Article 230-45
…missions and operating procedures of the national platform for judicial interceptions. Unless technically impossible, requisitions and requests made pursuant to articles 60-2,74-2,77-1-2,80-4,99-4,100…
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Showing 1641–1650 of 51113 articles for “Art. Cass. com. 3 October 2006 · Cass. com. 23 October 2012 n° 11-24.033 · Cass. com. 15 September 2015 n° 14-17.964 · CA Versailles 6 June 1997”
…missions and operating procedures of the national platform for judicial interceptions. Unless technically impossible, requisitions and requests made pursuant to articles 60-2,74-2,77-1-2,80-4,99-4,100…
Subject to the provisions of Article 15, are included in the property income category, when they are not included in the profits of an industrial, commercial or craft business, a farm or a non-commerc…
Position limits and position management controls shall be transparent and non-discriminatory, shall state how they apply to persons and shall take into account the nature and composition of market par…
For an application to renew the registration before expiry of the time limits mentioned in articles R. 521-11 and R. 521-12, article R. 521-14 does not apply.
…made by the Chairman of the Autorité de contrôle prudentiel et de résolution.Subject to Article L. 465-3-6, if it decides to initiate sanction proceedings, it notifies the persons concerned of the obj…
…of having participated as accomplices or interested parties in fraud within the meaning of Article 399, in the context of a surveillance operation, and where the needs of the investigation so require…
In order to ensure the equality of holders of investment certificates or voting right certificates and market transparency, the General Regulations of the Autorité des marchés financiers determine : 1…
…f the organisations mentioned in article L. 1142-1 or any other legal entity, other than the State, carrying out preventive, diagnostic or care activities employing him, that this professional or this…
…sentative of the State in the département of the interests they hold and the economic activity they carry out. No member of the commission départementale d'aménagement cinématographique may deliberate…
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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