Topic: SCHEME
509 results were found.
Ireland: Minister Donohoe removes broiler poultry farmers from VAT Flat Rate Addition scheme - June 27, 2025
€5 billion French scheme to facilitate export of wines and spirits to U.S. - May 16, 2025
€612 million Portuguese State aid scheme to support energy-intensive companies - April 25, 2025
€400 million Spanish State aid scheme to support renewable hydrogen production - April 18, 2025
€1 billion Italian State aid scheme to support farmers affected by floods and landslides - October 11, 2024
€2.7 billion Austrian State aid scheme to support decarbonisation of industrial production processes - September 20, 2024
SEC charges John Deere with FCPA violations for subsidiary’s role in Thai bribery scheme - September 13, 2024
Former finance minister of Mozambique convicted of $2b fraud and money laundering scheme - August 9, 2024
€10.82 billion French State aid scheme to support offshore wind energy - July 5, 2024
Commission approves Italian State aid scheme to support electricity production from renewable energy sources - June 7, 2024
Bulgarian authorities conduct searches related to infrastructure embezzlement scheme - April 2, 2024
€900 million French State aid scheme to support production of energy and fuel from biomass and renewable hydrogen - March 28, 2024
European Commission approves EUR 86.9 mln Bulgarian state aid scheme to support farmers - March 26, 2024
New €25 million scheme to support dairy beef sector in Ireland - March 25, 2024
SEC charges 17 individuals in $300 million crypto asset Ponzi scheme targeting Latino community - March 18, 2024
Commission approves €3 billion Romanian State aid scheme to support onshore wind and solar photovoltaic installations - March 8, 2024
Commission approves €350 million Portuguese State aid scheme - March 5, 2024
Europol supports EPPO investigation into EUR 195 million VAT fraud scheme - March 1, 2024
€4 billion German state aid scheme to help industries decarbonise production processes - February 16, 2024
Commission approves €720 million French State aid scheme to support forestry sector - February 16, 2024
Former Puerto Rico mayor sentenced for bribery scheme - February 14, 2024
Epizootic haemorrhagic disease: France opens compensation schemes - February 13, 2024
Commission approves €300m Polish State aid scheme to alleviate costs of closing coal lignite power plants and mines - February 6, 2024
In-depth State aid investigation into Swedish tax exemption schemes for non-food biogas and bio-propane opened - February 1, 2024
€550 million Italian State aid scheme to support investments for use of hydrogen in industrial processes - February 1, 2024
€1 billion German State aid schemes to improve animal welfare in livestock breeding - January 31, 2024
Italian police uncover more than $2 billion tax fraud scheme involving Chinese shadow bankers - January 26, 2024
Ukraine, Moldova, Slovakia join Vertical Corridor European gas transportation scheme - January 23, 2024
€1.46 billion Czech State aid schemes to support prevention of spread of poultry and pig diseases - January 18, 2024
Cryptojacker arrested in Ukraine over EUR 1.8 million mining scheme - January 14, 2024
€126 million Romanian State aid scheme to support ports facing increased trade flows - January 12, 2024
Commission approved €2.9 billion French State aid scheme for supporting investment in green industries - January 9, 2024
Federal court orders multiple entities and individuals to pay over $60 million for retail forex fraud scheme - December 24, 2023
€1.3 billion French State aid scheme to support non-fossil technologies to ensure electricity supply matches demand - December 23, 2023
€17.7 billion Italian State aid scheme to support development of centralised electricity storage system - December 22, 2023
CFTC orders Freepoint Commodities to pay $91 million for fraudulent scheme - December 19, 2023
Commission approves €1 billion Slovak State aid scheme - December 15, 2023
€5m in payments under National Dairy Beef Welfare Scheme in Ireland - December 8, 2023
Commission approves €500 million French State aid scheme to support investments in agriculture - December 1, 2023
Suspected ringleader arrested in EUR 85 million VAT fraud scheme - November 29, 2023
€1.1 billion Spanish State aid scheme to support investments in equipment to foster transition to net zero economy - November 29, 2023
Commission approves €5.7 billion Italian State aid scheme to support renewable energy communities and self-consumers - November 23, 2023
Commission approves €3 billion Austrian State aid scheme to support companies facing increased energy costs - November 20, 2023
Commission approves €1.7 billion Italian State aid scheme for agrivoltaic installations - November 13, 2023
Italy: Two arrests in €50 million VAT fraud scheme involving small electronic devices - November 8, 2023
Commission approves €2.4 billion Czech scheme to support sustainable biomethane - November 6, 2023
Leader of $70m cryptocurrency and binary options fraud schemes extradited to U.S. - November 6, 2023
Italy: Over €53 million seized in EPPO investigation into vast VAT fraud scheme - November 1, 2023
Khaleeji Bank launches exceptional doctors financing scheme - October 31, 2023
Ireland and EIB confirm support for new low cost home energy upgrade loan scheme - October 27, 2023
Commission approves €742 million Czech State aid scheme to support sustainable forest management - October 24, 2023
Commission approves €24 million Romanian aid scheme to support investments in sea and inland ports - October 14, 2023
Commission approves €100 million Italian scheme to support production of electrolysers - October 10, 2023
Commission approves €1.2 billion Polish scheme to support energy intensive companies - October 9, 2023
Commission approves €300 million French scheme to support investments in solid recovered fuels - October 9, 2023
Commission approves €2.5 billion Czech scheme to support decarbonisation - October 9, 2023
AG Platkin sues Fresenius Vascular Care after vulnerable kidney dialysis patients involved in fraud scheme - October 6, 2023
Commission approves €910 million Italian scheme to support agro-industrial development - October 5, 2023
Commission approves €193 million Lithuanian scheme to support offshore wind farms - October 5, 2023
SEC charges Aras Investment Business Group in Ponzi scheme targeting Spanish speaking U.S. investors - September 22, 2023
€800 million Czech scheme to support companies facing increased energy costs - August 24, 2023
€6.5 billion German scheme to address carbon leakage risk from national fuel emission trading system - August 11, 2023
Hungarian government to continue utility price cap scheme - August 3, 2023
Commission approves €2.36 billion Hungarian scheme for accelerated investments in strategic sectors - July 31, 2023
Commission approves €246 million Dutch scheme to support renewable hydrogen production - July 31, 2023
Commission approves €5 billion Czech scheme to support energy producers - July 27, 2023
€3 billion German scheme to support private investments in strategic goods to foster transition to net-zero economy - July 21, 2023
EU wants extended producer responsibility schemes for textiles - July 13, 2023
Two Delaware companies to pay nearly $146 million for misappropriation and fraud related to precious metals scheme - July 5, 2023
Commission approves €1.1 billion Hungarian scheme to support electricity storage facilities - June 22, 2023
Commission approves €718 million Czech scheme to support companies in heat sector - June 20, 2023
Commission approves €680 million Spanish scheme to support roll out of 5G mobile networks in rural areas - June 16, 2023
CEO of dozens of companies pleads guilty to massive scheme to traffic in fraudulent and counterfeit Cisco equipment - June 9, 2023
Washington rancher to pay $1m for phantom cattle scheme, on top of $244m in restitution and 11 years in prison - June 8, 2023
Italy: EPPO arrests suspected ringleader of €28 million VAT fraud scheme - June 7, 2023
UK launches new trade scheme in Philippines - June 7, 2023
Customs official in Romania indicted for tax fraud scheme involving imported tobacco - June 1, 2023
Commission approves €1 billion Polish scheme to support agricultural producers - May 24, 2023
Poland's poor will pay for CO2 emissions trading scheme, says study - May 24, 2023
SSU and ESBU expose former Ukrtatnafta executive on another USD 53 mln fuel embezzlement scheme - May 20, 2023
€1.3b Polish scheme to support agri producers' payments of insurance premiums to cover adverse climatic events - May 17, 2023
New scheme launched to help adults in Greater Manchester boost their numeracy skills - May 17, 2023
Commission approves €837 million Spanish scheme to support production of batteries for electric and connected vehicles - May 11, 2023
Seychelles introduce educational loan scheme for people 18 to 55 years old - May 8, 2023
Commission approves €1.47 billion Dutch schemes to reduce nitrogen deposition on nature conservation areas - May 2, 2023
Former Arkansas state senator sentenced for role in bribery scheme - April 27, 2023
Commission approves €401 million Czech scheme to promote green district heating - April 21, 2023
Extension to closing date for 2023 Irish Scheme of Investment Aid for seed and chipping potato - April 17, 2023
Commission approves €1.4 billion Dutch scheme to support energy-intensive companies - April 14, 2023
Commission approves €1 billion Hungarian scheme - April 14, 2023
Commission approves €3.5 billion French scheme to support small companies - April 5, 2023
Romania: EPPO probes into customs fraud scheme involving imported tobacco - April 4, 2023
€450 million Italian scheme to support production of renewable hydrogen - April 4, 2023
3 men indicted for multimillion-dollar accounting fraud scheme at U.S. Navy shipbuilder - April 1, 2023
Ireland: Minister Hackett announces commencement of Organic Farming Scheme 2022 balancing payments - March 30, 2023
CEO of Titanium Blockchain sentenced for $21m cryptocurrency fraud scheme - March 27, 2023
Minister McConalogue announces opening of €265m suckler and beef support schemes - March 24, 2023
IMF raises reservations on petroleum subsidy scheme in Pakistan - March 22, 2023
Former Goldman Sachs investment banker sentenced in $2.7b bribery and money laundering scheme - March 13, 2023
UK and New Zealand expand schemes for young people to work abroad - March 10, 2023
Commission approves amendment to Italian guarantee scheme, including up to €3 billion budget increase - March 7, 2023
SEC files emergency action against BKCoin and principal Kevin Kang for orchestrating $100 million crypto fraud scheme - March 7, 2023
Commission approves €3 billion French scheme to support companies in five outermost regions - February 27, 2023
Commission approves €1.1 billion German scheme to support rail transport operators using electric traction - February 27, 2023
Economic police in Ancona dismantle network of Ponzi scheme financial promoters - February 22, 2023
Ireland: Opening of Targeted Agricultural Modernisation Scheme (TAMS 3) - February 21, 2023
SEC charges Terraform and CEO Do Hyeong Kwon who hides in Serbia with defrauding investors in crypto schemes - February 20, 2023
Two individuals sentenced for multimillion-dollar cattle-trading Ponzi Scheme - February 20, 2023
Senior oil and gas trader and Brazil-based intermediary charged in bribery and money laundering scheme - February 20, 2023
Malta launches renewable energy scheme to power 7,000 households - February 17, 2023
Commission approves €259 million Romanian scheme under RRF - February 17, 2023
Commission approves €170 million Danish scheme to support renewable hydrogen production - February 16, 2023
Scottish Rural Affairs Secretary announced new payment scheme for farmers and crofters - February 12, 2023
FCA: British steel pension scheme misleading offers - February 10, 2023
Commission approves €600 million Slovak scheme to support its economy - February 1, 2023
SBU exposes large-scale schemes for misappropriation of $1 billion for Ukrnafta, Ukrtatnafta - February 1, 2023
Commission approves €104 million Croatian scheme to support energy-intensive companies - February 1, 2023
Mayor of London Sadiq Khan launches biggest ever vehicle scrappage scheme - January 30, 2023
European Commission approves €21 million Polish scheme to compensate tourism sector - January 27, 2023
Defra: Six more sustainable farming standards to replace Basic Payment Scheme - January 26, 2023
Poland detected criminal scheme in purchase of cars - January 23, 2023
Italy: €10 million frozen in investigation into ‘Dutch sandwich’ tax evasion scheme - January 19, 2023
Commission approves Danish scheme to support roll-out of carbon capture and storage technologies - January 13, 2023
SEC charges former SPAC CFO for orchestrating $5 million fraud scheme - January 7, 2023
Multinational corporation, several individuals charged with multimillion-dollar organic grain fraud scheme - January 7, 2023
Ukraine: SBU eliminates corruption embezzlement scheme in export of grain - January 5, 2023
UAE jobs insurance scheme kicks of on January 1 - January 1, 2023
'Get Around for £2' scheme will cap many single bus fares until the end of March - January 1, 2023
Two biotech CEOs charged in securities fraud schemes - December 22, 2022
Commission approves €1.1 billion Polish scheme to support particularly affected energy intensive companies - December 21, 2022
SEC charges Honeywell with bribery schemes in Algeria and Brazil - December 20, 2022
Commission approves €1 billion Dutch scheme to support small energy users - December 19, 2022
Commission approves €1.2 billion Czech scheme to promote green district heating - December 19, 2022
Co-founder of multi-billion-dollar cryptocurrency pyramid scheme OneCoin pleads guilty - December 18, 2022
Europol support to EPPO investigation into EUR 2.2 billion VAT fraud scheme - December 16, 2022
Commission approves €1.8 billion German scheme to roll out high power charging infrastructure for EVs - December 15, 2022
Columbia sues Amazon for stealing tips from delivery drivers, lying to consumers through illegal scheme to boost profits - December 8, 2022
Ireland: Minister announces extension to deadline for applications for Sheep Improvement Scheme - December 6, 2022
€13.5 billion French scheme to compensate energy-intensive companies for indirect emission costs - December 5, 2022
Commission approves €600 million Slovak scheme to support companies - December 2, 2022
Commission approves €600 million Slovak scheme to support companies - December 1, 2022
European prosecutors bust €2.2 billion VAT fraud scheme - November 30, 2022
Commission approves €1.22 billion Irish scheme to support companies - November 25, 2022
Commission approves €7.75 million Cypriot scheme to support some agricultural producers - November 25, 2022
Commission approves amendments to German schemes, including up to €45 billion budget increase - November 23, 2022
Two Estonian citizens arrested in $575 million cryptocurrency fraud and money laundering scheme - November 22, 2022
Ireland: Minister announces commencement of €15.5 million of advance payments for Sheep Welfare Scheme - November 18, 2022
SEC charges pharmaceutical company chief information officer in $8 million insider trading scheme - November 11, 2022
Ponzi scheme suspects wanted via INTERPOL arrested in Greece and Italy - November 9, 2022
SEC charges creator of global crypto ponzi scheme and 3 U.S. promoters in connection with $295 million fraud - November 7, 2022
Commission approves €3.4 billion Danish scheme to support energy intensive companies - November 2, 2022
Commission approves €1.25 billion Hungarian scheme to support companies - October 27, 2022
Ireland plans to cut work-permit scheme for migrant fishing laborers - October 25, 2022
Minister McConalogue announces advance payments of €734 million in 2022 Basic Payment Scheme - October 19, 2022
Commission approves €10 million Slovak scheme to support food producers - October 13, 2022
Commission approves €10 billion Finnish scheme to support electricity producers - October 7, 2022
Free advice available to help farmers prepare for end of Basic Payment Scheme - October 4, 2022
Commission approves €800 million Greek scheme to support non-household electricity consumers - October 4, 2022
Commission approves €2bn Italian guarantee scheme for reinsurance of natural gas and electricity trade credit risk - October 3, 2022
Justice department announces total distribution of over $4 billion to victims of Madoff Ponzi Scheme - September 30, 2022
Commission approves €700 million Italian scheme to support companies - September 29, 2022
33,000 new loans for small businesses as £900m government scheme widened - September 25, 2022
Ireland launches solar panel grant scheme for businesses - September 23, 2022
U.S.: Crypto lender Celsius operated like Ponzi scheme - September 14, 2022
Commission approves €1.5 billion Romanian scheme to compensate energy-intensive companies for indirect emission costs - September 13, 2022
Malta launches 3mln euro scheme to counter rising fertilizer prices - September 13, 2022
Commission approves €4 billion Romanian scheme to support companies - September 12, 2022
EmpiresX head trader pleads guilty to global cryptocurrency investment fraud scheme - September 10, 2022
Commission approves Greek scheme to support development of electricity storage facilities - September 6, 2022
Venezuela: Authorities reveal former oil minister role in ‘unprecedented robbery scheme’ - September 2, 2022
Malta launches scheme for clean energy projects to power 6,000 homes - September 1, 2022
Ireland: Second call for €100m Brexit response scheme for agri-food sector - August 26, 2022
Commission approves €125 million Estonian scheme to support companies - August 22, 2022
Commission approves €835 million Dutch scheme to compensate energy-intensive companies for indirect emission costs - August 22, 2022
Commission approves €687 million Finnish scheme to compensate energy-intensive companies for indirect emission costs - August 22, 2022
Commission approves €27.5 billion German scheme to compensate energy-intensive companies for indirect emission costs - August 22, 2022
Commission approves €218 million Bulgarian scheme to support agricultural producers - August 17, 2022
New trading scheme in UK cuts tariffs on hundreds of everyday products - August 16, 2022
Commission approves modifications to an existing Polish scheme to support companies - August 12, 2022
Tanzania signs 21 irrigation scheme contracts for over 26,000 ha of land - August 10, 2022
Commission approves Italian scheme under RRF to support biomethane production - August 10, 2022
Commission approves €149 million Romanian scheme under RRF to support renewable hydrogen production - August 10, 2022
Commission approves €110 million Austrian scheme to support agricultural producers - August 6, 2022
Commission approves €2.98 billion German scheme to promote green district heating - August 3, 2022
Commission approves €181.5 million Latvian schemes to support companies - August 2, 2022
SEC charges eleven individuals in $300 million crypto pyramid scheme - August 2, 2022
Brand new pension scheme launches in Great Britain - August 1, 2022
Ireland: State Aid for Brexit Voluntary Decommissioning Scheme for Whitefish fleet approved - July 29, 2022
Commission approves €500 million Irish scheme to support investment towards sustainable recovery - July 26, 2022
Operator of Missouri aircraft supply businesses pleads guilty in $7 million fraud scheme - July 21, 2022
Commission approves €10 billion Italian scheme to support companies - July 20, 2022
Commission approves €700 million Italian scheme to support companies - July 20, 2022
Commission approves €20.2 million Czech scheme to support agricultural producers - July 15, 2022
Commission approves €526.5 million Italian scheme to support road haulage sector - July 15, 2022
Commission approves €5 billion German scheme to support energy and trade intensive companies - July 15, 2022
Two financial asset managers charged in alleged $1.2 billion Venezuelan money laundering scheme - July 14, 2022
Commission approves Dutch scheme to support filling of gas storage facility Bergermeer - July 13, 2022
More than $500 million back in pockets of Queenslanders in Containers for Change scheme - July 10, 2022
Florida man charged with selling fake Cisco equipment in $1 billion scheme - July 10, 2022
Commission approves €500 million Croatian scheme to support companies - July 8, 2022
Commission approves €154 million Swedish scheme to support livestock and greenhouse producers - July 7, 2022
Commission approves €140 million Slovenian scheme to support companies - July 2, 2022
Commission approves €1.2 billion Polish scheme to support companies - July 2, 2022
Commission approves €5 billion French scheme to support energy intensive companies - July 1, 2022
Former airline employee and aircraft part sellers charged in kickback and money laundering scheme - June 29, 2022
Commission approves €60.7 million Romanian scheme to support road transport sector - June 29, 2022
Commission approves €1 million Croatian scheme to support maize seed producers - June 27, 2022
Commission approves €374 million Italian scheme to compensate rail freight transport companies - June 21, 2022
Commission approves €1.14 billion Hungarian scheme to support companies - June 21, 2022
Commission approves €500 million Romanian scheme to support establishment of new forest areas - June 21, 2022
Commission approves €3.9 million Estonian scheme to support agricultural producers - June 21, 2022
Commission approves €1.7 billion Italian scheme to support investment towards sustainable recovery - June 21, 2022
Elon Musk sued for £209 billion over alleged Dogecoin pyramid scheme - June 17, 2022
Ireland: Minister Hackett announces commencement of Organic Farming Scheme balancing payments - June 13, 2022
Resilience plan: Opening first aid scheme for animal feed - June 7, 2022
FBI warns businesses of fraud scheme operating in 8 states - June 7, 2022
€50 million Greek scheme to support livestock sector - June 2, 2022
€20 million Lithuanian scheme to support companies in context of Russia's invasion of Ukraine - June 2, 2022
10 billion Spanish scheme to support companies in context of Russia's invasion of Ukraine - June 2, 2022
Mayor urges Londoners to apply for grants from his Warmer Homes scheme - June 2, 2022
Ireland announces €3 million investment scheme for seed potato sector - May 26, 2022
Second Renewable Electricity Support Scheme auction: 2,747.89 GWh for Ireland - May 23, 2022
Commission approves €16 million Finnish scheme to support farmers - May 23, 2022
Commission approves €1.2 billion Italian scheme to support agricultural, forestry, fishery and aquaculture sectors - May 23, 2022
Commission approves €30 million Maltese scheme to support importation, manufacturing and wholesale of grains - May 23, 2022
Sadiq Khan launches scheme to get pupils interested in infrastructure jobs - May 19, 2022
Ireland Agriculture Minister announces €45 million Brexit seafood processing capital support scheme - May 16, 2022
Northern Ireland: Application period opens for £2million pig support scheme - May 13, 2022
EU Commission to end relaxed COVID-19 state aid scheme - May 12, 2022
Multi-million euro Ponzi scheme suspect arrested following cooperation via INTERPOL - May 3, 2022
Commission approves €169 million Spanish scheme to support milk producers - April 29, 2022
Europe approves €130 million Lithuanian scheme to support companies affected by discriminatory trade restrictions - April 27, 2022
European central banker: Cryptocurrencies are same as Ponzi scheme - April 26, 2022
EU approves €2 billion Italian scheme under Recovery and Resilience Facility to support 5G networks - April 25, 2022
SEC charges Stericycle with bribery schemes in Latin America - April 21, 2022
Commission approves €20 billion German scheme to support companies - April 20, 2022
Commission approves €836 million Polish scheme to support agriculture - April 20, 2022
DC Solar CFO sentenced to 6 years in prison for billion dollar Ponzi scheme - April 14, 2022
New York Lieutenant Governor arrested in campaign donation scheme - April 12, 2022
Former Goldman Sachs investment banker convicted in massive bribery and money laundering scheme - April 11, 2022
Commission approves French liquidity scheme to support companies in context of Russia's invasion of Ukraine - April 8, 2022
PepsiCo launches $109 million employee share scheme in South Africa - April 6, 2022
Commission approves €2 billion Austrian scheme to support broadband networks - March 22, 2022
Commission approves €2.9bn Spanish scheme to compensate energy-intensive companies for indirect emission costs - March 17, 2022
Commission approves €1.4bn Czech scheme to compensate energy-intensive companies for indirect emission costs - March 17, 2022
Zipp Mobility launches shared e-bike scheme in Dublin - March 16, 2022
Commission approves resolution schemes for Croatian and Slovenian subsidiaries of Sberbank Europe - March 2, 2022
Minister McConalogue announces support scheme with fund of €7 million for pig producers - February 23, 2022
Hungary launches phone trade-in scheme for 4G devices - February 16, 2022
Commission approves €3.8 billion Italian scheme to support deployment of Gigabit networks - January 27, 2022
State aid: Commission approves €20 million Spanish scheme for intelligent transportation systems - January 21, 2022
Lab owner pleads guilty to $6.9 million genetic testing and COVID-19 testing fraud scheme - January 20, 2022
Commission approves €900 million German scheme to support investments in production of renewable hydrogen - December 21, 2021
Commission approves Austrian scheme to support production of electricity from renewable energy sources - December 21, 2021
Commission approves €3 billion scheme under the Spanish Recovery and Resilience Plan - December 10, 2021
Commission approves €133 million Swedish scheme to support rail freight and passenger operators - December 8, 2021
Nearly 90per cent of Japan regional banks receive BOJ scheme payments - November 26, 2021
Ireland: Minister McConalogue announces commencement of Advance Payments for the Sheep Welfare Scheme - November 26, 2021
Uzbekistan is first beneficiary of UK Enhanced GSP Scheme - November 24, 2021
Seven members of Los Angeles based fraud ring sentenced for multimillion dollar COVID-19 relief scheme - November 18, 2021
Ofgem orders five suppliers to pay £575,000 for Feed-in Tariff scheme - November 16, 2021
Centrica launches pure electric car scheme for employees - November 15, 2021
DC Solar owner sentenced to 30 years in $1 billion Ponzi scheme - November 11, 2021
Commission approves €173 million aid scheme for zero and low emission vehicles in Poland - October 30, 2021
Criminal group behind €45 million money laundering scheme dismantled in Spain - October 26, 2021
Ireland: Minister McConalogue announces 70% advance payments of 2021 Basic Payment Scheme - October 19, 2021
Commission approves €700 million French scheme for certain retailers and services affected by coronavirus pandemic - October 18, 2021
Commission approves €31.9 billion Italian scheme to support companies affected by coronavirus outbreak - October 18, 2021
Poseidon Concepts senior executive pleads guilty to fraud scheme that caused over $886 million in losses - October 14, 2021
Former Braskem CEO sentenced to 20 months in prison for foreign bribery scheme - October 14, 2021
Thai tourism sandbox schemes generate $69 million in first three months - October 2, 2021
France gains EU okay for 3 billion euro scheme to help virus-hit companies - September 14, 2021
UK's biggest ever renewable energy support scheme backed by additional £265 million - September 13, 2021
SEC charges Kraft Heinz, two former executives for engaging in years long accounting scheme - September 4, 2021
Commission approves €520 million Italian scheme to compensate trade fairs and congress sector - September 1, 2021
European Commission approves 500m euros Greek scheme to support companies with fixed costs - August 30, 2021
Security Service exposes scheme on purchase of low-quality parts for Ukrainian Railways - August 30, 2021
UK launches $1 billion COVID-19 insurance scheme for live events - August 6, 2021
Northern Ireland pig farmers to get £1.6 million in COVID-19 support scheme - August 2, 2021
Commission approves €30.5 billion French scheme to support electricity from renewable energy sources - July 28, 2021
Commission approves €800 million Italian scheme to compensate airports - July 27, 2021
Fraud scheme of at least EUR 120 million in Italy halted - July 8, 2021
Malta approves 4.5-mln-euro scheme to help pandemic-hit farmers - July 7, 2021
Italian police bust fake EU COVID pass schemes - July 6, 2021
New mentor scheme launched to boost UK food exporters - June 7, 2021
Commission approves €10b German scheme to compensate companies for damages due to coronavirus outbreak - May 31, 2021
Northern Ireland: £2 million COVID support scheme announced for potato growers - May 30, 2021
UK: May 31 deadline for Countryside Productivity Small Grant Scheme - May 20, 2021
Europol helps Spanish authorities break up €26.5 million VAT fraud scheme - May 18, 2021
Wales to test universal basic income scheme - May 16, 2021
U.S.: Two individuals charged for their roles in massive cattle Ponzi scheme - May 15, 2021
Turkey bans pyramid scheme known as cryptocurrencies - April 16, 2021
Pakistan: Low cost housing schemes should be introduced in new financial year - April 13, 2021
Commission approves €1.74 billion Danish scheme to support mink farmers and related businesses - April 12, 2021
GPS tracker pilot scheme for cattle concluded in Hong Kong - March 31, 2021
Ukraine exposes corruption scheme for transit of rail transport from Russia - March 31, 2021
UK dairy farmers should check if they are in Settled Status Scheme - March 17, 2021
Commission approves €1.1 billion Polish scheme to further support companies affected by coronavirus outbreak - March 15, 2021
ACCC authorises Queensland Dairyfarmers' Organisation to implement 'Fair Go Dairy' licensing scheme - March 15, 2021
Ireland: €2.9m grants scheme for vehicles that run on natural gas - March 1, 2021
Improved Countryside Stewardship scheme opens for 2022 - February 15, 2021
Commission approves €300m Austrian scheme for package travel organisers, linked travel services - February 8, 2021
New York Attorney General James sues GPB Capital for $700 million Ponzi-Like investment scheme - February 4, 2021
UK multimillion-pound support scheme from tax payers for airports opened - January 30, 2021
Businessman sentenced for foreign bribery, money laundering scheme Involving PetroEcuador officials - January 29, 2021
EU approves €12 billion German umbrella scheme to compensate companies for damages due to outbreak - January 25, 2021
China to launch carbon emissions trading scheme next month - January 6, 2021
EU extends duty-free scheme for fruit and vegetables imports from Western Balkans to 2025 - December 24, 2020
Commission approves €900 million Slovenian scheme to support uncovered fixed costs of companies - December 22, 2020
Commission approves amended Estonian scheme worth €450 million to support renewable sources - December 17, 2020
Namibia approved COVAX coronavirus vaccine distribution scheme - November 28, 2020
18,200 farmers receive advance payment under Sheep Welfare Scheme in Ireland - November 18, 2020
Scottish Government: School milk scheme to continue despite funding gap caused by Brexit - November 17, 2020
Commission approves German scheme to support deployment of Gigabit networks - November 16, 2020
Commission approves €1.5 billion Dutch scheme to compensate public transport companies - November 9, 2020
UK publishes new details of Basic Payment Scheme for farmers - November 4, 2020
Minister McConalogue announces coronavirus aquaculture support scheme in Ireland - October 23, 2020
Houston billionaire Robert Brockman charged in $2b tax evasion scheme - October 16, 2020
New sheep monitoring schemes in Scotland - October 14, 2020
AG Raoul urges Illinois residents to be alert for work from home scams and pyramid schemes - September 23, 2020
Commission approves €44 billion Italian scheme to support large companies - September 21, 2020
Germany extends furlough scheme for more 12 months - August 26, 2020
Millions of UK self employed to benefit from second stage of support scheme - August 17, 2020
Commission approves Irish loan guarantee scheme mobilising €2 billion - August 14, 2020
Commission approves German coronavirus aid scheme for airports - August 13, 2020
Venezuelan Citgo official charged in $2.5m bribe scheme, court says Guaido may appoint board - August 8, 2020
Commission approves €840 million Germany guarantee scheme to support travel industry - July 31, 2020
Commission approves € 866 million Czech scheme to support businesses - July 28, 2020
Certification scheme targets Indonesian shrimp and tilapia farmers - July 27, 2020
Every Samoa citizen who participate in National ID Cards scheme to get money - July 13, 2020
ESA approves amended Norwegian guarantee scheme for airlines - July 13, 2020
UK says it will not join the EU's coronavirus vaccine scheme - July 11, 2020
Commission approves €6.2 billion Italian scheme to support small businesses and self-employed - July 10, 2020
Commission approves €7.6 billion Italian tax schemes for self-employed workers - June 28, 2020
Minister Creed announces €13.35m Basic Payment Scheme Refund to almost 100,000 farmers in Ireland - June 27, 2020
IFA propose €100 per animal in retrospective payout of €50m beef scheme - June 23, 2020
Commission approves €3.7 billion Swedish scheme to compensate companies - June 12, 2020
UK unveils plan to wind down furlough scheme - May 30, 2020
Spain approves minimum income scheme to fight poverty - May 29, 2020
Commission approves €8 billion Austrian scheme to compensate companies - May 25, 2020
Commission approves €9 billion Italian 'umbrella' scheme - May 22, 2020
Minister Creed announces year 3 balancing payments under Sheep Welfare Scheme - May 18, 2020
€1.82 million in Sheep Welfare Scheme balancing payments commence in Ireland - May 15, 2020
Commission approves €1.5m Latvian scheme to support companies in agricultural sector - May 15, 2020
UK survey shows 76% of firms apply for coronavirus job retention scheme - May 14, 2020
Ireland: Creed announces early commencement of Organic Farming Scheme balancing payments - May 12, 2020
Eighth Circuit: Wells Fargo liable for penalties for engaging in abusive tax shelter scheme - April 28, 2020
Commission approves Dutch guarantee scheme of up to €10 billion to support economy - April 24, 2020
Commission approves €50 million Italian subsidised loans scheme to support agriculture - April 22, 2020
Commission approves €200 million Irish scheme to support companies - April 22, 2020
Commission approves €35.5 million Latvia scheme to support agrifish, school catering - April 17, 2020
Commission approves €1 billion Greek scheme to support economy in coronavirus outbreak - April 14, 2020
EU Commission approves €200m Irish scheme to support economy - March 31, 2020
Lithuanian foreign minister: Kaliningrad transit scheme tightened but in place - March 27, 2020
UK starts first stage of 330 billion pounds loan guarantee scheme - March 23, 2020
Commission approves €130 million Danish guarantee scheme for SMEs affected by coronavirus - March 21, 2020
ECB announces €750bn bond purchase scheme amid coronavirus crisis - March 19, 2020
ECB announces €750bn bond purchase scheme amid coronavirus crisis - March 19, 2020
Portugal dismantles European VAT fraud scheme - March 5, 2020
Insys founder Kapoor sentenced to 66 months in prison for opioid scheme - January 24, 2020
Bogus credit repair scheme banned in U.S. - January 20, 2020
Ireland: Minister Creed reminds farmers of opening of Calf Investment Scheme - January 7, 2020
Doyle announces 2019 payment of advance payments for Organic Farming Scheme in Ireland - December 10, 2019
Commission approves German scheme for very high capacity broadband networks in Bavaria - December 2, 2019
SEC action against Florida investment scheme targeting seniors - November 29, 2019
Former CEO of Braskem charged for his role in scheme to pay bribes to Brazilian officials - November 21, 2019
SEC in emergency action to protect citizens and small businesses against Ponzi scheme - November 20, 2019
Former British Airways executive indicted over alleged JFK Airport bribery scheme - November 20, 2019
Minister Creed announces €15m advance payments under Sheep Welfare Scheme - November 19, 2019
UK government activates Bellwin scheme after heavy flooding - November 10, 2019
Arrest and indictment of three individuals in $7 million California mortgage fraud scheme - October 22, 2019
Aldi first Australian retailer to join transparent seafood sourcing scheme - October 21, 2019
Goldman Sachs investment banker charged in insider trading scheme - October 20, 2019
Russian hacker pleads guilty in massive data theft scheme - September 25, 2019
Future Income Payments's Scott Kohn arrested, accused in $1 billion Ponzi scheme - September 24, 2019
Minister Creed announces payments worth €168.5m under 2019 Areas of Natural Constraints Scheme - September 18, 2019
Polish watchdog: Omega, Hybrid Cykler, Alternet and AdBlast and Team-Coin can be pyramid schemes - September 16, 2019
UK Court winds-up companies involved in fraudulent investment scheme - September 2, 2019
Creed welcomes approval for 70% advance payment for 2019 BPS and 85% for RDP schemes - August 30, 2019
Pharmacy owner pleads guilty to false claims scheme, will pay more than $1 million - August 13, 2019
Bottle return scheme could put £2 billion into UK economy - July 11, 2019
SEC charges accountant and friend in $6.2 million insider trading scheme - July 11, 2019
Minister Creed announces €13.4m Basic Payment Scheme refund to 98,000 farmers - July 1, 2019
Minister Creed announces commencement of balancing payments for year 2 of Sheep Welfare Scheme - May 24, 2019
Fifth farmer pleads guilty in organic grain fraud scheme totaling nearly $140 million - May 21, 2019
First tranche of Scottish Suckler Beef Support Scheme payments to begin shortly - April 3, 2019
Six individuals and two companies charged in illegal dietary supplement scheme - March 14, 2019
U.S. indicts Mozambique's former finance minister over $2 billion loan scheme - March 8, 2019
No profit for EU Commission on intervention scheme - January 31, 2019
Court orders $1 billion judgment against operators of Woodbridge Ponzi scheme - January 29, 2019
93.4% of Basic Payment Scheme claims paid in December - January 16, 2019
Opening of year 3 of Sheep Welfare Scheme in Ireland - January 15, 2019
Color schemes you will like to try in your home, like, right now - December 8, 2018
UK agricultural seasonal workers pilot scheme to start in spring 2019 - November 9, 2018
Former Swiss bank executive sentenced to prison for role in billion-dollar money laundering scheme - October 30, 2018
Two former Deutsche Bank traders convicted in scheme to manipulate global benchmark interest rate - October 18, 2018
Former State Street executive sentenced for scheme to defraud clients through secret commissions - October 17, 2018
Oil services CEO and executive sentenced to prison for roles in foreign bribery scheme - September 29, 2018
£3m support scheme launched to reduce air pollution from farming in UK - September 19, 2018
New pilot scheme to bring 2,500 seasonal workers to UK farms - September 6, 2018
White unionised workers protest at Sasol plant over black share scheme - September 6, 2018
Former Swiss bank executive pleads guilty to role in billion-dollar money laundering scheme - August 23, 2018
Largest ever VAT evasion scheme discovered in Germany, 100,000 tons smuggled from Serbia - August 17, 2018
PBR project first agri-environment scheme directly funded by UK - August 3, 2018
U.S. indicts 8, captures 2 in billion dollar Venezuela/PDVSA embezzlement scheme - July 31, 2018
Two members of billion-dollar Venezuelan money laundering scheme arrested - July 26, 2018
New responsible fishing ports scheme launched - July 25, 2018
Farm to Tap scheme launches to support improved water quality in UK - July 10, 2018
Union set for Sasol strike after white employees excluded in empowerment scheme - July 5, 2018
Ex Bankrate CFO pleads guilty to orchestrating $25m accounting and securities fraud scheme - June 29, 2018
Former executives at transportation company charged with $245 million fraud scheme - June 16, 2018
UK farmers have one month for applications for Historic Buildings Grant scheme - May 31, 2018
Toshiba to pay $1.3m for price-fixing scheme - May 31, 2018
Wales: Young People into Agriculture scheme open for applications - May 10, 2018
Gulf oil company in Albania investigated for fraud scheme - April 23, 2018
BT's pensions scheme sells 60% interest in Hermes for GBP246 million - April 13, 2018
Outstanding farm scheme payments must be made urgently, says IFA chairman - April 7, 2018
SEC charges fintech company founder with scheme to defraud investors - April 3, 2018
Turkey begins legal action against Ciftlik Bank CEO, Ponzi scheme creator - March 21, 2018
BT Group reaches pension scheme agreement with workers union - March 19, 2018
Former Siemens executive pleads guilty to role in $100m foreign bribery scheme - March 16, 2018
Ireland: How much has been paid out under farm schemes so far? - March 10, 2018
Creed announces extension for submission for Sheep Welfare Scheme - February 4, 2018
Former head of Barclays New York forex indicted in front-running scheme - January 17, 2018
91% of Basic Payment Scheme claims in England paid in December - January 5, 2018
Shkreli's lawyer guilty of fraud in Ponzi scheme - December 28, 2017
Doyle announces payments commence for 2017 Organic Farming Scheme in Ireland - December 26, 2017
British Airways to close its main defined benefit scheme - December 8, 2017
Over 54,000 farmers in England received their 2017 Basic Payment Scheme - December 8, 2017
€1.1 billion paid under Basic Payment Scheme in Ireland - December 6, 2017
Former Secret Service agent sentenced in scheme related to Silk Road - November 8, 2017
Five individuals charged in foreign bribery scheme involving Rolls-Royce - November 8, 2017
Former global head of HSBC's forex cash-trading guilty of front-running scheme - October 24, 2017
Crab makes debut on certification scheme - October 23, 2017
Two plead guilty to $86 million pump and dump fraud scheme - October 18, 2017
10th Venezuelan guilty in $1 billion PDVSA bribery scheme - October 14, 2017
AG Porrino files lawsuit alleging greed-driven scheme by Insys Therapeutics - October 6, 2017
Former executive of Tenet hospital charged in $400 million scheme - September 30, 2017
College coaches and Adidas executive charged with bribery scheme - September 26, 2017
Payments worth over €160 million under 2017 Areas of Natural Constraints Scheme - September 21, 2017
IFA calls farmers to apply for flood relief scheme immediately - September 18, 2017
Badger vaccination scheme relaunched in fight against bovine TB in UK - September 11, 2017
John Holland lands $1bn+ Sydney scheme - August 18, 2017
SEC files charges in oil drilling investment scheme - August 12, 2017
Telecom executive pleads guilty in connection with Haitian bribery scheme - July 20, 2017
U.S. government contractor in Afghanistan pleads guilty to $250k kickback scheme - July 19, 2017
South Sudan sets up farmer's loan scheme to boost food production - July 5, 2017
BT considering cap on retirement scheme for 30,000 members - May 30, 2017
Sainsbury's launches new partnership scheme with suppliers of 35 key crops - May 26, 2017
Wells Fargo liable for penalties for engaging in abusive tax shelter scheme - May 26, 2017
Royal Mail to close final salary pension scheme in 2018 - April 13, 2017
Former Bankrate vice president charged with complex fraud scheme - March 30, 2017
Young farmers scheme now open for applications in Ireland - March 30, 2017
Payments on EU Milk Reduction Scheme lower than expected - March 23, 2017
EU support scheme helps to reduce milk production - March 16, 2017
Basic Payment Scheme opened for applications in Ireland - March 14, 2017
Countryside Stewardship Scheme opens in UK for third year - March 13, 2017
SEC charges firms involved in layering, manipulation schemes - March 11, 2017
British billionaire pays $451 million to fix BHS pension schemes - March 1, 2017
Takata pleads guilty, will pay $1 billion for airbag scheme - February 28, 2017
Bridging payments for UK Basic Payment Scheme 2016 - February 23, 2017
ABB found sophisticated criminal scheme in Korea, $100 million stolen - February 22, 2017
Vinci team lands €492 million Dutch road and tunnel scheme - February 1, 2017
Low cost loan scheme for farmers in Ireland - February 1, 2017
Former vice president of Maryland bank admits to six-year scheme - January 28, 2017
Closing date for new sheep welfare scheme in Ireland should be extended - January 27, 2017
Deadline is near for Irish farmers from EU production reduction scheme - January 23, 2017
Takata pleads guilty, will pay $1 billion for airbag scheme - January 13, 2017
FTC sends checks to nearly 350,000 victims of Herbalife’s scheme - January 12, 2017
Irish farmers called to apply for new €10 per ewe sheep scheme - January 6, 2017
Petrobras said it was victim of Odebrecht scheme - December 28, 2016
LA Attorney Mike Feuer sues four national retailers alleging pricing schemes - December 12, 2016
Woolworths’ 'Mind the Gap' scheme not unconscionable - December 12, 2016
Two men arrested, charged with kickback scheme at Valeant - November 17, 2016
JPMorgan Chase paying $264m for corrupt hiring scheme in China - November 17, 2016
RPA confirms 2016 Basic Payment Scheme value - November 16, 2016
Mercedes-Benz launches private car-sharing scheme in Munich - November 11, 2016
India launches organic farming scheme - October 24, 2016
Thousands of farmers join EU scheme to reduce milk production - September 30, 2016
£1.5m Glastir Organic scheme to open in Wales - September 29, 2016
Dairy intervention scheme extended to December 31 - September 29, 2016
UK High Court shuts down fraudulent South American gold mines investment scheme - September 14, 2016
Berkshire Hathaway sued for reverse Ponzi scheme - September 13, 2016
20 years and $57 million fine for Medicare fraud scheme - August 31, 2016
IWorks billing scheme ringleader agrees to settle FTC charges - August 29, 2016
Miami man pleads guilty to $4.2 million home healthcare scheme - August 16, 2016
Miami-Dade fraud schemes end with jail and $83.7m in restitution - July 27, 2016
Arrests in scheme to exploit medical info, defraud Florida Medicaid - July 25, 2016
Securities fraud related to biodiesel fraud scheme convicted - July 22, 2016
Head of HSBC’s forex desk arrested for front running scheme - July 20, 2016
Louisiana couple plead guilty to student loan fraud scheme - July 19, 2016
Six in jail in California on mortgage fraud scheme charges - July 16, 2016
Two former executives of Louis Berger sentenced in foreign bribery scheme - July 9, 2016
Matthew J. Marcus and his company to pay for money pass scheme - July 8, 2016
R.I. investment advisor to plead guilty to $21m dollar Ponzi scheme - July 7, 2016
Denmark launches subsidies scheme to combat food waste - July 2, 2016
Former CBOE member charged with Ponzi-like scheme - June 30, 2016
23 people indicted in decades-long, $126m telemarketing scheme - June 30, 2016
KC man indicted for $3.3 million investment fraud scheme - June 30, 2016
Extension to loans scheme for drought hit farmers in Queensland - June 21, 2016
RSPCA introduces new checks to pig welfare scheme - April 26, 2016
Nigeria to launch $299.62 million Youth-In-Agriculture Scheme - April 5, 2016
More Basic Payment Scheme payments have been made last week - February 15, 2016
Severn Trent reopens environmental scheme for farmers - February 8, 2016
PSA scheme closed after just three weeks and costs of £21 million - January 30, 2016
Promising start for PSA pigmeat scheme - January 13, 2016
Commissioner Hogan happy with Private Storage Aid scheme - January 6, 2016
Billion-dollar homes, commercial scheme near Manchester unveiled - June 19, 2015
Lehman Brothers' UK pension scheme, Rothesay Life agree $1 billion deal - May 6, 2015