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Showing 6501–6510 of 28516 articles for “Art. Cass. com. 30-6-1998 n° 1402”
The sentence enforcement judge may withdraw the decision for home detention under electronic monitoring either in the event of non-compliance with the prohibitions or obligations provided for in artic…
The person under electronic surveillance is placed under the control of the sentence enforcement judge in whose jurisdiction he or she is assigned.Remote monitoring of home detention under electronic…
The sentence enforcement judge may at any time appoint a doctor to verify that the implementation of the procedure mentioned in the first paragraph of article 723-8 does not pose a health risk to the…
The sentence enforcement judge may, on his or her own initiative or at the request of the sentenced person, and after obtaining the opinion of the public prosecutor, modify the conditions for carrying…
Where the provisions of Article 132-26 du code pénal, the sentence enforcement judge shall determine the terms and conditions for the implementation of home detention under electronic surveillance by…
The Autorité des marchés financiers has the same powers over multilateral trading facilities in another Member State of the European Union or another State party to the Agreement on the European Econo…
Any multilateral trading facility of another Member State of the European Union or of another State party to the Agreement on the European Economic Area that operates without requiring the actual pres…
The persons listed in Article L. 561-2 and the supervisory authorities mentioned in Article L. 561-36 shall receive from the department provided for in Article L. 561-23 any information it has on mone…
I. - Where the persons referred to in Article L. 561-2 are part of a group within the meaning of Article L. 511-20, a financial conglomerate within the meaning of Article L. 517-3, a group within the…
I. - The persons referred to in Article L. 561-2 shall set up an organisation and internal procedures to combat money laundering and terrorist financing, taking into account the risk assessment provid…
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