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
A: Unsolicited distance marketing
B: Doorstep canvassing
III: Prohibited acts
IV: Sanctions
Chapter 2: Offenses under the Commercial Code
Chapter 3: Environmental Code violations
185. Nature of solicitation
1 minute de lecture
Article L. 341-1 of the Monetary and Financial Code classifies as a solicitation any unsolicited contact by any means. It adds in paragraph 2 that physically going to the homes of individuals, their workplaces, or places not intended for the marketing of financial products, instruments, and services also constitutes solicitation. Solicitation is thus primarily conducted remotely or at the domicile …