BETA


1998/2042(INI) Legal proceedings in the area of protection of financial interests

Progress: Procedure completed

RoleCommitteeRapporteurShadows
Lead CONT THEATO Diemut R. (icon: PPE PPE)
Committee Opinion LIBE
Lead committee dossier:
Legal Basis:
RoP 54

Events

1998/05/04
   Final act published in Official Journal
1998/03/31
   EP - Text adopted by Parliament, single reading
1998/03/31
   EP - Debate in Parliament
Details

Commissioner Gradin stressed that the forthcoming enlargement of the European Union further increased the need to establish an area of freedom, security and justice in Europe. She favoured a gradual and pragmatic approach for harmonising 15 different judicial systems with regard to the administration of fraud. Among the programmes which had achieved important results, she cited Grotius for judicial cooperation, Stop to combat sexual exploitation of children and trafficking in women, Daphne to fight violence against women and children, Sherlock on forged documents and Oisin on police and customs cooperation. Another two programmes had just been approved by the Council of Ministers: Odysseus on border controls, migration and asylum and Falcone on the fight against organised crime. Academically speaking, the Corpus Juris was yet another example of how to prepare the ground for further initiatives. As regards budget fraud, Mrs Gradin called for efficient cooperation between investigation authorities and the judiciary in all Member States and stressed that the new Article 280 of the Treaty of Amsterdam provided for a qualified majority which made for a much more efficient decision-making process at EU level. As regards the role of UCLAF, the Commissioner indicated that not a single Member State had yet ratified the various conventions dealing with the protection of the financial interests of the Community. If this position was maintained, the Commission would have to seriously consider how to make progress using the new instruments of the Treaty of Amsterdam (Articles 34 and 280). As regards the Staff Regulations, the Commission wanted to adopt a constructive attitude. Finally, Mrs Gradin noted that the Commission had high hopes that the Corpus Juris would form the centrepoint of a European judicial area, particularly in areas such as taking of evidence, mutual assistance and admissibility of proof. In addition, with Commissioner de Silguy, she would shortly present a communication on measures aimed at protecting the European currency against forgery and counterfeiting.

1998/03/31
   EP - Decision by Parliament
Documents
1998/03/31
   EP - End of procedure in Parliament
1998/02/24
   EP - Committee report tabled for plenary, single reading
1998/02/24
   EP - Vote in committee
1998/02/23
   EP - Committee report tabled for plenary
Documents
1998/02/20
   EP - Committee referral announced in Parliament
1997/11/25
   EP - THEATO Diemut R. (PPE) appointed as rapporteur in CONT

Documents

History

(these mark the time of scraping, not the official date of the change)

docs/0
date
1998-02-24T00:00:00
docs
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Committee report tabled for plenary, single reading
body
EP
docs/0
date
1998-02-02T00:00:00
docs
title: PE225.437/DEF
committee
LIBE
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body
EP
docs/0/docs/1/url
Old
https://eur-lex.europa.eu/JOHtml.do?uri=OJ:C:1998:138:SOM:EN:HTML
New
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:C:1998:138:TOC
docs/1
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1998-02-24T00:00:00
docs
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Committee report tabled for plenary, single reading
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EP
docs/1
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1998-03-31T00:00:00
docs
summary
type
Text adopted by Parliament, single reading
body
EP
docs/1/docs/0/url
Old
https://eur-lex.europa.eu/JOHtml.do?uri=OJ:C:1998:138:SOM:EN:HTML
New
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:C:1998:138:TOC
docs/2
date
1998-02-24T00:00:00
docs
title: PE225.338
type
Committee draft report
body
EP
docs/3
date
1998-03-31T00:00:00
docs
summary
type
Text adopted by Parliament, single reading
body
EP
events/2/date
Old
1998-02-24T00:00:00
New
1998-02-23T00:00:00
docs/1
date
1998-02-24T00:00:00
docs
type
Committee report tabled for plenary, single reading
body
EP
docs/2
date
1998-02-24T00:00:00
docs
type
Committee report tabled for plenary, single reading
body
EP
events/0/type
Old
Committee referral announced in Parliament, 1st reading/single reading
New
Committee referral announced in Parliament
events/1/type
Old
Vote in committee, 1st reading/single reading
New
Vote in committee
events/2
date
1998-02-24T00:00:00
type
Committee report tabled for plenary
body
EP
docs
url: https://www.europarl.europa.eu/doceo/document/A-4-1998-0082_EN.html title: A4-0082/1998
events/2
date
1998-02-24T00:00:00
type
Committee report tabled for plenary, single reading
body
EP
docs
url: http://www.europarl.europa.eu/doceo/document/A-4-1998-0082_EN.html title: A4-0082/1998
events/3/docs
  • url: https://www.europarl.europa.eu/doceo/document/CRE-4-1998-03-31-TOC_EN.html title: Debate in Parliament
events/4/type
Old
Decision by Parliament, 1st reading/single reading
New
Decision by Parliament
procedure/legal_basis/0
Rules of Procedure EP 54
procedure/legal_basis/0
Rules of Procedure EP 052
committees/0
type
Responsible Committee
body
EP
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False
committee_full
Budgetary Control
committee
CONT
rapporteur
name: THEATO Diemut R. date: 1997-11-25T00:00:00 group: European People's Party (Christian Democrats) abbr: PPE
committees/0
type
Responsible Committee
body
EP
associated
False
committee_full
Budgetary Control
committee
CONT
date
1997-11-25T00:00:00
rapporteur
name: THEATO Diemut R. group: European People's Party (Christian Democrats) abbr: PPE
committees/1/date
    docs/2
    date
    1998-02-24T00:00:00
    docs
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    docs/2
    date
    1998-02-24T00:00:00
    docs
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    Committee report tabled for plenary, single reading
    body
    EP
    docs/3/docs/0/url
    Old
    https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:C:1998:138:TOC
    New
    https://eur-lex.europa.eu/JOHtml.do?uri=OJ:C:1998:138:SOM:EN:HTML
    events/2/docs/0/url
    Old
    http://www.europarl.europa.eu/sides/getDoc.do?type=REPORT&mode=XML&reference=A4-1998-82&language=EN
    New
    http://www.europarl.europa.eu/doceo/document/A-4-1998-0082_EN.html
    activities
    • date: 1998-02-20T00:00:00 body: EP type: Committee referral announced in Parliament, 1st reading/single reading committees: body: EP responsible: True committee: CONT date: 1997-11-25T00:00:00 committee_full: Budgetary Control rapporteur: group: PPE name: THEATO Diemut R. body: EP responsible: False committee_full: Civil Liberties and Internal Affairs committee: LIBE
    • body: EP committees: body: EP responsible: True committee: CONT date: 1997-11-25T00:00:00 committee_full: Budgetary Control rapporteur: group: PPE name: THEATO Diemut R. body: EP responsible: False committee_full: Civil Liberties and Internal Affairs committee: LIBE docs: url: http://www.europarl.europa.eu/sides/getDoc.do?type=REPORT&mode=XML&reference=A4-1998-82&language=EN type: Committee report tabled for plenary, single reading title: A4-0082/1998 date: 1998-02-24T00:00:00 type: Vote in committee, 1st reading/single reading
    • date: 1998-03-31T00:00:00 body: EP docs: type: Decision by Parliament, 1st reading/single reading title: T4-0188/1998 type: Debate in Parliament
    • date: 1998-05-04T00:00:00 type: Final act published in Official Journal
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    CONT
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    1997-11-25T00:00:00
    rapporteur
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    committees/0
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    CONT
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    1997-11-25T00:00:00
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    committees/1
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    docs
    • date: 1998-02-02T00:00:00 docs: title: PE225.437/DEF committee: LIBE type: Committee opinion body: EP
    • date: 1998-02-24T00:00:00 docs: title: PE225.338 type: Committee draft report body: EP
    • date: 1998-02-24T00:00:00 docs: url: http://www.europarl.europa.eu/sides/getDoc.do?type=REPORT&mode=XML&reference=A4-1998-82&language=EN title: A4-0082/1998 url: https://eur-lex.europa.eu/JOHtml.do?uri=OJ:C:1998:138:SOM:EN:HTML title: OJ C 138 04.05.1998, p. 0004 type: Committee report tabled for plenary, single reading body: EP
    • date: 1998-03-31T00:00:00 docs: url: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:C:1998:138:TOC title: OJ C 138 04.05.1998, p. 0020-0061 title: T4-0188/1998 summary: type: Text adopted by Parliament, single reading body: EP
    events
    • date: 1998-02-20T00:00:00 type: Committee referral announced in Parliament, 1st reading/single reading body: EP
    • date: 1998-02-24T00:00:00 type: Vote in committee, 1st reading/single reading body: EP summary:
    • date: 1998-02-24T00:00:00 type: Committee report tabled for plenary, single reading body: EP docs: url: http://www.europarl.europa.eu/sides/getDoc.do?type=REPORT&mode=XML&reference=A4-1998-82&language=EN title: A4-0082/1998
    • date: 1998-03-31T00:00:00 type: Debate in Parliament body: EP summary: Commissioner Gradin stressed that the forthcoming enlargement of the European Union further increased the need to establish an area of freedom, security and justice in Europe. She favoured a gradual and pragmatic approach for harmonising 15 different judicial systems with regard to the administration of fraud. Among the programmes which had achieved important results, she cited Grotius for judicial cooperation, Stop to combat sexual exploitation of children and trafficking in women, Daphne to fight violence against women and children, Sherlock on forged documents and Oisin on police and customs cooperation. Another two programmes had just been approved by the Council of Ministers: Odysseus on border controls, migration and asylum and Falcone on the fight against organised crime. Academically speaking, the Corpus Juris was yet another example of how to prepare the ground for further initiatives. As regards budget fraud, Mrs Gradin called for efficient cooperation between investigation authorities and the judiciary in all Member States and stressed that the new Article 280 of the Treaty of Amsterdam provided for a qualified majority which made for a much more efficient decision-making process at EU level. As regards the role of UCLAF, the Commissioner indicated that not a single Member State had yet ratified the various conventions dealing with the protection of the financial interests of the Community. If this position was maintained, the Commission would have to seriously consider how to make progress using the new instruments of the Treaty of Amsterdam (Articles 34 and 280). As regards the Staff Regulations, the Commission wanted to adopt a constructive attitude. Finally, Mrs Gradin noted that the Commission had high hopes that the Corpus Juris would form the centrepoint of a European judicial area, particularly in areas such as taking of evidence, mutual assistance and admissibility of proof. In addition, with Commissioner de Silguy, she would shortly present a communication on measures aimed at protecting the European currency against forgery and counterfeiting.
    • date: 1998-03-31T00:00:00 type: Decision by Parliament, 1st reading/single reading body: EP docs: title: T4-0188/1998 summary:
    • date: 1998-03-31T00:00:00 type: End of procedure in Parliament body: EP
    • date: 1998-05-04T00:00:00 type: Final act published in Official Journal
    links
    other
      procedure/dossier_of_the_committee
      Old
      CONT/4/09793
      New
      • CONT/4/09793
      procedure/legal_basis/0
      Rules of Procedure EP 052
      procedure/legal_basis/0
      Rules of Procedure of the European Parliament EP 052
      procedure/subject
      Old
      • 8.70.04 Protecting financial interests of the EU against fraud
      New
      8.70.04
      Protecting financial interests of the EU against fraud
      activities
      • date: 1998-02-20T00:00:00 body: EP type: Committee referral announced in Parliament, 1st reading/single reading committees: body: EP responsible: True committee: CONT date: 1997-11-25T00:00:00 committee_full: Budgetary Control rapporteur: group: PPE name: THEATO Diemut R. body: EP responsible: False committee_full: Civil Liberties and Internal Affairs committee: LIBE
      • body: EP committees: body: EP responsible: True committee: CONT date: 1997-11-25T00:00:00 committee_full: Budgetary Control rapporteur: group: PPE name: THEATO Diemut R. body: EP responsible: False committee_full: Civil Liberties and Internal Affairs committee: LIBE docs: url: http://www.europarl.europa.eu/sides/getDoc.do?type=REPORT&mode=XML&reference=A4-1998-82&language=EN type: Committee report tabled for plenary, single reading title: A4-0082/1998 date: 1998-02-24T00:00:00 type: Vote in committee, 1st reading/single reading
      • date: 1998-03-31T00:00:00 body: EP docs: type: Decision by Parliament, 1st reading/single reading title: T4-0188/1998 type: Debate in Parliament
      • date: 1998-05-04T00:00:00 type: Final act published in Official Journal
      committees
      • body: EP responsible: True committee: CONT date: 1997-11-25T00:00:00 committee_full: Budgetary Control rapporteur: group: PPE name: THEATO Diemut R.
      • body: EP responsible: False committee_full: Civil Liberties and Internal Affairs committee: LIBE
      links
      other
        procedure
        dossier_of_the_committee
        CONT/4/09793
        reference
        1998/2042(INI)
        title
        Legal proceedings in the area of protection of financial interests
        legal_basis
        Rules of Procedure of the European Parliament EP 052
        stage_reached
        Procedure completed
        subtype
        Initiative
        type
        INI - Own-initiative procedure
        subject
        8.70.04 Protecting financial interests of the EU against fraud