Investigations

Guidelines on processing personal information in administrative inquiries and disciplinary proceedings

Prior-check Opinion on the anti-fraud reporting procedure at the Education, Audiovisual and Culture Executive Agency (EACEA) (Case 2013-0884)

Non prior check opinion regarding the creation of insider lists for the prevention of insider dealing and market manipulation at the European Investement Bank (EIB) (case 2016-0497)

Prior-check Opinion on administrative inquiries and disciplinary procedures at the European Insurance and Occupational Pensions Authority (EIPOA) (Case 2016-0415)

Prior-check Opinion on "administrative inquiries and disciplinary proceedings" at the European Golbal Navigation Satellite Systems Agency (GSA) (Case 2016-0262)