THE OECD Working Group on Bribery has said that Denmark’s enforcement
of its foreign bribery laws has been weak. Only 13 foreign bribery allegations
have surfaced, and sanctions have been imposed in just one case that falls under
the Convention. Law enforcement authorities have not been sufficiently
proactive, and cases have been prematurely closed without complete
investigations. Denmark must take more investigative steps and make greater
efforts to gather evidence from abroad.
The
OECD Working Group on Bribery has just completed its report on Denmark’s
implementation of the Convention on Combating Bribery of Foreign Public
Officials in International Business Transactions and related
instruments.
The
Working Group on Bribery – made up of the 34 OECD Member countries plus
Argentina, Brazil, Bulgaria, Colombia, Russia and South Africa – adopted
Denmark’s report in its third phase of monitoring.
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