Search

Editors

Richard L. Cassin Publisher and Editor

Andy Spalding Senior Editor

Jessica Tillipman Senior Editor

Elizabeth K. Spahn Contributing Editor

Eric Carlson Contributing EditorBenjamin Kessler Contributing Editor

Michael Kuria Contributing Editor

Thomas Fox Contributing Editor

Philip Fitzgerald Contributing Editor

Marc Alain Bohn Contributing Editor

Michael Scher Contributing Editor

Bill Waite Contributing Editor

Shruti J. Shah Contributing EditorDr. Henry Wong Contributing EditorRussell A. Stamets Contributing Editor

Mark R. Friedman Contributing Editor

Andrew Reichardt Editorial Intern

 

 

 

 

 

 

 

 

 

Connect

Subscribe to receive the free FCPA Blog Daily

Close
Free FCPA Blog Daily News

 

Entries in Greece (31)

Tuesday
Apr022013

Bank whistleblower threatens European pols

The "Lagarde List” of tax evaders with money at the Swiss branch of HSBC is proving to be a treasure trove of information linking secret bank accounts to politicians in Europe, first in Greece and now in Spain.

Click to read more ...

Wednesday
Mar202013

Fugitive Israel director arrested for Siemens bribes

Emblem of the Israeli police (image courtesy of Wikipedia)Israel arrested a former judge and state electric company executive who allegedly took bribes from Siemens in exchange for huge contracts to supply gas turbines.

Click to read more ...

Tuesday
Mar192013

Debt crisis reduces graft in Greece

Harsh austerity measures imposed by the Greek government on orders from international lenders have left people too poor to bribe corrupt officials, according to a survey commissioned for Transparency International’s office in Athens.

Click to read more ...

Wednesday
Feb132013

Greece charges DePuy officials

Five employees of orthopedic device maker DePuy are facing criminal charges in Greece for bribing doctors at government-owned hospitals.

Click to read more ...

Tuesday
Dec182012

CCI's Edmonds sentenced to four months in prison

David Edmonds, a former vice president of California-based Control Components Inc., was jailed for four months at his sentencing Monday for violating the FCPA, followed by four months of home confinement.

Click to read more ...

Tuesday
Oct302012

Italian Senate approves draft anti-corruption bill

Last week the Italian Senate approved an anti-corruption law that will be voted on in the lower house in November.

Click to read more ...

Thursday
Oct182012

'Lagarde List' reveals fear and loathing in Greek politics  

In 2010, Christine Lagarde, then the Finance Minister of France, handed to her Greek counterpart Giorgos Papakonstantinou a list of close to 2,000 Greek citizens with large deposits in the Geneva branch of HSBC.

Click to read more ...

Friday
Jun152012

CCI's Edmonds Pleads Guilty

David Edmonds is the seventh former CCI executive to plead guilty to FCPA charges.

Click to read more ...

Thursday
Jun072012

TI Report Links European Graft To Debt Woes

New report from TI links corruption in Europe with debt problems there.

Click to read more ...

Tuesday
May012012

In Greece, Corruption Causes A Brain Drain

Bad money always drives out good money. But does graft also drive out a country's brightest people?

Click to read more ...