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Showing 671–680 of 59993 articles for “Art. 1-3-1995”
When family benefits or the active solidarity income paid to single people mentioned in article L. 262-9 of the code de l'action sociale et des familles are not used for needs relating to housing, the…
For the application of articles 696-108 and 696-111, the offences committed after 20 November 2017 falling within the jurisdiction of the European Public Prosecutor's Office and for which the alerts p…
I.-The following offences must be reported if they affect revenue received, expenditure incurred or assets which come under the budget of the European Union, the budgets of the institutions, bodies, o…
Where the offence relates to value added tax, the offences mentioned in I of Article D. 47-1-31 only if the following conditions are met:
Where the alerts provided for in 1 to 3 and 5 of Article 24 of Council Regulation (EU) 2017/1939 of 12 October 2017 implementing enhanced cooperation in relation to the establishment of the European P…
The alerts provided for in articles D. 47-1-35 and D. 47-1-36 include at least the following elements: 1° A description of the facts, including an assessment of the damage caused or likely to be cause…
The offence of criminal conspiracy provided for in Article 450-1 of the Criminal Code must be reported when it is aimed at the preparation and commission of the offences provided for in Articles D. 47…
The Financial Public Prosecutor referred to in Article 705 and the public prosecutors with territorial jurisdiction in the inter-regional courts specialising in economic and financial matters provided…
A report must be made of offences related to the offences provided for in articles D. 47-1-31 to D. 47-1-32 when they are inextricably linked to these offences.
Compliance with the parity rule defined in III of article L. 1412-2 is ensured under the conditions set out in articles R. 1412-1-4 to R. 1412-1-7.
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