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The OECD is “gravely concerned” by the continued lack of investigations into and prosecutions of foreign bribery in Greece.
22 March 2022
The tax authority warned that upholding the High Court’s dismissal of the cum-ex lawsuit would make it almost impossible for overseas authorities to bring fraud claims in the UK.
25 January 2022
Greek authorities have arrested Israeli businessman Beny Steinmetz after he was convicted in Romania of bribing local officials.
10 December 2021
17 February 2021
Greece has joined its anti-corruption and financial crime authorities in an attempt to strengthen and streamline enforcement.
11 November 2020
An investigation into alleged bribery by Swiss life sciences company Novartis of high-level Greek politicians has been beset by disintegrating charges and allegations of falsified evidence and political interference.
16 June 2020
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