Traduction de «fraud levels » (Anglais → Français) :

By detailing the level of fraud reported by Member States across the entire EU budget (i.e. both revenue and expenditure), the report also helps to assess which areas are most at risk, thereby helping to better target action at both EU and national level.

In cases where a Member State has not set up a specialist department at national level with the task of coordinating the protection of the financial interests of the Union and the fight against fraud, a service (the anti-fraud coordination service) should be designated to facilitate effective cooperation and exchange of information with the Office.

the adoption in May 2013 by the Commission of a package of proposals to strengthen the enforcement of health and safety standards for the whole agri-food chain; these proposals would, among other things, require member countries to fully integrate anti-fraud checks into their national control plans and ensure that financial penalties in case of fraud are set at dissuasive levels.

(Return tabled) Question No. 444 Mr. Hoang Mai: With regard to the allegations of and investigations into corruption at the Canada Revenue Agency (CRA): (a) how many employees have been fired or constructively dismissed over allegations of corruption, (i) what was their position or role at the CRA, (ii) how many have left under unfavorable circumstances over allegations of corruption, (iii) how did these allegations come to light at the CRA, (iv) were the CRA employees given the specific cause for their dismissal, (v) what are the different reasons for their dismissal; (b) under which authority does the CRA conduct investigations into allegations of corruption and with what investigative tools; (c) how many internal investigations were th ...[+++]ere at the CRA (i) this year, (ii) in the past two decades; (d) does the CRA employ internal auditors whose responsibilities include investigating allegations of corruption, and, if so, (i) how many such Full-Time Equivalent (FTE) internal auditors does the CRA employ, (ii) what are their job descriptions; (e) does the CRA employ external auditors whose responsibilities include investigating allegations of corruption, and, if so, (i) how many such FTE external auditors does the CRA employ, (ii) what are their job descriptions; (f) what was the budget for those internal and external auditors identified in (d) and (e) in 2009-2010 and 2010-2011; (g) what is the 10-year trend for the budgeting and FTE staffing of internal and external auditors at the CRA; (h) has the CRA’s internal capacity to investigate increased or decreased and, if so, by how much; (i) are there different departments within the CRA handling internal investigations into allegations of corruption; (j) what are the different processes involved in an investigation into allegations of corruption at the CRA, (i) at what time in the investigative process is the RCMP involved, (ii) how many times has the RCMP been involved in investigative processes at the CRA, (i ...

Let us just look at the Liberals' take on this when we look at the history: Senator Raymond Lavigne alleged use of Senate resources for personal gain; Benoît Corbeil sentenced in December 2009 to 15 months in jail for his role in producing fake invoices while he served as the director of the Liberal Party of Canada's Quebec office; Gilles André Gosselin, former head of Liberal-friendly ad firm, pled guilty to charges of fraud and forgery totalling $655,276 in the Liberal sponsorship scandal; Jean Brault, the former head of the Liberal-friendly ad firm, plead guilty to five charges of fraud connected to his involvement in the Liberal s ...[+++]ponsorship scandal; and Suzan Pawlak, the former treasurer of the federal Liberal riding association in Elgin—Middlesex—London, sentenced to 12 months of house arrest for committing fraud that a high level party official tried to cover up.

The Council approved a "Statement on the DAS" which is reproduced in Annex II. FIGHT AGAINST FRAUD: COMMISSION WORK PROGRAMME FOR 1996 - CONCLUSIONS "THE COUNCIL - welcomes the programme for the fight against fraud submitted by the Commission for 1996; - recalls the Madrid European Council's conclusions of 15 and 16 December 1995 on fraud and the protection of the financial interests of the Communities and in particular the European Council's invitation to the Member States and Institutions to adopt "the necessary measures to ensure an equivalent level of protec ...[+++]tion throughout the Community and in the Community budget and the EDF as a whole"; - notes that the Commission programme comes within the context of these conclusions and of those of the ECOFIN Council of 27 November 1995 and that it also takes account of certain remarks made by the Council in connection with the 1995 work programme; - supports the general guidelines of the specific measures envisaged by the Commission under the four headings identified when the anti-fraud strategy was presented in 1994, i.e.: = as regards a stronger presence on the ground and firmer support for operational activities: improved inspections in third countries, in particular in the CCEEs and the Mediterranean countries, increased prevention of irregularities in the field of transit, extension, whilst observing the respective powers of national administrations, of the SCENT mutual assistance network to sectors other than the customs sector; = as regards strengthening the partnership between the Commission and the Member States: the development of information networks, better use of the results of risk analysis, the training of officials in the Member States; examination, as part of the programme for Sound and Efficient Financial Management (SEM 2000), of the possibility of extending the system of disallowing finance from agriculture to other areas, in accordance with the Madrid European Council's conclusions; = as regards ...