Corruption

China continues searches for high-profile individuals in the semiconductor industry

China continues searches for high-profile individuals in the semiconductor industry

China is investigating the head of a high-profile state-backed fund in yet another attempt to target key figures responsible for…

Brussels calls on Ukraine to speed up anti-corruption reforms

European Commission President Ursula von der Leyen today called on Ukraine to speed up its anti-corruption reforms, assuring that the…

Ethn. Transparency Principle: OECD Positive Assessment for Greece in Combating Bribery of Foreign Officials

Published today, March 22, 2022, the evaluation report of Greece by the OECD on the implementation of the Convention for…

M. Voridis: The government is committed to the fight against corruption

The mechanisms and measures to strengthen the accountability and internal control procedures aimed at the efficient operation and good governance…

Council of Europe: Steps of progress against corruption in Greece but also the need for additional measures

The Council of Europe's Group of States against Corruption (GRECO) highlights the steps that Greece has taken in preventing corruption…

M. Voridis: In the public consultation the s / n for the fight against corruption

The draft law entitled "National Strategic Plan for Combating Corruption, provisions for the completion of the transfer of forest services…

The judge prosecutes Rodrigo Rato for alleged corruption, money laundering and tax avoidance

The magistrate has issued the order for transformation, which opens the deadline for the State Prosecutor's Office and the Attorney…

Three accused of defrauding in subsidized training courses in Galicia were acquitted

The so-called Operation Qatedra, in which the Tax Agency, the Civil Guard and the Prosecutor's Office investigated in Pontevedra as…

They again forgive the Generalitat a debt of the IBI of the Barcelona Olympic Channel ’92, whose management is investigated by a judge

The Castelldefels Town Hall (Barcelona) has once again condoned the Govern a debt of Real Estate Tax (IBI) for the…

The inspection of the Bank of Spain questions Bankia’s sentence: “Mysteries remain”

The board of directors of the Association of Inspectors of the Bank of Spain questions the ruling of the National…