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Ema'S ANTI-FRAUD STRATEGy

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Presentation on theme: "Ema'S ANTI-FRAUD STRATEGy"— Presentation transcript:

1 Ema'S ANTI-FRAUD STRATEGy
KENZA BEN YAHIA  –  MASTER 2 AREIPS 

2 table of contents I. What is fraud. II. regulatory history iii
                table of contents     I. What is fraud ?     II. regulatory history      iii. EMA'S ANTI-FRAUD STRATEGY ( nOVEMBER 2014 )          

3 Intentional breach of a rule Favouritism & collusion
WHAT IS FRAUD ?  Intentional breach of a rule  Financial interests Obtaining a GAIN European Union  Misebehaviours  Reputational impact Favouritism & collusion

4 REGULATORY HISTORY 

5 1 Entered into force on 1st June 1999 16 Articles
16  Articles ''  Regulation1073/1999 of the European Union Parliament and of the Council of 25 May 1999 conducted by the European Anti-Fraud Office '' Responsability for conducting administrative investigations  Full independance to exercise its investigative fonction

6 '' No further action taken '' Decision " to cooperate with the OLAF "
2 " Decision of the European Agency for the evaluation of Medicinal Products of 1st June 1999 concerning the terms and conditions for internal investigations in relation to the prevention of fraud […] " 7  Articles  Supply information  Assistance  '' No further action taken '' Took effect on 1st June 1999 Decision " to cooperate with the OLAF "

7 Key elements which gave birth to EMA's anti-fraud strategy

8 Article 69 of Regulation 726/2004
Objective Spreading Article 69 of Regulation 726/2004  Agreement of July 2012 & Article 325 TFEU COMBACT FRAUD  ALL EU AGENCIES  >   >  1073/1999 " shall apply without  restriction ​" & >  EMA " shall issue without  delay all provisions applicable to all the employees " Anti-Fraud measures

9 The Anti-Fraud Strategy (November 2014) programm
Fraud Risk-assessment Strategic Objectives Zero tolerance approach 4 AREAS OF RISK ALL STAGES OF THE ANTI-FRAUD CYCLE  - Data security / theft - Impartiallity of assessment - Procurement  - Recruitment - Prevention                              - Recovery - Detection                              - Sanction - Investigation 

10 Focus effort on fraud-risk mitigation
Develop an anti-fraud culture Goals Develop fraud prevention, detection, reporting, monitoring and handling-capacity  Develop prevention and detection of favouritism

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