Download or read book Fraud in Theenlarged European Union written by Brendan J. Quirke and published by Lund Humphries Publishers. This book was released on 2013-12-28 with total page 200 pages. Available in PDF, EPUB and Kindle. Book excerpt: Fraud is an issue which generates headlines and exercises politicians and public alike. There is a perception that the European Union and its budget arrangements constitute a fraudsters paradise which the EU has done very little about. In this book, Brendan Quirke and Alan Doig provide an analytical, evidenced and considered study of this controversial issue.
Download or read book Fraud in the Enlarged European Union Audit Regulation and Fighting Corruption in New and Accession Countri written by Brendan J. Quirke and published by Lund Humphries Publishers. This book was released on 2014-01-01 with total page 200 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Financial management and fraud in the European Union written by Great Britain: Parliament: House of Lords: European Union Committee and published by The Stationery Office. This book was released on 2007-05-11 with total page 34 pages. Available in PDF, EPUB and Kindle. Book excerpt: This report contains the Government responses to the Committee's recommendations and conclusions that were set out in (HLP 270-I, session 2006-07 - Financial management and fraud in the European Union, ISBN 9780104009598). The Government finds that it agrees with many of the Committee's conclusions and observations on the presence of fraud and corruption in the European Union, and that a lack of a Statement of Assurance (DAS) from the European Court of Auditors, is not an indication of widespread fraud and corruption in the EU itself. The Government welcomes a number of the Committee's recommendations, including that the European Court of Auditors should produce a list of those Member States demonstrating poor management of European funds
Download or read book The Enlarged European Union written by Ian Barnes and published by Longman Publishing Group. This book was released on 1995 with total page 440 pages. Available in PDF, EPUB and Kindle. Book excerpt: 'A first class book which should become the starting point for any student wanting to produce a deep and detailed analysis of any area of a subject which is often dealt with in a much less straightforward and accessible manner.' Now completely rewritten and substantially expanded, this new edition provides an expert and up-to-date analysis of the current policies of the European Union.
Download or read book The Fight Against Fraud on the EU s Finances written by Great Britain: Parliament: House of Lords: European Union Committee and published by The Stationery Office. This book was released on 2013-04-17 with total page 48 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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
Download or read book Investigating European Fraud in the EU Member States written by Alessandro Bernardi and published by Bloomsbury Publishing. This book was released on 2017-07-13 with total page 197 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book offers a detailed overview of the rules regarding criminal investigations into financial-economic criminality in the EU's main legal systems. These rules have become fundamental to the effective protection of the Union's financial interests. It undertakes a comparative study of six national legislatures (Italy, Spain, France, Germany, Poland, the UK) which serve as paradigms of the different judicial systems existing in the Union, in order to offer a complete overview of the different approaches to financial-economic investigation in the EU. The work is further enriched with cross–sectional essays that deal with the more general issues, such as data-protection and the future of investigations in the view of the establishment of the European Public Prosecutor's Office (or EPPO). This provides a wider perspective on the themes considered. The book also examines trans-national issues, providing essential context to the EU's legislative instruments intended to protect the financial interests of the Union.
Download or read book Europe Confronts Cross border Fraud written by European Commission. European Anti-Fraud Office and published by Luxembourg : European Commission, European Anti-Fraud Office.. This book was released on 2002 with total page 38 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Financial Management and Fraud in European Union written by Great Britain. Parliament. House of Lords. European Union Committee and published by . This book was released on 2006 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Free Movement of Persons in the Enlarged European Union written by Nicola Rogers and published by Sweet & Maxwell. This book was released on 2012 with total page 774 pages. Available in PDF, EPUB and Kindle. Book excerpt: This work provides a detailed analysis of each provision of European Law that bears on free movement of persons and shows how the provisions have been interpreted by the European Court of Justice.
Download or read book Administrative Anti fraud Measures Within the European Union written by Agnieszka Aleksandra Murawska and published by Nomos Verlagsgesellschaft. This book was released on 2008 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: 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.
Download or read book Financial Management and Fraud in the European Union written by Great Britain. Parliament. House of Lords. European Union Committee and published by . This book was released on 2006 with total page 56 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Financial Management and Fraud in the European Union written by Great Britain. Parliament. House of Lords. European Union Committee and published by . This book was released on 2006 with total page 182 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Financial Management and Fraud in the European Union written by Great Britain. Parliament. House of Lords. European Union Committee and published by . This book was released on 2007 with total page 98 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Fraud without frontiers written by European Communities and published by . This book was released on 199? with total page 59 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Fraud to the Detriment of the European Union from the Perspective of Certain Organisations written by David Smolej and published by . This book was released on 2015 with total page 16 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Financial Management and Fraud in the European Union written by Great Britain. Parliament. House of Lords. European Union Committee and published by . This book was released on 2006 with total page 182 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Financial Management and Fraud in the European Union written by Great Britain. Parliament. House of Lords. European Union Committee and published by . This book was released on 2006 with total page 56 pages. Available in PDF, EPUB and Kindle. Book excerpt:
