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The European Public Prosecutor’s Office: Strategies For Coping With Complexity

15-05-2019

This study analyses challenges related to the establishment of the European Public Prosecutor’s Office (EPPO) as enhanced cooperation among the current 22 Member States and discusses possible solutions for coping with them. Complexity is identified as a main challenge owing to the EPPO’s specific multilevel structure, the relationship between the EPPO and non-participating Member States, and the fact that the EPPO Regulation leaves many procedural rules to the law of the Member State in which an ...

This study analyses challenges related to the establishment of the European Public Prosecutor’s Office (EPPO) as enhanced cooperation among the current 22 Member States and discusses possible solutions for coping with them. Complexity is identified as a main challenge owing to the EPPO’s specific multilevel structure, the relationship between the EPPO and non-participating Member States, and the fact that the EPPO Regulation leaves many procedural rules to the law of the Member State in which an investigation takes place. Depending on the nature of the challenge, the suggested strategies to cope with complexity encompass legislative, administrative, and monitoring measures.

Autor extern

Hartmut Aden, Maria-Luisa Sanchez-Barrueco, Paul Stephenson

Fight against fraud: Pericles 2020, Hercule III and AFIS

09-04-2019

Pericles 2020 is an exchange, assistance and training programme for the protection of the euro against counterfeiting. Hercule III is a programme aimed at supporting action to combat irregularities, fraud and corruption affecting the EU budget. AFIS is a collection of applications for the exchange of anti-fraud information between OLAF and national administrations.

Pericles 2020 is an exchange, assistance and training programme for the protection of the euro against counterfeiting. Hercule III is a programme aimed at supporting action to combat irregularities, fraud and corruption affecting the EU budget. AFIS is a collection of applications for the exchange of anti-fraud information between OLAF and national administrations.

Protection of EU financial interest on customs and VAT: cooperation of national tax and customs authorities to prevent fraud

08-04-2019

The losses from customs and VAT fraud impact the Member States’ contributions to the EU budget. This study aims to describe the current levels of fraud and map and analyse the effectiveness of the EU cooperation measures in tackling fraud. The first conclusion is that the lack of methodology for measuring customs gap or its elements, such as losses from customs fraud, prevents tailored risk based policy responses. As a second conclusion, current cooperation channels are underused, but recent developments ...

The losses from customs and VAT fraud impact the Member States’ contributions to the EU budget. This study aims to describe the current levels of fraud and map and analyse the effectiveness of the EU cooperation measures in tackling fraud. The first conclusion is that the lack of methodology for measuring customs gap or its elements, such as losses from customs fraud, prevents tailored risk based policy responses. As a second conclusion, current cooperation channels are underused, but recent developments have been positive and new proposals are expected to strengthen the joint fight against fraud.

Autor extern

Deloitte Consulting Johan Van der Paal Aili Nurk Daan de Vlieger Hadrien Janne Maruca de Ramon Philippe Heeren Emma Kissane

Study in focus: VAT Fraud - Economic impact, challenges and policy issues

15-03-2019

This note, prepared by Policy department A, summarises the main findings, conclusions and recommendations presented in the study on Vat Fraud which was published in October 2018.

This note, prepared by Policy department A, summarises the main findings, conclusions and recommendations presented in the study on Vat Fraud which was published in October 2018.

EU anti-fraud programme 2021-2027

07-02-2019

On 30 May 2018, the European Commission published a proposal for a regulation establishing an EU anti-fraud programme under the new 2021 to 2027 multiannual financial framework (MFF). The regulation would replace the Hercule III programme currently in force. The European Court of Auditors (ECA) published a special opinion concerning the proposal on 15 November 2018. The BUDG committee adopted its opinion for CONT on 23 November 2018 and the CONT committee issued its draft report on 26 November 2018 ...

On 30 May 2018, the European Commission published a proposal for a regulation establishing an EU anti-fraud programme under the new 2021 to 2027 multiannual financial framework (MFF). The regulation would replace the Hercule III programme currently in force. The European Court of Auditors (ECA) published a special opinion concerning the proposal on 15 November 2018. The BUDG committee adopted its opinion for CONT on 23 November 2018 and the CONT committee issued its draft report on 26 November 2018. More than 30 amendments were tabled ahead of the vote on the report in the CONT committee on 29 January 2019. The vote in plenary is expected to take place in February 2019. The Commission is proposing to streamline budgetary management in the area of protection of the EU's financial interests by grouping the Hercule III programme together with Anti-Fraud Information System (AFIS) and Irregularity Management System (IMS) operational activities. However, the proposed EU anti-fraud programme does not specify possible maximum co-financing rates for eligible actions. The proposal has also been criticised for its lack of specific and measurable objectives and its vague performance indicators, as well as for not having indicated the frequency of performance reporting. The amendments proposed by the ECA, and also by the BUDG and CONT committees attempt to tackle these issues. Moreover, both Parliament committees are in favour of increasing the budget for this programme. First edition. The 'EU Legislation in Progress' briefings are updated at key stages throughout the legislative procedure.

2017 report on protection of the EU's financial interests – Fight against fraud

28-01-2019

In September 2018, the European Commission published its annual report on the fight against fraud affecting EU financial interests in 2017. The total value of the 15 213 irregularities reported in 2017 amounted to €2.58 billion, a decrease of 8.6 % in comparison to 2016. However, the value of the reported fraudulent irregularities amounted to €467 million, representing an increase of 19.4 % in comparison to 2016.

In September 2018, the European Commission published its annual report on the fight against fraud affecting EU financial interests in 2017. The total value of the 15 213 irregularities reported in 2017 amounted to €2.58 billion, a decrease of 8.6 % in comparison to 2016. However, the value of the reported fraudulent irregularities amounted to €467 million, representing an increase of 19.4 % in comparison to 2016.

Unlocking the potential of the EU Treaties: An article-by-article analysis of the scope for action

07-01-2019

Public opinion often expresses the view that the European Union should do more to improve the lives of citizens in various policy areas, but a lack of convergence among Member States on the desired changes, not to mention likely hurdles in the ratification process, as well as other factors make any significant reform of the EU Treaties unlikely in the near term. This study identifies and analyses 34 policy areas where there may be the potential to do more under the existing legal bases provided by ...

Public opinion often expresses the view that the European Union should do more to improve the lives of citizens in various policy areas, but a lack of convergence among Member States on the desired changes, not to mention likely hurdles in the ratification process, as well as other factors make any significant reform of the EU Treaties unlikely in the near term. This study identifies and analyses 34 policy areas where there may be the potential to do more under the existing legal bases provided by the Treaties without recourse to any amendment or updating of those texts. It looks at currently unused or under-used legal bases in the Treaties with a view to their contributing more effectively to the EU policy process.

Plenary round up - May I

03-05-2018

The May I plenary session highlight was the European Commission statement on the post-2020 Multiannual Financial Framework package adopted by the College of Commissioners on the morning of 2 May 2018. The package comprises proposals for a new post-2020 multiannual financial framework (MFF) for the European Union, as well as for a new system of own resources (OR) to provide the EU with the means to finance its annual budgets. Members will respond in a resolution to be voted at the end of May, and ...

The May I plenary session highlight was the European Commission statement on the post-2020 Multiannual Financial Framework package adopted by the College of Commissioners on the morning of 2 May 2018. The package comprises proposals for a new post-2020 multiannual financial framework (MFF) for the European Union, as well as for a new system of own resources (OR) to provide the EU with the means to finance its annual budgets. Members will respond in a resolution to be voted at the end of May, and the Commission will make a series of further legislative proposals for individual spending programmes later in May and in June. Prime Minister of Belgium, Charles Michel, also attended the session, for a debate on the future of Europe. Members also discussed VP/HR Federica Mogherini's statement on early presidential elections in Venezuela and approved a call for their immediate suspension. Parliament voted, inter alia, on a number of own-initiative reports

2016 report on protection of the European Union's financial interests – fight against fraud

25-04-2018

In 2016, 19 080 irregularities affecting the EU budget were reported to the Commission, which is a decrease of 15 % in comparison to 2015. Furthermore, the value of irregularities decreased by 8 % from €3.21 billion in 2015 to €2.97 billion in 2016. Of the total, 1 410 fraudulent irregularities were reported, involving €391 million.

In 2016, 19 080 irregularities affecting the EU budget were reported to the Commission, which is a decrease of 15 % in comparison to 2015. Furthermore, the value of irregularities decreased by 8 % from €3.21 billion in 2015 to €2.97 billion in 2016. Of the total, 1 410 fraudulent irregularities were reported, involving €391 million.

Protection of whistle-blowers at EU level

23-10-2017

In October, the European Parliament is due to discuss on an own-initiative report on legitimate measures to protect whistle-blowers. Whistle-blowers have proved to be a crucial resource in revealing harm to the public interest. The report calls on the Commission to present a horizontal legislative proposal with a view to protecting whistle-blowers effectively in the EU.

In October, the European Parliament is due to discuss on an own-initiative report on legitimate measures to protect whistle-blowers. Whistle-blowers have proved to be a crucial resource in revealing harm to the public interest. The report calls on the Commission to present a horizontal legislative proposal with a view to protecting whistle-blowers effectively in the EU.

Evenimente viitoare

30-11-2020
EPRS online Book Talk | How to own the room (and the zoom) [...]
Alt eveniment -
EPRS
30-11-2020
Hearing on Future-proofing the Tourism Sector: Challenges and Opportunities Ahead
Audiere -
TRAN
30-11-2020
LIBE - FEMM Joint Hearing: Combating Gender based Violence: Cyber Violence
Audiere -
FEMM LIBE

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