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
B: Prohibited solicitation
IV: Sanctions
Chapter 2: Offenses under the Commercial Code
Chapter 3: Environmental Code violations
188. Prohibited acts
1 minute de lecture
In order to ensure the fairness of banking and financial solicitation, the Monetary and Financial Code includes rules of good conduct that may be subject to disciplinary sanctions (Art. L. 341-11 to L. 341-16). However, certain behaviors constitute criminal offenses. Thus, Article L. 353-1 of the Monetary and Financial Code penalizes solicitation when conducted under irregular conditions, and Arti …
