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Anti-fraud

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22
Oct
2018

Investigative activities of EU institutions and GDPR

Letter addressed to the DPOs of the EC, EIB, and EIF on implications of GDPR on investigative activities of EU institutions, notably regarding anti-fraud, competition and trade.

24
Jul
2018

EDPS Comments on review of OLAF Regulation

Formal comments of the EDPS on the Proposal for a Regulation of the European Parliament and of the Council amending Regulation (EU, Euratom) No 883/2013 concerning investigations conducted by the European Anti-Fraud Office (OLAF) as regards cooperation with the European public Prosecutor’s Office and the effectiveness of OLAF investigations.

8
Mar
2018

VAT fraud and administrative cooperation

Formal comments of the EDPS on the proposal for a Council Regulation amending Council Regulation (EU) No 940/2010 on administrative cooperation and combating fraud in the field of VAT.

Available languages: German, English, French
29
Jun
2016

Procedures related to fraud investigations - EIF

Prior-check Opinion on procedures related to fraud investigations at the European Investment Fund (EIF) (Case 2014-1163)

Available languages: German, English, French
8
Dec
2015

External cases of potential fraud - REA

Opinion on a notification for prior checking regarding "External cases of potential fraud and/or other financial irregularities" at the the Research Executive Agency (REA) (Case 2013-1038)

Available languages: German, English, French