Region: Greece

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

Greece convicts three UK nationals in Johnson & Johnson bribery case

The court in Athens acquitted a fourth UK exec previously prosecuted in England after the SFO testified in the case to defend the UK’s public interest.

29 July 2019

Greek prosecutor calls for 22 Siemens defendants to be cleared of bribery citing penal code amendments

17 July 2019

OECD pours scorn on new Greek criminal code

The OECD’s working group on bribery has called on Greece to urgently amend a revision to the country’s criminal code that reclassifies bribery as a misdemeanor offence.

10 July 2019

Advertising company owner denies paying bribes in Greek Novartis case

23 May 2019

Greek prosecutor recommends acquittals for defendants in Siemens bribery scandal

16 April 2019

Greek Novartis bribery case crumbles further

10 April 2019

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