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legal-2026.07.26-907

Provision text match · European Union · en

Council Decision 2003/642/JHAof 22 July 2003concerning the application to Gibraltar of the Convention on the fight against corruption involving officials of the European Communities or officials of Member States of the European UnionTHE COUNCIL OF THE EUROPEAN UNION,Having regard to the Treaty on European Union,Having regard to the Convention on the fight against corruption involving officials of the European Communities or officials of Member States of the European Union(1) ("the Convention on

32003D0642

in force Decision Document — Council Decision 2003/642/JHAof 22 July 2003concerning the application to Gibraltar of the Convention on the fight against corruption involving officials of the European Communities or officials of Member States of the European UnionTHE COUNCIL OF THE EUROPEAN UNION,Having regard to the Treaty on European Union,Having regard to the Convention on the fight against corruption involving officials of the European Communities or officials of Member States of the European Union(1) ("the Convention on

Council Decision 2003/642/JHAof 22 July 2003concerning the application to Gibraltar of the Convention on the fight against corruption involving officials of the European Communities or officials of Member States of the European UnionTHE COUNCIL OF THE EUROPEAN UNION,Having regard to the Treaty on European Union,Having regard to the Convention on the fight against corruption involving officials of the European Communities or officials of Member States of the European Union(1) ("the Convention on

*2003/642/JHA: Council Decision 2003/642/JHA of 22 July 2003 concerning the application to Gibraltar of the Convention on the fight against corruption involving officials of the European Communities or officials of Member States of the European Union** _ Official Journal L 226 , 10/09/2003 P. 0027 - 0027 _ Council Decision 2003/642/JHA of 22 July 2003 concer

Topics: compliance, public integrity

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Provision text match · European Union · en

32008D0852

32008D0852

in force Decision Document — 32008D0852

32008D0852

of the European Union | L 301/38 ---|---|---|--- * * * COUNCIL DECISION 2008/852/JHA of 24 October 2008 on a contact-point network against corruption THE COUNCIL OF THE EUROPEAN UNION, Having regard to the Treaty on European Union, and in particular Article 29, Article 30(1), Article 31 and Article 34(2)(c) thereof, Having regard to the initiative of the Fe

Topics: compliance, public administration

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Provision text match · European Union · en

DIRECTIVE (EU) 2026/1021 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL

32026L1021

in force Directive Part document.segment-1 — DIRECTIVE (EU) 2026/1021 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL — segment 1

DIRECTIVE (EU) 2026/1021 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL — segment 1

* | 2026/1021 | 11.5.2026 ---|---|--- DIRECTIVE (EU) 2026/1021 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL of 29 April 2026 on combatting corruption, replacing Council Framework Decision 2003/568/JHA and the Convention on the fight against corruption involving officials of the European Communities or officials of Member States of the European Union and ame

Topics: bribery, corruption offences, criminal enforcement, investigation

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Provision text match · European Union · en

COUNCIL DECISION (EU) 2016/63

32016D0063

in force Decision Document — COUNCIL DECISION (EU) 2016/63

COUNCIL DECISION (EU) 2016/63

the accession of Croatia to the Convention drawn up on the basis of Article K.3(2)(c) of the Treaty on European Union on the fight against corruption involving officials of the European Communities or officials of Member States of the European Union THE COUNCIL OF THE EUROPEAN UNION, Having regard to the Treaty on European Union, Having regard to the Treaty

Topics: accession, anti-corruption, international agreements

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Provision text match · European Union · en

32007D0751

32007D0751

in force Decision Document — 32007D0751

32007D0751

n of Bulgaria and Romania to the Convention drawn up on the basis of Article K.3(2)(c) of the Treaty on European Union on the fight against corruption involving officials of the European Communities or officials of Member States of the European Union (2007/751/EC) THE COUNCIL OF THE EUROPEAN UNION, Having regard to the Treaty on European Union, Having regard

Topics: accession, corruption convention, treaty implementation

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Provision text match · European Union · en

In order to maximise the impact of the measures referred to in Article 1(1) and (2), the Union shall encourage third States to adopt restrictive measures similar to those provided for in this Decision.

32011D0172

unknown Decision Document — In order to maximise the impact of the measures referred to in Article 1(1) and (2), the Union shall encourage third States to adopt restrictive measures similar to those provided for in this Decision.

In order to maximise the impact of the measures referred to in Article 1(1) and (2), the Union shall encourage third States to adopt restrictive measures similar to those provided for in this Decision.

eedings by the Egyptian authorities in respect of the misappropriation of State Funds on the basis of the United Nations Convention against corruption 2. | Suzanne Saleh Thabet | Spouse of Mr. Mohamed Hosni Elsayed Mubarak, former President of the Arab Republic of Egypt Date of birth: 28.02.1941 Female | Person subject to judicial proceedings by the Egyptian

Topics: EU foreign policy, asset freezing, financial restrictions, listing and delisting

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Provision text match · European Union · en

The President of the Council is hereby authorised to designate the person(s) empowered to deposit the Community's instrument of formal confirmation in order to bind the Community. The instrument of formal confirmation shall comprise a declaration of competence according to Article 67(3) of the Convention, as set out in Annex II to this Decision. It shall also contain a statement as set out in Annex III to this Decision.

32008D0801

in force Decision Part document.segment-9 — The President of the Council is hereby authorised to designate the person(s) empowered to deposit the Community's instrument of formal confirmation in order to bind the Community. The instrument of formal confirmation shall comprise a declaration of competence according to Article 67(3) of the Convention, as set out in Annex II to this Decision. It shall also contain a statement as set out in Annex III to this Decision. — segment 9

The President of the Council is hereby authorised to designate the person(s) empowered to deposit the Community's instrument of formal confirmation in order to bind the Community. The instrument of formal confirmation shall comprise a declaration of competence according to Article 67(3) of the Convention, as set out in Annex II to this Decision. It shall also contain a statement as set out in Annex III to this Decision. — segment 9

te autorizados por sus respectivos Gobiernos, han firmado la presente Convención. * * * (1) See E/1996/99. (2) OJ C 195, 25.6.1997. (3) See Corruption and Integrity Improvement Initiatives in Developing Countries (United Nations publication, Sales No. E.98.III.B.18). (4) Council of Europe, European Treaty Series, No 173. (5) Ibid., No 174. (6) General Assemb

Topics: anti-corruption cooperation, asset recovery, authorization, bank records

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Provision text match · European Union · en

COUNCIL IMPLEMENTING REGULATION (EU) 2022/375

32022R0375

in force Regulation Document — COUNCIL IMPLEMENTING REGULATION (EU) 2022/375

COUNCIL IMPLEMENTING REGULATION (EU) 2022/375

e respected in the criminal proceedings on which the Council relied. This is demonstrated in particular by the decision of the Supreme Anti-Corruption Court of Ukraine of 10 August 2020 in criminal proceeding No 42016000000000785 in which the Court examined the petition of the National Anti-Corruption Bureau of Ukraine and granted permission to apprehend Mr

Topics: appeals, judicial review, sanctions

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Provision text match · European Union · en

COUNCIL DECISION (CFSP) 2022/376

32022D0376

in force Decision Document — COUNCIL DECISION (CFSP) 2022/376

COUNCIL DECISION (CFSP) 2022/376

e respected in the criminal proceedings on which the Council relied. This is demonstrated in particular by the decision of the Supreme Anti-Corruption Court of Ukraine of 10 August 2020 in criminal proceeding No 42016000000000785 in which the Court examined the petition of the National Anti-Corruption Bureau of Ukraine and granted permission to apprehend Mr

Topics: compliance, sanctions screening

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Provision text match · European Union · en

COUNCIL IMPLEMENTING REGULATION (EU) 2017/491

32017R0491

unknown Regulation Document — COUNCIL IMPLEMENTING REGULATION (EU) 2017/491

COUNCIL IMPLEMENTING REGULATION (EU) 2017/491

ties following a final court ruling in respect of the misappropriation of State Funds on the basis of the United Nations Convention against corruption 2. | Suzanne Saleh Thabet | Spouse of Mr. Mohamed Hosni Elsayed Mubarak, former President of the Arab Republic of Egypt Date of birth: 28.2.1941 Female | Person subject to judicial proceedings or an asset reco

Topics: asset recovery, judicial proceedings, sanctions list amendments

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Provision text match · European Union · en

COUNCIL DECISION (CFSP) 2017/496

32017D0496

unknown Decision Document — COUNCIL DECISION (CFSP) 2017/496

COUNCIL DECISION (CFSP) 2017/496

ties following a final court ruling in respect of the misappropriation of State Funds on the basis of the United Nations Convention against corruption 2. | Suzanne Saleh Thabet | Spouse of Mr. Mohamed Hosni Elsayed Mubarak, former President of the Arab Republic of Egypt Date of birth: 28.2.1941 Female | Person subject to judicial proceedings or an asset reco

Topics: sanctions

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Provision text match · European Union · en

COUNCIL IMPLEMENTING DECISION (EU) 2024/3220

32024D3220

in force Decision Part document.segment-1 — COUNCIL IMPLEMENTING DECISION (EU) 2024/3220 — segment 1

COUNCIL IMPLEMENTING DECISION (EU) 2024/3220 — segment 1

nt of the nine steps due by Q3-2024. Those nine steps relate to various reforms set out in the Plan under the chapters on the fight against corruption and money laundering, human capital, the business environment, decentralisation and regional policy, the energy sector and the green transition and environmental protection. Ukraine’s Specialised Anti-Corrupti

Topics: disbursement conditions, environmental permitting, financial assistance, implementation decision

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Provision text match · European Union · en

COUNCIL IMPLEMENTING DECISION (EU) 2026/480

32026D0480

in force Decision Part document.segment-2 — COUNCIL IMPLEMENTING DECISION (EU) 2026/480 — segment 2

COUNCIL IMPLEMENTING DECISION (EU) 2026/480 — segment 2

Service The objective of this reform is to reinforce integrity, meritocracy and professionalism within the prosecutorial ranks and prevent corruption in the criminal justice chain. The reform has three steps. First, legislation establishing a transparent and merit-based selection process of management-level prosecutors enters into force. Second, legislation

Topics: EIA/SEA, MRV, Ukraine Facility, asset recovery

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Provision text match · European Union · en

COUNCIL IMPLEMENTING DECISION (EU) 2022/2506

32022D2506

in force Decision Part document.segment-1 — COUNCIL IMPLEMENTING DECISION (EU) 2022/2506 — segment 1

COUNCIL IMPLEMENTING DECISION (EU) 2022/2506 — segment 1

s that are in breach of the applicable law, as regards public procurement and conflicts of interest, and thus to adequately tackle risks of corruption. They constitute breaches of the principles of the rule of law, in particular the principles of legal certainty and prohibition of arbitrariness of the executive powers and raise concerns as to the separation

Topics: EU funding, asset declarations, budget suspension, compliance

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Provision text match · European Union · en

COUNCIL IMPLEMENTING DECISION (EU) 2025/2157

32025D2157

in force Decision Part document.segment-2 — COUNCIL IMPLEMENTING DECISION (EU) 2025/2157 — segment 2

COUNCIL IMPLEMENTING DECISION (EU) 2025/2157 — segment 2

Service The objective of this reform is to reinforce integrity, meritocracy and professionalism within the prosecutorial ranks and prevent corruption in the criminal justice chain. The reform has three steps. First, legislation establishing a transparent and merit-based selection process of management-level prosecutors enters into force. Second, legislation

Topics: SME support, asset recovery, banking regulation, budget management

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Provision text match · European Union · en

COUNCIL REGULATION (EU) No 270/2011

32011R0270

unknown Regulation Document — COUNCIL REGULATION (EU) No 270/2011

COUNCIL REGULATION (EU) No 270/2011

eedings by the Egyptian authorities in respect of the misappropriation of State Funds on the basis of the United Nations Convention against corruption 2. | Suzanne Saleh Thabet | Spouse of Mr. Mohamed Hosni Elsayed Mubarak, former President of the Arab Republic of Egypt Date of birth: 28.02.1941 Female | Person subject to judicial proceedings by the Egyptian

Topics: funds freezing, reporting and compliance, restrictive measures

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Provision text match · European Union · en

COMMISSION DELEGATED REGULATION (EU) 2022/1288

32022R1288

in force Regulation Part document.segment-4 — COMMISSION DELEGATED REGULATION (EU) 2022/1288 — segment 4

COMMISSION DELEGATED REGULATION (EU) 2022/1288 — segment 4

to the total surface area of the plots of all assets Table 3 Additional indicators for social and employee, respect for human rights, anti- corruption and anti-bribery matters INDICATORS FOR SOCIAL AND EMPLOYEE, RESPECT FOR HUMAN RIGHTS, ANTI-CORRUPTION AND ANTI-BRIBERY MATTERS --- Adverse sustainability impact | Adverse impact on sustainability factors (qua

Topics: ESG indicators, adverse sustainability impacts, benchmark alignment, disclosure requirements

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Provision text match · European Union · en

COMMISSION DECISION (EU) 2023/1785

32023D1785

unknown Decision Document — COMMISSION DECISION (EU) 2023/1785

COMMISSION DECISION (EU) 2023/1785

r cooperation and verification of progress in Bulgaria to address specific benchmarks in the areas of judicial reform and the fight against corruption and organised crime THE EUROPEAN COMMISSION, Having regard to the Treaty on European Union, Having regard to the Treaty on the Functioning of the European Union, Having regard to the Act of Accession of the Re

Topics: anti-corruption, judicial reform, mechanism closure, repeal

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Provision text match · European Union · en

DECISION (EU) 2026/86 OF THE EUROPEAN CENTRAL BANK

32026D0086

in force Decision Document — DECISION (EU) 2026/86 OF THE EUROPEAN CENTRAL BANK

DECISION (EU) 2026/86 OF THE EUROPEAN CENTRAL BANK

RAL BANK of 19 December 2025 amending Decision (EU) 2016/456 (ECB/2016/3) as regards investigations in relation to the prevention of fraud, corruption and any other illegal activities affecting the financial interests of the Union and amending Decision (EU) 2020/1575 (ECB/2020/54) as regards the follow-up to suspected breaches of professional duties where th

Topics: investigations, reporting procedures, staff conduct

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Provision text match · European Union · en

COUNCIL IMPLEMENTING REGULATION (EU) 2021/391

32021R0391

in force Regulation Document — COUNCIL IMPLEMENTING REGULATION (EU) 2021/391

COUNCIL IMPLEMENTING REGULATION (EU) 2021/391

were respected in the criminal proceedings on which the Council relied. This is demonstrated in particular by the decision of the High Anti-Corruption Court of Ukraine of 11 August 2020 in which the Court examined the petition of the National Anti-Corruption Bureau of Ukraine and granted permission to apprehend Mr Yanukovych. In the Court’s ruling, the inves

Topics: annex amendment, sanctions

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