Search results

1348 results found

Author: Thomas Wahl

Refine by content type:
News
ECA Examined Costs and Cost Savings in EU’s Cohesion Policy Funds
On 16 April 2020, the European Court of Auditors (ECA) published the results of an audit on implementation of the EU's Cohesion Policy Funds (Special Report No 07/2020). There are, however, deficiencies in the completeness, coherence, and consistency of the collected data.
Published 6 years, 2 months ago
News
EU Condemns Malicious Cyber Activities in the Context of the COVID-19 Pandemic
In a declaration of 30 April 2020, the High Representative of the Union for Foreign Affairs and Security Policy, Josep Borell, condemned malicious cyber activities targeting essential operators in Member States and their international partners, including those in the healthcare sector.
Published 6 years, 2 months ago
News
EPPO: Nomination of College Delayed, Budget Increase
The compilation of the College of the European Public Prosecutor’s Office has been delayed. Due to the COVID-19 pandemic, the selection panel could not meet in March 2020; therefore, the appointment of recently nominated European Prosecutors had to be postponed. Initially, it was envisaged that …
Published 6 years, 2 months ago
News
OLAF Investigations against MEPs
On 30 April 2020, OLAF informed the public that it had successfully concluded two internal investigations against MEPs and their staff. The investigations were launched in 2017/2018 after allegations that money from salaries was being transferred to the national political parties. This is not allowed under the rules of the EP.
Published 6 years, 2 months ago
News
Italy: Successful Strike against Tobacco Smuggling
Italy’s Guardia di Finanza successfully broke up a tobacco smuggling ring in May 2020. After OLAF’s tip-off, the Italian authorities raided the port of Salerno and led an investigation against 69 persons. They uncovered two consignments of smuggled tobacco that were being shipped from the …
Published 6 years, 2 months ago
News
OLAF Unveils Fraud Committted by Greek Researcher
On 5 May 2020, OLAF reported the successful discovery of a fraud scheme set up by a Greek researcher. The researcher pretended to involve over 40 international researchers in a research project funded by the European Research Council Executive Agency (ERCEA) with a grant …
Published 6 years, 2 months ago
News
OLAF: Fraud Detected in Environmental Research
OLAF investigations dismantled a fraud scheme by a consortium that had received EU money to carry out environmental research. Apparently, the beneficiaries had neither the capacity nor the intention to carry out the environmental research project. Instead, the major share of the EU grant (€400,000) was pumped into a casino/hotel in Cyprus.
Published 6 years, 2 months ago
News
OLAF’s Work in Times of Crisis
On 7 April 2020, OLAF informed the public that it is still fully operational and committed to fighting fraud during the Coronavirus crisis.
Published 6 years, 2 months ago
News
OLAF and WCO Step Up Cooperation
In April 2020, OLAF and the World Customs Organization (WCO) improved the sharing of information. Both anti-fraud bodies interconnected their databases with regard to tobacco smuggling.
Published 6 years, 2 months ago
News
Commission Fights Spread of Disinformation about COVID-19 Pandemic
The Commission has undertaken steps to fight disinformation related to the outbreak of COVID-19 . On 30 March 2020, the Commission launched a new website that provides material and information on fact checks.
Published 6 years, 2 months ago