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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, 1 month 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, 1 month 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, 1 month 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, 1 month 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, 1 month 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, 1 month 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, 1 month ago
News
EP Resolution on COViD-19 Pandemic and its Consequences
On 17 April 2020, the EP adopted a resolution that deals with a wide range of topics on how the EU can overcome the current COVID-19 pandemic and what the follow-up could look like.
Published 6 years, 1 month ago
News
CoE Report: Policing Regarding Hate Speech and Racism in Germany
On 17 March 2020, the European Commission on Racism and Intolerance (ECRI) published a report on Germany. The report focuses on (1) effective equality and access to rights; (2) hate speech and hate-motivated violence; (3) integration and inclusion.
Published 6 years, 1 month ago
Event
Asylum and Human Rights: Recent ECtHR Case Law
The online seminar will provide legal practitioners with an update on the case law developed by the European Court of Human Rights (ECtHR) with relevance for asylum law. It will focus primarily on developments in 2018 and 2019.
Published 6 years, 1 month ago