SLOVENIA’S LACK OF ENFORCEMENT AGAINST FOREIGN BRIBERY REMAINS SERIOUS CONCERN

On 15 April, EurActiv published an article saying that worrying allegations of political interference in Slovenian law enforcement agencies tasked with investigating and prosecuting foreign bribery have been mounting in recent years. In particular focus has been the National Bureau of Investigation.  The article reports on a report from the OECD on 18 March which details Slovenia’s achievements and challenges with respect to implementation and enforcement of the OECD Anti-Bribery Convention, as well as progress made since the Phase 3 evaluation in 2016.

https://www.euractiv.com/section/politics/short_news/slovenias-lack-of-enforcement-against-foreign-bribery-remains-serious-concern/

https://www.oecd.org/daf/anti-bribery/slovenia-oecdanti-briberyconvention.htm?utm_source=Adestra&utm_medium=email&utm_content=Read%20More&utm_campaign=Business%20and%20Finance%20News%20from%20the%20OECD&utm_term=daf

https://www.oecd.org/daf/anti-bribery/slovenias-lack-of-enforcement-of-foreign-bribery-remains-a-serious-concern.htm

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Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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