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Showing 3901–3910 of 27113 articles for “Art. Rép. Carrez: AN 4-4-2017 n° 93563”
The chairman of the National Sanction Commission appoints a rapporteur. The rapporteur may not receive any instructions. The Commission shall reach its decision by reasoned decision, without the prese…
…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…
…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…
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.
I. - The Commission Nationale des Sanctions (National Enforcement Committee) receives reports or procedures drawn up following inspections carried out by the administrative authorities referred to in…
…ormation relating to the beneficial owner mentioned in the first paragraph of L. 561-46 is complete and complies with the legal and regulatory provisions, corresponds to the supporting documents and d…
The President of the Court, on his own initiative or at the request of the Public Prosecutor or any person demonstrating an interest, may enjoin, if necessary subject to a fine, any company or legal e…
Appeals against decisions of the Commission Nationale des Sanctions (National Sanctions Commission) are appeals of full jurisdiction.
…r the Economy shall also specify:1. The conditions under which investment firms may carry out the transactions mentioned in 2 of article L. 321-2 ; 2. The conditions under which investment firms may c…
I. - Financial penalties imposed pursuant to this section may be subject to a surcharge of up to 10% of their amount, payable by the person sanctioned and intended to finance victim support. Article L…
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