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Showing 2031–2040 of 15298 articles for “Art. s. 2003 et seq.”
…make this declaration or for providing inaccurate information to the Autorité des marchés financiers. Any person acting either on his own behalf or on behalf of a legal entity who fails to comply wit…
…rovisions of article 226-14 of the French Criminal Code, any person who disregards the prohibition set out in the second paragraph of article L. 561-30 shall be liable to the penalties set out in arti…
Any person who disregards one of the prohibitions set out in articles L. 511-5 and L. 511-8 is liable to three years' imprisonment and a fine of 375,000 euros. The court may order the posting or broad…
Failure to comply with any of the prohibitions set out in article L. 525-7 is punishable by three years' imprisonment and a fine of €375,000.The court may also order the posting or broadcasting of the…
Legal entities held criminally liable, under the conditions set out in article 121-2 of the French Penal Code, for the offences defined in articles L. 573-1 to L. 573-6 shall incur, in addition to the…
Legal entities found to be criminally liable, under the conditions set out in article 121-2 of the French Criminal Code, for the offences defined in article L. 573-12 shall incur, in addition to the f…
…penalties, a fine of up to five million euros or, where the benefit derived from the breach can be determined, twice that amount. The sums are recovered by the Treasury. In the event that a person ref…
…article L. 561-2, the right of access is exercised with the Commission nationale de l'informatique et des libertés. The Commission appoints one of its members who is or was a member of the Conseil d'…
…icle L. 561-36, shall report to the Registrar of the Commercial Court any discrepancy they observe between the information recorded in the register of beneficial owners referred to in Article L. 561-4…
…to this chapter. No professional sanction may be imposed on these persons, their directors or agents.
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