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European
EC - European Commission
EC Proposals
2023
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Proposal for a Directive of the European Parliament and of the Council on combating corruption, replacing Council Framework Decision 2003/568/JHA and the Convention on the fight against corruption involving officials of the European Communities or officials of Member States of the European Union and amending Directive (EU) 2017/1371 of the European Parliament and of the Council (COM(2023) 234 final / 2023/0135 (COD)) (updated 17 June 2024 with Outcome of Proceedings - General approach)
Explanatory Memorandum
1. Context of the Proposal
2. Legal Basis, Subsidiarity and Proportionality
3. Results of Ex Post Evaluations, Stakeholder Consultations and Impact Assessments
4. Budgetary Implications
5. Other Elements
Proposal for a Directive of the European Parliament and of the Council on combating corruption, replacing Council Framework Decision 2003/568/JHA and the Convention on the fight against corruption involving officials of the European Communities or officials of Member States of the European Union and amending Directive (EU) 2017/1371 of the European Parliament and of the Council
Recitals
Article 1 Subject matter and scope
Article 2 Definitions
Article 3 Prevention of corruption
Article 4 Specialised bodies
Article 5 Resources
Article 6 Training
Article 7 Bribery in the public sector
Article 8 Bribery in the private sector
Article 9 Misappropriation
Article 10 Trading in influence
Article 11 Abuse of function
Article 12 Obstruction of justice
Article 13 Enrichment from corruption offences
Article 14 Incitement, aiding and abetting, and attempt
Article 15 Penalties and measures for natural persons
Article 16 Liability of legal persons
Article 17 Sanctions for legal persons
Article 18 Aggravating and mitigating circumstances
Article 19 Privileges or immunity from investigation and prosecution of corruption offences
Article 20 Jurisdiction
Article 21 Limitation periods for corruption offences
Article 22 Protection of persons who report offences or assist the investigation
Article 23 Investigative tools
Article 24 Cooperation between Member States' authorities, the Commission, Europol, Eurojust, the European Anti-Fraud Office and the European Public Prosecutor's Office
Article 25 Commission support to Member States and their competent authorities
Article 26 Data collection and statistics
Article 27 Replacement of Council Framework Decision 2003/568/JHA and the Convention on the fight against corruption involving officials of the European Communities or officials of Member States of the European Union
Article 28 Amendments to Directive (EU) 2017/1371 on the fight against fraud to the Union's financial interests by means of criminal law
Article 29 Transposition
Article 30 Evaluation and reporting
Article 31 Entry into force
Article 32 Addressees
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Proposal for a Directive of the European Parliament and of the Council on combating corruption, replacing Council Framework Decision 2003/568/JHA and the Convention on the fight against corruption involving officials of the European Communities or officials of Member States of the European Union and amending Directive (EU) 2017/1371 of the European Parliament and of the Council (COM(2023) 234 final / 2023/0135 (COD)) (updated 17 June 2024 with Outcome of Proceedings - General approach)
Explanatory Memorandum
4. Budgetary Implications
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Published
Version date: 3 May 2023 - onwards
4. Budgetary Implications
This proposal has no immediate budgetary implications for the Union.
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