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
