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Frontex rattled by probe into contract with travel agency accused of fraud

The EU border agency awarded a major contract to a travel agency under investigation by the bloc’s anti-fraud agency.

Poland , Polish , Axel-springer , Fabrice-leggeri , Executive-director-leijtens , Aid-and-development , Borders , Budget , Department , European-politics , Financial-crime-fraud

European prosecutors take over Belgian probe into Pfizergate

European Public Prosecutor’s Office looking into texts between Ursula von der Leyen and boss of Pfizer.

Ukraine , Hungary , Germany , Belgium , Poland , New-york , United-states , Brussels , Bruxelles-capitale , Hungarian , Polish , Belgian

Court dismisses traders' appeal to overturn convictions for rate rigging – POLITICO

Tom Hayes and Carlo Palombo may now take their appeals to Britain’s Supreme Court.

Uk-supreme-court , Banks , Courts , Crisis , Financial-crime-fraud , Interest-rates , Uk , United-kingdom , United-states ,

UAE set to be removed from money laundering 'gray list' – POLITICO

Critics say the push to remove UAE from a list of wayward jurisdictions was driven by political considerations.

Australia , Switzerland , Mauritius , Iran , United-arab-emirates , Ukraine , France , New-zealand , Berlin , Germany , Dubai , Dubayy

Former Frontex chief joins French far right for EU election

Fabrice Leggeri quit Frontex in 2022 after an investigation found wrongdoing at the border agency.

France , Portland-communications , European-parliament-jordan-bardella , European-parliament , European-union , National-rally , Jordan-bardella , Aid-and-development , Borders , Data , Elections

Hamburg bank suspected as 'financial hub' for Iranian terror  – POLITICO

Investigation has led Varengold Bank to all but close commercial banking operations.

Tehran , Iran , Moscow , Moskva , Russia , Turkey , Istanbul , Germany , China , Bonn , Nordrhein-westfalen , Berlin

As drug kingpins shift to stealing EU cash, Europe's top prosecutor wants to fight back – POLITICO

Head of European Public Prosecutor’s Office eyes extra powers and funding as she squares up to the fraudsters.

Germany , Greece , Brussels , Bruxelles-capitale , Belgium , Slovenia , Romania , Luxembourg , Russia , Sweden , Poland , France

EU Parliament strips Eva Kaili of immunity in €150K fraud case

The Greek MEP faces criminal charges related to the EU budget in a case unrelated to Qatargate.

Belgium , Greece , Belgian , Greek , Nektaria-stamouli , Elisa-braun , Georgios-kyrtsos , Laura-codru , Spyros-pappas , Eva-kaili , Marc-tarabella , Eu-parliament

Bringing neuro-diverse talent into NAB

Bringing neuro-diverse talent into NAB
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Australia , Australians , Technology-internship , Head-of-technology , Nicole-park , Financial-crime-fraud , Tech-careers , World-autism-awareness-day ,