0 / 100 |