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Deterring fraud by informing the public
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ISBN: 9289442581 9789289442589 Year: 2005 Publisher: Brussels European anti-fraud office

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This video presents the OLAF's Anti-Fraud Comunicators' Network (OAFCN), its origins, objectives and activities ...]


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Prévenir la fraude en informant le public : table ronde sur la communication anti-fraude : textes rédigés en 2004, 2005, 2006, 2007 et 2008
Authors: ---
ISBN: 9789279136108 9279136100 Year: 2010 Publisher: Luxembourg Office des publications


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Deterring fraud by informing the public : round table on anti-fraud communication : texts prepared in 2004 and in 2005
Authors: ---
ISBN: 9279008226 9789279008221 Year: 2006 Publisher: Luxembourg : Office des publications officielles des communautés européennes = Office for official publications of the European communities = OPOCE,


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The European Union's fight against corruption : the evolving policy towards Member States and candidate countries
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ISBN: 9780521113571 0521113571 9780511676086 0511678118 1107202906 9786612535949 1282535943 0511676859 051167936X 0511683324 0511676085 0511681348 9780511676857 9781107202900 9781282535947 6612535946 9780511681349 9780511683329 Year: 2010 Publisher: Cambridge : Cambridge University Press,

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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.


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The Implementation of the Corpus Juris in the Member States. Tome 2, Penal Provision for the Protection of European Finances
Authors: ---
ISBN: 905095099X 9050951007 9050950981 9050951902 9789050950992 9789050950985 9789050951005 9789050951906 Year: 2001 Publisher: Intersentia


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La protection juridique des intérêts financiers de la Communauté européenne : actes du colloque de Lille, 25-26 janvier 1996
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ISBN: 2110039086 9782110039088 Year: 1997 Publisher: Paris : La Documentation française,


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OLAF at the crossroads
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ISBN: 184731855X 1472565649 1283395789 9786613395788 1847316670 9781847316677 9781283395786 9781847318558 9781841137919 184113791X 9781472565648 Year: 2011 Volume: 7 Publisher: Oxford Portland, Or. Hart Pub.

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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


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La protection des intérêts financiers de l'Union et le rôle de l'OLAF vis-à-fis de la responsabilité pénale des personnes morales et des chefs d'entreprises et admissibilité mutuelle des preuves : actes des journées d'études de Inverigo (Como), 2005
Authors: --- --- --- ---
ISBN: 2802721550 9782802721550 Year: 2005 Volume: 20 Publisher: Bruxelles Bruylant


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Corpus juris : portant dispositions pénales pour la protection des intérêts financiers de l'Union européenne = introducing penal provisions for the purpose of the financial interests of the European Union
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ISBN: 2717833447 9782717833447 Year: 1997 Publisher: Paris : Economica,

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