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Showing 8921–8930 of 24797 articles for “Art. 4 mars 2021”
…within one year of their authorisation, comply with the provisions of articles L. 512-61 to L. 512-64, failing which they will be banned from all activity as a precautionary measure.
…ent institution, the local authorities and, under the conditions defined by article 3 bis of law n° 47-1775 of 10 September 1947 on the status of cooperation, the other natural persons or legal entiti…
…he intermediate parent undertaking in the Union in accordance with the provisions of Article L. 613-41. A group whose parent undertaking is established in a third country which carries on business in…
In addition to the application of article L. 561-30-1 and article 40 of the Code of Criminal Procedure, the department is authorised to pass on information it holds to the judicial authorities and cri…
Subject to the application ofArticle 40 of the Code of Criminal Procedure, information held by the department referred to in Article L. 561-23 may not be used for purposes other than those provided fo…
…tment, shall be made via the Europol national unit referred to in Article 7(2) of Regulation 2016/794 of 11 May 2016 on the European Union Agency for Law Enforcement Cooperation (Europol) and in accor…
I. - When, on the basis of a report made in accordance with Article L. 561-15, the department referred to in Article L. 561-23 refers the matter to the Public Prosecutor, it shall inform the person re…
When the investigations conducted by the department referred to in Article L. 561-23 uncover facts likely to involve the laundering of the proceeds of an offence punishable by a custodial sentence of…
Information transmitted pursuant to Articles L. 561-28 and L. 561-31, with the exception of that mentioned in the first paragraph of Article L. 561-31, is confidential. Recipients of such information…
In order to establish their representativeness in application of this chapter, professional employers' organisations shall declare their candidacy in accordance with the conditions laid down by regula…
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