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Showing 1120 of 56468 articles for Art. Cass. soc. 20 March 2002 · Cass. soc. 6 March 2012 · Cass. soc. 14 March 2012 · Cass. soc. 13 May 2009 · Cass. soc. 12 November 2008 · Cass. soc. 11 March 2003 · Cass. soc. 25 September 2013 · Cass. soc. 6 March 2002 · Cass. soc. 4 February 2014

French Monetary and Financial CodeIn force
Subsection 7: Other powers

Article L621-20-4

…nvestigation or any other document from criminal proceedings that is directly related to facts that may be submitted to the AMF Enforcement Committee for review may be disclosed by the public prosecut…

AI translation · Updated 7 Nov 2023Open Article
French Code of Criminal ProcedureIn force
Paragraph 2: Effects of the European arrest warrant

Article 695-20

For the cases referred to in 3° of articles 695-18 and 695-21, the request for consent shall be sent by the public prosecutor to the judicial authority of the executing Member State. It must contain,…

AI translation · Updated 7 Nov 2023Open Article
French Code of Criminal ProcedureIn force
Section 3: Simplified extradition procedure

Article 696-25

…visional arrest for the purposes of extradition emanates from a State party to the Convention of 10 March 1995 on simplified extradition procedure between the Member States of the European Union, it s…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Subsection 6: Suspicious transaction reports

Article L621-17-6

Without prejudice to Article 40 of the Code of Criminal Procedure, Articles L. 621-17-3 and L. 621-20-1 of this Code and the exercise of its powers by the Autorité des marchés financiers, the latter,…

AI translation · Updated 7 Nov 2023Open Article
French Code of Criminal ProcedureIn force
Section 1: General provisions

Article 695-14

The European arrest warrant sent to the competent authority of another Member State must be translated into the official language or one of the official languages of the executing Member State or into…

AI translation · Updated 7 Nov 2023Open Article
French Code of Criminal ProcedureIn force
Paragraph 2: Special provisions for certain investigative measures

Article 694-25

A person detained on national territory may only be transferred to another State for the purposes of executing a European Investigation Order if he or she consents in advance and if his or her transfe…

AI translation · Updated 7 Nov 2023Open Article
French Code of Criminal ProcedureIn force
Section 1: General provisions

Article 695-13

…e same force under the law of the issuing Member State and falling within the scope of the Articles 695-12 and 694-32;the nature and legal classification of the offence, particularly with regard to ar…

AI translation · Updated 7 Nov 2023Open Article
French Cinema and Moving Image CodeIn force
Subsection 1: Purpose and eligibility criteria

Article 612-25

…broadcasting strategy and, where applicable, the service's potential for international development;4° The accessibility of the works to the deaf or hard of hearing as well as the blind or partially s…

AI translation · Updated 7 Nov 2023Open Article
French Code of Criminal ProcedureIn force
Section 1: General provisions

Article 695-12

The offences which may give rise to the issue of a European arrest warrant are, under the law of the issuing Member State, the following: 1° Offences punishable by deprivation of liberty for a period…

AI translation · Updated 7 Nov 2023Open Article
French Monetary and Financial CodeIn force
Single chapter: The Autorité des marchés financiers

Article L621-25

The Autorité des marchés financiers may ask the statutory auditors of an investment services provider, an AIF, a market undertaking or an intermediary authorised to hold or administer financial instru…

AI translation · Updated 7 Nov 2023Open Article
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