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2004/0035(COD) Fight against fraud: investigations by the European Anti-Fraud Office (OLAF)

Progress: Procedure lapsed or withdrawn

RoleCommitteeRapporteurShadows
Lead CONT GRÄSSLE Ingeborg (icon: PPE-DE PPE-DE), BÖSCH Herbert (icon: PSE PSE)
Former Responsible Committee CONT BÖSCH Herbert (icon: PES PES)
Committee Opinion JURI
Committee Opinion LIBE BORGHEZIO Mario (icon: IND/DEM IND/DEM)
Committee Opinion BUDG
Former Committee Opinion LIBE
Former Committee Opinion JURI GARGANI Giuseppe (icon: PPE-DE PPE-DE)
Former Committee Opinion BUDG
Lead committee dossier:
Legal Basis:
EC Treaty (after Amsterdam) EC 280

Events

2007/03/22
   EC - Proposal withdrawn by Commission
2004/09/16
   EP - Committee referral announced in Parliament, 1st reading
2004/09/13
   EP - BORGHEZIO Mario (IND/DEM) appointed as rapporteur in LIBE
2004/07/26
   EP - GRÄSSLE Ingeborg (PPE-DE) appointed as rapporteur in CONT
2004/07/26
   EP - BÖSCH Herbert (PSE) appointed as rapporteur in CONT
2004/02/25
   EP - Committee referral announced in Parliament, 1st reading
2004/02/19
   EP - GARGANI Giuseppe (PPE-DE) appointed as rapporteur in JURI
2004/02/16
   EP - BÖSCH Herbert (PES) appointed as rapporteur in CONT
2004/02/10
   EC - Legislative proposal
Documents
COM(2004)0103
EUR-Lex
2004/02/09
   EC - Legislative proposal published
Documents
COM(2004)0103
EUR-Lex

Documents

History

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

2023-08-03Show (2) Changes | Timetravel
docs
  • date: 2004-02-10T00:00:00 docs: url: http://www.europarl.europa.eu/registre/docs_autres_institutions/commission_europeenne/com/2004/0103/COM_COM(2004)0103_EN.pdf title: COM(2004)0103 url: https://eur-lex.europa.eu/smartapi/cgi/sga_doc?smartapi!celexplus!prod!DocNumber&lg=EN&type_doc=COMfinal&an_doc=2004&nu_doc=103 title: EUR-Lex summary: type: Legislative proposal body: EC
events/0/date
Old
2004-02-10T00:00:00
New
2004-02-09T00:00:00
2021-12-18Show (2) Changes | Timetravel
events/1/type
Old
Committee referral announced in Parliament, 1st reading/single reading
New
Committee referral announced in Parliament, 1st reading
events/2/type
Old
Committee referral announced in Parliament, 1st reading/single reading
New
Committee referral announced in Parliament, 1st reading
2020-01-19Show (8) Changes | Timetravel
committees/0
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body
EP
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False
committee_full
Budgetary Control
committee
CONT
rapporteur
committees/0
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False
committee_full
Budgetary Control
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committees/1
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body
EP
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False
committee_full
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CONT
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2004-02-16T00:00:00
rapporteur
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committees/4
type
Committee Opinion
body
EP
associated
False
committee_full
Civil Liberties, Justice and Home Affairs
committee
LIBE
rapporteur
name: BORGHEZIO Mario date: 2004-09-13T00:00:00 group: Independence and democracy abbr: IND/DEM
committees/4
type
Committee Opinion
body
EP
associated
False
committee_full
Civil Liberties, Justice and Home Affairs
committee
LIBE
date
2004-09-13T00:00:00
rapporteur
name: BORGHEZIO Mario group: Independence and democracy abbr: IND/DEM
committees/7
type
Former Committee Opinion
body
EP
associated
False
committee_full
Legal Affairs and Internal Market
committee
JURI
rapporteur
name: GARGANI Giuseppe date: 2004-02-19T00:00:00 group: European People's Party (Christian Democrats) and European Democrats abbr: PPE-DE
committees/7
type
Former Committee Opinion
body
EP
associated
False
committee_full
Legal Affairs and Internal Market
committee
JURI
date
2004-02-19T00:00:00
rapporteur
name: GARGANI Giuseppe group: European People's Party (Christian Democrats) and European Democrats abbr: PPE-DE
2019-07-06Show (21) Changes | Timetravel
activities
  • date: 2004-02-10T00:00:00 docs: url: http://www.europarl.europa.eu/registre/docs_autres_institutions/commission_europeenne/com/2004/0103/COM_COM(2004)0103_EN.pdf title: COM(2004)0103 type: Legislative proposal published celexid: CELEX:52004PC0103:EN body: EC commission: DG: url: http://ec.europa.eu/dgs/olaf/ title: European Anti-Fraud Office (OLAF) Commissioner: KALLAS Siim type: Legislative proposal published
  • date: 2004-02-25T00:00:00 body: EP type: Committee referral announced in Parliament, 1st reading/single reading committees: body: EP responsible: False committee_full: Budgets committee: BUDG body: EP responsible: True committee: CONT date: 2004-07-26T00:00:00 2004-07-26T00:00:00 committee_full: Budgetary Control rapporteur: group: PPE-DE name: GRÄSSLE Ingeborg group: PSE name: BÖSCH Herbert body: EP responsible: True committee: CONT date: 2004-02-16T00:00:00 committee_full: Budgetary Control rapporteur: group: PSE name: BÖSCH Herbert body: EP responsible: False committee_full: Legal Affairs committee: JURI body: EP responsible: False committee: JURI date: 2004-02-19T00:00:00 committee_full: Legal Affairs and Internal Market rapporteur: group: PPE-DE name: GARGANI Giuseppe body: EP responsible: False committee: LIBE date: 2004-09-13T00:00:00 committee_full: Civil Liberties, Justice and Home Affairs rapporteur: group: IND/DEM name: BORGHEZIO Mario body: EP responsible: False committee_full: Citizens' Freedoms and Rights, Justice and Home Affairs committee: LIBE
  • date: 2004-09-16T00:00:00 body: EP type: Committee referral announced in Parliament, 1st reading/single reading committees: body: EP responsible: False committee_full: Budgets committee: BUDG body: EP responsible: True committee: CONT date: 2004-07-26T00:00:00 2004-07-26T00:00:00 committee_full: Budgetary Control rapporteur: group: PPE-DE name: GRÄSSLE Ingeborg group: PSE name: BÖSCH Herbert body: EP responsible: True committee: CONT date: 2004-02-16T00:00:00 committee_full: Budgetary Control rapporteur: group: PSE name: BÖSCH Herbert body: EP responsible: False committee_full: Legal Affairs committee: JURI body: EP responsible: False committee: JURI date: 2004-02-19T00:00:00 committee_full: Legal Affairs and Internal Market rapporteur: group: PPE-DE name: GARGANI Giuseppe body: EP responsible: False committee: LIBE date: 2004-09-13T00:00:00 committee_full: Civil Liberties, Justice and Home Affairs rapporteur: group: IND/DEM name: BORGHEZIO Mario body: EP responsible: False committee_full: Citizens' Freedoms and Rights, Justice and Home Affairs committee: LIBE
  • date: 2007-03-22T00:00:00 body: EC type: Proposal withdrawn by Commission commission: DG: url: http://ec.europa.eu/dgs/olaf/ title: European Anti-Fraud Office (OLAF) Commissioner: KALLAS Siim
commission
  • body: EC dg: European Anti-Fraud Office (OLAF) commissioner: KALLAS Siim
committees/0
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Responsible Committee
body
EP
associated
False
committee_full
Budgetary Control
committee
CONT
date
rapporteur
committees/0
body
EP
responsible
False
committee_full
Budgets
committee
BUDG
committees/1
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Former Responsible Committee
body
EP
associated
False
committee_full
Budgetary Control
committee
CONT
date
2004-02-16T00:00:00
rapporteur
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committees/1
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True
committee
CONT
date
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False
committees/2
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responsible
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committee
CONT
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2004-02-16T00:00:00
committee_full
Budgetary Control
rapporteur
group: PSE name: BÖSCH Herbert
committees/3
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Committee Opinion
body
EP
associated
False
committee_full
Legal Affairs
committee
JURI
opinion
False
committees/3
body
EP
responsible
False
committee_full
Legal Affairs
committee
JURI
committees/4
type
Committee Opinion
body
EP
associated
False
committee_full
Civil Liberties, Justice and Home Affairs
committee
LIBE
date
2004-09-13T00:00:00
rapporteur
name: BORGHEZIO Mario group: Independence and democracy abbr: IND/DEM
committees/4
body
EP
responsible
False
committee
JURI
date
2004-02-19T00:00:00
committee_full
Legal Affairs and Internal Market
rapporteur
group: PPE-DE name: GARGANI Giuseppe
committees/5
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Former Committee Opinion
body
EP
associated
False
committee_full
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BUDG
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False
committees/5
body
EP
responsible
False
committee
LIBE
date
2004-09-13T00:00:00
committee_full
Civil Liberties, Justice and Home Affairs
rapporteur
group: IND/DEM name: BORGHEZIO Mario
committees/6
type
Former Committee Opinion
body
EP
associated
False
committee_full
Citizens' Freedoms and Rights, Justice and Home Affairs
committee
LIBE
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False
committees/6
body
EP
responsible
False
committee_full
Citizens' Freedoms and Rights, Justice and Home Affairs
committee
LIBE
committees/7
type
Former Committee Opinion
body
EP
associated
False
committee_full
Legal Affairs and Internal Market
committee
JURI
date
2004-02-19T00:00:00
rapporteur
name: GARGANI Giuseppe group: European People's Party (Christian Democrats) and European Democrats abbr: PPE-DE
events
  • date: 2004-02-10T00:00:00 type: Legislative proposal published body: EC docs: url: http://www.europarl.europa.eu/RegData/docs_autres_institutions/commission_europeenne/com/2004/0103/COM_COM(2004)0103_EN.pdf title: COM(2004)0103 url: https://eur-lex.europa.eu/smartapi/cgi/sga_doc?smartapi!celexplus!prod!DocNumber&lg=EN&type_doc=COMfinal&an_doc=2004&nu_doc=103 title: EUR-Lex summary:
  • date: 2004-02-25T00:00:00 type: Committee referral announced in Parliament, 1st reading/single reading body: EP
  • date: 2004-09-16T00:00:00 type: Committee referral announced in Parliament, 1st reading/single reading body: EP
  • date: 2007-03-22T00:00:00 type: Proposal withdrawn by Commission body: EC
other
  • body: EC dg: url: http://ec.europa.eu/dgs/olaf/ title: European Anti-Fraud Office (OLAF) commissioner: KALLAS Siim
procedure/dossier_of_the_committee
Old
CONT/5/20721;CONT/6/21170
New
  • CONT/5/20721
  • CONT/6/21170
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
2015-11-04Show (1) Changes | Timetravel
links/European Commission/title
Old
PreLex
New
EUR-Lex
2015-01-08Show (1) Changes | Timetravel
procedure/title
Old
Fight against fraud: investigations by the European Anti-Fraud Office OLAF (amend. regul. 1073/1999/EC)
New
Fight against fraud: investigations by the European Anti-Fraud Office (OLAF)
2014-11-10Show (5) Changes
activities
  • date: 2004-02-10T00:00:00 docs: url: http://www.europarl.europa.eu/registre/docs_autres_institutions/commission_europeenne/com/2004/0103/COM_COM(2004)0103_EN.pdf title: COM(2004)0103 type: Legislative proposal published celexid: CELEX:52004PC0103:EN body: EC type: Legislative proposal published commission: DG: url: http://ec.europa.eu/dgs/olaf/ title: European Anti-Fraud Office (OLAF) Commissioner: KALLAS Siim
  • date: 2004-02-25T00:00:00 body: EP type: Committee referral announced in Parliament, 1st reading/single reading committees: body: EP responsible: False committee_full: Budgets committee: BUDG body: EP responsible: True committee: CONT date: 2004-07-26T00:00:00 2004-07-26T00:00:00 committee_full: Budgetary Control rapporteur: group: PPE-DE name: GRÄSSLE Ingeborg group: PSE name: BÖSCH Herbert body: EP responsible: True committee: CONT date: 2004-02-16T00:00:00 committee_full: Budgetary Control rapporteur: group: PSE name: BÖSCH Herbert body: EP responsible: False committee_full: Legal Affairs committee: JURI body: EP responsible: False committee: JURI date: 2004-02-19T00:00:00 committee_full: Legal Affairs and Internal Market rapporteur: group: PPE-DE name: GARGANI Giuseppe body: EP responsible: False committee: LIBE date: 2004-09-13T00:00:00 committee_full: Civil Liberties, Justice and Home Affairs rapporteur: group: IND/DEM name: BORGHEZIO Mario body: EP responsible: False committee_full: Citizens' Freedoms and Rights, Justice and Home Affairs committee: LIBE
  • date: 2004-09-16T00:00:00 body: EP type: Committee referral announced in Parliament, 1st reading/single reading committees: body: EP responsible: False committee_full: Budgets committee: BUDG body: EP responsible: True committee: CONT date: 2004-07-26T00:00:00 2004-07-26T00:00:00 committee_full: Budgetary Control rapporteur: group: PPE-DE name: GRÄSSLE Ingeborg group: PSE name: BÖSCH Herbert body: EP responsible: True committee: CONT date: 2004-02-16T00:00:00 committee_full: Budgetary Control rapporteur: group: PSE name: BÖSCH Herbert body: EP responsible: False committee_full: Legal Affairs committee: JURI body: EP responsible: False committee: JURI date: 2004-02-19T00:00:00 committee_full: Legal Affairs and Internal Market rapporteur: group: PPE-DE name: GARGANI Giuseppe body: EP responsible: False committee: LIBE date: 2004-09-13T00:00:00 committee_full: Civil Liberties, Justice and Home Affairs rapporteur: group: IND/DEM name: BORGHEZIO Mario body: EP responsible: False committee_full: Citizens' Freedoms and Rights, Justice and Home Affairs committee: LIBE
  • date: 2007-03-22T00:00:00 body: EC type: Proposal withdrawn by Commission commission: DG: url: http://ec.europa.eu/dgs/olaf/ title: European Anti-Fraud Office (OLAF) Commissioner: KALLAS Siim
committees
  • body: EP responsible: False committee_full: Budgets committee: BUDG
  • body: EP responsible: True committee: CONT date: 2004-07-26T00:00:00 2004-07-26T00:00:00 committee_full: Budgetary Control rapporteur: group: PPE-DE name: GRÄSSLE Ingeborg group: PSE name: BÖSCH Herbert
  • body: EP responsible: True committee: CONT date: 2004-02-16T00:00:00 committee_full: Budgetary Control rapporteur: group: PSE name: BÖSCH Herbert
  • body: EP responsible: False committee_full: Legal Affairs committee: JURI
  • body: EP responsible: False committee: JURI date: 2004-02-19T00:00:00 committee_full: Legal Affairs and Internal Market rapporteur: group: PPE-DE name: GARGANI Giuseppe
  • body: EP responsible: False committee: LIBE date: 2004-09-13T00:00:00 committee_full: Civil Liberties, Justice and Home Affairs rapporteur: group: IND/DEM name: BORGHEZIO Mario
  • body: EP responsible: False committee_full: Citizens' Freedoms and Rights, Justice and Home Affairs committee: LIBE
links
European Commission
other
  • body: EC dg: url: http://ec.europa.eu/dgs/olaf/ title: European Anti-Fraud Office (OLAF) commissioner: KALLAS Siim
procedure
dossier_of_the_committee
CONT/5/20721;CONT/6/21170
reference
2004/0035(COD)
subtype
Legislation
legal_basis
EC Treaty (after Amsterdam) EC 280
stage_reached
Procedure lapsed or withdrawn
instrument
Regulation
title
Fight against fraud: investigations by the European Anti-Fraud Office OLAF (amend. regul. 1073/1999/EC)
type
COD - Ordinary legislative procedure (ex-codecision procedure)
subject
8.70.04 Protecting financial interests of the EU against fraud
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