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
1°: Banking or financial solicitation without credentials
3°: Failure to comply with withdrawal and reflection periods
B: Prohibited solicitation
IV: Sanctions
Chapter 2: Offenses under the Commercial Code
Chapter 3: Environmental Code violations
191. Failure to provide information
1 minute de lecture
Article L. 341-12 imposes on the canvasser an obligation to inform the solicited person before the conclusion of any contract. The canvasser must, in a clear and understandable manner, provide them with a certain number of commercial information . This information concerns:
- the name and professional address of the natural person conducting the solicitation as well as the legal entity on whose be …
