Liability and Sanctions
Abstract:A failure to fulfil duties related to declarations can fall within either of two broad categories. One concerns the duty to submit a declaration; the other concerns what information is provided in the declaration:
● Violations related to the duty to submit declarations:
❖ failure to submit a declaration;
❖ late submission of a declaration.
● Violations related to the information provided:
❖ incomplete statement of required information;
❖ inadvertently false statement;
❖ intentionally false statement.
Document Type: Review Article
Publication date: March 1, 2011