OLAF director admits orders came from EU Commission president, as court blocked from investigating wider conspiracy. The former director of the EU anti-fraud office (OLAF), Geovanni...
New EU rules harmonising criminal offences and penalties for the violation of EU restrictive measures entered into force last Sunday, 19 May. The new rules will...
Bartjan Wegter was appointed as the EU Counter-Terrorism Coordinator (EU CTC). His five-year term will start on 1 March 2024. Mr Wegter succeeds Ilkka Salmi, who...
The Council and Parliament found a provisional agreement on parts of the anti-money laundering package that aims to protect EU citizens and the EU's financial system...
The Council and the Parliament have reached a provisional agreement on creating a new European authority for countering money laundering and financing of terrorism (AMLA) -...
In the report, adopted on Monday (4 December) by 17 votes in favour, none against and two abstentions, the Budgetary Control Committee stresses the great risk...
On 30 November, the Commission proposed an extension of the Interim Regulation from certain provisions of the e-Privacy Directive. This will allow providers of certain number-independent...