The Sovereignty of Fraud and the Fraud of Sovereignty: OLAF and the Wise Men

Journal of Financial Crime

Volumn 8, Issue 1, 2000, Pages 32-45

  Tupman, B ^a  

^a NONE

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EID: 84882041156     PISSN: 13590790     EISSN: 17587239     Source Type: Journal    
DOI: 10.1108/eb025964     Document Type: Review

References (30)

1. Tupman, W. A. (1994) ‘You Should Have Read the Small Print: The European Community's post-Maastricht Response to Fraud’, Journal of Asset Protection and Financial Crime, Vol. 2, pp. 107—14.
2. Tupman, W. A. (1988) ‘Supranational Investigation after Amsterdam, The Corpus Juris and Agenda 2000’, Information and Communications Technology Law, Vol. 7, No. 2, pp. 85—102.
3. Tupman, W. A. (1998) ‘It's Not Quite All Right Jack’, European Journal of Police and Security Technology, January, pp. 4—6.
4. Communication from the Commission to the Council and the European Parliament ‘Scoreboard to review progress on the creation of an area of “freedom, security and justice” in the European Union’, COM (2000) 167 final, 24th March, 2000.
5. Tupman, W. A. and Tupman, A. (1999) ‘Policing in Europe: Diversity in Uniform’, Intellect, Exeter.
6. Bosch Report: Report on the Independence, Role and Status of the Unit for the Coordination of Fraud Prevention (UCLAF) (Special Report No. 8/98 of the Court of Auditors concerning the Commission departments responsible for fighting fraud), Committee on Budgetary Control, a4-0297/98 (including the Opinion of the Committee on Civil Liberties and Internal Affairs), p. 10.
7. Bosch Report: Report on the Independence, Role and Status of the Unit for the Coordination of Fraud Prevention, Other relevant reports by Bosch: Report on the Commission's 1996 Annual Report (COM [1997] 0200-C4-0230/ 97).
8. Report on giving Discharge to the Commission in Respect of the Financial Management of the Sixth and Seventh European Development Funds for the 1995 Financial Year, Committee on Budgetary Control, a4-0121/97.
9. Report on the Commission's Work Programme for 1997/8 on the Protection of Financial Interests in the Fight against Fraud (COM [1997] 0199-C4-0231/97), Committee on Budgetary Control.
10. Report on the Commission's Work Programme for 1997/8 on the Protection of Financial Interests in the Fight against Fraud, appended report by d'Ancona.
11. ‘Prosecuting Fraud on the Communities’ Finances — the Corpus Juris, Ninth Report of the House of Lords Select Committee on the European Communities, 8th May, 1999, para. 26.
12. Policing in Europe: Diversity in Uniform, p. 101.
13. Van Buitenen, p. 1 ‘Report of Paul van Buitenen on how the European Commission deals with its internal irregularities and fraud’ (http://plaza.wxs.nl/sdn/fraude).
14. BBC Online (1999) ‘Labour MEPs May Back Censure Motion’, January (http://news.bbc.co.uk/hi/english/ world/europe).
15. BBC Online (1998) ‘World: Europe Battle over EU Finances’, 11th December; (1998) ‘World: Europe Background: The EU Budget Row’, 22nd December.
16. CIE I, para. 1.1.2. Committee of Independent Experts First Report on Allegations Regarding Fraud, Mismanagement and Nepotism in the European Commission, 15th March, 1999 (http://www.europarl.eu.int/experts/en/report.htm).
17. Barker, A. (1998) ‘Political Responsibility for UK Prison Security — Ministers Escape Again’, Public Administration, Vol. 76, pp. 1-24.
18. Beatie, A. (1995) ‘Ministerial Responsibility and the Theory of the British State’ in R. Rhodes and P. Dunleavy (eds) ‘Prime Minister, Cabinet and Core Executive’, Macmillan, Basingstoke.
19. Committee of Independent Experts First Report on Allegations Regarding Fraud, CIE 1, para. 9.3.
20. COM (1998) 717 Final.
21. COM (1999) 140 Final.
22. ‘Interinstitutional Agreement on the Fraud Prevention Office’, COM [99]0140, C4-0184/99 OJ 1999/C279.
23. Committee of Independent Experts: Second Report on Reform of the Commission: Analysis of Current Practice and Proposals for Tackling Mismanagement, Irregularities and Fraud, 10th September, 1999 (http://www.europarl.eu.int/experts/en/default.htm).
24. C316, 27th November, 1995.
25. C316, Second Report, para. 5.1.12.
26. A4-0263/99 OJ C279, Vol. 42, October 1999.
27. C316, Second Report, para. 5.8.1(A).
28. ‘Rules of Procedure of the OLAF Supervisory Committee’ L41, Vol. 43, OJ, 15th February, 2000, pp. 12-19.
29. European Council (1999) ‘Presidency Conclusions, Tampere’, Bulletin Quotidien Europe, No. 2158, 19th October, para. 46.
30. COM (97) final, Brussels, 21st May 1997: ‘Communication from the Commission to the Council and the European Parliament on a Union Policy against Corruption’.