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Czech prosecutor to be EU’s new anti-fraud chief
04 Nov 2025 22:23 GMT
… the Director-General of the European Anti-Fraud Office (OLAF). This is a huge … .
OLAF, together with the EPPO, is at the forefront of investigating fraud …
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Petr Klement appointed to lead OLAF
04 Nov 2025 16:48 GMT
… Director General of the European Anti-Fraud Office (OLAF). OLAF investigates fraud against the EU budget … the European Commission’s anti-fraud policy. The date of entry … EPPO, Klement previously worked at OLAF between 2017 and 2020 as …
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Czech Petr Klement appointed new head of EU Anti-Fraud Office
04 Nov 2025 12:54 GMT
… new Director-General of the European Anti-Fraud Office (OLAF), several sources confirmed following …
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GCEU Awards €50,000 in Non‑Material Damages for Unlawful OLAF Data Disclosure
04 Nov 2025 03:51 GMT
… a press release by the European Anti‑Fraud Office (OLAF) that included personal information … claimant was identifiable and that OLAF breached the principles of … professorship offer explicitly referencing the OLAF allegations; other alleged career harms …
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Dynamics of Security Council resolutions: the case of the Sahara
05 Nov 2025 15:16 GMT
… confirmed by reports from the European Anti-Fraud Office (OLAF). The Security Council thus … reveals the magnitude of the fraud perpetrated over decades.
Boudjdour refugee …
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A Hungarian spy scandal in Brussels implicates Viktor Orbán’s EU commissioner
04 Nov 2025 18:14 GMT
… surveillance the staff of the European Anti-Fraud Office, which was investigating corruption …
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This AI is combating money laundering and keeping out Russian oligarchs
03 Nov 2025 07:59 GMT
… a rising tide of fraud and money laundering, and … financial institutions subject to the European anti-money laundering legislation, such … one of the largest cryptocurrency frauds in history, amounting to … and really get into preventing fraud,” Rødevand said.
“ …
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France: a new era of corporate accountability and cross-border investigations
01 Nov 2025 23:23 GMT
… of money laundering, tax fraud and undeclared employment. This … sanctions and embargoes, and fraud.
However, the real catalyst … Policy, Consumer Affairs and Fraud Control) may uncover … Europol, Eurojust and the European Anti-Fraud Office. All exchanges of …
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Another Raid at Offices of Greek Agricultural Subsidy Agency
31 Oct 2025 12:13 GMT
… a previous audit by the European Anti-Fraud Office (OLAF) on Oct. 13, which … land and pastures, and submitting fraudulent livestock declarations.
Charges include criminal … organization, grant fraud, obtaining a false certificates and …
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Belgian court convicts two for EU funds misuse linked to Nigel Farage’s Brexit group
05 Nov 2025 20:44 GMT
… auditors, the EU’s anti-fraud office (OLAF), and Belgian authorities to … to the EU’s anti-fraud office, OLAF, funding for both organisations … the recovery of misused funds.
OLAF declined to comment on their …