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Showing 2451–2460 of 36311 articles for “Art. CA Toulouse 11-3-2020”
I. - The rules governing the composition of assets and the division of risks must be complied with at all times. However :1° General-purpose investment funds are not required to comply with the limits…
…561-31-2, TRACFIN transmits information to Europol, it shall use secure electronic means of communication specified by order of the Minister for the Economy.
The destruction of connection data collected in the course of the same investigation under the conditions provided for in Article L. 621-10-2 at the end of their retention period shall give rise to a…
Staff performing control functions are independent of the business units they supervise, have the necessary authority and are remunerated on the basis of the achievement of objectives related to their…
…n of the hours of reception of the public, by derogation to articles 916-9 and 916-10, the rates of calculation of the sums representing the automatic financial aid to which the distribution companies…
…vision.A copy of this transmission is sent to the sentence enforcement judge for information.In the case of a convicted offender whose conditional release has been revoked, particularly in the event o…
…son's individual file contains an expert report dating back less than two years, ordered where applicable when an application for conditional release was made, and which concludes that the convicted p…
…rticle D. 147-31 and against whom socio-judicial supervision has not been ordered. When this is the case, it checks with the sentence enforcement judge to see if a parole project is being considered.…
…dge and the public prosecutor may, in accordance with the provisions of Article 723-31, order a medical examination, the provisions of Article 712-21 requiring for certain crimes a duality of experts…
If the expert opinion ordered pursuant to the provisions of article 723-31 concludes that the sentenced person is dangerous and establishes a risk of re-offending that appears to be proven, the public…
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