The Council of Europe Group of States against Corruption published a new compliance report on Slovenia, which examines the jurisdiction’s work to prevent corruption and promote integrity with respect to central government functions and law enforcement agencies.
The Organisation for Economic Co-operation and Development published its Phase 4 Two-Year Follow-Up Report on Slovenia’s implementation of the Anti-Bribery Convention.
Wirecard chief executive denies culpability, Credit Suisse breached sanctions against Russia, and more, in the midweek roundup.
Germany seeks federal-state cooperation in enforcement of Russian sanctions, Austria finds Russian oligarchs’ properties, and more, in the weekly roundup.
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Technical | Effectiveness |
---|---|
Compliant : 11 | High : 0 |
Largely Compliant : 26 | Substantial : 1 |
Partially Compliant : 3 | Moderate : 10 |
Non-Compliant : 0 | Low : 0 |
Slovenia's technical compliance was re-rated in a June 10, 2022 follow-up report
Rank : 133/141 |
Score : 3.35/10 |
Rank : 35/180 |
Score : 60/100 |
Rank : 128/133 |
Score : 38/100 |