Financial Crime World

International Community Liable for Bribery Crimes

In a landmark move, the Slovenian government has made it clear that the international community is liable for bribery crimes committed anywhere in the world. The country’s Minister of Justice must grant permission to prosecute individuals accused of bribery, regardless of where the crime was committed.

Limitations on Prosecution and Enforcement


The Slovenian government has also set limitations on prosecution and enforcement of bribery crimes. Individuals can only be prosecuted if they have been granted permission by the Minister of Justice, and even then, there are strict guidelines in place to ensure fair and just proceedings.

Anti-Corruption Compliance


While there are no specific provisions in national law requiring companies to have anti-corruption compliance procedures in place, implementing such a program can be useful as one element of defense. The Slovenian government has also established guidelines for the development, establishment, and implementation of integrity plans for:

  • State authorities
  • Self-governing local communities
  • Public agencies
  • Public institutions
  • Public funds

Whistleblower Protection


The Slovenian government takes whistleblower protection seriously, with laws in place to protect individuals who report bribery and corruption allegations. Whistleblowers are protected from retaliation and have the right to claim compensation if they suffer adverse consequences as a result of reporting corruption practices.

International Cooperation


In a bid to combat international bribery and corruption, the Slovenian government is committed to cooperating with other countries to:

  • Share information on best practices in combating these crimes
  • Implement effective anti-corruption measures

Conclusion

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The Slovenian government’s move to make the international community liable for bribery crimes is a significant step forward in the fight against corruption. With strict guidelines in place for prosecution and enforcement, anti-corruption compliance measures encouraged, and whistleblower protection laws in effect, Slovenia is sending a strong message that it will not tolerate corruption.