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A Masquerade Ball – EPPO uncovers EUR 200M in customs duties and VAT due

Import and Trade Remedies

The EPPO has the power to investigate, prosecute and bring to judgment crimes against the EU budget, such as fraud, corruption or serious cross border fraud. In its Impact Assessment Report for the new customs reform, the European Commission also indicated this procedure as being prone to fraud.

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OMB draft AI guidance defines role of top agency AI official, adds to inventories

FedScoop

The Office of Management and Budget on Wednesday released its draft guidance for federal agencies using artificial intelligence.