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On 1 October 2020, the CJEU ruled on the questions of whether State authorities can enjoy status according to the EU’s Victim Rights Directive and to what extent national law must provide criminal law mechanisms for the recovery of wrongly paid EU subsidies.

On 3 September 2020, the Commission published the 31st annual report on the protection of the EU’s financial interests, which gives an overview of the main legislative steps, policy initiatives, measures at the EU and national levels, and results as regards the protection of the EU budget in 2019.

On 28 September 2020, European Chief Prosecutor Laura Kövesi and the other 22 European Prosecutors (Mr Frédéric Baab (FR), Mr Cătălin-Laurențiu Borcoman (RO), Mr Jaka Brezigar (SI), Mr Danilo Ceccarelli (IT), Mr Gatis Doniks (LV), Ms Yvonne Farrugia (MT), Ms Teodora Georgieva (BG), Ms Daniëlle …

On 17 September 2020, OLAF reported on a successful cooperation with its international partners, which led to the seizure of counterfeit healthcare and sanitary products in Columbia. OLAF alerted the Colombian police and customs authorities via AMERIPOL – the Police Community of the Americas …

On 23 October 2020, OLAF reported on the results of the joint customs operation Daphne that tackled illicit cross-border cash flows. The one-week operation took place in late 2019. It was led by the Italian Customs and Monopolies Agency and OLAF and involved 24 EU …

With the support of OLAF and Eurojust, the Italian Carbinieri managed a successful strike against an organised criminal gang that had established a sophisticated fraud scheme at the expense of EU funds. OLAF was able to prove that the group had committed fraud against EU …

On 27 October 2020, OLAF reported that Hungarian public prosecutors had indicted four Hungarians for having pocketed more than €1.7 million in EU and Hungarian funding by illegally overpricing the costs for the renovation of children's playgrounds in Hungarian municipalities. An investigation, which was opened …

Three persons who siphoned off more than €1.4 million from the EU’s Research and Innovation fund have been sentenced to jail. They were convicted in Genoa/Italy at first instance as a judicial follow-up of OLAF’s operation “Paper Castle” (eucrim 1/2018, 8-9), OLAF reported on …

In September 2020, OLAF published its activity report for 2019. In 2019, OLAF celebrated its 20th anniversary to commemorate its establishment in 1999. The report shows the wide range of OLAF’s operational activities, such as fraud affecting humanitarian aid, the environment, agricultural and regional …

OLAF and Europol agreed on a new working arrangement. The arrangement entered into force on 9 October 2020 and replaces the administrative agreement between the two bodies of 2004. The working arrangement lays the basis for the exchange of operational, tactical, strategic, and technical information, …