Ukraine: EIB and State Bureau of Investigation to safeguard EIB investments
The EIB is stepping up cooperation with Ukrainian law enforcement agencies to safeguard EU financial interests in Ukraine from fraud,…
Background on the EU Parliament Plenary in Strasbourgon 16-19 December 2024
In its final plenary session before Christmas, the European Parliament will tackle a diverse and impactful agenda. Key topics include…
Main results of the EU Justice Council, updated 14 June 2024
The Belgian EU presidency informed ministers about one of its political priorities, the fight against drug trafficking and organised crime,…
EU Commission re-introduces visa for Vanuatu to mitigate security challenges
The past years have shown that significant challenges related to irregular migration and security caused by visa-free travel. One such…
Russiagate: Renew Europe calls for urgent investigation into Russian interference in the EU Parliament
The President of Renew Europe, Valérie Hayer, is calling for an immediate and transparent investigation, in cooperation with national authorities,…
Europol: €5.5m frozen in anti-corruption investigations across Europe
The Central Anti-Corruption Office within the French National Police (OCLCIFF Police Nationale), has coordinated several long-running operational actions, supported by…
EESC Hearing: Corruption in public procurement and its impact on internal market
This page is also available in French fr Public Hearing 16 October 2023 | 10:30...
Rule of Law: EU Commission formally closes the CVM for Bulgaria and Romania
Today, the European Commission formally closes the Cooperation and Verification Mechanism (CVM) for Bulgaria and Romania. The Cooperation and Verification Mechanism had been…
Europol: 43 members of Italian organised crime arrested
43 members of the criminal network ‘Ndrangheta were arrested in the early hours of 27 June in a joint operation…
Europol: Influential drug trafficking organisation halted in Bosnia and Herzegovina
The investigation, initiated in 2021, focused on the activities of a criminal network involved mainly in the production and trafficking…
EU Council approves conclusions on corruption as an obstacle to development:
4 May 2023 The Council today approved conclusions highlighting the importance of incorporating a strong...
Anti-corruption package: Press remarks by EU HRVP Borrell
Brussels, 3 May 2023 Check against delivery! This anti-corruption package shows that we are determined...
Fighting fraud, corruption, environmental crime: Eurojust and OLAF step up their cooperation
29 March 2023 Eurojust and OLAF (European Anti-Fraud Office) have concluded a new Working Arrangement...
Zarzuty korupcyjne: Posłowie UE naciskają na ambitne zmiany i szybkie postępy
Reformy już uzgodnione przez liderów Parlamentu “koniecznym pierwszym krokiem” Surowe sankcje za naruszenie kodeksu postępowania...
EU Parliament: Special committee to deal with corruption allegations
Brussels, 14 February 2023 Following revelations of alleged foreign interference and the ongoing investigations into...
MEPs debating corruption allegations: Seize the moment
Strasbourg, 17 January 2023 One month after the allegations and charges against some MEPs, Parliament...
Visa-Gate: MEPs call for full internal investigation
Strasbourg, 13 December 2022 On Tuesday, Parliament held a debate with the Commission on the...
Visa-Gate: S&D Group reacts to corruption and money laundering investigations
Strasbourg, 12 December 2022 Declaration of the S&D Group regarding the judicial investigation into “alleged...
EP declarations on criminal investigations against MEPs by Belgian authorities
Strasbourg, 12 December 2022 European Parliament President Roberta Metsola delivered the following statement at the...
CVM: EU Commission reports on progress in Romania
Brussels, 22 November 2022 Why does the Commission report on progress in judicial reform and...
Insider dealing: Judgment of the Court in Cases C-339/20 | VD and C-397/20 | SR
Luxembourg, 20 September 2022 The general and indiscriminate retention of traffic data by operators providing...
Eurojust: Italian authorities halt fraud against national healthcare system
The Hague, 10 June 2022 Supported by Eurojust, judicial and law enforcement authorities in Italy...
U.S. FinCEN issues advisory on kleptocracy and foreign public corruption
April 14, 2022 WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) today issued an advisory on kleptocracy and...
France’s major achievements in the fight against foreign bribery need to be preserved through essential legislative reforms and a substantial reinforcement of resources
16/12/2021 – According to a new report by the OECD Working Group on Bribery, France...
MEPs: Revision of EU financial rules must improve oversight by EP
Revision of EU’s financial regulation should bolster the protection of EU’s financial interests and ensure...
EU Auditors: EU support for Ukraine ineffective in fighting grand corruption
23/09/2021 Grand corruption and state capture are still widespread in Ukraine despite EU action, according...
EP DRAFT OPINION on the evaluation of preventive measures for avoiding corruption, irregular spending, and misuse of EU and national funds in case of emergency funds and crisis-related spending areas
DRAFT OPINION on the evaluation of preventive measures for avoiding corruption, irregular spending and misuse...
EP DRAFT REPORT on a European Parliament recommendation to the Council and the EU High Representative concerning corruption and human rights
DRAFT REPORT on a European Parliament recommendation to the Council and the Vice-President of the...
EP DRAFT REPORT on a European Parliament recommendation to the Council and the EU High Representative concerning corruption and human rights
DRAFT REPORT on a European Parliament recommendation to the Council and the Vice-President of the...
G7 sign anti-corruption statement ahead of UN General Assembly
G7 countries have signed a joint statement ahead of a special session of the UN...
EU Commission Answer to a written question – Preventing corruption related to the spending of EU funds on big infrastructure projects in Bulgaria
See question(s) : E-000775/2021 Source : © European Union, 2021 – EP Source: Answer to...
Use of big data and AI in fighting corruption and misuse of public funds – Workshop by the EP Committee on Budgetary Control
This workshop aims to investigate how the new technologies are already being used in the...
Europol finds “corrupting influence” in newest EU Serious and Organised Crime Report
Today, Europol publishes the European Union (EU) Serious and Organised Crime Threat Assessment, the EU SOCTA...
Remarks by President Charles Michel at the “Ukraine 30. Development of Justice” forum
Together with President Zelesnkyy, President Charles Michel addressed the forum “Ukraine 30. Development of Justice”...