Publication
14 July 2019

Bastille Day Newsletter 2019

Happy 2019 Bastille Day! Lawyers at Navacelle thought you might be interested in reviewing a selection we made of noticeable French-related events in the fields of corporate criminal liability, criminal procedure and compliance over the past year, so we put together our Third Bastille Day Newsletter!

 

While lawmakers seem to have lost pace with technological progress and societal unfolding, enforcement is beyond comeback with lawyers and clients bracing for recurrent collisions between legal cultures, enforcement policies and political Hail Marys. More than ever, the unassuming bond of interpersonal trust will tie the legal profession together through deep waters which lie ahead.

We hope you will find some of what follows of use and will be happy to answer any inquiry you might have in Arabic, English, French, German, Portuguese or Spanish.

Best wishes,

***

 

Heroic stoicism: In troubled times not losing it is being heroic

 

***

 

Index

Editor’s Note

Legislative, Regulatory & Policy Updates

  • MP provides PM with guidelines to reassert French and European Sovereignty and shied companies from the long arm of (US) law, Read analysis
  • Anticorruption Agency (AFA) and Financial Prosecutor (PNF) take a stance in favor of DPAs though Guidelines, Read analysis
  • Anti-corruption Authority (AFA) releases 2018 activity report – audits, guidance & more, Read analysis
  • May 22 PACTE Law strengthens French Competition Authority investigative powers, Read analysis
  • New law & executive orders increase the reach of tax offenses enforcement, Read analysis
  • Compliance monitorship by the French Anti-Corruption Agency (AFA), Read analysis
  • A brief compare and contrast between European and French whistleblowing mechanisms & the EU Directive, Read analysis
  • French Labor law considerations when dealing with internal investigation, Read analysis

Enforcement / Court Decisions

  • Any individual with a role in a public procurement process can be held liable for favoritism, Supreme Court says, Read analysis
  • UBS sentence: lessons learned from the decision that made France a “B” – as in Billions – country, Read analysis
  • Carmignac to pay a 30 million euro fine to settle tax fraud prosecution, Read analysis
  • Société Générale DPA for violations of Cuban embargo – manipulation of the law in global economic warfare, Read analysis
  • Seizure of property that amounts to indirect and partial proceeds of the offence must be proportional, Read analysis
  • 3-liners on active matters, Read analysis

What’s Hot Beyond

  • Egypt hosts the first African anticorruption forum and toes the line, Read analysis
  • Francophone Institute on White Collar Crime and Compliance, Read analysis

Related content

Analysis
6 May 2024
Overview of the future European Anti-Money Laundering Authority
The new Authority for Anti-Money Laundering and Countering the Financing of Terrorism will be based in Frankfurt and shall start...
Publication
27 February 2024
New sustainability reporting obligations in France: what’s new?
Navacelle contributes to The Legal Industry Reviews' fifth edition about the transposition of the Corporate Sustainability Reporting Directive (CSRD) in...
Publication
The discreet ramping up of environmental criminal law
5 December 2023
The discreet ramping up of environmental criminal law
Navacelle contributes to The Legal Industry Reviews' fourth edition about recent gradual application of environmental criminal law in France, with...
Press review
17 May 2024
Press review – Week of 13 May 2024
This week, the press review covers the death of Renaud Van Ruymbeke, the conviction of former Mayor of Toulon for...
Event
16 May 2024
Anticorruption initiatives in Latin America: Lessons from the last decade (webinar)
To contribute to the Latin America and Caribbean Weeks event, organised by the French Ministry of Europe and Foreign Affairs...
Publication
14 May 2024
LIR 6th Edition : Focus on ADP INGENIERIE and SEVES Group/SEDIVER CJIPs
Navacelle contributes to The Legal Industry Reviews' sixth edition, focusing on the last two CJIPs (kind of French DPAs) concluded....
Press review
3 May 2024
Press review – Week of 29 April 2024
This week's press review focuses on the indictments of Arnaud Lagardère for misuse of company assets and abuse of power,...
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...
Video
25 April 2024
Webinar: Economic Sanctions Law – Similarities and Differences between the U.S. and French Approach
Roxane Castro has been invited by the Philadelphia Chapter of the French American Chamber of Commerce (FACC Philadelphia) and Buchanan...
Analysis
22 April 2024
Focus on the CJIPs respectively concluded at the end 2023 by ADP Ingénierie and SEVES...
By approving the CJIPs signed between the National financial prosecutor’s office (procureur national financier - PNF) as well as ADP...
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...
Analysis
16 April 2024
The AFA’s new practical guide to corporate sponsorship operations
On 26 March 2024, the French Anti-Corruption Agency (“AFA”) published its new practical guide to securing patronage and sponsorship operations.
Analysis
16 April 2024
Overview of the “anti-gift” procedure applicable to actors operating in the health sector in the...
The “anti-gift” procedure provided by the French public health code prohibits actors operating in the health sector, except for some...
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...