Esheria Regulatory Atlas

Anti-corruption in European Union

Bribery, integrity duties, corporate offences, public-sector conduct, and penalties. Every result links to its stored legal text and available official source evidence.

892 matching statutes

• European Union

  Council Decision 2003/642/JHAof 22 July 2003concerning the application to Gibraltar of the Convention on the fight against corruption involving officials of the European Communities or officials of Member States of the European UnionTHE COUNCIL OF THE EUROPEAN UNION,Having regard to the Treaty on European Union,Having regard to the Convention on the fight against corruption involving officials of the European Communities or officials of Member States of the European Union(1) ("the Convention on

  32003D0642

  1 provisions

  This Decision makes the Convention on Corruption applicable to Gibraltar and says it enters into force when published in the Official Journal.

  In force Open & Chat

• European Union

  32008D0852

  32008D0852

  1 provisions

  The Decision sets up an EU contact-point network against corruption and assigns designation, participation, meeting, and expense-bearing rules.

  In force Open & Chat

• European Union

  DIRECTIVE (EU) 2026/1021 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL

  32026L1021

  3 provisions

  This provision introduces an EU directive with minimum rules on corruption offences, penalties, and anti-corruption measures, and begins defining key terms like “property” and “public official.”

  In force Open & Chat

• European Union

  COUNCIL DECISION (EU) 2016/63

  32016D0063

  1 provisions

  This Decision sets when the anti-corruption convention starts applying to Croatia and when the Decision itself takes effect.

  In force Open & Chat

• European Union

  32007D0751

  32007D0751

  1 provisions

  This Decision sets when the Convention applies to Bulgaria and Romania, confirms Bulgarian and Romanian texts are authentic, and says the Decision takes effect the day after publication.

  In force Open & Chat

• European Union

  In order to maximise the impact of the measures referred to in Article 1(1) and (2), the Union shall encourage third States to adopt restrictive measures similar to those provided for in this Decision.

  32011D0172

  1 provisions

  The Union decision freezes funds and economic resources of listed persons linked to misappropriation of Egyptian State funds, and bars making funds available to listed persons.

  Decision Open & Chat

• European Union

  The President of the Council is hereby authorised to designate the person(s) empowered to deposit the Community's instrument of formal confirmation in order to bind the Community. The instrument of formal confirmation shall comprise a declaration of competence according to Article 67(3) of the Convention, as set out in Annex II to this Decision. It shall also contain a statement as set out in Annex III to this Decision.

  32008D0801

  9 provisions

  The President of the Council may designate the person or persons who will deposit the Community’s instrument of formal confirmation.

  In force Open & Chat

• European Union

  COUNCIL IMPLEMENTING REGULATION (EU) 2022/375

  32022R0375

  1 provisions

  This regulation amends Annex I to Regulation (EU) No 208/2014 and takes effect when it is published in the Official Journal.

  In force Open & Chat

• European Union

  COUNCIL DECISION (CFSP) 2022/376

  32022D0376

  1 provisions

  This Decision extends the restrictive measures under Decision 2014/119/CFSP and updates the Annex.

  In force Open & Chat

• European Union

  COUNCIL IMPLEMENTING REGULATION (EU) 2017/491

  32017R0491

  1 provisions

  This regulation amends Annex I to Regulation (EU) No 270/2011, updates one listed person’s identifying information and removes two persons from the list. It also says the regulation enters into force the day after publication and applies directly in all Member States.

  Regulation Open & Chat

• European Union

  COUNCIL DECISION (CFSP) 2017/496

  32017D0496

  1 provisions

  This decision renews the restrictive measures and updates the annex for certain listed persons.

  Decision Open & Chat

• European Union

  COUNCIL IMPLEMENTING DECISION (EU) 2024/3220

  32024D3220

  2 provisions

  This Decision confirms that the conditions for Ukraine’s second instalment of support have been satisfied, and it takes effect on publication while applying from its adoption date.

  In force Open & Chat