cepPolicyBrief
EU Treaties & Institutions
Anti-Fraud by Means of EU Criminal Law (Directive)
cepPolicyBrief
Harmonising the relevant criminal offences and sanctions increases legal certainty and facilitates prosecution. It is to be welcomed that dishonest conduct of tenderers during public procurement procedures is subjected to punishment. In order to preclude the possibility of double jeopardy, which would infringe EU law, the relationship between the Directive and other potential sanctions should be stated more precisely.