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
Section 1: Market abuse
I: Nature of transactions and activities
II: Nature of solicitation
A: Unlawful solicitation
2°: Proposal of products prohibited from solicitation
IV: Sanctions
Chapter 2: Offenses under the Commercial Code
Chapter 3: Environmental Code violations
193. Solicitation by unauthorized person
1 minute de lecture
Only the persons listed in Article L. 341-3 of the Monetary and Financial Code may engage in banking or financial solicitation. Authorized to conduct solicitation are credit institutions, financing companies , the organizations mentioned in Article L. 518-1, electronic money institutions, payment institutions, account information service providers, investment firms and insurance companies , suppl …
