Press review
23 September 2022

Press review – Week of 19 September 2022

In this week's press review, you will discover the criminal initiatives at the European Union level announced by the President of the European Commission, and the new French criminal policy announced by the Minister of Justice. In addition, you will find the state of play on the National Financial Prosecutor's Office presented by the Figaro. Finally, you can read the analysis of the condemnation of France by the Court of Justice of the European Union following the expulsion of a foreign national.

 

Attorney-client privilege: an in concreto assessment of documents, allowing to benefit from the protection of attorney-client privilege

In a significant decision dated 26 January 2022, the Criminal Division of the Court of Cassation reviewed the principles of attorney-client privilege and extended this privilege to documents and exhibits not directly emanating from lawyers or not directly addressed to lawyers. > Read analysis

 

Expulsion of a foreign national: France breached article 3 of the Convention by not having sufficiently analyzed the risks

The European Court of Human Rights (ECHR) condemned the French State for infringement of article 3 of the European Convention, due to an insufficient analysis of the risks linked to the expulsion of a Russian citizen to his country of origin, following the revocation of his refugee status. > Read article

 

#Anti-bribery: State of the Union address: Ursula von der Leyen announces new proposals to combat corruption

In her State of the Union address, the President of the European Commission indicated that a set of initiatives to modernize the European anti-corruption legislative framework and to include corruption in the existing human rights sanctions’ regime will be presented in 2023. > Read article

 

New circular of criminal policy from Eric Dupond-Moretti

Eric Dupond-Moretti, Minister of Justice, announces his penal policy priorities for the next two years in a new circular dated September 20, 2022. The circular is divided into four axes. First of all, the daily delinquency, for which the Minister of Justice wishes to reinforce the exchanges between prosecutors and elected officials and develop the use of updated resources. The second axis concerns environmental justice which will me the subject of an independent circular, and cybercrime for which new tools will be introduced,ubject. Then, in terms of sentencing policy, the Minister wishes that the time limits for judging serious or repetitive offenders should not exceed eight months and emphasizes the critical state of the prisons Finally, concerning victims, a forthcoming proposal to extend the scope of the CIVI is announced. > Read article

 

Cash machine, negotiated justice… How the PNF is digging its furrow

An overview of the French National Financial Prosecutor’s Office, its objectives, and its major players. The article revisits its short but eventful history, and refocuses on its objectives: to promote efficiency in complex criminal cases and to favor negotiated solutions. > Read article

 

Related content

Press review
26 April 2024
Press review – Week of 22 April 2024
This week, the press review covers the European Parliament’s adoption of the Corporate Sustainability Due Diligence Directive, the definitive conviction...
Press review
19 April 2024
Press review – Week of 15 April 2024
This week, the press review covers the publication of TRACFIN’s 2023 report on professionals’ suspicious transaction reports, the decision of...
Press review
12 April 2024
Press review – Week of 8 April 2024
This week, the press review covers the Panama Papers trial which opened on Monday, 8 April, the decision rendered against...
Press review
5 April 2024
Press review – Week of 1 April 2024
This week, the press review covers the conviction by the American justice system of the crypto assets platform FTX‘s former...
Press review
29 March 2024
Press review – Week of 25 March 2024
This week, the press review covers the opening of proceedings against Google, Apple and Meta by the European Commission for...
Press review
22 March 2024
Press review – Week of 18 March 2024
This week, the press review covers the report of the French Court of Auditors on the financial situation of the...
Press review
15 March 2024
Press review – Week of 11 March 2024
This week’s press review covers the implementation by the AMF of two guidelines issued by the European Banking Authority, the...
Press review
8 March 2024
Press review – Week of 4 March 2024
This week’s press review covers the conviction of Apple to a 1.8 billion euros fine by the European Commission for...
Press review
1 March 2024
Press review – Week of 26 February 2024
This week’s press review covers Washington's adoption of new sanctions against Russia, the involvement of a French municipal agent in...
Press review
23 February 2024
Press review – Week of 19 February 2024
This week’s press review covers Donald Trump and his sons’ conviction for fraud in New York, the decision of Paris...
Analysis
22 February 2024
New clarifications on the repression of tax fraud offences and tax fraud laundering by the...
On 13 December 2023, the Cour de cassation first ruled on the concept of non bis in idem, rejecting the...
Analysis
20 February 2024
A French dairy group suspected of tax fraud
Since 2018, Lactalis has been suspected of committing tax fraud and laundering the proceeds of such fraud via schemes involving...