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Federal Constitutional Court (ed.)

Decisions of the Bundesverfassungsgericht - Federal Constitutional Court - Federal Republic of Germany

2013

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BVerfGE 10, 59 Judgment of the First Senate of 29 July 1959 – 1 BvR 205, 332, 333, 367/58, 1 BvL 27, 100/58 “Case concerning parental power” Decision regarding the equality of the mother and the father (father’s final decision) S. 20-39

„… decision of 24 July 1958 – 16 VII H 9642) and of the Local Court of Bensberg (referral decision of 13 …” „… (Vormundschaftsgericht) may entrust the decision on an individual matter or on matters of a certain kind to the mother if …” „… take the mother’s opinion into consideration when making his decisions, the guardianship court may …”

BVerfGE 23, 258 Order of the First Senate of 7 May 1968 – 1 BvR 133/67 “Duty to promote families case” Decision on the duty of the state to promote families S. 45-50

„… residence (see Decisions of the Federal Constitutional Court (Entscheidungen des Bundesverfassungsgerichts …”

BVerfGE 61, 358 Judgment of the First Senate of 3 November 1982 – 1 BvL 25, 38, 40/80, 12/81 “Joint custody case” Decision regarding the exclusion of the joint custody of divorced parents S. 203-219

„… opinion has also continued in the literature and in the case-law after the unambiguous decision on the …” „… this, the father’s contact with his children and his wife was not discontinued. Decisions in matters …” „… custody of both children to be assigned to them jointly. They had claimed as grounds that all decisions …”

BVerfGE 6, 55 Order of the First Senate of 17 January 1957 – 1 BvL 4/54 “Taxation of households case” Article 6.1 of the Basic Law is a fundamental provision (binding value decision) and currently binding constitutional law S. 1-19

„… pre-constitutional law within the meaning of the decision of 24 February 1953 (Decisions of the Federal …” „… decision. By order of 21 December 1953 – FG II 293/53 – the presiding judge of the Second Chamber at the …” „… Munich Finance Court stayed the proceedings … until a decision had been passed by the Federal …”

BVerfGE 121, 69 Judgment of the First Senate of 1 April 2008 – 1 BvR 1620/04 “Parental duty of contact case” Decision regarding the compulsory enforcement of an adjudged duty of contact pursuant to § 1684.1 of the Civil Code S. 804-825

„… German Constitution and its Court: Landmark decisions of the Federal Constitutional Court of Germany in …” „… decision. 3. The Land Brandenburg is ordered to reimburse the complainant his necessary expenses in the …” „… the right of contact or the enforcement of earlier decisions on the right of contact to the extent the …”

BVerfGE 57, 170 Order of the Second Senate of 5 February 1981 – 2 BvR 646/80 “Pre-trial detention II case (correspondence by letter)” Decision regarding the monitoring of letters during pre-trial detention; written correspondence between adult children and their parents S. 166-190

„… (correspondence by letter)” HEADNOTE: Decision regarding the monitoring of letters during pre-trial detention …” „… restrictions on pre-trial detainees’ freedoms derived from fundamental rights (Decisions of the Federal …” „… . This decision was passed by five votes to three. Justices: Rinck, Wand, Hirsch, Dr. Rottmann, Dr. Dr …”

BVerfGE 106, 166 Order of the First Senate of 29 October 2002 – 1 BvL 16, 17/95, 16/97 “Case involving the advantage acquired through additional counted children” Decision regarding the equal treatment of different forms of family under the law on child benefit S. 577-590

„… acquired through additional counted children” HEADNOTE: Decision regarding the equal treatment of different …” „… the delimitation of the favoured groups of individuals (see Decisions of the Federal Constitutional …” „… result of the Federal Constitutional Court’s decision, the legislature, through Article 4 of the Act for …”

BVerfGE 96, 56 Order of the First Senate of 6 May 1997 – 1 BvR 409/90 “Case concerning information about father’s identity” Decision regarding the obligation of a mother to provide information to her adult illegitimate child about the identity of the biological father S. 364-371

„… . 2. In the decision being challenged, in accordance with the plaintiff’s auxiliary request, the …” „… Court. … 2. The plaintiff in the original proceedings defends the challenged decision. B. The admissible …” „… closer personal sphere and preservation of its fundamental terms (see Decisions of the Federal …”

BVerfGK 5, 161 Order of the First Chamber of the First Senate of 5 April 2005 – 1 BvR 1664/04 “Görgülü III case” Binding effect of a decision of the European Court of Human Rights – constitutional requirements placed on the removal of a child from its foster family S. 724-731

„… admitted for decision. 3. The Land (state) Saxony-Anhalt is ordered to reimburse the complainant his …” „… a decision on custody of the Naumburg Higher Regional Court. 1. The child, who was born in August …” „… established by judicial decision. After the Local Court had awarded the complainant a right of contact and had …”

BVerfGE 117, 202 Judgment of the First Senate of 13 February 2007 – 1 BvR 421/05 “Secret paternity test case” Decision regarding the right of the legal father to know that his child is biologically his and the obligation of the legislature to make available a suitable procedure S. 759-778

„… personality in its manifestation as the right to informational self-determination, for the decision to …” „… parentage also included the right not to know it. The Higher Regional Court’s decision stood up to an appeal …” „… as to paternity, the decision of the Federal Court of Justice is not in keeping with the case-law of …”

BVerfGE 108, 82 Order of the First Senate of 9 April 2003 – 1 BvR 1493/96, 1724/01 “Biological father case” Decision regarding the legal position of the (putative) natural, but not legal, father and the constitutionality of §§ 1600 and 1685 of the Civil Code and § 1711 of the Civil Code old S. 642-668

„… child’s best interests. 3. Decision regarding the constitutionality of §§ 1600 and 1685 of the Civil Code …” „… the extent that the decision depends on the constitutionality of § 1685 of the Civil Code. 3. The …” „… to the extent that the decision depends on the constitutionality of § 1600 of the Civil Code. 3. The …”

BVerfGK 4, 339 Order of the Third Chamber of the First Senate of 28 December 2004 – 1 BvR 2790/04 “Görgülü II case” Arbitrary review of an unappealable arrangement for access – binding effect of a decision of the European Court of Human Rights – weighing of consequences with regard to contact in the form of access S. 714-723

„… decision of the Naumburg Higher Regional Court (Order of 20 December 2004 – 14 WF 234/04) excluding the …” „… access of the complainant to his son is suspended until the decision on the constitutional complaint. The …” „… decision on access of Wittenberg Local Court of 2 December 2004 – 5 F 463/02 UG – applies, subject to the …”

BVerfGE 111, 307 Order of the Second Senate of 14 October 2004 – 2 BvR 1481/04 “Görgülü I case” Obligation to take into account the European Convention on Human Rights and the decisions of the European Court of Human Rights, and the limits of such obligation, in the context of the principle that the judge is bound by statute and law (Article 20.3 of the Basic Law) S. 694-713

„… and Fundamental Freedoms and the decisions of the European Court of Human Rights (ECHR) as part of a …” „… methodologically justifiable interpretation of the law. Both a failure to consider a decision of the ECHR and the …” „… “enforcement” of such a decision in a schematic way, in violation of priorranking law, may violate fundamental …”

BVerfGE 127, 132 Order of the First Senate of 21 July 2010 – 1 BvR 420/09 “Case regarding custody rights of fathers of children born out of wedlock” Decision regarding the parental right of the father of a child born out of wedlock; incompatibility of § 1626a.1 no. 1 and § 1672.1 of the Civil Code with Article 6.2 of the Basic Law S. 826-851

„… Parent and Child entered into force on 1 July 1998 (Decisions of the Federal Constitutional Court …” „… parents agree and also by court decision (Finland: §§ 9, 10 of the Finnish Child Custody and Right of …” „… the Federal Constitutional Court, pursuant to the Act for the Implementation of Family-Law Decisions …”

BVerfGE 60, 79 Order of the First Senate of 17 February 1982 – 1 BvR 188/80 “Case concerning the separation of a child from its family” Separation of a child from its family even where the parents fail without being at fault as the strongest encroachment on parental rights, only if principle of proportionality is strictly observed S. 191-202

„… . of Mr. H. authorised representative: …, lawyer – against the decision of the Higher Regional Court …” „… (Oberlandesgericht – OLG) of Frankfurt am Main of 15 January 1980 – 20 W 565/79 –. RULING: The decision of the Higher …” „… conjunction with Article 6.3 of the Basic Law (Grundgesetz – GG). The decision is reversed. The case is …”

BVerfGE 72, 122 Order of the First Senate of 18 June 1986 – 1 BvR 857/85 “Withdrawal of custody rights case” Safeguarding the status of children as holders of fundamental rights in the proceedings (supplementary curator) S. 231-244

„… ” HEADNOTE: Decision regarding the representation of minors in constitutional complaint proceedings where the …” „… constitutional complaint concerns orders which reversed a decision of the Local Court in the temporary injunction …” „… countered in another way (§ 1666.1 sentence 1, § 1666a.1 of the Civil Code; see Decisions of the Federal …”

BVerfGE 31, 58 Order of the First Senate of 4 May 1971 – 1 BvR 636/68 “Spaniard case” Validity of fundamental rights (here: Article 6.1 of the Basic Law) for German international private law; freedom of marriage (act of marriage between a Spanish man and a German woman divorced by a German court) S. 100-121

„… provisions of the Basic Law. 3. In the further grounds for its decision the Higher Regional Court also made …” „… in two orders of 12 February 1964 (Decisions of the Federal Court of Justice in Civil Matters …” „… )). The case adjudicated by the first-mentioned decision of the Federal Court of Justice corresponded to …”

Titelei/Inhaltsverzeichnis

„… Decisions of the Bundesverfassungsgericht – Federal Constitutional Court – Federal Republic …” „… of Germany Volume 5: Family-Related Decisions 1957-2010 Nomos The original decisions in this volume …” „… BUT_Bundesverfassungsg_6851-9.indd 2 25.09.13 08:30 Nomos Verlagsgesellschaft Baden-Baden Decisions of the …”

BVerfGE 22, 93 Order of the First Senate of 7 June 1967 – 1 BvR 76/62 “Maintenance I case” Taking Article 6.1 of the Basic Law into account in determining the maintenance of spouses living apart S. 40-44

„… complainant. In the statement of reasons for its decision, the Regional Court stated in essence that although …” „… Civil Code (Bürgerliches Gesetzbuch – BGB) in this decision is particularly likely to facilitate the …” „… this is even the case if she does not have children to take care of (see Decisions of the Federal …”

BVerfGE 79, 51 Order of the First Senate of 12 October 1988 – 1 BvR 818/88 “Foster parents case” Removal of a child from its foster family S. 287-300

„… (further development of a previous decision, Decisions of the Federal Constitutional Court (Entscheidungen …” „… constitutional complaint is the court decisions according to which the complainants in 1) and 2) – foster parents …” „… complaint against the contested decisions the complainants in 1) and 2) complain of a violation of Article …”

BVerfGE 76, 1 Order of the Second Senate of 12 May 1987 – 2 BvR 1226/83, 101, 313/84 “Entry of aliens to join family members living in the Federal Republic” Waiting periods for the entry of aliens (Turkish and Yugoslavian nationals) to join family members living in the Federal Republic of Germany S. 245-286

„… decisions of state authorities on alien matters, specifically, spouses joining aliens living in the Federal …” „… these measures. The complainants filed an objection to these actions, which was rejected by a decision …” „… decision on the merits with regard to their constitutional complaint. 2. Constitutional complaint 2 BvR …”

BVerfGE 51, 386 Order of the First Senate of 18 July 1979 – 1 BvR 650/77 “Expulsion case” Expulsion of a foreign national convicted of a criminal offence who is married to a German woman and has a legitimate child with her S. 127-137

„… prevention only if the criminal offence is particularly serious. 2. When a decision on the expulsion of such …” „… the decision, however, the court pointed out that before the expulsion order, as a discretionary …” „… decision, is issued, the criminal records are, in principle, to be obtained. Only because it could be …”

BVerfGE 107, 104 Judgment of the Second Senate of 16 January 2003 – 2 BvR 716/01 “Parental involvement in proceedings under the Juvenile Court Act case” Exclusion of a father with parental rights from proceedings before a juvenile court which involve his son (§ 51.2 of the Juvenile Court Act) S. 591-610

„… . 1. Initially, the constitutional complaint of the complainant was directed against the decisions of …” „… the Local Court of 29 June 2000 and 11 January 2001 as well as against the decision of the Regional …” „… judgment of the Heidelberg Local Court and the decision of the Higher Regional Court which had dismissed …”

BVerfGE 93, 373 Order of the Second Senate of 16 January 1996 – 2 BvL 4/95 “Case involving a divorced couple’s simultaneous membership of a municipal council” Simultaneous membership of former spouses of the municipal council of a municipality with not more than 20,000 inhabitants S. 355-363

„… voluntary basis may not advise on nor participate in decisions on matters which directly affect them or the …” „… decision the question of whether § 29.2 sentence 1 in conjunction with § 18.1 no. 1 of the Municipal Code …” „… decision is essential for deciding this case. The plaintiff, who had received fewer votes than her divorced …”

BVerfGE 105, 1 Order of the First Senate of 5 February 2002 – 1 BvR 105, 559/95, 457/96 “Post-marital maintenance case” Equivalence of family work and gainful employment in the assessment of post-marital maintenance S. 530-540

„… case” HEADNOTE: Decision regarding the equivalence of family work and gainful employment in the …” „… (Decisions of the Federal Court of Justice in Civil Matters (Entscheidungen des Bundesgerichtshofes in …” „… decision of the Higher Regional Court, the complainants complain in particular of the violation of Article …”

BVerfGE 84, 168 Order of the First Senate of 7 May 1991 – 1 BvL 32/88 “Case regarding custody rights for children born out of wedlock” Joint parental custody for children born out of wedlock S. 320-335

„… (Bundesverfassungsgericht) for a decision regarding whether § 1738.1 of the Civil Code was unconstitutional, arguing as …” „… follows: a) The decision concerning the application for the declaration of legitimacy was dependent on the …” „… necessary to provide for the possibility, in the child’s best interests, of a decision to be made in favour …”

BVerfGE 101, 361 Judgment of the First Senate of 15 December 1999 – 1 BvR 653/96 “Caroline of Monaco II case” Publication of photographs from the daily and private life of prominent persons – Caroline of Monaco S. 450-474

„… functions. II. The complainant claims that the collective decisions of the civil courts constituted, to the …” „… complainant, the challenged decisions, in applying ordinary statutory (as opposed to constitutional) law to …” „… the complainant as an “absolute person of contemporary history” the decisions, according to the …”

Appendix The Basic Law for the Federal Republic of Germany S. 852-936

„… . Details shall be regulated by a law, which shall not interfere with the freedom to make a decision in …” „… decision shall subsequently be obtained without delay. (5) If technical means are contemplated solely for …” „… judge; when time is of the essence, a judicial decision shall subsequently be obtained without delay. (6 …”

BVerfGE 115, 259 Order of the First Senate of 28 March 2006 – 1 BvL 10/01 “Maternity protection period case” Incompatibility with Article 6.4 of the Basic Law of the employment promotion law in force between 1998 and 2002, according to which periods in which mothers interrupted employment requiring the payment of social security contributions because of the prohibitions under maternity protection law were not taken into account in the calculation of the qualifying period for receiving unemployment benefit S. 747-758

„… non-appealable administrative or judicial decision and in which the grant of unemployment benefit depends on …” „… protection under Article 6.4 of 748 the Basic Law (see Decisions of the Federal Constitutional Court …” „… permits (see Decisions of the Federal Labour Court (Entscheidungen des Bundesarbeitsgerichts – BAGE) 102 …”

BVerfGE 113, 88 Judgment of the First Senate of 7 June 2005 – 1 BvR 1508/96 “Parental support case” Constitutional limits where children are required by the social assistance funding agency to pay support for their parents as the result of an assigned right S. 732-746

„… No. 46 BVerfGE 113, 88 of 7 June 2005 – 1 BvR 1508/96 – “Parental support case” HEADNOTE: Decision …” „… constitutional complaint challenges this decision; in it, the complainant submits that her rights under Article …” „… complaint is admissible and is well-founded. The challenged decision of the Regional Court violates the …”

BVerfGE 99, 145 Order of the Second Senate of 29 October 1998 – 2 BvR 1206/98 “Hague Child Abduction Convention case” Hague Child Abduction Convention; accommodation of the best interests of the child in the special case of converse child return applications S. 386-401

„… reason of a judicial or administrative decision, or by reason of an agreement having legal effect under …” „… Article 19 of the Hague Child Abduction Convention, a decision under this Convention concerning the return …” „… protection of its fundamental right under Article 2.1 of the Basic Law (see Decisions of the Federal …”

BVerfGE 28, 324 Order of the First Senate of 27 May 1970 – 1 BvL 22/63, 27/64 “Marriage clause case” Incompatibility of the marriage clauses in the orphans’ pension in social pensions insurance with Article 6.1 of the Basic Law S. 75-99

„… discontinuation of the pension influenced the decision on the continuation of training. In this respect, the …” „… Basic Law at the same time because it was said to inhibit parents’ decision to marry and hence to make …” „… (Bundessozialgericht) in the ruling of 24 February 1960 (Decisions of the Federal Social Court (Entscheidungen des …”

BVerfGE 80, 81 Order of the Second Senate of 18 April 1989 – 2 BvR 1169/84 “Case concerning the adoption of an adult foreigner” Right of residence of an adult foreigner adopted by a German S. 301-310

„… . In a decision on the residence permit, adult adoption can only be assigned similar significance as …” „… arrangement as it exists according to the decision of the family members; it is immaterial how the relations …” „… those concerned live together on the basis of a voluntary, uninfluenced decision. Denial of the …”

BVerfGE 104, 373 Judgment of the First Senate of 30 January 2002 – 1 BvL 23/96 “Double family names case” Exclusion of double family names S. 515-529

„… : Decision regarding the constitutionality of the exclusion of double family names. Judgment of the First …” „… parents, as birth name according to § 1616 of the Civil Code. 2. By order of 5 March 1991 (Decisions of …” „… parents prior to taking a decision according to § 1616.3 of the Civil Code and to strive to bring about an …”

BVerfGE 105, 313 Judgment of the First Senate of 17 July 2002 – 1 BvF 1, 2/01 “Civil Partnerships Act case” Correction of an adopted bill; right of approval of the Bundesrat; compatibility with Articles 6.1, 3.1, 3.3 sentence 1 and 14.1 of the Basic Law S. 541-576

„… latter, the authority to make joint decisions in matters of the child’s everyday life, known as “limited …” „… approval in Article 84.1 of the Basic Law is intended to protect the Constitution’s fundamental decision …” „… was not intended to make a decision on the jurisdiction of a particular authority in civil partnership …”

BVerfGE 66, 84 Order of the First Senate of 10 January 1984 – 1 BvL 5/83 “Maintenance priority case” Priority under the law of maintenance for the divorced spouse with care of children S. 220-230

„… on a no-fault basis in line with the new rules of divorce law (for details see Decisions of the …” „… Article 100.1 of the Basic Law for a decision as to whether § 1582.1 sentence 2 of the Civil Code is …” „… question submitted can be confined solely to the facts relevant to the decision in this case (see BVerfGE …”

BVerfGE 24, 119 Order of the First Senate of 29 July 1968 – 1 BvL 20/63, 31/66, 5/67 “Adoption I case” Substitution of parental consent to adoption S. 51-74

„… : 1. The principles developed in Decisions of the Federal Constitutional Court (Entscheidungen des …” „… Law (see Decisions of the Federal Constitutional Court (Entscheidungen des Bundesverfassungsgerichts …” „… the mother. The Higher Regional Court holds the view that the decision on the further complaint …”

BVerfGE 99, 216 Order of the Second Senate of 10 November 1998 – 2 BvR 1057, 1226, 980/91 “Equalisation of family burdens case” Exclusion of parents living in marital community from tax deduction of childcare costs as an extraordinary expense resulting from gainful employment and from granting of the household allowance S. 402-419

„… by income tax as a necessary element of the minimum family income (see Decisions of the Federal …” „… independent, autonomous decisions (BVerfGE 61, 319 (347) with further references). Accordingly, parents may …” „… primary responsibility of the parents for decision-making is based on the consideration that the interests …”

BVerfGE 82, 6 Order of the First Senate of 3 April 1990 – 1 BvR 1186/89 “Unmarried civil partner as tenant case” Unmarried civil partner of a deceased tenant as “another family member” within the meaning of § 569a.2 sentence 1 of the Civil Code S. 311-319

„… ” HEADNOTE: Decision regarding the constitutional permissibility of analogous application of the law. Order …” „… Court (Bundesverfassungsgericht) as to its correctness (Decisions of the Federal Constitutional Court …” „… conduct in line with the legal order and act accordingly. If the legislature has enacted a clear decision …”

BVerfGE 99, 246 Order of the Second Senate of 10 November 1998 – 2 BvL 42/93 “Minimum child income case” Minimum child income for the 1987 assessment period to be allowed for in income tax S. 420-431

„… the orders of the Federal Constitutional Court of 29 May 1990 (Decisions of the Federal Constitutional …” „… (Collected Decisions of the Federal Finance Court (Sammlung der Entscheidungen des Bundesfinanzhofs – BFHE …” „… . This decision has been passed unanimously. Justices: Limbach, Kirchhof, Winter, Sommer, Jentsch …”

BVerfGE 109, 256 Judgment of the First Senate of 18 February 2004 – 1 BvR 193/97 “Joint family name case” Unconstitutionality of § 1355.2 of the Civil Code, which prohibits spouses who wish to have a joint family name as their married name the selection of a married name acquired through previous conclusion of marriage S. 681-693

„… (Decisions of the Federal Constitutional Court (Entscheidungen des Bundesverfassungsgerichts – BVerfGE) 84, 9 …” „… a married name. Such an encroachment on the decision of the spouses in selecting a married name is …” „… because it cannot be ruled out that the legislature would take this decision as an occasion to once more …”

BVerfGE 103, 89 Judgment of the First Senate of 6 February 2001 – 1 BvR 12/92 “Marriage covenant case” Judicial review of agreements in a covenant of marriage concluded with a pregnant woman prior to the conclusion of marriage S. 475-490

„… : Decision regarding the judicial review of the content of agreements in a covenant of marriage concluded …” „… decisions, expressed between the parties to the agreement, permit a proper equalisation of interests to be …” „… the agreement. The partners are free in their decision as to whether they wish to enter into marriage …”

BVerfGE 53, 224 Judgment of the First Senate of 28 February 1980 – 1 BvL 136/78, 1 BvR 890/77, 1300, 1440/78, 32/79 “Divorce law case” Dissolution of marriage according to the new law because of breakdown of marriage – also irrefutably presumed after three-year separation –; application to “prior marriages”; hardship clause S. 138-155

„… . Decision regarding the constitutional evaluation of the time limit on the non-economic hardship clause …” „… vorce law (Decisions of the Federal Court of Justice in Civil Matters (Entscheidungen des …” „… , fundamentally indissoluble partnership (see Decisions of the Federal Constitutional Court (Entscheidungen des …”

BVerfGE 87, 1 Judgment of the First Senate of 7 July 1992 – 1 BvL 51/86, 50/87, 1 BvR 873/90, 761/91 “Rubble women case” Allowance of child-raising periods in the statutory pensions insurance of wage-earners and salaried employees (“rubble women”) S. 336-354

„… Constitutional Court (Bundesverfassungsgericht) on widowers’ pensions (Decisions of the Federal Constitutional …” „… equalisation of family burdens, but not the decision on the degree to or manner in which such social …” „… failing to consider the nature and weight of the actual differences. It is free in its decision …”

BVerfGE 97, 332 Order of the First Senate of 10 March 1998 – 1 BvR 178/97 “Graduated kindergarten contributions case” Kindergarten contributions graduated by family income S. 372-385

„… levied a fee for this. No decision has yet been handed down with regard to the objection filed against …” „… Law guarantees the general freedom of action in a comprehensive meaning (see Decisions of the Federal …” „… general decision here. The fee elements are too varied for this. Graduation however can at all events be …”

BVerfGE 107, 205 Judgment of the First Senate of 12 February 2003 – 1 BvR 624/01 “Family insurance case” The constitutionality of family insurance (§ 10 of the Fifth Book of the Code of Social Law) S. 633-641

„… through the state system (see Decisions of the Federal Constitutional Court (Entscheidungen des …” „… principle to provide compensation for family burdens, but not the decision on the degree to and the manner …”

BVerfGE 103, 242 Judgment of the First Senate of 3 April 2001 – 1 BvR 1629/94 “Long-term care insurance case” Long-term care insurance contributions for childcaring and child-raising members of social longterm care insurance S. 491-514

„… July 1992 (Decisions of the Federal Constitutional Court (Entscheidungen des Bundesverfassungsgerichts …” „… equalisation of family burdens, but not the decision on the degree to or manner in which such social …” „… hence unable to sign. 513 As a result of the Federal Constitutional Court’s decision, the legislature …”

BVerfGE 107, 150 Judgment of the First Senate of 29 January 2003 – 1 BvL 20/99, 1 BvR 933/01 “Case regarding parental custody for children born out of wedlock” § 1626a of the Civil Code is currently compatible with Article 6.2 and 6.5 of the Basic Law, lack of a transitional arrangement for old cases is unconstitutional S. 611-632

„… relevant to the decision on the underlying case. … II. 1. The constitutional complaint of the complainant …” „… pregnancy, the decision of the father as to how to behave towards his child has in many cases not yet been …” „… - Riem, Bryde By Article 1 of the Act for the Implementation of Family-Law Decisions of the Federal …”

BVerfGE 99, 300 Order of the Second Senate of 24 November 1998 – 2 BvL 26/91, 5, 6, 7, 8, 9, 10/96, 3, 4, 5, 6/97 “Civil servants’ children case” (state’s obligation to take care of civil servants’ welfare and family) Remuneration of civil servants and judges with more than two children in the period from 1988 to 1996 S. 432-449

„… , law-abiding administration in the interplay of political forces (confirmation of Decisions of the Federal …” „… (Bundesverfassungsgericht) of 30 March 1977 (BVerfGE 44, 249) and of 22 March 1990 (BVerfGE 81, 363). In these decisions …” „… )). As the reason for its decision not to implement the requirements of the Con- 437 stitutional Court …”

BVerfGE 118, 45 Order of the First Senate of 28 February 2007 – 1 BvL 9/04 “Childcare maintenance case” Incompatibility of the different assessment of childcare maintenance because of the care or bringing up of children born in and out of wedlock (§§ 1570 and 1615 l.2 sentence 3 of the Civil Code) with Article 6.5 of the Basic Law S. 779-803

„… rulings of the Local Court and of the Higher Regional Court by order of 4 February 2004 (Chamber Decisions …” „… the possibility on the basis of the statutory decision to give full personal attention to the child at …” „… § 1570 of the Civil Code because the legislature is not to be influenced in its decision as to how it …”

BVerfGE 108, 351 Order of the First Senate of 7 October 2003 – 1 BvR 246/93, 2298/94 “Case relating to the splitting advantage in case of spousal maintenance” Unconstitutionality of the consideration of fiscal advantages from a new marriage of a person obliged to provide maintenance in the assessment of the maintenance payable to the former spouse S. 669-680

„… advantage in case of spousal maintenance” HEADNOTE: Decision regarding the consideration of fiscal …” „… position has not been directly affected by the impugned rulings (see Decisions of the Federal …”

Index S. 937-956

„… 316 constitutional complaint – authorisation to lodge on behalf of a minor 240 – decision on the …” „… – decisions of 703 · binding effect 700, 706 · taking into account 694, 706 – individual application 697 …”

BVerfGE 42, 95 Order of the Second Senate of 6 April 1976 – 2 BvR 61/76 “Pre-trial detention I case (visiting permission)” Permission for spouses and children of pre-trial detainees to visit outside general visiting days S. 122-126

„… subject to restrictions that are unavoidable (see Decisions of the 124 Federal Constitutional Court …”

doi.org/10.5771/9783845237534

Stephan Kreifels - Die Prioritätensetzung der Europäischen Kommission beim Aufgreifen kartellrechtlicher Fälle

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Stephan Kreifels

Die Prioritätensetzung der Europäischen Kommission beim Aufgreifen kartellrechtlicher Fälle

Series: Europäisches Wirtschaftsrecht

Volume 65 2019

Results in this title

Kapitel 4 – Die Rejection Decisions S. 125-198

„… – Die Rejection Decisions In diesem Kapitel werden die Handlungsmuster und Tendenzen der Kommission …” „… im Rahmen ihrer Prioritätensetzung aufgedeckt. Dazu werden die Rejection Decisions analysiert, die im …” „… Rejection Decisions steht anstelle einzelner wichtiger Entscheidungen die Gesamtschau aller Entscheidungen …”

Titelei/Inhaltsverzeichnis S. 1-12

„… Das Beispiel der CMAVII. 121 ZusammenfassungVIII. 123 – Die Rejection DecisionsKapitel 4 125 …” „… Stephan Kreifels Eine Analyse der Rejection Decisions Europäisches Wirtschaftsrecht Nomos|C.H. Beck …” „… Rejection Decisions Nomos BUT_Kreifels_5728-2.indd 3 27.02.19 13:42 Die Deutsche Nationalbibliothek …”

Kapitel 5 – Bewertung und Vorschläge S. 199-215

„… Decisions als Bezugspunkt auf den Schutz des Wettbewerbs als solchen sowie auf das Offenhalten der …” „… Marktstruktur zurückgegriffen hat. So hatte sie etwa ihre Rejection Decision in der Sache EDF damit begründet …” „… Auswertung der Rejection Decisions begründet jedoch den berechtigten Verdacht, dass im Rahmen des …”

Kapitel 2 – Methodische Vorgehensweise und Aufbau der Analyse S. 54-66

„… Analyse basiert auf der Auswertung sämtlicher Rejection Decisions, die von der Kommission zwischen dem …” „… 1.5.2004 und dem 30.9.2017 getroffen und veröffentlicht wurden.180 Zudem werden die Rejection Decisions …” „… , 161. 180 Oftmals werden die Rejection Decisions erst mit einer einzelfallabhängigen, größeren …”

Gang der Untersuchung S. 23

„… Arbeit die Analyse der Rejection Decisions ist, werden zudem die Grundzüge des Beschwerdeverfahrens …” „… Ergebnisse der Untersuchung der Rejection Decisions dargestellt. Die Analyse wird durch Hypothesen geleitet …”

Kapitel 1 – Rechtsrahmen S. 24-53

„… der Prioritätensetzung. Da die Auswertung der Rejection Decisions den Kern der Untersuchung bildet …” „… Rejection Decision ist nicht als Entscheidung anzusehen, in der die Nichtanwendbarkeit der Art. 101 oder 102 …” „… – eine gut geeignete Behörde mit den Ermittlungen betraut.151 Rejection Decision Die Kommission muss den …”

Einführung S. 13-22

„… Hinsicht werden die Forschungsfragen anhand einer Analyse der Rejection Decisions, die von der Kommission …” „… . Rejection Decisions sind förmliche Entscheidungen, mit denen 33 Siehe dazu insbesondere Marx, Konsensuales …” „… Auswertung der Rejection Decisions vorgenommen wird. Mit verfahrensrechtlichen Aspekten des …”

Anhang S. 217-224

„… Decision Länge des Verfahrens anschließendes Gerichtsverfahren Sachverhalt 1 Zuwiderhandlung …” „… Beschwerde anführt. In der Regel ist die Begründung auch als Überschrift in der Rejection Decision …”

Literaturverzeichnis S. 225-235

„… York 1957 — Administrative behavior. A study of decision-making processes in administrative …” „… Decisions by Federal Courts. An Empirical Analysis, J Empirical Legal Studies 3 (2006), S. 297–331 Zimmer …”

Kapitel 3 – Kriterien guter Prioritätensetzung S. 67-124

„… Rejection Decisions dargestellt wurde, um die Tendenzen und Handlungsmuster der Kommission beim Aufgreifen …”

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Bruce M. Lawlor - When Deadly Force Is Involved

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Bruce M. Lawlor

When Deadly Force Is Involved

2017

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15 Decisions S. 239-256

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Aviva Burnstock, Tanja Klemm, Tilly Laaser, Karin Leonhard, Wibke Neugebauer, Anna Reden - Kunstgeschichte, Kunsttechnologie und Restaurierung: Neue Perspektiven der Zusammenarbeit - Art History, Conservation and Conservation Science: New Perspectives for Cooperation

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Aviva Burnstock (ed.), Tanja Klemm (ed.), Tilly Laaser (ed.), Karin Leonhard (ed.), Wibke Neugebauer (ed.), Anna Reden (ed.)

Kunstgeschichte, Kunsttechnologie und Restaurierung: Neue Perspektiven der Zusammenarbeit - Art History, Conservation and Conservation Science: New Perspectives for Cooperation

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Conservation Decisions S. 296

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Agnieszka Aleksandra Murawska (Nowakowska) - Administrative Anti-Fraud Measures within the European Union

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Agnieszka Aleksandra Murawska (Nowakowska)

Administrative Anti-Fraud Measures within the European Union

2008

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EC Decisions S. 230-232

„… . 313. EC DecisionsCouncil Decision (EEC, EURATOM) 70/243 of 21 April 1970 on the replacement of …” „… financialcontributions from Member States by the Communities own resources, OJ L 94, 28.04.1970,p. 19Commission Decision …” „… respect of Community revenue and expenditure, OJ L 34,7.02.1974, p. 28Council Decision (EEC, EURATOM …”

Decisions and recommendations of the European Ombudsman S. 248

„… 248IV. Decisions and recommendations of the European OmbudsmanDecision of the European Ombudsman on …” „… recommendation to the European Commission in complaint 781/2001/IJH of 26 April 2002Decision of the European …” „… July 2003Decision of the European Ombudsman on complaint 1625/2002/IJH against the European Anti-Fraud …”

Draft Commission Decision amending its Decision (1999/352/EC, ECSC, EURATOM) of 28 April 1999 establishing the European Anti-Fraud Office (OLAF) S. 199-200

„… should be clarified.3.2 Draft Commission Decision amending its Decision (1999/352/EC, ECSC, EURATOM) of …” „… amendments were included in the draft Commission Decision amendingits Decision (1999/352/EC, ECSC, EURATOM …” „… the obligation for the administrationto give reasons for its decisions, among others. It also contains …”

EC Directives S. 230

„… . 313. EC DecisionsCouncil Decision (EEC, EURATOM) 70/243 of 21 April 1970 on the replacement of …” „… financialcontributions from Member States by the Communities own resources, OJ L 94, 28.04.1970,p. 19Commission Decision …” „… respect of Community revenue and expenditure, OJ L 34,7.02.1974, p. 28Council Decision (EEC, EURATOM …”

Internal investigations S. 111-113

„… 111The possibility of OLAF investigations in EDF (in line with the Overseas Association Decision …” „… ) is enshrined in Articles 23 and 32 of Council Decision 2001/822/EC457, in conjunction with Article 23 …” „… the relevant decision of the Community institutionconcerned. Cases of »failure by an official or …”

EC Regulations S. 227-230

„… DecisionsCouncil Decision (EEC, EURATOM) 70/243 of 21 April 1970 on the replacement of financialcontributions from …” „… Decision 88/376 (EEC, EURATOM) on the system of the Communities’ own resources, OJ L 155,7.06.1989, p. 1 …” „… implementing Decision94/728/EC, EURATOM on the system of the Communities’ own resources, OJ L 130,31.05.2000, p …”

Rights granted to whistleblowers S. 147-150

„… an arbitrary decision. He requested the Court to annul both the decisionof 5 February 2004 to close …” „… which that decision was based (NT/sr D(2003)-AC-19723-01687of 5 February 2004). Moreover, the applicant …” „… inadmissible, since the decision of OLAF closingthe investigation had no binding effect on the applicant and in …”

Rights to be protected S. 121-135

„… a decisionThe right to be given reasons for a decision is a part of the right to defence that …” „… includes an obligation on OLAF to give reasons for its decision.529 This obligation principally servesthe …” „… addressee of the decision, who may learn the reasons of the investigation andtherefore for example estimate …”

Objective of the study S. 23-24

„… scope for supervision and judicial reviewof OLAF decisions.The thesis considers the impact of EU …” „… and legal literature.Other documents subject to research and analysis included decisions of the …”

Methodology S. 24-25

„… ofwhistleblowers and witnesses, and the scope for supervision and judicial reviewof OLAF decisions.The thesis …” „… decisions of the European Ombudsman, parliamentary questions, legislative proposals, press releasesand press …”

Penalties for making false and malicious allegations S. 147

„… an arbitrary decision. He requested the Court to annul both the decisionof 5 February 2004 to close …” „… case-by-case basis, through the jurisprudence of the CFI, decisionsof the Ombudsman or by internal documents of …”

Prerequisites for granting protection S. 146-147

„… it had been informed andadopted an arbitrary decision. He requested the Court to annul both the …” „… wereclarified on a case-by-case basis, through the jurisprudence of the CFI, decisionsof the Ombudsman or by …”

Secondary law instruments S. 70-79

„… criminal sanctions for serious offences. The ECJ annulled the Framework Decision of Council No. 2003/80/JHA …” „… Decision 1999/352)The European Anti-Fraud Office (OLAF) was established by Commission Decision 1999/352 …” „… . The Decision delegated to the Office the executive powers of theEuropean Commission with respect to …”

Outcome of Ombudsman’s inquiries S. 161-164

„… administrative decision was taken, and not to its substance«. The Ombudsmanis therefore competent to review …” „… substantive scrutiny onlyexceptionally, where the content of an OLAF decision is »manifestly arbitrary,abusive …” „… different legal norms should have been considered, whetherOLAF’s decision to close the case with no …”

Complaint to the Director-General according to Article 90(2) of the Statute S. 179-180

„… OLAF a request within the meaning of Article 90(1), asking the Directorto take a decision relating to …” „… a decision relating to him. The authorityshall notify the person concerned of its reasoned decision …” „… the request has beenreceived, this shall be deemed to constitute an implied decision rejecting it …”

Cases before the EU Civil Service Tribunal S. 247-248

„… . Decisions and recommendations of the European OmbudsmanDecision of the European Ombudsman on complaint …” „… the European Commission in complaint 781/2001/IJH of 26 April 2002Decision of the European Ombudsman …” „… July 2003Decision of the European Ombudsman on complaint 1625/2002/IJH against the European Anti-Fraud …”

Introduction – competences and procedure S. 159-161

„… Communities on a proposal for a European Parliament and Council Decision establishing a Community action …” „… activities, OJ C 313, 9.12.2005, p. 1.704 See Decision No. 97-2004 of the Court of Auditors laying down …” „… information, 16.122004.705 See Article 1 of the Decision of the European Parliament (ECSC, EC, EURATOM) No …”

Complaint to the European Union Civil Service Tribunal according to Article 236 EC Treaty in conjunction with Article 14 of Regulation (EC) No. 1073/99 and Article 90 of the Staff Regulations S. 180-182

„… date on which the complaint waslodged. The European Community courts may contest the decision of the …” „… (EU CST) was established by Council Decision805 in order to implement Articles 220806 and 225a807 of …” „… expiry of the period prescribed for reply where the complaint concerns an implied decision rejecting a …”

Admissibility of the complaint S. 166-170

„… […] institute proceedings against a decision addressed to that person oragainst a decision which, although in …” „… . The complainant may challenge decisions that are binding on and capable of affecting the interests of …” „… the applicant by bringing about a distinct changein his legal position.732 The contested decision must …”

The Director-General of OLAF S. 95-98

„… created by the Commission Decision 1999/352 of 28 April 1999.378 This decision was based on provisions …” „… rights of individuals affected by OLAF investigations.378 Commission Decision of 28 April 1999 …” „… required the amendmentof the EC Treaty and an unanimous decision of the Member States.380 Article 3 of the …”

Action for damages (Article 288 EC Treaty) S. 176-179

„… 176control the enforcement of this decision; it is the exclusive competence of theECJ. The national …” „… judicial authorities have taken an independent decision on the follow-up of OLAF information. The CFI …” „… right to be heard, access to the file, or the right to receive reasons forthe decision. But the CFI …”

Other documents and materials S. 234-235

„… 2003 (published in OJ L 147 of 14.6.2003, p. 17), and for the Annexto these Rules, the decision of the …” „… 10 March 2001), as amended by Council Decision of 15 July 2003 (OJ L 188 of 26 July 2003, p. 1), by …” „… 2003, p. 37), Council Decisions of 19 and 26 April 2004 (OJ L 132 of 29 April 2004,pp 1 and 5, and OJ L …”

The Community budget S. 27-37

„… the adoption of the ‘cornerstone of the European Financial Constitution’15,namely the Council Decision …” „… Oppermann, T. »Europarecht«, l.c., p. 255.16 Council Decision of 21 April 1970 on the replacement of …” „… Own Resources Decision.18Such decisions were adopted in 1985, 1988, 199419 and 2000.20 Pursuant to …”

Principle of proportionality S. 113-114

„… 113the Model Decision.470 However, none of the internal decisions is identical to theModel Decision …” „… . Thus, it is necessary to consult the decision adopted by the specific institution or agency under …” „… investigation to determine the provisions applicable to it.The internal decisions adopted in 1999 by the …”

Communications S. 232-233

„… 232Decision of the European Parliament of 18 November 1999 concerning the terms and conditionsfor …” „… . 1Decision No 804/2004/EC of the European Parliament and of the Council of 21 April 2004 establishing …” „… financial interests (Hercule programme), OJ L 143, 30.4.2004, p. 9Decision of the European Parliament, of …”

Scope of the review of OLAF investigations by the European Ombudsman S. 161

„… administrative decision was taken, and not to its substance«. The Ombudsmanis therefore competent to review …” „… substantive scrutiny onlyexceptionally, where the content of an OLAF decision is »manifestly arbitrary,abusive …” „… different legal norms should have been considered, whetherOLAF’s decision to close the case with no …”

Impact of the review of OLAF investigations by the European Ombudsman S. 164-165

„… decisions or reports of theOmbudsman cannot impose any legally binding obligations or restrictions on …” „… maladministration or order disciplinaryproceedings against them.728 The decision of the European Ombudsman closing …” „… institution or body.729 The non-binding effect of the Ombudsman’s decisions and reports also meansthat they …”

Charter of fundamental rights S. 200-201

„… the obligation for the administrationto give reasons for its decisions, among others. It also contains …” „… binding part891 See Article 4a of the draft Commission Decision amending the Commission Decision1999/352 …” „… Decision amending its Decision(1999/352/EC, ECSC, EURATOM) of 28 April 1999 establishing the European …”

ECJ S. 171-175

„… irreparable damage to the applicant’s interests, and be madeand produce its effects before a decision is …” „… judgment to be taken in the main proceedings.771An action for interim measures against the decision and …” „… annulment was768 The need of quick decisions and problems with feasibility due to lengthy procedures …”

Titelei/Inhaltsverzeichnis S. 2-18

„… 722.2.2 Legislation creating OLAF (Commission Decision 1999/352) 732.2.3 Procedural rules (Council …” „… 121122.2.2 Right to be given reasons for a decision 1222.2.3 Right to legal representation 1232.2.4 Right …” „… timely decision 1322.2.10 Right to compensation of damages 1332.2.11 Right to judicial review …”

Background S. 95

„… created by the Commission Decision 1999/352 of 28 April 1999.378 This decision was based on provisions …” „… rights of individuals affected by OLAF investigations.378 Commission Decision of 28 April 1999 …” „… required the amendmentof the EC Treaty and an unanimous decision of the Member States.380 Article 3 of the …”

Legislative proposals S. 233-234

„… (OLAF) (presented by the Commission), 24.5.2006,COM(2006) 244Preliminary draft: Commission Decision …” „… amending its Decision (1999/352/EC, ECSC, EURA-TOM) of 28 April 1999 establishing the European Anti-Fraud …” „… Annexto these Rules, the decision of the Court of Justice of 10 July 2003 (published in OJ L 172of 10 July …”

EC Resolutions S. 232

„… 232Decision of the European Parliament of 18 November 1999 concerning the terms and conditionsfor …” „… . 1Decision No 804/2004/EC of the European Parliament and of the Council of 21 April 2004 establishing …” „… financial interests (Hercule programme), OJ L 143, 30.4.2004, p. 9Decision of the European Parliament, of …”

UCLAF and the protection of the financial interests of the EC S. 63-65

„… internal investigations, a special legal basis wasadopted in the Commission’s Decision of 14 July 1998 …” „… . According to Article 6and 7 of this Decision, if officials or servants of the Commission became awareof …” „… delay to their Heads of Services ordirectly to the Director of UCLAF. The decision on the initiation of …”

Legal protection before the national courts S. 175-176

„… the suspension of the Parliament’s decision was revoked.3.2 Legal protection before the national …” „… allowed to check the decisions of the European Commission or the activities of OLAF. However, it is …” „… in the Süderdithermarschen778 and Atlanta779 decisions.780 The prerequisites are enumerated in …”

External investigations S. 102-111

„… ; the most important are the Decision establishing OLAF of 28 April 1999,Regulation (EC, EURATOM) No …” „… account its internalguidelines contained in the Manual, as well as the decisions and recommendations of …” „… irregularities have been committed. The decision to open an investigation remains in the hands of the …”

The European Court of Auditors S. 156-159

„… Council Decision establishing a Community action programme to promote activities in the field of the …” „… Communityagainst fraud and any other illegal activities, OJ C 313, 9.12.2005, p. 1.704 See Decision No. 97-2004 of …” „… respect of cases by the latter to audit information, 16.122004.705 See Article 1 of the Decision of the …”

Reform of Regulation (EC) No. 1073/99 S. 197-199

„… should be clarified.3.2 Draft Commission Decision amending its Decision (1999/352/EC, ECSC, EURATOM) of …” „… amendments were included in the draft Commission Decision amendingits Decision (1999/352/EC, ECSC, EURATOM …”

The Immunities and Privileges S. 135-137

„… decisions adopted by each institution, body, offices and agencies«.According to Article 4(6)(b) of the …” „… internalinvestigation should be adopted by a decision in each institution or body. 3.1 The Immunities and PrivilegesEC …” „… Recital 5 of Model Decision (appended);610 Articles 1, 129(a), 18, subpara. 2 of the Protocol on …”

Legal framework S. 140

„… 140risk. All these factors influence the whistleblower’s decision on whether to denounce …” „… also included inthe Commission Decision on raising concerns about serious wrongdoings of 4April 2002627 …” „… other servants of the European Communities, OJ L 124, p. 1. 627 Commission Decision on raising concerns …”

Principle of internal organisational autonomy of EC institution S. 116-117

„… obliged under Article 4(1) ofRegulation (EC) No. 1073/1999 to adopt decisions. These comprise: rules on …” „… inter-institutional agreement and to transform the standard decision. However, the ECB and EIB have490 See Case C …” „… .497 Also, some MEPs tried to revokethe decision of the EP concerning the inter-institutional agreement …”

Background S. 139-140

„… < http://www.whistleblower.org>, p. 11.140risk. All these factors influence the whistleblower’s decision on whether to denounce …” „… also included inthe Commission Decision on raising concerns about serious wrongdoings of 4April 2002627 …” „… other servants of the European Communities, OJ L 124, p. 1. 627 Commission Decision on raising concerns …”

Informants S. 140-141

„… 140risk. All these factors influence the whistleblower’s decision on whether to denounce …” „… also included inthe Commission Decision on raising concerns about serious wrongdoings of 4April 2002627 …” „… other servants of the European Communities, OJ L 124, p. 1. 627 Commission Decision on raising concerns …”

Primary law instruments S. 66-70

„… legal acts by establishment of sanctioning norms is secured through the co-decision procedure according …” „… 94/140/EC: Commission Decision of 23 February 1994 setting up an advisory committeefor the coordination …” „… of fraud prevention, OJ L 61, 4.03.1994, p. 27; corrigendum to Commission Decision 94/140/EC of 23 …”

Protection of financial interests in the Treaty of Maastricht S. 65-66

„… report wasthe replacement of UCLAF with the European Anti-Fraud Office (OLAF) byCommission Decision (EC …” „… und dem Inkraftreten des AmsterdamerVertrags«, ZEuS 1999, p. 231-248 (p. 233).226 Commission Decision …” „… 136, 31.05.1999, p. 20. This decision created several discussions, since it was adopted by the »old …”

Irregularities S. 39-41

„… Decision of 24 July 1998 on the treatment for national accounts purposes of VAT fraud (the discrepancies …” „… implementing Decision (EEC, EURATOM) 88/376 on the system of41Fraud can be said to entail criminal intent …” „… resources; Commission Decision of 20 March 1997 laying downthe arrangements for the transmission of …”

Conclusion S. 102

„… ; the most important are the Decision establishing OLAF of 28 April 1999,Regulation (EC, EURATOM) No …” „… account its internalguidelines contained in the Manual, as well as the decisions and recommendations of …”

Appendix G. Press releases S. 249

„… Council of the European Union has adopted theDecision establishing the European Union Civil Service …” „… Tribunal«Commission Press Release of 10.07.2003, »The Court annuls decisions of the European CentralBank (ECB) and the …”

Council documents S. 233

„… (OLAF) (presented by the Commission), 24.5.2006,COM(2006) 244Preliminary draft: Commission Decision …” „… amending its Decision (1999/352/EC, ECSC, EURA-TOM) of 28 April 1999 establishing the European Anti-Fraud …”

Assessment by the ECA S. 101-102

„… instruments; the most important are the Decision establishing OLAF of 28 April 1999,Regulation (EC, EURATOM …” „… account its internalguidelines contained in the Manual, as well as the decisions and recommendations of …”

External procedure of whistleblowing S. 145-146

„… Decision on raising concerns about serious wrongdoings, Commission officials have the right not to apply …” „… Decision on raising concerns about serious wrongdoingsof 4 April 2002, C(2002)845.654 See Administrative …”

Internal procedure of whistleblowing S. 144-145

„… Commission Decision on raising concerns about serious wrongdoings, Commission officials have the right not to …” „… Decision on raising concerns about serious wrongdoingsof 4 April 2002, C(2002)845.654 See Administrative …”

Supervisory Committee S. 98-99

„… See Decision of the European Parliament, of the Council and of the Commission (EC,EURATOM) No …” „… . 401 Article 6 of the Commission decision of 28 April 1999 establishing the European Anti-Fraud Office …”

Limitations with respect to enforcement S. 115-116

„… ) ofRegulation (EC) No. 1073/1999 to adopt decisions. These comprise: rules on aduty of the staff of the …” „… to transform the standard decision. However, the ECB and EIB have490 See Case C-122/78, Commission v …”

Fundamental rights, immunities, privileges S. 117

„… .497 Also, some MEPs tried to revokethe decision of the EP concerning the inter-institutional agreement …”

Judicial supervision of OLAF’s actions – role of the European Community courts S. 165

„… for review of OLAF’s decisions can be found in the provisionson remedies before the European Community …”

The Staff S. 99

„… in the list of reports attached to this dissertation. 401 Article 6 of the Commission decision of 28 …”

Action against persons who engaged in retaliation S. 151

„… of Article 90(1), asking the Director to take a decision relating to him in connection with …”

Merit of claim S. 170

„… Community courts over OLAF decisions may be considered adequate, since it intervenes a posteriori rather …”

Primary law instruments S. 227

„… Decision 88/376 (EEC, EURATOM) on the system of the Communities’ own resources, OJ L 155,7.06.1989, p. 1 …”

Reports of the European Anti-Fraud Office (OLAF) S. 237

„… Council Decision establishinga Community action programme to promote activities in the field of the …”

Reports of the Supervisory Committee S. 237

„… Council Decision establishinga Community action programme to promote activities in the field of the …”

Problems within the new Member States S. 186-187

„… ’ financial interests.This process may put pressure on the European Community decision-making institutions in …”

Outline S. 25-26

„… judicial review of OLAF decisions. Chapter XI concernsthe implications of the EU enlargement for the …”

Official secrecy S. 137-138

„… action for annulment, challenging the EP decision of 18 November 1999 on theamendments to the Rules of …”

Conclusions S. 151-152

„… of Article 90(1), asking the Director to take a decision relating to him in connection with …”

Officials of the Member States S. 41-42

„… Communities’ own resources; Commission Decision of 20 March 1997 laying downthe arrangements for the …”

Officials of the European Communities S. 42-43

„… favourable decisions (e.g. in case of StructuralFunds) or misuse insider information.110 At this point, it is …”

Economic operators S. 43-44

„… favourable decisions (e.g. in case of StructuralFunds) or misuse insider information.110 At this point, it is …”

General remarks S. 118-119

„… 118Chapter VII. Protection of procedural rights 1. General remarks Decisions and actions taken by …”

Protection of persons who suffered retaliation S. 150-151

„… meaning of Article 90(1), asking the Director to take a decision relating to him in connection with …”

Complaints for failure to act according to Article 232(3) EC Treaty S. 170-171

„… Community courts over OLAF decisions may be considered adequate, since it intervenes a posteriori rather …”

Commission Draft Directive of 23 May 2001 on protection of EU funds under criminal law S. 193-194

„… interests: a European Prosecutor, COM (2000) 27.856 The draft Directive was to be adopted in co-decision by …”

Reports of the European Court of Auditors S. 237-238

„… Council Decision establishinga Community action programme to promote activities in the field of the …”

Reports of the European Commission S. 236-237

„… 314,8.11.2001, p. 26Opinion No. 8/2003 on a proposal for a European Parliament and Council Decision …”

Assessment by the Supervisory Committee S. 99-101

„… in the list of reports attached to this dissertation. 401 Article 6 of the Commission decision of 28 …”

Legal character of OLAF investigations S. 119-121

„… In light ofthe above, OLAF investigations would influence the decisions and actions of thenational …”

Reporting obligations S. 49-51

„… Regulation (EC, EURATOM) No. 1150/2000 of 22 May 2000 implementing Decision 94/728/EC, EURATOM on the system …”

Draft Article 280a EC Treaty S. 191-193

„… interests: a European Prosecutor, COM (2000) 27.856 The draft Directive was to be adopted in co-decision by …”

Constitutional Treaty S. 195-197

„… crimes with a cross-border dimension.873 This couldtake place through the unanimous decision of the …”

Third-Pillar instruments aimed at harmonisation of Member State law S. 79-82

„… liability of decision-makers within a businessand establishment of jurisdiction by the Member States over …”

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