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Search Results for: Greece

10 results out of 902 results found for 'Greece'.

CROSS-BORDER POLICE COLLABORATION IS KEY TO CRACKING DOWN ON INTERNATIONAL DAIRY CRIME



DAIRY products are supposed to be healthy, tasty, clean and legal, but unfortunately, as with other industries, criminals seek to exploit demand created by honest suppliers through smuggling, mislabelling, adulterating and selling unsafe stock.

These concerns prompt regular action by police, for whom food fraud and related crime is an increasing risk worldwide, and given the international nature of today’s supply chains, cross-border collaboration between law enforcement forces is of special value.…

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NOVARTIS AND SUBSIDIARIES HIT BY MAJOR US FINES OVER CORRUPTION



Swiss pharmaceuticals giant, Novartis AG, plus a former subsidiary Alcon Pte and its current Greek wing, are together to pay out USD345.9 million in fines to American regulators because of corrupt practices. The penalties follow admissions that staff bribed public and private healthcare providers in Greece and Vietnam to choose Novartis products in breach of the United States Foreign Corrupt Practices Act (FCPA).…

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EUROSTAT SAYS EUROPE WAS REDUCING CARBON EMISSIONS EVEN AHEAD OF COVID-19 CRISIS



Carbon emissions within the European Union were falling fast last year (2019) even before the Covid-19 crisis halted much of the EU economy and slashed CO2 releases, according to new figures from EU statistical agency Eurostat. It argues that tightening regulatory controls were the key reason for a 4.3% year-on-year EU-wide fall in CO2 emissions from fossil fuel combustion (including oil and oil products, coal, peat and natural gas).…

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HUNGARY REMAINS STRONG MARKET FOR TOBACCO WITHIN EUROPE, AS GOVERNMENT TARGETS SMUGGLERS WITH ENFORCEMENT ACTIONS



HUNGARY continues to be an attractive market for tobacco majors, with its populist government seemingly determined to fight the European Union (EU) for the right to keep excise duties below EU mandated  minimums, and the fact that, according to the OECD Country Health Profile 2019 official data (https://read.oecd-ilibrary.org/social-issues-migration-health/hungary-country-health-profile-2019_4b7ba48c-en#page1

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EUROPEAN COMMISSION CRACKS DOWN ON 5AMLD AND 4AMLD NON COMPLIANCE



The European Commission has launched a series of infringement procedures for shortcomings in national legislation implementing the European Union’s (EU) fourth and fifth anti-money laundering directives (4AMLD and 5AMLD), including one against Britain, even though it left the bloc on January 31 (but remains subject to EU law during a transitional period to December 31. …

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VATICAN’S FIU RAIDED AND IN HOT WATER – BUT IS IT THE VICTIM OF CURIA POWER POLITICS?



The suspension for alleged corruption by senior officials at a financial intelligence unit (FIU), the cornerstone of any jurisdiction’s AML work, would be shocking. But if those suspensions were at the FIU of the world’s only purely theocratic state, such reports would sound like the work of thriller fiction.…

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EUROMONITOR INTERNATIONAL SAYS NICOTINE CONSUMPTION IS FALLING



Nicotine consumption is declining worldwide, with smokers are consuming less, as well as e-cigarette and heated tobacco users, according to market research provider Euromonitor International’s ‘Nicotine Survey, Exploring the Modern Nicotine Landscape’.

“Overall [the study] shows nicotine prevalence is declining not growing, and it is clear to see there isn’t much evidence that greater availability of nicotine formats is increasing smoking prevalence among adults,” said Shane MacGuill, head of tobacco research at Euromonitor International, in a webinar attended by TJI.…

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EU JUDGES RULING ON EU GEOGRAPHICAL INDICATIONS WILL PROMPT REVIEW OF PRODUCT NAMES BY SOME FOOD AND DRINK MANUFACTURERS



GEOGRAPHICAL indications can be controversial legal protections that some food manufacturers regard as being unjust restrictions on trade in quality food items that are inspired by traditional products.

Of course, for companies based in traditional production regions of goods such as Prosciutto ham and Irish whisky, they can be a Godsend – preventing illicit competition (as they see it) from banking on a reputation for taste that has been created by protected manufacturers in previous decades, even centuries.…

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COATINGS APPLICATIONS OF SUPER MATERIAL GRAPHENE CONTINUE TO GROW IN SOPHISTICATION AND EFFECTIVENESS



THE MANY properties that have contributed to graphene being described as a ‘super material’ make it an increasingly attractive choice as an ingredient in a wide range of coatings with special functionalities say researchers and manufacturers. And, with Many of these properties offering environment-friendly and sustainable benefits, graphene is being considered as a key part of the coatings industries efforts to reduce carbon emissions and hence climate change.…

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BULGARIA APPLIES BOTH 4 AND 5AMLD BUT CONCERNS REMAIN OVER EFFECTIVENESS OF ITS AML/CFT APPROACH



IMPROVING on performance in AML/CFT is never a simple process, and that is especially a case with a country such as Bulgaria which has had a long-standing corruption problem, causing this east European country to be under special monitoring by the European Commission from the day it joined the European Union (EU) in 2007.…

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