Press review
6 January 2023

Press review – Week of 2 January 2023

This week in the press review, two Members of the European Parliament have been subjected to immunity waiver proceedings in the Qatargate scandal and the Court of Cassation has extended the powers of seizure of equipment of the Financial Markets Authority (AMF). In addition, a deferred prosecution agreement was signed by a laboratory for 13.8 million euros and a fine of 60 million euros was inflicted upon Microsoft by the Data Protection Authority (CNIL).

 

Home visits: the Court of Cassation confirms the powers of the FMA

On December 16, 2022, the Plenary Assembly of the Court of Cassation confirmed that the Financial Markets Authority could, during home visits, seize equipment belonging to non-residents, under two conditions: a prior authorization from the Judge of Liberties and Detention allowing for the home visit on the specific site and a link between the offenses under investigation and the equipment seized. > Read article

 

#Anti-Bribery and Corruption: Qatargate: two Members of the European Parliament targeted by an immunity waiver procedure

In the case of Qatar’s suspected corruption of Members of the European Parliament, the Belgian judicial authorities requested that the immunity of two new parliamentarians be lifted. These procedures follow those against Eva Kaili, Vice-President of the European Parliament, and her partner, a parliamentary assistant.  In the case of Eva Kaili, the lifting of immunity was not necessary because of the flagrant facts. > Read article

 

The French DPA imposes a fine of 60 million euros on Microsoft for not allowing users to refuse “cookies”

The authority in charge of personal data regulation imposed a fine of 60 million euros on Microsoft Ireland Operations Ltd for infringing European regulation on cookies. Upon using the Bing search engine, advertising cookies were deposited automatically without consent and the procedure for refusing cookies followed a complex procedure. This fine is part of a list of previous sanctions imposed on other GAFAMs: Google (150 million euros) and Facebook (60 million euros). > Read article

 

# Criminal tax law: R&D tax credit: the misappropriation of several Unilabs laboratories

The National Financial Prosecutor Office and the Unilabs France group signed a new deferred prosecution agreement on 15 December. The laboratory came forward and disclosed to the prosecutor the suspected fraud in research tax credits, a system intended to finance Research and Development (R&D). > Read article

 

Related content

Press review
12 July 2024
Press review – Week of 8 July 2024
This week, the press review covers the confirmed conviction of a French sawmill for illegally importing exotic wood from Brazil,...
Publication
12 July 2024
Overview of 2024: White collar crime
Panorama of decisions and events relating to white collar crime which have occurred in France over the last twelve months.
Publication
Judicial public interest agreements (CJIP)
12 July 2024
CJIP Observatory : Key to understand French DPA
Since its creation by the Sapin II law of 9 December 2016, the Judicial Public Interest Agreement (“Convention Judiciaire d’Intérêt...
Press review
5 July 2024
Press review – Week of 1 July 2024
This week, the press review covers the acquittal of 28 people implicated in the Panama Papers scandal, Turkey’s withdrawal and...
Press review
28 June 2024
Press review – Week of 24 June 2024
This week, the press review covers the conviction of Jean-Paul Huchon for illegal taking of interests, the case of Jean-Christophe...
Analysis
25 June 2024
Articulation of tax and criminal procedures: consequences of the corrective declaration on the obligation to...
In a ruling handed down on 23 May 2024, the Criminal Division of the Cour de Cassation (French Supreme Court),...
Press review
21 June 2024
Press review – Week of 17 June 2024
This week, the press review covers the admissibility of the actions against Total and EDF relating to breaches of the...
Event
19 June 2024
Compliance and forensic investigations: optimising how companies, lawyers and forensic professionals work together
Grant Thornton France invited Stéphane de Navacelle to take part in a panel with Jean-Marie Pivard (Publicis Groupe), Jennifer Fiddian-Green...
2 min
Event
19 June 2024
Discussion on harassment prevention and exposure
Invited by Colas Rail, Stéphane de Navacelle discussed with 100+ group top managers during their Management Committee 2024, on 19 June 2024.
2 min
Press review
14 June 2024
Press review – Week of 10 June 2024
This week, the press review covers three people being charged for fraud in the Hauts-de-Seine, the dismantling of an undeclared...
Event
13 June 2024
Future prospects for International Anti-Corruption Court
A panel held during the 20th Annual IBA Anti-Corruption Conference hosted at the OECD in Paris.
Press review
7 June 2024
Press review – Week of 3 June 2024
This week, the press review covers the trial of several Île-de-France’s elected officials including concealment of misappropriation of corporate assets...