(b) there has been fault or negligence on their part .

the staff members have not willfully or through negligence provoked the damage in question,

the staff members have not wilfully or through negligence provoked the damage in question,

(b) Infringement committed without intention or negligence gence

Such liability may only be invoked when the violation was committed intentionally or was the result of serious negligence on their part.

Whether it is deliberate or through negligence, at the end of the day it makes very little difference because the damage is done.

In effect any handling or involvement with any proceeds of any crime (or monies or assets representing the proceeds of crime) can be a money laundering offence.

Any failure by a staff member to comply with his obligations under these Regulations, whether intentionally or through negligence on his part, shall make him liable to disciplinary action.

Approval shall be withdrawn by the Member State if the processor, deliberately or through serious negligence, fails to comply with the provisions concerning raw tobacco at Community or at national level.

The authorising officer shall render himself liable to disciplinary action and, where appropriate, to payment of compensation only where a mistake was committed intentionally or was the result of serious negligence on his part.

(25) Credit rating agencies should only be held liable if they infringe intentionally or with gross negligence any obligations imposed on them by Regulation (EC) No 1060 2009.

Any failure by a staff member or former staff member to comply with his obligations under these Staff Regulations, whether intentionally or through negligence on his part, shall make him liable to disciplinary action.

the application of administrative sanctions for all intentional or negligent irregularities in the implementation of the contracts, in accordance with the framework Regulation No 2988 95, including a black listing mechanism

In the case of cross compliance obligations reductions and exclusions may only be applied where the farmer acted negligently or intentionally.

(a) a fine, where that person infringed, intentionally or negligently, one of the provisions of this Regulation or of the delegated and implementing acts adopted on the basis thereof

However in the past three years the number of irregularities resulting in claims has reached an unprecedented and unsustainable level. A large proportion of this increase can be attributed to deliberate fraud by organised crime but many claims arise from procedural and administrative failures in a paper based system which has not been sufficiently modernised or resourced to cope with changed and increased patterns of trade. 1.3

It shall jointly and severally compensate for damage suffered thereby by any staff member in so far as he did not either intentionally or through grave negligence cause the damage and has been unable to obtain compensation from the person who did cause it.

After the disciplinary procedure provided for in Title V has been followed, employment may be terminated without notice on disciplinary grounds in serious cases of intentional or negligent failure of temporary staff to comply with their obligations.

At ESMA's request, the Commission may by decision impose on a credit rating agency a fine where, intentionally or negligently, the credit rating agency has committed one of the breaches listed in Annex III.

By way of derogation from Article 8(3), secondment may be terminated without notice in serious cases of intentional or negligent failure of the seconded military staff member to comply with his obligations.

Member States may decide not to impose suspension as referred to in the first subparagraph if it is established that the irregularity was not committed deliberately or through serious negligence and that its consequences are marginal.

Approval may be restored only at the request of the establishment concerned, accompanied by the undertaking provided for in paragraph 1. Member States may decide not to impose suspension as referred to in the first subparagraph if it is established that the irregularity was not committed deliberately or through serious negligence and that its consequences are marginal.

They shall be liable to disciplinary action and to payment of compensation in respect of any loss or deterioration of the monies, assets and documents in their charge where such loss or deterioration was caused intentionally or was the result of serious negligence on their part.

They shall render themselves liable to disciplinary action and to payment of compensation as regards any loss or damage of the monies, assets and documents in their keeping, where such loss or damage was caused intentionally or was the result of serious negligence on their part.

The accounting officer shall render himself liable to disciplinary action and to payment of compensation as regards any loss or deterioration of the monies, assets and documents in his charge where such loss or deterioration was caused intentionally or was the result of serious negligence on his part.

Imprest administrators shall be liable to disciplinary action and to payment of compensation in respect of any loss or damage of the monies, assets and documents in their keeping, where such loss or damage was caused intentionally or was the result of serious negligence on their part.

Any failure by a staff member or former staff member to comply with his obligations under the Staff Regulations, whether intentionally or through negligence on his part, shall make him liable to simple, financial or statutory disciplinary action, notwithstanding the compensation he may be required to make by virtue of Article 2(4) and Article 27 of these Regulations.

The question is who or what has been careless?

Or maybe they were wrong simply because they were reasoning carelessly from the total body of their evidence.

Member States may decide to issue a voucher if it is established that non fulfilment of the undertakings referred to in point (c) of the first paragraph was not committed deliberately or through serious negligence and that its consequences are marginal.

It shall compensate the member of temporary staff for damage suffered in such cases, in so far as the member of temporary staff did not either intentionally or through grave negligence cause the damage and has been unable to obtain compensation from the person who did cause it.

Without prejudice to Articles 97 and 98, any intentional or negligent failure by a member of the temporary staff or of a former member of the temporary staff to comply with his obligations under these Staff Regulations shall render him liable to disciplinary action in accordance with Title V of these Staff Regulations.

Under Article 14(1)(b) of the Merger Regulation, the Commission may impose on undertakings fines of from EUR 1000 to EUR 50000 where, intentionally or negligently, they supply incorrect or misleading information in a notification pursuant to Article 4 of the Merger Regulation.

Under Article 14(1)(b) of the Merger Regulation the Commission may by decision impose fines from EUR 1000 to 50000 where, intentionally or negligently, an undertaking supplies incorrect or misleading information in a notification pursuant to Article 4.

Any failure by a staff member or former staff member to comply with his obligations under the Staff Regulations, whether intentionally or through negligence on his part, shall make him liable to simple, financial or statutory disciplinary action, notwithstanding the compensation he may be required to make by virtue of Article 2(4) and Article 27 of these Regulations.

The Commission may by decision impose on undertakings and associations of undertakings fines not exceeding 10 of the total turnover in the preceding business year of each of the undertakings participating in the infringement where, either intentionally or negligently

The fact is that we have managed, at the very last minute, to avert an interinstitutional crisis, one into which the Council had manoeuvred us either deliberately or by negligence, by its intention that Annex XV should be given the status of EU primary law.

Under Article 14(1)(c) of the Merger Regulation the Commission may by decision impose fines from EUR 1000 to 50000 where, intentionally or negligently, an undertaking supplies incorrect information in response to a request made pursuant to Article 11.

At the request of ESMA, the Commission may by decision impose on a trade repository a fine where, intentionally or negligently, the trade repository has infringed Articles 63(1), 64, 65, 66 and 67 paragraphs 1 and 2 of this Regulation.

(b) the authorising officer, whether intentionally or through gross negligence on his part, omits to draw up a document establishing an amount receivable, neglects to issue a recovery order or is late in issuing it or is late in issuing a payment order, thereby rendering the institution liable to civil action by third parties.

However, immunity from punishment should not be guaranteed where individuals have wilfully acted in a reckless manner or committed an act of gross negligence.

You lost the outfit through carelessness.

In 1995 the regulation on the protection of the Community's financial interests, the black list , was introduced, which the Member States are supposed to use to list companies who have shown gross negligence or have deliberately acted against the financial interests of the EU.

Member States may retain or adopt the procedure provided for in Article 32 in the case of an application for asylum filed at a later date by an applicant who, either intentionally or owing to gross negligence, fails to go to a reception centre or appear before the competent authorities at a specified time.

That's intentional.