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Headlines Tagged with Ethics — 1,799 headlines found
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[Europe] From Dalligate to Olafgate: supervisors condemn EU anti-fraud office
The EU anti-fraud office, Olaf, violated its mandate and broke EU laws in its "Dalligate" probe, according to a leaked report by its own supervisors. Supervisors say Kessler broke EU laws and compromised the integrity of the investigation (Photo: Europe
Apr 24, 2013
EUobserver.com
added
Apr 30, 2013 02:20
8
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[Europe, Malta] OLAF’s report highlights - the 'unambiguous circumstantial evidence'
The premise rests on the picture painted by the investigation, which concludes that while there is no conclusive evidence of Mr Dalli’s direct participation or masterminding of the alleged request for money, the overall evidence indicates that he was aw
Apr 29, 2013
Times of Malta (mt)
added
Apr 29, 2013 19:39
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[Europe, Malta] SPITERI: Still no proof in case against Dalli
In fairness to the truth and Dalli, this intrigue should be unravelled as soon as possible
Apr 29, 2013
Times of Malta (mt)
added
Apr 29, 2013 19:34
5
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[Europe, Malta] REVEALED • Dalligate - the OLAF report
Gayle Kimberley, the lobbyist whom Swedish Match paid €5,000 to secure access to John Dalli, was an accomplice with Silvio Zammit in the preparation and facilitation of contacts and the alleged bribe requests that brought down the former EU commissioner.
Apr 28, 2013
Malta Today (mt)
added
Apr 29, 2013 13:01
3
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[Europe] Olaf leak: no clear evidence against Dalli
EU anti-fraud office Olaf had no hard evidence that former health commissioner John Dalli tried to solicit a bribe from a tobacco firm. The information comes from its confidential report into the Dalli case, part of which was leaked on Sunday (28 April)
Apr 29, 2013
EUobserver.com
added
Apr 29, 2013 12:42
5
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[Europe, Malta] Dalligate witness contradicts previous court evidence on the threats she received
Lawyer Gayle Kimberley, the Maltese lawyer who acted for the tobacco company Swedish Match, which flagged to the EU the bribe request at the centre of the scandal, said in her latest testimony of April 19, that the only threats she received were from her
Apr 28, 2013
Times of Malta (mt)
added
Apr 29, 2013 02:25
3
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[Europe, Malta] OLAF head questioned me then we had lunch -- witness
Giovanni Kessler, head of the European anti-fraud agency (OLAF), allegedly took a main witness in the Dalligate scandal to lunch “to relax and have some wine” after interrogating her over several hours. The claim was made in court yesterday by the witn
Apr 19, 2013
Times of Malta (mt)
added
Apr 29, 2013 02:22
1
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[Europe, Malta] OLAF'S case against John Dalli hinges on phone calls
The "unambiguous circumstantial evidence" against John Dalli made in the report by OLAF, the EU anti-fraud agency, hinges on phone calls that coincide with key dates in the case. It also hinges on the testimony of lawyer Gayle Kimberly who, the report sa
Apr 29, 2013
Times of Malta (mt)
added
Apr 29, 2013 02:21
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[Malta] European Commission defends Kessler
The European Commission this afternoon defended Giovanni Kessler, director general of the anti-fraud agency OLAF, saying that nothing in a supervisory report on the agency's work indicated grounds to justify calls for his resignation.
Apr 25, 2013
Times of Malta (mt)
added
Apr 29, 2013 02:19