Introduction When it comes to safeguarding the European Union's financial interests, Regulation (EU) No 883/2013 is a game-changer. Let's examine how this critical regulation impacts OLAF's role in contemporary Europe.…
Introduction The fight against fraud in the European Union took a major leap forward with the introduction of Regulation (EU) No 883/2013. This in-depth article aims to highlight both the…
Introduction The European Union's Whistleblowing Directive is more than just a legal document; it's a social contract aimed at reinforcing ethical conduct within organizations. This article provides an analytical perspective…
Introduction When it comes to transparency, accountability, and the safeguarding of public interest, whistleblowers often serve as the first line of defense. Understanding this, the EU has enacted the Whistleblowing…
Introduction The Foreign Corrupt Practices Act (FCPA) of 1977 is a United States federal law enacted to deter companies and individuals from engaging in corrupt practices overseas. As globalization has…
