Esimerkkejä Detection and prosecution käytöstä Englanti ja niiden käännökset Suomi
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The detection and prosecution of infringements;
Under Article 1, retention is solely for the purpose of the investigation, detection and prosecution of serious crime.
The prevention, investigation, detection and prosecution of breaches of ethics for regulated professions;
It therefore seeks to ensure that the data are available for the purpose of the prevention,investigation, detection and prosecution of serious crime, such as, in particular.
In prevention, detection and prosecution, law enforcement has to be able to matchand anticipate the ingenuity of the criminals.
In addition both directives allow exemptions to safeguard particular interests such as public security or the prevention,investigation, detection and prosecution of criminal offences.
Moreover, Member States are urged to ensure an effective detection and prosecution of cases of trafficking in human beings in practice, taking into account the needs of victims in regard of protection and assistance.
Member States shall permit the processing of personal data by payment systems and payment service providers when this is necessaryto safeguard the prevention, investigation, detection and prosecution of payment fraud.
Consequently, only the first four alternatives in Article 15(1) of Directive 2002/58, in particular the prevention,investigation, detection and prosecution of criminal offences, and public security now remain as a basis for communication of the connection data.
Following on the experience of the United States in this field, the Commission in 1996 adopted for the first time a Leniency Notice providing for immunity orreduction from fines for companies that help it in the detection and prosecution of these cartels.
The objectives of assisting the detection and prosecution of operations in breach of customs and agricultural legislation require the development of new objectivesand functionalities, and that alone requires an amendment of Regulation(EC) No 515/97.
This Regulation lays down rules on information to accompany transfers of funds, concerning the payers of those funds, for the purposes of the prevention,investigation, detection and prosecution of money laundering and terrorist financing.
To encourage the detection and prosecution of cartels, the Commission grants a reduction in fines or complete immunity for companies that cooperate with it cf. the Commission notice of 18 July 1996 on the non-imposition or reduction of fines to take account of the cooperation afforded by firms during its investigations of cartels, known as"the leniency notice.
In view of the current purposes of the customs information system, it cannot achieve all the objectives which were set for it by the Regulation,namely to assist prevention, detection and prosecution of operations in breach of customs and agricultural legislation.
In order to provide complementary support, the Commission will seek the advice of representatives of authorities competent for the prevention,investigation, detection and prosecution of criminal penalties of the Member States, as well as representatives of Europol and Eurojust, by means of an expert group on the law-enforcement related aspects of data protection.
The current draft proposes that the EU should introduce a common rule stipulating that data from'publicly available communications services' should be stored for 12-36 months'for the purpose ofprevention,investigation, detection and prosecution of crime and criminal offences including terrorism.
If there is reason to believe that organised crime groups are behind more and more crimes on the Internet,the same investigative measures applied in the detection and prosecution of offline organised crime should be applied, coupled of course with an improved coordination mechanism.
Paragraph 1 shall not affect any targeted, temporary surveillance activities required by national judicial authorities in accordance with national legislation to safeguard national security, defence, public security and for the prevention,investigation, detection and prosecution of criminal offences.
Such a restriction must be necessary, appropriate and proportionate within a democratic society to safeguard national security(that is, State security), defence, public security, and the prevention,investigation, detection and prosecution of criminal offences or of unauthorised use of the electronic communication system, as referred to in Article 13(1) of Directive 95/46/EC.
These derogations should in particular apply to data transfers required and necessary for the protection of important grounds of public interest, for example in cases of international data transfers between competition authorities, tax or customs administrations, financial supervisory authorities, between services competent for social security matters, or to competent authorities for the prevention,investigation, detection and prosecution of criminal offences.
Under the EU Data Protection Directives, Member States may adopt legislative measures to restrict the scope of the obligation to erase traffic data when this constitutes a necessary measure for, amongst others, the prevention,investigation, detection and prosecution of criminal offences or of unauthorised use of the telecommunications system.47.
CONSIDERS that general use by all the inhabitants of the European Union of the possibilities afforded by the constant developments in the information technology field is an essential element in economic and social development throughout the European Union, and that the confidentiality of electronic communications should be limited only when such limitations constitute a necessary, appropriate and proportionate measure within a democratic society to safeguard national security and defence, public security and the prevention,investigation, detection and prosecution of criminal offences.
However, comparatively little public money is used to investigate and to prevent corruption cases,although experience shows that higher investment into specialised anti-corruption services could multiply the detection and prosecution of offenders and thereby the effectiveness of any anti-corruption policy.
Since July 2003, as a consequence of the internal reorganisation of DG Competition in anticipation of the entry into force of Regulation 1/2003, all antitrust units of DG Competition have been dedicating- and will increasingly dedicate- greater efforts and resources to the detection and prosecution of cartels within their area of responsibility.
Chapter I Scope and definitions Article 1 Subject matter This Regulation lays down rules on information to accompany transfers of funds, concerning the payers of those funds, for the purposes of the prevention,investigation, detection and prosecution of money laundering and terrorist financing.
When combined with data enabling the identification of the subscriber or user of the service, the availability of such traffic data is important for purposes related to law enforcement and security, such as the prevention,investigation, detection and prosecution of serious crime, such as terrorism and organised crime.
The Data Retention Directive(Directive 2006/24/EC) requires Member States to ensure that these operators retain certain categories of data(for identifying identity and details of phone calls made and emails sent, excluding the content of those communications) for the purpose of the investigation, detection and prosecution of serious crime, as defined by national law.