Fraud And Corruption In Eu Funding

Author : David Blanco-Alcántara,Fernando García-Moreno Rodríguez,Óscar López-de-Foronda Pérez
Publisher : Springer Nature
Page : 206 pages
File Size : 43,8 Mb
Release : 2022-11-29
Category : Business & Economics
ISBN : 9783031190513

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Fraud and Corruption in EU Funding by David Blanco-Alcántara,Fernando García-Moreno Rodríguez,Óscar López-de-Foronda Pérez Pdf

This book provides systematic comparative research of antifraud laws and context at EU countries using a Artificial Neural Network (ANN) model to predict illegal activities in ERDF and CF. It also details a map of corruption risk with the goal of reducing corruption and fraud in the management of European Regional Development Funds and Cohesion Funds through the incorporation of adequate measures and strategies derived from the resulting of EUMODFRAUD EU Project. The authors analyse the specific situations, observe the risks and finally, propose an innovative method that allows predicting fraudulent acts, which will be of interest to both academics, researchers, and policy makers in financial services, public finance, and financial crime.

Author : Great Britain. Parliament. House of Lords. European Union Committee
Publisher : Unknown
Page : 56 pages
File Size : 51,9 Mb
Release : 2006
Category : Electronic
ISBN : OCLC:895059093

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Financial Management and Fraud in the European Union by Great Britain. Parliament. House of Lords. European Union Committee Pdf

Author : Carolyn M. Warner
Publisher : Unknown
Page : 56 pages
File Size : 45,5 Mb
Release : 2002
Category : Commerce
ISBN : UCSD:31822033389826

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Creating a Common Market for a Fraud and Corruption in the European Union by Carolyn M. Warner Pdf

Author : Great Britain: Parliament: House of Lords: European Union Committee
Publisher : The Stationery Office
Page : 34 pages
File Size : 54,7 Mb
Release : 2007-05-11
Category : Political Science
ISBN : 0104010657

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Financial management and fraud in the European Union by Great Britain: Parliament: House of Lords: European Union Committee Pdf

This report contains the Government responses to the Committee's recommendations and conclusions that were set out in (HLP 270-I, session 2006-07 - Financial management and fraud in the European Union, ISBN 9780104009598). The Government finds that it agrees with many of the Committee's conclusions and observations on the presence of fraud and corruption in the European Union, and that a lack of a Statement of Assurance (DAS) from the European Court of Auditors, is not an indication of widespread fraud and corruption in the EU itself. The Government welcomes a number of the Committee's recommendations, including that the European Court of Auditors should produce a list of those Member States demonstrating poor management of European funds

Author : Brendan J. Quirke,Alan Doig
Publisher : Lund Humphries Publishers
Page : 200 pages
File Size : 47,7 Mb
Release : 2013-12-28
Category : Fraud
ISBN : 1409450813

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Fraud in Theenlarged European Union by Brendan J. Quirke,Alan Doig Pdf

Fraud is an issue which generates headlines and exercises politicians and public alike. There is a perception that the European Union and its budget arrangements constitute a fraudsters paradise which the EU has done very little about. In this book, Brendan Quirke and Alan Doig provide an analytical, evidenced and considered study of this controversial issue.

Author : Misja Mikkers,Wolf Sauter,Paul Vincke,Jos Boertjens
Publisher : Unknown
Page : 0 pages
File Size : 48,8 Mb
Release : 2017
Category : Europe
ISBN : 9462366853

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Healthcare Fraud, Corruption and Waste in Europe by Misja Mikkers,Wolf Sauter,Paul Vincke,Jos Boertjens Pdf

The lack of well-documented, factual information on fraud, waste and corruption in the healthcare sector is an important ally for those who would seek to abuse healthcare systems for their own profit. Our lack of knowledge of the incidence, nature and extent of fraud, waste and corruption in healthcare is a threat to the establishment of effective counter-fraud strategies. It prevents those who finance healthcare provision from understanding in clear and quantifiable terms the need to invest resources into counter-fraud activities. As a consequence, fraud remains a matter of moral hazard and healthcare systems continue to suffer considerable financial damage, as well as all the associated consequences for the quality of care that patients receive. It was for these reasons that the 'European Healthcare Fraud and Corruption Network' (EHFCN) and the 'Dutch Healthcare Authority' (NZa, member of EHFCN) decided to collaborate to publish this book... --

Author : Oecd
Publisher : Org. for Economic Cooperation & Development
Page : 68 pages
File Size : 43,8 Mb
Release : 2019-10-08
Category : Political Science
ISBN : 9264568166

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Tackling Fraud and Corruption Risks in the Slovak Republic by Oecd Pdf

This report outlines a strategy for managing fraud and corruption risks related to the European Structural and Investment (ESI) Funds in the Slovak Republic. It suggests targeted and tailored actions for the authorities responsible for these funds, building on their existing fraud and corruption risk management practices. The strategy and key actions draw from the OECD Recommendation of the Council on Public Integrity, as well as European Commission guidance and international standards of inter alia the Committee of Sponsoring Organizations of the Treadway Commission (COSO), Institute of Internal Auditors (IIA) and International Organization for Standardization (ISO)

Author : Anonim
Publisher : Unknown
Page : 68 pages
File Size : 53,7 Mb
Release : 2019
Category : Electronic
ISBN : 9264734678

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Tackling Fraud and Corruption Risks in the Slovak Republic by Anonim Pdf

This report outlines a strategy for managing fraud and corruption risks related to the European Structural and Investment (ESI) Funds in the Slovak Republic. It suggests targeted and tailored actions for the authorities responsible for these funds, building on their existing fraud and corruption risk management practices. The strategy and key actions draw from the OECD Recommendation of the Council on Public Integrity, as well as European Commission guidance and international standards of inter alia the Committee of Sponsoring Organizations of the Treadway Commission (COSO), Institute of Internal Auditors (IIA) and International Organization for Standardization (ISO).

Author : OECD
Publisher : OECD Publishing
Page : 68 pages
File Size : 53,5 Mb
Release : 2019-10-08
Category : Electronic
ISBN : 9789264936256

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OECD Public Governance Reviews Tackling Fraud and Corruption Risks in the Slovak Republic A Strategy with Key Actions for the European Structural and Investment Funds by OECD Pdf

This report outlines a strategy for managing fraud and corruption risks related to the European Structural and Investment (ESI) Funds in the Slovak Republic. It suggests targeted and tailored actions for the authorities responsible for these funds, building on their existing fraud and corruption risk management practices.

Author : Luisa Antoniolli
Publisher : Springer Nature
Page : 333 pages
File Size : 46,7 Mb
Release : 2024-07-02
Category : Electronic
ISBN : 9783031553226

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The Rule of Law in the EU by Luisa Antoniolli Pdf

Author : OECD
Publisher : OECD Publishing
Page : 147 pages
File Size : 45,7 Mb
Release : 2024-03-06
Category : Electronic
ISBN : 9789264509795

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OECD Economic Surveys: Hungary 2024 by OECD Pdf

After a strong demand-based recovery following the COVID-19 pandemic, economic activity declined amid high inflation. Growth has restarted in mid-2023 and inflation is receding, but fiscal and monetary policies need to work hand-in-hand to fight remaining inflationary pressures and recreate fiscal space to finance future spending needs.

Author : Constantin Stefanou,Simone White,Helen Xanthaki
Publisher : Bloomsbury Publishing
Page : 220 pages
File Size : 42,5 Mb
Release : 2011-08-31
Category : Law
ISBN : 9781847316677

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OLAF at the Crossroads by Constantin Stefanou,Simone White,Helen Xanthaki Pdf

The authors offer many insights into the regulatory, operational and institutional opportunities and challenges for OLAF, the European Commission's Anti-Fraud Office. Since OLAF was set up in 1999, significant changes in its functional environment have taken place including in EU criminal law and especially in mutual assistance and substantive criminal law; the reconstruction of Eurojust and Europol through recent Regulations and Memoranda of Cooperation; and the entry into force of the Lisbon Treaty.The authors advance the view that OLAF's current legal framework must address these issues adequately.The approach they take is multi-disciplinary. OLAF is examined here through the prisms of EU politics and national, European and (to some extent) comparative law, focusing not only on the identification of current problems in regulation and procedure but also on its positioning within the context of European integration. Operational issues are then extensively discussed, making this a book for practitioners as well as policy makers and academics.The book addresses the theoretical and practical aspects of anti-fraud actions within both criminal and civil aspects of public law. Although OLAF works within an incomplete EU legal framework and with varying cooperation by national authorities, its staff have devised mechanisms that address some of these issues. Nevertheless, rules covering procedural and operational issues will need to be safeguarded within future legislation.

Author : OECD
Publisher : OECD Publishing
Page : 221 pages
File Size : 41,9 Mb
Release : 2019-03-10
Category : Electronic
ISBN : 9789264677852

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Resolving Foreign Bribery Cases with Non-Trial Resolutions Settlements and Non-Trial Agreements by Parties to the Anti-Bribery Convention by OECD Pdf

Non-trial resolutions, often referred to as settlements, have been the predominant means of enforcing foreign bribery and other related offences since the entry into force of the OECD Anti-Bribery Convention 20 years ago. The last decade has seen a steady increase in the use of coordinated multi-jurisdictional non-trial resolutions, which have, to date, permitted the highest global amount of combined financial penalties in foreign bribery cases. This study is the first cross-country examination of the different types of resolutions that can be used to resolve foreign bribery cases.

Author : Monica Violeta Achim,Sorin Nicolae Borlea
Publisher : Springer Nature
Page : 286 pages
File Size : 52,9 Mb
Release : 2020-08-29
Category : Social Science
ISBN : 9783030517809

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Economic and Financial Crime by Monica Violeta Achim,Sorin Nicolae Borlea Pdf

This book deals with the widespread economic and financial crime issues of corruption, the shadow economy and money laundering. It investigates both the theoretical and practical aspects of these crimes, identifying their effects on economic, social and political life. This book presents these causes and effects with a state of the art review and with recent empirical research. It compares the international and transnational aspects of these economic and financial crimes through discussion and critical analysis. This volume will be of interest to researchers and policy makers working to study and prevent economic and financial crime, white collar crime, and organized crime.

Author : Dan Marek,Michael Baun
Publisher : Bloomsbury Publishing
Page : 272 pages
File Size : 55,7 Mb
Release : 2014-11-20
Category : Political Science
ISBN : 9781137471925

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Cohesion Policy in the European Union by Dan Marek,Michael Baun Pdf

This new text introduces the history, evolution and contemporary state of one of the European Union's most important, expensive and controversial policies. It examines the role that cohesion policy plays in European integration, as well as in economic development across regions, and analyzes the key debates and issues at stake.