Global Investigations Review - The law and practice of international investigations

OLAF

EU anti-fraud chief: member states need to prosecute more

EU anti-fraud chief: member states need to prosecute more

21 April 2020

The head of the EU’s anti-fraud watchdog spoke to GIR about the inner workings of the agency, the challenges it faces and its future with the nascent European Public Prosecutor’s Office.

EU anti-fraud agency targets Dutch salvage company

EU anti-fraud agency targets Dutch salvage company

26 March 2020

OLAF has accused a Dutch salvage company of committing fraud on an EU-funded project to clear shipwrecks from the Mauritanian coast.

OLAF finds widespread fraud by UK, Dutch and Belgian companies in Syria

OLAF finds widespread fraud by UK, Dutch and Belgian companies in Syria

24 March 2020

The EU’s anti-fraud agency has recommended that authorities in the UK, the Netherlands and Belgium bring prosecutions against companies tied to a €2 million rule-of-law project in Syria.

The European Anti-Fraud Office (OLAF)

07 July 2017

The European Anti-Fraud Office (OLAF) is a new addition to the Due Process Guide, having become increasingly active in recent years, and making headlines in January 2017 when its investigation into the construction of a Hungarian metro line found that more than £400 million was lost due to fraud and corruption.

OLAF seeks to fill the void left by limited EPPO participation

OLAF seeks to fill the void left by limited EPPO participation

02 June 2017

OLAF director general Giovanni Kessler says his agency will be “indispensable” in addressing the “important limitations” of the proposed European Public Prosecutor’s Office (EPPO).

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Insight

Reviews

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Europe, Middle East and Africa Investigations Review 2020

Highlights

Anti-Money Laundering Trends and Challenges

Deborah Luskin, Anant Modi, Selma Della Santina and Sarah Wrigley

Forensic Risk Alliance

Cleaning up the Mess: Effective Remediation in Internal Investigations in Africa

Benjamin S Haley, Sarah Crowder, Randall D Friedland and Thomas McGuire

Covington & Burling
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Guides

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The Guide to Monitorships - Second Edition

Highlights

9. Monitorships in East Asia

Jason J Kang, Daniel S Lee, Nan Wang, Ryan Middlemas and Hangil Lee

Kobre & Kim

10. Switzerland-ordered Monitorships

Simone Nadelhofer and Daniel Lucien Bühr

LALIVE
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Know-how

Extradition

Highlights

England & Wales

Anand Doobay

Boutique Law LLP

England and Wales

Anand Doobay

Boutique Law LLP

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Other areas of business law