Requests similar to 'Irregularity Management System - data for reuse'

OLAF anti-fraud documents 2015 - 2019
Response by European Anti-Fraud Office to Miroslav Schlossberg on .

Successful

Dear Mr Schlossberg, Your initial request was not treated in due time because of administrative reasons. We apologise for the delay and for any incon...
Belgium FEDER funds MFF 2014-2020
Response by European Anti-Fraud Office to elodie lamer on .

Awaiting classification

Dear Ms Lamer,   Please find attached a reply to your emails of 4 May and 6 May 2021.   Due to the current exceptional circumstances, OLAF will...
Report Neelie Kroes
Response by European Anti-Fraud Office to Peter on .

Partially successful

Dear Mr Teffer, It has come to our attention there was a technical issue when applying the redactions to the document that was sent to you on 4 April i...
Reports of missions to Taiwan and Malaysia
Response by European Anti-Fraud Office to Siem Eikelenboom on .

Awaiting classification

Dear Mr Eikelenboom,   Please find enclosed a reply to your application for public access to documents.   Due to the current exceptional circumsta...
NGO where corruption identified concering Syria aid effort - OLAF Report 2019
Response by European Anti-Fraud Office to Emma Beswick on .

Awaiting classification

Dear Ms Beswick,   Please find enclosed a reply to your application for public access to documents.   Due to the current exceptional circumsta...
Whistleblowing-Regelungen für EU-Bedienstete - SEC(2012)679
Response by Secretariat General of the European Commission to Guido Strack on .

Successful

Teil 4 (e-mail Korrespondenz Teil 16)       This message is intended solely for the person to whom it is addressed. It may contain privileged...
Details of contacts with Jose Manuel Barroso
Response by European Anti-Fraud Office to Aisha Down on .

Awaiting classification

Dear Ms Down,   Please find enclosed the reply to the above mentioned subject. The paper copy is following by registered post.   Yours faithf...
Documents related to JTI and Syria
Response by European Anti-Fraud Office to Aisha Down on .

Refused

Dear Ms Down,   Please find enclosed the reply to your confirmatory request for public access to documents of 20 November 2019. This will also be s...
Customs Information System, personal data protection, COM(2006) 866
Response by Secretariat General of the European Commission to Mr. Aris KOLIMATSIS on .

Awaiting classification

Dear Mr Kolimatsis,   Please find herewith a letter and its annexes from the Director of Directorate D Mrs Hofmann for your information.   Bes...
The Seizures of Cigarettes in the period of 2019-2023
Response by European Anti-Fraud Office to Gijs van Wijk on .

Awaiting classification

Dear Mr Van Wijk, Please find attached our reply to your request for public access to documents of 17 February 2025. We apologize for the slight del...
Case OC/2018/0656
Response by European Anti-Fraud Office to Digital Armenia on .

Awaiting classification

Dear DIGITAL ARMENIA,   Please find enclosed a reply to your application for public access to documents.   Due to the current exceptional circ...
Misuse of EU funds to Moldova
Response by European Anti-Fraud Office to Lise Møller Schilder on .

Awaiting classification

Dear Ms Lise Møller Schilder,   We refer to your applications for public access to documents dated 09/02/2023, registered on 13/02/2023 under refe...
3 whistleblowers meeting with OLAF on 10 September 2014 - adoptionlobby
Response by European Anti-Fraud Office to Arun Dohle on .

Awaiting internal review

Dear Mr Dohle,   We would like to inform you that we may require a little more time than originally anticipated to finalise our reply. Please rest a...
Request for document (with individuals' names redacted)
Response by European Anti-Fraud Office to Maria Toliou on .

Awaiting classification

Dear Ms Toliou,   We refer to your request for access to the documents dated 01/07/2020, registered under reference COM(2020)18653.   Your applica...
Membership in WWCDA and Assessment of Potential Conflicts of Interest Considering OLAF's Investigative Role
Response by Human Resources and Security to Lena Baumgartner on .

Awaiting classification

Dear Ms Baumgartner,   Please find attached the reply to your request for access to documents of 11 May 2024.   We would kindly ask you to ack...
withdrawal of Court case OLAF DG Vs European Commission
Response by European Anti-Fraud Office to Fleur Cruz on .

Awaiting classification

Dear Ms Cruz,   We refer to your request of 25 August 2020 for public access to documents containing information about the “withdrawal of Court ca...
Technical notes on PMI agreement
Response by European Anti-Fraud Office to Peter on .

Refused

Dear Mr Teffer,   Please find attached the reply to your request.    Yours faithfully,             EUROPEAN COMMISSION EUROPEAN ANTI-FRAUD...
Anti-Counterfeiting Trade Shows
Response by European Anti-Fraud Office to Peter on .

Information not held

Hello, Please find attached the reply to your request for access to Commission documents registered under the above case number 2024/2248. Please...
Costs of the OCM system
Response by European Anti-Fraud Office to Martina Tombini on .

Successful

Dear Ms Tombini, Please find enclosed the reply to the above mentioned subject. The paper copy is following by registered post. Yours faithfully, EU...
Prosecution recommendations in each member state
Response by European Anti-Fraud Office to James Thomas on .

Successful

Dear Ms Thomas,   Thank you for your request for access to documents submitted via “AsktheEU.org” on 24/03/2020. Unfortunately you have not indi...
Audit report
Response by Internal Audit Service to James Wabungo on .

Refused

Dear Mr Wabungo,   Please find enclosed a reply to your application for public access to documents.   Yours sincerely,         EUROPEAN COMMI...
Investigation regarding Commissioner Johannes Hahn
Response by European Anti-Fraud Office to Alexander Fanta on .

Refused

Dear Mr Fanta,   Please find attached the reply from OLAF to your request for access to documents in your letter of 19/12/2021.   Due to the p...
Cfinancials
Response by European Anti-Fraud Office to Bjarke Smith-Meyer on .

Partially successful

Dear Mr Smith-Meyer,   We refer to your request for public access to documents dated 5 June 2023.   Your application is currently being handled...
Fraud/corruption in IT directorate of European Parliament
Response by European Anti-Fraud Office to Christina GENNET on .

Refused

Dear Ms Gennet,   Please find enclosed the reply to your application for public access to documents dated 19 March 2024.   We would kindly ask...
OLAF investigation in to Universal Certification PPE (CE 2163)
Response by European Anti-Fraud Office to Jack Fifield on .

Long overdue

Dear Mr Fifield, Thank you for your request for access to documents submitted via “AsktheEU.org” on 29/11/2021. Unfortunately you have not indicated y...