Esheria Regulatory Atlas

Anti-corruption in European Union

Bribery, integrity duties, corporate offences, public-sector conduct, and penalties. These records come from release legal-2026.07.26-907 and link directly to stored legal text.

892 matching statutes

• European Union

  European Parliament decision of 6 May 2025 on the request for the waiver of the immunity of Petr Bystron (2024/2047(IMM))

  52025DP0067

  1 provisions

  The European Parliament waives Petr Bystron’s immunity and tells its President to send the decision and committee report immediately to the competent German authority and to him.

  Decision Open & Chat

• European Union

  COUNCIL IMPLEMENTING REGULATION (EU) 2023/1045

  32023R1045

  1 provisions

  This Regulation amends Annex I to Regulation (EU) 2023/888 and takes effect when published in the Official Journal.

  In force Open & Chat

• European Union

  REGULATION (EU) No 526/2013 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL

  32013R0526

  2 provisions

  This Regulation sets up ENISA and requires it to build expertise and help EU bodies and Member States on network and information security.

  Regulation Open & Chat

• European Union

  The Steering Board, when reviewing these provisions, should respect the provisions of Directive 2004/18/EC of the European Parliament and of the Council of 31 March 2004 on the coordination of procedures for the award of public works contracts, public supply contracts and public service contracts(2), and should also address the issue of contracts to be concluded by the Agency in the fields where Directive 2004/18/EC does not apply and where a Member State may take national measures under Article

  32004D0658

  3 provisions

  This provision sets financial rules for the European Defence Agency budget, including transfer limits, internal controls, payment deadlines, and procurement rules.

  Directive Open & Chat

• European Union

  REGULATION (EU) 2022/2463 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL

  32022R2463

  1 provisions

  This Regulation sets up EU support to Ukraine through loans, non-repayable support, and an interest rate subsidy.

  In force Open & Chat

• European Union

  REGULATION (EU, Euratom) 2024/2509 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL

  32024R2509

  18 provisions

  This part sets out broad financial-management rules for the EU budget, including transparency, controls on donations, publication of recipient data, and handling of fines and recoveries.

  In force Open & Chat

• European Union

  COUNCIL DECISION (EU) 2016/1353

  32016D1353

  2 provisions

  This decision sets the Agency’s financial rules for budgeting, spending, accounting, controls, procurement, and audit.

  In force Open & Chat

• European Union

  COMMISSION DELEGATED REGULATION (EU) No 110/2014

  32014R0110

  2 provisions

  This regulation sets financial rules for PPP bodies, including how they budget, report, control spending, and handle accounting and audit functions.

  Regulation Open & Chat

• European Union

  On 13 September 2004, the Council adopted Decision 2004/658/CFSP on the financial provisions applicable to the general budget of the European Defence Agency(2).

  32007D0643

  4 provisions

  This decision sets the European Defence Agency’s financial rules, gives the Steering Board limited power to update them, and sets annual budget deadlines for the Agency’s leadership.

  Decision Open & Chat

• European Union

  COMMISSION IMPLEMENTING REGULATION (EU) 2016/7

  32016R0007

  2 provisions

  This provision sets the standard ESPD form and requires contracting authorities/entities to state what information they need, and economic operators to submit the ESPD in covered procedures.

  In force Open & Chat

• European Union

  COUNCIL DECISION (CFSP) 2022/1236

  32022D1236

  1 provisions

  This decision sets up an EU assistance measure for Niger, with funding, implementation, monitoring, reporting, and control conditions.

  Decision Open & Chat

• European Union

  COUNCIL DECISION (CFSP) 2023/509

  32023D0509

  1 provisions

  This Decision sets up an EU assistance measure for Niger, funded at EUR 40 million for 36 months, and attaches conditions on use, maintenance, reporting, access, monitoring, and possible suspension or termination.

  In force Open & Chat

• European Union

  Decision of the European Parliamentof 10 April 2002concerning discharge to the Director of the European Agency for Reconstruction in respect of the implementation of its budget for the 2000 financial year(2002/452/EC)THE EUROPEAN PARLIAMENT,- Having regard to the report of the Court of Auditors concerning the financial accounts of the European Agency for Reconstruction and the implementation of aid for Kosovo for the year 2000, accompanied by the replies of the Commission and of the European Age

  32002B0452

  1 provisions

  This decision gives discharge to the Director of the European Agency for Reconstruction for the 2000 budget year and sets out several follow-up requests on reporting, auditing, anti-fraud checks, and Kosovo reconstruction measures.

  In force Open & Chat

• European Union

  Pursuant to Article 82(1) of the Treaty on the Functioning of the European Union (TFEU), judicial cooperation in criminal matters in the Union is to be based on the principle of mutual recognition of judgments and judicial decisions, which is, since the Tampere European Council of 15 and 16 October 1999, commonly referred to as a cornerstone of judicial cooperation in criminal matters within the Union.

  32014L0041

  3 provisions

  This provision sets out how a European Investigation Order (EIO) works: Member States must execute it, the issuing authority must meet issue conditions, and the executing authority must recognise, carry out, and transfer evidence under the Directive’s rules.

  In force Open & Chat

• European Union

  COUNCIL DECISION (CFSP) 2024/1242

  32024D1242

  1 provisions

  This decision extends the restrictive measures under Decision (CFSP) 2023/891 until 29 April 2025 and updates the Annex entries for five listed persons.

  In force Open & Chat

• European Union

  having regard to Council Regulation (EC, Euratom) No 1605/2002 of 25 June 2002 on the Financial Regulation applicable to the general budget of the European Communities(5), and in particular Articles 50, 86, 145, 146 and 147 thereof,

  32009B0639

  1 provisions

  The European Parliament grants discharge to the European Ombudsman for the 2007 budget implementation and forwards the decision and resolution to several EU institutions.

  Decision Open & Chat

• European Union

  European Parliament decision of 11 April 2024 on the request for waiver of the immunity of Anna Júlia Donáth (2024/2002(IMM))

  52024DP0226

  1 provisions

  The European Parliament decided not to waive Anna Júlia Donáth’s immunity and told its President to send the decision and committee report to the competent authority in Hungary and to Donáth.

  Decision Open & Chat

• European Union

  The Community has already found it an appropriate measure to help ease Kosovo’s financial constraints in exceptionally difficult circumstances and, pursuant to Council Decision 2000/140/EC of 14 February 2000 providing exceptional Community assistance to Kosovo(2)and Council Decision 2001/511/EC of 27 June 2001 on further exceptional financial assistance to Kosovo(3), provided exceptional financial assistance in the form of straight grants amounting to EUR 35 million and EUR 30 million in 2000 a

  32006D0880

  1 provisions

  The EU Community is to provide Kosovo an exceptional grant of up to EUR 50 million, managed by the Commission, with conditions, monitoring, instalments, fraud controls, and annual reporting.

  Decision Open & Chat

• European Union

  Having regard to the Staff Regulations applicable to Europol employees, as laid down in the Council Act of 3 December 1998 (‘Europol Staff Regulations’)(1), and in particular Article 37(3) of Appendix 6 thereto,

  32011D0400

  1 provisions

  This decision amends Europol pension fund rules, including board composition, reporting, liability limits, and how shortfalls are covered.

  In force Open & Chat

• European Union

  Commission Regulation (EC) No 2208/2002 of 12 December 2002 laying down detailed rules for applying Council Regulation (EC) No 814/2000 on information measures relating to the common agricultural policyOfficial Journal L 337 , 13/12/2002 P. 0021 - 0023

  32002R2208

  1 provisions

  This Regulation sets rules for EU information-measure grant applications, eligibility, financing rates, publication duties, and related checks.

  Regulation Open & Chat