Categorias Externas

It covers irregularities, illegalities or abusive practices in procurement procedures, including competitions, direct adjustments, execution of contracts, favoring competitors, conflicts of interest, corruption or violation of the principles of transparency, equality and competition.

It includes breaches of the rules applicable to the financial sector, such as fraudulent practices, misuse of financial products, internal control failures, and offences related to money laundering or terrorist financing.

It refers to the placing on the market of products that do not comply with legal or technical safety, quality or compliance requirements, endangering the health or safety of consumers or users.

It covers infringements of safety standards for road, rail, sea or air transport, including operational failures, inadequate maintenance, non-compliance with safety or risk rules for persons and goods.

It includes acts or omissions that violate environmental legislation such as pollution, inadequate waste management, illegal discharges, damage to ecosystems, improper exploitation of natural resources or non-compliance with environmental permits.

It concerns non-compliance with safety standards for the use of ionising radiation or nuclear activities, including failure to protect, improper exposure of persons or risks to the environment.

It covers infringements of food safety, hygiene, labelling, traceability and practices that endanger public health, animal health or violate animal welfare standards.

It includes acts or omissions that endanger the health of the population, such as non-compliance with health standards, failures in health services, misuse of health resources or violation of disease prevention and control rules.

It refers to unfair commercial practices, misleading advertising, abusive clauses, non-compliance with guarantees or other breaches of rights legally recognised to consumers.

It covers breaches of personal data protection legislation (GDPR), improper access, leaks, computer security failures or misuse of information systems and networks.

The contrary and harmful act or omission of the financial interests of the European Union referred to in Article 325 of the Treaty on the Functioning of the European Union (TFEU), as specified in the applicable European Union measures

the act or omission contrary to the internal market rules referred to in Article 26(2) TFEU, including the rules on competition and State aid, and the rules on corporate taxation

Violent, particularly violent and highly organised crime as well as the crimes provided for in Article 1(1) of Law No 5/2002 of 11 January 2002 laying down measures to combat organised and economic-financial crime