European Anti-Fraud Office
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European Anti-Fraud Office
The European Anti-Fraud Office (commonly known as OLAF, from the french: Office européen de lutte antifraude) is a body mandated by the European Union (EU) with protecting the Union's financial interests. It was founded on 28 April 1999, under the European Commission Decision 1999/352. Its tasks are threefold: * to fight fraud affecting the EU budget; * investigate corruption by staff of EU institutions; and * develop anti-fraud legislation and policies. OLAF achieves its mission by conducting, in full independence, internal and external investigations. It coordinates the activities of its anti-fraud partners in the Member States in the fight against fraud. OLAF supplies EU member states with the necessary support and technical know-how to help them in their anti-fraud activities. It contributes to the design of the anti-fraud strategy of the European Union, and takes the necessary initiatives to strengthen the relevant legislation. OLAF conducts administrative investiga ...
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European Commissioner
A European Commissioner is a member of the 27-member European Commission. Each member within the Commission holds a specific portfolio. The commission is led by the President of the European Commission. In simple terms they are the equivalent of government ministers. Appointment Commissioners are nominated by member states in consultation with the commission president, who then selects a team of commissioners. This team of nominees are then subject to hearings at the European Parliament, which questions them and then votes on their suitability as a whole. If members of the team are found to be inappropriate, the president must then reshuffle the team or request a new candidate from the member state or risk the whole commission being voted down. As parliament cannot vote against individual commissioners there is usually a compromise whereby the worst candidates are removed but minor objections are put aside, or dealt with by adjusting portfolios, so the commission can take offi ...
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1999 Establishments In The European Union
File:1999 Events Collage.png, From left, clockwise: The Death and state funeral of King Hussein, funeral procession of King Hussein of Jordan in Amman; the 1999 İzmit earthquake kills over 17,000 people in Turkey; the Columbine High School massacre, one of the first major List of school shootings in the United States by death toll, school shootings in the United States; the Year 2000 problem ("Y2K"), perceived as a major concern in the lead-up to the year 2000; the Millennium Dome opens in London; online music downloading platform Napster is launched, soon a source of Online piracy, online piracy; NASA loses both the Mars Climate Orbiter and the Mars Polar Lander; a destroyed t-55, T-55 tank near Prizren during the Kosovo War., 300x300px, thumb rect 0 0 200 200 Death and state funeral of King Hussein rect 200 0 400 200 1999 İzmit earthquake rect 400 0 600 200 Columbine High School massacre rect 0 200 300 400 Kosovo War rect 300 200 600 400 Year 2000 problem rect 0 400 200 600 Mars ...
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General Services In The European Commission
The term General Service refers to a collection of Directorates-General and ''Services'' within the European Commission that provide services to the policy-making DGs. They are not policy-making themselves. Structure * European Anti-Fraud Office (OLAF) * Eurostat * Communication Communication (from la, communicare, meaning "to share" or "to be in relation with") is usually defined as the transmission of information. The term may also refer to the message communicated through such transmissions or the field of inquir ... * Publications Office * Secretariat General External links European Commission DGs and Services General Services {{EU-stub ...
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Internal Audit Service (European Commission)
The Internal Audit Service or IAS is a Directorate-General (DG) of the European Commission that was established in 2001 to provide an increased accountability of the Commission. The Commissioner responsible for the IAS is Frans Timmermans First Vice-President of the European Commission, in charge of Better Regulation, Inter-Institutional Relations, the Rule of Law and the Charter of Fundamental Rights. The IAS is headed by the Internal Auditor of the Commission, Manfred Kraff, formerly the Chief Accountant of the Commission. The IAS has approx. 150 permanent staff. Mission The mission of the IAS is to: * issue independent audit opinions on the quality of management and internal control systems * present recommendations aimed at ensuring the efficient and effective achievement of the Commission's objectives The IAS is organized into three Directorates: *Directorate A is responsible for horizontal affairs (administrative and coordination tasks, necessary for the functioning of ...
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Institutions Of The European Union
The institutions of the European Union are the seven principal decision-making bodies of the European Union and the Euratom. They are, as listed in Article 13 of the Treaty on European Union: * the European Parliament, * the European Council (of Heads of State or Government), * the Council of the European Union (of state Ministers, a Council for each area of responsibility), * the European Commission, * the Court of Justice of the European Union, * the European Central Bank and * the European Court of Auditors. Institutions are distinct from advisory bodies to the European Union, and agencies of the European Union. History Most EU institutions were created with the establishment of the European Community in 1958. Much change since then has been in the context of shifting the balance of power away from the council and towards the Parliament. The role of the commission has often been to mediate between the two or tip the balance. However, the commission is becoming more ...
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European Public Prosecutor
The European Public Prosecutor's Office (EPPO) is an independent body of the European Union (EU) with juridical personality, established under the Treaty of Lisbon between 22 of the 27 states of the EU following the method of enhanced cooperation. It is based in Kirchberg, Luxembourg City alongside the Court of Justice of the European Union (CJEU) and the European Court of Auditors (ECA). History Early proposals It was strongly backed by the former Commissioner for Justice, Freedom and Security, Franco Frattini as part of plans to strengthen the Eurojust agency. Frattini stated in August 2007 that he is "convinced that Europe will have its general prosecutor in the future" and suggested that the commission was just waiting for the treaty to come into force. He stated that a prosecutor "could prove useful" in areas "where important European interests are at stake", namely in dealing with financial crime, fraud and counterfeiting at European level. The signing, in late 2007, ...
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European Court Of Auditors
The European Court of Auditors (ECA; French: ''Cour des comptes européenne'') is one of the seven institutions of the European Union (EU). It was established in 1975 in Luxembourg in order to improve EU financial management. It has 27 members (1 from each EU member-state) supported by approximately 800 civil servants. History The ECA was created by the 1975 Budgetary Treaty and was formally established on 18 October 1977, holding its first session a week later. At that time the ECA was not a formal institution; it was an external body designed to audit the finances of the European Communities. It replaced two separate audit bodies, one which dealt with the finances of the European Economic Community and Euratom, and one which dealt with the European Coal and Steel Community. The ECA did not have a defined legal status until the Treaty of Maastricht when it was made the fifth institution, the first new institution since the founding of the Community. By becoming an insti ...
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Giovanni Kessler
Giovanni Kessler (born 11 June 1956 in Trento) is an Italian prosecutor. He was until 2017 the Director-General of the European Anti-Fraud Office (OLAF). OLAF is a department of the European Commission, but it is independent in its investigative function. Based in Brussels, OLAF is tasked with protecting the financial interests of the European Union by investigating fraud, corruption and any other illegal activities. It also investigates serious matters relating to the discharge of professional duties by members and staff of the EU institutions and it supports the EU institutions, in particular the European Commission, in the development and implementation of anti-fraud legislation and policies. Early life and education Giovanni Kessler is the son of Bruno Kessler (1924–1991), a former President of the Autonomous Province of Trento and vice-minister to the Interior. Kessler graduated in law at the University of Bologna. Career In 1985, Kessler became a member of the Italian ju ...
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Corporate Europe Observatory
The Corporate Europe Observatory (CEO) is a non-profit research and campaign group whose declared aim is to "expose any effects of corporate lobbying on EU policy making". It is based in Brussels. The team (2021) consists of 13 staff members. Areas of work EU decisions and policies often mirror the interests of big business, as a result of the corporate capture of EU decision-making processes. This has consequences in terms of social and economic injustice and inequality, climate change and environmental destruction. Thus, CEO has developed a particular expertise in the following EU policy areas: agriculture, food safety, energy, climate change, EU lobbying regulation, trade, investment, economy, and finance. Corporate Europe Observatory's reports often attract the attention of media from all over the world. Recently, it gained international attention by announcing (in a joint publication with Global Witness and Corporate Accountability) that at COP26 the fossil fuel indus ...
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Snus
Snus ( , ) is a tobacco product, originating from a variant of dry snuff in early 18th-century Sweden. It is placed between the upper lip and gum for extended periods, as a form of sublabial administration. Snus is not fermented. Although used similarly to American dipping tobacco, snus does not typically result in the need for spitting and, unlike naswar, snus is steam-pasteurized. The sale of snus is illegal in all the European Union countries except for Sweden. It is the most common type of tobacco product in Norway (which is not in the EU), and is available in Switzerland as well. Some EU countries like Estonia allow the sale of nicotine pouches, snus-like products that contain nicotine but no tobacco. Snus is also available in the United States. Canada makes it difficult to obtain snus through its high taxes on imported tobacco products. Snus has been seen as an alternative to smoking, vaping, chewing, dipping, and dissolvable and snuff tobacco products. Snus usually con ...
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Philip Morris International
Philip Morris International Inc. (PMI) is an American Multinational corporation, multinational tobacco company, with products sold in over 180 countries. The most recognized and best selling product of the company is Marlboro. Philip Morris International is often referred to as one of the companies comprising Big Tobacco. Until a Corporate spin-off, spin-off in March 2008, Philip Morris International was an operating company of Altria. Altria explained the spin-off, arguing PMI would have more "freedom," i.e. leeway outside the responsibilities and standards of American corporate ownership in terms of potential litigation and legislative restrictions to "pursue sales growth in emerging markets", while Altria focuses on the American domestic market. The shareholders in Altria at the time were given shares in PMI, which was listed on the London Stock Exchange and other markets. The company's legal seat is in New York City, but it does not operate in the United States of America ...
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