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Showing 1931–1940 of 56528 articles for “Art. 217 and 219”
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…
…tions Committee may impose one of the following administrative sanctions: 1° A warning ; 2° a reprimand 3° A temporary ban on exercising the activity or exercising managerial responsibilities within a…
…eil d'Etat, the Cour de Cassation or the Cour des Comptes to carry out the necessary investigations and make the necessary changes. The latter may be assisted by a member of the Commission's staff. Th…
The persons referred to in Article L. 561-2 and, insofar as this is part of the normal exercise of their controls, the authorities referred to in I of Article L. 561-36, shall report to the Registrar…
The State shall be liable for the harmful consequences of the implementation in good faith, by the persons referred to in Article L. 562-4, their managers or agents, of the freezing measures or prohib…
…iable for the harmful consequences of the implementation in good faith, by the bodies, institutions and services governed by Title I of this Book, their managers or agents, of the prohibition measures…
…one of the disqualifications prescribed by article L. 500-1 is liable to three years' imprisonment and a fine of three hundred and seventy-five thousand euros.
…L. 571-4 shall apply to any person, acting either on its own behalf or on behalf of a legal entity and habitually engaged in manual foreign exchange transactions, who, after formal notice, fails to r…
It is punishable by six months' imprisonment and a fine of 7,500 euros for any person to oppose the exercise by customs officers of the powers they have under article L. 524-7.
…pervisory duties or providing inaccurate information shall be punishable by one year's imprisonment and a fine of €15,000.
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