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On 9 September 2020, the European Court of Auditors (ECA) published an opinion that assesses Commission’s Recovery and Resilience Facility (RRF). With more than €600 billion, the RRF is the biggest section within the planned Next Generation EU budget (NGEU) and will provide grants …

On 10 November 2020, the European Court of Auditors (ECA) presented its annual report on the 2019 financial year. Each year, the ECA audits the revenue and expenditure of the EU budget and provides a positive or negative opinion on the extent to which the …

Following intensive consultations, the German Council Presidency and the European Parliament reached agreement on the EU’s next long-term budget on 10 November 2020. At the initiative of Commission President Ursula von der Leyen, the EU has around €1.824 trillion available for the period …

Council and European Parliament agreed on a compromise to link the protection of the EU’s financial interests with rule-of-law breaches in the Member States in the future. Hungary and Poland pushed through an "interpretative declaration" at the summit of the 27 EU leaders on 10/11 December 2020.

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 …