2019年12月10日 — It describes OLAF's competence to act outside the EU, as defined in the EU's legislative framework and mirrored in international agreements. ... <看更多>
「olaf eu meaning」的推薦目錄：
olaf eu meaning 在 (PDF) What is EU fraud? And can OLAF really combat it? 的相關結果
Purpose – The purpose of this paper is to assess the real reasons behind the widely accepted view that the European Anti‐Fraud Office (OLAF) is not ... ... <看更多>
olaf eu meaning 在 European Anti-Fraud Office (OLAF) - EU monitor 的相關結果
The European anti-fraud office (OLAF) is a directorate-general that combats fraud, corruption and other similar illicit activities in the European Union. ... <看更多>
olaf eu meaning 在 OLAF Definition | Law Insider 的相關結果
Moreover, findings arising from an OLAF investigation may lead to criminal prosecutions under national law. Regulation (EU, Euratom) No 883/2013 of the European ... ... <看更多>
olaf eu meaning 在 OLAF: EU needs 'common definition' of corruption | New Europe 的相關結果
Investigations by OLAF, the EU's anti-farud office, has resulted in the recovery of nearly €700 millionof misappropriated funds according to ... ... <看更多>
olaf eu meaning 在 The OLAF report 2020 的相關結果
Fraudsters make these false declarations and instead sell the cigarettes in their country of origin or elsewhere within the EU rather than ... ... <看更多>
olaf eu meaning 在 JUDICIAL PROTECTION AGAINST OLAF'S ACTS - ORBi lu 的相關結果
EU ?, European Journal of Crime, Criminal law and criminal Justice, 1999, pp. ... tions conducted by the European Anti-Fraud Office (OLAF) define the ... ... <看更多>
olaf eu meaning 在 Europäisches Amt für Betrugsbekämpfung • Definition 的相關結果
OLAF (Office Européen de Lutte Anti-Fraude), Ermittlungsbehörde der Europäischen Union (EU) im Range einer Generaldirektion der Europäischen Kommission. ... <看更多>
olaf eu meaning 在 FIGHT IRREGULARITIES AND FRAUDS AND FULLY ... 的相關結果
How to Report a Suspicion of Fraud / Irregularity to OLAF . ... Finance in the protection of EU financial interests has been clearly defined, ... ... <看更多>
olaf eu meaning 在 Fundamental Rights, the European Anti-Fraud Office (OLAF ... 的相關結果
nowledged by the EU legislator already at the time of OLAF's creation.2 The 1 0th recital ... have the same meaning and scope as those latter rights. ... <看更多>
olaf eu meaning 在 Investigatory powers and procedural safeguards - EU Law ... 的相關結果
A second difference could be that OLAF operates in a field that is, by definition, closely related to criminal justice in a strict sense (fraud and ... ... <看更多>
olaf eu meaning 在 Evaluation of the application of Regulation (EU, EURATOM ... 的相關結果
OLAF investigates matters concerning all areas of EU expenditure (the main ... the way that the powers of EU administrative bodies may be defined in EU law. ... <看更多>
olaf eu meaning 在 Handbook on "Reporting of irregularities in shared ... - EU Skladi 的相關結果
OLAF.D.2 — Fraud Prevention, Reporting and Analysis. Handbook ... Definition of a primary administrative or judicial finding (PACA) .........27. ... <看更多>
olaf eu meaning 在 EUROPEAN COMMISSION Subject: Fraud Indicators ... 的相關結果
The relevant Implementing Rules of the SOLID funds legal basis define: ... OLAF cannot investigate: fraud with no financial impact of EU funds or corruption ... ... <看更多>
olaf eu meaning 在 OLAF - What does OLAF stand for? The Free Dictionary 的相關結果
Looking for online definition of OLAF or what OLAF stands for? OLAF is listed in the World's ... OLAF, Oficina Europea de la Lucha Antifraude (Europe). ... <看更多>
olaf eu meaning 在 German election: Which chancellor hopeful does the EU want? 的相關結果
Armin Laschet, Olaf Scholz or Annalena Baerbock: As Germany ... Meaning: Regardless of who becomes chancellor, Paris and Berlin will ... ... <看更多>
olaf eu meaning 在 9EU anti-fraud body OLAF: new powers - Parliament ... 的相關結果
9.2Since 1999, the EU's anti-fraud body (called OLAF)46 has been ... This appears to mean that the proposed changes to OLAF's powers ... ... <看更多>
olaf eu meaning 在 What a post-Merkel Germany could mean for Europe - CNBC 的相關結果
The SPD's candidate for chancellor Olaf Scholz, the country's current finance minister and vice chancellor, now looks to be in pole position ... ... <看更多>
olaf eu meaning 在 Socialists' President to Sue OLAF for 'Covering' for Orbán in ... 的相關結果
He then turned to OLAF for the papers; the European Commission, ... out of those financed by the EU, meaning that Hungarian taxpayers had to ... ... <看更多>
olaf eu meaning 在 BALANCING URGENCY - Institut Jacques Delors 的相關結果
EU institutions in charge of investigating fraud, OLAF (the EU´s anti-fraud ... Fraud against the EU budget can be defined as an act intended to result in a ... ... <看更多>
olaf eu meaning 在 Fact Sheet; Errors, financial corrections, irregularities ... - Interact 的相關結果
Irregularities must be reported to OLAF (the European Anti-Fraud Office) if ... from the Structural Funds is in line with the applicable national- and EU ... ... <看更多>
olaf eu meaning 在 REPORT OF THE EUROPEAN ANTI FRAUD OFFICE Third ... 的相關結果
OLAF was born at a difficult moment for the European Union. ... In the specific sector of fish, origin fraud and value fraud continue to occur. Both. ... <看更多>
olaf eu meaning 在 Adi Kreho, CFE - European Anti-Fraud Office (OLAF) - LinkedIn 的相關結果
Co-operate with other investigators and co-ordinate investigation activities as appropriate. Formulate recommendations for actions to be taken by EU ... ... <看更多>
olaf eu meaning 在 Regulation (EU, Euratom) No 883/2013 of the European ... 的相關結果
Regulation (EU, Euratom) No 883/2013 of the European Parliament and of the ... by the European Anti-Fraud Office (OLAF) and repealing Regulation (EC) No ... ... <看更多>
olaf eu meaning 在 Olaf Scholz: Who is Germany's new chancellor? - BBC News 的相關結果
Mr Scholz helped Chancellor Merkel (R) to clinch the EU crisis deal last month. Before his SPD candidacy was announced for the role of ... ... <看更多>
olaf eu meaning 在 Exchange of information with EU and national enforcement ... 的相關結果
Exchange of information between OLAF and the EU Parliament ... as competent authorities in the meaning of the OLAF Regulation.54 As national competent. ... <看更多>
olaf eu meaning 在 OLAF's refusal to grant access to documents is subject to ... 的相關結果
... considers himself concerned by an OLAF investigation, despite not having been classed as such within the meaning of Regulation 883/2013. ... <看更多>
olaf eu meaning 在 Europe - Federal Ministry of Finance - Bundesfinanzministerium 的相關結果
Europe. The Ministry plays a major role in European financial policy. ... eurogroup Doorstep by Olaf Scholz prior to the Eurogroup meeting in July. ... <看更多>
olaf eu meaning 在 Leaders of Poland, Germany call for 'swift' solution to ... 的相關結果
German Chancellor Olaf Scholz and Polish Prime Minister Mateusz ... But that call for speed doesn't mean Germany is throwing in the towel in ... ... <看更多>
olaf eu meaning 在 How a Scholz-Led Government Could Transform Germany ... 的相關結果
Social Democrat Olaf Scholz is the favorite to become Germany's next ... How a Scholz-Led Government Could Transform Germany and Europe. ... <看更多>
olaf eu meaning 在 European Anti-Fraud Office - AsktheEU.org 的相關結果
invoked that the European Ombudsman suggested that OLAF takes steps to review its ... within the meaning of the EU data protection rules.7. ... <看更多>
olaf eu meaning 在 Combating fraud in Cross-border Cooperation Programme ... 的相關結果
OLAF's unit D2 – Fraud Prevention (the document was endorsed by the COCOLAF Fraud ... Corruption – as there is no single definition of corruption in EU ... ... <看更多>
olaf eu meaning 在 What is the European Union (EU) doing to combat corruption ... 的相關結果
Fighting crime is primarily a competence of authorities in EU countries, ... The European Anti-Fraud Office (OLAF) is an EU body mandated to ... ... <看更多>
olaf eu meaning 在 How Frontex became the most contentious EU agency 的相關結果
Meanwhile, OLAF, the EU's anti-fraud watchdog, and the European ... with no right to stay in the EU go back to their country of origin, ... ... <看更多>
olaf eu meaning 在 2021 Administrators (AD7) and Anti-Fraud Investigators ... 的相關結果
Both competitions are linked to OLAF, the European Anti-Fraud Office which ... You must have EU citizenship, meaning you have a passport from one of the 27 ... ... <看更多>
olaf eu meaning 在 038558/EU XXVII. GP - Parlament 的相關結果
OLAF Supervisory Committee's Activity Report for the year 2020. - Outcome of proceedings. 1. On 12 August 2020, the OLAF Supervisory ... ... <看更多>
olaf eu meaning 在 EUROPEAN COMMISSION Brussels, 24.6.2011 COM(2011 ... 的相關結果
OLAF's cooperation with Member States and at improving its governance. The Communication on the protection of EU financial interests by ... ... <看更多>
olaf eu meaning 在 EU Exit - Legal position on the Withdrawal Agreement - GOV.UK 的相關結果
These provisions also define the nature and scope of Union law which is applied by ... aid and investigations by the European Anti-Fraud Office (OLAF), ... ... <看更多>
olaf eu meaning 在 The Council Legal Service Opinion on the Commission's EU ... 的相關結果
If The Decline and Fall of the European Union is ever written, ... but also to its neighbors in the EU), then does this mean that ONLY the ... ... <看更多>
olaf eu meaning 在 Court of Justice of the European Union - Opinion of Advocate ... 的相關結果
The investigations carried out by OLAF consist in 'external' ... informed rapidly, within the meaning of the first sentence of the first ... ... <看更多>
olaf eu meaning 在 EU fraud, corruption and money laundering – the EU Public ... 的相關結果
OLAF's most recent annual report stated that its work included fraud cases where profits were made by declaring inaccurate values for goods ... ... <看更多>
olaf eu meaning 在 Olaf Scholz on Russia 的相關結果
Olaf Scholz is a German politician from the Social Democratic Party (SPD) ... policies may mean vis-à-vis Russia and its leverage in Europe. ... <看更多>
olaf eu meaning 在 ENP Chair High-Level Talk with Mr Alessio NARDI - College ... 的相關結果
"The Maghreb and the EU: In Search of New Meaning and Momentum" ... as head of operations at OLAF, being the responsible for investigations ... ... <看更多>
olaf eu meaning 在 UK customs fraud triggers EU legal action - Eversheds ... 的相關結果
A report published by OLAF (the EU Anti-Fraud Office) in 2017 ... the EU on the black market, meaning that further taxes were evaded. ... <看更多>
olaf eu meaning 在 European Anti-Fraud Office (OLAF) can exercise their rights ... 的相關結果
Beneficiaries that are 'contracting authorities' within the meaning of Directive 2004/18/EC (or. 2014/24/EU) or 'contracting entities' within the meaning of ... ... <看更多>
olaf eu meaning 在 Macron and Scholz Meet and Call for More 'European ... 的相關結果
Macron and Scholz Meet to Discuss a More Independent Europe ... The new German chancellor, Olaf Scholz, made his first foreign trip to ... ... <看更多>
olaf eu meaning 在 POMFR: Challenges in the Field of Economic and Financial ... 的相關結果
It attempts to give a definition of economic and financial criminal ... Anti-Fraud Office (OLAF), of the Directorate-General Competition, ... ... <看更多>
olaf eu meaning 在 Judy Asks: Is the EU Too Lax on Corruption? - Carnegie Europe 的相關結果
The OLAF investigations in Hungary recently proved that this body has the capacity and knowledge to investigate serious cases. ... <看更多>
olaf eu meaning 在 Who is Olaf Scholz? - New Statesman 的相關結果
After all, the SPD itself – arguably Europe's most storied and venerable political ... had stripped the SPD of definition and confidence. ... <看更多>
olaf eu meaning 在 Fraud risk for the EU budget — what the ECA recommends 的相關結果
In our report, we also highlight the difficulties of recovering EU funds based on OLAF's investigative reports. Not surprisingly, assessing the ... ... <看更多>
olaf eu meaning 在 Evaluation of the Commission's Anti-Fraud Strategy - EU monitor 的相關結果
5.2.9 OLAF's role in establishing anti-fraud strategies at department level . ... 51 the CAFS has been fully implemented, meaning that all measures have ... ... <看更多>
olaf eu meaning 在 Olaf Scholz resurrected Germany's Social Democrats - The ... 的相關結果
As finance minister, Scholz had exuded calm competence as he led the effort to shepherd Germany's economy – the largest in Europe – through ... ... <看更多>
olaf eu meaning 在 £675m Of EU Budget Lost To Fraud In 2015 | Business News 的相關結果
According to the European Anti-Fraud Office (OLAF), many of the false claims were ... meaning EU authorities missed out on import duties. ... <看更多>
olaf eu meaning 在 Fight Against Fraud in the EU Funds 的相關結果
Still, corruption is a multidimensional aspect, variously defined by the law and liter- ... 44 https://ec.europa.eu/anti-fraud/olaf-and-you/report-fraud.pl. ... <看更多>
olaf eu meaning 在 COMMISSION OF THE EUROPEAN COMMUNITIES Brussels ... 的相關結果
by the European Anti-Fraud Office (OLAF). THE COUNCIL OF THE EUROPEAN UNION,. Having regard to the Treaty establishing the European Atomic ... ... <看更多>
olaf eu meaning 在 International Cooperation in Criminal Matters in the European ... 的相關結果
The operation of OLAF is dealt with in a later chapter of our document. 12 Convention drawn up on the basis of Article K.3 of the Treaty on European Union, ... ... <看更多>
olaf eu meaning 在 EU in row over inclusion of gas and nuclear in sustainability ... 的相關結果
An EU official said gas and nuclear were likely to have “amber” status, meaning they would not be in the “green” category with wind and ... ... <看更多>
olaf eu meaning 在 Center on the United States and Europe - Brookings 的相關結果
Russian President Vladimir Putin meets visiting German Chancellor Olaf Scholz in Kremlin, Moscow, Russia · Russia · The Kremlin paints itself into a corner. ... <看更多>
olaf eu meaning 在 Auditors, bitcoin and the need for mutual trust - Accountancy ... 的相關結果
But it will also mean managing an ethical and regulatory maze, according to Olaf Riedel, IT Audit Partner at EY. ... <看更多>
olaf eu meaning 在 Dalligate: Smokescreen or smoking gun? - Corporate Europe ... 的相關結果
Giovanni Kessler, Director General of OLAF, the EU's independent fraud ... meaning that the Directive would have to start from scratch all ... ... <看更多>
olaf eu meaning 在 Network Of EU Agencies 的相關結果
to SYSPER (timeline to be defined). In a multi-annual perspective, ... To improve insight in the specific role of OLAF in anti-fraud. ... <看更多>
olaf eu meaning 在 Danish eurosceptic lawmaker gets prison sentence for ... 的相關結果
Danish eurosceptic lawmaker gets prison sentence for misusing EU funds ... The investigation by the Anti-Fraud Office (OLAF) was opened in ... ... <看更多>
olaf eu meaning 在 EUROPEAN COMMISSION Brussels, 29.4.2019 ... - Slov-Lex 的相關結果
Commission Anti-Fraud Strategy: enhanced action to protect the EU budget ... C. Corrective Measures and Sanctions; Follow-up of OLAF ... ... <看更多>
olaf eu meaning 在 Court of Auditors - Citizens Information 的相關結果
The Court of Auditors audits EU funds and how they are spent. ... or other illegal activity to the European Anti-Fraud Office (OLAF). ... <看更多>
olaf eu meaning 在 EU Anti-Fraud Office OLAF Looking into Bike Exports from ... 的相關結果
One year later the Cyprus Customs sent us a letter informing us that following an investigation by OLAF, it was discovered that the origin of ... ... <看更多>
olaf eu meaning 在 OLAF: Elios Zrt. may have engaged in organized crime under ... 的相關結果
The projects were funded in large part with EU development grants. ... meaning they were worded in such a way that it made either Elios or a ... ... <看更多>
olaf eu meaning 在 Towards successful enforcement of EU laws and policies 的相關結果
In 2016-2018, we conducted two projects for the Anti-Fraud Office of the European Union (OLAF), 'hercule funding scheme' of the European Commission:. ... <看更多>
olaf eu meaning 在 Identifying and Reducing Corruption in Public Procurement in ... 的相關結果
corruption in public procurement involving EU Funds for OLAF, ... selection of cases, meaning the selection of cases for which information ... ... <看更多>
olaf eu meaning 在 How to fight corruption and uphold the rule of law - Centre for ... 的相關結果
8 This does not mean that corruption only exists in public activities. ... OLAF is the EU budget´s second line of defence. Set up in 1999, ... ... <看更多>
olaf eu meaning 在 EU sounds alarm over possible fraud at France's National Front 的相關結果
... had informed the European Anti-Fraud Office (OLAF) of the suspected irregularities regarding the salaries of EU parliamentary assistants ... ... <看更多>
olaf eu meaning 在 to European complaint mechanisms - UNECE 的相關結果
ing institution of the European Union with the Mem- ... tion, the EU Ombudsman and OLAF. However, at a ... not very high at the moment, but it does not mean. ... <看更多>
olaf eu meaning 在 EU Fraud Office Finds Irregularities in Projects Linked to ... 的相關結果
OLAF, the EU antifraud office, told the Journal this week it has ... The EU hasn't reimbursed Hungary for all of the spending, meaning it ... ... <看更多>
olaf eu meaning 在 What you need to know about Olaf Scholz, the new German ... 的相關結果
BERLIN — After months of negotiations, Olaf Scholz of Germany's center-left Social Democrats will ... Who will lead Europe after Merkel? ... <看更多>
olaf eu meaning 在 Next Generation EU: has the Hamiltonian moment come for ... 的相關結果
1 The German Minister of Finance, Olaf Scholz, expressly recalled the ... In order to understand the meaning of Next Generation EU for the process of ... ... <看更多>
olaf eu meaning 在 CAN THE EIB BECOME THE “EU DEVELOPMENT BANK”? 的相關結果
Bank's own resources – meaning that they don't benefit ... The case was also referred to the European Anti Fraud Office (OLAF), which dismissed the case in. ... <看更多>
olaf eu meaning 在 COCOF 09_0003_00-EN_Note on fraud indicators_FINAL 的相關結果
the European Anti-Fraud Office (OLAF). 2. DEFINITIONS. 2.1. Definition of irregularity. For the purposes of Council Regulation (EC) No 2988/95 of 18 ... ... <看更多>
olaf eu meaning 在 EU says Russian troops already in Ukraine | The Times of Israel 的相關結果
German Chancellor Olaf Scholz said Tuesday that he was suspending the Nord Stream 2 pipeline project with Russia, as fears increased of a ... ... <看更多>
olaf eu meaning 在 This is how Germany's election could break the European ... 的相關結果
Olaf Scholz, the party's candidate and Germany's finance minister, ... Germany is the largest economy in Europe and wields significant ... ... <看更多>
olaf eu meaning 在 Nord Stream 2: Why Russia's pipeline to Europe divides the ... 的相關結果
Last week, German Chancellor Olaf Scholz, who had previously refused to be publicly outspoken on the possibility of halting the pipeline if ... ... <看更多>
olaf eu meaning 在 Difference Between Fraud and Irregularities - North Sea ... 的相關結果
•The definition of an 'irregularity' in Structural Funds terms includes ... breach of EU procurement regulations as there was no 'unforeseeable. ... <看更多>
olaf eu meaning 在 Germany wants Switzerland to resume talks with EU - SwissInfo 的相關結果
Cassis made the statement in Berlin following the German president, Frank-Walter Steinmeier, as well as Chancellor Olaf Scholz and Foreign ... ... <看更多>
olaf eu meaning 在 German Social Democrats beat conservatives in vote to ... 的相關結果
September 26, 20217:48 PM PDTLast Updated 5 months ago. Europe ... Social Democratic Party (SPD) leader and top candidate for chancellor Olaf Scholz and his ... ... <看更多>
olaf eu meaning 在 Germany halts Nord Stream 2 as part of sanctions on Russia ... 的相關結果
Chancellor Olaf Scholz said the pipeline, which was set to deliver gas ... EU approves sanctions to hit 27 Russians and entities as Germany ... ... <看更多>
olaf eu meaning 在 War in Europe: Responding to Russia's Invasion of Ukraine 的相關結果
It is likely that a Russian-occupied Ukraine would face sanctions, meaning that its economy would deteriorate. Russia's goal is a subdued, not ... ... <看更多>
olaf eu meaning 在 A Conversation With Minister Olaf Scholz of Germany 的相關結果
German Finance Minister Olaf Scholz discusses fighting climate change in multilateral ... I mean, are you able to convince the EU—the new EU Commission that ... ... <看更多>
olaf eu meaning 在 Scholz condemns Russia's military action in Ukraine 的相關結果
Berlin (dpa) - German Chancellor Olaf Scholz has harshly condemned Russia's ... would now liaise closely with its G7, Nato and EU partners. ... <看更多>
olaf eu meaning 在 EU leaders agree more Russia sanctions, but save some for ... 的相關結果
Ukraine's president Volodymyr Zelensky spoke to EU leaders ... Germany's chancellor Olaf Scholz argued that while the EU would impose huge ... ... <看更多>
olaf eu meaning 在 OLAF - Academic Dictionaries and Encyclopedias 的相關結果
French acronym for Office Européen de Lutte Anti Fraude ) the European Anti Fraud Office has been charged by the European Union with protecting the ... ... <看更多>
olaf eu meaning 在 Are the lights about to go out across Europe? | The Spectator 的相關結果
Today's snap decision by German Chancellor Olaf Scholz to halt Nord ... meaning there is not much spare capacity to accommodate more LNG if ... ... <看更多>
olaf eu meaning 在 World leaders slam warmonger Putin after Russia invades ... 的相關結果
'This is a terrible day for Ukraine and a dark day for Europe': German chancellor Olaf Scholz and other world leaders unite to slam ... ... <看更多>
olaf eu meaning 在 EU plans 'harshest' sanctions package ever against Russia 的相關結果
German Chancellor Olaf Scholz called Russia's attack “a terrible day for Ukraine and a dark day for Europe” and “a blatant violation of ... ... <看更多>
olaf eu meaning 在 German Chancellor: Terrible day for Ukraine, dark ... - NHK.JP 的相關結果
German Chancellor: Terrible day for Ukraine, dark day for Europe. 5 hours ago. German Chancellor Olaf Scholz says the Russian attack on Ukraine is a blatant ... ... <看更多>
olaf eu meaning 在 Does Europe's anti-money laundering framework need a ... 的相關結果
A series of banking scandals in multiple EU countries has underlined the ... Olaf Rachstein, Policy Advisor, Prevention of terrorism financing and money ... ... <看更多>
olaf eu meaning 在 OLAF home - European Commission 的相關結果
OLAF investigates fraud against the EU budget, corruption and serious misconduct within the European institutions, and develops anti-fraud policy for the ... ... <看更多>