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
B: Use contrary to company's interests
C: Use for personal ends
D: Bad faith
III: Justification based on interest of group
IV: Repression
Section 2: Distribution of fictitious dividends
Chapter 3: Environmental Code violations
199. Usage
1 minute de lecture
Misuse of corporate assets, according to Articles L. 241-3, 4° and 5° and L. 242-6, 3° and 4° of the Commercial Code, involves a use that managers or directors know is contrary to the company's interest. The use may take the form of a disposition act that “commits the person's assets for the present or future, by a significant modification of its content, a substantial depreciation of its capital …
