The European Investment Bank’s 2020 Fraud Investigation Activity Report is an important compliance resource
Duncan Smith and Catalina Manea
August 12, 2021
The European Investment Bank’s Investigations Division (IG/IN) is mandated to investigate allegations of “Prohibited Conduct” involving EIB Group-financed operations and activities, or allegedly involving members of governing bodies or staff. The IG/IN team include former prosecutors and former law enforcement personnel, forensic accountants, and lawyers.… Continue Reading