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2001/0115(COD) Fight against fraud: criminal-law protection of the Community's financial interests

Progress: Procedure lapsed or withdrawn

RoleCommitteeRapporteurShadows
Lead CONT THEATO Diemut R. (icon: PPE-DE PPE-DE)
Committee Opinion JURI MARINHO Luís (icon: PES PES)
Committee Opinion LIBE DI LELLO FINUOLI Giuseppe (icon: GUE/NGL GUE/NGL)
Lead committee dossier:
Legal Basis:
TFEU 325-p4

Events

2013/04/16
   EC - Proposal withdrawn by Commission
Details

As announced in Official Journal C 109 of 16 April 2013, the Commission decided to withdraw this proposal, which had become obsolete.

2002/10/16
   EC - Modified legislative proposal
Documents
COM(2002)0577
EUR-Lex
OJ C 071 25.03.2003, p. 0001-0002 E
2002/10/15
   EC - Modified legislative proposal published
Documents
COM(2002)0577
EUR-Lex
2001/11/29
   EP - Text adopted by Parliament, 1st reading/single reading
Documents
T5-0629/2001
OJ C 153 27.06.2002, p. 0032-0253 E
2001/11/29
   EP - Decision by Parliament, 1st reading
Documents
T5-0629/2001
2001/11/28
   EP - Debate in Parliament
Documents
Debate in Parliament
2001/11/06
   EP - Committee report tabled for plenary, 1st reading/single reading
Documents
A5-0390/2001
2001/11/06
   EP - Vote in committee, 1st reading
2001/11/05
   EP - Committee report tabled for plenary, 1st reading
Documents
A5-0390/2001
2001/09/11
   EP - MARINHO Luís (PES) appointed as rapporteur in JURI
2001/07/19
   CofA - Court of Auditors: opinion, report
Documents
OJ C 349 10.10.2001, p. 0001-0020
RCC0009/2001
2001/07/11
   EP - DI LELLO FINUOLI Giuseppe (GUE/NGL) appointed as rapporteur in LIBE
2001/07/10
   EP - THEATO Diemut R. (PPE-DE) appointed as rapporteur in CONT
2001/06/14
   EP - Committee referral announced in Parliament, 1st reading
2001/05/23
   EC - Legislative proposal
Documents
EUR-Lex
OJ C 240 28.08.2001, p. 0125 E
COM(2001)0272
2001/05/22
   EC - Legislative proposal published
Documents
EUR-Lex
COM(2001)0272

Documents

History

(these mark the time of scraping, not the official date of the change)

2023-08-03Show (8) Changes | Timetravel
docs/1/docs/0/url
Old
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:C:2001:349:TOC
New
https://eur-lex.europa.eu/JOHtml.do?uri=OJ:C:2001:349:SOM:EN:HTML
docs/2
date
2001-09-27T00:00:00
docs
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2001-10-17T00:00:00
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Amendments tabled in committee
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date
2001-10-22T00:00:00
docs
title: PE302.298/DEF
committee
LIBE
type
Committee opinion
body
EP
docs/6
date
2001-11-06T00:00:00
docs
title: PE308.469/DEF
committee
JURI
type
Committee opinion
body
EP
events/0/date
Old
2001-05-23T00:00:00
New
2001-05-22T00:00:00
events/3/date
Old
2001-11-06T00:00:00
New
2001-11-05T00:00:00
events/6/date
Old
2002-10-16T00:00:00
New
2002-10-15T00:00:00
2021-12-18Show (13) Changes | Timetravel
docs/1
date
2001-07-19T00:00:00
docs
summary
type
Court of Auditors: opinion, report
body
CofA
docs/1
date
2001-07-19T00:00:00
docs
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type
Follow-up document
body
CofA
docs/5
date
2001-11-06T00:00:00
docs
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type
Committee report tabled for plenary, 1st reading/single reading
body
EP
docs/5/docs/0/url
Old
http://www.europarl.europa.eu/doceo/document/A-5-2001-0390_EN.html
New
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docs/6
date
2001-11-06T00:00:00
docs
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Committee report tabled for plenary, 1st reading/single reading
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EP
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http://www.europarl.europa.eu/doceo/document/TA-5-2001-0629_EN.html
New
https://www.europarl.europa.eu/doceo/document/TA-5-2001-0629_EN.html
events/1/type
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Committee referral announced in Parliament, 1st reading/single reading
New
Committee referral announced in Parliament, 1st reading
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Old
Vote in committee, 1st reading/single reading
New
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2001-11-06T00:00:00
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docs
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events/4/docs/0/url
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New
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type
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EP
docs
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summary
2020-01-19Show (11) Changes | Timetravel
committees/0
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docs/1/docs/0/url
Old
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:C:2001:349:TOC
New
https://eur-lex.europa.eu/JOHtml.do?uri=OJ:C:2001:349:SOM:EN:HTML
docs/6/docs/0/url
Old
http://www.europarl.europa.eu/sides/getDoc.do?type=REPORT&mode=XML&reference=A5-2001-390&language=EN
New
http://www.europarl.europa.eu/doceo/document/A-5-2001-0390_EN.html
docs/7/docs/0/url
Old
http://www.europarl.europa.eu/sides/getDoc.do?type=TA&language=EN&reference=P5-TA-2001-629
New
http://www.europarl.europa.eu/doceo/document/TA-5-2001-0629_EN.html
events/3/docs/0/url
Old
http://www.europarl.europa.eu/sides/getDoc.do?type=REPORT&mode=XML&reference=A5-2001-390&language=EN
New
http://www.europarl.europa.eu/doceo/document/A-5-2001-0390_EN.html
events/5/docs/0/url
Old
http://www.europarl.europa.eu/sides/getDoc.do?type=TA&language=EN&reference=P5-TA-2001-629
New
http://www.europarl.europa.eu/doceo/document/TA-5-2001-0629_EN.html
2019-07-06Show (13) Changes | Timetravel
activities
  • date: 2001-05-23T00:00:00 docs: url: http://eur-lex.europa.eu/smartapi/cgi/sga_doc?smartapi!celexplus!prod!DocNumber&lg=EN&type_doc=COMfinal&an_doc=2001&nu_doc=272 title: COM(2001)0272 type: Legislative proposal published celexid: CELEX:52001PC0272:EN body: EC commission: DG: url: http://ec.europa.eu/dgs/olaf/ title: European Anti-Fraud Office (OLAF) Commissioner: ŠEMETA Algirdas type: Legislative proposal published
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  • date: 2001-11-28T00:00:00 docs: url: http://www.europarl.europa.eu/sides/getDoc.do?secondRef=TOC&language=EN&reference=20011128&type=CRE type: Debate in Parliament title: Debate in Parliament body: EP type: Debate in Parliament
  • date: 2001-11-29T00:00:00 docs: url: http://www.europarl.europa.eu/sides/getDoc.do?type=TA&language=EN&reference=P5-TA-2001-629 type: Decision by Parliament, 1st reading/single reading title: T5-0629/2001 body: EP type: Decision by Parliament, 1st reading/single reading
  • date: 2002-10-16T00:00:00 docs: url: http://www.europarl.europa.eu/RegData/docs_autres_institutions/commission_europeenne/com/2002/0577/COM_COM(2002)0577_EN.pdf title: COM(2002)0577 type: Modified legislative proposal published celexid: CELEX:52002PC0577:EN body: EC commission: DG: url: http://ec.europa.eu/dgs/olaf/ title: European Anti-Fraud Office (OLAF) Commissioner: ŠEMETA Algirdas type: Modified legislative proposal published
  • date: 2013-04-16T00:00:00 body: EC commission: DG: url: http://ec.europa.eu/dgs/olaf/ title: European Anti-Fraud Office (OLAF) Commissioner: ŠEMETA Algirdas type: Proposal withdrawn by Commission
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  • date: 2001-05-23T00:00:00 docs: url: https://eur-lex.europa.eu/smartapi/cgi/sga_doc?smartapi!celexplus!prod!DocNumber&lg=EN&type_doc=COMfinal&an_doc=2001&nu_doc=272 title: EUR-Lex url: https://eur-lex.europa.eu/JOHtml.do?uri=OJ:C:2001:240E:SOM:EN:HTML title: OJ C 240 28.08.2001, p. 0125 E title: COM(2001)0272 summary: type: Legislative proposal body: EC
  • date: 2001-07-19T00:00:00 docs: url: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:C:2001:349:TOC title: OJ C 349 10.10.2001, p. 0001-0020 title: RCC0009/2001 summary: type: Follow-up document body: CofA
  • date: 2001-09-27T00:00:00 docs: title: PE305.612/REV type: Committee draft report body: EP
  • date: 2001-10-17T00:00:00 docs: title: PE305.612/AM type: Amendments tabled in committee body: EP
  • date: 2001-10-22T00:00:00 docs: title: PE302.298/DEF committee: LIBE type: Committee opinion body: EP
  • date: 2001-11-06T00:00:00 docs: title: PE308.469/DEF committee: JURI type: Committee opinion body: EP
  • date: 2001-11-06T00:00:00 docs: url: http://www.europarl.europa.eu/sides/getDoc.do?type=REPORT&mode=XML&reference=A5-2001-390&language=EN title: A5-0390/2001 type: Committee report tabled for plenary, 1st reading/single reading body: EP
  • date: 2001-11-29T00:00:00 docs: url: http://www.europarl.europa.eu/sides/getDoc.do?type=TA&language=EN&reference=P5-TA-2001-629 title: T5-0629/2001 url: https://eur-lex.europa.eu/JOHtml.do?uri=OJ:C:2002:153E:SOM:EN:HTML title: OJ C 153 27.06.2002, p. 0032-0253 E summary: type: Text adopted by Parliament, 1st reading/single reading body: EP
  • date: 2002-10-16T00:00:00 docs: url: http://www.europarl.europa.eu/RegData/docs_autres_institutions/commission_europeenne/com/2002/0577/COM_COM(2002)0577_EN.pdf title: COM(2002)0577 url: https://eur-lex.europa.eu/smartapi/cgi/sga_doc?smartapi!celexplus!prod!DocNumber&lg=EN&type_doc=COMfinal&an_doc=2002&nu_doc=577 title: EUR-Lex title: OJ C 071 25.03.2003, p. 0001-0002 E summary: type: Modified legislative proposal body: EC
events
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  • date: 2001-11-29T00:00:00 type: Decision by Parliament, 1st reading/single reading body: EP docs: url: http://www.europarl.europa.eu/sides/getDoc.do?type=TA&language=EN&reference=P5-TA-2001-629 title: T5-0629/2001 summary:
  • date: 2002-10-16T00:00:00 type: Modified legislative proposal published body: EC docs: url: http://www.europarl.europa.eu/RegData/docs_autres_institutions/commission_europeenne/com/2002/0577/COM_COM(2002)0577_EN.pdf title: COM(2002)0577 url: https://eur-lex.europa.eu/smartapi/cgi/sga_doc?smartapi!celexplus!prod!DocNumber&lg=EN&type_doc=COMfinal&an_doc=2002&nu_doc=577 title: EUR-Lex summary:
  • date: 2013-04-16T00:00:00 type: Proposal withdrawn by Commission body: EC summary: As announced in Official Journal C 109 of 16 April 2013, the Commission decided to withdraw this proposal, which had become obsolete.
other
  • body: EC dg: url: http://ec.europa.eu/dgs/olaf/ title: European Anti-Fraud Office (OLAF) commissioner: ŠEMETA Algirdas
procedure/dossier_of_the_committee
Old
CONT/5/14818
New
  • CONT/5/14818
procedure/subject
Old
  • 8.70.04 Protecting financial interests of the EU against fraud
New
8.70.04
Protecting financial interests of the EU against fraud
2015-11-04Show (2) Changes | Timetravel
activities/5/docs/0/url
Old
http://www.europarl.europa.eu/registre/docs_autres_institutions/commission_europeenne/com/2002/0577/COM_COM(2002)0577_EN.pdf
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links/European Commission/title
Old
PreLex
New
EUR-Lex
2014-11-10Show (5) Changes
activities
  • date: 2001-05-23T00:00:00 docs: url: http://eur-lex.europa.eu/smartapi/cgi/sga_doc?smartapi!celexplus!prod!DocNumber&lg=EN&type_doc=COMfinal&an_doc=2001&nu_doc=272 celexid: CELEX:52001PC0272:EN type: Legislative proposal published title: COM(2001)0272 type: Legislative proposal published body: EC commission: DG: url: http://ec.europa.eu/dgs/olaf/ title: European Anti-Fraud Office (OLAF) Commissioner: ŠEMETA Algirdas
  • date: 2001-06-14T00:00:00 body: EP type: Committee referral announced in Parliament, 1st reading/single reading committees: body: EP responsible: True committee: CONT date: 2001-07-10T00:00:00 committee_full: Budgetary Control rapporteur: group: PPE-DE name: THEATO Diemut R. body: EP responsible: False committee: JURI date: 2001-09-11T00:00:00 committee_full: Legal Affairs and Internal Market rapporteur: group: PSE name: MARINHO Luís body: EP responsible: False committee: LIBE date: 2001-07-11T00:00:00 committee_full: Citizens' Freedoms and Rights, Justice and Home Affairs rapporteur: group: GUE/NGL name: DI LELLO FINUOLI Giuseppe
  • body: EP committees: body: EP responsible: True committee: CONT date: 2001-07-10T00:00:00 committee_full: Budgetary Control rapporteur: group: PPE-DE name: THEATO Diemut R. body: EP responsible: False committee: JURI date: 2001-09-11T00:00:00 committee_full: Legal Affairs and Internal Market rapporteur: group: PSE name: MARINHO Luís body: EP responsible: False committee: LIBE date: 2001-07-11T00:00:00 committee_full: Citizens' Freedoms and Rights, Justice and Home Affairs rapporteur: group: GUE/NGL name: DI LELLO FINUOLI Giuseppe docs: url: http://www.europarl.europa.eu/sides/getDoc.do?type=REPORT&mode=XML&reference=A5-2001-390&language=EN type: Committee report tabled for plenary, 1st reading/single reading title: A5-0390/2001 date: 2001-11-06T00:00:00 type: Vote in committee, 1st reading/single reading
  • date: 2001-11-28T00:00:00 docs: url: http://www.europarl.europa.eu/sides/getDoc.do?secondRef=TOC&language=EN&reference=20011128&type=CRE type: Debate in Parliament title: Debate in Parliament body: EP type: Debate in Parliament
  • date: 2001-11-29T00:00:00 docs: url: http://www.europarl.europa.eu/sides/getDoc.do?type=TA&language=EN&reference=P5-TA-2001-629 type: Decision by Parliament, 1st reading/single reading title: T5-0629/2001 body: EP type: Decision by Parliament, 1st reading/single reading
  • date: 2002-10-16T00:00:00 docs: url: http://www.europarl.europa.eu/registre/docs_autres_institutions/commission_europeenne/com/2002/0577/COM_COM(2002)0577_EN.pdf celexid: CELEX:52002PC0577:EN type: Modified legislative proposal published title: COM(2002)0577 type: Modified legislative proposal published body: EC commission: DG: url: http://ec.europa.eu/dgs/olaf/ title: European Anti-Fraud Office (OLAF) Commissioner: ŠEMETA Algirdas
  • date: 2013-04-16T00:00:00 type: Proposal withdrawn by Commission body: EC commission: DG: url: http://ec.europa.eu/dgs/olaf/ title: European Anti-Fraud Office (OLAF) Commissioner: ŠEMETA Algirdas
committees
  • body: EP responsible: True committee: CONT date: 2001-07-10T00:00:00 committee_full: Budgetary Control rapporteur: group: PPE-DE name: THEATO Diemut R.
  • body: EP responsible: False committee: JURI date: 2001-09-11T00:00:00 committee_full: Legal Affairs and Internal Market rapporteur: group: PSE name: MARINHO Luís
  • body: EP responsible: False committee: LIBE date: 2001-07-11T00:00:00 committee_full: Citizens' Freedoms and Rights, Justice and Home Affairs rapporteur: group: GUE/NGL name: DI LELLO FINUOLI Giuseppe
links
European Commission
other
  • body: EC dg: url: http://ec.europa.eu/dgs/olaf/ title: European Anti-Fraud Office (OLAF) commissioner: ŠEMETA Algirdas
procedure
dossier_of_the_committee
CONT/5/14818
reference
2001/0115(COD)
instrument
Directive
legal_basis
Treaty on the Functioning of the EU TFEU 325-p4
stage_reached
Procedure lapsed or withdrawn
subtype
Legislation
title
Fight against fraud: criminal-law protection of the Community's financial interests
type
COD - Ordinary legislative procedure (ex-codecision procedure)
subject
8.70.04 Protecting financial interests of the EU against fraud
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