1. Understanding the challenges of penal transactions
Violation of environmental regulations may constitute an offence: either a contravention, a délit or a crime (see Identifying responsibilities and penalties
[FIC 0133]
).
The perpetrator of such an offence is liable to be prosecuted before a criminal court in an action known as a "public action": the aim is to punish the violation of regulations on behalf of society. The penalty incurred is a fine and/or a prison sentence, as well as additional penalties (e.g. publication of the conviction).
The penal transaction...
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Understanding the challenges of penal transactions