Traduction de «compliance program » (Anglais → Français) :

45. Welcomes the very firm stance the Commission has taken on anti-competitive behaviour in recent years, as it causes great harm to consumers and to the economy; highlights the need for broad public support for competition policy, and democratic legitimacy ensured by involvement of the European Parliament; is concerned that the use of ever higher fines as the sole instrument may be too blunt, not least with a view to potential job losses as a result of the inability to pay, and calls for the development of a wider range of more sophisticated instruments, covering such issues as individual responsibility, transparency and accountability of firms, shorter procedures, the right of defence and due process, mechanisms to ensure the effective ...[+++]operation of leniency applications (in particular to overcome the interference caused by discovery processes in the US), corporate compliance programs and the development of European standards; favours a ‘carrot-and-stick’ approach with penalties that serve as an effective deterrent, in particular for repeat offenders, while encouraging compliance;

45. Welcomes the very firm stance the Commission has taken on anti-competitive behaviour in recent years, as it causes great harm to consumers and to the economy; highlights the need for broad public support for competition policy, and democratic legitimacy ensured by involvement of the European Parliament; is concerned that the use of ever higher fines as the sole instrument may be too blunt, not least with a view to potential job losses as a result of the inability to pay, and calls for the development of a wider range of more sophisticated instruments, covering such issues as individual responsibility, transparency and accountability of firms, shorter procedures, the right of defence and due process, mechanisms to ensure the effective ...[+++]operation of leniency applications (in particular to overcome the interference caused by discovery processes in the US), corporate compliance programs and the development of European standards; favours a ‘carrot-and-stick’ approach with penalties that serve as an effective deterrent, in particular for repeat offenders, while encouraging compliance;

Entity registration and compliance enforcement activities planned for 2007 include registration of all users, owners and operators of elements of the bulk power system within northeastern North America, determined using NPCC's reliability impact-based methodology; and implementation of the NERC compliance monitoring and enforcement program within the United States, and with the compliance programs within Canada, consistent with the memoranda of understanding with the provincial regulatory and governmental authorities.

We've established a modern and comprehensive compliance program that includes a variety of activities—outreach and assistance to reporting entities, assessing the risk of non-compliance for all of the reporting sectors, monitoring the quality and volume of reporting, verifying compliance through examinations, and referring cases of wilful non-compliance to law enforcement for possible criminal investigation and prosecution.

12. Regrets the fact that no penalty can be imposed when Member States infringe the additionality principle; agrees, furthermore, with the recommendation of the Court of Auditors that, for the new programming period, procedures for verifying additionality should be drawn up that are more workable, that are integrated into the programming, monitoring and evaluation frameworks and that are suitable for use with the budgetary and statistical information available; calls on the Commission to supply Parliament as soon as possible with a list of the measures it intends to apply to ensure compliance ...[+++] with this principle;

35. Is dismayed that the principle of additionality, one of the four basic principles underlying the Structural Funds, is evidently not being fully complied with by the Member States and the Commission; regrets the fact that no penalty can be imposed when Member States infringe the additionality principle; calls on the Commission, when carrying out ex-ante reviews in connection with programming, to place particular emphasis on compliance with the additionality principle; agrees, furthermore, with the recommendation of the Court of ...[+++]Auditors that, for the new programming period, procedures for verifying additionality should be drawn up that are more workable, that are integrated into the programming, monitoring and evaluation frameworks and that are suitable for use with the budgetary and statistical information available;