White Collar Crime (en cours)
Auteur : Louis Vogel
Introduction
Part 1: Criminal risk management within business organizations
Chapter 1: Complicity in crimes against humanity
Chapter 2: Breaches of secrecy
Section 1: Sources
Section 2: CNIL
Section 3: Failure to comply with preliminary formalities
Section 4: IT security breach
Section 5: Data collection by fraudulent, unfair, or unlawful means
Section 6: Non-compliance with rights of data subjects
II: Retention beyond the legal period
Section 8: Diversion of intended purposes of personal data
Section 9: Disclosure of personal data
Section 10: Data transfer outside the EU
Section 11: Sanctions
Chapter 4: Theft
Chapter 5: Extortion
Chapter 6: Blackmail
Chapter 7: Fraud
Chapter 8: Misappropriation
Chapter 9: Receiving/concealment of unlawfully obtained property (recel)
Chapter 10: Attacks on automated data processing systems
Chapter 11: Money laundering
Chapter 12: Misappropriation by public official (concussion)
Chapter 13: Corruption and influence peddling
Chapter 14: Unlawful acquisition of an interest
Chapter 15: Favoritism
Chapter 16: Forgery and use of forgeries
Title 2: Offenses arising from other codes
48. Storage of sensitive data in automated systems without express consent of data subject
1 minute de lecture
