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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
EUobserver.com
added Apr 30, 2013 02:20
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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
Times of Malta (mt)
added Apr 29, 2013 19:39
1 View

[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
Times of Malta (mt)
added Apr 29, 2013 19:34
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[Europe] OLAF FINAL REPORT (PDF)

Google Docs
added Apr 29, 2013 13:05
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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.
Malta Today (mt)
added Apr 29, 2013 13:01
3 Views

[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)
EUobserver.com
added Apr 29, 2013 12:42
5 Views

[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
Times of Malta (mt)
added Apr 29, 2013 02:25
3 Views

[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
Times of Malta (mt)
added Apr 29, 2013 02:22
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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
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.
Times of Malta (mt)
added Apr 29, 2013 02:19
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