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EPPO Signs Working Arrangement with Czechia’s Supreme Audit Office
On 28 February 2024, the EPPO and the Supreme Audit Office of the Czech Republic (SAO) signed a Working Arrangement to facilitate and foster the exchange of information on suspicious financial transactions relating to facts and offences falling within the remit of the EPPO.The …
Published 1 year, 10 months ago
News
FRA Signs Agreements with Frontex and eu-Lisa
On 12 March 2024, FRA signed two new agreements to strengthen its partnership and cooperation with Frontex and eu-Lisa.The cooperation plan established between FRA and eu-Lisa (the European Union Agency for the Operational Management of Large-Scale lT Systems in the Area of Freedom, Security …
Published 1 year, 10 months ago
News
First-Time Eurojust Support for EPPO Investigation
On 29 February 2024, Eurojust reported that, for the first time, the Agency supported an investigation led by the EPPO against a large-scale cross-border missing trader intra-community fraud. The scheme involved trade in electronic goods and protective face masks via companies based in several European …
Published 1 year, 10 months ago
News
EPPO Requests Budget Increase
In mid-February 2024, the College of the EPPO sent an urgent request to the European Parliament, the Council of the EU, and the European Commission to increase the 2024 budget of the Office from €7.8 million to €79.7 million. The request was motivated by the …
Published 1 year, 10 months ago
News
First Liaison Officer for Iceland
On 12 March 2024, Ms Kolbrún Benediktsdóttir took up her duties as Iceland's first Liaison Prosecutor for Eurojust. Prior to accepting this position, Ms Benediktsdóttir worked as Deputy District Prosecutor in Iceland and taught at the Faculty of Law of the University of Iceland. …
Published 1 year, 10 months ago
News
EPPO and France's Treasury Cooperate in Fraud Against the RRF
On 17 January 2024, the EPPO and France's Treasury, together with its Interministerial Anti-Fraud Coordination Mission (MICAF), signed a Working Arrangement to foster the detection of fraud involving the Resilience and Recovery Facility (RRF). In France, the implementation of the National Recovery and Resilience Plan …
Published 1 year, 10 months ago
News
GRECO: The Link between Environmental Crimes and Corruption
On 8 December 2023, in the run-up to the annual International Anti-Corruption Day, GRECO President Marin Mrčela issued a statement in which he highlighted the links between environmental crimes (e.g., illegal forestry, illegal fishery, illegal wildlife trade, illegal mining, illegal dumping, and illegal transport of …
Published 1 year, 11 months ago
News
GRECO: Fifth Round Evaluation Report on Portugal
On 10 January 2024, GRECO presented its 5th round evaluation report on Portugal. GRECO acknowledges the extensive anti-corruption legal and institutional framework developed by Portugal, made possible by transparency and anti-corruption legislative packages introduced in 2019 and 2021. These include the following:A national …
Published 1 year, 11 months ago
News
GRECO: Fifth Round Evaluation Report on USA
On 12 December 2023, GRECO published its 5th Round Evaluation Report on the United States. The country joined GRECO in 2000 and has already been assessed in four evaluation rounds. According to GRECO, the USA implemented 100% of recommendations in the First Evaluation Round (June …
Published 1 year, 11 months ago
News
Working Agreement between Frontex and EUAM
On 19 February 2024, Frontex and the European Union Advisory Mission Ukraine (EUAM Ukraine) signed a working agreement to strengthen their cooperation in combating cross-border crime and dealing with irregular migration at the EU’s eastern borders. The agreement is another step towards enhanced …
Published 1 year, 11 months ago