White Collar Crime (en cours)
Auteur : Louis Vogel
Sommaire de l’ouvrage
Introduction
Part 1: Criminal risk management within business organizations
Title 1: Violation of Criminal Code
Chapter 1: Offenses under the Monetary and Financial Code
I: Scope
II: Constitutive elements
IV: Repression
Section 2: Distribution of fictitious dividends
Chapter 3: Environmental Code violations
203. Justification based on the interest of the group
1 minute de lecture
Case law has established a justification that allows corporate officers to escape criminal liability for the offense of misuse of corporate assets when the impoverishment of one company for the benefit of another within the same group appears legitimate in view of the group's overall interest. The implementation of this justification requires two preliminary conditions. First, there must be a grou …
