The European Commission has published today a Staff Working Document that summarises the findings of the evaluation of procedural and jurisdictional aspects of EU merger control. Following the results of the...
Lee masThe Joint Committee of the European Supervisory Authorities (EBA, EIOPA and ESMA – ESAs) published today Questions and Answers (Q&As) on cross-sectoral aspects of the Securitisation Regulation. The Q&As clarify topics...
Lee masThe suspects are believed to have used humanitarian aid for Syrian orphans as a cover for channelling funds to terrorist groups The Spanish National Police (Policía Nacional) supported by Europol, arrested three individuals in...
Lee masUnión Europea – Publicado el 26/03/2021 – Referencia: DOUE-L-2021-80384 LA COMISIÓN EUROPEA, Visto el Tratado de Funcionamiento de la Unión Europea, Visto el Reglamento (UE) 2017/1129 del Parlamento Europeo y del...
Lee masThis placement fraud caused an estimated €1.5 million in damages. On 4 March 2021, Europol supported a hit on a large investment fraud network operating in several EU Member States. The investigation, led the by Lithuanian...
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