OLAF at the crossroads: action against EU fraud
Gespeichert in:
| Format: | Buch |
|---|---|
| Sprache: | English |
| Veröffentlicht: |
Oxford [u.a.]
Hart
2011
|
| Schriftenreihe: | Studies in international and comparative criminal law
7 |
| Schlagworte: | |
| Online-Zugang: | Inhaltsverzeichnis Klappentext |
| Beschreibung: | XVIII, 202 S. |
Internformat
MARC
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| 245 | 1 | 0 | |a OLAF at the crossroads |b action against EU fraud |c Constantin Stefanou, Simone White and Helen Xanthaki |
| 264 | 1 | |a Oxford [u.a.] |b Hart |c 2011 | |
| 300 | |a XVIII, 202 S. | ||
| 336 | |b txt |2 rdacontent | ||
| 337 | |b n |2 rdamedia | ||
| 338 | |b nc |2 rdacarrier | ||
| 490 | 1 | |a Studies in international and comparative criminal law |v 7 | |
| 610 | 1 | 4 | |a European Commission / European Anti-Fraud Office |
| 650 | 4 | |a Finance, Public / European Union countries / Auditing | |
| 650 | 4 | |a Fraud / European Union countries | |
| 650 | 4 | |a Finanzwirtschaft | |
| 651 | 4 | |a European Union countries / Appropriations and expenditures / State supervision | |
| 651 | 4 | |a Europäische Union. Mitgliedsstaaten | |
| 700 | 1 | |a Stephanou, Constantine A. |d 1949- |e Sonstige |0 (DE-588)132208458 |4 oth | |
| 700 | 1 | |a White, Simone |e Sonstige |0 (DE-588)171742621 |4 oth | |
| 700 | 1 | |a Xanthaki, Helen |e Sonstige |0 (DE-588)1057644471 |4 oth | |
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Datensatz im Suchindex
| _version_ | 1804148471236657152 |
|---|---|
| adam_text | Contents
Foreword
v
Table
of cases
ix
Introduction
xiii
1
Genesis: UCLAF and the Transition to
OLAF 1
UCLAF s genesis
1
UCLAF s weaknesses
5
The move to
OLAF 9
An evaluation of UCLAF
12
2
Mandate
15
Introduction
15
Legal basis
15
A first evaluation
32
3
The Regulatory Framework: The Status Quo and Recent Proposals
for Reform
35
Introduction
35
OLAF s administrative and operational dependence
37
OLAF s accountability
48
OLAF s relations with the EP and COCOBU
58
OLAF s regulatory framework: a final evaluation?
70
4
Operational Activities and Due Process
77
Introduction
77
OLAF S core activities
77
Due process
86
Conclusion
103
Operational Safeguards for Persons and Institutions
105
Commission s Proposed Changes to the Regulation
105
The right of access to documents: an operational issue
108
Cooperation with key
EU
bodies:
Europol
and Eurojust
112
Whistleblowing
113
Independence and the supervisory committee
115
Conclusion
120
6
Operational Effectiveness: Expanding the Civil Route
121
Introduction
121
Questioning the criminal law path
122
Harnessing the power of civil law:
OLAF
and Big Tobacco
129
Civil recoveries in US and UK law
136
Inviting more actionable information
139
Conclusion
142
7
OLAF s Interinstitutional Relationships
145
Introduction
145
Fraud and Accountability in the
EU 147
Relationship with the Commission
150
Relationship with the EP
154
Relationship with the European Court of Auditors
158
Relationship with the European Data Protection Supervisor
160
Relationship with Eurojust
162
Relationship with
Europol
164
Conclusions
167
8
Relationship with the Member States
169
Introduction
169
Relationship with COCOLAF
173
National versus
EU
interests
174
Missing the window of opportunity
178
Relationship with third countries
182
Conclusions
184
Conclusions
185
Index
189
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 ITiropol through Regulations and Memoranda of
Cooperation; and the entry into force of ¡tin I
ionon
Treaty,
lhe
author:; advance the view ¡hat
OI.Aľ s
current
legal framework must address ¡heso issues adequately.
The approach they take is multi-disciplinary,
0ІЛГ
is examined
horo
itirauyh the prisms oi
11)
politic:;
and national, ¡-uropean and (to
somo
extent) comparative
law. focusing
noi
only on
tiu;
identification of current
problems in regulation and
proceduro
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 0I..AF 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, Nevcitheloss, rules
covering procedural
anil
operaţional
issues will new! i.o
bo safeguarded within
futuro
legislation.
|
| any_adam_object | 1 |
| author_GND | (DE-588)132208458 (DE-588)171742621 (DE-588)1057644471 |
| building | Verbundindex |
| bvnumber | BV039623552 |
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| dewey-full | 345.40263 |
| dewey-hundreds | 300 - Social sciences |
| dewey-ones | 345 - Criminal law |
| dewey-raw | 345.40263 |
| dewey-search | 345.40263 |
| dewey-sort | 3345.40263 |
| dewey-tens | 340 - Law |
| discipline | Rechtswissenschaft |
| format | Book |
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| illustrated | Not Illustrated |
| indexdate | 2024-07-10T00:07:39Z |
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| language | English |
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| publishDate | 2011 |
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| series | Studies in international and comparative criminal law |
| series2 | Studies in international and comparative criminal law |
| spelling | OLAF at the crossroads action against EU fraud Constantin Stefanou, Simone White and Helen Xanthaki Oxford [u.a.] Hart 2011 XVIII, 202 S. txt rdacontent n rdamedia nc rdacarrier Studies in international and comparative criminal law 7 European Commission / European Anti-Fraud Office Finance, Public / European Union countries / Auditing Fraud / European Union countries Finanzwirtschaft European Union countries / Appropriations and expenditures / State supervision Europäische Union. Mitgliedsstaaten Stephanou, Constantine A. 1949- Sonstige (DE-588)132208458 oth White, Simone Sonstige (DE-588)171742621 oth Xanthaki, Helen Sonstige (DE-588)1057644471 oth Studies in international and comparative criminal law 7 (DE-604)BV023819760 7 Digitalisierung UB Passau application/pdf http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=024473906&sequence=000003&line_number=0001&func_code=DB_RECORDS&service_type=MEDIA Inhaltsverzeichnis Digitalisierung UB Passau application/pdf http://bvbr.bib-bvb.de:8991/F?func=service&doc_library=BVB01&local_base=BVB01&doc_number=024473906&sequence=000004&line_number=0002&func_code=DB_RECORDS&service_type=MEDIA Klappentext |
| spellingShingle | OLAF at the crossroads action against EU fraud Studies in international and comparative criminal law European Commission / European Anti-Fraud Office Finance, Public / European Union countries / Auditing Fraud / European Union countries Finanzwirtschaft |
| title | OLAF at the crossroads action against EU fraud |
| title_auth | OLAF at the crossroads action against EU fraud |
| title_exact_search | OLAF at the crossroads action against EU fraud |
| title_full | OLAF at the crossroads action against EU fraud Constantin Stefanou, Simone White and Helen Xanthaki |
| title_fullStr | OLAF at the crossroads action against EU fraud Constantin Stefanou, Simone White and Helen Xanthaki |
| title_full_unstemmed | OLAF at the crossroads action against EU fraud Constantin Stefanou, Simone White and Helen Xanthaki |
| title_short | OLAF at the crossroads |
| title_sort | olaf at the crossroads action against eu fraud |
| title_sub | action against EU fraud |
| topic | European Commission / European Anti-Fraud Office Finance, Public / European Union countries / Auditing Fraud / European Union countries Finanzwirtschaft |
| topic_facet | European Commission / European Anti-Fraud Office Finance, Public / European Union countries / Auditing Fraud / European Union countries Finanzwirtschaft European Union countries / Appropriations and expenditures / State supervision Europäische Union. Mitgliedsstaaten |
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