EPPO and China prosecutors deepen cooperation against EU financial crime
The EPPO and China’s Supreme People’s Procuratorate have signed a working arrangement to strengthen judicial cooperation against organised crime affecting…
The EPPO and China’s Supreme People’s Procuratorate have signed a working arrangement to strengthen judicial cooperation against organised crime affecting…
The EU Commission has confirmed Hungary’s participation in the EPPO, giving the body permanent powers to investigate and prosecute crimes…
The OECD says 69% of the world’s largest listed companies have responsible business conduct policies in place, but far fewer…
The EU Council today agreed to the appointment of Andrés Ritter as the new European chief prosecutor to the European…
The European Public Prosecutor’s Office (EPPO) in Brussels is investigating cases of suspected customs fraud, corruption, and the forgery of…
At the request of the European Public Prosecutor’s Office (EPPO) in Katowice (Poland), officers from the Central Anti-Corruption Bureau have arrested four…
The EU Parliament has adopted its second interim report on Hungary’s persistent undermining of the rule of law and its…
Europol’s EU Serious and Organised Crime Threat Assessment, published today, reveals how the very DNA of crime is shifting. Explore how…
The EIB is stepping up cooperation with Ukrainian law enforcement agencies to safeguard EU financial interests in Ukraine from fraud,…
In its final plenary session before Christmas, the European Parliament will tackle a diverse and impactful agenda. Key topics include…
The Belgian EU presidency informed ministers about one of its political priorities, the fight against drug trafficking and organised crime,…
The past years have shown that significant challenges related to irregular migration and security caused by visa-free travel. One such…
The President of Renew Europe, Valérie Hayer, is calling for an immediate and transparent investigation, in cooperation with national authorities,…
The Central Anti-Corruption Office within the French National Police (OCLCIFF Police Nationale), has coordinated several long-running operational actions, supported by…
Today, the European Commission formally closes the Cooperation and Verification Mechanism (CVM) for Bulgaria and Romania. The Cooperation and Verification Mechanism had been…
43 members of the criminal network ‘Ndrangheta were arrested in the early hours of 27 June in a joint operation…
The investigation, initiated in 2021, focused on the activities of a criminal network involved mainly in the production and trafficking…
4 May 2023 The Council today approved conclusions highlighting the importance of incorporating a strong...
Brussels, 3 May 2023 Check against delivery! This anti-corruption package shows that we are determined...
29 March 2023 Eurojust and OLAF (European Anti-Fraud Office) have concluded a new Working Arrangement...
Reformy już uzgodnione przez liderów Parlamentu “koniecznym pierwszym krokiem” Surowe sankcje za naruszenie kodeksu postępowania...
Brussels, 14 February 2023 Following revelations of alleged foreign interference and the ongoing investigations into...
Kyiv, 2 February 2023 The tax reform being worked on by the Office of the...
Strasbourg, 17 January 2023 One month after the allegations and charges against some MEPs, Parliament...
Strasbourg, 13 December 2022 On Tuesday, Parliament held a debate with the Commission on the...
Strasbourg, 12 December 2022 Declaration of the S&D Group regarding the judicial investigation into “alleged...
Strasbourg, 12 December 2022 European Parliament President Roberta Metsola delivered the following statement at the...
Brussels, 22 November 2022 Why does the Commission report on progress in judicial reform and...
Luxembourg, 20 September 2022 The general and indiscriminate retention of traffic data by operators providing...
The Hague, 10 June 2022 Supported by Eurojust, judicial and law enforcement authorities in Italy...
April 14, 2022 WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) today issued an advisory on kleptocracy and...
16/12/2021 – According to a new report by the OECD Working Group on Bribery, France...
Revision of EU’s financial regulation should bolster the protection of EU’s financial interests and ensure...
23/09/2021 Grand corruption and state capture are still widespread in Ukraine despite EU action, according...
DRAFT OPINION on the evaluation of preventive measures for avoiding corruption, irregular spending and misuse...
DRAFT REPORT on a European Parliament recommendation to the Council and the Vice-President of the...
DRAFT REPORT on a European Parliament recommendation to the Council and the Vice-President of the...
G7 countries have signed a joint statement ahead of a special session of the UN...
See question(s) : E-000775/2021 Source : © European Union, 2021 – EP Source: Answer to...
This workshop aims to investigate how the new technologies are already being used in the...
Today, Europol publishes the European Union (EU) Serious and Organised Crime Threat Assessment, the EU SOCTA...
Together with President Zelesnkyy, President Charles Michel addressed the forum “Ukraine 30. Development of Justice”...
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