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Author: Thomas Wahl

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News
New Rules on Administrative Cooperation to Improve Fight Against VAT Fraud
On 21 September 2018, the legislative procedure on a “Council Regulation amending Regulations (EU) No 904/2010 and (EU) 2017/2454 as regards measures to strengthen administrative cooperation in the field of value added tax” was finalized.
Published 7 years, 4 months ago
News
2017 PIF Report
On 3 September 2018, the Commission published its annual report on “The Protection of the EU’s financial interests – Fight against fraud – 2017”. It is the 29th report that annually provides information on the main legal and practical measures taken by the Commission and the EU Member States to counter fraud and other illegal activities affecting the Union’s budget.
Published 7 years, 4 months ago
News
COM Communication Extending EPPO Competence
On 12 September 2018, the European Commission tabled a proposal to extend the competences of the European Public Prosecutor’s Office to include terrorist offences affecting more than one EU Member State (COM (2018) 641 final).
Published 7 years, 4 months ago
News
Implementation Measures for EPPO Regulation
The Commission initiated several measures implementing the Regulation on the European Public Prosecutor’s Office. The Commission is responsible for the establishment and initial administrative operation of the EPPO until the new office has sufficient capacity to implement its own budget.
Published 7 years, 4 months ago
News
Updated EPPO Fact Sheet
On 7 August 2018, the European Commission published an updated fact sheetof “Frequently Asked Questions” on the European Public Prosecutor’s Office. The fact sheet provides answers to numerous questions regarding the key features, structure, and work of the new EU body, which is slated …
Published 7 years, 4 months ago
News
European Public Prosecutor’s Office Netherlands and Malta Join EPPO
On 1 and 7 August 2018, the Commission gave its approval for the Netherlands and Malta to join the European Public Prosecutor’s Office (EPPO).
Published 7 years, 4 months ago
News
Practice: Operation Silver Axe III
On 11 July 2018, OLAF reported on a major victory in EU law enforcement cooperation: dismantling the smuggling of illegal and counterfeit pesticides in the EU.
Published 7 years, 4 months ago
News
Practice: Successful Cooperation Between OLAF and U.A.E.
On 12 July 2018, OLAF reported that a joint inspection with Dubai customs led to the seizure of a total of 82 tons of counterfeit steel pipes in the port of Dubai, United Arab Emirates.
Published 7 years, 4 months ago
News
OLAF’s New Director-General
On 20 June 2018, the Commission appointed Ville Itälä from Finland as new Director-General of OLAF. He took office on 1 August 2018. Mr. Itälä is the successor to Giovanni Kesslerfrom Italy who was appointed the head of the Italian Customs and Monopoly Agency.
Published 7 years, 4 months ago
News
EP Sees Functioning of Schengen Area Critically
The resolution points out the progresses made in strengthening the Schengen area over the last several years: The creation of the European Border and Coast Guard; The introduction of mandatory, systematic checks against relevant databases at the external borders on entry and exit for third-country nationals and for EU nationals; The new entry and exit registration system.
Published 7 years, 4 months ago