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Southern Europe Corruption News. Service for global professionals. Constantly updated news and information about Southern Europe Corruption.
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Latest Southern Europe Corruption News

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  • RICO lawsuit rattles Vernon 8 Nov 2009 04:37 GMT
    ... VERNON — “Stranglehold.” “Politics as usual.” “Good old ... terms of the federal Racketeer Influenced and Corrupt Organizations Act, or RICO. He accuses a ... and was originally aimed at the then-nationwide Italian Mafia. Since then, however, it’s breadth has ...

  • Latest fiction by two veterans 8 Nov 2009 06:56 GMT
    ... "Assassins of Athens" by Jeffrey Siger (Poisoned Pen ... of thugs serving the purpose of corrupt Greek politicians, led by a national hero who ... of the 16-year-old son of one of Greece's wealthiest businessmen is found behind a gay ...

  • Latest fiction by two veterans (Today) 8 Nov 2009 06:56 GMT
    ... "Assassins of Athens" by Jeffrey Siger (Poisoned Pen ... of thugs serving the purpose of corrupt Greek politicians, led by a national hero who ... of the 16-year-old son of one of Greece's wealthiest businessmen is found behind a gay ...

  • Billion-euro refund for taxpayers 8 Nov 2009 04:37 GMT
    ... working to simplify the regulations. The European anti-fraud office (OLAF) has detected only isolated cases ... programmes have been suspended, one each in Italy and Spain and three involving regional programmes that cross national ...

  • Vintners approach fickle Chinese market with caution 8 Nov 2009 07:36 GMT
    ... Vintners approach fickle Chinese market with caution Potential ... Danny Kwok, whose firm Syba (China) imports Spanish wine for the Hong Kong market. "China ... still quite widespread -- there is significant corruption." Another challenge, he said, is appealing to ...

  • Russian rock band takes on America 8 Nov 2009 00:12 GMT
    ... was lost to "piracy and music industry corruption." When the Russian economy went into meltdown ... tour, with an itinerary likely to include Spain, Italy, Holland, the U.K., Ireland, the Baltic States, ...

  • Husband's suit faults IRS for wife's suicide 8 Nov 2009 08:49 GMT
    ... A Fort Wayne businessman has sued IRS agents for ... attempt to evade taxes, launder money, commit fraud or the other things I am being ... shelter for his companies in places like Cyprus and accusing the Simons of failing to ...

  • The Whitten Way: successful hotel operator -- and controversial 8 Nov 2009 05:33 GMT
    ... Larry Whitten rode the bus alone from North ... To hear Whitten talk, the place was corrupt. Income had been falsified, and the payroll ... caused them to lose part of their Spanish identity. In the dining room of his ...

  • Stafford County grand jury announces indictments 8 Nov 2009 07:11 GMT
    ... The following people were indicted recently by a Christopher ... credit card theft, petty larceny, credit card fraud and tampering with a vehicle. Rollie Lee ... obstruction of justice and trespassing. Ryan Michael Greek, Dumfries, possession of illegal drugs with the ...

  • Sophia Loren: ‘I still don’t know what I want to do when I grow up’ 8 Nov 2009 02:56 GMT
    ... in 1964, and in a balloon with Peter Ustinov ... without its difficulties. In the 1970s the Italian authorities brought fraud charges against Ponti, naming Sophia as an ...

  • Jared Hess feels his latest film has the same cult cache as his others 8 Nov 2009 04:37 GMT
    ... Criterion releases Wim Wenders' classic "Wings of Desire" ... character in Paolo Sorrentino's study of cutthroat Italian politician Guilio Andreotti. Between Sorrentino's hyperkinetic camera ... Sony drops a big ol' blast of corrupt-cop muscle with its sleek boxed set of ...

  • Can we work with China? 8 Nov 2009 05:34 GMT
    ... After his visit to Tokyo, President Barack Obama ... West. The Chinese "Han," a descriptive like "Spanish," believe and act as if superior to ... whispered question becomes, "Who has to be bribed now?" Western or U.N. aid grants to ...

  • A town is still a town, even with an Indian moniker or two 8 Nov 2009 07:19 GMT
    ... In the bright ideas department, try this one on ... meaning home of the Indians, to the Greek word "polis," meaning city. Muncie, everyone's middle ... White River. In time, the name became corrupted to Monsey, and Monthee, both derived from ...

  • Time to say 'goodbye' to the suit and tie? 8 Nov 2009 08:11 GMT
    ... Time to say “goodbye” to the suit and tie? ... as the sixth century before Christ, the Greek writer Aesop told us, “It is not ... and tie uniform protected us from their corrupt ways? They are but “wolves in sheep’s ...

  • The Crazy October Surprise Debunking 8 Nov 2009 04:31 GMT
    ... October Surprise allegations, including those of France, Spain, Germany, Iran and Israel. History had shown, ... courier arriving on the Concorde, from the corrupt Bank of Credit and Commerce International (BCCI). ...


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