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Author: Thomas Wahl

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News
ECA Calls for Simplification and Better Accountability of EU’s Complex Financial Landscape
On 1 March 2023, the European Court of Auditors (ECA) published a special report “The EU’s financial landscape – A patchwork construction requiring further simplification and accountability”. ECA auditors call for further simplification of the complex EU financial landscape and recommend making efforts for consolidation. They point out that the EU’s current financial landscape has been described by the European Parliament as a “galaxy of funds and instruments surrounding the EU budget”.
Published 2 years, 8 months ago
News
ECA Warns of Gaps in the Control of the Recovery and Resilience Facility
On 8 March 2023, the European Court of Auditors (ECA) published a report in which it warns of gaps in the protection of the EU's financial interests and criticises the Commission's control system for the Recovery and Resilience Facility (RRF). The ECA took a closer look at the design of the Commission’s control system for the RRF and how it fulfils criteria of assurance and accountability.
Published 2 years, 8 months ago
News
RRF Disbursements Break €150 Billion
On 31 March 2023, the Commission reported that it has meanwhile disbursed over €150 billion to EU Member States under the Recovery and Resilience Facility (RRF), which started 2 years ago.
Published 2 years, 8 months ago
News
Commission’s Draft on US Adequacy Decision Faces Headwind
The Commission's draft for an adequacy decision that would allow the free flow of personal data from the EU to the USA met criticism by the European Data Protection Board and the European Parliament. Further progress is uncertain at the moment.
Published 2 years, 8 months ago
News
Arrangement with Ukrainian Anti-Corruption Authority
On 3 July 2023, the EPPO and National Anti-Corruption Bureau of Ukraine (NABU) concluded a working arrangement which aims to foster cooperation particularly in corruption cases affecting the EU’s financial interests.
Published 2 years, 8 months ago
News
Arrangement with Special Prosecution Service in Albania
On 29 June 2023, the EPPO concluded a working arrangement with the Special Anti-Corruption and Organised Crime Structure of the Republic of Albania (SPAK). SPAK is a specialised prosecution service independent from the General Prosecutor’s Office of Albania.
Published 2 years, 8 months ago
News
Arrangement between EPPO and Hellenic Independent Authority of Public Revenues Signed
On 17 February 2023, the EPPO signed a working arrangement with the Hellenic Independent Authority of Public Revenues (IAPR). The arrangement aims to provide a structured framework for closer cooperation.
Published 2 years, 8 months ago
News
OLAF Signs Arrangements with US Authorities
On 20 March 2023, OLAF Director-General Ville Itälä signed two administrative cooperation arrangements with partners in the USA. The arrangement with the U.S. Bureau of Industry and Security sets out the framework for cooperation in the fight against customs fraud, in particular regarding trade …
Published 2 years, 8 months ago
News
OLAF Gets Access to Spanish Notaries’ Data
On 22 March 2023, OLAF signed a cooperation agreement with the General Council of Notaries of Spain (CGN). The core feature of the agreement is that OLAF will be enabled to have access to the data of the CGN’s Centralized Body for the Prevention of …
Published 2 years, 8 months ago
News
OLAF Fosters Cooperation with State Audit Service of Ukraine
On 27 March 2023, OLAF Director-General Ville Itälä signed an administrative cooperation arrangement with the State Audit Service of Ukraine (SAS). The SAS is the national contact point for cooperation with OLAF. The arrangement will facilitate the exchange of information and cooperation in investigative …
Published 2 years, 8 months ago