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Book One (articles 11 to 230-53): Criminal policy, prosecution and investigation (conduite de la politique pénale, de l'exercice de l'action publique et de l'instruction) covers the conduct of the prosecution and investigation, the authorities responsible for them, identity checks by police (contrôle d'identité) [e.g., in [book one, title II ...
The Bureau of Enquiry and Analysis for Civil Aviation Safety (French: Bureau d'enquêtes et d'analyses pour la sécurité de l'aviation civile, BEA) is an agency of the French government, responsible for investigating aviation accidents and incidents and making safety recommendations based on what is learned from those investigations.
The judicial police in France are responsible for the investigation of criminal offenses and identification of perpetrators. [1] [2] This is in contrast to the administrative police, whose goal is to ensure the maintenance of public order and to prevent crime. [1]
The French Land Transport Accident Investigation Bureau [1] (Bureau d'Enquêtes sur les Accidents de Transport Terrestre, abbreviated BEA-TT) is an agency of the French government formed in 2004 and charged with the investigation into accidents involving all forms of land transport, including railways, urban guided transportation systems ...
The French offices of Chinese tech giant Huawei were searched this week, the company confirmed Friday, saying it was fully cooperating with the authorities. Huawei’s offices in France raided by ...
The French interior minister said Friday that security authorities have foiled a plan to attack soccer events during the Paris Olympics. Gerald Darmanin said in a statement that the members of the ...
Access Upon Requisition: The judicial authority can also obtain access to STRs through a requisition from TRACFIN, particularly when there are suspicions involving the individuals responsible for making the reports. [52] Under Article L. 561-29 of the CMF, TRACFIN has the authority to disclose information to several French authorities ...
French publication Marianne reported authorities carried out simultaneous raids in Paris and Amsterdam. Netflix offices in Paris raided by Dutch and French authorities as part of tax probe Skip to ...