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Últimas noticias - Lucha contra el fraude

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Articles published more than 1 hour ago

El PP de Ibi se aferra al Gobierno pese al acoso judicial por corrupción

Source country elpais miércoles 23 de mayo de 2012 02H56' CEST | info [en] [other]

Trigger words: [PolicyFightagainstFraud] (FightagainstFraud)corrupción[4]; (EU)EU[1];

Entidades: Juzgado de Instrucción[1]; Ana Barceló[1];

Otras categorías: Liberties; Market; Fight against Fraud;

El Ayuntamiento está inmerso en dos procesos que ya han acarreado la dimisión de tres ediles populares...

Articles published more than 4 hours ago

Ponta: We may lose 1.2 billion Euros of European funds

Source country bursa miércoles 23 de mayo de 2012 00H24' CEST | info [es] [other]

Trigger words: [PolicyFightagainstFraud] (FightagainstFraud)Anti-Fraud[1]; fraud[2]; (EU)European Union[1]; EU[2];

Entidades: Emil Boc[1]; Razvan Ungureanu[2]; Victor Ponta[3]; Sebastian Lazaroiu[1]; Mihai Ionescu[3]; Sulfina Barbu[5]; Leonard Orban[2]; Cristian Pârvan[3]; Ioan Botiş[2];

Otras categorías: Market; Structural Funds; Cybersecurity; EC News; Fight against Fraud; European Enterprise News; Competencia; Desarrollo;

Quotes in this article

Sulfina Barbu said: "Let's look at whether the guides which were launched, because during my term there weren't any, whether the projects comply with the guides and whether the procedures were complied with. But that was supposed to be checked for each individual project; this is what I decided during the time that I worked as minister"

* Wages ranging between 3,500 and over 10,000 Euros per month Romania might lose about 1.2 billion Euros, out of the European funds pertaining to the Human Resources Development Sectoral Operational Program (POSDRU), due to the uncovering of serious irregularities in the unfolding of this program, between 2010-2011, PM Victor Ponta said yesterday....

A fost un jaf acolo

Source country evenimentul miércoles 23 de mayo de 2012 00H02' CEST | info [en] [es] [other]

Trigger words: [PolicyFightagainstFraud] (FightagainstFraud)Antifrauda[1]; (ECnews)Comisia Europeana[1];

Entidades: Afacerilor Europene[2]; Leonard Orban[2]; Victor Ponta[1];

Otras categorías: EC News; Fight against Fraud;

* noi amãnunte ies la ivealã în dosarul fondurilor pentru resurse umane * foarte multe persoane din zona publicã ºi privatã au...

Eveniment - Taxa care divizeaza Europa

Source country curierulnational martes 22 de mayo de 2012 23H24' CEST | info [en] [es] [other]

Trigger words: [PolicyFightagainstFraud] (FightagainstFraud)anti-fraudă[1]; (EU)UE[4];

Entidades: Nicolas Sarkozy[1]; Mario Monti[1]; Afacerilor Europene[1]; Leonard Orban[2]; Dacian Ciolos[7]; François Hollande[1];

Otras categorías: Economic Crisis - Internal Market; EC News; Fight against Fraud; Todos los medios; Market; Dacian Ciolos;

Comisarul european Dacian Ciolos a declarat ca UE trebuie sa aiba resurse proprii mai mari în bugetul comunitar, iar o sursa de bani, conform unei propuneri a Comisiei Europene, ar putea fi taxa pe tranzactii financiareAceasta ar urma sa fie platita doar de banci,...

Articles published more than 6 hours ago

I.H.T. Special Report: Smart Business: Hungarian Start-Ups Defy Economic Climate

Source country nytimes martes 22 de mayo de 2012 21H49' CEST | info [es] [other]

Trigger words: [PolicyFightagainstFraud] (FightagainstFraud)corruption[2]; (EU)European Union[2];

Entidades: Viktor Orban[1];

Otras categorías: Innovation; Market; Science; Fight against Fraud; European Enterprise News; Presupuesto; Investigación e innovación; Fiscalidad;

Many young Hungarian entrepreneurs are trying to emulate firms like Prezi, which makes cloud-based software for more dynamic presentations....

Griechenkrise: Linker Tsipras will Euro behalten - aber keinen Sparkurs

Source country spiegel martes 22 de mayo de 2012 21H06' CEST | info [en] [es] [other]

Trigger words: [PolicyFightagainstFraud] (FightagainstFraud)Korruption[2]; (EU)EU[1];

Otras categorías: Fight against Fraud; Market;

Euro ja - Sparprogramm nein: Auf diese simple Formel lässt sich das Programm des griechischen Linken Alexis Tsipras reduzieren. Bei einem Besuch in Berlin betonte er den Willen seines Landes, die Währung zu behalten. Das verordnete Reformprogramm sei jedoch "vollständig ineffizient"....

Carmakers should back law on diesel -EU tax chief

Source country irishsun martes 22 de mayo de 2012 20H06' CEST | info [es] [other]

Trigger words: [PolicyFightagainstFraud] (FightagainstFraud)Anti-Fraud[1]; (EU)EU[3];

Entidades: Thierry Roge[1]; Algirdas Semeta[1];

Otras categorías: Oficina Europea de Lucha contra el Fraude; DG Fiscalidad y Unión Aduanera; Emer Traynor; Algirdas Semeta; Cybersecurity; EC News; Fight against Fraud; Market; Fiscalidad;

View Photo European Commissioner for Taxation and Customs Union, Audit and Anti-Fraud Algirdas Semeta addresses a news conference on energy taxation, at the EU Commission headquarters in Brussels ......

Romania minister calls for review of EU graft monitoring

Source country eubusiness martes 22 de mayo de 2012 16H59' CEST | info [es] [other]

Trigger words: [PolicyFightagainstFraud] (FightagainstFraud)anti-corruption[1]; corruption[2]; fight against corruption[1]; (EU)European Union[1]; EU[2];

Entidades: Cătălin Predoiu[1]; Titus Corlatean[1];

Otras categorías: Fight against Fraud; EC News; Justicia, libertad y seguridad;

Quotes in this article

Titus Corlatean said: "This surveillance mechanism has been and is still extremely useful. It helped us to progress in the interest of the whole Romanian society,"

Romania's new justice minister on Tuesday said European Union scrutiny on corruption was "extremely useful" but should be reviewed later this year....

Mélenchon et Tsipras, la photo de famille de la gauche radicale

Source country LeMonde martes 22 de mayo de 2012 16H52' CEST | info [en] [es] [other]

Trigger words: [PolicyFightagainstFraud] (FightagainstFraud)corruption[2]; (EU)UE[1];

Otras categorías: UN Bodies; European Central Bank; Science; Fight against Fraud; Economic Crisis - Internal Market; Relaciones exteriores;

Le leader du Front de gauche et son homologue du parti grec Syriza, réunis à Paris, ont dénoncé ensemble l'austérité en Europe....

Articles published more than 12 hours ago

Economie - Orban: Mai pot fi luate o serie de masuri in perioada imediat urmatoare

Source country curierulnational martes 22 de mayo de 2012 16H34' CEST | info [en] [es] [other]

Trigger words: [PolicyFightagainstFraud] (FightagainstFraud)Antifraudă[1]; (ECnews)Comisia Europeană[1];

Entidades: Afacerilor Europene[1]; Leonard Orban[3]; Victor Ponta[1];

Otras categorías: Fight against Fraud; EC News;

Ministrul Afacerilor Europene, Leonard Orban, a anuntat ca mai pot fi luate o serie de masuri în perioada imediat urmatoare pentru ca totusi suspendarea sa fie evitata. Ministrul a explicat ca beneficiarii nu vor fi afectati, ca platile pentru acestia vor fi acoperite de la...

Economie - Resurse umane sau resurse furate?

Source country curierulnational martes 22 de mayo de 2012 16H34' CEST | info [en] [es] [other]

Trigger words: [PolicyFightagainstFraud] (FightagainstFraud)Antifraudă[1]; (EU)UE[3];

Entidades: Victor Ponta[2]; Ovidiu Nicolescu[2];

Otras categorías: Market; Fight against Fraud; EC News;

Ponta spune ca din cauza neregulilor din Programul Operational de Dezvoltare a Resurselor Umane putem pierde peste 1 miliard euroNicolescu, CNIPMMR: Ar fi afectata derularea a mii de proiecte, s-ar crea un precedent serios pentru evolutia derularii fondurilor UERadu On...

Discours de l'ambassadeur de l'Union Européenne au Burundi

Source country burundi-news martes 22 de mayo de 2012 16H30' CEST | info [en] [es] [other]

Trigger words: [PolicyFightagainstFraud] (FightagainstFraud)corruption[4]; (EU)Union Européenne[1]; Union européenne[3];

Otras categorías: Fight against Fraud; Desarrollo; Institutional Affairs; Desarrollo; Asuntos institucionales;

- et ces mots sur le dialogue politique m'amènent naturellement aux questions liées à l'Etat de droit et au respect des Droits de l'Homme, auxquels nous sommes tous très attachés. Après une période très alarmante durant l'année 2011 qui a vu un nombre effrayant d'exécutions extra-judiciaires,.......

UPDATE Regional governor Rath arrested over EU funding

Source country aktualne-cz martes 22 de mayo de 2012 16H22' CEST | info [en] [es] [other]

Trigger words: [PolicyFightagainstFraud] (FightagainstFraud)anti-corruption[1]; corruption[1]; (EU)EU[1];

Entidades: Miroslava Nemcova[1]; David Rath[4];

Otras categorías: Fight against Fraud; Presupuesto;

Social Democratic deputy David Rath was detained shortly after committing crime with sum equalling EUR 280,000 on him...

13:21 Tymoshenko daughter before MEPs

Source country irishtimes martes 22 de mayo de 2012 14H49' CEST | info [es] [other]

Trigger words: [PolicyFightagainstFraud] (FightagainstFraud)corruption[2]; (EU)EU[4];

Entidades: Iouri Loutsenko[1]; Yulia Tymoshenko[1]; Viktor Yanukovich[2]; Štefan Füle[1]; Evgenia Tymoshenko[1];

Otras categorías: Štefan Füle; Fight against Fraud; Fundación Europea de Formación; Ampliación; Justicia, libertad y seguridad;

AOIFE CARR, in Strasbourg The daughter of jailed Ukrainian opposition leader Yulia Tymoshenko told the EU parliament in Strasbourg today that more accusations are being levelled against her mother by president Viktor Yanukovich and the regime was making no attempt to address humanitarian abuses despite pressure from the international community....

Communiqué de presse - Renforcer la sécurité intérieure tout en protégeant les droits fondamentaux

Source country dg-comm-fr martes 22 de mayo de 2012 14H06' CEST | info [en] [es] [other]

Trigger words: [PolicyFightagainstFraud] (FightagainstFraud)corruption[1]; fraude[1]; (EU)Union européenne[1]; UE[5];

Entidades: Rita Borsellino[1];

Otras categorías: Fight against Fraud; Cybersecurity; Institutional Affairs; Fundamental Rights; Ataque terrorista; FRA-EU; Presupuesto; Aduanas; Política exterior y de seguridad; Asuntos institucionales; Justicia, libertad y seguridad;

Séance plénière : Les droits fondamentaux doivent être respectés dans tous les cas lors de l'application de la stratégie de l'UE sur la sécurité intérieure, souligne une résolution adoptée par le Parlement ce mardi. Les députés veulent également que cette stratégie bénéficie d'un financement adéquat dans le cadre financier 2014-2020....

Ils contestent les r�sultats des l�gislatives 14 partis vont installer un �Parlement populaire� Par Samia Lounes

Source country infosoir martes 22 de mayo de 2012 13H44' CEST | info [en] [es] [other]

Trigger words: [PolicyFightagainstFraud] (FightagainstFraud)fraude[2]; (EU)UE[1];

Entidades: Abdallah Djaballah[3];

Otras categorías: Fight against Fraud; Institutional Affairs; Asuntos institucionales; Justicia, libertad y seguridad;

D�marche - Ces formations politiques ont sign� une plateforme commune sur une batterie de mesures portant essentiellement sur le boycott des travaux du nouveau Parlement. Quatorze formations politiques disposant de 28 si�ges sur les 462 que compte l�APN, se sont r�unies hier au si�ge du Front pour la justice et le d�veloppement (FJD) � Bouchaoui....

Fitch abaisse la note de la dette du Japon de deux crans, à "A+"

Source country m6 martes 22 de mayo de 2012 12H35' CEST | info [en] [es] [other]

Trigger words: [PolicyFightagainstFraud] (FightagainstFraud)corruption[2]; (EU)Union européenne[2];

Entidades: Michel Neyret[1]; Arnaud Montebourg[1]; Cécile Duflot[1]; Eugene Terre[1]; Manuel Valls[1]; Benoît Hamon[1]; Tomislav Nikolic[1]; Abdul-Hadi[1]; Tsvetan Tsvetanov[1]; Barack Obama[1]; Dominique Strauss-Kahn[2]; Vladimir Putin[1]; Juliano Verbard[1]; Yukiya Amano[1]; Pierre Moscovici[1];

Otras categorías: Fight against Fraud; Serbia - EU; Catástrofes naturales; Conflicto; Monetary Issues EU; World Economy; Ataque terrorista; EU-Asia; Economía y moneda; Ayuda humanitaria;

L'agence de notation financière Fitch a abaissé mardi de deux crans, à A+, la note de la dette à long terme du Japon, en raison de la dette publique massive du pays équivalente à plus de deux fois son produit intérieur brut....

EP concerned about selective justice, corruption in Ukraine, reads draft resolution

Source country kyivpost martes 22 de mayo de 2012 12H06' CEST | info

Trigger words: [PolicyFightagainstFraud] (FightagainstFraud)corruption[3]; (EU)European Union[1]; EU[1];

Entidades: Iouri Loutsenko[1]; Yulia Tymoshenko[2];

Otras categorías: Market; Fight against Fraud; European Parliament; FRA-EU; Justicia, libertad y seguridad;

The European Parliament (EP) has said problems with selective justice and high levels of corruption exist in Ukraine, while at the same time, praising the setting up of the Constitutional Assembly and the adoption of a new Criminal procedure Code in the country....

Chicago Summit stresses transferring security responsibility to Afghan Security Forces

Source country wam-en martes 22 de mayo de 2012 11H46' CEST | info [es] [other]

Trigger words: [PolicyFightagainstFraud] (FightagainstFraud)corruption[1]; fight corruption[1]; (EU)EU[1];

Entidades: Anders Fogh Rasmussen[5];

Otras categorías: Fight against Fraud; UN Bodies; EU Russia; EU-Asia; Medio ambiente; Relaciones exteriores;

Quotes in this article

Anders Fogh Rasmussen said: "Today, we reaffirmed our strong commitment to support the training, equipping, financing and capability development of Afghan forces in the years to come" "Allies and partners are playing their full part. I welcome the financial commitments that some have made, including additional ones offers I heard today,"

Anders Fogh Rasmussen said: "This is an investment in our own security, to maintain the hard fought gains we have achieved together,"

WAM Chicago, May 22nd, 2012 (WAM) -- Leaders from NATO's 28 nations and the 22 partners in the ISAF coalition today gave Afghanistan a clear, long-term commitment to continue supporting the Afghan National Security Forces after the NATO-led ISAF mission is...

Judgment in Case C-348/09 I. v Oberbürgermeisterin der Stadt Remscheid

Source country nieuwsbank martes 22 de mayo de 2012 11H36' CEST | info [en] [es] [other]

Trigger words: [PolicyFightagainstFraud] (FightagainstFraud)corruption[1]; counterfeiting[1]; (EU)European Union[4]; EU[7];

Otras categorías: Market; Fight against Fraud; Institutional Affairs; Public Health (general); FRA-EU; Aduanas; Asuntos institucionales; Justicia, libertad y seguridad;

[ Dinsdag 22 mei 2012 | Europees Hof v Justitie ] Criminal offences covered by the concept of "particularly serious crime" referred to in the Treaty on the Functioning of the European Union may justify deporting an EU citizen, even if that person has lived for more than ten years in the host Member.......

1,2 miliarde de euro se pot duce pe apa sambetei

Source country infoportal martes 22 de mayo de 2012 11H33' CEST | info [en] [es] [other]

Trigger words: [PolicyFightagainstFraud] (FightagainstFraud)Antifrauda[1]; (ECnews)Comisia Europeana[1];

Entidades: Afacerilor Europene[1]; Leonard Orban[2]; Ioan Mang[1];

Otras categorías: Fight against Fraud; EC News; EU-Asia;

Ponta: Romania risca sa piarda bani europeni din POSDRU pentru nereguli in 2010-2011. Romania risca sa piarda definitiv fonduri europene de 100 milioane euro in acest an si 1,1 miliarde euro anul viitor prin Programul Operational de Dezvoltare a Resurselor Umane (POSDRU), din cauza unor grave.......

Tuesday News Briefing

Source country PraguePost martes 22 de mayo de 2012 10H52' CEST | info [es] [other]

Trigger words: [PolicyFightagainstFraud] (FightagainstFraud)corruption[1]; fight corruption[1]; (EU)European Union[1];

Entidades: Petr Necas[1]; Vaclav Klaus[1]; David Rath[1]; Alexandr Vondra[1];

Otras categorías: Fight against Fraud; Consumers; Innovation; Agricultura; Consumidores;

Rath may bring on celebrity lawyer to aid defense; It's official, study confirms Czechs love beer and pork...

La Bourse de Paris ouvre en hausse mais devrait rester prudente

Source country m6 martes 22 de mayo de 2012 10H19' CEST | info [en] [es] [other]

Trigger words: [PolicyFightagainstFraud] (FightagainstFraud)corruption[2]; (EU)Union européenne[2];

Entidades: Michel Neyret[1]; Ban Ki Moon[1]; Georges Tron[1]; Tsvetan Tsvetanov[1]; Vladimir Putin[1]; Angela Merkel[1]; Juliano Verbard[1]; Dioncounda Traore[1]; Manuel Valls[1]; Benoît Hamon[1]; Rajat Gupta[1]; Tim Cook[1]; Dominique Strauss-Kahn[2]; Alexis Tsipras[1]; Pierre Moscovici[3];

Otras categorías: Ataque terrorista; Monetary Issues EU; Fight against Fraud; European Council; Catástrofes naturales; Ban Ki-moon; Conflicto; Market; UN Bodies; EU-Asia; Economía y moneda; Energía; Relaciones exteriores; Ayuda humanitaria;

La Bourse de Paris a ouvert en hausse mardi, dans un marché qui devrait rester prudent à la veille d'une rencontre informelle des chefs d'Etat et de gouvernement de l'Union européenne consacrée à la relance de l'économie de la zone euro....

Cutting Ratings Reliance, CDS Probe, FDIC Suit: Compliance

Source country bloomberg martes 22 de mayo de 2012 06H35' CEST | info [es] [other]

Trigger words: [PolicyFightagainstFraud] (FightagainstFraud)fraud[4]; (EU)European Union[2]; EU[1];

Entidades: Baker McKenzie[1]; Phil Angelides[1]; Claudia Krauth[1]; John Nester[1]; Michel Barnier[1]; Eivind Kolding[1]; Stephen Anderson[1];

Otras categorías: DG Fiscalidad y Unión Aduanera; Fight against Fraud; Michel Barnier; Banking - Financial Services; Market; Economic Crisis - Internal Market; FRA-EU; Presupuesto; Justicia, libertad y seguridad;

, which holds the rotating European Union presidency, said it won backing from member states in the 27-member bloc to reduce the dominance of rating companies in financial markets. The new rules will mean ratings better reflect credit risks and will cut reliance on ratings for both investors and as.......

Black slams Mulcair as 'demagogue', mulls dropping his bid to reclaim citizenship

Source country montrealgazette martes 22 de mayo de 2012 05H00' CEST | info [es] [other]

Trigger words: [PolicyFightagainstFraud] (FightagainstFraud)corruption[1]; fraud[2]; (EU)European Union[1];

Entidades: Peter Mansbridge[1]; Tommy Douglas[1]; Conrad Black[1]; Ed Broadbent[1]; Dave Lewis[1]; Thomas Mulcair[1]; Barbara Amiel[1];

Otras categorías: Fight against Fraud; Justicia, libertad y seguridad;

Former media baron Conrad Black is hinting he might not try to obtain Canadian citizenship if it whips up unfair public criticism of his character, saying he is tired of the “gratuitous controversy” that has surrounded him....

Articles published more than 1 day ago

Business Report: Ponta: Am putea pierde 1,2 miliarde euro, bani europeni; Aurul din Maramures s-a vandut kazahilor. Rusii au anuntat finalizarea tranz

Source country hotnews martes 22 de mayo de 2012 01H58' CEST | info [en] [es] [other]

Trigger words: [PolicyFightagainstFraud] (FightagainstFraud)Antifrauda[1]; (EU)UE[1];

Entidades: Polyus Gold[1]; Victor Ponta[3]; Wolfgang Schäuble[1]; Johns Hopkins[1]; Pierre Moscovici[1];

Otras categorías: Fight against Fraud; Market; EU Russia; EU-Asia;

Suprataxarea benzinarilor, instrument de santaj al guvernului Ponta. Majorarea redeventelor si impunerea unei taxari suplimentare a profitului conduc la cresterea pretului combustibililor, nu la scaderea... Volkswagen Cross up!, din 2013. Cel mai mic model Volkswagen, recent lansatul Up!, va avea in.......

El PP tendría al borde de la expulsión a una alcaldesa y un diputado

Source country canariasahora martes 22 de mayo de 2012 00H27' CEST | info [en] [other]

Trigger words: [PolicyFightagainstFraud] (FightagainstFraud)corrupción[2]; (EU)Unión Europea[1]; UE[1];

Entidades: Francisco Valido[1]; Jorge Rodríguez[5]; José Luis Sánchez[1]; José Manuel Soria[1]; Manuel Soria[1]; Luis Mena[1]; Francisco Gordillo[1]; Luis Sanchez[1]; Javier García[1]; Mari Carmen[1];

Otras categorías: Fight against Fraud;

Mari Carmen Castellano y Jorge Rodríguez Pérez están imputados en Telde solo pendientes de la calificación del fiscal antes del juicio oral. La regeneración política anunciada este fin de semana por el PP de Canarias en su XIII Congreso regional se toparía de bruces con la cruda realidad de su pasado reciente....

Serbia’s new nationalist president backs EU path

Source country hurriyetdailynews martes 22 de mayo de 2012 00H20' CEST | info [es] [other]

Trigger words: [PolicyFightagainstFraud] (FightagainstFraud)corruption[2]; fraud[1]; (EU)European Union[1]; EU[7];

Entidades: Slobodan Milosevic[1]; Tomislav Nikolic[2]; Angela Merkel[1]; Boris Tadic[1];

Otras categorías: Disturbios políticos; Serbia - EU; Fight against Fraud;

Quotes in this article

Tomislav Nikolic told: “Serbia will not stray from its European path,”

Tomislav Nikolic said: “We’ll see what will happen,”

Nationalist candidate Tomislav Nikolic won the Serbian presidency on May 20, a result that adds to the country’s political turmoil and could decelerate its attempts to join the European Union......

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