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.

509 matching statutes

• European Union

  COUNCIL IMPLEMENTING REGULATION (EU) 2024/2113

  32024R2113

  1 provisions

  This Regulation adds named natural persons to Annex I of Regulation (EC) No 765/2006 and enters into force on publication in the Official Journal.

  In force Open & Chat

• European Union

  REGULATION (EU) 2024/1449 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL

  32024R1449

  3 provisions

  This regulation creates the Reform and Growth Facility for the Western Balkans and defines key terms used for its funding and implementation.

  In force Open & Chat

• European Union

  COUNCIL IMPLEMENTING DECISION (CFSP) 2024/2116

  32024D2116

  1 provisions

  This Decision amends Annex I to add listed persons and says it takes effect on publication in the Official Journal.

  In force Open & Chat

• European Union

  COUNCIL IMPLEMENTING REGULATION (EU) 2024/2999

  32024R2999

  2 provisions

  This regulation updates Annex I to the EU restrictive-measures regulation and says it starts the day after publication.

  In force Open & Chat

• European Union

  The Community financial assistance shall be implemented in accordance with the provisions of Regulation (EC, Euratom) No 1605/2002 of 25 June 2002 on the Financial Regulation applicable to the general budget of the European Communities(1)and its implementing rules(2). In particular, the Memorandum of Understanding and the Grant Agreement to be agreed with the authorities of Georgia shall provide for appropriate measures by Georgia related to the prevention of, and the fight against, fraud, corru

  32009D0889

  1 provisions

  The decision sets up EU macro-financial assistance for Georgia, capped at EUR 46 million, and gives the Commission roles in managing, monitoring, releasing, and reporting on the assistance.

  In force Open & Chat

• European Union

  32008D0373

  32008D0373

  1 provisions

  The Council can require consultations with an ACP State and may take appropriate measures, including partial suspension, if consultations fail or are refused; full suspension requires unanimity.

  In force Open & Chat

• European Union

  1. The Parties agree to cooperate in order to improve the level of protection of personal data to the highest international standards such as that contained in the UN Guidelines for the Regulation of Computerized Personal Data Files (UN General Assembly Resolution 45/95 of 14 December 1990).

  32013D0040

  2 provisions

  The Parties must cooperate on personal data protection, and the Agreement is applied provisionally pending entry-into-force procedures.

  In force Open & Chat

• European Union

  COUNCIL DECISION (CFSP) 2024/3004

  32024D3004

  2 provisions

  This decision amends an earlier EU sanctions decision, extends the listed measures for certain named persons and entities until 8 December 2025, and says the decision applies until 8 December 2026.

  In force Open & Chat

• European Union

  European Parliament decision of 11 April 2024 on the request for waiver of the immunity of Andris Ameriks (2023/2090(IMM))

  52024DP0225

  1 provisions

  The European Parliament decided not to waive Andris Ameriks’ immunity and told its President to send the decision to the Latvian competent authority and to Ameriks immediately.

  Decision Open & Chat

• European Union

  The representatives of the Union in the governing bodies of the EBRD should use their best endeavours to encourage the EBRD to monitor its operations closely, particularly in countries where there is a lack of political accountability, where civil and human rights are infringed or where high levels of corruption persist. Furthermore, the representatives of the Union in the governing bodies of the EBRD should use their best endeavours to ensure that the principles of prudential banking, transpare

  32012D0602

  1 provisions

  The Union’s EBRD Governor must send the Declaration of Acceptance to the EBRD and must report annually to the European Parliament on EBRD activities and operations in the Southern and Eastern Mediterranean.

  In force Open & Chat

• European Union

  4. All staff shall abide by the Mission-specific minimum security operating standards and the Mission security plan supporting the EU field security policy. As regards the protection of EU classified information with which staff are entrusted in the course of their duties, all staff shall respect the security principles and minimum standards established by the Council Decision 2001/264/EC of 19 March 2001 adopting Council’s security regulations(3)(hereinafter referred to as Council’s Security Re

  32009D0906

  1 provisions

  This Decision continues EUPM in Bosnia and Herzegovina from 1 January 2010 and sets command, security, budget, and information-release rules for the mission.

  Decision Open & Chat

• European Union

  Having regard to Council Regulation (EC) No 533/2004 of 22 March 2004 on the establishment of European Partnerships in the framework of the stabilisation and association process(1)and in particular to Article 2 thereof,

  32004D0515

  1 provisions

  This Decision sets out the European Partnership priorities and conditions for Bosnia and Herzegovina, provides for examination of implementation through stabilisation and association mechanisms, and takes effect on the third day after publication.

  Decision Open & Chat

• European Union

  COUNCIL IMPLEMENTING DECISION (EU) 2024/1447

  32024D1447

  1 provisions

  The Decision approves the Ukraine Plan and makes EU support available to Ukraine as non-repayable funding and a loan, both paid in instalments and tied to completion of the Annex steps.

  In force Open & Chat

• European Union

  COUNCIL DECISION (EU) 2022/1664

  32022D1664

  1 provisions

  This Decision approves the EU-Australia Framework Agreement and assigns the Council President and the High Representative tasks related to notification and Joint Committee participation.

  In force Open & Chat

• European Union

  Commission Regulation (EC) No 1360/2002 of 13 June 2002 adapting for the seventh time to technical progress Council Regulation (EEC) No 3821/85 on recording equipment in road transport (Text with EEA relevance)Official Journal L 207 , 05/08/2002 P. 0001 - 0252

  32002R1360

  8 provisions

  This provision updates technical requirements for road transport recording equipment and its annexes, including functions, data storage, card handling, and approval certificates.

  Regulation 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(2), and in particular Article 185 thereof,

  32013B0604

  1 provisions

  The European Parliament discharges Eurojust for 2011 and asks Eurojust to submit reports, explain corrective action, and improve recruitment and budget management.

  Decision Open & Chat

• European Union

  COMMISSION IMPLEMENTING DECISION (EU) 2020/2200

  32020D2200

  1 provisions

  This Decision extends the collection periods for certain European citizens’ initiatives, including some retroactively, and sets new end dates for listed initiatives.

  In force Open & Chat

• European Union

  COUNCIL DECISION (EU) 2022/2562

  32022D2562

  1 provisions

  The Council authorises signing the Agreement with Thailand, lets the Council President designate the signatories, and allows specified parts of the Agreement to apply provisionally before full entry into force.

  In force Open & Chat

• European Union

  COUNCIL DECISION (EU) 2022/1007

  32022D1007

  1 provisions

  The Council approves the EU-New Zealand Partnership Agreement, and the Council President must give the required notification. The High Representative must co-chair the Joint Committee.

  In force Open & Chat

• European Union

  The Community financial assistance shall be implemented in accordance with the provisions of Council Regulation (EC, Euratom) No 1605/2002 of 25 June 2002 on the Financial Regulation applicable to the general budget of the European Communities(1)and its implementing rules(2). In particular, the Memorandum of Understanding and the Loan Agreement to be agreed with the authorities of Serbia shall provide for appropriate measures by Serbia in relation to the prevention of, and the fight against, fra

  32009D0892

  1 provisions

  The EU provides Serbia with up to EUR 200 million in macro-financial assistance as a loan facility, managed by the Commission and subject to agreed conditions and controls.

  In force Open & Chat