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Author: Great Britain. Parliament. House of Lords. European Union Committee Publisher: The Stationery Office ISBN: 9780104005118 Category : Law Languages : en Pages : 234
Book Description
OLAF (the European Anti-Fraud Office) was established by the Commission in 1999, following the collapse of its predecessor UCLAF, and its role is to protect the financial interests of the EU and to fight fraud and corruption within the EU's institutions or within individual EU member states. Its efficiency and effectiveness are currently under review, and the Commission has brought forward a proposal designed to improve OLAF's operational efficiency, improve information flows and protect the rights of individuals under investigation. The Committee's report judges that this proposal is premature and unlikely to enhance OLAF's accountability or independence. It also notes that the future of OLAF has become entwined with the debate over the post of European Public Prosecutor, and that the Commission should not allow this to distract its focus from examining how OLAF can be made more effective in the fight against fraud.
Author: Great Britain. Parliament. House of Lords. European Union Committee Publisher: The Stationery Office ISBN: 9780104005118 Category : Law Languages : en Pages : 234
Book Description
OLAF (the European Anti-Fraud Office) was established by the Commission in 1999, following the collapse of its predecessor UCLAF, and its role is to protect the financial interests of the EU and to fight fraud and corruption within the EU's institutions or within individual EU member states. Its efficiency and effectiveness are currently under review, and the Commission has brought forward a proposal designed to improve OLAF's operational efficiency, improve information flows and protect the rights of individuals under investigation. The Committee's report judges that this proposal is premature and unlikely to enhance OLAF's accountability or independence. It also notes that the future of OLAF has become entwined with the debate over the post of European Public Prosecutor, and that the Commission should not allow this to distract its focus from examining how OLAF can be made more effective in the fight against fraud.
Author: Agnieszka Aleksandra Murawska Publisher: Nomos Verlagsgesellschaft ISBN: 9783832931995 Category : Fraud Languages : en Pages : 0
Book Description
In the European Union, fraud attracts constant media attention and public concern. This book focuses on the fight against fraud, conducted at the European Community level by the European Anti-Fraud Office (OLAF). Emphasis is placed on OLAF's role in strengthening the effectiveness of prevention and the detection of irregularities and fraud, its co-operation with national law enforcement authorities, follow-up of investigations, and sanctions. The book also describes the legal position of individuals subject to OLAF investigations in the light of the existing jurisdiction of the EC courts. It also examines immunities and privileges of the Community officials during internal investigations, the protection of whistleblowers, and witnesses. Finally, the book determines the scope for supervision and judicial review of OLAF decisions.
Author: European Commission. European Anti-Fraud Office Publisher: Luxembourg : European Commission, European Anti-Fraud Office. ISBN: Category : Commercial crimes Languages : en Pages : 38
Author: European Commission. European Anti-Fraud Office Publisher: Bernan Press(PA) ISBN: Category : Law Languages : en Pages : 308
Book Description
This publication contains a compilation of the contributions to the Round Table on Anti-Fraud Communication, a project which started in 2004 as a virtual round table within the European Anti-Fraud Office (OLAF) website as a means to raise awareness and promote public debate on matters relating to anti-corruption activities. This project provides a discussion forum for a range of experts including anti-fraud investigators, police and other law enforcement officials, academics from the fields of law, economics and the media, journalists and officials from European institutions, as part of the OLAF Anti-Fraud Communicators Network (OAFCN). This second edition supersedes the previous edition (2005, ISBN 9289497726).
Author: Constantin Stefanou Publisher: Bloomsbury Publishing ISBN: 184731855X Category : Law Languages : en Pages : 228
Book Description
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.
Author: Andrew D. Mitchell Publisher: Edward Elgar Publishing ISBN: 1783471522 Category : Law Languages : en Pages : 368
Book Description
Tobacco use represents a critical global health challenge. The World Health Organization estimates that tobacco kills nearly 6 million people a year, with the toll expected to rise to 8 million annually over the next two decades. Written by health and
Author: Great Britain: Parliament: House of Lords: European Union Committee Publisher: The Stationery Office ISBN: 9780108550645 Category : Business & Economics Languages : en Pages : 48
Book Description
The report The Fight Against Fraud On The EU's Finances (HL 158) examines the effectiveness of the EU's system of protection from financial fraud, and identifies a number of weaknesses. EU law obliges both the European Commission and the Member States to combat fraud on the EU's finances. However, the onus to protect the EU's financial interests falls mainly on the individual Member States because they are responsible for administering 80% of the EU funds. The 404 million Euros cited by the Commission in its annual report offers only a glimpse of the levels of fraud perpetrated against the EU's budget, the Committee believes five billion Euros is a closer figure. Evidence presented to the Committee suggests that some Member States do not take their anti-fraud responsibilities seriously. Responsibilities for anti-fraud should include: (i) looking for fraud against the EU's budget; (ii) informing the relevant EU authorities
Author: European Commission. European Anti-Fraud Office Publisher: ISBN: Category : Fraud Languages : en Pages : 84
Book Description
Version]. OLAF's mission and working methods -- OLAF's workload -- OLAF's added value : some case studies -- Cooperation with OLAF's partners: a key factor in the fight against fraud -- [Eighth activity report]. OLAF's mission and working methods -- Statistical trends in operational activities (2003-2007) -- Operational activities in 2007 -- Operational support -- Cooperation with OLAF's partners in the fight against fraud -- Budget.
Author: Great Britain. Parliament. House of Lords. European Union Committee
Author: Great Britain. Parliament. House of Lords. European Union Committee
Author: Great Britain. Parliament. House of Lords. European Union Committee
Author: European Commission. European Anti-Fraud Office
Author: Agnieszka Aleksandra Murawska
Author: European Commission. European Anti-Fraud Office
Author: European Commission. European Anti-Fraud Office
Author: Constantin Stefanou
Author: Andrew D. Mitchell
Author: Great Britain: Parliament: House of Lords: European Union Committee
Author: European Commission. European Anti-Fraud Office