Tag Archives: investigation

The Bucharest Tribunal’s decision regarding the investigation conducted by the Romanian National Anti-corruption Directorate with respect to RCS & RDS S.A., Integrasoft S.R.L. and certain of their directors

BUCHAREST, Romania, 16-Jan-2019 — /EuropaWire/ — In connection with the investigation triggered by the Romanian National Anti-Corruption Directorate (“DNA”), which we have previously disclosed to the market and to our investors in the initial public offering prospectus dated 26 April … Read the full press release

Press conference: Illegal sales of Schengen and Medical Visa Scandal involving Maltese PM’s Office

The press conference will take place tomorrow, 26th of June at 11:30am in the European Parliament room – PHS 0A50 BRUSSELS, 25-Jun-2018 — /EuropaWire/ — There is evidence that points to the possibility that up to 88.000 Schengen visas and … Read the full press release

SCC to deliver Video Analytics solution to UK Police and investigation professionals

SCC’s Video Analytics solution – to be deployed across more than 40 police forces in the UK – includes pioneering Artificial Intelligence and Deep Learning capabilities. BIRMINGHAM, 26-Jan-2018 — /EuropaWire/ — East Midlands Strategic Commercial Unit, the procurement specialists working on … Read the full press release

Rabobank subsidiary in California Rabobank National Association (RNA) takes Q4 2017 provision of EUR 310 million in anticipation of a settlement connected to previously disclosed investigations

Utrecht, Netherlands, 08-Jan-2018 — /EuropaWire/ — Rabobank, National Association (“RNA”), a California-based subsidiary of Coöperatieve Rabobank, U.A. (“Rabobank”), has taken a Q4 2017 provision of approximately EUR 310 million in anticipation of a settlement connected to previously disclosed investigations. RNA … Read the full press release

Eni acquitted in the investigation into the “Measure gas” proceedings by the Court of the Third Instance

The Court confirms that an offence was not committed San Donato Milanese, 5-7-2013 — /europawire.eu/ —  Eni informs that the Court of the Third Instance definitively confirmed the judgment of “no case to answer”, issued on 28 June 2012 by … Read the full press release

EC opens investigation into Slovak state measures in favour of Novácké chemické závody (NCHZ)

Brussels, 3-7-2013 — /europawire.eu/ — The European Commission has opened an in-depth investigation to verify whether the non-payment of social security contributions and other liabilities due to the Slovak state during the bankruptcy proceedings of NCHZ was in line with EU State … Read the full press release

EC to investigate Slovenian state aid to Renault subsidiary Revoz

Brussels, 3-7-2013 — /europawire.eu/ — The European Commission has opened an in-depth investigation to examine whether Slovenian plans to grant public financing to car maker Revoz, d.d., a subsidiary of Renault S.A of France for an investment project in the Novo Mesto … Read the full press release

Ford España under EC investigation for proposed public financing

Brussels 16-5-2013 — /europawire.eu/ —  The European Commission has opened a formal investigation to examine whether Spanish plans to grant public financing to the Ford group for an investment project in the Valencia region are in line with EU state aid … Read the full press release

EC finds public co-financing of Uppsala arena in Sweden is in line with EU state aid rules

Brussels, 6-5-2013 — /europawire.eu/ —  The European Commission has concluded that the proposed public co-financing of a new multi-purpose arena in Uppsala, Sweden was in line with EU state aid rules. In particular, the Commission found that the public funding was … Read the full press release

EC to investigate PSA Peugeot Citroën group restructuring plan

Brussels,  3-5-2013 — /europawire.eu/ — State aid: Commission opens an in-depth investigation into the restructuring of the PSA Peugeot Citroën group The European Commission has opened an in‑depth investigation to determine whether the PSA group’s restructuring plan is compatible with the European Union’s … Read the full press release

Olympic Air and Aegean Airlines deal to be investigated by EC under the EU merger regulation

Brussels, 23-4-2013 — /europawire.eu/ — The European Commission has opened an in-depth investigation under the EU Merger Regulation into the proposed acquisition of Olympic Air by Aegean Airlines. The companies are the two main Greek airlines offering passenger air transport services on … Read the full press release

OLAF Statement following press reports of Court proceedings in Malta

19-4-2013 — /europawire.eu/ — Throughout the investigation, all interviews were carried out in full accordance with OLAF procedures and legal requirements, in the presence of two or more investigators. In accordance with these procedures, all persons interviewed were given the … Read the full press release

The European Commission extended the Estonian Air state aid investigation opened in February 2013

Brussels, 18-4-2013 — /europawire.eu/ — State aid: Commission extends inquiry into public support measures for Estonian Air The European Commission has extended the scope of an in-depth investigation opened in February 2013 into public support measures in favour of Estonian Air (see IP/13/133) … Read the full press release