Region: Greece

Beny Steinmetz arrested in Greece

Greek authorities have arrested Israeli businessman Beny Steinmetz after he was convicted in Romania of bribing local officials.

10 December 2021

Greek appeals court convicts two and acquits three in Ericsson bribery case

28 May 2021

BaFin orders Greek bank to bolster AML defences

17 February 2021

Greece merges major enforcement agencies

Greece has joined its anti-corruption and financial crime authorities in an attempt to strengthen and streamline enforcement.

11 November 2020

Alleged bribes, fake evidence and abuse of power at centre of Greek Novartis probe

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

Greek Supreme Court summons prosecutor in Novartis bribery probe

11 March 2020

15 Novartis executives labelled as suspects in Greek corruption case

12 September 2019

GIR Awards 2019 – Most Important Court Case of the Year and Investigations Consultancy of the Year

Over the coming days GIR will reveal shortlists for its fifth annual awards ceremony, which will be held on 24 October in Washington, DC, at the Four Seasons Hotel.

21 August 2019

Bribery offences under the new criminal code in Greece

Ilias Anagnostopoulos at Anagnostopoulos in Greece argues that the new criminal code provides more rational and proportional punishments than the previous law, and that the OECD’s recent criticisms seem unjustified.

05 August 2019

Former Johnson & Johnson execs to appeal against Greek bribery convictions

A Greek court has sentenced three former executives at Johnson & Johnson to seven years in prison after their fraud and money laundering convictions.

30 July 2019

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