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 4481–4490 of 30902 articles for “Art. Loi Climat 2021-1104 du 22-8-2021”
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.
…ich falls into one of the following categories:a) Trafficking in human beings;b) Sexual abuse or exploitation, including child pornography and soliciting children for sexual purposes;c) Drug trafficki…
As the competent national authority, the national member may receive and transmit, as appropriate, to the competent authorities of the other Member States or to the French judicial authorities any req…
…eeting organised by the Eurojust Agency, to be necessary for the effectiveness of investigations conducted on the territory of several Member States;3° Operations to monitor the routing or transport o…
Any person whose identity is recorded in the file is informed of this by the judicial authority either by personal notification, or by registered letter with acknowledgement of receipt sent to the las…
Under terms specified by the decree provided for in article 706-53-12, the file manager shall directly notify the Ministry of the Interior, which shall immediately forward the information to the compe…
…shall notify the public prosecutor's office in advance, deliver or issue these objects, goods or products in place of postal service providers and freight operators, without being criminally liable. O…
…investigation. As part of an operation to monitor the routing or transport of objects, goods or products derived from the commission of one of the offences falling within the scope of the same articl…
…tion make this imperative, the juge des libertés may, exceptionally and in accordance with the procedures set out in the second paragraph of Article 706-88, decide that the current police custody of a…
Any credit institution operating on the markets for financial futures instruments whose underlying asset is, in whole or in part, an agricultural commodity is prohibited from building up physical stoc…
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