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White Collar Crime (en cours)

Auteur : Louis Vogel

Sommaire de l’ouvrage

  • Introduction

  • Part 2: Types of offenses

    • Title 1: Violation of Criminal Code

      • Chapter 1: Complicity in crimes against humanity

      • Chapter 14: Unlawful acquisition of an interest

        • Section 2: Material element

          • I: Public official in exercise of duties

            • A: Conflict or convergence of interests

            • B: Nature of interest (direct/indirect, material/moral)

            • C: Concept of undertaking or transaction

            • D: Powers of official

          • II: Former public servant

        • Section 3: Moral element

        • Section 4: Repression

143. Nature of interest not pertinent

1 minute de lecture

The interest may be direct for the public official who derives a personal benefit, or indirect, in favor of a close associate, for example. The classic scenario remains that of taking a material interest in a company or operation, such as the financial interest of an engineer at the Atomic Energy Commission who processes a public aid request submitted by a company in which he is a shareholder for …

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