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Showing 1231–1240 of 62449 articles for “Art. Cass. com. 1-3-1966 n° 64-12.466”
When the information gathered in the course of a preliminary investigation reveals that a person whose home is to be searched is subject to a legal protection measure revealing that he or she is not i…
Where the sentenced person is an adult who, in accordance with article 706-112, of a legal protection measure, their curator, guardian or the person designated in application of articles 706-114 or 70…
The situation of all sentenced persons who may be subject to judicial supervision in accordance with Article 723-29 must be examined before their scheduled release date. The sentence enforcement judge…
Judicial supervision is suspended by any detention occurring during its execution and not resulting from a withdrawal of all or part of the duration of sentence reductions decided pursuant to article…
The members of the risk committee set up pursuant to the provisions of Article L. 533-31 have the knowledge, skills and expertise to enable them to understand, manage and monitor the investment firm's…
When the investigations conducted by the department referred to in Article L. 561-23 uncover facts likely to involve the laundering of the proceeds of an offence punishable by a custodial sentence of…
Information transmitted pursuant to Articles L. 561-28 and L. 561-31, with the exception of that mentioned in the first paragraph of Article L. 561-31, is confidential. Recipients of such information…
The Minister for the Economy, in conjunction with the Minister for Foreign Affairs, shall draw up a list of resolutions adopted under Chapter VII of the United Nations Charter on the basis of which de…
Where the activity of a person subject to its supervision is likely to undermine financial stability and in the emergency situations provided for in Regulation (EU) No 1093/2010 of the European Parlia…
Each trade union section representative has the time required to carry out his/her duties. This time is at least equal to four hours per month. Delegation time is automatically considered as working t…
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