Browse by EU Subject

UNSPECIFIED (1997) 2nd Report on the recovery of traditional own resources in cases of fraud and irregularities (Sample B94). COM (97) 259 final, 9 June 1997. [EU Commission - COM Document]

UNSPECIFIED (1997) Amended proposal for a Council Regulation (Euratom, ECSC, EC) determining the powers and obligations of agents authorized by the Commission to carry out Community own resources controls and inspections. COM (97) 668 final, 5 December 1997. [EU Commission - COM Document]

UNSPECIFIED (1999) Amended proposal for a Council Regulation concerning investigations conducted by the Fraud Prevention Office. Draft Interinstitutional Agreement concerning internal investigations by the Fraud Prevention Office. Draft Commission Decision establishing a Fraud Prevention Office. COM (99) 140 final, 17 March 1999. [EU Commission - COM Document]

UNSPECIFIED (1998) Audit of past tourism actions. Final report to the European Parliament and to the Court of Auditors. SEC (98) 1213 final, 14 July 1998. [EU Commission - SEC Document]

UNSPECIFIED (1995) Combatting fraud. Work programme for 1995. COM (95) 23 final, 8 February 1995. [EU Commission - COM Document]

UNSPECIFIED (1999) Commission Decision establishing a Fraud Prevention Office (OLAF). Draft Interinstitutional Agreement concerning internal investigations by the Fraud Prevention Office (OLAF). Latest version of a proposal for an European Parliament and Council Regulation concerning investigations conducted by the Fraud Prevention Office (OLAF). COM (99) 225 final. [EU Commission - COM Document]

UNSPECIFIED (1999) Commission Decision establishing the European Fraud Prevention Office (OLAF). Draft interinstitutional agreement concerning internal investigations by the European Fraud Prevention Office (OLAF). Latest version of a proposal for an European Parliament and Council Regulation (EC) concerning investigations by the European Fraud Prevention Office (OLAF). COM (99) 225 final, 28 April 1999. [EU Commission - COM Document]

UNSPECIFIED (1996) Commission action to counter transit fraud. Communication from the Commission. SEC (96) 290 final, 3 April 1996. [EU Commission - SEC Document]

UNSPECIFIED (1999) Commission decision establishing the European Anti-Fraud Office (OLAF). COM (99) 269 final, 28 April 1999. [EU Commission - COM Document]

UNSPECIFIED (1998) Communication from the Commission to the Council on efforts to tackle fraud in the field of excise duties. SEC (98) 732 final, 29 April 1998. [EU Commission - SEC Document]

UNSPECIFIED (1999) First report on allegations regarding fraud, mismanagement and nepotism in the European Commission. Committee of Independent Experts. 15 March 1999. [EU Other]

UNSPECIFIED (1995) Fraud in the transit procedure, solutions foreseen and perspectives for the future. Communication from the Commission. COM (95) 108 final, 29 March 1995. [EU Commission - COM Document]

UNSPECIFIED (1975) Prevention and suppression of irregularities relating to the EAGGF. Information Memo P-64/75, October 1975. [EU Commission - Press Notice]

UNSPECIFIED (1982) Prevention of frauds against the Agricultural Fund. Green Europe, Newsletter on the Common Agricultural Policy 193. [EU Commission - Brochure]

UNSPECIFIED (1995) Proposal for a Council Act drawing up the additional Protocol to the Convention on the protection of the European Communities' financial interests. COM (95) 693 final, 20 December 1995. [EU Commission - COM Document]

UNSPECIFIED (1999) Proposal for a Council Framework Decision on combatting fraud and counterfeiting of non-cash means of payment. COM (99) 438 final, 14 September 1999. [EU Commission - COM Document]

UNSPECIFIED (1995) Proposal for a Council Regulation (EC, Euratom) concerning on-the-spot checks and inspections by the Commission for the detection of frauds and irregularities detrimental to the financial interests of the European Communities. COM (95) 690 final, 20 December 1995. [EU Commission - COM Document]

UNSPECIFIED (1998) Proposal for a Council Regulation (EC, Euratom) establishing a European Fraud Investigation Office. COM (98) 717 final, 1 December 1998. [EU Commission - COM Document]

UNSPECIFIED (1994) Proposal for a Council Regulation (EC, Euratom) on protection of the Community's financial interests. Proposal for Council of the European Union Act establishing a Convention for the protection of the Communities' financial interests. COM (94) 214 final, 15 June 1994. [EU Commission - COM Document]

UNSPECIFIED (1992) Proposal for a Council Regulation (EEC) replacing Regulation (EEC) No. 1468/81 on mutual assistance between the administrative authorities of the Member States and cooperation between the latter and the Commission to ensure the correct application of the law on customs or agricultural matters. COM (92) 544 final, 21 December 1992. [EU Commission - COM Document]

UNSPECIFIED (1997) Proposal for a Council Regulation (Euratom, ECSC, EC) determining the powers and obligations of agents authorized by the Commission pursuant to Article 18(2) and (3) of Regulation (EEC, Euratom) No 1552/89. COM (96) 717 final, 10 January 1997. [EU Commission - COM Document]

UNSPECIFIED (1979) Proposal for a Council regulation on the measures to be taken in the event of irregularities affecting the own resources referred to in the Decision of 21 April 1970 and the organization of an information system for the Commission in this field. COM (79) 111 final, 15 March 1979. [EU Commission - COM Document]

UNSPECIFIED (1994) Protecting the financial interests of the Community: the fight against fraud. The Commission's anti-fraud strategy work programme for 1994. COM (94) 92 final, 23 March 1994. [EU Commission - COM Document]

UNSPECIFIED (1995) Protection of the Community's financial interests. Synthesis document of the comparative analysis of the reports supplied by the Member States on national measures taken to combat wastefulness and the misuse of Community resources. Comparative analysis of the reports supplied by the Member States. COM (95) 556 final, 14 November 1995 and COM (95) 556 final/2, 8 December 1995. [EU Commission - COM Document]

UNSPECIFIED (1971) Rapport de la Commission au Conseil au sujet de la prevention et de la repression des fraudes en matiere d'importation ou d'exportation agricole=Report of the Commission to the Council concerning the prevention and deterrence of fraud in agricultural imports or exports. SEC (71) 507 final, 12 February 1971. [EU Commission - SEC Document]

Aigner, M. (1970) Rapport fait au nom de la commission des finances et des budgets sur la proposition de la Commission des Communautes europeennes au Conseil relative a un reglement concernant les irregularites, la recuperation des sommes indument versees dans le cadre du financement de la politique agricole commune et l'organisation d'un systeme d'information=Report drawn up on behalf of the Committee on Finance and Budgets on the proposal from the Commission to the Council for a regulation concerning irregulatities and recovery of amounts wrongly paid under the financing of the common agricultural policy and the organization of an information system. Session Documents 1970-1971, Document 197, 1 December 1970. [EU European Parliament Document]

UNSPECIFIED (1975) Rapport sur l'application du Reglement (CEE) No 283/72 du Conseil du 7 fevrier 1972 concernant les irregularities et la recuperation des sommes indument versees dans le cadre du financement de la politique agricole commune ainsi que l'organisation d'un systeme d'information dans ce domaine. COM (75) 507 final, 15 octobre 1975 = Report on the implementation of Regulation (EEC) No 283/72 of 7 February 1972 concerning irregularities and the recovery of sums wrongly paid in connection with the financing of the common agricultural policy and the organization of a system of information in this area. COM (75) 507 final, 15 October 1975. [EU Commission - COM Document]

UNSPECIFIED (1995) Report from the Commission on the recovery of traditional own resources in cases of fraud and irregularities (methodology and sample A 94). COM (95) 398 final, 6 September 1995. [EU Commission - COM Document]

UNSPECIFIED (1987) Report from the Commission on tougher measures to fight against fraud affecting the Community budget. COM (87) 572 final, 20 November 1987. [EU Commission - COM Document]

UNSPECIFIED (1999) Report on the recovery of traditional own resources in cases of fraud and irregularities (sample B98). COM (99) 160 final, 21 April 1999. [EU Commission - COM Document]

UNSPECIFIED (1997) A Union policy against corruption. Communication from the Commission to the Council and the European Parliament. COM (97) 192 final, 21 May 1997. [EU Commission - COM Document]

UNSPECIFIED (1992) The fight against fraud. SEC (92) 2045 final, 4 November 1992. [EU Commission - SEC Document]

UNSPECIFIED (1998) A framework for action on combatting fraud and counterfeiting of non-cash means of payment. Communication from the Commission to the European Parliament, the Council, the European Central Bank and the Economic and Social Committee. COM (98) 395 final, 1 July 1998. [EU Commission - COM Document]

UNSPECIFIED (1994) The system of administrative and penal sanctions in the Member States of the European Communities. Volume II - Summary reports = Etude sur les systemes de sanctions administratives et penales dans les Etats membres des Communautes europeennes. Volume II - Rapports de synthese. [EU Commission - Working Document]

UNSPECIFIED (1994) The system of administrative and penal sanctions in the Member States of the European Communities. Volume I-National reports. Etude sur les systemes de sanctions administratives et penales dans les Etats membres des Communautes europeennes. Volume I-Rapports nationaux. [EU Commission - Working Document]