Press review
22 July 2022

Press review – Week of 18 July 2022

In this review you will discover a Dalloz study on the growing control of the European Courts on arbitration matters, a campaign of the CJEU against arbitration which is a right defended by the ECHR. In criminal procedure, a decision of the French Court of Cassation confirms the European principle of prohibition of storage and access to connection data, apart from specific exceptions. In addition, an article notes the accusation made by a German citizen regarding the European Commission’s violation of the General Data Protection Regulation by hosting a site on Amazon Web Services. The CJEU also clarified this week the temporal scope of the rules in relation to actions for damages in cases of competition law violations. Finally, in France, the French Anticorruption Agency (AFA) and the Ministry of Sports have published two guides to tackling corruption in sport.

Arbitration chronicle: CJEU versus ECHR, the battle for arbitration has begun

With the recent multiplication of interventions by European courts, arbitration is experiencing a form of fundamentalization. This article addresses the Europeanization of arbitration law mainly on the basis of two judgments. On the one hand, the London Steam-Ship judgment of the Court of Justice of the European Union concerning commercial arbitration (CJEU 20 June 2022, aff. C-700/20). On the other hand, the BTS Holding judgment, in which the European Court of Human Rights condemned the Slovak State for failure to enforce an award. > Read article

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

The Autorité de la concurrence publishes an update of its framework document on competition compliance programs

The Autorité de la concurrence published his new framework document for the implementation of competition compliance programs. This communication reminds economic actors that compliance obligations are multiplying in all areas ranging from the fight against #corruption to #competition law. > Read analysis

Damages actions for competition law infringements: clarification of the temporal scope of the rules

Clarification by the Court of Justice of the European Union on the temporal application of the rules on limitation, quantification and presumption of damages for competition law infringements. > Read article

European Commission sued for using Amazon Web Services

The European Commission has been accused by a German citizen of violating the European General Data Protection Regulation by awarding the hosting of the Future of Europe Conference’s website to Amazon Web Services. When registering to the platform, the personal data provided may be transferred to the United States, where Amazon headquarters are located. A complaint has been filed against the European Commission before the Court of Justice of the European Union, which has agreed to investigate the complaint and should decide within 12 to 18 months.> Read article

Vigilance: reforms suggested by compliance professionals

Simplification of the legal framework, exemption from criminal liability, better coordination of litigation, a future authority responsible for the duty of vigilance and the creation of a new legal profession are the measures requested by six compliance specialists. > Listen to podcast

Lobbying: Declaration obligations of interest representatives in France

Highlight on the disclosure obligations imposed on interest representatives in France, as provided for by Law 2013-907 of October 11, 2013, as amended by Law 2016-1691 of December 9, 2016, on transparency, the fight against corruption and the modernization of economic life, as well as the possible penalties for failure to comply with these obligations. > Read analysis

The challenges of environmental criminal law in the light of the deferred prosecution agreement in environmental matters

A new deferred prosecution agreement in environmental matters is an opportunity to review the creation of this new mechanism serving French environmental criminal law, but also to consider its future and prospects. > Read analysis

Transfer of criminal liability following a merger or acquisition

In a ruling of April 13, 2022, the Court clarified the nature of the control that must be performed by judges on prosecutions against absorbing companies after its historic decision of November 25, 2020, regarding the transfer of the criminal liability of corporate entities. > Read analysis

The cumulation of criminal and administrative sanctions in tax fraud

The judges of the Court of Cassation recently ruled on the cumulation of criminal and fiscal sanctions in tax fraud cases. This decision confirms the case law which permits the cumulation of penalties for the most serious frauds. > Read analysis

Homologation of a guilty-plea procedure: no appeal is possible against a decision of denied in the absence of a misuse of powers by the judge

The criminal division of the Court of Cassation has stated that a judge’s refusal to approve a second sentence proposed by the Public prosecutor does not constitute a ground of appeal. In fact, the Court confirmed its position according to which an appeal cannot be lodged against the refusal of a guilty-plea procedure if the judge did not exceed his powers. > Read analysis

Assessment of the first months of activity of the European Public Prosecutor’s Office

The first activity report of the European Public Prosecutor’s Office for 2021 presents its promising beginnings and emphasizes on its internal organization as well as its investigation methods, which appear simplified and effective. Although the investigations carried out by the European Public Prosecutor’s Office only report seven months of activity, it already seems that it is a key player in prosecutions at European level. > Read analysis

The fight against corruption in sport: the French Anti-Corruption Agency (AFA) and the French Ministry of Sports publish two practical guides

After two years of collaborative work, the French Ministry of Sports and the French Anti-Corruption Agency have published this week two comprehensive guides to prevent and detect integrity violations in sports and sporting events. One for sports federations and the other for the operators of the Sports Ministry and the Olympic and Paralympic Games. The guides are complete and illustrated with standard scenarios. France is taking on a subject that is stirring up the world of sport, particularly with the soccer World Cup being organized this year in Qatar. > Read article

The right to silence during investigations by the Autorité des Marchés Financiers

The right to silence is a constitutional principle in criminal proceedings. However, it turns out that this principle can be restricted in the context of investigations that are not carried out by judicial authorities. Navacelle reviews a decision of the CJEU establishing a right to silence in the context of insider trading proceedings. > Read analysis

The Court de cassation complies with the Court of justice of the European union case-law on the retention and access to connection data in criminal proceedings

In several rulings handed down on July 12, 2022, the Court de Cassation interpreted the law governing national criminal procedure in light of European Union law with respect to the legality of general and undifferentiated retention of connection data, the lack of jurisdiction of the public prosecutor to authorize access to connection data, the use of connection data in the fight against serious crime, and the rapid retention of traffic and location data (Cass. crim., 12 juillet 2022, n° 21-83.710, 21-83.820, 21-84.096 et 20-86.652). > Read article

Related content

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...
ABA International Law Section
21 November 2023
Practical tips when dealing with corruption allegations in arbitration
Navacelle contributes to the American Bar Association International Arbitration Committee's Quarterly Newsletter (Q3 2023).
Cambridge Forum 2023 - Roma
19 October 2023
Corruption in International arbitration: Are allegations of corruption a way out of International arbitration claims?
Stéphane de Navacelle contributed to the Global Forum on Corporate Criminal Liability for Cambridge Forums on corruption allegations versus arbitral...
Press review
13 October 2023
Press review – Week of 9 October 2023
This week, the Navacelle press review looks back at the appeal conviction of the mayor of Sète, as well as...
Press review
Press review
6 October 2023
Press review – Week of 2 October 2023
This week, the Navacelle press review looks back at the search of the home of the former mayor of Saint-Jory...
Press review
Press review
29 September 2023
Press review – Week of 25 September 2023
This week, let's look back at the French Constitutional Council decision repealing an article of the French Criminal Procedure Code...
Press review
Press review
22 September 2023
Press review – Week of 18 September 2023
This week, the Navacelle press review looks back at the adoption of the eighth version of the European Administrative Cooperation...
13 July 2023
AFA and PNF publish a guide to anti-corruption internal investigations
On 14 March 2023, the French Anti-Corruption Agency (“AFA”) and the French National Financial Prosecutor's Office (“PNF”) jointly published a...
13 July 2023
The Defender of Rights publishes its new guide regarding whistleblowers protection
On 30 March 2023, one year after the law of 21 March 2022 aimed at improving the protection of whistleblowers,...
13 July 2023
Airbus signs a second CJIP for corruption
Le PNF et laThe PNF and Airbus entered into a new CJIP on November 30, 2022 for acts of bribery...
13 July 2023
AFA’s national diagnosis survey of anti-corruption systems in businesses
On 30 September 2022, the AFA published its second national diagnosis survey of anti-corruption systems in businesses. It shows a...
13 July 2023
Review of the French National Financial Prosecutor’s Office activity
The French National Financial Prosecutor’s Office (“Parquet National Financier”) published its annual report of its activities for 2022, in which...