Region: Greece

Greece investigating Novartis over alleged corruption

04 January 2017

Greece enlists OECD to help tackle pervasive corruption

The OECD and Greece have launched a new plan to tackle bribery and corruption across both the public and private sector

19 October 2016

Greek investigators to train in Germany

08 July 2016

Prosecutors raid ThyssenKrupp to collect evidence on ex-compliance head

27 June 2016

Ericsson employees ensnared in Greek corruption probe

20 June 2016

Former Siemens execs to face Greek bribery trial

Former staff at German conglomerate Siemens, including ex-CEO Heinrich von Pierer, are to face trial in Greece over allegations that they bribed managers at Greek telecoms company OTE to win a project in 1997.

24 November 2015

German prosecutors clash with Atlas over whether foreign bribery case is time-barred

Featured in Investigator's Guide to Germany

German defence company Atlas Elektronik has argued to the Bremen Prosecutor’s Office that the authority’s foreign bribery case against the company falls outside the five-year statute of limitations, GIR understands.

20 November 2015

Greek authorities investigate nine HSBC customers for money laundering

Greek prosecutors are investigating nine HSBC customers on the “Lagarde list”, a list of 2,000 potential tax evaders given to Greece in 2010 by the International Monetary Fund’s managing director Christine Lagarde, who at the time was France’s finance minister.

23 September 2015

Greece charges individuals linked to Daimler corruption

Greek prosecutors have charged seven individuals with bribery and money-laundering offences in connection with allegedly corrupt deals signed between German car maker Daimler and Greece's government between 1997 and 2000.

28 April 2015

Airbus Helicopters refutes Greek bribery allegations

Airbus Helicopters has rejected a report by German newspaper Bild that the manufacturer allegedly paid €41 million in bribes to Greek officials to secure a helicopter supply contract, according to reports.

27 March 2015

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