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Showing 701–710 of 64428 articles for “Art. 758-3 and 758-4”
…tions Committee may impose one of the following administrative sanctions: 1° A warning ; 2° a reprimand 3° A temporary ban on exercising the activity or exercising managerial responsibilities within a…
…eil d'Etat, the Cour de Cassation or the Cour des Comptes to carry out the necessary investigations and make the necessary changes. The latter may be assisted by a member of the Commission's staff. Th…
…iable for the harmful consequences of the implementation in good faith, by the bodies, institutions and services governed by Title I of this Book, their managers or agents, of the prohibition measures…
It is punishable by six months' imprisonment and a fine of 7,500 euros for any person to oppose the exercise by customs officers of the powers they have under article L. 524-7.
…ion, finance company or one of the legal entities or subsidiaries referred to in Articles L. 612-24 and L. 612-26 to respond, after formal notice, to requests for information from the Autorité de cont…
…the complaints are notified to a legal entity, they are also notified to its legal representatives and, in the case of the persons mentioned in 9° and 9° bis of Article L. 561-2, also to the director…
The companies and entities referred to in 1° of Article L. 561-45-1 shall declare to the Trade and Companies Register, through the intermediary of the body referred to in the second paragraph of Artic…
…ormation relating to the beneficial owner mentioned in the first paragraph of L. 561-46 is complete and complies with the legal and regulatory provisions, corresponds to the supporting documents and d…
…omply with the injunction issued by the President, the Registrar shall notify the Public Prosecutor and send him a copy of the decision. Under the same conditions, the President may appoint an agent t…
Appeals against decisions of the Commission Nationale des Sanctions (National Sanctions Commission) are appeals of full jurisdiction.
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