On November 14th, the European Commission proposed an amendment to strengthen cooperation between the European Public Prosecutor’s Office (‘EPPO’), the European Anti-Fraud Office (‘OLAF’), and Member States. The proposal provides a legal basis for the exchange of information and access to VAT data, enhancing the EU’s ability to combat fraud against the financial interests of […]
OLAF in 2021: Exposing and preventing fraud
In 2021 the European Anti-Fraud Office (OLAF) recommended over half a billion euro to be recovered to the EU budget. Detecting and investigating increasingly adaptable fraudsters, and working on preventing fraud against the EU’s multi-billion Recovery and Resilience Facility, OLAF continued to protect the EU budget despite the continuous challenges posed by the pandemic. The […]