Tag: fraud

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New EU rules to fight non-cash fraud

EU INSTITUTIONS Theodoros Benakis -
The European Parliament’s Civil Liberties Committee on September 3 approved plans to combat fraud and counterfeiting of non-cash means of payment such as cards,...

Dutch join efforts to protect EU budget against fraud

EU INSTITUTIONS Theodoros Benakis -
The Netherlands has become the 21st European Union member state to join the European Public Prosecutor's Office (EPPO), Brussels confirmed on August 1. The Netherlands...

EU subsidies cultivate fraud in Slovakia

EU INSTITUTIONS Theodoros Benakis -
Interest groups in Slovakia are using mafia methods to make a grab for European Union direct grants for agricultural areas. And they do this...

€181m to fight EU budget fraud

EU INSTITUTIONS Theodoros Benakis -
The European Commission has proposed to make €181m available to support European Union member states’ efforts to fight fraud, corruption and other irregularities affecting...

Spain’s ruling party courts controversy over bribery scheme

EU MEMBER STATES Theodoros Benakis -
In a case that has become emblematic of political corruption in Spain, the country’s ruling party was found to have profited from illegal kickbacks...
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US calls on EU to enhance travel protocols to curb Ebola spread from Africa

EUROPEAN COMMISSION 0
The Trump administration is advising European countries to enhance...

EU and Kenya deepen strategic partnership

COOPERATION 0
The European Union and Kenya are reinforcing their strategic...

France bans entry of Israeli far-right minister Bezalel Smotrich

FRANCE 0
On Tuesday, 9 June, French Foreign Minister Jean-Noël Barrot...

Left calls for inquiry into extremist ESN Group for EU rule violations

EUROPEAN PARLIAMENT 0
In July 2024, a coalition of right-wing extremist parties...

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