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Latest News About - European Anti-Fraud Office

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Articles published more than 12 hours ago

Cinci state europene vor sprijini Statele Unite in lupta impotriva evaziunii fiscale

Source country hotnews Thursday, February 9, 2012 12:53:00 PM CET | info [en] [other]

Trigger words: [OLAF] Algirdas Semeta[1];

Entities: Algirdas Semeta[1];

Other categories: Algirdas Semeta; Digital Libraries; Emer Traynor; EC News;

Washington-ul a castigat parteneri importanti miercuri, in efortul acestuia de a identifica pe americanii care detin conturi offshore, relateaza cotidianul american New York Times . Germania, Franta, Italia, Spania si Marea Britanie au acceptat sa sprijine acest demers, mai noteaza sursa citata,.......

Herbert Bösch im Kampf gegen Betrug und Korruption =

Source country ots Thursday, February 9, 2012 10:57:00 AM CET | info [en] [other]

Trigger words: [OLAF] OLAF[3]; European Anti-Fraud Office[1];

Entities: Othmar Karas[1]; Johannes Voggenhuber[1]; Herbert Bösch[5];

Other categories: Europe 2020; Europe 2020; European Parliament; Fight against Fraud; Cybersecurity; Fight against fraud;

Wien (OTS) - Der Sprecher des Bürgerforum Europa 2020 und ehemalige EU-Parlamentarier wurde in den Überwachungsausschuss des Europäischen Amtes für Betrugsbekämpfung - "OLAF - European Anti-Fraud Office" berufen. Herbert Bösch war bereits 1999, in seiner Funktion als parlamentarischer ......

Deal targets U.S. offshore tax cheats

Source country javno-en Thursday, February 9, 2012 10:22:00 AM CET | info [other]

Trigger words: [OLAF] Algirdas Semeta[1];

Entities: Algirdas Semeta[1];

Other categories: Emer Traynor; Market; EC News; Algirdas Semeta; DG Taxation & Customs Union; External Relations; Taxation;

PARIS, Feb. 9 (UPI) -- Five European countries say they will help Washington identify offshore U.S. tax cheats in exchange for Washington's reciprocation. The agreement, to streamline implementation of the U.S. Foreign Account Tax Compliance Act, will......

Articles published more than 1 day ago

【金融時報】美國調整稅法爲海外金融機構“减負”

Source country hkcd Thursday, February 9, 2012 4:23:00 AM CET | info [en] [other]

Trigger words: [OLAF] Algirdas Semeta[1];

Entities: David Gauke[1]; Algirdas Semeta[1];

Other categories: Algirdas Semeta; Emer Traynor; EC News;

英國《金融時報》瓦妮莎•霍德爾倫敦, Shahien Nasiripour華盛頓報道美國放鬆了對海外金融機構的繁冗報告要求，它曾試圖通過實施這些要求，在全球範圍內打擊逃稅。美國財政部(US Treasury)昨日宣布，已與英國、法國、德國、意大利和西班牙政府達成協議，允許這些國家的銀行通過各國政府提交關于美國賬戶持有人的信息，而不是直接提交給美國稅務當局。《外國賬戶稅收遵從法》(Foreign Account Tax Compliance Act, FATCA)是一項美國于2010年通過、針對使用外國賬戶的偷稅者的法律，它最初要求海外金融機構直接向美國國稅局(IRS)報告信息，而這可能違.......

[ Chinese ] financial e K survey throughout the United States usually completed overseas financial revenue law "have reduced 負 leader"

The British Kwok Wa > Chinese financial e-Ford, Ni Sha J Lun Don, Shahien Nasiripour C W Sheng Chinese K, the United States in the final NICKU overseas have the financial leader protracted Chinese report, it was lucky 試 map links for industrial development was in the world into the "gold revenue easy escape. K S and the United States Administration (US Treasury) announced yesterday that Britain has & K K, law, Germany, Italy and Spain K Tat into ready C Government, this number of Hui Kwok, bank of the lucky links the K K Kwan in the United States and the account holder, rather than directly to the revenue services K lists to the United States trio. The revenue account, and K perpetual law compliance > collection (Foreign Account Tax Compliance Act, FATCA) for the year 2010 in the United States and K links, Lucky 針 NICKU K, use the account and the law and revenue, which was initially required overseas have directly to the financial leader K K Revenue Authority and the United States (IRS) a chinese information, and this may were. . . .

El COPA-COGECA insta a los eurodiputados a evaluar como es debido el impacto del proyecto de acuerdo de libre cambio entre la UE y Marruecos

Source country agrodigital Thursday, February 9, 2012 1:07:00 AM CET | info [en] [other]

Trigger words: [OLAF] OLAF[1]; Oficina Europea de Lucha contra el Fraude[1];

Other categories: Market; Members of the European Parliament; European Parliament;

9/2/2012 Nota del COPA-COGECA El COPA-COGECA insta a los eurodiputados a evaluar como es debido el impacto del proyecto de acuerdo de libre cambio entre la UE y Marruecos Adelant�ndose a la votaci�n de la semana que viene en el Parlamento Europeo sobre el proyecto de liberalizaci�n del comercio.......

5 European Nations Agree to Help U.S. Crack Down on Tax Evasion

Source country IHT Wednesday, February 8, 2012 10:58:00 PM CET | info [other]

Trigger words: [OLAF] Algirdas Semeta[1];

Entities: Brian Knowlton[1]; Algirdas Semeta[1];

Other categories: DG Taxation & Customs Union; EU-USA; Algirdas Semeta; Emer Traynor; Banking - Financial Services; Market; EC News; External Relations; Taxation;

France, Germany, Italy, Spain and Britain will “intensify their cooperation” to identify U.S. tax cheats in return for help in finding U.S. accounts held by residents of those countries....

Penko poziva Klemenčiča, da preveri pravilnost stališča komisije

Source country finance Wednesday, February 8, 2012 7:57:00 PM CET | info [en] [other]

Trigger words: [OLAF] Evropski urad za boj proti goljufijam[1];

Entities: Goran Klemenčič[1]; Zorana Thalerja[3];

Other categories: European Parliament;

Minuli petek je Evropski urad za boj proti goljufijam sporočil, da v primeru Zorana Thalerja ni našel dokazov o nepravilnostih...

EC Report Slams Bulgaria's Failure to Punish EU Funds Fraud

Source country novinite Wednesday, February 8, 2012 6:48:00 PM CET | info [other]

Trigger words: [OLAF] OLAF[1];

Other categories: EC News; Fight against Fraud; Forgery of Money; Budget; Fight against fraud;

The Interim Monitoring Report of the European Commission has exposed once again Bulgaria's failure to crack down on the abuse of EU funds. "Investigations of alleged fraud of EU funds were not pursued by the prosecution, though investigations into related cases based on the same facts continue in.......

Penko prepričan, da je Olaf preiskavo primera Thaler zaključil "vsebinsko"

Source country sta Wednesday, February 8, 2012 4:10:00 PM CET | info [en] [other]

Trigger words: [OLAF] Evropski urad za boj proti goljufijam[1];

Other categories:

Odvetnik Boštjan Penko se ne strinja s stališčem protikorupcijske komisije, da je Evropski urad za boj proti goljufijam Olaf v primeru Thaler "preiskavo končal na najslabši možen način, brez vsebinskega epiloga". Penko meni, da je Olaf preiskavo zaključil vsebinsko, z ugotovitvijo, da ni našel nobenih dokazov o protipravnem ravnanju....

UK: UK sets out approach to US anti tax evasion legislation, FATCA

Source country 7thspace Wednesday, February 8, 2012 3:18:00 PM CET | info [other]

Trigger words: [OLAF] Algirdas Semeta[1];

Entities: David Gauke[1]; Algirdas Semeta[1];

Other categories: Emer Traynor; EC News; Algirdas Semeta; DG Taxation & Customs Union; Market; EU-USA; Taxation;

This focuses on an intergovernmental approach to information exchange, which addresses certain legal difficulties and compliance burdens that would otherwise arise for financial institutions affected by FATCA. Welcoming the joint statement, David ......

Raportul CE arată eşecul Bulgariei în combaterea fraudelor cu fonduri europene.

Source country romanialibera Wednesday, February 8, 2012 2:05:00 PM CET | info [en] [other]

Trigger words: [OLAF] OLAF[1];

Other categories: Fight against Fraud; EC News; Fight against fraud;

Raportul interimar de monitorizare al Comisiei Europene, publicat miercuri, a aratat din nou esecul Bulgariei in ceea ce priveste combaterea fraudelor cu fonduri europene, relateaza site-ul Novinite.com, citat de Mediafax. "Investigatiile privind presupuse fraude cu fonduri UE nu au fost continuate.......

EC Interim Report on Bulgaria Progress under CVM - Full Text

Source country novinite Wednesday, February 8, 2012 1:53:00 PM CET | info [other]

Trigger words: [OLAF] OLAF[1];

Other categories: European Enterprise News; Market; DG Taxation & Customs Union; UN Bodies; Fight against Fraud; Structural Funds; Budget; Development; Fight against fraud; Justice, freedom and security; Taxation;

1. INTRODUCTION This interim report provides a technical update on significant developments during the last six months in Bulgaria under the Co-operation and Verification Mechanism ("CVM").......

Докладът на Еврокомисията: Срещу корупцията трябват мерки, доказани на практика

Source country Dnevnik-BG Wednesday, February 8, 2012 1:13:00 PM CET | info [en] [other]

Trigger words: [OLAF] OLAF[1];

Entities: Mark Gray[1];

Other categories:

Мрежа от специализирани прокурори, дейни стратегии за разследване и резултати в налагането на санкции за конфликт на интереси. Това са част от мерките, които трябва да предприеме България за по-ефективна борба срещу корупцията по високите етажи, стана ясно от мониторинговия доклад на Европейската комисия, представен днес в Брюксел....

Докладът на Еврокомисията за напредъка на България (пълен текст)

Source country Dnevnik-BG Wednesday, February 8, 2012 12:10:00 PM CET | info [en] [other]

Trigger words: [OLAF] OLAF[1];

Other categories: UN Bodies;

МЕЖДИНЕН ДОКЛАД относно напредъка на България по механизма за сътрудничество и проверка 1. ВЪВЕДЕНИЕ Настоящият междинен доклад съдържа техническа актуализация на по- съществените промени, настъпили в България през последните шест месеца по механизма за сътрудничество и проверка (МСП) 1....

Penko: Mnenje protikorupcijske komisije v zadevi Thaler je treba jemati z rezervo

Source country delo Wednesday, February 8, 2012 10:59:00 AM CET | info [en] [other]

Trigger words: [OLAF] OLAF[5];

Entities: Zorana Thalerja[3];

Other categories: European Parliament;

Kategorija: Politika Wed, 08 Feb 2012 10:35:00 +0100 Ljubljana - Odvetnik Zorana Thalerja Boštjan Penko se ne strinja z nekaterimi stališči protikorupcijske komisije glede postopka Evropskega urada za boj proti goljufijam in korupcijo (OLAF). Penko poudarja, da je traba najprej ločiti med Thalerjevo.......

Articles published more than 2 days ago

ASAJA Almería valora la unidad mostrada por el sector en la rueda de prensa de Bové

Source country agrodigital Wednesday, February 8, 2012 12:22:00 AM CET | info [en] [other]

Trigger words: [OLAF] OLAF[1];

Entities: Francisco Vargas[1];

Other categories: European Parliament; Market; Members of the European Parliament;

8/2/2012 Nota de ASAJA Almer�a ASAJA Almer�a valora la unidad mostrada por el sector en la rueda de prensa de Bov� Ayer, el responsable nacional de Hortalizas de ASAJA, Francisco Vargas particip� en la rueda de prensa que el eurodiputado franc�s Jos� Bov� convoc� en la Oficina del Parlamento Europeo.......

Prireditve z Ribčevine prestavljene v Kranj

Source country gorenjskiglas Tuesday, February 7, 2012 3:22:00 PM CET | info [en] [other]

Trigger words: [OLAF] Evropski urad za boj proti goljufijam[1];

Entities: Zoran Thaler[1];

Other categories:

Ustanova Poti kulturne dediščine, ki je skrbnik Ribčeve oziroma Arkove domačije, je zaradi vabila Arku in njegovi partnerki na sodišče za 8. februar napovedane prireditve prestavila v Kranj....

ЕК с негативна оценка за България, не се упоменава "политическата воля" за справяне с корупцията

Source country mediapool Tuesday, February 7, 2012 3:16:00 PM CET | info [en] [other]

Trigger words: [OLAF] OLAF[1]; Европейска служба за борба с измамите[1];

Entities: Цони Цонев[1]; Nikolaï Tsonev[1];

Other categories:

Отчитайки редица проблеми в борбата с корупцията, организираната престъпност и прозрачността на съдебната система, Европейската комисия (ЕК) вече не споменава наличието на политическа воля за справяне с тях. Това става ясно от новия мониторингов доклад на ЕК за напредъка на страната ни в областта на.......

EU-skatt hotar tillväxt och jobb

Source country newsmill Tuesday, February 7, 2012 2:59:00 PM CET | info [en] [other]

Trigger words: [OLAF] Algirdas Semeta[1];

Entities: Algirdas Semeta[1];

Other categories: Emer Traynor; European Central Bank; Algirdas Semeta;

Moderater: EU-kommissionen föreslår införande av en skatt på finansiella transaktioner. Förslaget har mött hård kritik och den svenska regeringen är motståndare till denna nya EU-skatt. Den ansvarige EU-kommissionären gör ett försök i en svensk debattartikel att bemöta kritiken, men fakta motsäger hans påståenden....

Primer Thaler dobil 'najslabši možni zaključek'

Source country 24ur Tuesday, February 7, 2012 10:26:00 AM CET | info [en] [other]

Trigger words: [OLAF] evropski urad za boj proti goljufijam[1];

Entities: Pablo Zalba Bidegain[1]; Adrian Severin[1]; Ernst Strasser[1]; Goran Klemenčič[1]; Zorana Thalerja[1];

Other categories:

Čeprav evropski urad za boj proti goljufijam ni našel dokazov proti Thalerju, so v protikorupcijski komisiji prepričani, da so podani utemeljeni sumi korupcije. Olaf ni mogel pridobiti ključnih dokazov in zaslišati vseh prič, menijo....

Klemenčič: Olaf je preiskavo Thalerja zaključil na "najslabši možni način"

Source country rtvslo Tuesday, February 7, 2012 9:46:00 AM CET | info [en] [other]

Trigger words: [OLAF] Evropski urad za boj proti goljufijam[1];

Entities: Gorana Klemenčiča[1]; Zorana Thalerja[2];

Other categories: European Parliament;

Komisija za preprečevanje korupcije vztraja, da so "v ravnanju Zorana Thalerja podani utemeljeni razlogi za sum storitve kaznivih dejanj s področja korupcije po slovenski zakonodaji. "...

Brits ignore Baroness Ashton (News)

Source country euractiv-en Tuesday, February 7, 2012 8:40:00 AM CET | info [other]

Trigger words: [OLAF] Algirdas Semeta[1];

Entities: John Dalli[2]; Janez Potočnik[1]; Siim Kallas[2]; Karel De Gucht[6]; Neelie Kroes[1]; Janusz Lewandowski[1]; Kristalina Georgieva[1]; Catherine Ashton[1]; Algirdas Semeta[1]; Androulla Vasiliou[1]; Andris Piebalgs[1]; László Andor[1]; Maria Damanaki[1]; Dacian Ciolos[1]; Maros Sefcovic[1]; Johannes Hahn[1]; Günther Oettinger[1]; Cecilia Malmström[1]; Máire Geoghegan-Quinn[1]; Joaquín Almunia[2]; Štefan Füle[1]; Michel Barnier[2]; Olli Rehn[2]; Viviane Reding[1]; Antonio Tajani[2]; José Manuel Durão Barroso[4]; Connie Hedegaard[1];

Other categories: Algirdas Semeta; Viviane Reding; Günther Oettinger; Eurobarometre; Financial Crisis; Emer Traynor; Economic Crisis - Internal Market; Antonio Tajani; Joaquín Almunia; Connie Hedegaard; Michel Barnier; Andris Piebalgs; Olli Rehn; Cecilia Malmström; Market; Maria Damanaki; Dacian Ciolos; All Media; TEN-T News; Janez Potočnik; Johannes Hahn; Neelie Kroes; EU Foreign Affairs Representative; Consumers; Karel De Gucht; Maroš Šefčovič; Janusz Lewandowski; José Manuel Barroso; Kristalina Georgieva; John Dalli; Catherine Ashton; Banking - Financial Services; Máire Geoghegan-Quinn; Androulla Vassiliou; Laszlo Andor; Štefan Füle; Siim Kallas; Consumers; Internal Market;

The commissioner who should be the face and voice of the European Union in the world, Baroness Catherine Ashton, is ignored by her own compatriots, according to an internal document on the visibility of EU commissioners seen by EurActiv. More »...

DNA cere închisoare cu executare pentru Nicuşor Constantinescu VIDEO cu Nicuşor beat

Source country ziuaveche Tuesday, February 7, 2012 8:38:00 AM CET | info [en] [other]

Trigger words: [OLAF] OLAF[3];

Entities: Nicuşor Constantinescu[4]; Radu Mazare[1];

Other categories: EC News; Fight against Fraud; Fight against fraud;

Condamnarea la închisoare cu executare a preşedintelui Consiliului Judeţean (CJ) Constanţa, Nicuşor Constantinescu, într-un dosar în care acesta a fost [...]...

Articles published more than 3 days ago

Anchetă cu dedicaţie

Source country telegrafonline Tuesday, February 7, 2012 1:47:00 AM CET | info [en] [other]

Trigger words: [OLAF] OLAF[9];

Entities: Constanţa Nord[1]; Consiliului Judeţean Constanţa[4];

Other categories: EC News; Fight against Fraud; Fight against fraud;

Ieri, la Judecătoria Constanţa, a avut loc ultima înfăţişare în procesul privind investiţia RAJA “Conducte de descărcare în mare pentru Staţiile de epurare Constanţa Nord şi Eforie Sud”. Cu această ocazie, procurorii DNA au cerut condamnarea preşedintelui Consiliului Judeţean Constanţa, Nicuşor.......

Anticoruptia l-ar vedea inchis:S-a terminat procesul lui Nicusor

Source country ziuaconstanta Monday, February 6, 2012 10:25:00 PM CET | info [en] [other]

Trigger words: [OLAF] OLAF[3];

Entities: Nicuşor Constantinescu[2]; Consiliului Judeţean Constanţa[4];

Other categories: EC News; Fight against Fraud; Fight against fraud;

Dupa mai bine de trei ani de cand dosarul a fost trimis pe rolul instantei, procesul in care pesedistul Nicusor Constantinescu, presedintele Consiliului Judetean Constanta, este judecat pentru abuz in serviciu contra intereselor publice s-a terminat. Magistratii Judecatoriei Constanta au ramas in.......

DNA a cerut condamnarea la închisoare cu executare a şefului CJ Constanţa pentru abuz în ...

Source country romanialibera Monday, February 6, 2012 10:11:00 PM CET | info [en] [other]

Trigger words: [OLAF] OLAF[3];

Entities: Nicuşor Constantinescu[5]; Constanţa Nord[1]; Consiliului Judeţean Constanţa[4];

Other categories: EC News; Fight against Fraud; Fight against fraud;

Procurorii DNA au cerut, luni, Judecatoriei Constanta, condamnarea la inchisoare cu executare pentru abuz in serviciu contra intereslor publice a presedintelui Consiliului Judetean Constanta, Nicusor Constantinescu, intr-un proces intentat in cazul unei investitii RAJA....

Cum comenteaza CJC cererea procurorilor DNA de condamnare a presedintelui Nicusor Daniel ...

Source country ziuaconstanta Monday, February 6, 2012 6:52:00 PM CET | info [en] [other]

Trigger words: [OLAF] OLAF[9];

Entities: Constanţa Nord[1]; Consiliului Judeţean Constanţa[4];

Other categories: EC News; Fight against Fraud; Fight against fraud;

Referitor la cererea procurorilor DNA de condamnare a presedintelui Consiliului Judetean Constanta, Nicusor Daniel Constantinescu, la pedeapsa inchisorii cu executarea, pentru abuz in serviciu in procesul judecat la Judecatoria Constanta privind investitia RAJA Conducte de descarcare in mare pentru.......

Delade meningar om ny finansskatt

Source country dagens_juridik Monday, February 6, 2012 1:02:00 PM CET | info [en] [other]

Trigger words: [OLAF] Algirdas Semeta[1];

Entities: Algirdas Semeta[1];

Other categories: Emer Traynor; Algirdas Semeta; Institutional Affairs;

Quotes in this article

Algirdas Semeta skriver: - De som attackerar skatten på finansiella transaktioner bör också tänka på alternativen. Många medlemsstater börjar nå gränsen för ytterligare åtstramningsåtgärder,

KPMG har låtit genomföra en undersökning som visar hur skattespecialister tolkar EU-ländernas inställning till kommissionens förslag till en ny EU-skatt på finansiella transaktioner. Kartläggningen visar att 11 av 27 medlemsländer är negativa eller övervägande negativa, medan 10 är negativa eller övervägande negativa....

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