Listing 1 - 10 of 12 | << page >> |
Sort by
|
Choose an application
This video presents the OLAF's Anti-Fraud Comunicators' Network (OAFCN), its origins, objectives and activities ...]
Choose an application
Public law. Constitutional law --- Criminal law. Criminal procedure --- Fraud --- Commercial crimes --- Law enforcement --- Fraude --- Infractions économiques --- Lois --- Prevention. --- Public opinion. --- Prévention --- Application --- Opinion publique --- Prevention --- Public opinion --- Infractions économiques --- Prévention --- europe --- fraude --- communicatie --- douane --- europa --- communication --- Fraud - European Union countries - Prevention --- Commercial crimes - European Union countries - Prevention --- Law enforcement - European Union countries - Public opinion
Choose an application
Criminal law. Criminal procedure --- Mass communications --- Fraud --- Commercial crimes --- Law enforcement --- Fraude --- Infractions économiques --- Lois --- Application --- Prevention. --- Public opinion. --- Infractions économiques --- European Union countries --- Fraud investigation --- Fraud - European Union countries - Prevention. --- Commercial crimes - European Union countries - Prevention. --- Law enforcement - European Union countries - Public opinion.
Choose an application
The fight against corruption emerged as one of the most significant issues during the 2004 enlargement of the EU and gained even more importance with the accession of Romania and Bulgaria in 2007. In order to prepare candidate countries for membership, the EU found it necessary to create new institutions and mechanisms to address corruption. Patrycja Szarek-Mason traces the development of the EU anti-corruption framework, showing how recent enlargements transformed EU policy and highlighting inequities between the treatment of candidate countries and existing Member States. The experience gained during the 2004 enlargement led to a more robust anti-corruption stance during the accession of Bulgaria and Romania and will have implications for future enlargements of the EU. However, the framework can still be strengthened to address corruption adequately and promote higher standards among Member States, especially through greater use of 'soft law' in the form of mutually agreed, non-legally binding policy recommendations.
Political corruption --- Fraud --- European Union --- European Union. --- #SBIB:35H52 --- #SBIB:327.7H232 --- Boss rule --- Corruption (in politics) --- Graft in politics --- Malversation --- Political scandals --- Politics, Practical --- Corruption --- Misconduct in office --- Ethiek van bestuur en beleid --- Europese Unie: binnenlands beleid en justitie --- Corrupt practices --- E.U. --- Political corruption - European Union countries --- Fraud - European Union countries --- Pologne --- Bulgarie --- Roumanie --- Law --- General and Others
Choose an application
Droit pénal européen --- Europees strafrecht --- 343.53 EUR --- 351.712 EUR --- Finance, Public --- Fraud --- Tax evasion --- Political corruption --- Law and legislation --- Criminal provisions --- Prevention --- Criminal provisions. --- Prevention. --- Infractions économiques et financières --- Droit pénal (droit européen) --- Fraude (droit européen) --- Procédure pénale --- Entraide judiciaire européenne. --- Études comparatives. --- Finance, Public - Law and legislation - European Union countries - Criminal provisions --- Fraud - European Union countries --- Political corruption - European Union countries - Prevention --- Tax evasion - European Union countries
Choose an application
Fraud --- Finance, Public --- Fraude --- Finances publiques --- Law and legislation --- Criminal provisions --- Droit --- Droit pénal --- Droit pénal --- Criminal provisions. --- Fraud - European Union countries - Congresses. --- Finance, Public - Law and legislation - European Union countries - Criminal provisions - Congresses. --- Droit européen et droit interne. --- Droit pénal (droit européen). --- Fraude (droit européen). --- Infractions économiques et financières --- Union européenne --- Crédits budgétaires et dépenses --- Droit.
Choose an application
The authors offer many insights into the regulatory, operational and institutional opportunities and challenges for OLAF, the European Commission's Anti-Fraud Office. Since OLAF was set up in 1999, significant changes in its functional environment have taken place including in EU criminal law and especially in mutual assistance and substantive criminal law; the reconstruction of Eurojust and Europol through recent Regulations and Memoranda of Cooperation; and the entry into force of the Lisbon Treaty.The authors advance the view that OLAF's current legal framework must address these issues adequately.The approach they take is multi-disciplinary. OLAF is examined here through the prisms of EU politics and national, European and (to some extent) comparative law, focusing not only on the identification of current problems in regulation and procedure but also on its positioning within the context of European integration. Operational issues are then extensively discussed, making this a book for practitioners as well as policy makers and academics.The book addresses the theoretical and practical aspects of anti-fraud actions within both criminal and civil aspects of public law. Although OLAF works within an incomplete EU legal framework and with varying cooperation by national authorities, its staff have devised mechanisms that address some of these issues. Nevertheless, rules covering procedural and operational issues will need to be safeguarded within future legislation
European Commission. --- OLAF (European Commission. Office européen de lutte anti-fraude) --- Office européen de lutte anti-fraude --- Office européen de la lutte anti-fraude --- European Anti-Fraud Office --- Finance, Public --- Fraud --- Cameralistics --- Public finance --- Public finances --- Currency question --- Auditing --- E-books --- Auditing. --- European Union countries --- Appropriations and expenditures --- State supervision. --- EU countries --- Euroland --- Europe --- State supervision --- Finance, Public - European Union countries - Auditing --- Fraud - European Union countries --- European Union countries - Appropriations and expenditures - State supervision
Choose an application
Fraud --- Subsidies --- Smuggling --- Law and legislation --- Criminal provisions. --- -Fraud --- -Smuggling --- -Subsidies --- -Business subsidies --- Corporate subsidies --- Corporate welfare --- Government subsidies --- Grants --- Subventions --- Vouchers (Subsidies) --- Welfare, Corporate --- Government aid --- Foreign trade promotion --- Trade adjustment assistance --- Contraband trade --- Rumrunning --- Crime --- Customs administration --- Commercial fraud --- Deceit --- Misrepresentation (Crime) --- Commercial crimes --- Deception --- Torts --- Hoaxes --- Impostors and imposture --- -Law and legislation --- -Criminal provisions --- Business subsidies --- Law and legislation&delete& --- Criminal provisions --- Netherlands --- European Union countries --- Fraud - Netherlands. --- Subsidies - Law and legislation - Netherlands - Criminal provisions. --- Smuggling - Netherlands. --- Fraud - European Union countries. --- Subsidies - Law and legislation - European Union countries - Criminal provisions. --- Smuggling - European Union countries.
Choose an application
Colloques --- Colloquia --- Droit pénal européen --- Europees strafrecht --- Europese Unie --- Union européenne --- Fraud --- Commercial crimes --- Criminal liability of juristic persons --- Criminal procedure --- Fraude --- Infractions économiques --- Personnes morales --- Procédure pénale --- Prevention --- Congresses --- Prévention --- Congrès --- Responsabilité pénale --- Finance, Public --- Law and legislation --- Criminal provisions --- Infractions économiques --- Procédure pénale --- Prévention --- Congrès --- Responsabilité pénale --- Commercial fraud --- Deceit --- Misrepresentation (Crime) --- Deception --- Torts --- Hoaxes --- Impostors and imposture --- Cameralistics --- Public finance --- Currency question --- Public finances --- Finance, Public - Law and legislation - European Union countries - Criminal provisions - Congresses --- Fraud - European Union countries - Congresses
Choose an application
Criminal law. Criminal procedure --- European law --- European Union --- Droit pénal (droit européen) --- Fraude (droit européen) --- Commercial crimes --- Fraud --- Tax evasion --- Criminal procedure --- European Union. --- -Fraud --- -Tax evasion --- -Commercial crimes --- -Corporate crime --- Crimes, Financial --- Financial crimes --- Offenses affecting the public trade --- Crime --- Evasion, Fiscal --- Fiscal evasion --- Tax avoidance --- Tax delinquency --- Tax-dodging --- Tax fraud --- Taxation --- Taxation, Evasion of --- White collar crimes --- Commercial fraud --- Deceit --- Misrepresentation (Crime) --- Deception --- Torts --- Hoaxes --- Impostors and imposture --- Criminal law --- Courts --- Criminal justice, Administration of --- Procedure (Law) --- Public law --- Appellate procedure --- Criminal courts --- Trial practice --- Evasion --- Pleading and practice --- Law and legislation --- Droit pénal (droit européen) --- Fraude (droit européen) --- Corporate crime --- E.U. --- Infractions économiques --- Fraude --- Fraude fiscale --- Procédure pénale --- Europe --- Commercial crimes - European Union countries. --- Fraud - European Union countries. --- Tax evasion - European Union countries. --- Criminal procedure - European Union countries. --- Justice pénale --- Infractions économiques et financières --- Droit pénal (droit européen). --- Fraude (droit européen). --- Administration --- Union européenne.
Listing 1 - 10 of 12 | << page >> |
Sort by
|