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Switzerland: Beny Steinmetz Loses Appeal Against Bribery Conviction

Organized Crime and Corruption Reporting Project ....

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Swiss court dismisses Steinmetz appeal but cuts sentence

The Geneva prosecutor's office said that the appeals court had upheld Steinmetz's conviction for "giving a bribe to foreign public officials" but acquitted him on the charge of "fraud and forging corporate documents." ....

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Athens in top 3 Greek locations eyed by international investors

Global interest for Greek property is on the rise according to data presented during the Prodexpo real estate conference in Athens this week. ....

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State Attorney reaches plea bargain with Lev Leviev

Leviev, who has been living abroad for fear of being arrested, was in Israel yesterday for questioning by Israel Police in the "black diamond" affair. ....

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Israeli mining tycoon Dan Gertler offers U.S. plea deal to end corruption probe

Dan Gertler is suspected of bribing the former president of the Democratic Republic of Congo, Joseph Kabila, and some other senior Congolese officials, in exchange for rights to mine resources in the country ....

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