| Subject | Description |
|---|---|
| Public Procurement | e.g., Fraud and corruption in the awarding of contracts; inadequate enforcement of procurement rules; distortion of competition |
| Financial services, financial products, and financial markets | e.g., Consumer and investor protection in areas of financial services and capital markets, banking services, lending, insurance |
| Prevention of money laundering and the financing of terrorism | e.g., Suspected cases involving money laundering and the financing of terrorism |
| Product safety and conformity | e.g., Unfair or illegal manufacturing, import or distribution practices |
| Road safety | e.g., Safety requirements in rail/road/sea transport or in civil aviation |
| Environmental protection | e.g., Waste management; marine and air pollution; water and soil management |
| Radiation protection and nuclear safety | e.g., Management of spent fuel and radioactive waste |
| Food and feed safety, animal health and animal welfare | e.g., Transport of animals; use of animals for scientific purposes |
| Public health | e.g., Pharmaceuticals and medical devices; storage and distribution of human blood, tissues or cells |
| Consumer protection | e.g., Purchase of goods, insurance sales, securities financing transactions |
| Protection of privacy and personal data | e.g., Data protection in data traffic with personal data |
| Security of network and information systems | e.g., Security aspects in data traffic |
| Infringements of the worker committee’s financial interests | e.g., Fraud, corruption and any other illegal activity relating to the worker committee’s expenditure, collection of revenue and funds – within the meaning of Article 325 TFEU |
| Infringements of internal market rules | e.g., Free movement of goods and services – within the meaning of Article 26(2) TFEU - including infringements of worker committee’s rules on competition and State aid and infringements of corporate tax rules. |
| Prevention and punishment of criminal offenses according to §§ 302 to 309 StGB | these include: abuse of official authority, negligent violation of personal liberty or domestic rights, corruption, acceptance of advantages (to influence), bribery, granting of advantages (to influence), prohibited intervention |