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White Collar Crime (en cours)

Auteur : Louis Vogel

Sommaire de l’ouvrage
  • Introduction

  • Part 1: Criminal risk management within business organizations

    • Title 1: Risks related to the expansion of the scope of criminal liability of legal entities

      • Chapter 1: Matrix organization

5. Introduction

1 minute de lecture

Under Article 121-2 of the Criminal Code, legal entities are criminally liable for offenses committed on their behalf by their organs or representatives. These two conditions are cumulative. The organs are the persons or groups of persons designated by law or the statutes of the legal entity to act on its behalf and ensure its direction and management. The Court of Cassation accepts that a de fact …

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