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
I: Scope of application
II: Insider dealing
III: Market manipulations
IV: Moral element
A: Principal penalties
B: Cumulative administrative and criminal sanctions
C: Principle of territoriality of French law
Section 2: Banking and financial solicitation
Chapter 2: Offenses under the Commercial Code
Chapter 3: Environmental Code violations