- The Constitution of the Republic of Slovenia
- Integrity and Prevention of Corruption Act
- Reporting Persons Protection Act
- Classifies Information Act
- Slovenian Sovereign Holding Act
- Access to Public Information Act
- Personal Data Protection Act
- Civil Servants Act
- Code of Ethics for Deputies of the National Assembly of the Republic of Slovenia
- Code of Ethics for Civil Servants in State Bodies and local Communities
- Civil Servants Act
- Ethics and Integity Commission Code of Judicial Ethics
- Code of Ethics of State Prosecutors
- Regulation of constraints and obligations of civil servants regarding the acceptance of gifts
- The Mass Media Act
- Act on Measures of the Republic of Slovenia to Strengthen the Stability of Banks
- Misdemeanors Act
- Administrative Fees Act
The Commission’s activities may be informed by further legal documents.
CONVENTIONS
Worldwide the regional conventions on corruption were the first that were adopted, especially in Europe. These have recently increasingly been accompanied by global legal acts. First worth mentioning among them is the United Nations Convention against Corruption.
- Convention on the Suppression of Bribery of Foreign Public Officials in International Business
- United Nations Convention against Corruption
- United Nations Convention against Transnational Organized Crime
- Convention drawn up on the basis of Article K.3 (2) (c) of the Treaty on European Union on the fight against corruption involving officials of the European Communities or officials of Member States of the European Union
- Criminal Law Convention on Corruption
- Additional Protocol to the Criminal Law Convention on Corruption
- Civil Law Convention on Corruption
Other
The field of corruption is in various ways defined also by a number of other international acts some of which explicitly refer to the Republic of Slovenia while others, which are not mandatory (and therefore not yet translated), represent only optional guidelines for countries to prevent and combat corruption. The most active international organizations in the fight against corruption are the Council of Europe – GRECO, the Organization for Economic Co-operation and Development – OECD and the United Nations.
GRECO, OECD AND UNODC REPORTS ON SLOVENIA
1. First Evaluation Round
- Evaluation Report on Slovenia
- Compliance Report on Slovenia
- Addendum to the Compliance Report on Slovenia
- Second Addendum to the Compliance Report on Slovenia
2. Second Evaluation Round
- Evaluation Report on Slovenia
- Compliance Report on Slovenia
- Addendum to the Compliance Report on Slovenia
- Second Addendum to the Compliance Report on Slovenia
3. Third Evaluation Round
- Evaluation Report on Slovenia on Incriminations (Theme I)
- Compliance Report on Slovenia on Transparency of Party Funding (Theme II)
- Addendum to the Compliance Report on Slovenia on Incriminations and on Transparency of Party Funding
- Second Addendum to the Compliance Report on Slovenia on Incriminations and on Transparency of Party Funding
- Interim Compliance Report on Slovenia on Incriminations and on Transparency of Party Funding
- Addendum to the second Compliance Report on Slovenia on Incriminations and on Transparency of Party Funding
4. Fourth Evaluation Round
- Evaluation Report on Slovenia – Corruption prevention in respect of members of parliament, judges and prosecutors
- Compliance Report on Slovenia – Corruption prevention in respect of members of parliament, judges and prosecutors
- Interim Report on Slovenia – Corruption prevention in respect of members of parliament, judges and prosecutors
- Second Interim Report on Slovenia – Corruption prevention in respect of members of parliament, judges and prosecutors
- Second Compliance Report on Slovenia – Corruption prevention in respect of members of parliament, judges and prosecutors
5. Fifth Evaluation Round
6. AD HOC procedures (Rule 34)
Reports
OECD Evaluation
- Slovenia – Phase 1: Review of Implementatio of the Convention and the 1997 Recommendation
- Slovenia – Phase 2: Report on the Application of the Convention on combating Bribery of Foreign Public Officials in International Business Transactions and the 1997 Revised Recommendation on combating Bribery In International Business Transactions
Slovenia – Phase 3: Report on Implementing the OECD Anti-Bribery Convention in Slovenia
Slovenia – Phase 3: Follow-up to the Phase 3 Report and Recommendations
UNODC Evaluation
COUNCIL OF EUROPE
- Resolution (97) 24 on the Twenty Guiding Principles for the Fight Against Corruption
- Agreement Establishing the Group Of States Against Corruption – Greco
THE ORGANISATION FOR ECONOMIC CO-OPERATION AND DEVELOPMENT (OECD)
- Recommendation on Anti-Corruption Proposals for Aid-Funded Procurement (OECD, 6. 5. 1996)
- Recommendation of the Council of the OECD on the Tax Deductibility of Bribes to Foreign Public Officials (OECD, 1996)
- OECD Poročilo o izvajanju konvencije in priporočil iz leta 1997
- Revised Recommendations of the Council on Combating Bribery in International Business Transactions (OECD, 23. 5. 1997)
- Recommendations and Principles for Managing Ethics in the Public Service (OECD, 23. 4.1998)
- OECD Poročilo o izvajanju konvencije in priporočila – faza 2 – 2007
- Recommendation of the Council for Further Combating Bribery of Foreign Public Officials in International Business Transactions (26. 11. 2009)
- Recommendation of the Council on Tax Measures for Further Combating Bribery of Foreign Public Officials in International Business Transactions (25 May 2009 – C(2009)64)
UNITED NATIONS (UN)
- International Code of Conduct for Public Officials (A/RES/51/59)
- United Nations Declaration against Corruption and Bribery in International Commercial Transactions (A/RES/51/191)
- Action Against Corruption and Bribery in International Commercial Transactions (A/RES/53/176)
- Resolution on An Effective Legal Instrument Against Corruption (A/RES/55/61)
- United Nations Convention against Corruption