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
III: Prohibited acts
Chapter 2: Offenses under the Commercial Code
Chapter 3: Environmental Code violations
195. Sanctions
1 minute de lecture
Article L. 353-1 punishes natural persons who engage in solicitation without a card, or violate rules related to the communication of information, contract signing, or withdrawal or reflection periods, with six months' imprisonment and a fine of EUR 7,500. Natural persons who engage in solicitation without authorization or mandate, offer products prohibited from solicitation or without instruction …
