Financial Crime Financial Crime

Portugal prematurely shutting down foreign bribery cases a serious concern, OECD says

By Phoebe Seers
  • 08 Nov 2022 15:17
  • 08 Nov 2022 15:17
Portuguese authorities have been criticized by the Organisation for Economic Co-operation and Development Working Group on Bribery examiners over how they handle suspected foreign bribery cases.

The OECD group, which assesses compliance with its Anti-Bribery Convention, said it had serious concerns that they tend to shut down investigations into suspected foreign

To view the latest version of this document and thousands of others like it, sign-in to MLex or register for a free trial.

Discover MLex

Stay on top of global regulatory developments

TAKE A FREE TRIAL

Latest News