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Showing 1–10 of 13796 articles for “Art. European Commission report COM”
For the application of articles 696-108 and 696-111, the offences committed after 20 November 2017 falling within the jurisdiction of the European Public Prosecutor's Office and for which the alerts p…
I.-The following offences must be reported if they affect revenue received, expenditure incurred or assets which come under the budget of the European Union, the budgets of the institutions, bodies, o…
Where the offence relates to value added tax, the offences mentioned in I of Article D. 47-1-31 only if the following conditions are met:
…7/1939 of 12 October 2017 implementing enhanced cooperation in relation to the establishment of the European Public Prosecutor's Office are, in accordance with the first sentence of Article 696-111, d…
…escription of the facts, including an assessment of the damage caused or likely to be caused to the European Union and, where appropriate, to other victims; 2° The possible legal qualification(s); 3°…
The offence of criminal conspiracy provided for in Article 450-1 of the Criminal Code must be reported when it is aimed at the preparation and commission of the offences provided for in Articles D. 47…
…cialising in economic and financial matters provided for in Article 704 shall forward to the Deputy European Public Prosecutor as soon as possible the alerts falling within the scope of the preceding…
A report must be made of offences related to the offences provided for in articles D. 47-1-31 to D. 47-1-32 when they are inextricably linked to these offences.
…mplementation of the actions set out in the multi-year service project and in particular, for inter-company prevention and occupational health services, the implementation of the core service offering…
An annual summary report on the activity and financial management of the occupational health and prevention services is published on the website of the Ministry of Labour.
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