Global Investigations Review - The law and practice of international investigations


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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