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EU Subject: Fraud


Number of items: 19.

European Union, November 1993 to date > Commission
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.

European Union, November 1993 to date
First Report on Allegations regarding Fraud, Mismanagement and Nepotism in the European Commission. Committee of Independent Experts. 15 March 1999.

European Union, November 1993 to date > Commission
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, 01.07.1998.

European Union, November 1993 to date > Commission
Audit of Past Tourism Actions. Final Report to the European Parliament and to the Court of Auditors. SEC (98) 1213 final, 14.07.1998.

European Union, November 1993 to date > Commission
Communication from the Commission to the Council on efforts to tackle fraud in the field of excise duties. SEC (98) 732 final, 29.04.1998.

European Union, November 1993 to date > Commission
Proposal for a Council Regulation (EC, Euratom) establishing a European Fraud Investigation Office. COM (98) 717 final, 1 December 1998.

European Union, November 1993 to date > Commission
2nd report on the recovery of traditional own resources in cases of fraud and irregularities (Sample B94). COM (97) 259 final, 09.06.1997.

European Union, November 1993 to date > Commission
A Union Policy Against Corruption. Communication from the Commission to the Council and the European Parliament. COM (97) 192 final, 21.95.1997.

European Union, November 1993 to date > Commission
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.

European Union, November 1993 to date > Commission
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.

European Union, November 1993 to date > Commission
Commission Action to Counter Transit Fraud. Communication from the Commission. SEC (96) 290 final, 03.04.1996.

European Union, November 1993 to date > Commission
Fraud in the transit procedure, solutions foreseen and perspectives for the future. Communication from the Commission. COM (95) 108 final, 29.03.1995.

European Union, November 1993 to date > Commission
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.

European Union, November 1993 to date > Commission
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, 14.11.1995 and COM (95) 556 final/2, 08.12.1995.

European Union, November 1993 to date > Commission
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.

European Communities, July 1967 to October 1993 > Commission
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.

European Communities, July 1967 to October 1993 > Commission
The Fight Against Fraud. SEC (92) 2045 final, 4 November 1992.

European Communities, July 1967 to October 1993 > Commission
Report from the Commission on Tougher Measures to Fight Against Fraud Affecting the Community Budget. COM (87) 572 final, 20 November 1987.

European Communities, July 1967 to October 1993 > Commission
Prevention of Fraud Against the Agricultural Fund. Green Europe, Newsletter on the Common Agricultural Policy 193.

This list was generated on Wed Nov 25 00:31:35 EST 2009.