Region: European Union

Garcia report reveals the investigation that Fifa ignored

Fifa dismissed actionable evidence that its executives solicited bribes from countries bidding for the 2018 and 2022 World Cups, a year before it opened a probe into similar misconduct.

03 July 2017

EU fraud watchdog examines alleged misuse of funds by Irish police

22 June 2017

Deutsche Bank to strengthen European compliance team

10 May 2017

EU signs cooperation agreement with Brazil

12 April 2017

OLAF: UK’s lax controls allow criminals to defraud EU customs of billions

06 April 2017

EU unveils plans for scaled-down public prosecutor’s office

Longstanding plans to create a pan-European public prosecutor’s office to investigate cross-border crime have finally been given the go-ahead after EU leaders reached a compromise deal.

10 March 2017

Le Pen sues EU anti-fraud chiefs

10 February 2017

EU threatens to sanction countries opposed to pan-European prosecutor

08 December 2016

GIR Live DC: Increased transatlantic cooperation “changes calculus” for companies

Strongly forged ties between US and European prosecuting agencies are likely to help white-collar crime enforcement continue apace regardless of who the US president is, panellists said at GIR Live DC.

21 November 2016

EU court clarifies data retention rules

20 July 2016

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