ACCORDING to an OECD Report, Greece has failed to promptly
investigate a significant foreign bribery case and to provide timely information
on its anti-bribery efforts. As a result, the OECD Working Group on Bribery will
undertake a second evaluation to further examine Greece’s enforcement efforts.
The additional evaluation will also look at recent and upcoming developments, as
well as issues which could not be fully assessed in the first
evaluation.
The
OECD Working Group on Bribery has just completed its report on Greece’s
application of the Convention on Combating Bribery of Foreign Public Officials
in International Business Transactions and related instruments.
The
Working Group made further recommendations to improve Greece’s fight against
foreign bribery, including:
· Seriously investigate and prosecute all
foreign bribery cases as appropriate;
· Eliminate the duplicative
anti-bribery provisions found in many areas of Greek law;
· Improve
awareness of the foreign bribery offence, especially among judges and
prosecutors; and
· Enact legislation to protect
whistleblowers.
The report also notes some positive developments, such as
Greece’s efforts to improve its anti-money laundering measures. Greece has also
passed legislation to prohibit companies that bribe foreign public officials
from obtaining public procurement contracts. Other countries have expressed
appreciation of Greece’s provision of mutual legal assistance in foreign bribery
cases.
|