OLAF

EU spending in Hungary has been flagged by a European parliamentary watchdog days after the European Anti-Fraud’s Office...

The Czech Parliament has voted to strip Prime Minister Andrej Babis of immunity, leaving him open to prosecution for fraud...

The European Union’s anti-fraud office concluded its two-year investigation into the Hungarian lighting company Elios...

A Bucharest court sentencedTuesdayRomania’s former tourism minister Elena Udrea to six years in prison for misusing...

The British government may have to pay the European Union (EU) £1.7 billion (US$ 2.07 billion) in lost custom duties after...

The European Union (EU) has stepped up its efforts to investigate contracts won under suspicious circumstances by a firm...

Several high-profile hearings coincided with a visit to Bulgaria by the director general of the European Anti-Fraud Office...

The European Commission (EC) has proposed a new directive to equalize criminal sanctions for fraud in its member states. ...

Japan Tobacco International executives are telling their employees not to answer questions from any outside investigators...

Because Invitations Don’t Always Come With Disclaimers Stars have long depended on coteries of advisers to tell them how to...

More than $100 million in property owned by a Bulgarian energy tycoon will be confiscated by the state’s asset forfeiture...

The European Union (EU) will unfreeze around $160 million in farm aid to Bulgaria, after deciding Sept. 7 that Bulgaria had...