Who was the corrupt notary in Cordoba?
At first glance, it seems that Mr. Alburquerque, the corrupt notary in Córdoba, who offered to be rehabilitated, did not have much of it. He is gentle and speaks in muted tones, even in the loud roar of the prison sentence. It’s hard to imagine that he pocketed nearly half a million dollars before he was caught.
Who did Dr Ruiz study?
Ruiz decides to do his own study. He called for volunteers from three groups – white-collar prisoners, violent criminals and a ‘control group’ of ordinary Spaniards – and each examined their values and beliefs. The results surprised everyone, he said.
What is therapeutic alliance in Alburquerque?
Perhaps there will be a breakthrough when, according to a summary of the rehabilitation manual, psychiatrists will begin the process of ‘therapeutic alliance’ to form a bond with the corrupt officials.
Where is Carlos Alburquerque?
CORDOBA, Spain – Carlos Alburquerque is not your typical rehab candidate. He is a 75-year-old grandfather living in Córdoba, a city in southern Spain. He was a city notary before retiring in 2015. He did not touch drugs or alcohol for years.
Who is the king's brother in law?
There is the king’s brother-in-law, Iñaki Urdangarin, the handsome Olympic handball player and former Spanish duke who is serving a nearly six-year fraud sentence and participating in the program. Francisco Correa, a businessman in the Gürtel case, was also entered.
Is corruption worse in Spain than in other European countries?
But at least corruption rates in Spain were not worse than in other European countries, he said. Ortiz said, only 5 percent of all crimes. (The anti-corruption watchdog Transparency International ranks Spain just below France, and above Italy.)
What is the name of the case that Correa was involved in?
Investigators named the case “ Gürtel ” – a German word for “belt” – after Correa himself, whose surname means “belt” in Spanish.
When did the police raid Spain?
Shortly after 10am on 6 February 2009, police conducted simultaneous raids on almost 20 properties across Spain, arresting five people and seizing company records. During one raid, officers wrestled a black USB stick from the closed fist of Correa’s accountant.
Why did Ortega resign?
In February, Ortega resigned as mayor, officially citing health reasons, amid media reports of a falling out with PP leadership over his handling of an important land deal. A few months later, Peñas and another local PP politician publicly alleged that the same land deal was a scheme to defraud taxpayers.
Why did C. Orrea thrive?
C orrea, and others like him, thrived because, until recently, corruption was not seen as a major issue. After almost 40 years of dictatorship, Spain welcomed democracy in the late 1970s, and from the mid-1980s support for the political system was consistently high.
What is Vox campaigning for?
In regional elections last year, a relatively new party named Vox campaigned on a hardline anti-immigration, anti-feminism platform, pitching itself as the only force capable of standing up to self-serving political elites. In December, it became the first far-right party to win seats in Spain in almost 40 years.
Who was the mayor of Majadahonda when he got married?
Peñas, then a councillor in Majadahonda, a commuter town just outside Madrid, was getting married. The local mayor, Guillermo Ortega, told him it would be good for his career to invite Correa – Ortega’s key backer – so he did. As a wedding present, Correa gave the couple a week’s holiday in Mauritius.
Who said "emperor has no clothes"?
A generation of young people with few job prospects began questioning the assumptions that had underpinned Spain’s young democracy. “Gürtel was the ‘emperor has no clothes’ moment for Spain,” said Carlos Delclós, a former indignados activist and author of a book on the movement and its political inheritor, Podemos.
How many people are on trial in Spain?
In Spain’s biggest corruption case, 40 people are to stand trial. Among them several politicians and businessmen, including three former treasurers of the ruling Popular Party (PP) and even former Prime Minister Rajoy himself. The date has not yet been set.
Who is the former president of Catalonia?
Former president of the region of Catalonia Jordi Pujol admitted to concealing large sums of undeclared money in secret foreign bank accounts for more than thirty years ( Reuters, Dec. 2015). Pujol was charged with money laundering; the case is still pending as of 2018 ( El Mundo, Feb. 2017).
Why did Mariano Rajoy resign?
Mariano Rajoy was forced to resign in the wake of the scandal after losing a vote of no-confidence in parliament ( BBC News, Jun. 2018). Companies are recommended to implement special due diligence procedures to counter the likelihood of encountering corruption in Spain’s procurement process.
What was Princess Catarina accused of?
In a separate case, the king’s sister, Princess Catarina was accused of aiding her husband to evade taxes ( BBC News, Apr. 2015). Princess Catarina was acquitted in February 2017, but her husband was convicted to six years and three months of imprisonment and a fine of over EUR 500,000 ( The Guardian, Feb. 2017).
How many regions does Spain have?
To streamline the uneven regulatory requirements between Spain’s 17 regions, the government has introduced a ‘single license system that enables companies to operate throughout Spain with only one license, instead of having to request one from each region (ICS 2017).
Is the judiciary independent in Spain?
Almost two-thirds of judges believe that judges in Spain are sometimes appointed on basis other than experience and merit (ENCJ 2017). The judiciary is independent and generally has the ability to ensure that the Spanish government acts according to the law ( SGI 2017 ).
Is the Spanish tax collection agency effective?
The Spanish tax collection agency (AEAT) is generally effective, but its resources are limited (SGI 2017).
What is the Spanish anti-bribery law?
The present overview of Spanish anti-bribery laws reflects the amendment of the Spanish Criminal Code that entered into force on 1 July 2015. Bribery of public officials ( cohecho) is regulated under the Spanish Criminal Code, Sections 419 to 427.
What is domestic bribery?
The regulation of domestic bribery (see Section 1 above) encompasses corruption of foreign public officials, since these are considered public officials as well for these purposes, pursuant to Section 427 of the Spanish Criminal Code.
What is compliance program?
In accordance to such section, the effective adoption of an organization and management model implementing supervision and control measures capable of preventing offenses (the “Compliance Program”) is expressly deemed to exempt liability. To benefit from such exemption of liability, the legal entity will need to prove the following:
When a company has detected a crime, and has disclosed it to the public prosecutor, will they take that
When a company has detected a crime, and has disclosed it to the public prosecutor, prosecutors will take that as evidence of the existence of a robust Compliance Program and the company’s uncompromised internal culture of compliance. Commission of a crime does not invalidate a compliance program.
What is the purpose of bribery?
Bribery occurs whenever a public servant or authority receives or is offered a reward to: (1) carry out an act or omission breaching the duties required of his or her position; or (2) carry out any act relating to the performance of his or her duties.
What are the types of passive bribery?
There are four different types of conduct that constitute passive bribery: Those that consist in carrying out an act or omission breaching the duties required of the public servant or authority’s position (Section 419)
What is the 427?
Additionally Section 427 of the Spanish Criminal Code expands the concept of public official to those public officials of the European Union or foreign countries (including elected officials and individuals carrying out public duties on behalf of an international organization or a public company of a foreign government).
