Traduction de «droit pénal des entreprises » (Français → Anglais) :

corporate criminal law | criminal law applicable to companies

criminal law [ criminal code | correctional systems(UNBIS) ]

military criminal law [ military criminal justice ]

criminal division

International Society for Military Law and Law of War

Criminal Division

criminal legal processes | criminal rules | criminal law | criminal regulations

criminal law | penal law | substantive criminal law

Article 54(1) and (2) of Directive 2004/39/EC of the European Parliament and of the Council of 21 April 2004 on markets in financial instruments amending Council Directives 85/611/EEC and 93/6/EEC and Directive 2000/12/EC of the European Parliament and of the Council and repealing Council Directive 93/22/EEC must be interpreted as meaning that, in administrative proceedings, a national supervisory authority may rely on the obligation to maintain professional secrecy against a person who, in a case not covered by criminal law and not in a civil or commercial proceeding, requests it to grant access to information concerning an investment firm which is in judicial liquidation, even where that firm’s main business model consisted in large scale ...[+++] fraud and wilful harming of investors’ interests and several executives of that firm have been sentenced to terms of imprisonment.

14. Stresses that there should be no impunity for perpetrators of gross human rights and international humanitarian law violations; calls for the perpetrators of such acts to be reported, identified, prosecuted and punished in accordance with national and international criminal law; points out, in this regard, that the situation in the CAR has already been brought before the ICC and that, under the Court’s statute, there is no period of prescription for genocide, crimes against humanity or war crimes, and welcomes the statement made on 7 August 2013 by the Prosecutor of the ICC;

39. Re-emphasises the need for the EU and the Member States to take appropriate measures, including under criminal law, to monitor and eventually sanction companies based on their territory which are involved in corruption in third countries; calls on the Commission to formulate a public list of companies which have been convicted of corrupt practices or whose company officials are being indicted for corrupt practices in Member States or third countries; is of the opinion that such listing should prohibit those companies from participating in public procurement processes or benefit from EU funds in EU Member States or third countries i ...[+++]n the case of conviction, and until a final court decision of exoneration; highlights the fact that ‘blacklisting’ can be effective in dissuading companies from engaging in corrupt activities and provides a good incentive for them to improve and reinforce their internal integrity procedures;

39. Re-emphasises the need for the EU and the Member States to take appropriate measures, including under criminal law, to monitor and eventually sanction companies based on their territory which are involved in corruption in third countries; calls on the Commission to formulate a public list of companies which have been convicted of corrupt practices or whose company officials are being indicted for corrupt practices in Member States or third countries; is of the opinion that such listing should prohibit those companies from participating in public procurement processes or benefit from EU funds in EU Member States or third countries i ...[+++]n the case of conviction, and until a final court decision of exoneration; highlights the fact that ‘blacklisting’ can be effective in dissuading companies from engaging in corrupt activities and provides a good incentive for them to improve and reinforce their internal integrity procedures;