Article 695-8-3
The national member shall be competent to receive and forward to the competent public prosecutor information relating to the investigations of the European Anti-Fraud Office to which it is a party.
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Showing 8361–8370 of 30390 articles for “Art. Cass. 3e Civ. 8-9-2016 n° 15-21.381”
The national member shall be competent to receive and forward to the competent public prosecutor information relating to the investigations of the European Anti-Fraud Office to which it is a party.
I. - The national member shall be informed by the public prosecutor, the public prosecutor or the investigating judge of ongoing investigations or proceedings and of convictions relating to cases that…
I. - The national member may, as a national authority with the authorisation of the competent judicial authority, submit requests or take decisions in matters of judicial cooperation in application, i…
As part of an operation to monitor the routing or transport of objects, goods or proceeds derived from the commission of one of the offences falling within the scope of Articles 706-73,706-73-1or 706-…
Where there are one or more plausible grounds for suspecting persons of having committed one of the offences falling within the scope of Articles 706-73,706-73-1 or 706-74, in the context of a surveil…
If it emerges from the initial elements of the investigation or from police custody itself that there is a serious risk of imminent terrorist action in France or abroad, or that the requirements of in…
The data referred to in article R. 232-41-3 shall be erased at the latest ten years after the date on which it was recorded in the data processing system.
The French Anti-Doping Agency is authorised to create an automated personal data processing system to facilitate the exchange of information relating to Therapeutic Use Exemptions between this Agency,…
I.-The data collected directly by the French Anti-Doping Agency pursuant to article R. 232-85-4 is used for processing. II-This processing is also fed by data of the same nature made available to the…
The results of urine or blood tests for the purposes set out in the first paragraph of article L. 232-12-1 are sent, in anonymous form, to an athlete passport management unit approved by the World Ant…
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