The European Investment Bank's 2020 Fraud Investigation Activity Report is an important compliance resource
The European Investment Bank’s Investigations Division (IG/IN) is mandated to investigate allegations of "Prohibited Conduct" involving EIB Group-financed operations and activities, or allegedly involving members of governing bodies or staff. The IG/IN team include former prosecutors a ...
United States Georgia General Werner Hoyer Basel Institute Of Governance Investigations Division Fraud Investigations Division
Source: fcpablog.com