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
2°: Failure to provide information to the person solicited
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
190. Banking or financial solicitation without credentials
1 minute de lecture
To engage in the activity of banking or financial solicitation by physically visiting the homes of solicited persons, their workplaces, or places not intended for commercialization, the solicitor must be equipped with a carte de démarchage issued by the person on whose behalf they act (Art. L. 341-8 Monetary and Financial Code). The act, for any person, of engaging in banking or financial solicita …
