The U.S. Department of Justice on Thursday ordered Germany's Commerzbank bank and its U.S. affiliates to pay $1.45 billion in penalties for violations of U.S. sanctions law and for a multibillion-dollar securities fraud.
March 13, 2015
Social Insurance Fund (IKA) governor Rovertos Spyropoulos could face charges for breach of faith and aggravated fraud against the state,
December 10, 2014
The global accountability group Transparency International says the European Union and its institutions are so complex and fragmented that it leaves them open to corruption and fraud.
May 6, 2014