A/ Corruption
- European Union
- 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 [OJ C 195, 25/06/1997 P. 0002 – 0011]
https://eur-lex.europa.eu/legal-content/EN/TXT/HTML/?uri=CELEX:41997A0625(01)&from=HU - Council Framework Decision 2003/568/JHA of 22 July 2003 on combating corruption in the private sector [OJ L 192, 31.7.2003, P. 54-56]
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32003F0568&from=HU
- United Nations (UN)
United Nations Convention against Corruption (UNCAC) adopted by General Assembly resolution 58/4 of 31 October 2003
https://www.unodc.org/unodc/en/treaties/CAC/
- Organisation for Economic Co-operation and Development (OECD)
Convention on combating bribery of foreign public officials in international business transactions adopted by the Negotiating Conference on 21 November 1997
http://www.oecd.org/daf/anti-bribery/ConvCombatBribery_ENG.pdf
- Council of Europe
- Criminal Law Convention on Corruption Strasbourg, 27.I.1999
https://www.coe.int/en/web/conventions/full-list/-/conventions/rms/090000168007f3f5 - Civil Law Convention on Corruption Strasbourg, 4.XI.1999
https://rm.coe.int/168007f3f6
B/ Protection of financial interests of the European Union
- Council Act of 26 July 1995 drawing up the Convention on the protection of the European Communities' financial interests [OJ C 316., 27.11.1995, 48-57.]
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:31995F1127(03)&from=EN - Council Act of 27 September 1996 drawing up a Protocol to the Convention on the protection of the European Communities' financial interests [OJ C 313, 23.10.1996, 1-10]
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:31996F1023(01)&from=EN - Council Act of 19 June 1997 drawing up, on the basis of Article K.3 of the Treaty on European Union and Article 41 (3) of the Europol Convention, the Protocol on the privileges and immunities of Europol, the members of its organs, the Deputy Directors and employees of Europol [OJ C 221, 19.7.1997, 1-10]
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:31997F0719(01)&from=EN - Council Regulation (EC, Euratom) No 2988/95 of 18 December 1995 on the protection of the European Communities financial interests [OJ L 312, 23.12.1995, 1-4]
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:31995R2988&from=EN - Directive (EU) 2017/1371 of the European Parliament and of the Council of 5 July 2017 on the fight against fraud to the Union's financial interests by means of criminal law [OJ L 198, 28.7.2017, 29-41]
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017L1371&from=EN - Council Regulation (EU) 2017/1939 of 12 October 2017 implementing enhanced cooperation on the establishment of the European Public Prosecutor’s Office (‘the EPPO’) [OJ L 283, 31.10.2017, 1-71]
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1939&from=EN - Directive (EU) 2019/1937 of the European Parliament and of the Council of 23 October 2019 on the protection of persons who report breaches of Union law [OJ L 305, 2019.11.26, 17-56]
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32019L1937&from=en
C/ 2020 Rule of Law Report published by the European Commission
https://ec.europa.eu/info/policies/justice-and-fundamental-rights/upholding-rule-law/rule-law/rule-law-mechanism/2020-rule-law-report_en