Liability and Sanctions

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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

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