On the 3 may the Commission is taking decisive action to fight corruption in the EU and worldwide, delivering on the commitment made by President von der Leyen in her 2022 State of the Union address.
The anti-corruption proposals presented represent a milestone in the fight against corruption at national and EU level. The Commission will step up its action: building on measures in place, strengthening efforts to integrate the prevention of corruption into the design of EU policies and programs, and actively supporting Member States' work to put in place strong anti-corruption policies and legislation. Through its annual Rule of Law Report cycle, the Commission also monitors anti-corruption developments at national level, identifies challenges and issues of recommendations to Member states.
Set of measures include new and strengthened rules criminalising corruption offences and harmonising penalties across the EU, as well as a proposal from the High Representative, supported by the Commission, to establish a dedicated Common Foreign and Security Policy (CFSP) sanctions regime to target serious acts of corruption worldwide. These new measures place a strong focus on prevention and creating a culture of integrity, in which corruption is not tolerated and at the same time, strengthen enforcement tools.
In her 2022 State of the Union address, President von der Leyen set out the need for decisive action against corruption.
Corruption is highly damaging to society, to our democracies, to the economy and to individuals. It undermines the institutions on which we depend, diluting their credibility as well as their ability to deliver public policies and quality public services. It acts as an enabler for organised crime and hostile foreign interference. Successfully preventing and fighting corruption is essential both to safeguard EU values and the effectiveness of EU policies, and to maintain the rule of law and trust in those who govern and public institutions.
Corruption is by its nature difficult to quantify, but even conservative estimates suggest that it costs the EU economy at least €120 billion per year. The negative effects of corruption are felt worldwide, undercutting efforts to bring good governance and prosperity, and to meet the United Nations Sustainable Development Goals.
Global corruption indices put many EU Member States among the countries seen as the least corrupt in the world. However, corruption remains a key concern for people across the EU, with Eurobarometer data showing that in 2022, almost seven in ten Europeans (68%) believed that corruption was widespread in their country and only 31% were of the opinion that their government's efforts to combat corruption are effective.
I. Communication on the fight against corruption
In a Joint Communication, the Commission and the High Representative bring together existing work and develop new directions and new tools at both EU and Member State level, also feeding into a clear commitment to tackling corruption at the global level. An EU network against corruption, bringing together law enforcement, public authorities, practitioners, civil society and other stakeholders, will act as a catalyst for corruption prevention across the EU and will develop best practices and practical guidance. One key task of the Network will be to support the Commission to map common areas where corruption risks are high across the EU. The work of the Network will feed into an EU anti-corruption strategy, to be developed in consultation with the European Parliament and the Council, to maximise the impact and coherence of EU actions.
Within the EU institutions there is a zero tolerance towards corruption. The Communication details the ethical, integrity and transparency rules in place to prevent corruption within the EU institutions. This framework must not only be applied with rigour and consistency, but also be continually updated.
II. Stronger rules to fight corruption
The Commission is proposing a new Directive on combating corruption. The proposal modernises the existing EU anti-corruption legal framework by:
a) Preventing corruption and building a culture of integrity
b) One legal act for all corruption offences and sanctions
c) Ensuring effective investigations and prosecution of corruption
III. Expanding the CFSP sanctions toolbox to cover serious acts of corruption
EU sanctions help to achieve key CSFP objectives such as preserving peace, strengthening international security, and consolidating and supporting democracy, international law and human rights. With today's proposal from the High Representative, supported by the Commission, the EU will be able to target serious acts of corruption worldwide, no matter where they occur. It will complement and enhance EU's internal and external instruments against corruption and show the EU's determination to use any tools, including CFSP sanctions, to fight it.
The proposed Directive on combating corruption will have to be negotiated and adopted by the European Parliament and the Council before it can become EU law.
The proposed new framework of CFSP sanctions targeting corruption will have to be discussed and adopted by the Council.
Questions and Answers: Stronger rules to fight corruption in the EU and worldwide
Factsheet: Strengthening EU action to fight corruption
Joint Communication to the European Parliament, the Council and the European Economic and Social Committee on the fight against corruption
Proposal for a Directive of the European Parliament and of the Council on combating corruption by criminal law
Webpage on the fight against corruption
Source : European Commission, may 2023