The Council and the Parliament have today reached a provisional political agreement on the directive to empower consumers for the green transition. The proposal aims at enhancing consumers’ rights by amending the Unfair Commercial Practices Directive (UCPD) and the ...
The European Public Prosecutor’s Office (EPPO) in Cluj-Napoca (Romania) is carrying out house searches today in Sibiu County, as part of an investigation into Lucian Blaga University of Sibiu, suspected of fraud involving Erasmus funds. It is alleged that ...
Benevity, Inc., the leading provider of global corporate purpose software, today announced it has joined CEO Action for Diversity & Inclusion, the largest CEO-driven business commitment to advancing diversity and inclusion within the workplace. As one of more than 2,400 ...
The Business Intelligence in affiliate marketing podcast has launched with an impressive lineup of guests. The first 5 guests include Kevin Hartman, Allan Stone, Sam McKay, Julian Juenemann and Kyle Roof. These 5 guests cover topics ranging from data ...
The European Public Prosecutor’s Office (EPPO) in Sofia (Bulgaria) carried out searches yesterday at numerous locations, in an investigation into two projects for the modernisation of the railway infrastructure, worth over €241 million in EU financing. More than 100 ...
At the request of the European Public Prosecutor’s Office (EPPO) in Sofia (Bulgaria), the mayor of the city of General Toshevo (Dobrich province) was arrested today, in a probe into subsidy fraud involving a project for increasing energy efficiency ...
The European Public Prosecutor’s Office (EPPO) in Berlin (Germany) has filed an indictment against eight suspects in connection with a VAT fraud scheme involving the trade of luxury cars and medical face masks, with an estimated damage of €80 ...
On Monday (24 July 2023), the European Public Prosecutor’s Office (EPPO) in Bucharest submitted a plea agreement to the court, where the Deputy Mayor of Sibiu (Romania) admitted to having committed subsidy fraud prior to his term of office. ...
A freezing order of €141 000 has been executed today, in an investigation into fraud involving Common Agricultural Policy (CAP) funds, coordinated by the European Public Prosecutor’s Office in Venice (Italy). The freezing order was issued on 11 July ...
An investigation into a €3.2 million subsidy fraud involving a brewery, conducted by the European Public Prosecutor’s Office (EPPO) in Bratislava (Slovakia), has led to the arrest of six people, including two public officials. The six suspects were detained ...