Article 415-1
For the purposes of Article 415, the funds or digital assets referred to inArticle L. 54-10-1 of the Monetary and Financial Code are presumed to be the direct or indirect proceeds of one of the offenc…
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Showing 6861–6870 of 24728 articles for “Art. Cass. com. – 17 Jan. 2012 – no. 10-27.701”
For the purposes of Article 415, the funds or digital assets referred to inArticle L. 54-10-1 of the Monetary and Financial Code are presumed to be the direct or indirect proceeds of one of the offenc…
Any person subject to the obligation to make the declaration referred to in Article L. 54-10-3 is liable to one year's imprisonment and a fine of €15,000 for failing to make this declaration or for pr…
A fine of €3,750 shall be imposed for delivering or selling : 1° Corrective ocular contact lenses in disregard of the conditions for delivery to a first-time wearer set out in article L. 4362-9-1 ; 2°…
Notwithstanding the provisions of Articles R. 343-9 and R. 343-10, investments accepted in respect of variable capital life assurance or capitalisation contracts, in which the sum insured is determine…
Insurance or reinsurance undertakings may decide to publish in the report referred to in Article L. 355-5 any information or explanations relating to their solvency and financial position other than t…
Aid is granted to help pay for the work and investments mentioned in article…
…f information items made by press agencies appearing on the list provided for in article 1 of order no. 45-2646 of 2 November 1945 as amended, as well as the transfer or retrocession by a press compan…
After carrying out the drawing of lots operations provided for in article 261 with a view to drawing up the preparatory list mentioned in article R. 2, the mayor shall send, before 15 April, to the pe…
The procedures for exercising the right of suspected or accused persons to the assistance of an interpreter and to the translation of documents essential to the exercise of their defence provided for…
The provisions of Section 3 of Chapter III of Title II of Law No. 78-17 of 6 January 1978, as amended, relating to information technology, files and freedoms, as well as the provisions of Regulation (…
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