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The seminar will provide participants with knowledge on access to documents in the European Union. Various practices of EU agencies will be analysed in detail. The seminar will offer an overview of recent case law of the Court of Justice of the European Union, and current and future challenges will be discussed.

On 1 September 2021, the General Court annulled the decision of the European Anti-Fraud Office (OLAF) not to grant (partial) access to its final investigation report.

This article provides a summary of a recent Commission report on the implementation of Directive (EU) 2017/1371 on the fight against fraud to the Union’s financial interests by means of criminal law (the “PIF Directive”). This Directive, which is part of the Commission’s overall anti-fraud …

On 5 May 2021, the Council of Europe’s Committee of Experts on the Operation of European Conventions on Co-operation in Criminal Matters (PC-OC) hosted an online conference under the auspices of the German Presidency of the Council of Europe (CoE). It had the aim of …

On 6 September 2021, the European Commission published a report that assesses deficits as regards the Member States’ legislation implementing Directive 2017/1371 on the fight against fraud to the Union’s financial interests by means of criminal law (the “PIF Directive”). In general, the Commission concluded that all Member States have transposed the PIF Directive’s main provisions. However, there are outstanding conformity issues.