Latest News About - Fight against fraud

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Articles published more than 1 hour ago

Monti: «Se salta un Paese problema per tutti»

Source country corriere Thursday, May 24, 2012 10:06:00 PM CEST | info More about this article... [en] [other]

Trigger words: [PolicyFightagainstFraud] (FightagainstFraud)corruzione[2]; (EU)Unione Europea[1];

Entities: Mario Monti[2];

Other categories: Fight against Fraud;

Quotes... Quotes in this article

Mario Monti concluso: «portare la crescita e portare in Europa la richiesta pressante per una politica più favorevole per la crescita»

«Cara Merkel abbiamo capito che è nel nostro interesse diventare anche noi disciplinati e lo stiamo facendo»...

Articles published more than 2 hours ago

World in Ukraine. Swedish ambassador: Yanukovych has not lived up to expectations

Source country kyivpost Thursday, May 24, 2012 8:20:00 PM CEST | info More about this article... [other]

Trigger words: [PolicyFightagainstFraud] (FightagainstFraud)corruption[3]; (EU)European Union[3]; EU[5];

Entities: Yulia Tymoshenko[1]; Viktor Yanukovich[1]; Stefan Gullgren[3];

Other categories: Fight against Fraud; EU Russia; FRA-EU; Customs; Enlargement;

Meet Sweden's top diplomat in Ukraine: Stefan Gullgren As Ukraine’s relationship with the European Union hits new depths, it will need all the friends it can get to repair the strains. One of the nation’s strongest allies within the EU has been Sweden, a Scandinavian nation of around nine million.......

Articles published more than 3 hours ago

Football : les damnés des stades

Source country jeuneafrique Thursday, May 24, 2012 7:39:00 PM CEST | info More about this article... [en] [other]

Trigger words: [PolicyFightagainstFraud] (FightagainstFraud)corruption[1]; Corruption[1]; (EU)Union européenne[1];

Other categories: Serbia - EU; Fight against Fraud; FRA-EU; Employment and Social Affairs;

Corruption, racisme, violence...Le syndicat international des joueurs professionnels de football dénonce les dérives dont de nombreux pays sont le théatre. Surtout en Europe de l'Est....

Articles published more than 4 hours ago

Eurozone crisis live: EU summit leaves France and Germany divided

Source country guardian Thursday, May 24, 2012 6:00:00 PM CEST | info More about this article... [other]

Trigger words: [PolicyFightagainstFraud] (FightagainstFraud)corruption[1]; FRAUD[1]; (EU)European Union[2]; EU[2];

Entities: Nicholas Shaxson[1]; Nick Clegg[1];

Other categories: Banking - Financial Services; Fight against Fraud; DG Taxation & Customs Union; Monetary Issues EU; Market; Economic and Monetary Affairs; Taxation;

Quotes... Quotes in this article

Nick Clegg said: "The United Kingdom did not veto the fiscal compact last December, we are just not a part of it... it has taken shape, and I'm very much at one with the German government following discussions (with German ministers) this morning that it is very important that that fiscal compact which is part of the ingredient of a successful Eurozone should be properly respected. "

• UK recession deeper than first thought: ONS • Sources: Hollande and Merkel split over eurobonds • Analysts unimpressed • Weak data from France ... and Germany • Today's agenda 4.17pm: Back out in Berlin, Nick Clegg has declared that he has massive sympathy for the German government as it tried to tackle its way through the Eurozone crisis....

Articles published more than 6 hours ago

Corrupción e impunidad "serios problemas" de policía hondureña, dice EU

Source country elnuevodiario Thursday, May 24, 2012 5:13:00 PM CEST | info More about this article... [en] [other]

Trigger words: [PolicyFightagainstFraud] (FightagainstFraud)corrupción[2]; Corrupción[1]; (EU)EU[1];

Entities: Porfirio Lobo[1];

Other categories: Fight against Fraud; Society; EU - Latin America; Human rights;

La corrupción y la impunidad son "serios problemas" de la policía hondureña, que en 2011 cometió graves violaciones de los derechos humanos, según un informe anual que divulgó este jueves el gobierno estadounidense. El gobierno......

Why are Greek and Italian politicians so bad?

Source country news-yahoo Thursday, May 24, 2012 4:40:00 PM CEST | info More about this article... [other]

Trigger words: [PolicyFightagainstFraud] (FightagainstFraud)corruption[4]; combat corruption[1]; (EU)EU[1];

Entities: Beppe Grillo[1]; James Walston[1]; Sergio Romano[1]; Karolina Tagaris[1]; Silvio Berlusconi[1]; Mario Monti[1]; Costas Panagopoulos[1]; Antonio Samaras[1]; Giles Elgood[1]; Alexis Tsipras[1];

Other categories: Fight against Fraud; All Media; Financial Crisis; EU Russia; Market;

Quotes... Quotes in this article

Costas Panagopoulos says: "In terms of strategy and campaigning, it was awful,"

Sergio Romano said: "This was liking mixing oil and water,"

James Walston said (about Silvio Berlusconi) : "Party hacks have rarely come to the top in the United States, whereas here with the exception of Berlusconi and a few others, you have always had party hacks,"

James Walston said (about Silvio Berlusconi) : "Party hacks have rarely come to the top in the United States, whereas here with the exception of Berlusconi and a few others, you have always had party hacks,"

ROME (Reuters) - In Greece, conservative leader Antonio Samaras insisted on calling an election earlier this month that slashed his own party's share of the vote and set the country down a path that could see it crashing out of the euro. In Italy, politicians led by scandal-plagued premier Silvio.......

CME-ICE ‘Systemic,’ Chipotle Probe, Facebook: Compliance

Source country bloomberg Thursday, May 24, 2012 4:34:00 PM CEST | info More about this article... [other]

Derivatives clearinghouses owned by CME Group Inc. (CME) and Intercontinental Exchange Inc. have been designated systemically important by U.S. regulators, moving them closer to heightened supervision under the Dodd-Frank Act. ICE Clear Credit, the world’s largest clearinghouse for credit-default swaps, and CME Inc....

Putin Backs Huge Fines for Protesters, Czech Teenager Made Up Roma Attack

Source country tol Thursday, May 24, 2012 4:26:00 PM CEST | info More about this article... [other]

Trigger words: [PolicyFightagainstFraud] (FightagainstFraud)anti-corruption[2]; corruption[1]; (EU)European Union[1];

Entities: Leonid Tibilov[1]; Alexei Navalny[1]; Sergei Udaltsov[1]; Sergei Mironov[1]; Vladimir Putin[1]; Alla Dzhioyeva[1];

Other categories: Fight against Fraud; EU Russia; Terrorist Attack; FRA-EU;

Plus, Bosnia’s Brcko striking out on its own and mass antelope deaths mystify Kazakhstan....

Press release - No EU cash for undemocratic neighbours

Source country europarl Thursday, May 24, 2012 3:58:00 PM CEST | info More about this article... [other]

Trigger words: [PolicyFightagainstFraud] (FightagainstFraud)corruption[2]; fight against corruption[1]; (EU)EU[7];

Other categories: Fight against Fraud; Society; Serbia - EU; FRA-EU;

Plenary sessions : Emergency financial assistance from the EU for cash-strapped neighbours must depend on respect for human rights and democracy, said Parliament on Thursday. MEPs also oppose plans to cut Parliament out of future decisions on granting this aid. Source : © European Union, 2012 - EP...

El edil de Presidencia y Deportes de Telde ya responde a los lectores

Source country canarias7 Thursday, May 24, 2012 2:09:00 PM CEST | info More about this article... [en] [other]

Pablo Rodríguez Valido, edil de Presidencia y Deportes en el Ayuntamiento de Telde y líder de CC en la ciudad de los faycanes, está en las entrevistas online de Canarias7.es....

Médicaments : la contrefaçon, un fléau mondial

Source country LePoint Thursday, May 24, 2012 1:22:00 PM CEST | info More about this article... [en] [other]

Trigger words: [PolicyFightagainstFraud] (FightagainstFraud)contrefaçon[2]; (ECnews)Commission européenne[1];

Other categories: OHIM; EC News; Fight against Fraud; Market; Communicable Diseases; Development;

Plus d'un tiers des médicaments utilisés contre le paludisme en Asie du Sud-Est et en Afrique subsaharienne sont faux ou de mauvaise qualité (notamment avec des produits désormais interdits en raison de leur dangerosité ou des principes actifs en quantité insuffisante)....

Parlamentul European doreşte introducerea taxei pe tranzacţii financiare

Source country deutschewelle-ro Thursday, May 24, 2012 1:18:00 PM CEST | info More about this article... [en] [other]

Trigger words: [PolicyFightagainstFraud] (FightagainstFraud)antifraudă[1]; (EU)UE[2];

Entities: Algirdas Semeta[1];

Other categories: EC News; European Anti-Fraud Office; Fight against Fraud; Market; Members of the European Parliament; European Parliament; Algirdas Semeta; Emer Traynor;

PE a adoptat cu o majoritate largă introducerea unei taxe pe tranzacţiile financiare derulate la nivelul UE. În Consiliul European, Marea Britanie, Olanda, Cehia sau Suedia vor fi însă împotriva acestei idei....

2011, l'anno della protesta globale Il rapporto di Amnesty international

Source country corriere Thursday, May 24, 2012 12:00:00 PM CEST | info More about this article... [en] [other]

La richiesta dell'organizzazione all'Onu: realizzare un sistema di «governance» internazionale per l'investimento in sistemi e strutture basate sui diritti umani e sullo stato di diritto...

Disgraced Rath to stay in prison

Source country PraguePost Thursday, May 24, 2012 11:41:00 AM CEST | info More about this article... [other]

Trigger words: [PolicyFightagainstFraud] (FightagainstFraud)corruption[3]; (EU)European Union[1];

Entities: Bohuslav Sobotka[1]; Yulia Tymoshenko[1]; David Rath[1];

Other categories: Fight against Fraud;

Quotes... Quotes in this article

David Rath wrote: "All those rumors about guns and millions under my floor and the unusual activity of the police forces only illustrate the nonstandard procedures used,"

MPs will vote on whether to strip immunity of former governor, arrested last week on bribery charges, in June...

Articles published more than 12 hours ago

Bilaterals – what next?

Source country swissinfo Thursday, May 24, 2012 11:04:00 AM CEST | info More about this article... [other]

Since 1992, when the Swiss electorate narrowly voted against joining the European Economic Area (EEA), Switzerland has signed a series of bilateral accords with the European Union (EU). But this path is becoming increasingly stony....

2011, l'anno della protesta globale Il rapporto di Amnesty international

Source country corriere Thursday, May 24, 2012 8:58:00 AM CEST | info More about this article... [en] [other]

La richiesta dell'organizzazione all'Onu: realizzare un sistema di «governance» internazionale per l'investimento in sistemi e strutture basate sui diritti umani e sullo stato di diritto...

PROBLEMATIQUE ET DILEMME DE LA RENTE ET DE LA COMPETENCE

Source country lequotidien-oran Thursday, May 24, 2012 6:08:00 AM CEST | info More about this article... [en] [other]

POUR MAINTENIR LA PAIX SOCIALE, CERTAINS ÉTATS AYANT DES RESSOURCES MINIERES, SURTOUT PETROLIERES, DISTRIBUENT CE ......

LA GALERE DES ALGERIENS

Source country lequotidien-oran Thursday, May 24, 2012 6:08:00 AM CEST | info More about this article... [en] [other]

«MISERE DU PRESENT, RICHESSE DU POSSIBLE» ANDRE GORZ (1923-1977), PHILOSOPHE FRANÇAIS UN PRINTEMPS ALGERIEN D'EXCEPTION ......

Garitano ahonda la brecha con el PNV al reiterar en Juntas su rechazo a la incineradora

Source country DiarioVasco Thursday, May 24, 2012 3:38:00 AM CEST | info More about this article... [en] [other]

Trigger words: [PolicyFightagainstFraud] (FightagainstFraud)Fraude[1]; fraude[1]; (EU)UE[1];

Entities: Rafaela Romero[1]; Hugo Chavez[1]; Markel Olano[1]; Martín Garitano[2];

Other categories: Fight against Fraud; Taxation;

Defiende el plan de gobierno ante la crítica unánime de la oposición por falta de programa. Asegura en el Pleno que la planta no se hará, a poco más de un mes de que expire la moratoria pactada con los jeltzales...

Diagrama de poder de la corrupción

Source country bolpress Thursday, May 24, 2012 2:23:00 AM CEST | info More about this article... [en] [other]

Antecedentes del enunciado Hace años, creo que por el 2001, dirigí la tesis de Sebastián Urioste de la carrera de Ciencias Políticas de la Universidad de Nuestra Señora de La Paz [1]. Su tesis era por demás sugerente, el postulante, ahora todo un profesor en una de las universidades de París, trabajó el diagrama de poder de la corrupción....

Dez detidos por suspeitas de auxílio à imigração ilegal

Source country cmjornal Thursday, May 24, 2012 1:57:00 AM CEST | info More about this article...

Trigger words: [PolicyFightagainstFraud] (FightagainstFraud)corrupção[2]; (EU)União Europeia[2];

Other categories: Fight against Fraud;

O Ministério Público, deteve na passada segunda e terça-feira, com a colaboração do SEF, dez pessoas sobre as quais recaem suspeitas de crimes de associação para auxílio à imigração ilegal, casamentos por conveniência, falsificação de documentos e corrupção passiva para acto ilícito....

Ponta denunţă jaf cu fonduri UE

Source country curier Thursday, May 24, 2012 1:52:00 AM CEST | info More about this article... [en] [other]

Trigger words: [PolicyFightagainstFraud] (FightagainstFraud)fraude[1]; antifraudă[1]; (EU)UE[2];

Entities: Afacerilor Europene[1]; Leonard Orban[1]; Ioan Botiş[1]; Victor Ponta[2]; Sebastian Lazaroiu[1]; Sulfina Barbu[2];

Other categories: Fight against Fraud; EC News;

Dacă premierul anunţă fraudă, procuratura de ce nu se autosesizează? Ponta denunţă jaf cu fonduri UE # Botiş, Lăzăroiu şi Sulfina Barbu, vinovaţi Prim-ministrul Victor Ponta a acuzat felul în care au fost folosiţi banii din fondurile europene prin POSDRU, premierul susţinînd că parte a acestora s-a.......

Les partis de l'opposition algérienne boycottent le parlement

Source country magharebia-fr Wednesday, May 23, 2012 11:23:00 PM CEST | info More about this article... [en] [other]

Trigger words: [PolicyFightagainstFraud] (FightagainstFraud)fraude[2]; (EU)Union européenne[1];

Entities: Abdallah Djaballah[1]; Abdelaziz Bouteflika[1];

Other categories: Fight against Fraud;

Les partis de l'opposition ont créé le "Front pour la protection de la démocratie" aux termes d'une déclaration destinée à modifier le paysage politique du pays et à inverser le résultat des élections....

Articles published more than 1 day ago

If...

Source country kathimerini-en Wednesday, May 23, 2012 10:55:00 PM CEST | info More about this article... [other]

Trigger words: [PolicyFightagainstFraud] (FightagainstFraud)corruption[5]; (EU)EU[2];

Entities: Angela Merkel[1]; Alexis Tsipras[1];

Other categories: Fight against Fraud; Market; Croatia-EU; Turkey-EU; DG Taxation & Customs Union; Budget; Competition; Taxation;

What Mr Tsipras does not realize is that if he wins the elections on June 17th, which is not likely to happen and I believe he knows that, he will be in big trouble....

Algerian opposition parties boycott Parliament

Source country magharebia-en Wednesday, May 23, 2012 10:48:00 PM CEST | info More about this article... [other]

Trigger words: [PolicyFightagainstFraud] (FightagainstFraud)fraud[2]; (EU)European Union[1];

Entities: Abdallah Djaballah[1]; Abdelaziz Bouteflika[1];

Other categories: Fight against Fraud;

Opposition parties created the "Front for the Protection of Democracy" under a declaration to change the political landscape of the country and overturn the election results....

Assassinat d’Ernest Manirumva : verdict dans "le procès de la honte"

Source country arib-info Wednesday, May 23, 2012 10:23:00 PM CEST | info More about this article... [en] [other]

Trigger words: [PolicyFightagainstFraud] (FightagainstFraud)anti-corruption[1]; corruption[1]; (EU)Union européenne[1];

Entities: Pierre Claver[1]; Pierre Claver Mbonimpa[1];

Other categories: Fight against Fraud; Conflict; Justice, freedom and security;

@rib News 23/05/2012 Source AFP La justice burundaise a annoncé mercredi la condamnation de huit Burundais à la prison à vie pour l'assassinat d'Ernest Manirumva, un important militant anti-corruption, un verdict dénoncé par des militants des droits de l'Homme qui estiment que les condamnés paient pour les commanditaires....

Bölgede iş dünyasında yolsuzluk yaygın

Source country setimes-tr Wednesday, May 23, 2012 9:48:00 PM CEST | info More about this article... [other]

Trigger words: [PolicyFightagainstFraud] (FightagainstFraud)anti-corruption[1]; corruption[10]; (EU)EU[2];

Other categories: Fight against Fraud; Institutional Affairs; Croatia-EU; Serbia - EU; Development; Institutional affairs;

Bölge ülkeleri hakkındaki anket verileri, yolsuzluğun zararlı sonuçlarına yönelik tutumları ortaya koyuyor....

Government remains committed towards building human resource in security agencies

Source country ghanaweb Wednesday, May 23, 2012 9:38:00 PM CEST | info More about this article... [other]

Trigger words: [PolicyFightagainstFraud] (FightagainstFraud)fraud[3]; (EU)European Union[1]; EU[2];

Other categories: Fight against Fraud; FRA-EU;

Building human resources to address human capacity gaps that confront personnel at the various State security institutions, remains one of the top agenda of the Government. Mr. Kobby Acheampong, Deputy Minister of the Interior, made the observation at a short ceremony in Accra on Wednesday when.......

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Quotes... Extracted quotes

Mario Monti concluso: «portare la crescita e portare in Europa la richiesta pressante per una politica più favorevole per la crescita»

corriere Thursday, May 24, 2012 10:06:00 PM CEST

Nick Clegg said: "The United Kingdom did not veto the fiscal compact last December, we are just not a part of it... it has taken shape, and I'm very much at one with the German government following discussions (with German ministers) this morning that it is very important that that fiscal compact which is part of the ingredient of a successful Eurozone should be properly respected. "

guardian Thursday, May 24, 2012 6:00:00 PM CEST

Costas Panagopoulos says: "In terms of strategy and campaigning, it was awful,"

news-yahoo Thursday, May 24, 2012 4:40:00 PM CEST

Sergio Romano said: "This was liking mixing oil and water,"

news-yahoo Thursday, May 24, 2012 4:40:00 PM CEST

James Walston said (about Silvio Berlusconi): "Party hacks have rarely come to the top in the United States, whereas here with the exception of Berlusconi and a few others, you have always had party hacks,"

news-yahoo Thursday, May 24, 2012 4:40:00 PM CEST

James Walston said (about Silvio Berlusconi): "Party hacks have rarely come to the top in the United States, whereas here with the exception of Berlusconi and a few others, you have always had party hacks,"

news-yahoo Thursday, May 24, 2012 4:40:00 PM CEST

Andrew Bailey said: “It’s a very salutary lesson about the use of models and the dangers of over-reliance on single models,”

bloomberg Thursday, May 24, 2012 4:34:00 PM CEST

David Rath wrote: "All those rumors about guns and millions under my floor and the unusual activity of the police forces only illustrate the nonstandard procedures used,"

PraguePost Thursday, May 24, 2012 11:41:00 AM CEST

Mercedes Fernández señalado: "Vamos a colaborar en los temas que son de interés general"

es-noticias Wednesday, May 23, 2012 2:38:00 PM CEST

Mercedes Fernández dicho (about Alfonso Guerra): "No le deseo a usted que Alfonso Guerra cree un partido político distinto al del PSOE, porque se pasa muy mal"

es-noticias Wednesday, May 23, 2012 2:38:00 PM CEST

Elmar Mammadyarov said: "So too has my country's relationship with Britain; half of all foreign direct investment in Azerbaijan comes from Britain, and by far the biggest expatriate community in Baku is British,"

trendnews-az Wednesday, May 23, 2012 8:43:00 AM CEST

Sulfina Barbu said: "Let's look at whether the guides which were launched, because during my term there weren't any, whether the projects comply with the guides and whether the procedures were complied with. But that was supposed to be checked for each individual project; this is what I decided during the time that I worked as minister"

bursa Wednesday, May 23, 2012 12:24:00 AM CEST

Titus Corlatean said: "This surveillance mechanism has been and is still extremely useful. It helped us to progress in the interest of the whole Romanian society,"

eubusiness Tuesday, May 22, 2012 4:59:00 PM CEST

Anders Fogh Rasmussen said: "Today, we reaffirmed our strong commitment to support the training, equipping, financing and capability development of Afghan forces in the years to come" "Allies and partners are playing their full part. I welcome the financial commitments that some have made, including additional ones offers I heard today,"

wam-en Tuesday, May 22, 2012 11:46:00 AM CEST

Anders Fogh Rasmussen said: "This is an investment in our own security, to maintain the hard fought gains we have achieved together,"

wam-en Tuesday, May 22, 2012 11:46:00 AM CEST

Tomislav Nikolic told: “Serbia will not stray from its European path,”

hurriyetdailynews Tuesday, May 22, 2012 12:20:00 AM CEST

Tomislav Nikolic said: “We’ll see what will happen,”

hurriyetdailynews Tuesday, May 22, 2012 12:20:00 AM CEST

Volker Beck said: "We cannot tolerate that journalists and bloggers are pressured, that political prisoners sit in jail, that protesters are beaten up, while we keep silent and simply applaud the musicians,"

eurasianet Monday, May 21, 2012 6:07:00 PM CEST

Mark Rutte said: "It is very important to show voters that we can hand you the key of Europe's entrance, and for this reason we will wait for the assessment of the EC,"

novinite Monday, May 21, 2012 5:19:00 PM CEST

Tomislav Nikolic said: “Serbia won’t give up its EU path, but it won’t give up on its people in Kosovo either,”

bloomberg Monday, May 21, 2012 4:40:00 PM CEST

Tomislav Nikolic disse: "Desta vez estaremos prestando atenção a cada posto eleitoral"

estadao Sunday, May 20, 2012 6:46:00 PM CEST

Tomislav Nikolic déclaré: "Cette fois, nous allons surveiller chaque bureau de vote"

laprovence Sunday, May 20, 2012 3:48:00 PM CEST

Gian Carlo Caselli : “Con un po’ di ritardo, ma vorrei vedere le cose positivamente, sequestro e confisca una volta ordinati devono avvenire tempestivamente”

euronews-it Friday, May 18, 2012 6:24:00 PM CEST

Karel De Gucht sagte: „Vor eineinhalb Jahren mag die Gefahr eines Dominoeffekts bestanden haben“

ORF Friday, May 18, 2012 1:36:00 PM CEST

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